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1     AN ACT to revise the law by combining multiple enactments
2 and making technical corrections.
 
3     Be it enacted by the People of the State of Illinois,
4 represented in the General Assembly:
 
5     Section 1. Nature of this Act.
6     (a) This Act may be cited as the First 2005 General
7 Revisory Act.
8     (b) This Act is not intended to make any substantive change
9 in the law. It reconciles conflicts that have arisen from
10 multiple amendments and enactments and makes technical
11 corrections and revisions in the law.
12     This Act revises and, where appropriate, renumbers certain
13 Sections that have been added or amended by more than one
14 Public Act. In certain cases in which a repealed Act or Section
15 has been replaced with a successor law, this Act may
16 incorporate amendments to the repealed Act or Section into the
17 successor law. This Act also corrects errors, revises
18 cross-references, and deletes obsolete text.
19     (c) In this Act, the reference at the end of each amended
20 Section indicates the sources in the Session Laws of Illinois
21 that were used in the preparation of the text of that Section.
22 The text of the Section included in this Act is intended to
23 include the different versions of the Section found in the
24 Public Acts included in the list of sources, but may not
25 include other versions of the Section to be found in Public
26 Acts not included in the list of sources. The list of sources
27 is not a part of the text of the Section.
28     (d) Public Acts 92-520 through 93-1059 were considered in
29 the preparation of the combining revisories included in this
30 Act. Many of those combining revisories contain no striking or
31 underscoring because no additional changes are being made in
32 the material that is being combined.
 

 

 

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1     Section 5. The Regulatory Sunset Act is amended by changing
2 Sections 4.22, 4.23, and 4.24 as follows:
 
3     (5 ILCS 80/4.22)
4     Sec. 4.22. Acts Act repealed on January 1, 2012. The
5 following Acts are Act is repealed on January 1, 2012:
6     The Detection of Deception Examiners Act.
7     The Home Inspector License Act.
8     The Interior Design Title Act.
9     The Massage Licensing Act.
10     The Petroleum Equipment Contractors Licensing Act.
11     The Professional Boxing Act.
12     The Real Estate Appraiser Licensing Act of 2002.
13     The Water Well and Pump Installation Contractor's License
14 Act.
15 (Source: P.A. 92-104, eff. 7-20-01; 92-180, eff. 7-1-02;
16 92-239, eff. 8-3-01; 92-453, eff. 8-21-01; 92-499, eff. 1-1-02;
17 92-500, eff. 12-18-01; 92-618, eff. 7-11-02; 92-651, eff.
18 7-11-02; 92-860, eff. 6-1-03; revised 1-18-03.)
 
19     (5 ILCS 80/4.23)
20     Sec. 4.23. Acts and Sections Act Section repealed on
21 January 1, 2013. The following Acts and Sections of Acts are
22 Act Section is repealed on January 1, 2013:
23     The Dietetic and Nutrition Services Practice Act.
24     The Elevator Safety and Regulation Act.
25     The Funeral Directors and Embalmers Licensing Code.
26     The Naprapathic Practice Act.
27     The Professional Counselor and Clinical Professional
28 Counselor Licensing Act.
29     The Wholesale Drug Distribution Licensing Act.
30     Section 2.5 of the Illinois Plumbing License Law.
31 (Source: P.A. 92-586, eff. 6-26-02; 92-641, eff. 7-11-02;
32 92-642, eff. 7-11-02; 92-655, eff. 7-16-02; 92-719, eff.
33 7-25-02; 92-778, eff. 8-6-02; 92-873, eff. 6-1-03; revised
34 1-18-03.)
 

 

 

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1     (5 ILCS 80/4.24)
2     Sec. 4.24. Acts repealed on January 1, 2014. The following
3 Acts are repealed on January 1, 2014:
4     The Electrologist Licensing Act.
5     The Illinois Certified Shorthand Reporters Act of 1984.
6     The Illinois Occupational Therapy Practice Act.
7     The Illinois Public Accounting Act.
8     The Private Detective, Private Alarm, Private Security,
9 and Locksmith Act of 2004.
10     The Registered Surgical Assistant and Registered Surgical
11 Technologist Title Protection Act.
12     The Veterinary Medicine and Surgery Practice Act of 2004.
13 (Source: P.A. 92-457, eff. 8-21-01; 92-750, eff. 1-1-03;
14 93-280, eff. 7-1-04; 93-281, eff. 12-31-03; 93-438, eff.
15 8-5-03; 93-460, eff. 8-8-03; 93-461, eff. 8-8-03; revised
16 10-29-04.)
 
17     (5 ILCS 80/4.13 rep.)
18     (5 ILCS 80/4.14 rep.)  (from Ch. 127, par. 1904.14)
19     Section 6. The Regulatory Sunset Act is amended by
20 repealing Sections 4.13 and 4.14.
 
21     Section 10. The Illinois Administrative Procedure Act is
22 amended by changing Sections 1-5, 1-20, and 5-45 as follows:
 
23     (5 ILCS 100/1-5)  (from Ch. 127, par. 1001-5)
24     Sec. 1-5. Applicability.
25     (a) This Act applies to every agency as defined in this
26 Act. Beginning January 1, 1978, in case of conflict between the
27 provisions of this Act and the Act creating or conferring power
28 on an agency, this Act shall control. If, however, an agency
29 (or its predecessor in the case of an agency that has been
30 consolidated or reorganized) has existing procedures on July 1,
31 1977, specifically for contested cases or licensing, those
32 existing provisions control, except that this exception

 

 

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1 respecting contested cases and licensing does not apply if the
2 Act creating or conferring power on the agency adopts by
3 express reference the provisions of this Act. Where the Act
4 creating or conferring power on an agency establishes
5 administrative procedures not covered by this Act, those
6 procedures shall remain in effect.
7     (b) The provisions of this Act do not apply to (i)
8 preliminary hearings, investigations, or practices where no
9 final determinations affecting State funding are made by the
10 State Board of Education, (ii) legal opinions issued under
11 Section 2-3.7 of the School Code, (iii) as to State colleges
12 and universities, their disciplinary and grievance
13 proceedings, academic irregularity and capricious grading
14 proceedings, and admission standards and procedures, and (iv)
15 the class specifications for positions and individual position
16 descriptions prepared and maintained under the Personnel Code.
17 Those class specifications shall, however, be made reasonably
18 available to the public for inspection and copying. The
19 provisions of this Act do not apply to hearings under Section
20 20 of the Uniform Disposition of Unclaimed Property Act.
21     (c) Section 5-35 of this Act relating to procedures for
22 rulemaking does not apply to the following:
23         (1) Rules adopted by the Pollution Control Board that,
24     in accordance with Section 7.2 of the Environmental
25     Protection Act, are identical in substance to federal
26     regulations or amendments to those regulations
27     implementing the following: Sections 3001, 3002, 3003,
28     3004, 3005, and 9003 of the Solid Waste Disposal Act;
29     Section 105 of the Comprehensive Environmental Response,
30     Compensation, and Liability Act of 1980; Sections 307(b),
31     307(c), 307(d), 402(b)(8), and 402(b)(9) of the Federal
32     Water Pollution Control Act; and Sections 1412(b),
33     1414(c), 1417(a), 1421, and 1445(a) of the Safe Drinking
34     Water Act.
35         (2) Rules adopted by the Pollution Control Board that
36     establish or amend standards for the emission of

 

 

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1     hydrocarbons and carbon monoxide from gasoline powered
2     motor vehicles subject to inspection under Section 13A-105
3     of the Vehicle Emissions Inspection Law and rules adopted
4     under Section 13B-20 of the Vehicle Emissions Inspection
5     Law of 1995.
6         (3) Procedural rules adopted by the Pollution Control
7     Board governing requests for exceptions under Section 14.2
8     of the Environmental Protection Act.
9         (4) The Pollution Control Board's grant, pursuant to an
10     adjudicatory determination, of an adjusted standard for
11     persons who can justify an adjustment consistent with
12     subsection (a) of Section 27 of the Environmental
13     Protection Act.
14         (5) Rules adopted by the Pollution Control Board that
15     are identical in substance to the regulations adopted by
16     the Office of the State Fire Marshal under clause (ii) of
17     paragraph (b) of subsection (3) of Section 2 of the
18     Gasoline Storage Act.
19     (d) Pay rates established under Section 8a of the Personnel
20 Code shall be amended or repealed pursuant to the process set
21 forth in Section 5-50 within 30 days after it becomes necessary
22 to do so due to a conflict between the rates and the terms of a
23 collective bargaining agreement covering the compensation of
24 an employee subject to that Code.
25     (e) Section 10-45 of this Act shall not apply to any
26 hearing, proceeding, or investigation conducted under Section
27 13-515 of the Public Utilities Act.
28     (f) Article 10 of this Act does not apply to any hearing,
29 proceeding, or investigation conducted by the State Council for
30 the State of Illinois created under Section 3-3-11.05 of the
31 Unified Code of Corrections or by the Interstate Commission
32 Commision for Adult Offender Supervision created under the
33 Interstate Compact for Adult Offender Supervision.
34 (Source: P.A. 92-571, eff. 6-26-02; revised 7-25-02.)
 
35     (5 ILCS 100/1-20)  (from Ch. 127, par. 1001-20)

 

 

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1     Sec. 1-20. "Agency" means each officer, board, commission,
2 and agency created by the Constitution, whether in the
3 executive, legislative, or judicial branch of State
4 government, but other than the circuit court; each officer,
5 department, board, commission, agency, institution, authority,
6 university, and body politic and corporate of the State; each
7 administrative unit or corporate outgrowth of the State
8 government that is created by or pursuant to statute, other
9 than units of local government and their officers, school
10 districts, and boards of election commissioners; and each
11 administrative unit or corporate outgrowth of the above and as
12 may be created by executive order of the Governor. "Agency",
13 however, does not include the following:
14         (1) The House of Representatives and Senate and their
15     respective standing and service committees, including
16     without limitation the Board of the Office of the Architect
17     of the Capitol and the Architect of the Capitol established
18     under the Legislative Commission Reorganization Act of
19     1984.
20         (2) The Governor.
21         (3) The justices and judges of the Supreme and
22     Appellate Courts.
23         (4) The Legislative Ethics Commission.
24 (Source: P.A. 93-617, eff. 12-9-03; 93-632, eff. 2-1-04;
25 revised 1-9-04.)
 
26     (5 ILCS 100/5-45)  (from Ch. 127, par. 1005-45)
27     Sec. 5-45. Emergency rulemaking.
28     (a) "Emergency" means the existence of any situation that
29 any agency finds reasonably constitutes a threat to the public
30 interest, safety, or welfare.
31     (b) If any agency finds that an emergency exists that
32 requires adoption of a rule upon fewer days than is required by
33 Section 5-40 and states in writing its reasons for that
34 finding, the agency may adopt an emergency rule without prior
35 notice or hearing upon filing a notice of emergency rulemaking

 

 

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1 with the Secretary of State under Section 5-70. The notice
2 shall include the text of the emergency rule and shall be
3 published in the Illinois Register. Consent orders or other
4 court orders adopting settlements negotiated by an agency may
5 be adopted under this Section. Subject to applicable
6 constitutional or statutory provisions, an emergency rule
7 becomes effective immediately upon filing under Section 5-65 or
8 at a stated date less than 10 days thereafter. The agency's
9 finding and a statement of the specific reasons for the finding
10 shall be filed with the rule. The agency shall take reasonable
11 and appropriate measures to make emergency rules known to the
12 persons who may be affected by them.
13     (c) An emergency rule may be effective for a period of not
14 longer than 150 days, but the agency's authority to adopt an
15 identical rule under Section 5-40 is not precluded. No
16 emergency rule may be adopted more than once in any 24 month
17 period, except that this limitation on the number of emergency
18 rules that may be adopted in a 24 month period does not apply
19 to (i) emergency rules that make additions to and deletions
20 from the Drug Manual under Section 5-5.16 of the Illinois
21 Public Aid Code or the generic drug formulary under Section
22 3.14 of the Illinois Food, Drug and Cosmetic Act, (ii)
23 emergency rules adopted by the Pollution Control Board before
24 July 1, 1997 to implement portions of the Livestock Management
25 Facilities Act, ; or (iii) emergency rules adopted by the
26 Illinois Department of Public Health under subsections (a)
27 through (i) of Section 2 of the Department of Public Health Act
28 when necessary to protect the public's health. Two or more
29 emergency rules having substantially the same purpose and
30 effect shall be deemed to be a single rule for purposes of this
31 Section.
32     (d) In order to provide for the expeditious and timely
33 implementation of the State's fiscal year 1999 budget,
34 emergency rules to implement any provision of Public Act 90-587
35 or 90-588 or any other budget initiative for fiscal year 1999
36 may be adopted in accordance with this Section by the agency

 

 

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1 charged with administering that provision or initiative,
2 except that the 24-month limitation on the adoption of
3 emergency rules and the provisions of Sections 5-115 and 5-125
4 do not apply to rules adopted under this subsection (d). The
5 adoption of emergency rules authorized by this subsection (d)
6 shall be deemed to be necessary for the public interest,
7 safety, and welfare.
8     (e) In order to provide for the expeditious and timely
9 implementation of the State's fiscal year 2000 budget,
10 emergency rules to implement any provision of this amendatory
11 Act of the 91st General Assembly or any other budget initiative
12 for fiscal year 2000 may be adopted in accordance with this
13 Section by the agency charged with administering that provision
14 or initiative, except that the 24-month limitation on the
15 adoption of emergency rules and the provisions of Sections
16 5-115 and 5-125 do not apply to rules adopted under this
17 subsection (e). The adoption of emergency rules authorized by
18 this subsection (e) shall be deemed to be necessary for the
19 public interest, safety, and welfare.
20     (f) In order to provide for the expeditious and timely
21 implementation of the State's fiscal year 2001 budget,
22 emergency rules to implement any provision of this amendatory
23 Act of the 91st General Assembly or any other budget initiative
24 for fiscal year 2001 may be adopted in accordance with this
25 Section by the agency charged with administering that provision
26 or initiative, except that the 24-month limitation on the
27 adoption of emergency rules and the provisions of Sections
28 5-115 and 5-125 do not apply to rules adopted under this
29 subsection (f). The adoption of emergency rules authorized by
30 this subsection (f) shall be deemed to be necessary for the
31 public interest, safety, and welfare.
32     (g) In order to provide for the expeditious and timely
33 implementation of the State's fiscal year 2002 budget,
34 emergency rules to implement any provision of this amendatory
35 Act of the 92nd General Assembly or any other budget initiative
36 for fiscal year 2002 may be adopted in accordance with this

 

 

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1 Section by the agency charged with administering that provision
2 or initiative, except that the 24-month limitation on the
3 adoption of emergency rules and the provisions of Sections
4 5-115 and 5-125 do not apply to rules adopted under this
5 subsection (g). The adoption of emergency rules authorized by
6 this subsection (g) shall be deemed to be necessary for the
7 public interest, safety, and welfare.
8     (h) In order to provide for the expeditious and timely
9 implementation of the State's fiscal year 2003 budget,
10 emergency rules to implement any provision of this amendatory
11 Act of the 92nd General Assembly or any other budget initiative
12 for fiscal year 2003 may be adopted in accordance with this
13 Section by the agency charged with administering that provision
14 or initiative, except that the 24-month limitation on the
15 adoption of emergency rules and the provisions of Sections
16 5-115 and 5-125 do not apply to rules adopted under this
17 subsection (h). The adoption of emergency rules authorized by
18 this subsection (h) shall be deemed to be necessary for the
19 public interest, safety, and welfare.
20     (i) In order to provide for the expeditious and timely
21 implementation of the State's fiscal year 2004 budget,
22 emergency rules to implement any provision of this amendatory
23 Act of the 93rd General Assembly or any other budget initiative
24 for fiscal year 2004 may be adopted in accordance with this
25 Section by the agency charged with administering that provision
26 or initiative, except that the 24-month limitation on the
27 adoption of emergency rules and the provisions of Sections
28 5-115 and 5-125 do not apply to rules adopted under this
29 subsection (i). The adoption of emergency rules authorized by
30 this subsection (i) shall be deemed to be necessary for the
31 public interest, safety, and welfare.
32     (j) In order to provide for the expeditious and timely
33 implementation of the provisions of the State's fiscal year
34 2005 budget as provided under the Fiscal Year 2005 Budget
35 Implementation (Human Services) Act, emergency rules to
36 implement any provision of the Fiscal Year 2005 Budget

 

 

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1 Implementation (Human Services) Act may be adopted in
2 accordance with this Section by the agency charged with
3 administering that provision, except that the 24-month
4 limitation on the adoption of emergency rules and the
5 provisions of Sections 5-115 and 5-125 do not apply to rules
6 adopted under this subsection (j). The Department of Public Aid
7 may also adopt rules under this subsection (j) necessary to
8 administer the Illinois Public Aid Code and the Children's
9 Health Insurance Program Act. The adoption of emergency rules
10 authorized by this subsection (j) shall be deemed to be
11 necessary for the public interest, safety, and welfare.
12 (Source: P.A. 92-10, eff. 6-11-01; 92-597, eff. 6-28-02; 93-20,
13 eff. 6-20-03; 93-829, eff. 7-28-04; 93-841, eff. 7-30-04;
14 revised 10-25-04.)
 
15     Section 15. The Open Meetings Act is amended by changing
16 Section 2 as follows:
 
17     (5 ILCS 120/2)  (from Ch. 102, par. 42)
18     Sec. 2. Open meetings.
19     (a) Openness required. All meetings of public bodies shall
20 be open to the public unless excepted in subsection (c) and
21 closed in accordance with Section 2a.
22     (b) Construction of exceptions. The exceptions contained
23 in subsection (c) are in derogation of the requirement that
24 public bodies meet in the open, and therefore, the exceptions
25 are to be strictly construed, extending only to subjects
26 clearly within their scope. The exceptions authorize but do not
27 require the holding of a closed meeting to discuss a subject
28 included within an enumerated exception.
29     (c) Exceptions. A public body may hold closed meetings to
30 consider the following subjects:
31         (1) The appointment, employment, compensation,
32     discipline, performance, or dismissal of specific
33     employees of the public body or legal counsel for the
34     public body, including hearing testimony on a complaint

 

 

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1     lodged against an employee of the public body or against
2     legal counsel for the public body to determine its
3     validity.
4         (2) Collective negotiating matters between the public
5     body and its employees or their representatives, or
6     deliberations concerning salary schedules for one or more
7     classes of employees.
8         (3) The selection of a person to fill a public office,
9     as defined in this Act, including a vacancy in a public
10     office, when the public body is given power to appoint
11     under law or ordinance, or the discipline, performance or
12     removal of the occupant of a public office, when the public
13     body is given power to remove the occupant under law or
14     ordinance.
15         (4) Evidence or testimony presented in open hearing, or
16     in closed hearing where specifically authorized by law, to
17     a quasi-adjudicative body, as defined in this Act, provided
18     that the body prepares and makes available for public
19     inspection a written decision setting forth its
20     determinative reasoning.
21         (5) The purchase or lease of real property for the use
22     of the public body, including meetings held for the purpose
23     of discussing whether a particular parcel should be
24     acquired.
25         (6) The setting of a price for sale or lease of
26     property owned by the public body.
27         (7) The sale or purchase of securities, investments, or
28     investment contracts.
29         (8) Security procedures and the use of personnel and
30     equipment to respond to an actual, a threatened, or a
31     reasonably potential danger to the safety of employees,
32     students, staff, the public, or public property.
33         (9) Student disciplinary cases.
34         (10) The placement of individual students in special
35     education programs and other matters relating to
36     individual students.

 

 

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1         (11) Litigation, when an action against, affecting or
2     on behalf of the particular public body has been filed and
3     is pending before a court or administrative tribunal, or
4     when the public body finds that an action is probable or
5     imminent, in which case the basis for the finding shall be
6     recorded and entered into the minutes of the closed
7     meeting.
8         (12) The establishment of reserves or settlement of
9     claims as provided in the Local Governmental and
10     Governmental Employees Tort Immunity Act, if otherwise the
11     disposition of a claim or potential claim might be
12     prejudiced, or the review or discussion of claims, loss or
13     risk management information, records, data, advice or
14     communications from or with respect to any insurer of the
15     public body or any intergovernmental risk management
16     association or self insurance pool of which the public body
17     is a member.
18         (13) Conciliation of complaints of discrimination in
19     the sale or rental of housing, when closed meetings are
20     authorized by the law or ordinance prescribing fair housing
21     practices and creating a commission or administrative
22     agency for their enforcement.
23         (14) Informant sources, the hiring or assignment of
24     undercover personnel or equipment, or ongoing, prior or
25     future criminal investigations, when discussed by a public
26     body with criminal investigatory responsibilities.
27         (15) Professional ethics or performance when
28     considered by an advisory body appointed to advise a
29     licensing or regulatory agency on matters germane to the
30     advisory body's field of competence.
31         (16) Self evaluation, practices and procedures or
32     professional ethics, when meeting with a representative of
33     a statewide association of which the public body is a
34     member.
35         (17) The recruitment, credentialing, discipline or
36     formal peer review of physicians or other health care

 

 

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1     professionals for a hospital, or other institution
2     providing medical care, that is operated by the public
3     body.
4         (18) Deliberations for decisions of the Prisoner
5     Review Board.
6         (19) Review or discussion of applications received
7     under the Experimental Organ Transplantation Procedures
8     Act.
9         (20) The classification and discussion of matters
10     classified as confidential or continued confidential by
11     the State Employees Suggestion Award Board.
12         (21) Discussion of minutes of meetings lawfully closed
13     under this Act, whether for purposes of approval by the
14     body of the minutes or semi-annual review of the minutes as
15     mandated by Section 2.06.
16         (22) Deliberations for decisions of the State
17     Emergency Medical Services Disciplinary Review Board.
18         (23) The operation by a municipality of a municipal
19     utility or the operation of a municipal power agency or
20     municipal natural gas agency when the discussion involves
21     (i) contracts relating to the purchase, sale, or delivery
22     of electricity or natural gas or (ii) the results or
23     conclusions of load forecast studies.
24         (24) Meetings of a residential health care facility
25     resident sexual assault and death review team or the
26     Residential Health Care Facility Resident Sexual Assault
27     and Death Review Teams Executive Council under the
28     Residential Health Care Facility Resident Sexual Assault
29     and Death Review Team Act.
30     (d) Definitions. For purposes of this Section:
31     "Employee" means a person employed by a public body whose
32 relationship with the public body constitutes an
33 employer-employee relationship under the usual common law
34 rules, and who is not an independent contractor.
35     "Public office" means a position created by or under the
36 Constitution or laws of this State, the occupant of which is

 

 

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1 charged with the exercise of some portion of the sovereign
2 power of this State. The term "public office" shall include
3 members of the public body, but it shall not include
4 organizational positions filled by members thereof, whether
5 established by law or by a public body itself, that exist to
6 assist the body in the conduct of its business.
7     "Quasi-adjudicative body" means an administrative body
8 charged by law or ordinance with the responsibility to conduct
9 hearings, receive evidence or testimony and make
10 determinations based thereon, but does not include local
11 electoral boards when such bodies are considering petition
12 challenges.
13     (e) Final action. No final action may be taken at a closed
14 meeting. Final action shall be preceded by a public recital of
15 the nature of the matter being considered and other information
16 that will inform the public of the business being conducted.
17 (Source: P.A. 93-57, eff. 7-1-03; 93-79, eff. 7-2-03; 93-422,
18 eff. 8-5-03; 93-577, eff. 8-21-03; revised 9-8-03.)
 
19     Section 20. The State Records Act is amended by changing
20 Section 7 as follows:
 
21     (5 ILCS 160/7)  (from Ch. 116, par. 43.10)
22     Sec. 7. Powers and duties of the Secretary. :
23     (1) The Secretary, whenever it appears to him to be in the
24 public interest, may accept for deposit in the State Archives
25 the records of any agency or of the Legislative or Judicial
26 branches of the State government that are determined by him to
27 have sufficient historical or other value to warrant the
28 permanent preservation of such records by the State of
29 Illinois. ;
30     (2) The Secretary may accept for deposit in the State
31 Archives official papers, photographs, microfilm, electronic
32 and digital records, drawings, maps, writings, and records of
33 every description of counties, municipal corporations,
34 political subdivisions and courts of this State, and records of

 

 

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1 the federal government pertaining to Illinois, when such
2 materials are deemed by the Secretary to have sufficient
3 historical or other value to warrant their continued
4 preservation by the State of Illinois.
5     (3) The Secretary, whenever he deems it in the public
6 interest, may accept for deposit in the State Archives motion
7 picture films, still pictures, and sound recordings that are
8 appropriate for preservation by the State government as
9 evidence of its organization, functions and policies.
10     (4) The Secretary shall be responsible for the custody,
11 use, servicing and withdrawal of records transferred for
12 deposit in the State Archives. The Secretary shall observe any
13 rights, limitations, or restrictions imposed by law relating to
14 the use of records, including the provisions of the Mental
15 Health and Developmental Disabilities Confidentiality Act
16 which limit access to certain records or which permit access to
17 certain records only after the removal of all personally
18 identifiable data. Access to restricted records shall be at the
19 direction of the depositing State agency or, in the case of
20 records deposited by the legislative or judicial branches of
21 State government at the direction of the branch which deposited
22 them, but no limitation on access to such records shall extend
23 more than 75 years after the creation of the records, except as
24 provided in the Mental Health and Developmental Disabilities
25 Confidentiality Act. The Secretary shall not impose
26 restrictions on the use of records that are defined by law as
27 public records or as records open to public inspection. ;
28     (5) The Secretary shall make provision for the
29 preservation, arrangement, repair, and rehabilitation,
30 duplication and reproduction, description, and exhibition of
31 records deposited in the State Archives as may be needed or
32 appropriate. ;
33     (6) The Secretary shall make or reproduce and furnish upon
34 demand authenticated or unauthenticated copies of any of the
35 documents, photographic material or other records deposited in
36 the State Archives, the public examination of which is not

 

 

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1 prohibited by statutory limitations or restrictions or
2 protected by copyright. The Secretary shall charge a fee
3 therefor in accordance with the schedule of fees in Section 5.5
4 of the Secretary of State Act 10 of "An Act concerning fees and
5 salaries, and to classify the several counties of this state
6 with reference thereto," approved March 29, 1872, as amended,
7 except that there shall be no charge for making or
8 authentication of such copies or reproductions furnished to any
9 department or agency of the State for official use. When any
10 such copy or reproduction is authenticated by the Great Seal of
11 the State of Illinois and is certified by the Secretary, or in
12 his name by his authorized representative, such copy or
13 reproduction shall be admitted in evidence as if it were the
14 original.
15     (7) Any official of the State of Illinois may turn over to
16 the Secretary of State, with his consent, for permanent
17 preservation in the State Archives, any official books,
18 records, documents, original papers, or files, not in current
19 use in his office, taking a receipt therefor.
20     (8) (Blank).
21     (9) The Secretary may cooperate with the Illinois State
22 Genealogical Society, or its successor organization, for the
23 mutual benefit of the Society and the Illinois State Archives,
24 with the State Archives furnishing necessary space for the
25 society to carry on its functions and keep its records, to
26 receive publications of the Illinois State Genealogical
27 Society, to use members of the Illinois State Genealogical
28 Society as volunteers in various archival projects and to store
29 the Illinois State Genealogical Society's film collections.
30 (Source: P.A. 92-866, eff. 1-3-03; revised 1-20-03.)
 
31     Section 25. The Illinois Public Labor Relations Act is
32 amended by changing Sections 9 and 15 as follows:
 
33     (5 ILCS 315/9)  (from Ch. 48, par. 1609)
34     Sec. 9. Elections; recognition.

 

 

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1     (a) Whenever in accordance with such regulations as may be
2 prescribed by the Board a petition has been filed:
3         (1) by a public employee or group of public employees
4     or any labor organization acting in their behalf
5     demonstrating that 30% of the public employees in an
6     appropriate unit (A) wish to be represented for the
7     purposes of collective bargaining by a labor organization
8     as exclusive representative, or (B) asserting that the
9     labor organization which has been certified or is currently
10     recognized by the public employer as bargaining
11     representative is no longer the representative of the
12     majority of public employees in the unit; or
13         (2) by a public employer alleging that one or more
14     labor organizations have presented to it a claim that they
15     be recognized as the representative of a majority of the
16     public employees in an appropriate unit,
17 the Board shall investigate such petition, and if it has
18 reasonable cause to believe that a question of representation
19 exists, shall provide for an appropriate hearing upon due
20 notice. Such hearing shall be held at the offices of the Board
21 or such other location as the Board deems appropriate. If it
22 finds upon the record of the hearing that a question of
23 representation exists, it shall direct an election in
24 accordance with subsection (d) of this Section, which election
25 shall be held not later than 120 days after the date the
26 petition was filed regardless of whether that petition was
27 filed before or after the effective date of this amendatory Act
28 of 1987; provided, however, the Board may extend the time for
29 holding an election by an additional 60 days if, upon motion by
30 a person who has filed a petition under this Section or is the
31 subject of a petition filed under this Section and is a party
32 to such hearing, or upon the Board's own motion, the Board
33 finds that good cause has been shown for extending the election
34 date; provided further, that nothing in this Section shall
35 prohibit the Board, in its discretion, from extending the time
36 for holding an election for so long as may be necessary under

 

 

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1 the circumstances, where the purpose for such extension is to
2 permit resolution by the Board of an unfair labor practice
3 charge filed by one of the parties to a representational
4 proceeding against the other based upon conduct which may
5 either affect the existence of a question concerning
6 representation or have a tendency to interfere with a fair and
7 free election, where the party filing the charge has not filed
8 a request to proceed with the election; and provided further
9 that prior to the expiration of the total time allotted for
10 holding an election, a person who has filed a petition under
11 this Section or is the subject of a petition filed under this
12 Section and is a party to such hearing or the Board, may move
13 for and obtain the entry of an order in the circuit court of
14 the county in which the majority of the public employees sought
15 to be represented by such person reside, such order extending
16 the date upon which the election shall be held. Such order
17 shall be issued by the circuit court only upon a judicial
18 finding that there has been a sufficient showing that there is
19 good cause to extend the election date beyond such period and
20 shall require the Board to hold the election as soon as is
21 feasible given the totality of the circumstances. Such 120 day
22 period may be extended one or more times by the agreement of
23 all parties to the hearing to a date certain without the
24 necessity of obtaining a court order. Nothing in this Section
25 prohibits the waiving of hearings by stipulation for the
26 purpose of a consent election in conformity with the rules and
27 regulations of the Board or an election in a unit agreed upon
28 by the parties. Other interested employee organizations may
29 intervene in the proceedings in the manner and within the time
30 period specified by rules and regulations of the Board.
31 Interested parties who are necessary to the proceedings may
32 also intervene in the proceedings in the manner and within the
33 time period specified by the rules and regulations of the
34 Board.
35     (a-5) The Board shall designate an exclusive
36 representative for purposes of collective bargaining when the

 

 

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1 representative demonstrates a showing of majority interest by
2 employees in the unit. If the parties to a dispute are without
3 agreement on the means to ascertain the choice, if any, of
4 employee organization as their representative, the Board shall
5 ascertain the employees' choice of employee organization, on
6 the basis of dues deduction authorization and other evidence,
7 or, if necessary, by conducting an election. If either party
8 provides to the Board, before the designation of a
9 representative, clear and convincing evidence that the dues
10 deduction authorizations, and other evidence upon which the
11 Board would otherwise rely to ascertain the employees' choice
12 of representative, are fraudulent or were obtained through
13 coercion, the Board shall promptly thereafter conduct an
14 election. The Board shall also investigate and consider a
15 party's allegations that the dues deduction authorizations and
16 other evidence submitted in support of a designation of
17 representative without an election were subsequently changed,
18 altered, withdrawn, or withheld as a result of employer fraud,
19 coercion, or any other unfair labor practice by the employer.
20 If the Board determines that a labor organization would have
21 had a majority interest but for an employer's fraud, coercion,
22 or unfair labor practice, it shall designate the labor
23 organization as an exclusive representative without conducting
24 an election.
25     (b) The Board shall decide in each case, in order to assure
26 public employees the fullest freedom in exercising the rights
27 guaranteed by this Act, a unit appropriate for the purpose of
28 collective bargaining, based upon but not limited to such
29 factors as: historical pattern of recognition; community of
30 interest including employee skills and functions; degree of
31 functional integration; interchangeability and contact among
32 employees; fragmentation of employee groups; common
33 supervision, wages, hours and other working conditions of the
34 employees involved; and the desires of the employees. For
35 purposes of this subsection, fragmentation shall not be the
36 sole or predominant factor used by the Board in determining an

 

 

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1 appropriate bargaining unit. Except with respect to non-State
2 fire fighters and paramedics employed by fire departments and
3 fire protection districts, non-State peace officers and peace
4 officers in the State Department of State Police, a single
5 bargaining unit determined by the Board may not include both
6 supervisors and nonsupervisors, except for bargaining units in
7 existence on the effective date of this Act. With respect to
8 non-State fire fighters and paramedics employed by fire
9 departments and fire protection districts, non-State peace
10 officers and peace officers in the State Department of State
11 Police, a single bargaining unit determined by the Board may
12 not include both supervisors and nonsupervisors, except for
13 bargaining units in existence on the effective date of this
14 amendatory Act of 1985.
15     In cases involving an historical pattern of recognition,
16 and in cases where the employer has recognized the union as the
17 sole and exclusive bargaining agent for a specified existing
18 unit, the Board shall find the employees in the unit then
19 represented by the union pursuant to the recognition to be the
20 appropriate unit.
21     Notwithstanding the above factors, where the majority of
22 public employees of a craft so decide, the Board shall
23 designate such craft as a unit appropriate for the purposes of
24 collective bargaining.
25     The Board shall not decide that any unit is appropriate if
26 such unit includes both professional and nonprofessional
27 employees, unless a majority of each group votes for inclusion
28 in such unit.
29     (c) Nothing in this Act shall interfere with or negate the
30 current representation rights or patterns and practices of
31 labor organizations which have historically represented public
32 employees for the purpose of collective bargaining, including
33 but not limited to the negotiations of wages, hours and working
34 conditions, discussions of employees' grievances, resolution
35 of jurisdictional disputes, or the establishment and
36 maintenance of prevailing wage rates, unless a majority of

 

 

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1 employees so represented express a contrary desire pursuant to
2 the procedures set forth in this Act.
3     (d) In instances where the employer does not voluntarily
4 recognize a labor organization as the exclusive bargaining
5 representative for a unit of employees, the Board shall
6 determine the majority representative of the public employees
7 in an appropriate collective bargaining unit by conducting a
8 secret ballot election, except as otherwise provided in
9 subsection (a-5). Within 7 days after the Board issues its
10 bargaining unit determination and direction of election or the
11 execution of a stipulation for the purpose of a consent
12 election, the public employer shall submit to the labor
13 organization the complete names and addresses of those
14 employees who are determined by the Board to be eligible to
15 participate in the election. When the Board has determined that
16 a labor organization has been fairly and freely chosen by a
17 majority of employees in an appropriate unit, it shall certify
18 such organization as the exclusive representative. If the Board
19 determines that a majority of employees in an appropriate unit
20 has fairly and freely chosen not to be represented by a labor
21 organization, it shall so certify. The Board may also revoke
22 the certification of the public employee organizations as
23 exclusive bargaining representatives which have been found by a
24 secret ballot election to be no longer the majority
25 representative.
26     (e) The Board shall not conduct an election in any
27 bargaining unit or any subdivision thereof within which a valid
28 election has been held in the preceding 12-month period. The
29 Board shall determine who is eligible to vote in an election
30 and shall establish rules governing the conduct of the election
31 or conduct affecting the results of the election. The Board
32 shall include on a ballot in a representation election a choice
33 of "no representation". A labor organization currently
34 representing the bargaining unit of employees shall be placed
35 on the ballot in any representation election. In any election
36 where none of the choices on the ballot receives a majority, a

 

 

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1 runoff election shall be conducted between the 2 choices
2 receiving the largest number of valid votes cast in the
3 election. A labor organization which receives a majority of the
4 votes cast in an election shall be certified by the Board as
5 exclusive representative of all public employees in the unit.
6     (f) A labor organization shall be designated as the
7 exclusive representative by a public employer, provided that
8 the labor organization represents a majority of the public
9 employees in an appropriate unit. Any employee organization
10 which is designated or selected by the majority of public
11 employees, in a unit of the public employer having no other
12 recognized or certified representative, as their
13 representative for purposes of collective bargaining may
14 request recognition by the public employer in writing. The
15 public employer shall post such request for a period of at
16 least 20 days following its receipt thereof on bulletin boards
17 or other places used or reserved for employee notices.
18     (g) Within the 20-day period any other interested employee
19 organization may petition the Board in the manner specified by
20 rules and regulations of the Board, provided that such
21 interested employee organization has been designated by at
22 least 10% of the employees in an appropriate bargaining unit
23 which includes all or some of the employees in the unit
24 recognized by the employer. In such event, the Board shall
25 proceed with the petition in the same manner as provided by
26 paragraph (1) of subsection (a) of this Section.
27     (h) No election shall be directed by the Board in any
28 bargaining unit where there is in force a valid collective
29 bargaining agreement. The Board, however, may process an
30 election petition filed between 90 and 60 days prior to the
31 expiration of the date of an agreement, and may further refine,
32 by rule or decision, the implementation of this provision.
33 Where more than 4 years have elapsed since the effective date
34 of the agreement, the agreement shall continue to bar an
35 election, except that the Board may process an election
36 petition filed between 90 and 60 days prior to the end of the

 

 

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1 fifth year of such an agreement, and between 90 and 60 days
2 prior to the end of each successive year of such agreement.
3     (i) An order of the Board dismissing a representation
4 petition, determining and certifying that a labor organization
5 has been fairly and freely chosen by a majority of employees in
6 an appropriate bargaining unit, determining and certifying
7 that a labor organization has not been fairly and freely chosen
8 by a majority of employees in the bargaining unit or certifying
9 a labor organization as the exclusive representative of
10 employees in an appropriate bargaining unit because of a
11 determination by the Board that the labor organization is the
12 historical bargaining representative of employees in the
13 bargaining unit, is a final order. Any person aggrieved by any
14 such order issued on or after the effective date of this
15 amendatory Act of 1987 may apply for and obtain judicial review
16 in accordance with provisions of the Administrative Review Law,
17 as now or hereafter amended, except that such review shall be
18 afforded directly in the Appellate Court for the district in
19 which the aggrieved party resides or transacts business. Any
20 direct appeal to the Appellate Court shall be filed within 35
21 days from the date that a copy of the decision sought to be
22 reviewed was served upon the party affected by the decision.
23 (Source: P.A. 93-427, eff. 8-5-03; 93-444, eff. 8-5-03; revised
24 9-10-03.)
 
25     (5 ILCS 315/15)  (from Ch. 48, par. 1615)
26     Sec. 15. Act Takes Precedence.
27     (a) In case of any conflict between the provisions of this
28 Act and any other law (other than Section 5 of the State
29 Employees Group Insurance Act of 1971), executive order or
30 administrative regulation relating to wages, hours and
31 conditions of employment and employment relations, the
32 provisions of this Act or any collective bargaining agreement
33 negotiated thereunder shall prevail and control. Nothing in
34 this Act shall be construed to replace or diminish the rights
35 of employees established by Sections 28 and 28a of the

 

 

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1 Metropolitan Transit Authority Act, Sections 2.15 through 2.19
2 of the Regional Transportation Authority Act. The provisions of
3 this Act are subject to Section 5 of the State Employees Group
4 Insurance Act of 1971. Nothing in this Act shall be construed
5 to replace the necessity of complaints against a sworn peace
6 officer, as defined in Section 2(a) of the Uniform Peace
7 Officer Disciplinary Act, from having a complaint supported by
8 a sworn affidavit.
9     (b) Except as provided in subsection (a) above, any
10 collective bargaining contract between a public employer and a
11 labor organization executed pursuant to this Act shall
12 supersede any contrary statutes, charters, ordinances, rules
13 or regulations relating to wages, hours and conditions of
14 employment and employment relations adopted by the public
15 employer or its agents. Any collective bargaining agreement
16 entered into prior to the effective date of this Act shall
17 remain in full force during its duration.
18     (c) It is the public policy of this State, pursuant to
19 paragraphs (h) and (i) of Section 6 of Article VII of the
20 Illinois Constitution, that the provisions of this Act are the
21 exclusive exercise by the State of powers and functions which
22 might otherwise be exercised by home rule units. Such powers
23 and functions may not be exercised concurrently, either
24 directly or indirectly, by any unit of local government,
25 including any home rule unit, except as otherwise authorized by
26 this Act.
27 (Source: P.A. 93-839, eff. 7-30-04; 93-1006, eff. 8-24-04;
28 revised 10-25-04.)
 
29     Section 30. The Military Leave of Absence Act is amended by
30 changing Sections 1 and 1.1 as follows:
 
31     (5 ILCS 325/1)  (from Ch. 129, par. 501)
32     Sec. 1. Leave of absence.
33     (a) Any full-time employee of the State of Illinois, a unit
34 of local government, or a school district, other than an

 

 

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1 independent contractor, who is a member of any reserve
2 component of the United States Armed Forces or of any reserve
3 component of the Illinois State Militia, shall be granted leave
4 from his or her public employment for any period actively spent
5 in military service, including:
6     (1) basic training;
7     (2) special or advanced training, whether or not within the
8 State, and whether or not voluntary; and
9     (3) annual training.
10     During these leaves, the employee's seniority and other
11 benefits shall continue to accrue.
12     During leaves for annual training, the employee shall
13 continue to receive his or her regular compensation as a public
14 employee. During leaves for basic training and up to 60 days of
15 special or advanced training, if the employee's compensation
16 for military activities is less than his or her compensation as
17 a public employee, he or she shall receive his or her regular
18 compensation as a public employee minus the amount of his or
19 her base pay for military activities.
20     (b) Any full-time employee of the State of Illinois, other
21 than an independent contractor, who is a member of the Illinois
22 National Guard or a reserve component of the United States
23 Armed Forces or the Illinois State Militia and who is mobilized
24 to active duty shall continue during the period of active duty
25 to receive his or her benefits and regular compensation as a
26 State employee, minus an amount equal to his or her military
27 active duty base pay. The Department of Central Management
28 Services and the State Comptroller shall coordinate in the
29 development of procedures for the implementation of this
30 Section.
31 (Source: P.A. 93-409, eff. 8-4-03; 93-537, eff. 1-1-04; revised
32 9-11-03.)
 
33     (5 ILCS 325/1.1)
34     Sec. 1.1. Home rule. A home rule unit may not regulate its
35 employees in a manner that is inconsistent with this Act. This

 

 

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1 Section is a limitation under subsection (i) of Section 6, of
2 Article VII of the Illinois Constitution on the concurrent
3 exercise by home rule units of powers and functions exercised
4 by the State.
5 (Source: P.A. 93-409, eff. 8-4-03; revised 10-9-03.)
 
6     Section 35. The State Officials and Employees Ethics Act is
7 amended by adding Section 99-10 as follows:
 
8     (5 ILCS 430/99-10)  (was Sec. 995 of PA 93-617)
9     (This Section was enacted as Section 995 of P.A. 93-617; it
10 is being added to the State Officials and Employees Ethics Act,
11 amended, and renumbered for codification purposes.)
12     Sec. 99-10. 995. Closed sessions; vote requirement. Public
13 Act 93-617 This Act authorizes the ethics commissions of the
14 executive branch and legislative branch to conduct closed
15 sessions, hearings, and meetings in certain circumstances. In
16 order to meet the requirements of subsection (c) of Section 5
17 of Article IV of the Illinois Constitution, the General
18 Assembly determines that closed sessions, hearings, and
19 meetings of the ethics commissions, including the ethics
20 commission for the legislative branch, are required by the
21 public interest. Thus, Public Act 93-617 was this Act is
22 enacted by the affirmative vote of two-thirds of the members
23 elected to each house of the General Assembly.
24 (P.A. 93-617, eff. 12-9-03; revised 1-10-04.)
 
25     Section 40. The Election Code is amended by changing
26 Sections 7-7, 9-10, and 24B-9.1 as follows:
 
27     (10 ILCS 5/7-7)  (from Ch. 46, par. 7-7)
28     Sec. 7-7. For the purpose of making nominations in certain
29 instances as provided in this Article and this Act, the
30 following committees are authorized and shall constitute the
31 central or managing committees of each political party, viz: A
32 State central committee, a congressional committee for each

 

 

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1 congressional district, a county central committee for each
2 county, a municipal central committee for each city,
3 incorporated town or village, a ward committeeman for each ward
4 in cities containing a population of 500,000 or more; a
5 township committeeman for each township or part of a township
6 that lies outside of cities having a population of 200,000 or
7 more, in counties having a population of 2,000,000 or more; a
8 precinct committeeman for each precinct in counties having a
9 population of less than 2,000,000; a county board district
10 committee for each county board district created under Division
11 2-3 of the Counties Code; a State's Attorney committee for each
12 group of 2 or more counties which jointly elect a State's
13 Attorney; a Superintendent of Multi-County Educational Service
14 Region committee for each group of 2 or more counties which
15 jointly elect a Superintendent of a Multi-County Educational
16 Service Region; a judicial subcircuit committee in a judicial
17 circuit divided into subcircuits for each judicial subcircuit
18 in that circuit; and a board of review election district
19 committee for each Cook County Board of Review election
20 district.
21 (Source: P.A. 93-541, eff. 8-18-03; 93-574, eff. 8-21-03;
22 revised 9-22-03.)
 
23     (10 ILCS 5/9-10)  (from Ch. 46, par. 9-10)
24     Sec. 9-10. Financial reports.
25     (a) The treasurer of every state political committee and
26 the treasurer of every local political committee shall file
27 with the Board, and the treasurer of every local political
28 committee shall file with the county clerk, reports of campaign
29 contributions, and semi-annual reports of campaign
30 contributions and expenditures on forms to be prescribed or
31 approved by the Board. The treasurer of every political
32 committee that acts as both a state political committee and a
33 local political committee shall file a copy of each report with
34 the State Board of Elections and the county clerk. Entities
35 subject to Section 9-7.5 shall file reports required by that

 

 

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1 Section at times provided in this Section and are subject to
2 the penalties provided in this Section.
3     (b) Reports of campaign contributions shall be filed no
4 later than the 15th day next preceding each election including
5 a primary election in connection with which the political
6 committee has accepted or is accepting contributions or has
7 made or is making expenditures. Such reports shall be complete
8 as of the 30th day next preceding each election including a
9 primary election. The Board shall assess a civil penalty not to
10 exceed $5,000 for a violation of this subsection, except that
11 for State officers and candidates and political committees
12 formed for statewide office, the civil penalty may not exceed
13 $10,000. The fine, however, shall not exceed $500 for a first
14 filing violation for filing less than 10 days after the
15 deadline. There shall be no fine if the report is mailed and
16 postmarked at least 72 hours prior to the filing deadline. For
17 the purpose of this subsection, "statewide office" and "State
18 officer" means the Governor, Lieutenant Governor, Attorney
19 General, Secretary of State, Comptroller, and Treasurer.
20 However, a continuing political committee that neither accepts
21 contributions nor makes expenditures on behalf of or in
22 opposition to any candidate or public question on the ballot at
23 an election shall not be required to file the reports
24 heretofore prescribed but may file in lieu thereof a Statement
25 of Nonparticipation in the Election with the Board or the Board
26 and the county clerk.
27     (b-5) Notwithstanding the provisions of subsection (b) and
28 Section 1.25 of the Statute on Statutes, any contribution of
29 more than $500 received in the interim between the last date of
30 the period covered by the last report filed under subsection
31 (b) prior to the election and the date of the election shall be
32 filed with and must actually be received by the State Board of
33 Elections within 2 business days after receipt of such
34 contribution. The State Board shall allow filings of reports of
35 contributions of more than $500 under this subsection (b-5) by
36 political committees that are not required to file

 

 

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1 electronically to be made by facsimile transmission. For the
2 purpose of this subsection, a contribution is considered
3 received on the date the public official, candidate, or
4 political committee (or equivalent person in the case of a
5 reporting entity other than a political committee) actually
6 receives it or, in the case of goods or services, 2 business
7 days after the date the public official, candidate, committee,
8 or other reporting entity receives the certification required
9 under subsection (b) of Section 9-6. Failure to report each
10 contribution is a separate violation of this subsection. In the
11 final disposition of any matter by the Board on or after the
12 effective date of this amendatory Act of the 93rd General
13 Assembly, the Board may impose fines for violations of this
14 subsection not to exceed 100% of the total amount of the
15 contributions that were untimely reported, but in no case when
16 a fine is imposed shall it be less than 10% of the total amount
17 of the contributions that were untimely reported. When
18 considering the amount of the fine to be imposed, the Board
19 shall consider, but is not limited to, the following factors:
20         (1) whether in the Board's opinion the violation was
21     committed inadvertently, negligently, knowingly, or
22     intentionally;
23         (2) the number of days the contribution was reported
24     late; and
25         (3) past violations of Sections 9-3 and 9-10 of this
26     Article by the committee.
27     (c) In addition to such reports the treasurer of every
28 political committee shall file semi-annual reports of campaign
29 contributions and expenditures no later than July 31st,
30 covering the period from January 1st through June 30th
31 immediately preceding, and no later than January 31st, covering
32 the period from July 1st through December 31st of the preceding
33 calendar year. Reports of contributions and expenditures must
34 be filed to cover the prescribed time periods even though no
35 contributions or expenditures may have been received or made
36 during the period. The Board shall assess a civil penalty not

 

 

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1 to exceed $5,000 for a violation of this subsection, except
2 that for State officers and candidates and political committees
3 formed for statewide office, the civil penalty may not exceed
4 $10,000. The fine, however, shall not exceed $500 for a first
5 filing violation for filing less than 10 days after the
6 deadline. There shall be no fine if the report is mailed and
7 postmarked at least 72 hours prior to the filing deadline. For
8 the purpose of this subsection, "statewide office" and "State
9 officer" means the Governor, Lieutenant Governor, Attorney
10 General, Secretary of State, Comptroller, and Treasurer.
11     (c-5) A political committee that acts as either (i) a State
12 and local political committee or (ii) a local political
13 committee and that files reports electronically under Section
14 9-28 is not required to file copies of the reports with the
15 appropriate county clerk if the county clerk has a system that
16 permits access to, and duplication of, reports that are filed
17 with the State Board of Elections. A State and local political
18 committee or a local political committee shall file with the
19 county clerk a copy of its statement of organization pursuant
20 to Section 9-3.
21     (d) A copy of each report or statement filed under this
22 Article shall be preserved by the person filing it for a period
23 of two years from the date of filing.
24 (Source: P.A. 93-574, eff. 8-21-03; 93-615, eff. 11-19-03;
25 revised 12-17-03.)
 
26     (10 ILCS 5/24B-9.1)
27     Sec. 24B-9.1. Examination of Votes by Electronic Precinct
28 Tabulation Optical Scan Technology Scanning Process or other
29 authorized electronic process; definition of a vote.
30     (a) Examination of Votes by Electronic Precinct Tabulation
31 Optical Scan Technology Scanning Process. Whenever a Precinct
32 Tabulation Optical Scan Technology process is used to
33 automatically examine and count the votes on ballot sheets, the
34 provisions of this Section shall apply. A voter shall cast a
35 proper vote on a ballot sheet by making a mark, or causing a

 

 

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1 mark to be made, in the designated area for the casting of a
2 vote for any party or candidate or for or against any
3 proposition. For this purpose, a mark is an intentional
4 darkening of the designated area on the ballot, and not an
5 identifying mark.
6     (b) For any ballot sheet that does not register a vote for
7 one or more ballot positions on the ballot sheet on a
8 Electronic Precinct Tabulation Optical Scan Technology
9 Scanning Process, the following shall constitute a vote on the
10 ballot sheet:
11         (1) the designated area for casting a vote for a
12     particular ballot position on the ballot sheet is fully
13     darkened or shaded in;
14         (2) the designated area for casting a vote for a
15     particular ballot position on the ballot sheet is partially
16     darkened or shaded in;
17         (3) the designated area for casting a vote for a
18     particular ballot position on the ballot sheet contains a
19     dot or ".", a check, or a plus or "+"; or
20         (4) the designated area for casting a vote for a
21     particular ballot position on the ballot sheet contains
22     some other type of mark that indicates the clearly
23     ascertainable intent of the voter to vote based on the
24     totality of the circumstances, including but not limited to
25     any pattern or frequency of marks on other ballot positions
26     from the same ballot sheet; or .
27         (5) the designated area for casting a vote for a
28     particular ballot position on the ballot sheet is not
29     marked, but the ballot sheet contains other markings
30     associated with a particular ballot position, such as
31     circling a candidate's name, that indicates the clearly
32     ascertainable intent of the voter to vote, based on the
33     totality of the circumstances, including but not limited
34     to, any pattern or frequency of markings on other ballot
35     positions from the same ballot sheet.
36     (c) For other electronic voting systems that use a computer

 

 

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1 as the marking device to mark a ballot sheet, the bar code
2 found on the ballot sheet shall constitute the votes found on
3 the ballot. If, however, the county clerk or board of election
4 commissioners determines that the votes represented by the
5 tally on the bar code for one or more ballot positions is
6 inconsistent with the votes represented by numerical ballot
7 positions identified on the ballot sheet produced using a
8 computer as the marking device, then the numerical ballot
9 positions identified on the ballot sheet shall constitute the
10 votes for purposes of any official canvass or recount
11 proceeding. An electronic voting system that uses a computer as
12 the marking device to mark a ballot sheet shall be capable of
13 producing a ballot sheet that contains all numerical ballot
14 positions selected by the voter, and provides a place for the
15 voter to cast a write-in vote for a candidate for a particular
16 numerical ballot position.
17     (d) The election authority shall provide an envelope,
18 sleeve or other device to each voter so the voter can deliver
19 the voted ballot sheet to the counting equipment and ballot box
20 without the votes indicated on the ballot sheet being visible
21 to other persons in the polling place.
22 (Source: P.A. 93-574, eff. 8-21-03; revised 10-9-03.)
 
23     Section 45. The Secretary of State Act is amended by
24 changing Section 10 as follows:
 
25     (15 ILCS 305/10)  (from Ch. 124, par. 10)
26     Sec. 10. Whenever any bill which has passed both houses of
27 the General Assembly, and is not approved, or vetoed and
28 returned by the Governor, or filed with his objection in the
29 office of the Secretary of State, as required by Section 9, of
30 Article IV, of the Constitution, it shall be the duty of the
31 Secretary of State to authenticate the same by a certificate
32 thereon, to the following effect, as the case may be:
33         "This bill having remained with the Governor 60
34     calendar days after it was presented to him, the General

 

 

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1     Assembly being in session, (or the Governor having failed
2     to return this bill to the General Assembly during its
3     session, and having failed to file it in my office, with
4     his objections, within such 60 calendar days, it has
5     thereby become a law.
6         Dated .............. 19
7         Signature ..............., Secretary of State".
8 (Source: P.A. 84-550; revised 9-24-03.)
 
9     Section 50. The Secretary of State Merit Employment Code is
10 amended by changing Section 10b.1 as follows:
 
11     (15 ILCS 310/10b.1)  (from Ch. 124, par. 110b.1)
12     Sec. 10b.1. (a) Competitive examinations.
13     (a) For open competitive examinations to test the relative
14 fitness of applicants for the respective positions. Tests shall
15 be designed to eliminate those who are not qualified for
16 entrance into the Office of the Secretary of State and to
17 discover the relative fitness of those who are qualified. The
18 Director may use any one of or any combination of the following
19 examination methods which in his judgment best serves this end:
20 investigation of education and experience; test of cultural
21 knowledge; test of capacity; test of knowledge; test of manual
22 skill; test of linguistic ability; test of character; test of
23 physical skill; test of psychological fitness. No person with a
24 record of misdemeanor convictions except those under Sections
25 11-6, 11-7, 11-9, 11-14, 11-15, 11-17, 11-18, 11-19, 12-2,
26 12-6, 12-15, 14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3,
27 31-1, 31-4, 31-6, 31-7, 32-1, 32-2, 32-3, 32-4, 32-8 and
28 sub-sections 1, 6 and 8 of Section 24-1 of the Criminal Code of
29 1961, or arrested for any cause but not convicted thereon shall
30 be disqualified from taking such examinations or subsequent
31 appointment unless the person is attempting to qualify for a
32 position which would give him the powers of a peace officer, in
33 which case the person's conviction or arrest record may be
34 considered as a factor in determining the person's fitness for

 

 

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1 the position. All examinations shall be announced publicly at
2 least 2 weeks in advance of the date of examinations and may be
3 advertised through the press, radio or other media.
4     The Director may, at his discretion, accept the results of
5 competitive examinations conducted by any merit system
6 established by Federal law or by the law of any State, and may
7 compile eligible lists therefrom or may add the names of
8 successful candidates in examinations conducted by those merit
9 systems to existing eligible lists in accordance with their
10 respective ratings. No person who is a non-resident of the
11 State of Illinois may be appointed from those eligible lists,
12 however, unless the requirement that applicants be residents of
13 the State of Illinois is waived by the Director of Personnel
14 and unless there are less than 3 Illinois residents available
15 for appointment from the appropriate eligible list. The results
16 of the examinations conducted by other merit systems may not be
17 used unless they are comparable in difficulty and
18 comprehensiveness to examinations conducted by the Department
19 of Personnel for similar positions. Special linguistic options
20 may also be established where deemed appropriate.
21     (b) The Director of Personnel may require that each person
22 seeking employment with the Secretary of State, as part of the
23 application process, authorize an investigation to determine
24 if the applicant has ever been convicted of a crime and if so,
25 the disposition of those convictions; this authorization shall
26 indicate the scope of the inquiry and the agencies which may be
27 contacted. Upon this authorization, the Director of Personnel
28 may request and receive information and assistance from any
29 federal, state or local governmental agency as part of the
30 authorized investigation. The investigation shall be
31 undertaken after the fingerprinting of an applicant in the form
32 and manner prescribed by the Department of State Police. The
33 investigation shall consist of a criminal history records check
34 performed by the Department of State Police and the Federal
35 Bureau of Investigation, or some other entity that has the
36 ability to check the applicant's fingerprints against the

 

 

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1 fingerprint records now and hereafter filed in the Department
2 of State Police and Federal Bureau of Investigation criminal
3 history records databases. If the Department of State Police
4 and the Federal Bureau of Investigation conduct an
5 investigation directly for the Secretary of State's Office,
6 then the Department of State Police shall charge a fee for
7 conducting the criminal history records check, which shall be
8 deposited in the State Police Services Fund and shall not
9 exceed the actual cost of the records check. The Department of
10 State Police shall provide information concerning any criminal
11 convictions, and their disposition, brought against the
12 applicant or prospective employee of the Secretary of State
13 upon request of the Department of Personnel when the request is
14 made in the form and manner required by the Department of State
15 Police. The information derived from this investigation,
16 including the source of this information, and any conclusions
17 or recommendations derived from this information by the
18 Director of Personnel shall be provided to the applicant or
19 prospective employee, or his designee, upon request to the
20 Director of Personnel prior to any final action by the Director
21 of Personnel on the application. No information obtained from
22 such investigation may be placed in any automated information
23 system. Any criminal convictions and their disposition
24 information obtained by the Director of Personnel shall be
25 confidential and may not be transmitted outside the Office of
26 the Secretary of State, except as required herein, and may not
27 be transmitted to anyone within the Office of the Secretary of
28 State except as needed for the purpose of evaluating the
29 application. The only physical identity materials which the
30 applicant or prospective employee can be required to provide
31 the Director of Personnel are photographs or fingerprints;
32 these shall be returned to the applicant or prospective
33 employee upon request to the Director of Personnel, after the
34 investigation has been completed and no copy of these materials
35 may be kept by the Director of Personnel or any agency to which
36 such identity materials were transmitted. Only information and

 

 

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1 standards which bear a reasonable and rational relation to the
2 performance of an employee shall be used by the Director of
3 Personnel. The Secretary of State shall adopt rules and
4 regulations for the administration of this Section. Any
5 employee of the Secretary of State who gives or causes to be
6 given away any confidential information concerning any
7 criminal convictions and their disposition of an applicant or
8 prospective employee shall be guilty of a Class A misdemeanor
9 unless release of such information is authorized by this
10 Section.
11 (Source: P.A. 93-418, eff. 1-1-04; revised 10-9-03.)
 
12     Section 55. The Illinois Identification Card Act is amended
13 by changing Section 14 as follows:
 
14     (15 ILCS 335/14)   (from Ch. 124, par. 34)
15     Sec. 14. Unlawful use of identification card.
16     (a) It is a violation of this Section for any person:
17         1. To possess, display, or cause to be displayed any
18     cancelled or revoked identification card;
19         2. To display or represent as the person's own any
20     identification card issued to another;
21         3. To allow any unlawful use of an identification card
22     issued to the person;
23         4. To lend an identification card to another or
24     knowingly allow the use thereof by another;
25         5. To fail or refuse to surrender to the Secretary of
26     State, the Secretary's agent or any peace officer upon
27     lawful demand, any identification card which has been
28     revoked or cancelled;
29         6. To possess, use, or allow to be used any materials,
30     hardware, or software specifically designed for or
31     primarily used in the manufacture, assembly, issuance, or
32     authentication of an official Illinois Identification Card
33     or Illinois Disabled Person Identification Card issued by
34     the Secretary of State; or

 

 

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1         7. 6. To knowingly possess, use, or allow to be used a
2     stolen identification card making implement.
3     (a-5) As used in this Section "identification card" means
4 any document made or issued by or under the authority of the
5 United States Government, the State of Illinois or any other
6 State or political subdivision thereof, or any governmental or
7 quasi-governmental organization that, when completed with
8 information concerning the individual, is of a type intended or
9 commonly accepted for the purpose of identifying the
10 individual.
11     (b) Sentence.
12         1. Any person convicted of a violation of this Section
13     shall be guilty of a Class A misdemeanor and shall be
14     sentenced to a minimum fine of $500 or 50 hours of
15     community service, preferably at an alcohol abuse
16     prevention program, if available.
17         2. A person convicted of a second or subsequent
18     violation of this Section shall be guilty of a Class 4
19     felony.
20     (c) This Section does not prohibit any lawfully authorized
21 investigative, protective, law enforcement or other activity
22 of any agency of the United States, State of Illinois or any
23 other state or political subdivision thereof.
24 (Source: P.A. 93-667, eff. 3-19-04; 93-895, eff. 1-1-05;
25 revised 10-25-04.)
 
26     Section 60. The Deposit of State Moneys Act is amended by
27 changing Sections 11 and 22.5 as follows:
 
28     (15 ILCS 520/11)  (from Ch. 130, par. 30)
29     Sec. 11. Protection of public deposits; eligible
30 collateral.
31     (a) For deposits not insured by an agency of the federal
32 government, the State Treasurer, in his or her discretion, may
33 accept as collateral any of the following classes of
34 securities, provided there has been no default in the payment

 

 

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1 of principal or interest thereon:
2         (1) Bonds, notes, or other securities constituting
3     direct and general obligations of the United States, the
4     bonds, notes, or other securities constituting the direct
5     and general obligation of any agency or instrumentality of
6     the United States, the interest and principal of which is
7     unconditionally guaranteed by the United States, and
8     bonds, notes, or other securities or evidence of
9     indebtedness constituting the obligation of a U.S. agency
10     or instrumentality.
11         (2) Direct and general obligation bonds of the State of
12     Illinois or of any other state of the United States.
13         (3) Revenue bonds of this State or any authority,
14     board, commission, or similar agency thereof.
15         (4) Direct and general obligation bonds of any city,
16     town, county, school district, or other taxing body of any
17     state, the debt service of which is payable from general ad
18     valorem taxes.
19         (5) Revenue bonds of any city, town, county, or school
20     district of the State of Illinois.
21         (6) Obligations issued, assumed, or guaranteed by the
22     International Finance Corporation, the principal of which
23     is not amortized during the life of the obligation, but no
24     such obligation shall be accepted at more than 90% of its
25     market value.
26         (7) Illinois Affordable Housing Program Trust Fund
27     Bonds or Notes as defined in and issued pursuant to the
28     Illinois Housing Development Act.
29         (8) In an amount equal to at least market value of that
30     amount of funds deposited exceeding the insurance
31     limitation provided by the Federal Deposit Insurance
32     Corporation or the National Credit Union Administration or
33     other approved share insurer: (i) securities, (ii)
34     mortgages, (iii) letters of credit issued by a Federal Home
35     Loan Bank, or (iv) loans covered by a State Guarantee
36     Guaranty under the Illinois Farm Development Act, if that

 

 

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1     guarantee has been assumed by the Illinois Finance
2     Authority under Section 845-75 of the Illinois Finance
3     Authority Act, and loans covered by a State Guarantee under
4     Article 830 of the Illinois Finance Authority Act.
5     (b) The State Treasurer may establish a system to aggregate
6 permissible securities received as collateral from financial
7 institutions in a collateral pool to secure State deposits of
8 the institutions that have pledged securities to the pool.
9     (c) The Treasurer may at any time declare any particular
10 security ineligible to qualify as collateral when, in the
11 Treasurer's judgment, it is deemed desirable to do so.
12     (d) Notwithstanding any other provision of this Section, as
13 security the State Treasurer may, in his discretion, accept a
14 bond, executed by a company authorized to transact the kinds of
15 business described in clause (g) of Section 4 of the Illinois
16 Insurance Code, in an amount not less than the amount of the
17 deposits required by this Section to be secured, payable to the
18 State Treasurer for the benefit of the People of the State of
19 Illinois, in a form that is acceptable to the State Treasurer.
20 (Source: P.A. 93-561, eff. 1-1-04; revised 10-17-03.)
 
21     (15 ILCS 520/22.5)  (from Ch. 130, par. 41a)
22     Sec. 22.5. Permitted investments. The State Treasurer may,
23 with the approval of the Governor, invest and reinvest any
24 State money in the treasury which is not needed for current
25 expenditures due or about to become due, in obligations of the
26 United States government or its agencies or of National
27 Mortgage Associations established by or under the National
28 Housing Act, 1201 U.S.C. 1701 et seq., or in mortgage
29 participation certificates representing undivided interests in
30 specified, first-lien conventional residential Illinois
31 mortgages that are underwritten, insured, guaranteed, or
32 purchased by the Federal Home Loan Mortgage Corporation or in
33 Affordable Housing Program Trust Fund Bonds or Notes as defined
34 in and issued pursuant to the Illinois Housing Development Act.
35 All such obligations shall be considered as cash and may be

 

 

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1 delivered over as cash by a State Treasurer to his successor.
2     The State Treasurer may, with the approval of the Governor,
3 purchase any state bonds with any money in the State Treasury
4 that has been set aside and held for the payment of the
5 principal of and interest on the bonds. The bonds shall be
6 considered as cash and may be delivered over as cash by the
7 State Treasurer to his successor.
8     The State Treasurer may, with the approval of the Governor,
9 invest or reinvest any State money in the treasury that is not
10 needed for current expenditure due or about to become due, or
11 any money in the State Treasury that has been set aside and
12 held for the payment of the principal of and the interest on
13 any State bonds, in shares, withdrawable accounts, and
14 investment certificates of savings and building and loan
15 associations, incorporated under the laws of this State or any
16 other state or under the laws of the United States; provided,
17 however, that investments may be made only in those savings and
18 loan or building and loan associations the shares and
19 withdrawable accounts or other forms of investment securities
20 of which are insured by the Federal Deposit Insurance
21 Corporation.
22     The State Treasurer may not invest State money in any
23 savings and loan or building and loan association unless a
24 commitment by the savings and loan (or building and loan)
25 association, executed by the president or chief executive
26 officer of that association, is submitted in the following
27 form:
28         The .................. Savings and Loan (or Building
29     and Loan) Association pledges not to reject arbitrarily
30     mortgage loans for residential properties within any
31     specific part of the community served by the savings and
32     loan (or building and loan) association because of the
33     location of the property. The savings and loan (or building
34     and loan) association also pledges to make loans available
35     on low and moderate income residential property throughout
36     the community within the limits of its legal restrictions

 

 

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1     and prudent financial practices.
2     The State Treasurer may, with the approval of the Governor,
3 invest or reinvest, at a price not to exceed par, any State
4 money in the treasury that is not needed for current
5 expenditures due or about to become due, or any money in the
6 State Treasury that has been set aside and held for the payment
7 of the principal of and interest on any State bonds, in bonds
8 issued by counties or municipal corporations of the State of
9 Illinois.
10     The State Treasurer may, with the approval of the Governor,
11 invest or reinvest any State money in the Treasury which is not
12 needed for current expenditure, due or about to become due, or
13 any money in the State Treasury which has been set aside and
14 held for the payment of the principal of and the interest on
15 any State bonds, in participations in loans, the principal of
16 which participation is fully guaranteed by an agency or
17 instrumentality of the United States government; provided,
18 however, that such loan participations are represented by
19 certificates issued only by banks which are incorporated under
20 the laws of this State or any other state or under the laws of
21 the United States, and such banks, but not the loan
22 participation certificates, are insured by the Federal Deposit
23 Insurance Corporation.
24     The State Treasurer may, with the approval of the Governor,
25 invest or reinvest any State money in the Treasury that is not
26 needed for current expenditure, due or about to become due, or
27 any money in the State Treasury that has been set aside and
28 held for the payment of the principal of and the interest on
29 any State bonds, in any of the following:
30         (1) Bonds, notes, certificates of indebtedness,
31     Treasury bills, or other securities now or hereafter issued
32     that are guaranteed by the full faith and credit of the
33     United States of America as to principal and interest.
34         (2) Bonds, notes, debentures, or other similar
35     obligations of the United States of America, its agencies,
36     and instrumentalities.

 

 

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1         (2.5) Bonds, notes, debentures, or other similar
2     obligations of a foreign government that are guaranteed by
3     the full faith and credit of that government as to
4     principal and interest, but only if the foreign government
5     has not defaulted and has met its payment obligations in a
6     timely manner on all similar obligations for a period of at
7     least 25 years immediately before the time of acquiring
8     those obligations.
9         (3) Interest-bearing savings accounts,
10     interest-bearing certificates of deposit, interest-bearing
11     time deposits, or any other investments constituting
12     direct obligations of any bank as defined by the Illinois
13     Banking Act.
14         (4) Interest-bearing accounts, certificates of
15     deposit, or any other investments constituting direct
16     obligations of any savings and loan associations
17     incorporated under the laws of this State or any other
18     state or under the laws of the United States.
19         (5) Dividend-bearing share accounts, share certificate
20     accounts, or class of share accounts of a credit union
21     chartered under the laws of this State or the laws of the
22     United States; provided, however, the principal office of
23     the credit union must be located within the State of
24     Illinois.
25         (6) Bankers' acceptances of banks whose senior
26     obligations are rated in the top 2 rating categories by 2
27     national rating agencies and maintain that rating during
28     the term of the investment.
29         (7) Short-term obligations of corporations organized
30     in the United States with assets exceeding $500,000,000 if
31     (i) the obligations are rated at the time of purchase at
32     one of the 3 highest classifications established by at
33     least 2 standard rating services and mature not later than
34     180 days from the date of purchase, (ii) the purchases do
35     not exceed 10% of the corporation's outstanding
36     obligations, and (iii) no more than one-third of the public

 

 

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1     agency's funds are invested in short-term obligations of
2     corporations.
3         (8) Money market mutual funds registered under the
4     Investment Company Act of 1940, provided that the portfolio
5     of the money market mutual fund is limited to obligations
6     described in this Section and to agreements to repurchase
7     such obligations.
8         (9) The Public Treasurers' Investment Pool created
9     under Section 17 of the State Treasurer Act or in a fund
10     managed, operated, and administered by a bank.
11         (10) Repurchase agreements of government securities
12     having the meaning set out in the Government Securities Act
13     of 1986 subject to the provisions of that Act and the
14     regulations issued thereunder.
15         (11) Investments made in accordance with the
16     Technology Development Act.
17     For purposes of this Section, "agencies" of the United
18 States Government includes:
19         (i) the federal land banks, federal intermediate
20     credit banks, banks for cooperatives, federal farm credit
21     banks, or any other entity authorized to issue debt
22     obligations under the Farm Credit Act of 1971 (12 U.S.C.
23     2001 et seq.) and Acts amendatory thereto;
24         (ii) the federal home loan banks and the federal home
25     loan mortgage corporation;
26         (iii) the Commodity Credit Corporation; and
27         (iv) any other agency created by Act of Congress.
28     The Treasurer may, with the approval of the Governor, lend
29 any securities acquired under this Act. However, securities may
30 be lent under this Section only in accordance with Federal
31 Financial Institution Examination Council guidelines and only
32 if the securities are collateralized at a level sufficient to
33 assure the safety of the securities, taking into account market
34 value fluctuation. The securities may be collateralized by cash
35 or collateral acceptable under Sections 11 and 11.1.
36 (Source: P.A. 92-546, eff. 1-1-03; 92-851, eff. 8-26-02;

 

 

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1 revised 9-19-02.)
 
2     Section 65. The Illinois Act on the Aging is amended by
3 setting forth and renumbering multiple versions of Section 4.12
4 as follows:
 
5     (20 ILCS 105/4.12)
6     Sec. 4.12. Assistance to nursing home residents.
7     (a) The Department on Aging shall assist eligible nursing
8 home residents and their families to select long-term care
9 options that meet their needs and reflect their preferences. At
10 any time during the process, the resident or his or her
11 representative may decline further assistance.
12     (b) To provide assistance, the Department shall develop a
13 program of transition services with follow-up in selected areas
14 of the State, to be expanded statewide as funding becomes
15 available. The program shall be developed in consultation with
16 nursing homes, case managers, Area Agencies on Aging, and
17 others interested in the well-being of frail elderly Illinois
18 residents. The Department shall establish administrative rules
19 pursuant to the Illinois Administrative Procedure Act with
20 respect to resident eligibility, assessment of the resident's
21 health, cognitive, social, and financial needs, development of
22 comprehensive service transition plans, and the level of
23 services that must be available prior to transition of a
24 resident into the community.
25 (Source: P.A. 93-902, eff. 8-10-04.)
 
26     (20 ILCS 105/4.13)
27     Sec. 4.13 4.12. Older Adult Services Act. The Department
28 shall implement the Older Adult Services Act.
29 (Source: P.A. 93-1031, eff. 8-27-04; revised 11-03-04.)
 
30     Section 70. The Department of Central Management Services
31 Law of the Civil Administrative Code of Illinois is amended by
32 changing Section 405-292 as follows:
 

 

 

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1     (20 ILCS 405/405-292)
2     Sec. 405-292. Business processing reengineering; planning
3 for a more efficient government.
4     (a) The Department shall be responsible for recommending to
5 the Governor efficiency initiatives to reorganize,
6 restructure, and reengineer the business processes of the
7 State. In performing this responsibility the Department shall
8 have the power and duty to do the following:
9         (1) propose the transfer, consolidation,
10     reorganization, restructuring, reengineering, or
11     elimination of programs, processes, or functions in order
12     to attain efficiency in operations and cost savings through
13     the efficiency initiatives; .
14         (2) control the procurement of contracted services in
15     connection with the efficiency initiatives to assist in the
16     analysis, design, planning, and implementation of
17     proposals approved by the Governor to attain efficiency in
18     operations and cost savings; and
19         (3) establish the amount of cost savings to be realized
20     by State agencies from implementing the efficiency
21     initiatives, which shall be paid to the Department for
22     deposit into the Efficiency Initiatives Revolving Fund.
23     (b) For the purposes of this Section, "State agencies"
24 means all departments, boards, commissions, and agencies of the
25 State of Illinois subject to the Governor.
26 (Source: P.A. 93-25, eff. 6-20-03; revised 10-9-03.)
 
27     Section 75. The Personnel Code is amended by changing
28 Section 4c as follows:
 
29     (20 ILCS 415/4c)  (from Ch. 127, par. 63b104c)
30     Sec. 4c. General exemptions. The following positions in
31 State service shall be exempt from jurisdictions A, B, and C,
32 unless the jurisdictions shall be extended as provided in this
33 Act:

 

 

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1         (1) All officers elected by the people.
2         (2) All positions under the Lieutenant Governor,
3     Secretary of State, State Treasurer, State Comptroller,
4     State Board of Education, Clerk of the Supreme Court, and
5     Attorney General.
6         (3) Judges, and officers and employees of the courts,
7     and notaries public.
8         (4) All officers and employees of the Illinois General
9     Assembly, all employees of legislative commissions, all
10     officers and employees of the Illinois Legislative
11     Reference Bureau, the Legislative Research Unit, and the
12     Legislative Printing Unit.
13         (5) All positions in the Illinois National Guard and
14     Illinois State Guard, paid from federal funds or positions
15     in the State Military Service filled by enlistment and paid
16     from State funds.
17         (6) All employees of the Governor at the executive
18     mansion and on his immediate personal staff.
19         (7) Directors of Departments, the Adjutant General,
20     the Assistant Adjutant General, the Director of the
21     Illinois Emergency Management Agency, members of boards
22     and commissions, and all other positions appointed by the
23     Governor by and with the consent of the Senate.
24         (8) The presidents, other principal administrative
25     officers, and teaching, research and extension faculties
26     of Chicago State University, Eastern Illinois University,
27     Governors State University, Illinois State University,
28     Northeastern Illinois University, Northern Illinois
29     University, Western Illinois University, the Illinois
30     Community College Board, Southern Illinois University,
31     Illinois Board of Higher Education, University of
32     Illinois, State Universities Civil Service System,
33     University Retirement System of Illinois, and the
34     administrative officers and scientific and technical staff
35     of the Illinois State Museum.
36         (9) All other employees except the presidents, other

 

 

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1     principal administrative officers, and teaching, research
2     and extension faculties of the universities under the
3     jurisdiction of the Board of Regents and the colleges and
4     universities under the jurisdiction of the Board of
5     Governors of State Colleges and Universities, Illinois
6     Community College Board, Southern Illinois University,
7     Illinois Board of Higher Education, Board of Governors of
8     State Colleges and Universities, the Board of Regents,
9     University of Illinois, State Universities Civil Service
10     System, University Retirement System of Illinois, so long
11     as these are subject to the provisions of the State
12     Universities Civil Service Act.
13         (10) The State Police so long as they are subject to
14     the merit provisions of the State Police Act.
15         (11) The scientific staff of the State Scientific
16     Surveys and the Waste Management and Research Center.
17         (12) The technical and engineering staffs of the
18     Department of Transportation, the Department of Nuclear
19     Safety, the Pollution Control Board, and the Illinois
20     Commerce Commission, and the technical and engineering
21     staff providing architectural and engineering services in
22     the Department of Central Management Services.
23         (13) All employees of the Illinois State Toll Highway
24     Authority.
25         (14) The Secretary of the Illinois Workers'
26     Compensation Commission.
27         (15) All persons who are appointed or employed by the
28     Director of Insurance under authority of Section 202 of the
29     Illinois Insurance Code to assist the Director of Insurance
30     in discharging his responsibilities relating to the
31     rehabilitation, liquidation, conservation, and dissolution
32     of companies that are subject to the jurisdiction of the
33     Illinois Insurance Code.
34         (16) All employees of the St. Louis Metropolitan Area
35     Airport Authority.
36         (17) All investment officers employed by the Illinois

 

 

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1     State Board of Investment.
2         (18) Employees of the Illinois Young Adult
3     Conservation Corps program, administered by the Illinois
4     Department of Natural Resources, authorized grantee under
5     Title VIII of the Comprehensive Employment and Training Act
6     of 1973, 29 USC 993.
7         (19) Seasonal employees of the Department of
8     Agriculture for the operation of the Illinois State Fair
9     and the DuQuoin State Fair, no one person receiving more
10     than 29 days of such employment in any calendar year.
11         (20) All "temporary" employees hired under the
12     Department of Natural Resources' Illinois Conservation
13     Service, a youth employment program that hires young people
14     to work in State parks for a period of one year or less.
15         (21) All hearing officers of the Human Rights
16     Commission.
17         (22) All employees of the Illinois Mathematics and
18     Science Academy.
19         (23) All employees of the Kankakee River Valley Area
20     Airport Authority.
21         (24) The commissioners and employees of the Executive
22     Ethics Commission.
23         (25) The Executive Inspectors General, including
24     special Executive Inspectors General, and employees of
25     each Office of an Executive Inspector General.
26         (26) The commissioners and employees of the
27     Legislative Ethics Commission.
28         (27) The Legislative Inspector General, including
29     special Legislative Inspectors General, and employees of
30     the Office of the Legislative Inspector General.
31         (28) The Auditor General's Inspector General and
32     employees of the Office of the Auditor General's Inspector
33     General.
34 (Source: P.A. 93-617, eff. 12-9-03; 93-721, eff. 1-1-05;
35 revised 10-14-04.)
 

 

 

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1     Section 80. The Children and Family Services Act is amended
2 by changing Section 7 as follows:
 
3     (20 ILCS 505/7)  (from Ch. 23, par. 5007)
4     Sec. 7. Placement of children; considerations.
5     (a) In placing any child under this Act, the Department
6 shall place such child, as far as possible, in the care and
7 custody of some individual holding the same religious belief as
8 the parents of the child, or with some child care facility
9 which is operated by persons of like religious faith as the
10 parents of such child.
11     (b) In placing a child under this Act, the Department may
12 place a child with a relative if the Department has reason to
13 believe that the relative will be able to adequately provide
14 for the child's safety and welfare. The Department may not
15 place a child with a relative, with the exception of certain
16 circumstances which may be waived as defined by the Department
17 in rules, if the results of a check of the Law Enforcement
18 Agencies Agency Data System (LEADS) identifies a prior criminal
19 conviction of the relative or any adult member of the
20 relative's household for any of the following offenses under
21 the Criminal Code of 1961:
22         (1) murder;
23         (1.1) solicitation of murder;
24         (1.2) solicitation of murder for hire;
25         (1.3) intentional homicide of an unborn child;
26         (1.4) voluntary manslaughter of an unborn child;
27         (1.5) involuntary manslaughter;
28         (1.6) reckless homicide;
29         (1.7) concealment of a homicidal death;
30         (1.8) involuntary manslaughter of an unborn child;
31         (1.9) reckless homicide of an unborn child;
32         (1.10) drug-induced homicide;
33         (2) a sex offense under Article 11, except offenses
34     described in Sections 11-7, 11-8, 11-12, and 11-13;
35         (3) kidnapping;

 

 

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1         (3.1) aggravated unlawful restraint;
2         (3.2) forcible detention;
3         (3.3) aiding and abetting child abduction;
4         (4) aggravated kidnapping;
5         (5) child abduction;
6         (6) aggravated battery of a child;
7         (7) criminal sexual assault;
8         (8) aggravated criminal sexual assault;
9         (8.1) predatory criminal sexual assault of a child;
10         (9) criminal sexual abuse;
11         (10) aggravated sexual abuse;
12         (11) heinous battery;
13         (12) aggravated battery with a firearm;
14         (13) tampering with food, drugs, or cosmetics;
15         (14) drug-induced infliction of great bodily harm;
16         (15) aggravated stalking;
17         (16) home invasion;
18         (17) vehicular invasion;
19         (18) criminal transmission of HIV;
20         (19) criminal abuse or neglect of an elderly or
21     disabled person;
22         (20) child abandonment;
23         (21) endangering the life or health of a child;
24         (22) ritual mutilation;
25         (23) ritualized abuse of a child;
26         (24) an offense in any other state the elements of
27     which are similar and bear a substantial relationship to
28     any of the foregoing offenses.
29 For the purpose of this subsection, "relative" shall include
30 any person, 21 years of age or over, other than the parent, who
31 (i) is currently related to the child in any of the following
32 ways by blood or adoption: grandparent, sibling,
33 great-grandparent, uncle, aunt, nephew, niece, first cousin,
34 second cousin, godparent, great-uncle, or great-aunt; or (ii)
35 is the spouse of such a relative; or (iii) is the child's
36 step-father, step-mother, or adult step-brother or

 

 

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1 step-sister; "relative" also includes a person related in any
2 of the foregoing ways to a sibling of a child, even though the
3 person is not related to the child, when the child and its
4 sibling are placed together with that person. A relative with
5 whom a child is placed pursuant to this subsection may, but is
6 not required to, apply for licensure as a foster family home
7 pursuant to the Child Care Act of 1969; provided, however, that
8 as of July 1, 1995, foster care payments shall be made only to
9 licensed foster family homes pursuant to the terms of Section 5
10 of this Act.
11     (c) In placing a child under this Act, the Department shall
12 ensure that the child's health, safety, and best interests are
13 met in making a family foster care placement. The Department
14 shall consider the individual needs of the child and the
15 capacity of the prospective foster or adoptive parents to meet
16 the needs of the child. When a child must be placed outside his
17 or her home and cannot be immediately returned to his or her
18 parents or guardian, a comprehensive, individualized
19 assessment shall be performed of that child at which time the
20 needs of the child shall be determined. Only if race, color, or
21 national origin is identified as a legitimate factor in
22 advancing the child's best interests shall it be considered.
23 Race, color, or national origin shall not be routinely
24 considered in making a placement decision. The Department shall
25 make special efforts for the diligent recruitment of potential
26 foster and adoptive families that reflect the ethnic and racial
27 diversity of the children for whom foster and adoptive homes
28 are needed. "Special efforts" shall include contacting and
29 working with community organizations and religious
30 organizations and may include contracting with those
31 organizations, utilizing local media and other local
32 resources, and conducting outreach activities.
33     (c-1) At the time of placement, the Department shall
34 consider concurrent planning, as described in subsection (l-1)
35 of Section 5, so that permanency may occur at the earliest
36 opportunity. Consideration should be given so that if

 

 

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1 reunification fails or is delayed, the placement made is the
2 best available placement to provide permanency for the child.
3     (d) The Department may accept gifts, grants, offers of
4 services, and other contributions to use in making special
5 recruitment efforts.
6     (e) The Department in placing children in adoptive or
7 foster care homes may not, in any policy or practice relating
8 to the placement of children for adoption or foster care,
9 discriminate against any child or prospective adoptive or
10 foster parent on the basis of race.
11 (Source: P.A. 92-192, eff. 1-1-02; 92-328, eff. 1-1-02; 92-334,
12 eff. 8-10-01; 92-651, eff. 7-11-02; revised 2-17-03.)
 
13     Section 85. The Illinois Enterprise Zone Act is amended by
14 changing Section 5.5 as follows:
 
15     (20 ILCS 655/5.5)  (from Ch. 67 1/2, par. 609.1)
16     Sec. 5.5. High Impact Business.
17     (a) In order to respond to unique opportunities to assist
18 in the encouragement, development, growth and expansion of the
19 private sector through large scale investment and development
20 projects, the Department is authorized to receive and approve
21 applications for the designation of "High Impact Businesses" in
22 Illinois subject to the following conditions:
23         (1) such applications may be submitted at any time
24     during the year;
25         (2) such business is not located, at the time of
26     designation, in an enterprise zone designated pursuant to
27     this Act;
28         (3) (A) the business intends to make a minimum
29         investment of $12,000,000 which will be placed in
30         service in qualified property and intends to create 500
31         full-time equivalent jobs at a designated location in
32         Illinois or intends to make a minimum investment of
33         $30,000,000 which will be placed in service in
34         qualified property and intends to retain 1,500

 

 

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1         full-time jobs at a designated location in Illinois.
2         The business must certify in writing that the
3         investments would not be placed in service in qualified
4         property and the job creation or job retention would
5         not occur without the tax credits and exemptions set
6         forth in subsection (b) of this Section. The terms
7         "placed in service" and "qualified property" have the
8         same meanings as described in subsection (h) of Section
9         201 of the Illinois Income Tax Act; or
10             (B) the business intends to establish a new
11         electric generating facility at a designated location
12         in Illinois. "New electric generating facility", for
13         purposes of this Section, means a newly-constructed
14         electric generation plant or a newly-constructed
15         generation capacity expansion at an existing electric
16         generation plant, including the transmission lines and
17         associated equipment that transfers electricity from
18         points of supply to points of delivery, and for which
19         such new foundation construction commenced not sooner
20         than July 1, 2001. Such facility shall be designed to
21         provide baseload electric generation and shall operate
22         on a continuous basis throughout the year; and shall
23         have an aggregate rated generating capacity of at least
24         1,000 megawatts for all new units at one site if it
25         uses natural gas as its primary fuel and foundation
26         construction of the facility is commenced on or before
27         December 31, 2004, or shall have an aggregate rated
28         generating capacity of at least 400 megawatts for all
29         new units at one site if it uses coal or gases derived
30         from coal as its primary fuel and shall support the
31         creation of at least 150 new Illinois coal mining jobs.
32         The business must certify in writing that the
33         investments necessary to establish a new electric
34         generating facility would not be placed in service and
35         the job creation in the case of a coal-fueled plant
36         would not occur without the tax credits and exemptions

 

 

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1         set forth in subsection (b-5) of this Section. The term
2         "placed in service" has the same meaning as described
3         in subsection (h) of Section 201 of the Illinois Income
4         Tax Act; or
5             (C) the business intends to establish production
6         operations at a new coal mine, re-establish production
7         operations at a closed coal mine, or expand production
8         at an existing coal mine at a designated location in
9         Illinois not sooner than July 1, 2001; provided that
10         the production operations result in the creation of 150
11         new Illinois coal mining jobs as described in
12         subdivision (a)(3)(B) of this Section, and further
13         provided that the coal extracted from such mine is
14         utilized as the predominant source for a new electric
15         generating facility. The business must certify in
16         writing that the investments necessary to establish a
17         new, expanded, or reopened coal mine would not be
18         placed in service and the job creation would not occur
19         without the tax credits and exemptions set forth in
20         subsection (b-5) of this Section. The term "placed in
21         service" has the same meaning as described in
22         subsection (h) of Section 201 of the Illinois Income
23         Tax Act; or
24             (D) the business intends to construct new
25         transmission facilities or upgrade existing
26         transmission facilities at designated locations in
27         Illinois, for which construction commenced not sooner
28         than July 1, 2001. For the purposes of this Section,
29         "transmission facilities" means transmission lines
30         with a voltage rating of 115 kilovolts or above,
31         including associated equipment, that transfer
32         electricity from points of supply to points of delivery
33         and that transmit a majority of the electricity
34         generated by a new electric generating facility
35         designated as a High Impact Business in accordance with
36         this Section. The business must certify in writing that

 

 

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1         the investments necessary to construct new
2         transmission facilities or upgrade existing
3         transmission facilities would not be placed in service
4         without the tax credits and exemptions set forth in
5         subsection (b-5) of this Section. The term "placed in
6         service" has the same meaning as described in
7         subsection (h) of Section 201 of the Illinois Income
8         Tax Act; and
9         (4) no later than 90 days after an application is
10     submitted, the Department shall notify the applicant of the
11     Department's determination of the qualification of the
12     proposed High Impact Business under this Section.
13     (b) Businesses designated as High Impact Businesses
14 pursuant to subdivision (a)(3)(A) of this Section shall qualify
15 for the credits and exemptions described in the following Acts:
16 Section 9-222 and Section 9-222.1A of the Public Utilities Act,
17 subsection (h) of Section 201 of the Illinois Income Tax Act, ;
18 and, Section 1d of the Retailers' Occupation Tax Act; , provided
19 that these credits and exemptions described in these Acts shall
20 not be authorized until the minimum investments set forth in
21 subdivision (a)(3)(A) of this Section have been placed in
22 service in qualified properties and, in the case of the
23 exemptions described in the Public Utilities Act and Section 1d
24 of the Retailers' Occupation Tax Act, the minimum full-time
25 equivalent jobs or full-time jobs set forth in subdivision
26 (a)(3)(A) of this Section have been created or retained.
27 Businesses designated as High Impact Businesses under this
28 Section shall also qualify for the exemption described in
29 Section 5l of the Retailers' Occupation Tax Act. The credit
30 provided in subsection (h) of Section 201 of the Illinois
31 Income Tax Act shall be applicable to investments in qualified
32 property as set forth in subdivision (a)(3)(A) of this Section.
33     (b-5) Businesses designated as High Impact Businesses
34 pursuant to subdivisions (a)(3)(B), (a)(3)(C), and (a)(3)(D)
35 of this Section shall qualify for the credits and exemptions
36 described in the following Acts: Section 51 of the Retailers'

 

 

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1 Occupation Tax Act, Section 9-222 and Section 9-222.1A of the
2 Public Utilities Act, and subsection (h) of Section 201 of the
3 Illinois Income Tax Act; however, the credits and exemptions
4 authorized under Section 9-222 and Section 9-222.1A of the
5 Public Utilities Act, and subsection (h) of Section 201 of the
6 Illinois Income Tax Act shall not be authorized until the new
7 electric generating facility, the new transmission facility,
8 or the new, expanded, or reopened coal mine is operational,
9 except that a new electric generating facility whose primary
10 fuel source is natural gas is eligible only for the exemption
11 under Section 5l of the Retailers' Occupation Tax Act.
12     (c) High Impact Businesses located in federally designated
13 foreign trade zones or sub-zones are also eligible for
14 additional credits, exemptions and deductions as described in
15 the following Acts: Section 9-221 and Section 9-222.1 of the
16 Public Utilities Act; and subsection (g) of Section 201, and
17 Section 203 of the Illinois Income Tax Act.
18     (d) Existing Illinois businesses which apply for
19 designation as a High Impact Business must provide the
20 Department with the prospective plan for which 1,500 full-time
21 jobs would be eliminated in the event that the business is not
22 designated.
23     (e) New proposed facilities which apply for designation as
24 High Impact Business must provide the Department with proof of
25 alternative non-Illinois sites which would receive the
26 proposed investment and job creation in the event that the
27 business is not designated as a High Impact Business.
28     (f) In the event that a business is designated a High
29 Impact Business and it is later determined after reasonable
30 notice and an opportunity for a hearing as provided under the
31 Illinois Administrative Procedure Act, that the business would
32 have placed in service in qualified property the investments
33 and created or retained the requisite number of jobs without
34 the benefits of the High Impact Business designation, the
35 Department shall be required to immediately revoke the
36 designation and notify the Director of the Department of

 

 

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1 Revenue who shall begin proceedings to recover all wrongfully
2 exempted State taxes with interest. The business shall also be
3 ineligible for all State funded Department programs for a
4 period of 10 years.
5     (g) The Department shall revoke a High Impact Business
6 designation if the participating business fails to comply with
7 the terms and conditions of the designation.
8     (h) Prior to designating a business, the Department shall
9 provide the members of the General Assembly and Illinois
10 Economic and Fiscal Commission with a report setting forth the
11 terms and conditions of the designation and guarantees that
12 have been received by the Department in relation to the
13 proposed business being designated.
14 (Source: P.A. 91-914, eff. 7-7-00; 92-12, eff. 7-1-01; revised
15 3-7-02.)
 
16     Section 90. The Illinois Renewable Fuels Development
17 Program Act is amended by renumbering Section 905 as follows:
 
18     (20 ILCS 689/95)  (was 20 ILCS 689/905)
19     Sec. 95. 905. (Amendatory provisions; text omitted).
20 (Source: P.A. 93-15, eff. 6-11-03; text omitted; revised
21 8-1-03.)
 
22     Section 100. The Department of Natural Resources Act is
23 amended by setting forth and renumbering multiple versions of
24 Section 1-30 as follows:
 
25     (20 ILCS 801/1-30)
26     Sec. 1-30. Badges. The Director must authorize to each
27 Conservation Police Officer and to any other employee of the
28 Department exercising the powers of a peace officer a distinct
29 badge that, on its face, (i) clearly states that the badge is
30 authorized by the Department and (ii) contains a unique
31 identifying number. No other badge shall be authorized by the
32 Department. Nothing in this Section prohibits the Director from

 

 

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1 issuing shields or other distinctive identification to
2 employees not exercising the powers of a peace officer if the
3 Director determines that a shield or distinctive
4 identification is needed by the employee to carry out his or
5 her responsibilities.
6 (Source: P.A. 93-423, eff. 8-5-03.)
 
7     (20 ILCS 801/1-35)
8     Sec. 1-35. 1-30. Aquifer study. The Department shall
9 conduct a study to (i) develop an understanding of the geology
10 of each aquifer in the State; (ii) determine the groundwater
11 flow through the geologic units and the interaction of the
12 groundwater with surface waters; (iii) analyze current
13 groundwater withdrawals; and (iv) determine the chemistry of
14 the geologic units and the groundwater in those units. Based
15 upon information obtained from the study, the Department shall
16 develop geologic and groundwater flow models for each
17 underground aquifer in the State showing the impact of adding
18 future wells or of future groundwater withdrawals.
19 (Source: P.A. 93-608, eff. 11-20-03; revised 1-10-04.)
 
20     Section 105. The Energy Conservation and Coal Development
21 Act is amended by changing Section 15 as follows:
 
22     (20 ILCS 1105/15)  (from Ch. 96 1/2, par. 7415)
23     Sec. 15. (a) The Department, in cooperation with the
24 Illinois Finance Authority, shall establish a program to assist
25 units of local government, as defined in the Illinois Finance
26 Authority Act, to identify and arrange financing for energy
27 conservation projects for buildings and facilities owned or
28 leased by those units of local government.
29     (b) The Department, in cooperation with the Illinois
30 Finance Authority, shall establish a program to assist health
31 facilities to identify and arrange financing for energy
32 conservation projects for buildings and facilities owned or
33 leased by those health facilities.

 

 

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1 (Source: P.A. 93-205 (Sections 890-4 and 890-39), eff. 1-1-04;
2 revised 9-23-03.)
 
3     Section 110. The Department of Human Services Act is
4 amended by setting forth and renumbering multiple versions of
5 Section 10-35 as follows:
 
6     (20 ILCS 1305/10-35)
7     Sec. 10-35. Folic acid; public information campaign. The
8 Department, in consultation with the Department of Public
9 Health, shall conduct a public information campaign to (i)
10 educate women about the benefits of consuming folic acid before
11 and during pregnancy to improve their chances of having a
12 healthy baby and (ii) increase the consumption of folic acid by
13 women of child-bearing age. The campaign must include
14 information about the sources of folic acid.
15 (Source: P.A. 93-84, eff. 1-1-04.)
 
16     (20 ILCS 1305/10-40)
17     Sec. 10-40 10-35. Recreational programs; handicapped;
18 grants. The Department of Human Services, subject to
19 appropriation, may make grants to special recreation
20 associations for the operation of recreational programs for the
21 handicapped, including both physically and mentally
22 handicapped, and transportation to and from those programs. The
23 grants should target unserved or underserved populations, such
24 as persons with brain injuries, persons who are medically
25 fragile, and adults who have acquired disabling conditions. The
26 Department must adopt rules to implement the grant program.
27 (Source: P.A. 93-107, eff. 7-8-03; revised 9-24-03.)
 
28     (20 ILCS 1305/10-45)
29     Sec. 10-45 10-35. Hispanic/Latino Teen Pregnancy
30 Prevention and Intervention Initiative.
31     (a) The Department is authorized to establish a
32 Hispanic/Latino Teen Pregnancy Prevention and Intervention

 

 

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1 Initiative program.
2     (b) As a part of the program established under subsection
3 (a), the Department is authorized to award a grant to a
4 qualified entity for the purpose of conducting research,
5 education, and prevention activities to reduce pregnancy among
6 Hispanic teenagers.
7 (Source: P.A. 93-515, eff. 1-1-04; revised 9-24-03.)
 
8     Section 115. The Department of Public Health Powers and
9 Duties Law of the Civil Administrative Code of Illinois is
10 amended by changing Section 2310-330 and by setting forth and
11 renumbering multiple versions of Section 2310-610 as follows:
 
12     (20 ILCS 2310/2310-330)  (was 20 ILCS 2310/55.46)
13     Sec. 2310-330. Sperm and tissue bank registry; AIDS test
14 for donors; penalties.
15     (a) The Department shall establish a registry of all sperm
16 banks and tissue banks operating in this State. All sperm banks
17 and tissue banks operating in this State shall register with
18 the Department by May 1 of each year. Any person, hospital,
19 clinic, corporation, partnership, or other legal entity that
20 operates a sperm bank or tissue bank in this State and fails to
21 register with the Department pursuant to this Section commits a
22 business offense and shall be subject to a fine of $5000.
23     (b) All donors of semen for purposes of artificial
24 insemination, or donors of corneas, bones, organs, or other
25 human tissue for the purpose of injecting, transfusing, or
26 transplanting any of them in the human body, shall be tested
27 for evidence of exposure to human immunodeficiency virus (HIV)
28 and any other identified causative agent of acquired
29 immunodeficiency syndrome (AIDS) at the time of or after the
30 donation but prior to the semen, corneas, bones, organs, or
31 other human tissue being made available for that use. However,
32 when in the opinion of the attending physician the life of a
33 recipient of a bone, organ, or other human tissue donation
34 would be jeopardized by delays caused by testing for evidence

 

 

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1 of exposure to HIV and any other causative agent of AIDS,
2 testing shall not be required.
3     (c) Except as otherwise provided in subsection (c-5), no
4 person may intentionally, knowingly, recklessly, or
5 negligently use the semen, corneas, bones, organs, or other
6 human tissue of a donor unless the requirements of subsection
7 (b) have been met. Except as otherwise provided in subsection
8 (c-5), no person may intentionally, knowingly, recklessly, or
9 negligently use the semen, corneas, bones, organs, or other
10 human tissue of a donor who has tested positive for exposure to
11 HIV or any other identified causative agent of AIDS. Violation
12 of this subsection (c) shall be a Class 4 felony.
13     (c-5) It is not a violation of this Section for a person to
14 perform a solid organ transplant of an organ from an HIV
15 infected donor to a person who has tested positive for exposure
16 to HIV or any other identified causative agent of AIDS and who
17 is in immediate threat of death unless the transplant is
18 performed. A tissue bank that provides an organ from an HIV
19 infected donor under this subsection (c-5) may not be
20 criminally or civilly liable for the furnishing of that organ
21 under this subsection (c-5).
22     (d) For the purposes of this Section:
23     "Human tissue" shall not be construed to mean organs or
24 whole blood or its component parts.
25     "Tissue bank" has the same meaning as set forth in the
26 Illinois Anatomical Gift Act.
27     "Solid organ transplant" means the surgical
28 transplantation of internal organs including, but not limited
29 to, the liver, kidney, pancreas, lungs, or heart. "Solid organ
30 transplant" does not mean a bone marrow based transplant or a
31 blood transfusion.
32     "HIV infected donor" means a deceased donor who was
33 infected with HIV or a living donor known to be infected with
34 HIV and who is willing to donate a part or all of one or more of
35 his or her organs. A determination of the donor's HIV infection
36 is made by the donor's medical history or by specific tests

 

 

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1 that document HIV infection, such as HIV RNA or DNA, or by
2 antibodies to HIV.
3 (Source: P.A. 93-737, eff. 7-15-04; 93-794, eff. 7-22-04;
4 revised 10-25-04.)
 
5     (20 ILCS 2310/2310-610)
6     Sec. 2310-610. Rules; public health preparedness. The
7 Department shall adopt and implement rules, contact lists, and
8 response plans governing public health preparedness and
9 response.
10 (Source: P.A. 93-829, eff. 7-28-04.)
 
11     (20 ILCS 2310/2310-630)
12     Sec. 2310-630 2310-610. Influenza vaccinations.
13     (a) As used in this Section, "eligible individual" means a
14 resident of Illinois who: (1) is not entitled to receive an
15 influenza vaccination at no cost as a benefit under a plan of
16 health insurance, a managed care plan, or a plan provided by a
17 health maintenance organization, a health services plan
18 corporation, or a similar entity; and (2) meets the
19 requirements established by the Department of Public Health by
20 rule.
21     (b) Subject to appropriation, the Department of Public
22 Health shall establish and administer a program under which any
23 eligible individual shall, upon the eligible individual's
24 request, receive an influenza vaccination once each year at no
25 cost to the eligible individual.
26     (c) The Department of Public Health shall adopt rules for
27 the administration and operation of the program, including but
28 not limited to: determination of the influenza vaccine
29 formulation to be administered and the method of
30 administration; eligibility requirements and eligibility
31 determinations; and standards and criteria for acquisition and
32 distribution of influenza vaccine and related supplies. The
33 Department may enter into contracts or agreements with public
34 or private entities for the performance of such duties under

 

 

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1 the program as the Department may deem appropriate to carry out
2 this Section and its rules adopted under this Section.
3 (Source: P.A. 93-943, eff. 1-1-05; revised 11-5-04.)
 
4     Section 120. The State Police Act is amended by changing
5 Section 23 as follows:
 
6     (20 ILCS 2610/23)  (from Ch. 121, par. 307.18d)
7     Sec. 23. The Director may appoint auxiliary State policemen
8 in such number as he deems necessary. Such auxiliary policemen
9 shall not be regular State policemen. Such auxiliary State
10 policemen shall not supplement members of the regular State
11 police in the performance of their assigned and normal duties,
12 except as otherwise provided herein. Such auxiliary State
13 policemen shall only be assigned to perform the following
14 duties: to aid or direct traffic, to aid in control of natural
15 or man made disasters, or to aid in case of civil disorder as
16 directed by the commanding officers. Identification symbols
17 worn by such auxiliary State policemen shall be different and
18 distinct from those used by State policemen. Such auxiliary
19 State policemen shall at all times during the performance of
20 their duties be subject to the direction and control of the
21 commanding officer. Such auxiliary State policemen shall not
22 carry firearms.
23     Auxiliary State policemen, prior to entering upon any of
24 their duties, shall receive a course of training in such police
25 procedures as shall be appropriate in the exercise of the
26 powers conferred upon them, which training and course of study
27 shall be determined and provided by the Department of State
28 Police. Prior to the appointment of any auxiliary State
29 policeman his fingerprints shall be taken and no person shall
30 be appointed as such auxiliary State policeman if he has been
31 convicted of a felony or other crime involving moral turpitude.
32     All auxiliary State policemen shall be between the age of
33 21 and 60 years, and shall serve without compensation.
34     The Line of Duty Compensation Act "Law Enforcement

 

 

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1 Officers, Civil Defense Workers, Civil Air Patrol Members,
2 Paramedics and Firemen Compensation Act", approved September
3 30, 1969, as now or hereafter amended, shall be applicable to
4 auxiliary State policemen upon their death in the line of duty
5 described herein.
6 (Source: P.A. 85-1042; revised 11-15-04.)
 
7     Section 125. The Criminal Identification Act is amended by
8 changing Section 5 as follows:
 
9     (20 ILCS 2630/5)  (from Ch. 38, par. 206-5)
10     Sec. 5. Arrest reports; expungement.
11     (a) All policing bodies of this State shall furnish to the
12 Department, daily, in the form and detail the Department
13 requires, fingerprints and descriptions of all persons who are
14 arrested on charges of violating any penal statute of this
15 State for offenses that are classified as felonies and Class A
16 or B misdemeanors and of all minors of the age of 10 and over
17 who have been arrested for an offense which would be a felony
18 if committed by an adult, and may forward such fingerprints and
19 descriptions for minors arrested for Class A or B misdemeanors.
20 Moving or nonmoving traffic violations under the Illinois
21 Vehicle Code shall not be reported except for violations of
22 Chapter 4, Section 11-204.1, or Section 11-501 of that Code. In
23 addition, conservation offenses, as defined in the Supreme
24 Court Rule 501(c), that are classified as Class B misdemeanors
25 shall not be reported.
26     Whenever an adult or minor prosecuted as an adult, not
27 having previously been convicted of any criminal offense or
28 municipal ordinance violation, charged with a violation of a
29 municipal ordinance or a felony or misdemeanor, is acquitted or
30 released without being convicted, whether the acquittal or
31 release occurred before, on, or after the effective date of
32 this amendatory Act of 1991, the Chief Judge of the circuit
33 wherein the charge was brought, any judge of that circuit
34 designated by the Chief Judge, or in counties of less than

 

 

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1 3,000,000 inhabitants, the presiding trial judge at the
2 defendant's trial may upon verified petition of the defendant
3 order the record of arrest expunged from the official records
4 of the arresting authority and the Department and order that
5 the records of the clerk of the circuit court be sealed until
6 further order of the court upon good cause shown and the name
7 of the defendant obliterated on the official index required to
8 be kept by the circuit court clerk under Section 16 of the
9 Clerks of Courts Act, but the order shall not affect any index
10 issued by the circuit court clerk before the entry of the
11 order. The Department may charge the petitioner a fee
12 equivalent to the cost of processing any order to expunge or
13 seal the records, and the fee shall be deposited into the State
14 Police Services Fund. The records of those arrests, however,
15 that result in a disposition of supervision for any offense
16 shall not be expunged from the records of the arresting
17 authority or the Department nor impounded by the court until 2
18 years after discharge and dismissal of supervision. Those
19 records that result from a supervision for a violation of
20 Section 3-707, 3-708, 3-710, 5-401.3, or 11-503 of the Illinois
21 Vehicle Code or a similar provision of a local ordinance, or
22 for a violation of Section 12-3.2, 12-15 or 16A-3 of the
23 Criminal Code of 1961, or probation under Section 10 of the
24 Cannabis Control Act, Section 410 of the Illinois Controlled
25 Substances Act, Section 12-4.3(b)(1) and (2) of the Criminal
26 Code of 1961 (as those provisions existed before their deletion
27 by Public Act 89-313), Section 10-102 of the Illinois
28 Alcoholism and Other Drug Dependency Act when the judgment of
29 conviction has been vacated, Section 40-10 of the Alcoholism
30 and Other Drug Abuse and Dependency Act when the judgment of
31 conviction has been vacated, or Section 10 of the Steroid
32 Control Act shall not be expunged from the records of the
33 arresting authority nor impounded by the court until 5 years
34 after termination of probation or supervision. Those records
35 that result from a supervision for a violation of Section
36 11-501 of the Illinois Vehicle Code or a similar provision of a

 

 

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1 local ordinance, shall not be expunged. All records set out
2 above may be ordered by the court to be expunged from the
3 records of the arresting authority and impounded by the court
4 after 5 years, but shall not be expunged by the Department, but
5 shall, on court order be sealed by the Department and may be
6 disseminated by the Department only as required by law or to
7 the arresting authority, the State's Attorney, and the court
8 upon a later arrest for the same or a similar offense or for
9 the purpose of sentencing for any subsequent felony. Upon
10 conviction for any offense, the Department of Corrections shall
11 have access to all sealed records of the Department pertaining
12 to that individual.
13     (a-5) Those records maintained by the Department for
14 persons arrested prior to their 17th birthday shall be expunged
15 as provided in Section 5-915 of the Juvenile Court Act of 1987.
16     (b) Whenever a person has been convicted of a crime or of
17 the violation of a municipal ordinance, in the name of a person
18 whose identity he has stolen or otherwise come into possession
19 of, the aggrieved person from whom the identity was stolen or
20 otherwise obtained without authorization, upon learning of the
21 person having been arrested using his identity, may, upon
22 verified petition to the chief judge of the circuit wherein the
23 arrest was made, have a court order entered nunc pro tunc by
24 the chief judge to correct the arrest record, conviction
25 record, if any, and all official records of the arresting
26 authority, the Department, other criminal justice agencies,
27 the prosecutor, and the trial court concerning such arrest, if
28 any, by removing his name from all such records in connection
29 with the arrest and conviction, if any, and by inserting in the
30 records the name of the offender, if known or ascertainable, in
31 lieu of the aggrieved's name. The records of the clerk of the
32 circuit court clerk shall be sealed until further order of the
33 court upon good cause shown and the name of the aggrieved
34 person obliterated on the official index required to be kept by
35 the circuit court clerk under Section 16 of the Clerks of
36 Courts Act, but the order shall not affect any index issued by

 

 

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1 the circuit court clerk before the entry of the order. Nothing
2 in this Section shall limit the Department of State Police or
3 other criminal justice agencies or prosecutors from listing
4 under an offender's name the false names he or she has used.
5 For purposes of this Section, convictions for moving and
6 nonmoving traffic violations other than convictions for
7 violations of Chapter 4, Section 11-204.1 or Section 11-501 of
8 the Illinois Vehicle Code shall not be a bar to expunging the
9 record of arrest and court records for violation of a
10 misdemeanor or municipal ordinance.
11     (c) Whenever a person who has been convicted of an offense
12 is granted a pardon by the Governor which specifically
13 authorizes expungement, he may, upon verified petition to the
14 chief judge of the circuit where the person had been convicted,
15 any judge of the circuit designated by the Chief Judge, or in
16 counties of less than 3,000,000 inhabitants, the presiding
17 trial judge at the defendant's trial, may have a court order
18 entered expunging the record of arrest from the official
19 records of the arresting authority and order that the records
20 of the clerk of the circuit court and the Department be sealed
21 until further order of the court upon good cause shown or as
22 otherwise provided herein, and the name of the defendant
23 obliterated from the official index requested to be kept by the
24 circuit court clerk under Section 16 of the Clerks of Courts
25 Act in connection with the arrest and conviction for the
26 offense for which he had been pardoned but the order shall not
27 affect any index issued by the circuit court clerk before the
28 entry of the order. All records sealed by the Department may be
29 disseminated by the Department only as required by law or to
30 the arresting authority, the State's Attorney, and the court
31 upon a later arrest for the same or similar offense or for the
32 purpose of sentencing for any subsequent felony. Upon
33 conviction for any subsequent offense, the Department of
34 Corrections shall have access to all sealed records of the
35 Department pertaining to that individual. Upon entry of the
36 order of expungement, the clerk of the circuit court shall

 

 

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1 promptly mail a copy of the order to the person who was
2 pardoned.
3     (c-5) Whenever a person has been convicted of criminal
4 sexual assault, aggravated criminal sexual assault, predatory
5 criminal sexual assault of a child, criminal sexual abuse, or
6 aggravated criminal sexual abuse, the victim of that offense
7 may request that the State's Attorney of the county in which
8 the conviction occurred file a verified petition with the
9 presiding trial judge at the defendant's trial to have a court
10 order entered to seal the records of the clerk of the circuit
11 court in connection with the proceedings of the trial court
12 concerning that offense. However, the records of the arresting
13 authority and the Department of State Police concerning the
14 offense shall not be sealed. The court, upon good cause shown,
15 shall make the records of the clerk of the circuit court in
16 connection with the proceedings of the trial court concerning
17 the offense available for public inspection.
18     (c-6) If a conviction has been set aside on direct review
19 or on collateral attack and the court determines by clear and
20 convincing evidence that the defendant was factually innocent
21 of the charge, the court shall enter an expungement order as
22 provided in subsection (b) of Section 5-5-4 of the Unified Code
23 of Corrections.
24     (d) Notice of the petition for subsections (a), (b), and
25 (c) shall be served upon the State's Attorney or prosecutor
26 charged with the duty of prosecuting the offense, the
27 Department of State Police, the arresting agency and the chief
28 legal officer of the unit of local government affecting the
29 arrest. Unless the State's Attorney or prosecutor, the
30 Department of State Police, the arresting agency or such chief
31 legal officer objects to the petition within 30 days from the
32 date of the notice, the court shall enter an order granting or
33 denying the petition. The clerk of the court shall promptly
34 mail a copy of the order to the person, the arresting agency,
35 the prosecutor, the Department of State Police and such other
36 criminal justice agencies as may be ordered by the judge.

 

 

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1     (e) Nothing herein shall prevent the Department of State
2 Police from maintaining all records of any person who is
3 admitted to probation upon terms and conditions and who
4 fulfills those terms and conditions pursuant to Section 10 of
5 the Cannabis Control Act, Section 410 of the Illinois
6 Controlled Substances Act, Section 12-4.3 of the Criminal Code
7 of 1961, Section 10-102 of the Illinois Alcoholism and Other
8 Drug Dependency Act, Section 40-10 of the Alcoholism and Other
9 Drug Abuse and Dependency Act, or Section 10 of the Steroid
10 Control Act.
11     (f) No court order issued pursuant to the expungement
12 provisions of this Section shall become final for purposes of
13 appeal until 30 days after notice is received by the
14 Department. Any court order contrary to the provisions of this
15 Section is void.
16     (g) Except as otherwise provided in subsection (c-5) of
17 this Section, the court shall not order the sealing or
18 expungement of the arrest records and records of the circuit
19 court clerk of any person granted supervision for or convicted
20 of any sexual offense committed against a minor under 18 years
21 of age. For the purposes of this Section, "sexual offense
22 committed against a minor" includes but is not limited to the
23 offenses of indecent solicitation of a child or criminal sexual
24 abuse when the victim of such offense is under 18 years of age.
25     (h) (1) Notwithstanding any other provision of this Act to
26 the contrary and cumulative with any rights to expungement of
27 criminal records, whenever an adult or minor prosecuted as an
28 adult charged with a violation of a municipal ordinance or a
29 misdemeanor is acquitted or released without being convicted,
30 or if the person is convicted but the conviction is reversed,
31 or if the person has been placed on supervision for a
32 misdemeanor and has not been convicted of a felony or
33 misdemeanor or placed on supervision for a misdemeanor within 3
34 years after the acquittal or release or reversal of conviction,
35 or the completion of the terms and conditions of the
36 supervision, if the acquittal, release, finding of not guilty,

 

 

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1 or reversal of conviction occurred on or after the effective
2 date of this amendatory Act of the 93rd General Assembly, the
3 Chief Judge of the circuit in which the charge was brought may
4 have the official records of the arresting authority, the
5 Department, and the clerk of the circuit court sealed 3 years
6 after the dismissal of the charge, the finding of not guilty,
7 the reversal of conviction, or the completion of the terms and
8 conditions of the supervision, except those records are subject
9 to inspection and use by the court for the purposes of
10 subsequent sentencing for misdemeanor and felony violations
11 and inspection and use by law enforcement agencies and State's
12 Attorneys or other prosecutors in carrying out the duties of
13 their offices. This subsection (h) does not apply to persons
14 placed on supervision for: (1) a violation of Section 11-501 of
15 the Illinois Vehicle Code or a similar provision of a local
16 ordinance; (2) a misdemeanor violation of Article 11 of the
17 Criminal Code of 1961 or a similar provision of a local
18 ordinance; (3) a misdemeanor violation of Section 12-15, 12-30,
19 or 26-5 of the Criminal Code of 1961 or a similar provision of
20 a local ordinance; (4) a misdemeanor violation that is a crime
21 of violence as defined in Section 2 of the Crime Victims
22 Compensation Act or a similar provision of a local ordinance;
23 (5) a Class A misdemeanor violation of the Humane Care for
24 Animals Act; or (6) any offense or attempted offense that would
25 subject a person to registration under the Sex Offender
26 Registration Act.
27     (2) Upon acquittal, release without conviction, or being
28 placed on supervision, the person charged with the offense
29 shall be informed by the court of the right to have the records
30 sealed and the procedures for the sealing of the records. Three
31 years after the dismissal of the charge, the finding of not
32 guilty, the reversal of conviction, or the completion of the
33 terms and conditions of the supervision, the defendant shall
34 provide the clerk of the court with a notice of request for
35 sealing of records and payment of the applicable fee and a
36 current address and shall promptly notify the clerk of the

 

 

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1 court of any change of address. The clerk shall promptly serve
2 notice that the person's records are to be sealed on the
3 State's Attorney or prosecutor charged with the duty of
4 prosecuting the offense, the Department of State Police, the
5 arresting agency and the chief legal officer of the unit of
6 local government effecting the arrest. Unless the State's
7 Attorney or prosecutor, the Department of State Police, the
8 arresting agency or such chief legal officer objects to sealing
9 of the records within 90 days of notice the court shall enter
10 an order sealing the defendant's records 3 years after the
11 dismissal of the charge, the finding of not guilty, the
12 reversal of conviction, or the completion of the terms and
13 conditions of the supervision. The clerk of the court shall
14 promptly serve by mail or in person a copy of the order to the
15 person, the arresting agency, the prosecutor, the Department of
16 State Police and such other criminal justice agencies as may be
17 ordered by the judge. If an objection is filed, the court shall
18 set a date for hearing. At the hearing the court shall hear
19 evidence on whether the sealing of the records should or should
20 not be granted.
21     (3) The clerk may charge a fee equivalent to the cost
22 associated with the sealing of records by the clerk and the
23 Department of State Police. The clerk shall forward the
24 Department of State Police portion of the fee to the Department
25 and it shall be deposited into the State Police Services Fund.
26     (4) Whenever sealing of records is required under this
27 subsection (h), the notification of the sealing must be given
28 by the circuit court where the arrest occurred to the
29 Department in a form and manner prescribed by the Department.
30     (5) An adult or a minor prosecuted as an adult who was
31 charged with a violation of a municipal ordinance or a
32 misdemeanor who was acquitted, released without being
33 convicted, convicted and the conviction was reversed, or placed
34 on supervision for a misdemeanor before the date of this
35 amendatory Act of the 93rd General Assembly and was not
36 convicted of a felony or misdemeanor or placed on supervision

 

 

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1 for a misdemeanor for 3 years after the acquittal or release or
2 reversal of conviction, or completion of the terms and
3 conditions of the supervision may petition the Chief Judge of
4 the circuit in which the charge was brought, any judge of that
5 circuit in which the charge was brought, any judge of the
6 circuit designated by the Chief Judge, or, in counties of less
7 than 3,000,000 inhabitants, the presiding trial judge at that
8 defendant's trial, to seal the official records of the
9 arresting authority, the Department, and the clerk of the
10 court, except those records are subject to inspection and use
11 by the court for the purposes of subsequent sentencing for
12 misdemeanor and felony violations and inspection and use by law
13 enforcement agencies, the Department of Corrections, and
14 State's Attorneys and other prosecutors in carrying out the
15 duties of their offices. This subsection (h) does not apply to
16 persons placed on supervision for: (1) a violation of Section
17 11-501 of the Illinois Vehicle Code or a similar provision of a
18 local ordinance; (2) a misdemeanor violation of Article 11 of
19 the Criminal Code of 1961 or a similar provision of a local
20 ordinance; (3) a misdemeanor violation of Section 12-15, 12-30,
21 or 26-5 of the Criminal Code of 1961 or a similar provision of
22 a local ordinance; (4) a misdemeanor violation that is a crime
23 of violence as defined in Section 2 of the Crime Victims
24 Compensation Act or a similar provision of a local ordinance;
25 (5) a Class A misdemeanor violation of the Humane Care for
26 Animals Act; or (6) any offense or attempted offense that would
27 subject a person to registration under the Sex Offender
28 Registration Act. The State's Attorney or prosecutor charged
29 with the duty of prosecuting the offense, the Department of
30 State Police, the arresting agency and the chief legal officer
31 of the unit of local government effecting the arrest shall be
32 served with a copy of the verified petition and shall have 90
33 days to object. If an objection is filed, the court shall set a
34 date for hearing. At the hearing the court shall hear evidence
35 on whether the sealing of the records should or should not be
36 granted. The person whose records are sealed under the

 

 

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1 provisions of this Act shall pay to the clerk of the court and
2 the Department of State Police a fee equivalent to the cost
3 associated with the sealing of records. The fees shall be paid
4 to the clerk of the court who shall forward the appropriate
5 portion to the Department at the time the court order to seal
6 the defendant's record is forwarded to the Department for
7 processing. The Department of State Police portion of the fee
8 shall be deposited into the State Police Services Fund.
9     (i) (1) Notwithstanding any other provision of this Act to
10 the contrary and cumulative with any rights to expungement of
11 criminal records, whenever an adult or minor prosecuted as an
12 adult charged with a violation of a municipal ordinance or a
13 misdemeanor is convicted of a misdemeanor and has not been
14 convicted of a felony or misdemeanor or placed on supervision
15 for a misdemeanor within 4 years after the completion of the
16 sentence, if the conviction occurred on or after the effective
17 date of this amendatory Act of the 93rd General Assembly, the
18 Chief Judge of the circuit in which the charge was brought may
19 have the official records of the arresting authority, the
20 Department, and the clerk of the circuit court sealed 4 years
21 after the completion of the sentence, except those records are
22 subject to inspection and use by the court for the purposes of
23 subsequent sentencing for misdemeanor and felony violations
24 and inspection and use by law enforcement agencies and State's
25 Attorneys or other prosecutors in carrying out the duties of
26 their offices. This subsection (i) does not apply to persons
27 convicted of: (1) a violation of Section 11-501 of the Illinois
28 Vehicle Code or a similar provision of a local ordinance; (2) a
29 misdemeanor violation of Article 11 of the Criminal Code of
30 1961 or a similar provision of a local ordinance; (3) a
31 misdemeanor violation of Section 12-15, 12-30, or 26-5 of the
32 Criminal Code of 1961 or a similar provision of a local
33 ordinance; (4) a misdemeanor violation that is a crime of
34 violence as defined in Section 2 of the Crime Victims
35 Compensation Act or a similar provision of a local ordinance;
36 (5) a Class A misdemeanor violation of the Humane Care for

 

 

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1 Animals Act; or (6) any offense or attempted offense that would
2 subject a person to registration under the Sex Offender
3 Registration Act.
4     (2) Upon the conviction of such offense, the person charged
5 with the offense shall be informed by the court of the right to
6 have the records sealed and the procedures for the sealing of
7 the records. Four years after the completion of the sentence,
8 the defendant shall provide the clerk of the court with a
9 notice of request for sealing of records and payment of the
10 applicable fee and a current address and shall promptly notify
11 the clerk of the court of any change of address. The clerk
12 shall promptly serve notice that the person's records are to be
13 sealed on the State's Attorney or prosecutor charged with the
14 duty of prosecuting the offense, the Department of State
15 Police, the arresting agency and the chief legal officer of the
16 unit of local government effecting the arrest. Unless the
17 State's Attorney or prosecutor, the Department of State Police,
18 the arresting agency or such chief legal officer objects to
19 sealing of the records within 90 days of notice the court shall
20 enter an order sealing the defendant's records 4 years after
21 the completion of the sentence. The clerk of the court shall
22 promptly serve by mail or in person a copy of the order to the
23 person, the arresting agency, the prosecutor, the Department of
24 State Police and such other criminal justice agencies as may be
25 ordered by the judge. If an objection is filed, the court shall
26 set a date for hearing. At the hearing the court shall hear
27 evidence on whether the sealing of the records should or should
28 not be granted.
29     (3) The clerk may charge a fee equivalent to the cost
30 associated with the sealing of records by the clerk and the
31 Department of State Police. The clerk shall forward the
32 Department of State Police portion of the fee to the Department
33 and it shall be deposited into the State Police Services Fund.
34     (4) Whenever sealing of records is required under this
35 subsection (i), the notification of the sealing must be given
36 by the circuit court where the arrest occurred to the

 

 

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1 Department in a form and manner prescribed by the Department.
2     (5) An adult or a minor prosecuted as an adult who was
3 charged with a violation of a municipal ordinance or a
4 misdemeanor who was convicted of a misdemeanor before the date
5 of this amendatory Act of the 93rd General Assembly and was not
6 convicted of a felony or misdemeanor or placed on supervision
7 for a misdemeanor for 4 years after the completion of the
8 sentence may petition the Chief Judge of the circuit in which
9 the charge was brought, any judge of that circuit in which the
10 charge was brought, any judge of the circuit designated by the
11 Chief Judge, or, in counties of less than 3,000,000
12 inhabitants, the presiding trial judge at that defendant's
13 trial, to seal the official records of the arresting authority,
14 the Department, and the clerk of the court, except those
15 records are subject to inspection and use by the court for the
16 purposes of subsequent sentencing for misdemeanor and felony
17 violations and inspection and use by law enforcement agencies,
18 the Department of Corrections, and State's Attorneys and other
19 prosecutors in carrying out the duties of their offices. This
20 subsection (i) does not apply to persons convicted of: (1) a
21 violation of Section 11-501 of the Illinois Vehicle Code or a
22 similar provision of a local ordinance; (2) a misdemeanor
23 violation of Article 11 of the Criminal Code of 1961 or a
24 similar provision of a local ordinance; (3) a misdemeanor
25 violation of Section 12-15, 12-30, or 26-5 of the Criminal Code
26 of 1961 or a similar provision of a local ordinance; (4) a
27 misdemeanor violation that is a crime of violence as defined in
28 Section 2 of the Crime Victims Compensation Act or a similar
29 provision of a local ordinance; (5) a Class A misdemeanor
30 violation of the Humane Care for Animals Act; or (6) any
31 offense or attempted offense that would subject a person to
32 registration under the Sex Offender Registration Act. The
33 State's Attorney or prosecutor charged with the duty of
34 prosecuting the offense, the Department of State Police, the
35 arresting agency and the chief legal officer of the unit of
36 local government effecting the arrest shall be served with a

 

 

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1 copy of the verified petition and shall have 90 days to object.
2 If an objection is filed, the court shall set a date for
3 hearing. At the hearing the court shall hear evidence on
4 whether the sealing of the records should or should not be
5 granted. The person whose records are sealed under the
6 provisions of this Act shall pay to the clerk of the court and
7 the Department of State Police a fee equivalent to the cost
8 associated with the sealing of records. The fees shall be paid
9 to the clerk of the court who shall forward the appropriate
10 portion to the Department at the time the court order to seal
11 the defendant's record is forwarded to the Department for
12 processing. The Department of State Police portion of the fee
13 shall be deposited into the State Police Services Fund.
14 (Source: P.A. 92-651, eff. 7-11-02; 93-210, eff. 7-18-03;
15 93-211, eff. 1-1-04; revised 8-25-03.)
 
16     Section 130. The Department of Veterans Affairs Act is
17 amended by setting forth and renumbering multiple versions of
18 Section 2e as follows:
 
19     (20 ILCS 2805/2e)
20     Sec. 2e. The World War II Illinois Veterans Memorial Fund.
21 There is created in the State treasury the World War II
22 Illinois Veterans Memorial Fund. The Department must make
23 grants from the Fund for the construction of a World War II
24 Illinois Veterans Memorial in Springfield, Illinois.
25 (Source: P.A. 93-131, eff. 7-10-03.)
 
26     (20 ILCS 2805/2f)
27     Sec. 2f 2e. LaSalle Veterans Home capacity.
28     (a) The Department finds that the Illinois Veterans Home at
29 LaSalle requires an increase in capacity to better serve the
30 north central region of Illinois and to accommodate the
31 increasing number of Illinois veterans eligible for care.
32     (b) Subject to appropriation, the Department shall
33 increase by at least 80 beds the capacity of the Illinois

 

 

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1 Veterans Home at LaSalle and shall request and expend federal
2 grants for this Veterans Home addition.
3 (Source: P.A. 93-142, eff. 7-10-03; revised 9-24-03.)
 
4     Section 135. The Illinois Emergency Management Agency Act
5 is amended by changing Section 5 as follows:
 
6     (20 ILCS 3305/5)  (from Ch. 127, par. 1055)
7     Sec. 5. Illinois Emergency Management Agency.
8     (a) There is created within the executive branch of the
9 State Government an Illinois Emergency Management Agency and a
10 Director of the Illinois Emergency Management Agency, herein
11 called the "Director" who shall be the head thereof. The
12 Director shall be appointed by the Governor, with the advice
13 and consent of the Senate, and shall serve for a term of 2
14 years beginning on the third Monday in January of the
15 odd-numbered year, and until a successor is appointed and has
16 qualified; except that the term of the first Director appointed
17 under this Act shall expire on the third Monday in January,
18 1989. The Director shall not hold any other remunerative public
19 office. The Director shall receive an annual salary as set by
20 the Governor from time to time or the amount set by the
21 Compensation Review Board, whichever is higher. If set by the
22 Governor, the Director's annual salary may not exceed 85% of
23 the Governor's annual salary.
24     (b) The Illinois Emergency Management Agency shall obtain,
25 under the provisions of the Personnel Code, technical,
26 clerical, stenographic and other administrative personnel, and
27 may make expenditures within the appropriation therefor as may
28 be necessary to carry out the purpose of this Act. The agency
29 created by this Act is intended to be a successor to the agency
30 created under the Illinois Emergency Services and Disaster
31 Agency Act of 1975 and the personnel, equipment, records, and
32 appropriations of that agency are transferred to the successor
33 agency as of the effective date of this Act.
34     (c) The Director, subject to the direction and control of

 

 

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1 the Governor, shall be the executive head of the Illinois
2 Emergency Management Agency and the State Emergency Response
3 Commission and shall be responsible under the direction of the
4 Governor, for carrying out the program for emergency management
5 of this State. The Director shall also maintain liaison and
6 cooperate with the emergency management organizations of this
7 State and other states and of the federal government.
8     (d) The Illinois Emergency Management Agency shall take an
9 integral part in the development and revision of political
10 subdivision emergency operations plans prepared under
11 paragraph (f) of Section 10. To this end it shall employ or
12 otherwise secure the services of professional and technical
13 personnel capable of providing expert assistance to the
14 emergency services and disaster agencies. These personnel
15 shall consult with emergency services and disaster agencies on
16 a regular basis and shall make field examinations of the areas,
17 circumstances, and conditions that particular political
18 subdivision emergency operations plans are intended to apply.
19     (e) The Illinois Emergency Management Agency and political
20 subdivisions shall be encouraged to form an emergency
21 management advisory committee composed of private and public
22 personnel representing the emergency management phases of
23 mitigation, preparedness, response, and recovery. The Local
24 Emergency Planning Committee, as created under the Illinois
25 Emergency Planning and Community Right to Know Act, shall serve
26 as an advisory committee to the emergency services and disaster
27 agency or agencies serving within the boundaries of that Local
28 Emergency Planning Committee planning district for:
29         (1) the development of emergency operations plan
30     provisions for hazardous chemical emergencies; and
31         (2) the assessment of emergency response capabilities
32     related to hazardous chemical emergencies.
33     (f) The Illinois Emergency Management Agency shall:
34         (1) Coordinate the overall emergency management
35     program of the State.
36         (2) Cooperate with local governments, the federal

 

 

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1     government and any public or private agency or entity in
2     achieving any purpose of this Act and in implementing
3     emergency management programs for mitigation,
4     preparedness, response, and recovery.
5         (2.5) Cooperate with the Department of Nuclear Safety
6     in development of the comprehensive emergency preparedness
7     and response plan for any nuclear accident in accordance
8     with Section 2005-65 of the Department of Nuclear Safety
9     Law of the Civil Administrative Code of Illinois and in
10     development of the Illinois Nuclear Safety Preparedness
11     program in accordance with Section 8 of the Illinois
12     Nuclear Safety Preparedness Act.
13         (2.6) Coordinate with the Department of Public Health
14     with respect to planning for and responding to public
15     health emergencies.
16         (3) Prepare, for issuance by the Governor, executive
17     orders, proclamations, and regulations as necessary or
18     appropriate in coping with disasters.
19         (4) Promulgate rules and requirements for political
20     subdivision emergency operations plans that are not
21     inconsistent with and are at least as stringent as
22     applicable federal laws and regulations.
23         (5) Review and approve, in accordance with Illinois
24     Emergency Management Agency rules, emergency operations
25     plans for those political subdivisions required to have an
26     emergency services and disaster agency pursuant to this
27     Act.
28         (5.5) Promulgate rules and requirements for the
29     political subdivision emergency management exercises,
30     including, but not limited to, exercises of the emergency
31     operations plans.
32         (5.10) Review, evaluate, and approve, in accordance
33     with Illinois Emergency Management Agency rules, political
34     subdivision emergency management exercises for those
35     political subdivisions required to have an emergency
36     services and disaster agency pursuant to this Act.

 

 

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1         (6) Determine requirements of the State and its
2     political subdivisions for food, clothing, and other
3     necessities in event of a disaster.
4         (7) Establish a register of persons with types of
5     emergency management training and skills in mitigation,
6     preparedness, response, and recovery.
7         (8) Establish a register of government and private
8     response resources available for use in a disaster.
9         (9) Expand the Earthquake Awareness Program and its
10     efforts to distribute earthquake preparedness materials to
11     schools, political subdivisions, community groups, civic
12     organizations, and the media. Emphasis will be placed on
13     those areas of the State most at risk from an earthquake.
14     Maintain the list of all school districts, hospitals,
15     airports, power plants, including nuclear power plants,
16     lakes, dams, emergency response facilities of all types,
17     and all other major public or private structures which are
18     at the greatest risk of damage from earthquakes under
19     circumstances where the damage would cause subsequent harm
20     to the surrounding communities and residents.
21         (10) Disseminate all information, completely and
22     without delay, on water levels for rivers and streams and
23     any other data pertaining to potential flooding supplied by
24     the Division of Water Resources within the Department of
25     Natural Resources to all political subdivisions to the
26     maximum extent possible.
27         (11) Develop agreements, if feasible, with medical
28     supply and equipment firms to supply resources as are
29     necessary to respond to an earthquake or any other disaster
30     as defined in this Act. These resources will be made
31     available upon notifying the vendor of the disaster.
32     Payment for the resources will be in accordance with
33     Section 7 of this Act. The Illinois Department of Public
34     Health shall determine which resources will be required and
35     requested.
36         (11.5) In coordination with the Department of State

 

 

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1     Police, develop and implement a community outreach program
2     to promote awareness among the State's parents and children
3     of child abduction prevention and response.
4         (12) Out of funds appropriated for these purposes,
5     award capital and non-capital grants to Illinois hospitals
6     or health care facilities located outside of a city with a
7     population in excess of 1,000,000 to be used for purposes
8     that include, but are not limited to, preparing to respond
9     to mass casualties and disasters, maintaining and
10     improving patient safety and quality of care, and
11     protecting the confidentiality of patient information. No
12     single grant for a capital expenditure shall exceed
13     $300,000. No single grant for a non-capital expenditure
14     shall exceed $100,000. In awarding such grants, preference
15     shall be given to hospitals that serve a significant number
16     of Medicaid recipients, but do not qualify for
17     disproportionate share hospital adjustment payments under
18     the Illinois Public Aid Code. To receive such a grant, a
19     hospital or health care facility must provide funding of at
20     least 50% of the cost of the project for which the grant is
21     being requested. In awarding such grants the Illinois
22     Emergency Management Agency shall consider the
23     recommendations of the Illinois Hospital Association.
24         (13) Do all other things necessary, incidental or
25     appropriate for the implementation of this Act.
26 (Source: P.A. 92-73, eff. 1-1-02; 92-597, eff. 6-28-02; 93-249,
27 eff. 7-22-03; 93-310, eff. 7-23-03; revised 9-11-03.)
 
28     Section 140. The Illinois Finance Authority Act is amended
29 by changing Sections 801-1 and 815-10 as follows:
 
30     (20 ILCS 3501/801-1)
31     Sec. 801-1. Short Title. Articles 801 80 through 845 of
32 this Act may be cited as the Illinois Finance Authority Act.
33 References to "this Act" in Articles 801 through 845 are
34 references to the Illinois Finance Authority Act.

 

 

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1 (Source: P.A. 93-205, eff. 1-1-04; revised 9-16-03.)
 
2     (20 ILCS 3501/815-10)
3     Sec. 815-10. Definitions. The following terms, whenever
4 used or referred to in this Article, shall have the following
5 meanings ascribed to them, except where the context clearly
6 requires otherwise:
7     (a) "Property" means land, parcels or combination of
8 parcels, structures, and all improvements, easements and
9 franchises. ;
10     (b) "Redevelopment area" means any property which is a
11 contiguous area of at least 2 acres but less than 160 acres in
12 the aggregate located within one and one-half miles of the
13 corporate limits of a municipality and not included within any
14 municipality, where, (1) if improved, a substantial proportion
15 of the industrial, commercial and residential buildings or
16 improvements are detrimental to the public safety, health,
17 morals or welfare because of a combination of any of the
18 following factors: age; physical configuration; dilapidation;
19 structural or economic obsolescence; deterioration; illegal
20 use of individual structures; presence of structures below
21 minimum code standards; excessive and sustained vacancies;
22 overcrowding of structures and community facilities;
23 inadequate ventilation, light, sewer, water, transportation
24 and other infrastructure facilities; inadequate utilities;
25 excessive land coverage; deleterious land use or layout;
26 depreciation or lack of physical maintenance; and lack of
27 community planning; or (2) if vacant, the sound utilization of
28 land for industrial projects is impaired by a combination of 2
29 or more of the following factors: obsolete platting of the
30 vacant land; diversity of ownership of such land; tax and
31 special assessment delinquencies on such land; and
32 deterioration of structures or site improvements in
33 neighboring areas to the vacant land, or the area immediately
34 prior to becoming vacant qualified as a redevelopment improved
35 area; or (3) if an improved area within the boundaries of a

 

 

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1 development project is located within the corporate limits of
2 the municipality in which 50% or more of the structures in the
3 area have an age of 35 years or more, such area does not
4 qualify under clause (1) but is detrimental to the public
5 safety, health, morals or welfare and such area may become a
6 redevelopment area pursuant to clause (1) because of a
7 combination of 3 or more of the factors specified in clause
8 (1).
9     (c) "Enterprise" means an individual, corporation,
10 partnership, joint venture, trust, estate, or unincorporated
11 association. ;
12     (d) "Development plan" means the comprehensive program of
13 the Authority and the participating entity to reduce or
14 eliminate those conditions the existence of which qualified the
15 project area as a redevelopment area. Each development plan
16 shall set forth in writing the program to be undertaken to
17 accomplish such objectives and shall include, without
18 limitation, estimated development project costs, the sources
19 of funds to pay costs, the nature and term of any obligations
20 to be issued, the most recent equalized assessed valuation of
21 the project area, an estimate as to the equalized assessed
22 valuation after development and the general land uses to apply
23 in the project area.
24     (e) "Development project" means any project in furtherance
25 of the objectives of a development plan, including any building
26 or buildings or building addition or other structures to be
27 newly constructed, renovated or improved and suitable for use
28 by an enterprise as an industrial project, and includes the
29 sites and other rights in the property on which such buildings
30 or structures are located.
31     (f) "Participating entity" means a municipality, a local
32 industrial development agency or an enterprise or any
33 combination thereof.
34 (Source: P.A. 93-205, eff. 1-1-04; revised 10-9-03.)
 
35     Section 142. The Council on Responsible Fatherhood Act is

 

 

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1 amended by changing Section 10 as follows:
 
2     (20 ILCS 3927/10)
3     (Section scheduled to be repealed on July 1, 2005)
4     Sec. 10. Fatherhood initiative.
5     (a) The purpose of this Act shall be implemented through a
6 fatherhood initiative to be directed by the Council on
7 Responsible Fatherhood created by this Act.
8     (b) The goals of the fatherhood initiative are to increase
9 the awareness of the problems created when a child grows up
10 without the presence of a responsible father; to identify
11 obstacles that impede or prevent the involvement of responsible
12 fathers in the lives of their children; to identify strategies
13 that are successful in overcoming identified obstacles and in
14 encouraging responsible fatherhood; and to facilitate the
15 transition from current policies, perceptions, and practices
16 that adversely affect the participation of fathers in their
17 children's lives to policies, perceptions, and practices that
18 promote the contributions of responsible fathers. The
19 fatherhood initiative must promote positive interaction
20 between fathers and their children. While the emphasis of the
21 program must be on the population of children whose families
22 have received or are receiving public assistance, the program
23 may not exclude other populations of children for which the
24 program is appropriate.
25     (c) (b) The fatherhood initiative must include, but is not
26 limited to, the following:
27         (1) The promotion of public education concerning the
28     financial and emotional responsibilities of fatherhood.
29         (2) The provision of assistance to men in preparing for
30     the legal, financial, and emotional responsibilities of
31     fatherhood.
32         (3) The promotion of the establishment of paternity
33     upon the birth of a child.
34         (4) The encouragement of fathers in fostering an
35     emotional connection to children and providing financial

 

 

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1     support to children.
2         (5) The establishment of support mechanisms for
3     fathers developing and maintaining relationships with
4     their children.
5         (6) The identification and promotion of methods that
6     reduce the negative outcomes experienced by children
7     affected by divorce, separation, and disputes concerning
8     custody and visitation.
9         (7) The integration of State and local services
10     available to families.
11 (Source: P.A. 93-437, eff. 8-5-03; revised 10-9-03.)
 
12     Section 143. The Illinois Health Facilities Planning Act is
13 amended by changing Section 3 as follows:
 
14     (20 ILCS 3960/3)  (from Ch. 111 1/2, par. 1153)
15     (Section scheduled to be repealed on July 1, 2006)
16     Sec. 3. Definitions. As used in this Act:
17     "Health care facilities" means and includes the following
18 facilities and organizations:
19         1. An ambulatory surgical treatment center required to
20     be licensed pursuant to the Ambulatory Surgical Treatment
21     Center Act;
22         2. An institution, place, building, or agency required
23     to be licensed pursuant to the Hospital Licensing Act;
24         3. Skilled and intermediate long term care facilities
25     licensed under the Nursing Home Care Act;
26         3. Skilled and intermediate long term care facilities
27     licensed under the Nursing Home Care Act;
28         4. Hospitals, nursing homes, ambulatory surgical
29     treatment centers, or kidney disease treatment centers
30     maintained by the State or any department or agency
31     thereof;
32         5. Kidney disease treatment centers, including a
33     free-standing hemodialysis unit required to be licensed
34     under the End Stage Renal Disease Facility Act; and

 

 

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1         6. An institution, place, building, or room used for
2     the performance of outpatient surgical procedures that is
3     leased, owned, or operated by or on behalf of an
4     out-of-state facility.
5     No federally owned facility shall be subject to the
6 provisions of this Act, nor facilities used solely for healing
7 by prayer or spiritual means.
8     No facility licensed under the Supportive Residences
9 Licensing Act or the Assisted Living and Shared Housing Act
10 shall be subject to the provisions of this Act.
11     A facility designated as a supportive living facility that
12 is in good standing with the demonstration project established
13 under Section 5-5.01a of the Illinois Public Aid Code shall not
14 be subject to the provisions of this Act.
15     This Act does not apply to facilities granted waivers under
16 Section 3-102.2 of the Nursing Home Care Act. However, if a
17 demonstration project under that Act applies for a certificate
18 of need to convert to a nursing facility, it shall meet the
19 licensure and certificate of need requirements in effect as of
20 the date of application.
21     This Act does not apply to a dialysis facility that
22 provides only dialysis training, support, and related services
23 to individuals with end stage renal disease who have elected to
24 receive home dialysis. This Act does not apply to a dialysis
25 unit located in a licensed nursing home that offers or provides
26 dialysis-related services to residents with end stage renal
27 disease who have elected to receive home dialysis within the
28 nursing home. The Board, however, may require these dialysis
29 facilities and licensed nursing homes to report statistical
30 information on a quarterly basis to the Board to be used by the
31 Board to conduct analyses on the need for proposed kidney
32 disease treatment centers.
33     This Act shall not apply to the closure of an entity or a
34 portion of an entity licensed under the Nursing Home Care Act
35 that elects to convert, in whole or in part, to an assisted
36 living or shared housing establishment licensed under the

 

 

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1 Assisted Living and Shared Housing Act.
2     With the exception of those health care facilities
3 specifically included in this Section, nothing in this Act
4 shall be intended to include facilities operated as a part of
5 the practice of a physician or other licensed health care
6 professional, whether practicing in his individual capacity or
7 within the legal structure of any partnership, medical or
8 professional corporation, or unincorporated medical or
9 professional group. Further, this Act shall not apply to
10 physicians or other licensed health care professional's
11 practices where such practices are carried out in a portion of
12 a health care facility under contract with such health care
13 facility by a physician or by other licensed health care
14 professionals, whether practicing in his individual capacity
15 or within the legal structure of any partnership, medical or
16 professional corporation, or unincorporated medical or
17 professional groups. This Act shall apply to construction or
18 modification and to establishment by such health care facility
19 of such contracted portion which is subject to facility
20 licensing requirements, irrespective of the party responsible
21 for such action or attendant financial obligation.
22     "Person" means any one or more natural persons, legal
23 entities, governmental bodies other than federal, or any
24 combination thereof.
25     "Consumer" means any person other than a person (a) whose
26 major occupation currently involves or whose official capacity
27 within the last 12 months has involved the providing,
28 administering or financing of any type of health care facility,
29 (b) who is engaged in health research or the teaching of
30 health, (c) who has a material financial interest in any
31 activity which involves the providing, administering or
32 financing of any type of health care facility, or (d) who is or
33 ever has been a member of the immediate family of the person
34 defined by (a), (b), or (c).
35     "State Board" means the Health Facilities Planning Board.
36     "Construction or modification" means the establishment,

 

 

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1 erection, building, alteration, reconstruction, modernization,
2 improvement, extension, discontinuation, change of ownership,
3 of or by a health care facility, or the purchase or acquisition
4 by or through a health care facility of equipment or service
5 for diagnostic or therapeutic purposes or for facility
6 administration or operation, or any capital expenditure made by
7 or on behalf of a health care facility which exceeds the
8 capital expenditure minimum; however, any capital expenditure
9 made by or on behalf of a health care facility for (i) the
10 construction or modification of a facility licensed under the
11 Assisted Living and Shared Housing Act or (ii) a conversion
12 project undertaken in accordance with Section 30 of the Older
13 Adult Services Act shall be excluded from any obligations under
14 this Act.
15     "Establish" means the construction of a health care
16 facility or the replacement of an existing facility on another
17 site.
18     "Major medical equipment" means medical equipment which is
19 used for the provision of medical and other health services and
20 which costs in excess of the capital expenditure minimum,
21 except that such term does not include medical equipment
22 acquired by or on behalf of a clinical laboratory to provide
23 clinical laboratory services if the clinical laboratory is
24 independent of a physician's office and a hospital and it has
25 been determined under Title XVIII of the Social Security Act to
26 meet the requirements of paragraphs (10) and (11) of Section
27 1861(s) of such Act. In determining whether medical equipment
28 has a value in excess of the capital expenditure minimum, the
29 value of studies, surveys, designs, plans, working drawings,
30 specifications, and other activities essential to the
31 acquisition of such equipment shall be included.
32     "Capital Expenditure" means an expenditure: (A) made by or
33 on behalf of a health care facility (as such a facility is
34 defined in this Act); and (B) which under generally accepted
35 accounting principles is not properly chargeable as an expense
36 of operation and maintenance, or is made to obtain by lease or

 

 

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1 comparable arrangement any facility or part thereof or any
2 equipment for a facility or part; and which exceeds the capital
3 expenditure minimum.
4     For the purpose of this paragraph, the cost of any studies,
5 surveys, designs, plans, working drawings, specifications, and
6 other activities essential to the acquisition, improvement,
7 expansion, or replacement of any plant or equipment with
8 respect to which an expenditure is made shall be included in
9 determining if such expenditure exceeds the capital
10 expenditures minimum. Donations of equipment or facilities to a
11 health care facility which if acquired directly by such
12 facility would be subject to review under this Act shall be
13 considered capital expenditures, and a transfer of equipment or
14 facilities for less than fair market value shall be considered
15 a capital expenditure for purposes of this Act if a transfer of
16 the equipment or facilities at fair market value would be
17 subject to review.
18     "Capital expenditure minimum" means $6,000,000, which
19 shall be annually adjusted to reflect the increase in
20 construction costs due to inflation, for major medical
21 equipment and for all other capital expenditures; provided,
22 however, that when a capital expenditure is for the
23 construction or modification of a health and fitness center,
24 "capital expenditure minimum" means the capital expenditure
25 minimum for all other capital expenditures in effect on March
26 1, 2000, which shall be annually adjusted to reflect the
27 increase in construction costs due to inflation.
28     "Non-clinical service area" means an area (i) for the
29 benefit of the patients, visitors, staff, or employees of a
30 health care facility and (ii) not directly related to the
31 diagnosis, treatment, or rehabilitation of persons receiving
32 services from the health care facility. "Non-clinical service
33 areas" include, but are not limited to, chapels; gift shops;
34 news stands; computer systems; tunnels, walkways, and
35 elevators; telephone systems; projects to comply with life
36 safety codes; educational facilities; student housing;

 

 

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1 patient, employee, staff, and visitor dining areas;
2 administration and volunteer offices; modernization of
3 structural components (such as roof replacement and masonry
4 work); boiler repair or replacement; vehicle maintenance and
5 storage facilities; parking facilities; mechanical systems for
6 heating, ventilation, and air conditioning; loading docks; and
7 repair or replacement of carpeting, tile, wall coverings,
8 window coverings or treatments, or furniture. Solely for the
9 purpose of this definition, "non-clinical service area" does
10 not include health and fitness centers.
11     "Areawide" means a major area of the State delineated on a
12 geographic, demographic, and functional basis for health
13 planning and for health service and having within it one or
14 more local areas for health planning and health service. The
15 term "region", as contrasted with the term "subregion", and the
16 word "area" may be used synonymously with the term "areawide".
17     "Local" means a subarea of a delineated major area that on
18 a geographic, demographic, and functional basis may be
19 considered to be part of such major area. The term "subregion"
20 may be used synonymously with the term "local".
21     "Areawide health planning organization" or "Comprehensive
22 health planning organization" means the health systems agency
23 designated by the Secretary, Department of Health and Human
24 Services or any successor agency.
25     "Local health planning organization" means those local
26 health planning organizations that are designated as such by
27 the areawide health planning organization of the appropriate
28 area.
29     "Physician" means a person licensed to practice in
30 accordance with the Medical Practice Act of 1987, as amended.
31     "Licensed health care professional" means a person
32 licensed to practice a health profession under pertinent
33 licensing statutes of the State of Illinois.
34     "Director" means the Director of the Illinois Department of
35 Public Health.
36     "Agency" means the Illinois Department of Public Health.

 

 

SB1888 Engrossed - 91 - LRB094 03700 NHT 33705 b

1     "Comprehensive health planning" means health planning
2 concerned with the total population and all health and
3 associated problems that affect the well-being of people and
4 that encompasses health services, health manpower, and health
5 facilities; and the coordination among these and with those
6 social, economic, and environmental factors that affect
7 health.
8     "Alternative health care model" means a facility or program
9 authorized under the Alternative Health Care Delivery Act.
10     "Out-of-state facility" means a person that is both (i)
11 licensed as a hospital or as an ambulatory surgery center under
12 the laws of another state or that qualifies as a hospital or an
13 ambulatory surgery center under regulations adopted pursuant
14 to the Social Security Act and (ii) not licensed under the
15 Ambulatory Surgical Treatment Center Act, the Hospital
16 Licensing Act, or the Nursing Home Care Act. Affiliates of
17 out-of-state facilities shall be considered out-of-state
18 facilities. Affiliates of Illinois licensed health care
19 facilities 100% owned by an Illinois licensed health care
20 facility, its parent, or Illinois physicians licensed to
21 practice medicine in all its branches shall not be considered
22 out-of-state facilities. Nothing in this definition shall be
23 construed to include an office or any part of an office of a
24 physician licensed to practice medicine in all its branches in
25 Illinois that is not required to be licensed under the
26 Ambulatory Surgical Treatment Center Act.
27     "Change of ownership of a health care facility" means a
28 change in the person who has ownership or control of a health
29 care facility's physical plant and capital assets. A change in
30 ownership is indicated by the following transactions: sale,
31 transfer, acquisition, lease, change of sponsorship, or other
32 means of transferring control.
33     "Related person" means any person that: (i) is at least 50%
34 owned, directly or indirectly, by either the health care
35 facility or a person owning, directly or indirectly, at least
36 50% of the health care facility; or (ii) owns, directly or

 

 

SB1888 Engrossed - 92 - LRB094 03700 NHT 33705 b

1 indirectly, at least 50% of the health care facility.
2     "Charity care" means care provided by a health care
3 facility for which the provider does not expect to receive
4 payment from the patient or a third-party payer.
5 (Source: P.A. 93-41, eff. 6-27-03; 93-766, eff. 7-20-04;
6 93-935, eff. 1-1-05; 93-1031, eff. 8-27-04; revised 10-25-04.)
 
7     Section 145. The State Finance Act is amended by changing,
8 setting forth, and renumbering multiple versions of Sections
9 5.545, 5.552, 5.567, 5.570, 5.571, 5.595, 5.596, 5.620, 5.625,
10 6z-65, and 8h and by changing Sections 6z-43, 8.3, 8j, and 25
11 as follows:
 
12     (30 ILCS 105/5.545)
13     Sec. 5.545. The Digital Divide Elimination Fund.
14 (Source: P.A. 92-22, eff. 6-30-01; 92-651, eff. 7-11-02.)
 
15     (30 ILCS 105/5.552)
16     Sec. 5.552. The ICCB Adult Education Fund.
17 (Source: P.A. 92-49, eff. 7-9-01; 92-651, eff. 7-11-02.)
 
18     (30 ILCS 105/5.567)
19     Sec. 5.567. The Secretary of State Police Services Fund.
20 (Source: P.A. 92-501, eff. 12-19-01; 92-651, eff. 7-11-02.)
 
21     (30 ILCS 105/5.569)
22     Sec. 5.569 5.570. The National Guard Grant Fund.
23 (Source: P.A. 92-589, eff. 7-1-02; revised 8-27-02.)
 
24     (30 ILCS 105/5.570)
25     Sec. 5.570. The Illinois Student Assistance Commission
26 Contracts and Grants Fund.
27 (Source: P.A. 92-597, eff. 6-28-02.)
 
28     (30 ILCS 105/5.571)
29     Sec. 5.571. The Career and Technical Education Fund.

 

 

SB1888 Engrossed - 93 - LRB094 03700 NHT 33705 b

1 (Source: P.A. 92-597, eff. 6-28-02.)
 
2     (30 ILCS 105/5.572)
3     Sec. 5.572 5.570. The Presidential Library and Museum
4 Operating Fund.
5 (Source: P.A. 92-600, eff. 6-28-02; revised 8-27-02.)
 
6     (30 ILCS 105/5.573)
7     Sec. 5.573 5.571. The Family Care Fund.
8 (Source: P.A. 92-600, eff. 6-28-02; revised 8-27-02.)
 
9     (30 ILCS 105/5.574)
10     Sec. 5.574 5.570. The Transportation Safety Highway
11 Hire-back Fund.
12 (Source: P.A. 92-619, eff. 1-1-03; revised 8-27-02.)
 
13     (30 ILCS 105/5.575)
14     Sec. 5.575 5.570. The McKinley Bridge Fund.
15 (Source: P.A. 92-679, eff. 7-16-02; revised 8-27-02.)
 
16     (30 ILCS 105/5.576)
17     Sec. 5.576 5.570. The Illinois Century Network Special
18 Purposes Fund.
19 (Source: P.A. 92-691, eff. 7-18-02; revised 8-27-02.)
 
20     (30 ILCS 105/5.577)
21     Sec. 5.577 5.545. The Hospice Fund.
22 (Source: P.A. 92-693, eff. 1-1-03; revised 8-27-02.)
 
23     (30 ILCS 105/5.578)
24     Sec. 5.578 5.552. Lewis and Clark Bicentennial Fund.
25 (Source: P.A. 92-694, eff. 1-1-03; revised 8-27-02.)
 
26     (30 ILCS 105/5.579)
27     Sec. 5.579 5.570. The Public Broadcasting Fund.
28 (Source: P.A. 92-695, eff. 1-1-03; revised 8-27-02.)
 

 

 

SB1888 Engrossed - 94 - LRB094 03700 NHT 33705 b

1     (30 ILCS 105/5.580)
2     Sec. 5.580 5.570. The Park District Youth Program Fund.
3 (Source: P.A. 92-697, eff. 7-19-02; revised 8-27-02.)
 
4     (30 ILCS 105/5.581)
5     Sec. 5.581 5.570. The Professional Sports Teams Education
6 Fund.
7 (Source: P.A. 92-699, eff. 1-1-03; revised 8-27-02.)
 
8     (30 ILCS 105/5.582)
9     Sec. 5.582 5.570. The Illinois Pan Hellenic Trust Fund.
10 (Source: P.A. 92-702, eff. 1-1-03; revised 8-27-02.)
 
11     (30 ILCS 105/5.583)
12     Sec. 5.583 5.567. The September 11th Fund.
13 (Source: P.A. 92-704, eff. 7-19-02; revised 8-27-02.)
 
14     (30 ILCS 105/5.584)
15     Sec. 5.584 5.570. The Illinois Route 66 Heritage Project
16 Fund.
17 (Source: P.A. 92-706, eff. 1-1-03; revised 8-27-02.)
 
18     (30 ILCS 105/5.585)
19     Sec. 5.585 5.570. The Stop Neuroblastoma Fund.
20 (Source: P.A. 92-711, eff. 7-19-02; revised 8-27-02.)
 
21     (30 ILCS 105/5.586)
22     Sec. 5.586 5.570. The Lawyers' Assistance Program Fund.
23 (Source: P.A. 92-747, eff. 7-31-02; revised 8-27-02.)
 
24     (30 ILCS 105/5.587)
25     Sec. 5.587 5.570. The Local Planning Fund.
26 (Source: P.A. 92-768, eff. 8-6-02; revised 8-27-02.)
 
27     (30 ILCS 105/5.588)

 

 

SB1888 Engrossed - 95 - LRB094 03700 NHT 33705 b

1     Sec. 5.588 5.570. The Multiple Sclerosis Assistance Fund.
2 (Source: P.A. 92-772, eff. 8-6-02; revised 8-27-02.)
 
3     (30 ILCS 105/5.589)
4     Sec. 5.589 5.570. The Innovations in Long-term Care Quality
5 Demonstration Grants Fund.
6 (Source: P.A. 92-784, eff. 8-6-02; revised 8-27-02.)
 
7     (30 ILCS 105/5.590)
8     Sec. 5.590 5.570. The End Stage Renal Disease Facility
9 Licensing Fund.
10 (Source: P.A. 92-794, eff. 7-1-03; revised 9-27-03.)
 
11     (30 ILCS 105/5.591)
12     Sec. 5.591 5.570. The Restricted Call Registry Fund.
13 (Source: P.A. 92-795, eff. 8-9-02; revised 8-27-02.)
 
14     (30 ILCS 105/5.592)
15     Sec. 5.592 5.570. The Illinois Military Family Relief Fund.
16 (Source: P.A. 92-886, eff. 2-7-03; revised 2-17-03.)
 
17     (30 ILCS 105/5.593)
18     Sec. 5.593 5.595. The Illinois Medical District at
19 Springfield Income Fund.
20 (Source: P.A. 92-870, eff. 1-3-03; revised 4-14-03.)
 
21     (30 ILCS 105/5.594)
22     Sec. 5.594 5.595. The Pension Contribution Fund.
23 (Source: P.A. 93-2, eff. 4-7-03; revised 4-14-03.)
 
24     (30 ILCS 105/5.595)
25     Sec. 5.595. The Senior Citizens and Disabled Persons
26 Prescription Drug Discount Program Fund.
27 (Source: P.A. 93-18, eff. 7-1-03.)
 
28     (30 ILCS 105/5.596)

 

 

SB1888 Engrossed - 96 - LRB094 03700 NHT 33705 b

1     Sec. 5.596 5.595. The Emergency Public Health Fund.
2 (Source: P.A. 93-32, eff. 6-20-03; revised 10-9-03.)
 
3     (30 ILCS 105/5.597)
4     Sec. 5.597 5.596. The Illinois Clean Water Fund.
5 (Source: P.A. 93-32, eff. 7-1-03; revised 10-9-03.)
 
6     (30 ILCS 105/5.598)
7     Sec. 5.598 5.595. The Fire Truck Revolving Loan Fund.
8 (Source: P.A. 93-35, eff. 6-24-03; revised 10-9-03.)
 
9     (30 ILCS 105/5.599)
10     Sec. 5.599 5.595. The Lou Gehrig's Disease (ALS) Research
11 Fund.
12 (Source: P.A. 93-36, eff. 6-24-03; revised 10-9-03.)
 
13     (30 ILCS 105/5.600)
14     Sec. 5.600 5.595. The Emergency Public Health Fund.
15 (Source: P.A. 93-52, eff. 6-30-03; revised 10-9-03.)
 
16     (30 ILCS 105/5.601)
17     Sec. 5.601 5.595. The Obesity Study and Prevention Fund.
18 (Source: P.A. 93-60, eff. 7-1-03; revised 10-9-03.)
 
19     (30 ILCS 105/5.602)
20     Sec. 5.602 5.595. The World War II Illinois Veterans
21 Memorial Fund.
22 (Source: P.A. 93-131, eff. 7-10-03; revised 10-9-03.)
 
23     (30 ILCS 105/5.603)
24     Sec. 5.603 5.595. The Oil Spill Response Fund.
25 (Source: P.A. 93-152, eff. 7-10-03; revised 10-9-03.)
 
26     (30 ILCS 105/5.604)
27     Sec. 5.604 5.595. The Community Senior Services and
28 Resources Fund.

 

 

SB1888 Engrossed - 97 - LRB094 03700 NHT 33705 b

1 (Source: P.A. 93-246, eff. 7-22-03; revised 10-9-03.)
 
2     (30 ILCS 105/5.605)
3     Sec. 5.605 5.595. The Good Samaritan Energy Trust Fund.
4 (Source: P.A. 93-285, eff. 7-22-03; revised 10-9-03.)
 
5     (30 ILCS 105/5.606)
6     Sec. 5.606 5.595. The Leukemia Treatment and Education
7 Fund.
8 (Source: P.A. 93-324, eff. 7-23-03; revised 10-9-03.)
 
9     (30 ILCS 105/5.607)
10     Sec. 5.607 5.595. The State Library Fund.
11 (Source: P.A. 93-397, eff. 1-1-04; revised 10-9-03.)
 
12     (30 ILCS 105/5.608)
13     Sec. 5.608 5.595. The Responsible Fatherhood Fund.
14 (Source: P.A. 93-437, eff. 8-5-03; revised 10-9-03.)
 
15     (30 ILCS 105/5.609)
16     Sec. 5.609 5.595. The Corporate Crime Fund.
17 (Source: P.A. 93-496, eff. 1-1-04; revised 10-9-03.)
 
18     (30 ILCS 105/5.610)
19     Sec. 5.610 5.595. The TOMA Consumer Protection Fund.
20 (Source: P.A. 93-535, eff. 1-1-04; revised 10-9-03.)
 
21     (30 ILCS 105/5.611)
22     Sec. 5.611 5.595. The Debt Collection Fund.
23 (Source: P.A. 93-570, eff. 8-20-03; revised 10-9-03.)
 
24     (30 ILCS 105/5.612)
25     Sec. 5.612 5.595. The Help Illinois Vote Fund.
26 (Source: P.A. 93-574, eff. 8-21-03; revised 10-9-03.)
 
27     (30 ILCS 105/5.613)

 

 

SB1888 Engrossed - 98 - LRB094 03700 NHT 33705 b

1     Sec. 5.613 5.595. The Secretary of State Police DUI Fund.
2 (Source: P.A. 93-584, eff. 8-22-03; revised 10-9-03.)
 
3     (30 ILCS 105/5.614)
4     Sec. 5.614 5.595. The I-FLY Fund.
5 (Source: P.A. 93-585, eff. 8-22-03; revised 10-9-03.)
 
6     (30 ILCS 105/5.615)
7     Sec. 5.615 5.596. The Efficiency Initiatives Revolving
8 Fund.
9 (Source: P.A. 93-25, eff. 6-20-03; revised 10-9-03.)
 
10     (30 ILCS 105/5.616)
11     Sec. 5.616 5.596. ICCB Federal Trust Fund.
12 (Source: P.A. 93-153, eff. 7-10-03; revised 10-9-03.)
 
13     (30 ILCS 105/5.617)
14     Sec. 5.617. 5.595. The Illinois Law Enforcement Training
15 Standards Board Costs and Attorney Fees Fund.
16 (Source: P.A. 93-605, eff. 11-19-03; revised 1-10-04.)
 
17     (30 ILCS 105/5.618)
18     Sec. 5.618 5.595. The Tax Recovery Fund.
19 (Source: P.A. 93-658, eff. 1-22-04; revised 1-22-04.)
 
20     (30 ILCS 105/5.619)
21     Sec. 5.619 5.620. The Capitol Restoration Trust Fund.
22 (Source: P.A. 93-632, eff. 2-1-04; revised 2-3-04.)
 
23     (30 ILCS 105/5.620)
24     Sec. 5.620. The Health Care Services Trust Fund.
25 (Source: P.A. 93-659, eff. 2-3-04.)
 
26     (30 ILCS 105/5.622)
27     Sec. 5.622 5.625. The Medicaid Provider Relief Fund.
28 (Source: P.A. 93-674, eff. 6-10-04; revised 11-8-04.)
 

 

 

SB1888 Engrossed - 99 - LRB094 03700 NHT 33705 b

1     (30 ILCS 105/5.623)
2     Sec. 5.623 5.625. The Illinois Veterans' Homes Fund.
3 (Source: P.A. 93-776, eff. 7-21-04; revised 11-8-04.)
 
4     (30 ILCS 105/5.624)
5     Sec. 5.624 5.625. The Illinois Laboratory Advisory
6 Committee Act Fund.
7 (Source: P.A. 93-784, eff. 1-1-05; revised 11-8-04.)
 
8     (30 ILCS 105/5.625)
9     Sec. 5.625. The Alzheimer's Disease Center Clinical Fund.
10 (Source: P.A. 93-929, eff. 8-12-04.)
 
11     (30 ILCS 105/5.628)
12     Sec. 5.628 5.625. The Downtown Development and Improvement
13 Fund.
14 (Source: P.A. 93-790, eff. 1-1-05; revised 11-8-04.)
 
15     (30 ILCS 105/5.629)
16     Sec. 5.629 5.625. The Accessible Electronic Information
17 Service Fund.
18 (Source: P.A. 93-797, eff. 7-22-04, revised 11-8-04.)
 
19     (30 ILCS 105/5.630)
20     Sec. 5.630 5.625. The Reviewing Court Alternative Dispute
21 Resolution Fund.
22 (Source: P.A. 93-801, eff. 7-22-04, revised 11-8-04.)
 
23     (30 ILCS 105/5.631)
24     Sec. 5.631 5.625. The Professional Services Fund.
25 (Source: P.A. 93-839, eff. 7-30-04; revised 11-8-04.)
 
26     (30 ILCS 105/5.632)
27     Sec. 5.632 5.625. The Safe Bottled Water Fund.
28 (Source: P.A. 93-866, eff. 1-1-05; revised 11-8-04.)
 

 

 

SB1888 Engrossed - 100 - LRB094 03700 NHT 33705 b

1     (30 ILCS 105/5.633)
2     Sec. 5.633 5.625. The Food Animal Institute Fund.
3 (Source: P.A. 93-883, eff. 8-6-04; revised 11-8-04.)
 
4     (30 ILCS 105/5.634)
5     Sec. 5.634 5.625. The Fire Sprinkler Dormitory Revolving
6 Loan Fund.
7 (Source: P.A. 93-887, eff. 1-1-05; revised 11-8-04.)
 
8     (30 ILCS 105/5.635)
9     (Section scheduled to be repealed on August 31, 2007)
10     Sec. 5.635 5.625. The Technology Immersion Pilot Project
11 Fund. This Section is repealed on August 31, 2007.
12 (Source: P.A. 93-901, eff. 8-10-04; 93-904, eff. 8-10-04;
13 revised 11-8-04.)
 
14     (30 ILCS 105/5.636)
15     Sec. 5.636 5.625. The Physical Fitness Facility Medical
16 Emergency Preparedness Fund.
17 (Source: P.A. 93-910, eff. 1-1-05; revised 11-8-04.)
 
18     (30 ILCS 105/5.637)
19     Sec. 5.637 5.625. The Arsonist Registration Fund.
20 (Source: P.A. 93-949, eff. 1-1-05; revised 11-8-04.)
 
21     (30 ILCS 105/5.638)
22     Sec. 5.638 5.625. The Mental Health Transportation Fund.
23 (Source: P.A. 93-1034, eff. 9-3-04; revised 11-8-04.)
 
24     (30 ILCS 105/6z-43)
25     Sec. 6z-43. Tobacco Settlement Recovery Fund.
26     (a) There is created in the State Treasury a special fund
27 to be known as the Tobacco Settlement Recovery Fund, into which
28 shall be deposited all monies paid to the State pursuant to (1)
29 the Master Settlement Agreement entered in the case of People

 

 

SB1888 Engrossed - 101 - LRB094 03700 NHT 33705 b

1 of the State of Illinois v. Philip Morris, et al. (Circuit
2 Court of Cook County, No. 96-L13146) and (2) any settlement
3 with or judgment against any tobacco product manufacturer other
4 than one participating in the Master Settlement Agreement in
5 satisfaction of any released claim as defined in the Master
6 Settlement Agreement, as well as any other monies as provided
7 by law. All earnings on Fund investments shall be deposited
8 into the Fund. Upon the creation of the Fund, the State
9 Comptroller shall order the State Treasurer to transfer into
10 the Fund any monies paid to the State as described in item (1)
11 or (2) of this Section before the creation of the Fund plus any
12 interest earned on the investment of those monies. The
13 Treasurer may invest the moneys in the Fund in the same manner,
14 in the same types of investments, and subject to the same
15 limitations provided in the Illinois Pension Code for the
16 investment of pension funds other than those established under
17 Article 3 or 4 of the Code.
18     (b) As soon as may be practical after June 30, 2001, upon
19 notification from and at the direction of the Governor, the
20 State Comptroller shall direct and the State Treasurer shall
21 transfer the unencumbered balance in the Tobacco Settlement
22 Recovery Fund as of June 30, 2001, as determined by the
23 Governor, into the Budget Stabilization Fund. The Treasurer may
24 invest the moneys in the Budget Stabilization Fund in the same
25 manner, in the same types of investments, and subject to the
26 same limitations provided in the Illinois Pension Code for the
27 investment of pension funds other than those established under
28 Article 3 or 4 of the Code.
29     (c) In addition to any other deposits authorized by law,
30 after any delivery of any bonds as authorized by Section 7.5 of
31 the General Obligation Bond Act for deposits to the General
32 Revenue Fund and the Budget Stabilization Fund (referred to as
33 "tobacco securitization general obligation bonds"), the
34 Governor shall certify, on or before June 30, 2003 and June 30
35 of each year thereafter, to the State Comptroller and State
36 Treasurer the total amount of principal of, interest on, and

 

 

SB1888 Engrossed - 102 - LRB094 03700 NHT 33705 b

1 premium, if any, due on those bonds in the next fiscal year
2 beginning with amounts due in fiscal year 2004. As soon as
3 practical after the annual payment of tobacco settlement moneys
4 to the Tobacco Settlement Recovery Fund as described in item
5 (1) of subsection (a), the State Treasurer and State
6 Comptroller shall transfer from the Tobacco Settlement
7 Recovery Fund to the General Obligation Bond Retirement and
8 Interest Fund the amount certified by the Governor, plus any
9 cumulative deficiency in those transfers for prior years.
10     (d) (c) All federal financial participation moneys
11 received pursuant to expenditures from the Fund shall be
12 deposited into the Fund.
13 (Source: P.A. 91-646, eff. 11-19-99; 91-704, eff. 7-1-00;
14 91-797, eff. 6-9-00; 92-11, eff. 6-11-01; 92-16, eff. 6-28-01;
15 92-596, eff. 6-28-02; 92-597, eff. 6-28-02; revised 9-3-02.)
 
16     (30 ILCS 105/6z-65)
17     Sec. 6z-65. The Facilities Management Revolving Fund.
18     (a) The Facilities Management Revolving Fund is created as
19 a revolving fund in the State treasury. The following moneys
20 shall be deposited into the Fund:
21         (1) amounts authorized for transfer to the Fund from
22     the General Revenue Fund and other State funds (except for
23     funds classified by the Comptroller as federal trust funds
24     or State trust funds) pursuant to State law or Executive
25     Order;
26         (2) federal funds received by the Department of Central
27     Management Services (the "Department") as a result of
28     expenditures from the Fund;
29         (3) interest earned on moneys in the Fund;
30         (4) receipts or inter-fund transfers resulting from
31     billings issued by the Department to State agencies for the
32     cost of facilities management services rendered by the
33     Department that are not compensated through the specific
34     fund transfers authorized by this Section, if any; and
35         (5) fees from the lease, rental, use, or occupancy of

 

 

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1     State facilities managed, operated, or maintained by the
2     Department.
3     (b) Moneys in the Fund may be used by the Department for
4 reimbursement or payment for:
5         (1) the acquisition and operation of State facilities,
6     including, without limitation, rental or installment
7     payments and interest, personal services, utilities,
8     maintenance, and remodeling; or
9         (2) providing for payment of administrative and other
10     expenses incurred by the Department in providing
11     facilities management services.
12     (c) State agencies may direct the Comptroller to process
13 inter-fund transfers or make payment through the voucher and
14 warrant process to the Facilities Management Revolving Fund in
15 satisfaction of billings issued under subsection (a) of this
16 Section.
17     (d) Reconciliation. The Director of Central Management
18 Services (the "Director") shall order that each State agency's
19 payments and transfers made to the Fund be reconciled with
20 actual Fund costs for facilities management services provided
21 by the Department and attributable to the State agency and
22 relevant fund on no less than an annual basis. The Director may
23 require reports from State agencies as deemed necessary to
24 perform this reconciliation.
25     (e) The term "facilities management services" means
26 services performed by the Department in providing for the
27 acquisition, occupancy, management, and operation of State
28 owned and leased buildings, facilities, structures, grounds,
29 or the real property under management of the Department.
30 (Source: P.A. 93-839, eff. 7-30-04.)
 
31     (30 ILCS 105/6z-65.5)
32     Sec. 6z-65.5 6z-65. SBE Federal Department of Education
33 Fund. The SBE Federal Department of Education Fund is created
34 as a federal trust fund in the State treasury. This fund is
35 established to receive funds from the federal Department of

 

 

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1 Education, including administrative funds recovered from
2 federal programs, for the specific purposes established by the
3 terms and conditions of federal awards. All moneys in the SBE
4 Federal Department of Education Fund shall be used, subject to
5 appropriation by the General Assembly, for grants and contracts
6 to local education agencies, colleges and universities, and
7 other State agencies and for administrative expenses of the
8 State Board of Education.
9 (Source: P.A. 93-838, eff. 7-30-04; revised 11-8-04.)
 
10     (30 ILCS 105/8.3)  (from Ch. 127, par. 144.3)
11     Sec. 8.3. Money in the Road Fund shall, if and when the
12 State of Illinois incurs any bonded indebtedness for the
13 construction of permanent highways, be set aside and used for
14 the purpose of paying and discharging annually the principal
15 and interest on that bonded indebtedness then due and payable,
16 and for no other purpose. The surplus, if any, in the Road Fund
17 after the payment of principal and interest on that bonded
18 indebtedness then annually due shall be used as follows:
19         first -- to pay the cost of administration of Chapters
20     2 through 10 of the Illinois Vehicle Code, except the cost
21     of administration of Articles I and II of Chapter 3 of that
22     Code; and
23         secondly -- for expenses of the Department of
24     Transportation for construction, reconstruction,
25     improvement, repair, maintenance, operation, and
26     administration of highways in accordance with the
27     provisions of laws relating thereto, or for any purpose
28     related or incident to and connected therewith, including
29     the separation of grades of those highways with railroads
30     and with highways and including the payment of awards made
31     by the Illinois Workers' Compensation Commission under the
32     terms of the Workers' Compensation Act or Workers'
33     Occupational Diseases Act for injury or death of an
34     employee of the Division of Highways in the Department of
35     Transportation; or for the acquisition of land and the

 

 

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1     erection of buildings for highway purposes, including the
2     acquisition of highway right-of-way or for investigations
3     to determine the reasonably anticipated future highway
4     needs; or for making of surveys, plans, specifications and
5     estimates for and in the construction and maintenance of
6     flight strips and of highways necessary to provide access
7     to military and naval reservations, to defense industries
8     and defense-industry sites, and to the sources of raw
9     materials and for replacing existing highways and highway
10     connections shut off from general public use at military
11     and naval reservations and defense-industry sites, or for
12     the purchase of right-of-way, except that the State shall
13     be reimbursed in full for any expense incurred in building
14     the flight strips; or for the operating and maintaining of
15     highway garages; or for patrolling and policing the public
16     highways and conserving the peace; or for the operating
17     expenses of the Department relating to the administration
18     of public transportation programs; or for any of those
19     purposes or any other purpose that may be provided by law.
20     Appropriations for any of those purposes are payable from
21 the Road Fund. Appropriations may also be made from the Road
22 Fund for the administrative expenses of any State agency that
23 are related to motor vehicles or arise from the use of motor
24 vehicles.
25     Beginning with fiscal year 1980 and thereafter, no Road
26 Fund monies shall be appropriated to the following Departments
27 or agencies of State government for administration, grants, or
28 operations; but this limitation is not a restriction upon
29 appropriating for those purposes any Road Fund monies that are
30 eligible for federal reimbursement;
31         1. Department of Public Health;
32         2. Department of Transportation, only with respect to
33     subsidies for one-half fare Student Transportation and
34     Reduced Fare for Elderly;
35         3. Department of Central Management Services, except
36     for expenditures incurred for group insurance premiums of

 

 

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1     appropriate personnel;
2         4. Judicial Systems and Agencies.
3     Beginning with fiscal year 1981 and thereafter, no Road
4 Fund monies shall be appropriated to the following Departments
5 or agencies of State government for administration, grants, or
6 operations; but this limitation is not a restriction upon
7 appropriating for those purposes any Road Fund monies that are
8 eligible for federal reimbursement:
9         1. Department of State Police, except for expenditures
10     with respect to the Division of Operations;
11         2. Department of Transportation, only with respect to
12     Intercity Rail Subsidies and Rail Freight Services.
13     Beginning with fiscal year 1982 and thereafter, no Road
14 Fund monies shall be appropriated to the following Departments
15 or agencies of State government for administration, grants, or
16 operations; but this limitation is not a restriction upon
17 appropriating for those purposes any Road Fund monies that are
18 eligible for federal reimbursement: Department of Central
19 Management Services, except for awards made by the Illinois
20 Workers' Compensation Commission under the terms of the
21 Workers' Compensation Act or Workers' Occupational Diseases
22 Act for injury or death of an employee of the Division of
23 Highways in the Department of Transportation.
24     Beginning with fiscal year 1984 and thereafter, no Road
25 Fund monies shall be appropriated to the following Departments
26 or agencies of State government for administration, grants, or
27 operations; but this limitation is not a restriction upon
28 appropriating for those purposes any Road Fund monies that are
29 eligible for federal reimbursement:
30         1. Department of State Police, except not more than 40%
31     of the funds appropriated for the Division of Operations;
32         2. State Officers.
33     Beginning with fiscal year 1984 and thereafter, no Road
34 Fund monies shall be appropriated to any Department or agency
35 of State government for administration, grants, or operations
36 except as provided hereafter; but this limitation is not a

 

 

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1 restriction upon appropriating for those purposes any Road Fund
2 monies that are eligible for federal reimbursement. It shall
3 not be lawful to circumvent the above appropriation limitations
4 by governmental reorganization or other methods.
5 Appropriations shall be made from the Road Fund only in
6 accordance with the provisions of this Section.
7     Money in the Road Fund shall, if and when the State of
8 Illinois incurs any bonded indebtedness for the construction of
9 permanent highways, be set aside and used for the purpose of
10 paying and discharging during each fiscal year the principal
11 and interest on that bonded indebtedness as it becomes due and
12 payable as provided in the Transportation Bond Act, and for no
13 other purpose. The surplus, if any, in the Road Fund after the
14 payment of principal and interest on that bonded indebtedness
15 then annually due shall be used as follows:
16         first -- to pay the cost of administration of Chapters
17     2 through 10 of the Illinois Vehicle Code; and
18         secondly -- no Road Fund monies derived from fees,
19     excises, or license taxes relating to registration,
20     operation and use of vehicles on public highways or to
21     fuels used for the propulsion of those vehicles, shall be
22     appropriated or expended other than for costs of
23     administering the laws imposing those fees, excises, and
24     license taxes, statutory refunds and adjustments allowed
25     thereunder, administrative costs of the Department of
26     Transportation, including, but not limited to, the
27     operating expenses of the Department relating to the
28     administration of public transportation programs, payment
29     of debts and liabilities incurred in construction and
30     reconstruction of public highways and bridges, acquisition
31     of rights-of-way for and the cost of construction,
32     reconstruction, maintenance, repair, and operation of
33     public highways and bridges under the direction and
34     supervision of the State, political subdivision, or
35     municipality collecting those monies, and the costs for
36     patrolling and policing the public highways (by State,

 

 

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1     political subdivision, or municipality collecting that
2     money) for enforcement of traffic laws. The separation of
3     grades of such highways with railroads and costs associated
4     with protection of at-grade highway and railroad crossing
5     shall also be permissible.
6     Appropriations for any of such purposes are payable from
7 the Road Fund or the Grade Crossing Protection Fund as provided
8 in Section 8 of the Motor Fuel Tax Law.
9     Except as provided in this paragraph, beginning with fiscal
10 year 1991 and thereafter, no Road Fund monies shall be
11 appropriated to the Department of State Police for the purposes
12 of this Section in excess of its total fiscal year 1990 Road
13 Fund appropriations for those purposes unless otherwise
14 provided in Section 5g of this Act. For fiscal years 2003,
15 2004, and 2005 only, no Road Fund monies shall be appropriated
16 to the Department of State Police for the purposes of this
17 Section in excess of $97,310,000. It shall not be lawful to
18 circumvent this limitation on appropriations by governmental
19 reorganization or other methods unless otherwise provided in
20 Section 5g of this Act.
21     In fiscal year 1994, no Road Fund monies shall be
22 appropriated to the Secretary of State for the purposes of this
23 Section in excess of the total fiscal year 1991 Road Fund
24 appropriations to the Secretary of State for those purposes,
25 plus $9,800,000. It shall not be lawful to circumvent this
26 limitation on appropriations by governmental reorganization or
27 other method.
28     Beginning with fiscal year 1995 and thereafter, no Road
29 Fund monies shall be appropriated to the Secretary of State for
30 the purposes of this Section in excess of the total fiscal year
31 1994 Road Fund appropriations to the Secretary of State for
32 those purposes. It shall not be lawful to circumvent this
33 limitation on appropriations by governmental reorganization or
34 other methods.
35     Beginning with fiscal year 2000, total Road Fund
36 appropriations to the Secretary of State for the purposes of

 

 

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1 this Section shall not exceed the amounts specified for the
2 following fiscal years:
3        Fiscal Year 2000$80,500,000;
4        Fiscal Year 2001$80,500,000;
5        Fiscal Year 2002$80,500,000;
6        Fiscal Year 2003$130,500,000;
7        Fiscal Year 2004$130,500,000;
8        Fiscal Year 2005$130,500,000;
9        Fiscal Year 2006 and$30,500,000.
10        each year thereafter
11     It shall not be lawful to circumvent this limitation on
12 appropriations by governmental reorganization or other
13 methods.
14     No new program may be initiated in fiscal year 1991 and
15 thereafter that is not consistent with the limitations imposed
16 by this Section for fiscal year 1984 and thereafter, insofar as
17 appropriation of Road Fund monies is concerned.
18     Nothing in this Section prohibits transfers from the Road
19 Fund to the State Construction Account Fund under Section 5e of
20 this Act; nor to the General Revenue Fund, as authorized by
21 this amendatory Act of the 93rd General Assembly.
22     The additional amounts authorized for expenditure in this
23 Section by Public Acts 92-0600 and 93-0025 shall be repaid to
24 the Road Fund from the General Revenue Fund in the next
25 succeeding fiscal year that the General Revenue Fund has a
26 positive budgetary balance, as determined by generally
27 accepted accounting principles applicable to government.
28     The additional amounts authorized for expenditure by the
29 Secretary of State and the Department of State Police in this
30 Section by this amendatory Act of the 93rd General Assembly
31 shall be repaid to the Road Fund from the General Revenue Fund
32 in the next succeeding fiscal year that the General Revenue
33 Fund has a positive budgetary balance, as determined by
34 generally accepted accounting principles applicable to
35 government.
36 (Source: P.A. 92-600, eff. 6-28-02; 93-25, eff. 6-20-03;

 

 

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1 93-721, eff. 1-1-05; 93-839, eff. 7-30-04; revised 10-25-04.)
 
2     (30 ILCS 105/8h)
3     Sec. 8h. Transfers to General Revenue Fund.
4     (a) Except as provided in subsection (b), notwithstanding
5 any other State law to the contrary, the Governor may, through
6 June 30, 2007, from time to time direct the State Treasurer and
7 Comptroller to transfer a specified sum from any fund held by
8 the State Treasurer to the General Revenue Fund in order to
9 help defray the State's operating costs for the fiscal year.
10 The total transfer under this Section from any fund in any
11 fiscal year shall not exceed the lesser of (i) 8% of the
12 revenues to be deposited into the fund during that fiscal year
13 or (ii) an amount that leaves a remaining fund balance of 25%
14 of the July 1 fund balance of that fiscal year. In fiscal year
15 2005 only, prior to calculating the July 1, 2004 final
16 balances, the Governor may calculate and direct the State
17 Treasurer with the Comptroller to transfer additional amounts
18 determined by applying the formula authorized in Public Act
19 93-839 this amendatory Act of the 93rd General Assembly to the
20 funds balances on July 1, 2003. No transfer may be made from a
21 fund under this Section that would have the effect of reducing
22 the available balance in the fund to an amount less than the
23 amount remaining unexpended and unreserved from the total
24 appropriation from that fund estimated to be expended for that
25 fiscal year. This Section does not apply to any funds that are
26 restricted by federal law to a specific use, to any funds in
27 the Motor Fuel Tax Fund, the Hospital Provider Fund, or the
28 Medicaid Provider Relief Fund, or the Reviewing Court
29 Alternative Dispute Resolution Fund, or to any funds to which
30 subsection (f) of Section 20-40 of the Nursing and Advanced
31 Practice Nursing Act applies. Notwithstanding any other
32 provision of this Section, for fiscal year 2004, the total
33 transfer under this Section from the Road Fund or the State
34 Construction Account Fund shall not exceed the lesser of (i) 5%
35 of the revenues to be deposited into the fund during that

 

 

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1 fiscal year or (ii) 25% of the beginning balance in the fund.
2 For fiscal year 2005 through fiscal year 2007, no amounts may
3 be transferred under this Section from the Road Fund, the State
4 Construction Account Fund, the Criminal Justice Information
5 Systems Trust Fund, the Wireless Carrier Reimbursement Fund, or
6 the Mandatory Arbitration Fund.
7     In determining the available balance in a fund, the
8 Governor may include receipts, transfers into the fund, and
9 other resources anticipated to be available in the fund in that
10 fiscal year.
11     The State Treasurer and Comptroller shall transfer the
12 amounts designated under this Section as soon as may be
13 practicable after receiving the direction to transfer from the
14 Governor.
15     (b) This Section does not apply to any fund established
16 under the Community Senior Services and Resources Act.
17 (Source: P.A. 93-32, eff. 6-20-03; 93-659, eff. 2-3-04; 93-674,
18 eff. 6-10-04; 93-714, eff. 7-12-04; 93-801, eff. 7-22-04;
19 93-839, eff. 7-30-04; 93-1054, eff. 11-18-04; revised
20 12-1-04.)
 
21     (30 ILCS 105/8i)
22     Sec. 8i 8h. Transfers between the Communications Revolving
23 Fund and the Illinois Military Family Relief Fund. The State
24 Comptroller shall order transferred and the Treasurer shall
25 transfer, on March 31, 2003 or as soon as practicable
26 thereafter, the amount of $300,000 from the Communications
27 Revolving Fund to the Illinois Military Family Relief Fund.
28 Beginning on July 1, 2004, the State Comptroller shall order
29 transferred and the Treasurer shall transfer, on the last day
30 of each month, an amount equal to 50% of that day's beginning
31 balance in the Illinois Military Family Relief Fund from the
32 Illinois Military Family Relief Fund to the Communications
33 Revolving Fund. These transfers shall continue until the
34 cumulative total of transfers executed from the Illinois
35 Military Family Relief Fund to the Communications Revolving

 

 

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1 Fund equals $300,000.
2 (Source: P.A. 93-506, eff. 8-11-03; revised 8-21-03.)
 
3     (30 ILCS 105/8j)
4     Sec. 8j. Allocation and transfer of fee receipts to General
5 Revenue Fund. If and only if any one or more of Senate Bills
6 774, 841, 842, and 1903 of the 93rd General Assembly become
7 law, Notwithstanding any other law to the contrary, additional
8 amounts generated by the new and increased fees created or
9 authorized by Public Acts 93-22, 93-23, 93-24, and 93-32 these
10 amendatory Acts of the 93rd General Assembly this amendatory
11 Act of the 93rd General Assembly and by Senate Bill 774, Senate
12 Bill 841, and Senate Bill 842 of the 93rd General Assembly, if
13 those bills become law, shall be allocated between the fund
14 otherwise entitled to receive the fee and the General Revenue
15 Fund by the Governor's Office of Management and Budget Bureau
16 of the Budget. In determining the amount of the allocation to
17 the General Revenue Fund, the Director of the Governor's Office
18 of Management and Budget Bureau of the Budget shall calculate
19 whether the available resources in the fund are sufficient to
20 satisfy the unexpended and unreserved appropriations from the
21 fund for the fiscal year.
22     In calculating the available resources in a fund, the
23 Director of the Governor's Office of Management and Budget
24 Bureau of the Budget may include receipts, transfers into the
25 fund, and other resources anticipated to be available in the
26 fund in that fiscal year.
27     Upon determining the amount of an allocation to the General
28 Revenue Fund under this Section, the Director of the Governor's
29 Office of Management and Budget Bureau of the Budget may direct
30 the State Treasurer and Comptroller to transfer the amount of
31 that allocation from the fund in which the fee amounts have
32 been deposited to the General Revenue Fund; provided, however,
33 that the Director shall not direct the transfer of any amount
34 that would have the effect of reducing the available resources
35 in the fund to an amount less than the amount remaining

 

 

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1 unexpended and unreserved from the total appropriation from
2 that fund for that fiscal year.
3     The State Treasurer and Comptroller shall transfer the
4 amounts designated under this Section as soon as may be
5 practicable after receiving the direction to transfer from the
6 Director of the Governor's Office of Management and Budget
7 Bureau of the Budget.
8 (Source: P.A. 93-25, eff. 6-20-03; 93-32, eff. 6-20-03; revised
9 8-21-03.)
 
10     (30 ILCS 105/25)  (from Ch. 127, par. 161)
11     Sec. 25. Fiscal year limitations.
12     (a) All appropriations shall be available for expenditure
13 for the fiscal year or for a lesser period if the Act making
14 that appropriation so specifies. A deficiency or emergency
15 appropriation shall be available for expenditure only through
16 June 30 of the year when the Act making that appropriation is
17 enacted unless that Act otherwise provides.
18     (b) Outstanding liabilities as of June 30, payable from
19 appropriations which have otherwise expired, may be paid out of
20 the expiring appropriations during the 2-month period ending at
21 the close of business on August 31. Any service involving
22 professional or artistic skills or any personal services by an
23 employee whose compensation is subject to income tax
24 withholding must be performed as of June 30 of the fiscal year
25 in order to be considered an "outstanding liability as of June
26 30" that is thereby eligible for payment out of the expiring
27 appropriation.
28     However, payment of tuition reimbursement claims under
29 Section 14-7.03 or 18-3 of the School Code may be made by the
30 State Board of Education from its appropriations for those
31 respective purposes for any fiscal year, even though the claims
32 reimbursed by the payment may be claims attributable to a prior
33 fiscal year, and payments may be made at the direction of the
34 State Superintendent of Education from the fund from which the
35 appropriation is made without regard to any fiscal year

 

 

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1 limitations.
2     Medical payments may be made by the Department of Veterans'
3 Affairs from its appropriations for those purposes for any
4 fiscal year, without regard to the fact that the medical
5 services being compensated for by such payment may have been
6 rendered in a prior fiscal year.
7     Medical payments may be made by the Department of Public
8 Aid and medical payments and child care payments may be made by
9 the Department of Human Services (as successor to the
10 Department of Public Aid) from appropriations for those
11 purposes for any fiscal year, without regard to the fact that
12 the medical or child care services being compensated for by
13 such payment may have been rendered in a prior fiscal year; and
14 payments may be made at the direction of the Department of
15 Central Management Services from the Health Insurance Reserve
16 Fund and the Local Government Health Insurance Reserve Fund
17 without regard to any fiscal year limitations.
18     Medical payments may be made by the Department of Human
19 Services from its appropriations relating to substance abuse
20 treatment services for any fiscal year, without regard to the
21 fact that the medical services being compensated for by such
22 payment may have been rendered in a prior fiscal year, provided
23 the payments are made on a fee-for-service basis consistent
24 with requirements established for Medicaid reimbursement by
25 the Department of Public Aid.
26     Additionally, payments may be made by the Department of
27 Human Services from its appropriations, or any other State
28 agency from its appropriations with the approval of the
29 Department of Human Services, from the Immigration Reform and
30 Control Fund for purposes authorized pursuant to the
31 Immigration Reform and Control Act of 1986, without regard to
32 any fiscal year limitations.
33     Further, with respect to costs incurred in fiscal years
34 2002 and 2003 only, payments may be made by the State Treasurer
35 from its appropriations from the Capital Litigation Trust Fund
36 without regard to any fiscal year limitations.

 

 

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1     Lease payments may be made by the Department of Central
2 Management Services under the sale and leaseback provisions of
3 Section 7.4 of the State Property Control Act with respect to
4 the James R. Thompson Center and the Elgin Mental Health Center
5 and surrounding land from appropriations for that purpose
6 without regard to any fiscal year limitations.
7     Lease payments may be made under the sale and leaseback
8 provisions of Section 7.5 of the State Property Control Act
9 with respect to the Illinois State Toll Highway Authority
10 headquarters building and surrounding land without regard to
11 any fiscal year limitations.
12     (c) Further, payments may be made by the Department of
13 Public Health and the Department of Human Services (acting as
14 successor to the Department of Public Health under the
15 Department of Human Services Act) from their respective
16 appropriations for grants for medical care to or on behalf of
17 persons suffering from chronic renal disease, persons
18 suffering from hemophilia, rape victims, and premature and
19 high-mortality risk infants and their mothers and for grants
20 for supplemental food supplies provided under the United States
21 Department of Agriculture Women, Infants and Children
22 Nutrition Program, for any fiscal year without regard to the
23 fact that the services being compensated for by such payment
24 may have been rendered in a prior fiscal year.
25     (d) The Department of Public Health and the Department of
26 Human Services (acting as successor to the Department of Public
27 Health under the Department of Human Services Act) shall each
28 annually submit to the State Comptroller, Senate President,
29 Senate Minority Leader, Speaker of the House, House Minority
30 Leader, and the respective Chairmen and Minority Spokesmen of
31 the Appropriations Committees of the Senate and the House, on
32 or before December 31, a report of fiscal year funds used to
33 pay for services provided in any prior fiscal year. This report
34 shall document by program or service category those
35 expenditures from the most recently completed fiscal year used
36 to pay for services provided in prior fiscal years.

 

 

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1     (e) The Department of Public Aid, the Department of Human
2 Services (acting as successor to the Department of Public Aid),
3 and the Department of Human Services making fee-for-service
4 payments relating to substance abuse treatment services
5 provided during a previous fiscal year shall each annually
6 submit to the State Comptroller, Senate President, Senate
7 Minority Leader, Speaker of the House, House Minority Leader,
8 the respective Chairmen and Minority Spokesmen of the
9 Appropriations Committees of the Senate and the House, on or
10 before November 30, a report that shall document by program or
11 service category those expenditures from the most recently
12 completed fiscal year used to pay for (i) services provided in
13 prior fiscal years and (ii) services for which claims were
14 received in prior fiscal years.
15     (f) The Department of Human Services (as successor to the
16 Department of Public Aid) shall annually submit to the State
17 Comptroller, Senate President, Senate Minority Leader, Speaker
18 of the House, House Minority Leader, and the respective
19 Chairmen and Minority Spokesmen of the Appropriations
20 Committees of the Senate and the House, on or before December
21 31, a report of fiscal year funds used to pay for services
22 (other than medical care) provided in any prior fiscal year.
23 This report shall document by program or service category those
24 expenditures from the most recently completed fiscal year used
25 to pay for services provided in prior fiscal years.
26     (g) In addition, each annual report required to be
27 submitted by the Department of Public Aid under subsection (e)
28 shall include the following information with respect to the
29 State's Medicaid program:
30         (1) Explanations of the exact causes of the variance
31     between the previous year's estimated and actual
32     liabilities.
33         (2) Factors affecting the Department of Public Aid's
34     liabilities, including but not limited to numbers of aid
35     recipients, levels of medical service utilization by aid
36     recipients, and inflation in the cost of medical services.

 

 

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1         (3) The results of the Department's efforts to combat
2     fraud and abuse.
3     (h) As provided in Section 4 of the General Assembly
4 Compensation Act, any utility bill for service provided to a
5 General Assembly member's district office for a period
6 including portions of 2 consecutive fiscal years may be paid
7 from funds appropriated for such expenditure in either fiscal
8 year.
9     (i) An agency which administers a fund classified by the
10 Comptroller as an internal service fund may issue rules for:
11         (1) billing user agencies in advance for payments or
12     authorized inter-fund transfers based on estimated charges
13     for goods or services;
14         (2) issuing credits, refunding through inter-fund
15     transfers, or reducing future inter-fund transfers during
16     the subsequent fiscal year for all user agency payments or
17     authorized inter-fund transfers received during the prior
18     fiscal year which were in excess of the final amounts owed
19     by the user agency for that period; and
20         (3) issuing catch-up billings to user agencies during
21     the subsequent fiscal year for amounts remaining due when
22     payments or authorized inter-fund transfers received from
23     the user agency during the prior fiscal year were less than
24     the total amount owed for that period.
25 User agencies are authorized to reimburse internal service
26 funds for catch-up billings by vouchers drawn against their
27 respective appropriations for the fiscal year in which the
28 catch-up billing was issued or by increasing an authorized
29 inter-fund transfer during the current fiscal year. For the
30 purposes of this Act, "inter-fund transfers" means transfers
31 without the use of the voucher-warrant process, as authorized
32 by Section 9.01 of the State Comptroller Act.
33 (Source: P.A. 92-885, eff. 1-13-03; 93-19, eff. 6-20-03;
34 93-839, eff. 7-30-04; 93-841, eff. 7-30-04; revised 10-25-04.)
 
35     (30 ILCS 105/5.05 rep.)

 

 

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1     (30 ILCS 105/5.06 rep.)
2     (30 ILCS 105/5.35 rep.)
3     (30 ILCS 105/5.37 rep.)
4     (30 ILCS 105/5.47 rep.)
5     (30 ILCS 105/5.51 rep.)
6     (30 ILCS 105/5.59 rep.)
7     (30 ILCS 105/5.60 rep.)
8     (30 ILCS 105/5.69 rep.)
9     (30 ILCS 105/5.75 rep.)
10     (30 ILCS 105/5.76 rep.)
11     (30 ILCS 105/5.90 rep.)
12     (30 ILCS 105/5.113 rep.)
13     (30 ILCS 105/5.178 rep.)
14     (30 ILCS 105/5.190 rep.)
15     (30 ILCS 105/5.191 rep.)
16     (30 ILCS 105/5.193 rep.)
17     (30 ILCS 105/5.197 rep.)
18     (30 ILCS 105/5.205 rep.)
19     (30 ILCS 105/5.210 rep.)
20     (30 ILCS 105/5.218 rep.)
21     (30 ILCS 105/5.220 rep.)
22     (30 ILCS 105/5.228 rep.)
23     (30 ILCS 105/5.245 rep.)
24     (30 ILCS 105/5.246 rep.)
25     (30 ILCS 105/5.264 rep.)
26     (30 ILCS 105/5.271 rep.)
27     (30 ILCS 105/5.283 rep.)
28     (30 ILCS 105/5.285 rep.)
29     (30 ILCS 105/5.294 rep.)
30     (30 ILCS 105/5.299 rep.)
31     (30 ILCS 105/5.300 rep.)
32     (30 ILCS 105/5.301 rep.)
33     (30 ILCS 105/5.304 rep.)
34     (30 ILCS 105/5.308 rep.)
35     (30 ILCS 105/5.309 rep.)
36     (30 ILCS 105/5.311 rep.)

 

 

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1     (30 ILCS 105/5.314 rep.)
2     (30 ILCS 105/5.327 rep.)
3     (30 ILCS 105/5.330 rep.)
4     (30 ILCS 105/5.335 rep.)
5     (30 ILCS 105/5.336 rep.)
6     (30 ILCS 105/5.360 rep.)   from P.A. 87-1249
7     (30 ILCS 105/5.361 rep.)
8     (30 ILCS 105/5.363 rep.)
9     (30 ILCS 105/5.388 rep.)
10     (30 ILCS 105/5.389 rep.)
11     (30 ILCS 105/5.390 rep.)
12     (30 ILCS 105/5.393 rep.)
13     (30 ILCS 105/5.396 rep.)
14     (30 ILCS 105/5.398 rep.)
15     (30 ILCS 105/5.399 rep.)
16     (30 ILCS 105/5.400 rep.)
17     (30 ILCS 105/5.401 rep.)
18     (30 ILCS 105/5.402 rep.)
19     (30 ILCS 105/5.403 rep.)
20     (30 ILCS 105/5.404 rep.)
21     (30 ILCS 105/5.405 rep.)
22     (30 ILCS 105/5.406 rep.)
23     (30 ILCS 105/5.407 rep.)
24     (30 ILCS 105/5.417 rep.)
25     (30 ILCS 105/5.432 rep.)
26     (30 ILCS 105/5.433 rep.)
27     (30 ILCS 105/5.434 rep.)
28     (30 ILCS 105/5.439 rep.)
29     (30 ILCS 105/5.447 rep.)
30     (30 ILCS 105/5.467 rep.)
31     (30 ILCS 105/5.483 rep.)
32     (30 ILCS 105/5.486 rep.)
33     (30 ILCS 105/5.488 rep.)
34     (30 ILCS 105/5.507 rep.)
35     (30 ILCS 105/5.519 rep.)
36     (30 ILCS 105/5.522 rep.)

 

 

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1     Section 146. The State Finance Act is amended by repealing
2 Sections 5.05, 5.06, 5.35, 5.37, 5.47, 5.51, 5.59, 5.60, 5.69,
3 5.75, 5.76, 5.90, 5.113, 5.178, 5.190, 5.191, 5.193, 5.197,
4 5.205, 5.210, 5.218, 5.220, 5.228, 5.245, 5.246, 5.264, 5.271,
5 5.283, 5.285, 5.294, 5.299, 5.300, 5.301, 5.304, 5.308, 5.309,
6 5.311, 5.314, 5.327, 5.330, 5.335, 5.336, 5.360 (as added by
7 P.A. 87-1249), 5.361, 5.363, 5.388, 5.389, 5.390, 5.393, 5.396,
8 5.398, 5.399, 5.400, 5.401, 5.402, 5.403, 5.404, 5.405, 5.406,
9 5.407, 5.417, 5.432, 5.433, 5.434, 5.439, 5.447, 5.467, 5.483,
10 5.486, 5.488, 5.507, 5.519, and 5.522.
 
11     (30 ILCS 105/5.230 rep.)
12     Section 147. The State Finance Act is amended by repealing
13 Section 5.230.
 
14     Section 150. The Public Funds Investment Act is amended by
15 changing Section 6 as follows:
 
16     (30 ILCS 235/6)  (from Ch. 85, par. 906)
17     Sec. 6. Report of financial institutions.
18     (a) No bank shall receive any public funds unless it has
19 furnished the corporate authorities of a public agency
20 submitting a deposit with copies of the last two sworn
21 statements of resources and liabilities which the bank is
22 required to furnish to the Commissioner of Banks and Real
23 Estate or to the Comptroller of the Currency. Each bank
24 designated as a depository for public funds shall, while acting
25 as such depository, furnish the corporate authorities of a
26 public agency with a copy of all statements of resources and
27 liabilities which it is required to furnish to the Commissioner
28 of Banks and Real Estate or to the Comptroller of the Currency;
29 provided, that if such funds or moneys are deposited in a bank,
30 the amount of all such deposits not collateralized or insured
31 by an agency of the federal government shall not exceed 75% of
32 the capital stock and surplus of such bank, and the corporate
33 authorities of a public agency submitting a deposit shall not

 

 

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1 be discharged from responsibility for any funds or moneys
2 deposited in any bank in excess of such limitation.
3     (b) No savings bank or savings and loan association shall
4 receive public funds unless it has furnished the corporate
5 authorities of a public agency submitting a deposit with copies
6 of the last 2 sworn statements of resources and liabilities
7 which the savings bank or savings and loan association is
8 required to furnish to the Commissioner of Banks and Real
9 Estate or the Federal Deposit Insurance Corporation. Each
10 savings bank or savings and loan association designated as a
11 depository for public funds shall, while acting as such
12 depository, furnish the corporate authorities of a public
13 agency with a copy of all statements of resources and
14 liabilities which it is required to furnish to the Commissioner
15 of Banks and Real Estate or the Federal Deposit Insurance
16 Corporation; provided, that if such funds or moneys are
17 deposited in a savings bank or savings and loan association,
18 the amount of all such deposits not collateralized or insured
19 by an agency of the federal government shall not exceed 75% of
20 the net worth of such savings bank or savings and loan
21 association as defined by the Federal Deposit Insurance
22 Corporation, and the corporate authorities of a public agency
23 submitting a deposit shall not be discharged from
24 responsibility for any funds or moneys deposited in any savings
25 bank or savings and loan association in excess of such
26 limitation.
27     (c) No credit union shall receive public funds unless it
28 has furnished the corporate authorities of a public agency
29 submitting a share deposit with copies of the last two reports
30 of examination prepared by or submitted to the Illinois
31 Department of Financial Institutions or the National Credit
32 Union Administration. Each credit union designated as a
33 depository for public funds shall, while acting as such
34 depository, furnish the corporate authorities of a public
35 agency with a copy of all reports of examination prepared by or
36 furnished to the Illinois Department of Financial Institutions

 

 

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1 or the National Credit Union Administration; provided that if
2 such funds or moneys are invested in a credit union account,
3 the amount of all such investments not collateralized or
4 insured by an agency of the federal government or other
5 approved share insurer shall not exceed 50% of the unimpaired
6 capital and surplus of such credit union, which shall include
7 shares, reserves and undivided earnings and the corporate
8 authorities of a public agency making an investment shall not
9 be discharged from responsibility for any funds or moneys
10 invested in a credit union in excess of such limitation.
11     (d) Whenever a public agency deposits any public funds in a
12 financial institution, the public agency may enter into an
13 agreement with the financial institution requiring any funds
14 not insured by the Federal Deposit Insurance Corporation or the
15 National Credit Union Administration or other approved share
16 insurer to be collateralized by any of the following classes of
17 securities, provided there has been no default in the payment
18 of principal or interest thereon:
19         (1) Bonds, notes, or other securities constituting
20     direct and general obligations of the United States, the
21     bonds, notes, or other securities constituting the direct
22     and general obligation of any agency or instrumentality of
23     the United States, the interest and principal of which is
24     unconditionally guaranteed by the United States, and
25     bonds, notes, or other securities or evidence of
26     indebtedness constituting the obligation of a U.S. agency
27     or instrumentality.
28         (2) Direct and general obligation bonds of the State of
29     Illinois or of any other state of the United States.
30         (3) Revenue bonds of this State or any authority,
31     board, commission, or similar agency thereof.
32         (4) Direct and general obligation bonds of any city,
33     town, county, school district, or other taxing body of any
34     state, the debt service of which is payable from general ad
35     valorem taxes.
36         (5) Revenue bonds of any city, town, county, or school

 

 

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1     district of the State of Illinois.
2         (6) Obligations issued, assumed, or guaranteed by the
3     International Finance Corporation, the principal of which
4     is not amortized during the life of the obligation, but no
5     such obligation shall be accepted at more than 90% of its
6     market value.
7         (7) Illinois Affordable Housing Program Trust Fund
8     Bonds or Notes as defined in and issued pursuant to the
9     Illinois Housing Development Act.
10         (8) In an amount equal to at least market value of that
11     amount of funds deposited exceeding the insurance
12     limitation provided by the Federal Deposit Insurance
13     Corporation or the National Credit Union Administration or
14     other approved share insurer: (i) securities, (ii)
15     mortgages, (iii) letters of credit issued by a Federal Home
16     Loan Bank, or (iv) loans covered by a State Guarantee
17     Guaranty under the Illinois Farm Development Act, if that
18     guarantee has been assumed by the Illinois Finance
19     Authority under Section 845-75 of the Illinois Finance
20     Authority Act, and loans covered by a State Guarantee under
21     Article 830 of the Illinois Finance Authority Act.
22         (9) Certificates of deposit or share certificates
23     issued to the depository institution pledging them as
24     security. The public agency may require security in the
25     amount of 125% of the value of the public agency deposit.
26     Such certificate of deposit or share certificate shall:
27             (i) be fully insured by the Federal Deposit
28         Insurance Corporation, the Federal Savings and Loan
29         Insurance Corporation, or the National Credit Union
30         Share Insurance Fund or issued by a depository
31         institution which is rated within the 3 highest
32         classifications established by at least one of the 2
33         standard rating services;
34             (ii) be issued by a financial institution having
35         assets of $15,000,000 or more; and
36             (iii) be issued by either a savings and loan

 

 

SB1888 Engrossed - 124 - LRB094 03700 NHT 33705 b

1         association having a capital to asset ratio of at least
2         2%, by a bank having a capital to asset ratio of at
3         least 6% or by a credit union having a capital to asset
4         ratio of at least 4%.
5     The depository institution shall effect the assignment of
6 the certificate of deposit or share certificate to the public
7 agency and shall agree that, in the event the issuer of the
8 certificate fails to maintain the capital to asset ratio
9 required by this Section, such certificate of deposit or share
10 certificate shall be replaced by additional suitable security.
11     (e) The public agency may accept a system established by
12 the State Treasurer to aggregate permissible securities
13 received as collateral from financial institutions in a
14 collateral pool to secure public deposits of the institutions
15 that have pledged securities to the pool.
16     (f) The public agency may at any time declare any
17 particular security ineligible to qualify as collateral when,
18 in the public agency's judgment, it is deemed desirable to do
19 so.
20     (g) Notwithstanding any other provision of this Section, as
21 security a public agency may, at its discretion, accept a bond,
22 executed by a company authorized to transact the kinds of
23 business described in clause (g) of Section 4 of the Illinois
24 Insurance Code, in an amount not less than the amount of the
25 deposits required by this Section to be secured, payable to the
26 public agency for the benefit of the People of the unit of
27 government, in a form that is acceptable to the public agency
28 Finance Authority.
29     (h) Paragraphs (a), (b), (c), (d), (e), (f), and (g) of
30 this Section do not apply to the University of Illinois,
31 Southern Illinois University, Chicago State University,
32 Eastern Illinois University, Governors State University,
33 Illinois State University, Northeastern Illinois University,
34 Northern Illinois University, Western Illinois University, the
35 Cooperative Computer Center and public community colleges.
36 (Source: P.A. 93-205, eff. 1-1-04; 93-561, eff. 1-1-04; revised

 

 

SB1888 Engrossed - 125 - LRB094 03700 NHT 33705 b

1 1-14-04.)
 
2     Section 165. The State Facilities Closure Act is amended by
3 changing Section 5-1 as follows:
 
4     (30 ILCS 608/5-1)
5     Sec. 5-1. Short title. This Article Act may be cited as the
6 State Facilities Closure Act. All references in this Article to
7 "this Act" mean this Article.
8 (Source: P.A. 93-839, eff. 7-30-04; revised 11-5-04.)
 
9     Section 170. The Build Illinois Act is amended by changing
10 Section 8-3 as follows:
 
11     (30 ILCS 750/8-3)  (from Ch. 127, par. 2708-3)
12     Sec. 8-3. Powers of the Department. The Department has the
13 power to:
14     (a) provide business development public infrastructure
15 loans or grants from appropriations from the Build Illinois
16 Bond Fund, the Build Illinois Purposes Fund, the Fund for
17 Illinois' Future, and the Public Infrastructure Construction
18 Loan Fund to local governments to provide or improve a
19 community's public infrastructure so as to create or retain
20 private sector jobs pursuant to the provisions of this Article;
21     (b) provide affordable financing of public infrastructure
22 loans and grants to, or on behalf of, local governments, local
23 public entities, medical facilities, and public health clinics
24 from appropriations from the Public Infrastructure
25 Construction Loan Fund for the purpose of assisting with the
26 financing, or application and access to financing, of a
27 community's public infrastructure necessary to health, safety,
28 and economic development;
29     (c) enter into agreements, accept funds or grants, and
30 engage in cooperation with agencies of the federal government,
31 or state or local governments to carry out the purposes of this
32 Article, and to use funds appropriated pursuant to this Article

 

 

SB1888 Engrossed - 126 - LRB094 03700 NHT 33705 b

1 to participate in federal infrastructure loan and grant
2 programs upon such terms and conditions as may be established
3 by the federal government;
4     (d) establish application, notification, contract, and
5 other procedures, rules, or regulations deemed necessary and
6 appropriate to carry out the provisions of this Article;
7     (e) coordinate assistance under this program with
8 activities of the Illinois Finance Authority in order to
9 maximize the effectiveness and efficiency of State development
10 programs;
11     (f) coordinate assistance under the Affordable Financing
12 of Public Infrastructure Loan and Grant Program with the
13 activities of the Illinois Finance Authority, Illinois Finance
14 Authority, Illinois Finance Authority, Illinois Housing
15 Development Authority, Illinois Environmental Protection
16 Agency, and other federal and State programs and entities
17 providing financing assistance to communities for public
18 health, safety, and economic development infrastructure;
19     (f-5) provide staff, administration, and related support
20 required to manage the programs authorized under this Article
21 and pay for the staffing, administration, and related support
22 from the Public Infrastructure Construction Loan Revolving
23 Fund;
24     (g) exercise such other powers as are necessary or
25 incidental to the foregoing.
26 (Source: P.A. 93-205 (Sections 890-10, 890-34, and 890-43),
27 eff. 1-1-04; revised 10-3-03.)
 
28     Section 175. The State Mandates Act is amended by setting
29 forth, renumbering, and changing multiple versions of Section
30 8.25 and by changing Sections 8.27 and 8.28 as follows:
 
31     (30 ILCS 805/8.25)
32     Sec. 8.25. Exempt mandate. Notwithstanding Sections 6 and 8
33 of this Act, no reimbursement by the State is required for the
34 implementation of any mandate created by Public Act 92-36,

 

 

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1 92-50, 92-52, 92-53, 92-166, 92-281, 92-382, 92-388, 92-416,
2 92-424, or 92-465.
3 (Source: P.A. 92-36, eff. 6-28-01; 92-50, eff. 7-12-01; 92-52,
4 eff. 7-12-01; 92-53, eff. 7-12-01; 92-166, eff. 1-1-02; 92-281,
5 eff. 8-7-01; 92-382, eff. 8-16-01; 92-388, eff. 1-1-02; 92-416,
6 eff. 8-17-01; 92-424, eff. 8-17-01; 92-465, eff. 1-1-02;
7 92-651, eff. 7-11-02.)
 
8     (30 ILCS 805/8.26)
9     Sec. 8.26 8.25. Exempt mandate. Notwithstanding Sections 6
10 and 8 of this Act, no reimbursement by the State is required
11 for the implementation of any mandate created by Public Act
12 92-505, 92-533, 92-599, 92-602, 92-609, 92-616, 92-631,
13 92-705, 92-733, 92-767, 92-779, 92-844, or 92-846. this
14 amendatory Act of the 92nd General Assembly.
15 (Source: P.A. 92-505, eff. 12-20-01; 92-533, eff. 3-14-02;
16 92-599, eff. 6-28-02; 92-602, eff. 7-1-02; 92-609, eff. 7-1-02;
17 92-616, eff. 7-8-02; 92-631, eff. 7-11-02; 92-705, eff.
18 7-19-02; 92-733, eff. 7-25-02; 92-767, eff. 8-6-02; 92-779,
19 eff. 8-6-02; 92-844, eff. 8-23-02; 92-846, eff. 8-23-02;
20 revised 10-25-02.)
 
21     (30 ILCS 805/8.27)
22     Sec. 8.27. Exempt mandate.
23     (a) Notwithstanding Sections 6 and 8 of this Act, no
24 reimbursement by the State is required for the implementation
25 of any mandate created by Public Act 93-3, 93-19, 93-42,
26 93-119, 93-123, 93-146, 93-206, 93-209, 93-226, 93-282,
27 93-314, 93-334, 93-377, 93-378, 93-409, 93-411, 93-517,
28 93-538, 93-574, or 93-633. this amendatory Act of the 93rd
29 General Assembly.
30     (b) Notwithstanding Sections 6 and 8 of this Act, no
31 reimbursement by the State is required for the implementation
32 of any mandate created by Section 25.5 of the River Conservancy
33 Districts Act.
34     (c) Notwithstanding Sections 6 and 8 of this Act, no

 

 

SB1888 Engrossed - 128 - LRB094 03700 NHT 33705 b

1 reimbursement by the State is required for the implementation
2 of any mandate created by the Public Works Contract Change
3 Order Act.
4 (Source: P.A. 93-3, eff. 4-16-03; 93-19, eff. 6-20-03; 93-42,
5 eff. 7-1-03; 93-119, eff. 7-10-03; 93-123, eff. 7-10-03;
6 93-146, eff. 7-10-03; 93-206, eff. 7-18-03; 93-209, eff.
7 7-18-03; 93-226, eff. 7-22-03; 93-275, eff. 7-22-03; 93-282,
8 eff. 7-22-03; 93-314, eff. 1-1-04; 93-334, eff. 7-24-03;
9 93-377, eff. 1-1-04; 93-378, eff. 7-24-03; 93-409, eff. 8-4-03;
10 93-411, eff. 8-4-03; 93-517, eff. 8-6-03; 93-538, eff. 1-1-04;
11 93-574, eff. 8-21-03; 93-633; eff. 12-23-03; 93-656, eff.
12 6-1-04; revised 1-22-04.)
 
13     (30 ILCS 805/8.28)
14     (Text of Section before amendment by P.A. 93-1038)
15     Sec. 8.28. Exempt mandate.
16     (a) Notwithstanding Sections 6 and 8 of this Act, no
17 reimbursement by the State is required for the implementation
18 of any mandate created by Public Act 93-654, 93-677, 93-679,
19 93-689, 93-734, 93-753, 93-910, 93-917, or 93-1036 this
20 amendatory Act of the 93rd General Assembly.
21     (b) Notwithstanding Sections 6 and 8 of this Act, no
22 reimbursement by the State is required for the implementation
23 of any mandate created by the Senior Citizens Assessment Freeze
24 Homestead Exemption under Section 15-172 of the Property Tax
25 Code, the General Homestead Exemption under Section 15-175 of
26 the Property Tax Code, the alternative General Homestead
27 Exemption under Section 15-176 of the Property Tax Code, the
28 Homestead Improvements Exemption under Section 15-180 of the
29 Property Tax Code, and by Public Act 93-715 this amendatory Act
30 of the 93rd General Assembly.
31 (Source: P.A. 93-654, eff. 1-16-04; 93-677, eff. 6-28-04;
32 93-679, eff. 6-30-04; 93-689, eff. 7-1-04; 93-715, eff.
33 7-12-04; 93-734, eff. 7-14-04; 93-753, eff. 7-16-04; 93-910,
34 eff. 1-1-05; 93-917, eff. 8-12-04; 93-1036, eff. 9-14-04;
35 revised 11-8-04.)
 

 

 

SB1888 Engrossed - 129 - LRB094 03700 NHT 33705 b

1     (Text of Section after amendment by P.A. 93-1038)
2     Sec. 8.28. Exempt mandate.
3     (a) Notwithstanding Sections 6 and 8 of this Act, no
4 reimbursement by the State is required for the implementation
5 of any mandate created by Public Act 93-654, 93-677, 93-679,
6 93-689, 93-734, 93-753, 93-910, 93-917, 93-1036, or 93-1038
7 this amendatory Act of the 93rd General Assembly.
8     (b) Notwithstanding Sections 6 and 8 of this Act, no
9 reimbursement by the State is required for the implementation
10 of any mandate created by the Senior Citizens Assessment Freeze
11 Homestead Exemption under Section 15-172 of the Property Tax
12 Code, the General Homestead Exemption under Section 15-175 of
13 the Property Tax Code, the alternative General Homestead
14 Exemption under Section 15-176 of the Property Tax Code, the
15 Homestead Improvements Exemption under Section 15-180 of the
16 Property Tax Code, and by Public Act 93-715 this amendatory Act
17 of the 93rd General Assembly.
18 (Source: P.A. 93-654, eff. 1-16-04; 93-677, eff. 6-28-04;
19 93-679, eff. 6-30-04; 93-689, eff. 7-1-04; 93-715, eff.
20 7-12-04; 93-734, eff. 7-14-04; 93-753, eff. 7-16-04; 93-910,
21 eff. 1-1-05; 93-917, eff. 8-12-04; 93-1036, eff. 9-14-04;
22 93-1038, eff. 6-1-05; revised 11-8-04.)
 
23     Section 180. The Illinois Income Tax Act is amended by
24 changing Sections 201, 203, 205, and 917 and by setting forth
25 and renumbering multiple versions of Sections 507X and 507Y as
26 follows:
 
27     (35 ILCS 5/201)  (from Ch. 120, par. 2-201)
28     Sec. 201. Tax Imposed.
29     (a) In general. A tax measured by net income is hereby
30 imposed on every individual, corporation, trust and estate for
31 each taxable year ending after July 31, 1969 on the privilege
32 of earning or receiving income in or as a resident of this
33 State. Such tax shall be in addition to all other occupation or

 

 

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1 privilege taxes imposed by this State or by any municipal
2 corporation or political subdivision thereof.
3     (b) Rates. The tax imposed by subsection (a) of this
4 Section shall be determined as follows, except as adjusted by
5 subsection (d-1):
6         (1) In the case of an individual, trust or estate, for
7     taxable years ending prior to July 1, 1989, an amount equal
8     to 2 1/2% of the taxpayer's net income for the taxable
9     year.
10         (2) In the case of an individual, trust or estate, for
11     taxable years beginning prior to July 1, 1989 and ending
12     after June 30, 1989, an amount equal to the sum of (i) 2
13     1/2% of the taxpayer's net income for the period prior to
14     July 1, 1989, as calculated under Section 202.3, and (ii)
15     3% of the taxpayer's net income for the period after June
16     30, 1989, as calculated under Section 202.3.
17         (3) In the case of an individual, trust or estate, for
18     taxable years beginning after June 30, 1989, an amount
19     equal to 3% of the taxpayer's net income for the taxable
20     year.
21         (4) (Blank).
22         (5) (Blank).
23         (6) In the case of a corporation, for taxable years
24     ending prior to July 1, 1989, an amount equal to 4% of the
25     taxpayer's net income for the taxable year.
26         (7) In the case of a corporation, for taxable years
27     beginning prior to July 1, 1989 and ending after June 30,
28     1989, an amount equal to the sum of (i) 4% of the
29     taxpayer's net income for the period prior to July 1, 1989,
30     as calculated under Section 202.3, and (ii) 4.8% of the
31     taxpayer's net income for the period after June 30, 1989,
32     as calculated under Section 202.3.
33         (8) In the case of a corporation, for taxable years
34     beginning after June 30, 1989, an amount equal to 4.8% of
35     the taxpayer's net income for the taxable year.
36     (c) Personal Property Tax Replacement Income Tax.

 

 

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1 Beginning on July 1, 1979 and thereafter, in addition to such
2 income tax, there is also hereby imposed the Personal Property
3 Tax Replacement Income Tax measured by net income on every
4 corporation (including Subchapter S corporations), partnership
5 and trust, for each taxable year ending after June 30, 1979.
6 Such taxes are imposed on the privilege of earning or receiving
7 income in or as a resident of this State. The Personal Property
8 Tax Replacement Income Tax shall be in addition to the income
9 tax imposed by subsections (a) and (b) of this Section and in
10 addition to all other occupation or privilege taxes imposed by
11 this State or by any municipal corporation or political
12 subdivision thereof.
13     (d) Additional Personal Property Tax Replacement Income
14 Tax Rates. The personal property tax replacement income tax
15 imposed by this subsection and subsection (c) of this Section
16 in the case of a corporation, other than a Subchapter S
17 corporation and except as adjusted by subsection (d-1), shall
18 be an additional amount equal to 2.85% of such taxpayer's net
19 income for the taxable year, except that beginning on January
20 1, 1981, and thereafter, the rate of 2.85% specified in this
21 subsection shall be reduced to 2.5%, and in the case of a
22 partnership, trust or a Subchapter S corporation shall be an
23 additional amount equal to 1.5% of such taxpayer's net income
24 for the taxable year.
25     (d-1) Rate reduction for certain foreign insurers. In the
26 case of a foreign insurer, as defined by Section 35A-5 of the
27 Illinois Insurance Code, whose state or country of domicile
28 imposes on insurers domiciled in Illinois a retaliatory tax
29 (excluding any insurer whose premiums from reinsurance assumed
30 are 50% or more of its total insurance premiums as determined
31 under paragraph (2) of subsection (b) of Section 304, except
32 that for purposes of this determination premiums from
33 reinsurance do not include premiums from inter-affiliate
34 reinsurance arrangements), beginning with taxable years ending
35 on or after December 31, 1999, the sum of the rates of tax
36 imposed by subsections (b) and (d) shall be reduced (but not

 

 

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1 increased) to the rate at which the total amount of tax imposed
2 under this Act, net of all credits allowed under this Act,
3 shall equal (i) the total amount of tax that would be imposed
4 on the foreign insurer's net income allocable to Illinois for
5 the taxable year by such foreign insurer's state or country of
6 domicile if that net income were subject to all income taxes
7 and taxes measured by net income imposed by such foreign
8 insurer's state or country of domicile, net of all credits
9 allowed or (ii) a rate of zero if no such tax is imposed on such
10 income by the foreign insurer's state of domicile. For the
11 purposes of this subsection (d-1), an inter-affiliate includes
12 a mutual insurer under common management.
13         (1) For the purposes of subsection (d-1), in no event
14     shall the sum of the rates of tax imposed by subsections
15     (b) and (d) be reduced below the rate at which the sum of:
16             (A) the total amount of tax imposed on such foreign
17         insurer under this Act for a taxable year, net of all
18         credits allowed under this Act, plus
19             (B) the privilege tax imposed by Section 409 of the
20         Illinois Insurance Code, the fire insurance company
21         tax imposed by Section 12 of the Fire Investigation
22         Act, and the fire department taxes imposed under
23         Section 11-10-1 of the Illinois Municipal Code,
24     equals 1.25% for taxable years ending prior to December 31,
25     2003, or 1.75% for taxable years ending on or after
26     December 31, 2003, of the net taxable premiums written for
27     the taxable year, as described by subsection (1) of Section
28     409 of the Illinois Insurance Code. This paragraph will in
29     no event increase the rates imposed under subsections (b)
30     and (d).
31         (2) Any reduction in the rates of tax imposed by this
32     subsection shall be applied first against the rates imposed
33     by subsection (b) and only after the tax imposed by
34     subsection (a) net of all credits allowed under this
35     Section other than the credit allowed under subsection (i)
36     has been reduced to zero, against the rates imposed by

 

 

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1     subsection (d).
2     This subsection (d-1) is exempt from the provisions of
3 Section 250.
4     (e) Investment credit. A taxpayer shall be allowed a credit
5 against the Personal Property Tax Replacement Income Tax for
6 investment in qualified property.
7         (1) A taxpayer shall be allowed a credit equal to .5%
8     of the basis of qualified property placed in service during
9     the taxable year, provided such property is placed in
10     service on or after July 1, 1984. There shall be allowed an
11     additional credit equal to .5% of the basis of qualified
12     property placed in service during the taxable year,
13     provided such property is placed in service on or after
14     July 1, 1986, and the taxpayer's base employment within
15     Illinois has increased by 1% or more over the preceding
16     year as determined by the taxpayer's employment records
17     filed with the Illinois Department of Employment Security.
18     Taxpayers who are new to Illinois shall be deemed to have
19     met the 1% growth in base employment for the first year in
20     which they file employment records with the Illinois
21     Department of Employment Security. The provisions added to
22     this Section by Public Act 85-1200 (and restored by Public
23     Act 87-895) shall be construed as declaratory of existing
24     law and not as a new enactment. If, in any year, the
25     increase in base employment within Illinois over the
26     preceding year is less than 1%, the additional credit shall
27     be limited to that percentage times a fraction, the
28     numerator of which is .5% and the denominator of which is
29     1%, but shall not exceed .5%. The investment credit shall
30     not be allowed to the extent that it would reduce a
31     taxpayer's liability in any tax year below zero, nor may
32     any credit for qualified property be allowed for any year
33     other than the year in which the property was placed in
34     service in Illinois. For tax years ending on or after
35     December 31, 1987, and on or before December 31, 1988, the
36     credit shall be allowed for the tax year in which the

 

 

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1     property is placed in service, or, if the amount of the
2     credit exceeds the tax liability for that year, whether it
3     exceeds the original liability or the liability as later
4     amended, such excess may be carried forward and applied to
5     the tax liability of the 5 taxable years following the
6     excess credit years if the taxpayer (i) makes investments
7     which cause the creation of a minimum of 2,000 full-time
8     equivalent jobs in Illinois, (ii) is located in an
9     enterprise zone established pursuant to the Illinois
10     Enterprise Zone Act and (iii) is certified by the
11     Department of Commerce and Community Affairs (now
12     Department of Commerce and Economic Opportunity) as
13     complying with the requirements specified in clause (i) and
14     (ii) by July 1, 1986. The Department of Commerce and
15     Community Affairs (now Department of Commerce and Economic
16     Opportunity) shall notify the Department of Revenue of all
17     such certifications immediately. For tax years ending
18     after December 31, 1988, the credit shall be allowed for
19     the tax year in which the property is placed in service,
20     or, if the amount of the credit exceeds the tax liability
21     for that year, whether it exceeds the original liability or
22     the liability as later amended, such excess may be carried
23     forward and applied to the tax liability of the 5 taxable
24     years following the excess credit years. The credit shall
25     be applied to the earliest year for which there is a
26     liability. If there is credit from more than one tax year
27     that is available to offset a liability, earlier credit
28     shall be applied first.
29         (2) The term "qualified property" means property
30     which:
31             (A) is tangible, whether new or used, including
32         buildings and structural components of buildings and
33         signs that are real property, but not including land or
34         improvements to real property that are not a structural
35         component of a building such as landscaping, sewer
36         lines, local access roads, fencing, parking lots, and

 

 

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1         other appurtenances;
2             (B) is depreciable pursuant to Section 167 of the
3         Internal Revenue Code, except that "3-year property"
4         as defined in Section 168(c)(2)(A) of that Code is not
5         eligible for the credit provided by this subsection
6         (e);
7             (C) is acquired by purchase as defined in Section
8         179(d) of the Internal Revenue Code;
9             (D) is used in Illinois by a taxpayer who is
10         primarily engaged in manufacturing, or in mining coal
11         or fluorite, or in retailing; and
12             (E) has not previously been used in Illinois in
13         such a manner and by such a person as would qualify for
14         the credit provided by this subsection (e) or
15         subsection (f).
16         (3) For purposes of this subsection (e),
17     "manufacturing" means the material staging and production
18     of tangible personal property by procedures commonly
19     regarded as manufacturing, processing, fabrication, or
20     assembling which changes some existing material into new
21     shapes, new qualities, or new combinations. For purposes of
22     this subsection (e) the term "mining" shall have the same
23     meaning as the term "mining" in Section 613(c) of the
24     Internal Revenue Code. For purposes of this subsection (e),
25     the term "retailing" means the sale of tangible personal
26     property or services rendered in conjunction with the sale
27     of tangible consumer goods or commodities.
28         (4) The basis of qualified property shall be the basis
29     used to compute the depreciation deduction for federal
30     income tax purposes.
31         (5) If the basis of the property for federal income tax
32     depreciation purposes is increased after it has been placed
33     in service in Illinois by the taxpayer, the amount of such
34     increase shall be deemed property placed in service on the
35     date of such increase in basis.
36         (6) The term "placed in service" shall have the same

 

 

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1     meaning as under Section 46 of the Internal Revenue Code.
2         (7) If during any taxable year, any property ceases to
3     be qualified property in the hands of the taxpayer within
4     48 months after being placed in service, or the situs of
5     any qualified property is moved outside Illinois within 48
6     months after being placed in service, the Personal Property
7     Tax Replacement Income Tax for such taxable year shall be
8     increased. Such increase shall be determined by (i)
9     recomputing the investment credit which would have been
10     allowed for the year in which credit for such property was
11     originally allowed by eliminating such property from such
12     computation and, (ii) subtracting such recomputed credit
13     from the amount of credit previously allowed. For the
14     purposes of this paragraph (7), a reduction of the basis of
15     qualified property resulting from a redetermination of the
16     purchase price shall be deemed a disposition of qualified
17     property to the extent of such reduction.
18         (8) Unless the investment credit is extended by law,
19     the basis of qualified property shall not include costs
20     incurred after December 31, 2008, except for costs incurred
21     pursuant to a binding contract entered into on or before
22     December 31, 2008.
23         (9) Each taxable year ending before December 31, 2000,
24     a partnership may elect to pass through to its partners the
25     credits to which the partnership is entitled under this
26     subsection (e) for the taxable year. A partner may use the
27     credit allocated to him or her under this paragraph only
28     against the tax imposed in subsections (c) and (d) of this
29     Section. If the partnership makes that election, those
30     credits shall be allocated among the partners in the
31     partnership in accordance with the rules set forth in
32     Section 704(b) of the Internal Revenue Code, and the rules
33     promulgated under that Section, and the allocated amount of
34     the credits shall be allowed to the partners for that
35     taxable year. The partnership shall make this election on
36     its Personal Property Tax Replacement Income Tax return for

 

 

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1     that taxable year. The election to pass through the credits
2     shall be irrevocable.
3         For taxable years ending on or after December 31, 2000,
4     a partner that qualifies its partnership for a subtraction
5     under subparagraph (I) of paragraph (2) of subsection (d)
6     of Section 203 or a shareholder that qualifies a Subchapter
7     S corporation for a subtraction under subparagraph (S) of
8     paragraph (2) of subsection (b) of Section 203 shall be
9     allowed a credit under this subsection (e) equal to its
10     share of the credit earned under this subsection (e) during
11     the taxable year by the partnership or Subchapter S
12     corporation, determined in accordance with the
13     determination of income and distributive share of income
14     under Sections 702 and 704 and Subchapter S of the Internal
15     Revenue Code. This paragraph is exempt from the provisions
16     of Section 250.
17       (f) Investment credit; Enterprise Zone.
18         (1) A taxpayer shall be allowed a credit against the
19     tax imposed by subsections (a) and (b) of this Section for
20     investment in qualified property which is placed in service
21     in an Enterprise Zone created pursuant to the Illinois
22     Enterprise Zone Act. For partners, shareholders of
23     Subchapter S corporations, and owners of limited liability
24     companies, if the liability company is treated as a
25     partnership for purposes of federal and State income
26     taxation, there shall be allowed a credit under this
27     subsection (f) to be determined in accordance with the
28     determination of income and distributive share of income
29     under Sections 702 and 704 and Subchapter S of the Internal
30     Revenue Code. The credit shall be .5% of the basis for such
31     property. The credit shall be available only in the taxable
32     year in which the property is placed in service in the
33     Enterprise Zone and shall not be allowed to the extent that
34     it would reduce a taxpayer's liability for the tax imposed
35     by subsections (a) and (b) of this Section to below zero.
36     For tax years ending on or after December 31, 1985, the

 

 

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1     credit shall be allowed for the tax year in which the
2     property is placed in service, or, if the amount of the
3     credit exceeds the tax liability for that year, whether it
4     exceeds the original liability or the liability as later
5     amended, such excess may be carried forward and applied to
6     the tax liability of the 5 taxable years following the
7     excess credit year. The credit shall be applied to the
8     earliest year for which there is a liability. If there is
9     credit from more than one tax year that is available to
10     offset a liability, the credit accruing first in time shall
11     be applied first.
12         (2) The term qualified property means property which:
13             (A) is tangible, whether new or used, including
14         buildings and structural components of buildings;
15             (B) is depreciable pursuant to Section 167 of the
16         Internal Revenue Code, except that "3-year property"
17         as defined in Section 168(c)(2)(A) of that Code is not
18         eligible for the credit provided by this subsection
19         (f);
20             (C) is acquired by purchase as defined in Section
21         179(d) of the Internal Revenue Code;
22             (D) is used in the Enterprise Zone by the taxpayer;
23         and
24             (E) has not been previously used in Illinois in
25         such a manner and by such a person as would qualify for
26         the credit provided by this subsection (f) or
27         subsection (e).
28         (3) The basis of qualified property shall be the basis
29     used to compute the depreciation deduction for federal
30     income tax purposes.
31         (4) If the basis of the property for federal income tax
32     depreciation purposes is increased after it has been placed
33     in service in the Enterprise Zone by the taxpayer, the
34     amount of such increase shall be deemed property placed in
35     service on the date of such increase in basis.
36         (5) The term "placed in service" shall have the same

 

 

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1     meaning as under Section 46 of the Internal Revenue Code.
2         (6) If during any taxable year, any property ceases to
3     be qualified property in the hands of the taxpayer within
4     48 months after being placed in service, or the situs of
5     any qualified property is moved outside the Enterprise Zone
6     within 48 months after being placed in service, the tax
7     imposed under subsections (a) and (b) of this Section for
8     such taxable year shall be increased. Such increase shall
9     be determined by (i) recomputing the investment credit
10     which would have been allowed for the year in which credit
11     for such property was originally allowed by eliminating
12     such property from such computation, and (ii) subtracting
13     such recomputed credit from the amount of credit previously
14     allowed. For the purposes of this paragraph (6), a
15     reduction of the basis of qualified property resulting from
16     a redetermination of the purchase price shall be deemed a
17     disposition of qualified property to the extent of such
18     reduction.
19       (g) Jobs Tax Credit; Enterprise Zone and Foreign Trade
20 Zone or Sub-Zone.
21         (1) A taxpayer conducting a trade or business in an
22     enterprise zone or a High Impact Business designated by the
23     Department of Commerce and Economic Opportunity conducting
24     a trade or business in a federally designated Foreign Trade
25     Zone or Sub-Zone shall be allowed a credit against the tax
26     imposed by subsections (a) and (b) of this Section in the
27     amount of $500 per eligible employee hired to work in the
28     zone during the taxable year.
29         (2) To qualify for the credit:
30             (A) the taxpayer must hire 5 or more eligible
31         employees to work in an enterprise zone or federally
32         designated Foreign Trade Zone or Sub-Zone during the
33         taxable year;
34             (B) the taxpayer's total employment within the
35         enterprise zone or federally designated Foreign Trade
36         Zone or Sub-Zone must increase by 5 or more full-time

 

 

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1         employees beyond the total employed in that zone at the
2         end of the previous tax year for which a jobs tax
3         credit under this Section was taken, or beyond the
4         total employed by the taxpayer as of December 31, 1985,
5         whichever is later; and
6             (C) the eligible employees must be employed 180
7         consecutive days in order to be deemed hired for
8         purposes of this subsection.
9         (3) An "eligible employee" means an employee who is:
10             (A) Certified by the Department of Commerce and
11         Economic Opportunity as "eligible for services"
12         pursuant to regulations promulgated in accordance with
13         Title II of the Job Training Partnership Act, Training
14         Services for the Disadvantaged or Title III of the Job
15         Training Partnership Act, Employment and Training
16         Assistance for Dislocated Workers Program.
17             (B) Hired after the enterprise zone or federally
18         designated Foreign Trade Zone or Sub-Zone was
19         designated or the trade or business was located in that
20         zone, whichever is later.
21             (C) Employed in the enterprise zone or Foreign
22         Trade Zone or Sub-Zone. An employee is employed in an
23         enterprise zone or federally designated Foreign Trade
24         Zone or Sub-Zone if his services are rendered there or
25         it is the base of operations for the services
26         performed.
27             (D) A full-time employee working 30 or more hours
28         per week.
29         (4) For tax years ending on or after December 31, 1985
30     and prior to December 31, 1988, the credit shall be allowed
31     for the tax year in which the eligible employees are hired.
32     For tax years ending on or after December 31, 1988, the
33     credit shall be allowed for the tax year immediately
34     following the tax year in which the eligible employees are
35     hired. If the amount of the credit exceeds the tax
36     liability for that year, whether it exceeds the original

 

 

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1     liability or the liability as later amended, such excess
2     may be carried forward and applied to the tax liability of
3     the 5 taxable years following the excess credit year. The
4     credit shall be applied to the earliest year for which
5     there is a liability. If there is credit from more than one
6     tax year that is available to offset a liability, earlier
7     credit shall be applied first.
8         (5) The Department of Revenue shall promulgate such
9     rules and regulations as may be deemed necessary to carry
10     out the purposes of this subsection (g).
11         (6) The credit shall be available for eligible
12     employees hired on or after January 1, 1986.
13     (h) Investment credit; High Impact Business.
14         (1) Subject to subsections (b) and (b-5) of Section 5.5
15     of the Illinois Enterprise Zone Act, a taxpayer shall be
16     allowed a credit against the tax imposed by subsections (a)
17     and (b) of this Section for investment in qualified
18     property which is placed in service by a Department of
19     Commerce and Economic Opportunity designated High Impact
20     Business. The credit shall be .5% of the basis for such
21     property. The credit shall not be available (i) until the
22     minimum investments in qualified property set forth in
23     subdivision (a)(3)(A) of Section 5.5 of the Illinois
24     Enterprise Zone Act have been satisfied or (ii) until the
25     time authorized in subsection (b-5) of the Illinois
26     Enterprise Zone Act for entities designated as High Impact
27     Businesses under subdivisions (a)(3)(B), (a)(3)(C), and
28     (a)(3)(D) of Section 5.5 of the Illinois Enterprise Zone
29     Act, and shall not be allowed to the extent that it would
30     reduce a taxpayer's liability for the tax imposed by
31     subsections (a) and (b) of this Section to below zero. The
32     credit applicable to such investments shall be taken in the
33     taxable year in which such investments have been completed.
34     The credit for additional investments beyond the minimum
35     investment by a designated high impact business authorized
36     under subdivision (a)(3)(A) of Section 5.5 of the Illinois

 

 

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1     Enterprise Zone Act shall be available only in the taxable
2     year in which the property is placed in service and shall
3     not be allowed to the extent that it would reduce a
4     taxpayer's liability for the tax imposed by subsections (a)
5     and (b) of this Section to below zero. For tax years ending
6     on or after December 31, 1987, the credit shall be allowed
7     for the tax year in which the property is placed in
8     service, or, if the amount of the credit exceeds the tax
9     liability for that year, whether it exceeds the original
10     liability or the liability as later amended, such excess
11     may be carried forward and applied to the tax liability of
12     the 5 taxable years following the excess credit year. The
13     credit shall be applied to the earliest year for which
14     there is a liability. If there is credit from more than one
15     tax year that is available to offset a liability, the
16     credit accruing first in time shall be applied first.
17         Changes made in this subdivision (h)(1) by Public Act
18     88-670 restore changes made by Public Act 85-1182 and
19     reflect existing law.
20         (2) The term qualified property means property which:
21             (A) is tangible, whether new or used, including
22         buildings and structural components of buildings;
23             (B) is depreciable pursuant to Section 167 of the
24         Internal Revenue Code, except that "3-year property"
25         as defined in Section 168(c)(2)(A) of that Code is not
26         eligible for the credit provided by this subsection
27         (h);
28             (C) is acquired by purchase as defined in Section
29         179(d) of the Internal Revenue Code; and
30             (D) is not eligible for the Enterprise Zone
31         Investment Credit provided by subsection (f) of this
32         Section.
33         (3) The basis of qualified property shall be the basis
34     used to compute the depreciation deduction for federal
35     income tax purposes.
36         (4) If the basis of the property for federal income tax

 

 

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1     depreciation purposes is increased after it has been placed
2     in service in a federally designated Foreign Trade Zone or
3     Sub-Zone located in Illinois by the taxpayer, the amount of
4     such increase shall be deemed property placed in service on
5     the date of such increase in basis.
6         (5) The term "placed in service" shall have the same
7     meaning as under Section 46 of the Internal Revenue Code.
8         (6) If during any taxable year ending on or before
9     December 31, 1996, any property ceases to be qualified
10     property in the hands of the taxpayer within 48 months
11     after being placed in service, or the situs of any
12     qualified property is moved outside Illinois within 48
13     months after being placed in service, the tax imposed under
14     subsections (a) and (b) of this Section for such taxable
15     year shall be increased. Such increase shall be determined
16     by (i) recomputing the investment credit which would have
17     been allowed for the year in which credit for such property
18     was originally allowed by eliminating such property from
19     such computation, and (ii) subtracting such recomputed
20     credit from the amount of credit previously allowed. For
21     the purposes of this paragraph (6), a reduction of the
22     basis of qualified property resulting from a
23     redetermination of the purchase price shall be deemed a
24     disposition of qualified property to the extent of such
25     reduction.
26         (7) Beginning with tax years ending after December 31,
27     1996, if a taxpayer qualifies for the credit under this
28     subsection (h) and thereby is granted a tax abatement and
29     the taxpayer relocates its entire facility in violation of
30     the explicit terms and length of the contract under Section
31     18-183 of the Property Tax Code, the tax imposed under
32     subsections (a) and (b) of this Section shall be increased
33     for the taxable year in which the taxpayer relocated its
34     facility by an amount equal to the amount of credit
35     received by the taxpayer under this subsection (h).
36     (i) Credit for Personal Property Tax Replacement Income

 

 

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1 Tax. For tax years ending prior to December 31, 2003, a credit
2 shall be allowed against the tax imposed by subsections (a) and
3 (b) of this Section for the tax imposed by subsections (c) and
4 (d) of this Section. This credit shall be computed by
5 multiplying the tax imposed by subsections (c) and (d) of this
6 Section by a fraction, the numerator of which is base income
7 allocable to Illinois and the denominator of which is Illinois
8 base income, and further multiplying the product by the tax
9 rate imposed by subsections (a) and (b) of this Section.
10     Any credit earned on or after December 31, 1986 under this
11 subsection which is unused in the year the credit is computed
12 because it exceeds the tax liability imposed by subsections (a)
13 and (b) for that year (whether it exceeds the original
14 liability or the liability as later amended) may be carried
15 forward and applied to the tax liability imposed by subsections
16 (a) and (b) of the 5 taxable years following the excess credit
17 year, provided that no credit may be carried forward to any
18 year ending on or after December 31, 2003. This credit shall be
19 applied first to the earliest year for which there is a
20 liability. If there is a credit under this subsection from more
21 than one tax year that is available to offset a liability the
22 earliest credit arising under this subsection shall be applied
23 first.
24     If, during any taxable year ending on or after December 31,
25 1986, the tax imposed by subsections (c) and (d) of this
26 Section for which a taxpayer has claimed a credit under this
27 subsection (i) is reduced, the amount of credit for such tax
28 shall also be reduced. Such reduction shall be determined by
29 recomputing the credit to take into account the reduced tax
30 imposed by subsections (c) and (d). If any portion of the
31 reduced amount of credit has been carried to a different
32 taxable year, an amended return shall be filed for such taxable
33 year to reduce the amount of credit claimed.
34     (j) Training expense credit. Beginning with tax years
35 ending on or after December 31, 1986 and prior to December 31,
36 2003, a taxpayer shall be allowed a credit against the tax

 

 

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1 imposed by subsections (a) and (b) under this Section for all
2 amounts paid or accrued, on behalf of all persons employed by
3 the taxpayer in Illinois or Illinois residents employed outside
4 of Illinois by a taxpayer, for educational or vocational
5 training in semi-technical or technical fields or semi-skilled
6 or skilled fields, which were deducted from gross income in the
7 computation of taxable income. The credit against the tax
8 imposed by subsections (a) and (b) shall be 1.6% of such
9 training expenses. For partners, shareholders of subchapter S
10 corporations, and owners of limited liability companies, if the
11 liability company is treated as a partnership for purposes of
12 federal and State income taxation, there shall be allowed a
13 credit under this subsection (j) to be determined in accordance
14 with the determination of income and distributive share of
15 income under Sections 702 and 704 and subchapter S of the
16 Internal Revenue Code.
17     Any credit allowed under this subsection which is unused in
18 the year the credit is earned may be carried forward to each of
19 the 5 taxable years following the year for which the credit is
20 first computed until it is used. This credit shall be applied
21 first to the earliest year for which there is a liability. If
22 there is a credit under this subsection from more than one tax
23 year that is available to offset a liability the earliest
24 credit arising under this subsection shall be applied first. No
25 carryforward credit may be claimed in any tax year ending on or
26 after December 31, 2003.
27     (k) Research and development credit.
28     For tax years ending after July 1, 1990 and prior to
29 December 31, 2003, and beginning again for tax years ending on
30 or after December 31, 2004, a taxpayer shall be allowed a
31 credit against the tax imposed by subsections (a) and (b) of
32 this Section for increasing research activities in this State.
33 The credit allowed against the tax imposed by subsections (a)
34 and (b) shall be equal to 6 1/2% of the qualifying expenditures
35 for increasing research activities in this State. For partners,
36 shareholders of subchapter S corporations, and owners of

 

 

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1 limited liability companies, if the liability company is
2 treated as a partnership for purposes of federal and State
3 income taxation, there shall be allowed a credit under this
4 subsection to be determined in accordance with the
5 determination of income and distributive share of income under
6 Sections 702 and 704 and subchapter S of the Internal Revenue
7 Code.
8     For purposes of this subsection, "qualifying expenditures"
9 means the qualifying expenditures as defined for the federal
10 credit for increasing research activities which would be
11 allowable under Section 41 of the Internal Revenue Code and
12 which are conducted in this State, "qualifying expenditures for
13 increasing research activities in this State" means the excess
14 of qualifying expenditures for the taxable year in which
15 incurred over qualifying expenditures for the base period,
16 "qualifying expenditures for the base period" means the average
17 of the qualifying expenditures for each year in the base
18 period, and "base period" means the 3 taxable years immediately
19 preceding the taxable year for which the determination is being
20 made.
21     Any credit in excess of the tax liability for the taxable
22 year may be carried forward. A taxpayer may elect to have the
23 unused credit shown on its final completed return carried over
24 as a credit against the tax liability for the following 5
25 taxable years or until it has been fully used, whichever occurs
26 first; provided that no credit earned in a tax year ending
27 prior to December 31, 2003 may be carried forward to any year
28 ending on or after December 31, 2003.
29     If an unused credit is carried forward to a given year from
30 2 or more earlier years, that credit arising in the earliest
31 year will be applied first against the tax liability for the
32 given year. If a tax liability for the given year still
33 remains, the credit from the next earliest year will then be
34 applied, and so on, until all credits have been used or no tax
35 liability for the given year remains. Any remaining unused
36 credit or credits then will be carried forward to the next

 

 

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1 following year in which a tax liability is incurred, except
2 that no credit can be carried forward to a year which is more
3 than 5 years after the year in which the expense for which the
4 credit is given was incurred.
5     No inference shall be drawn from this amendatory Act of the
6 91st General Assembly in construing this Section for taxable
7 years beginning before January 1, 1999.
8     (l) Environmental Remediation Tax Credit.
9         (i) For tax years ending after December 31, 1997 and on
10     or before December 31, 2001, a taxpayer shall be allowed a
11     credit against the tax imposed by subsections (a) and (b)
12     of this Section for certain amounts paid for unreimbursed
13     eligible remediation costs, as specified in this
14     subsection. For purposes of this Section, "unreimbursed
15     eligible remediation costs" means costs approved by the
16     Illinois Environmental Protection Agency ("Agency") under
17     Section 58.14 of the Environmental Protection Act that were
18     paid in performing environmental remediation at a site for
19     which a No Further Remediation Letter was issued by the
20     Agency and recorded under Section 58.10 of the
21     Environmental Protection Act. The credit must be claimed
22     for the taxable year in which Agency approval of the
23     eligible remediation costs is granted. The credit is not
24     available to any taxpayer if the taxpayer or any related
25     party caused or contributed to, in any material respect, a
26     release of regulated substances on, in, or under the site
27     that was identified and addressed by the remedial action
28     pursuant to the Site Remediation Program of the
29     Environmental Protection Act. After the Pollution Control
30     Board rules are adopted pursuant to the Illinois
31     Administrative Procedure Act for the administration and
32     enforcement of Section 58.9 of the Environmental
33     Protection Act, determinations as to credit availability
34     for purposes of this Section shall be made consistent with
35     those rules. For purposes of this Section, "taxpayer"
36     includes a person whose tax attributes the taxpayer has

 

 

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1     succeeded to under Section 381 of the Internal Revenue Code
2     and "related party" includes the persons disallowed a
3     deduction for losses by paragraphs (b), (c), and (f)(1) of
4     Section 267 of the Internal Revenue Code by virtue of being
5     a related taxpayer, as well as any of its partners. The
6     credit allowed against the tax imposed by subsections (a)
7     and (b) shall be equal to 25% of the unreimbursed eligible
8     remediation costs in excess of $100,000 per site, except
9     that the $100,000 threshold shall not apply to any site
10     contained in an enterprise zone as determined by the
11     Department of Commerce and Community Affairs (now
12     Department of Commerce and Economic Opportunity). The
13     total credit allowed shall not exceed $40,000 per year with
14     a maximum total of $150,000 per site. For partners and
15     shareholders of subchapter S corporations, there shall be
16     allowed a credit under this subsection to be determined in
17     accordance with the determination of income and
18     distributive share of income under Sections 702 and 704 and
19     subchapter S of the Internal Revenue Code.
20         (ii) A credit allowed under this subsection that is
21     unused in the year the credit is earned may be carried
22     forward to each of the 5 taxable years following the year
23     for which the credit is first earned until it is used. The
24     term "unused credit" does not include any amounts of
25     unreimbursed eligible remediation costs in excess of the
26     maximum credit per site authorized under paragraph (i).
27     This credit shall be applied first to the earliest year for
28     which there is a liability. If there is a credit under this
29     subsection from more than one tax year that is available to
30     offset a liability, the earliest credit arising under this
31     subsection shall be applied first. A credit allowed under
32     this subsection may be sold to a buyer as part of a sale of
33     all or part of the remediation site for which the credit
34     was granted. The purchaser of a remediation site and the
35     tax credit shall succeed to the unused credit and remaining
36     carry-forward period of the seller. To perfect the

 

 

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1     transfer, the assignor shall record the transfer in the
2     chain of title for the site and provide written notice to
3     the Director of the Illinois Department of Revenue of the
4     assignor's intent to sell the remediation site and the
5     amount of the tax credit to be transferred as a portion of
6     the sale. In no event may a credit be transferred to any
7     taxpayer if the taxpayer or a related party would not be
8     eligible under the provisions of subsection (i).
9         (iii) For purposes of this Section, the term "site"
10     shall have the same meaning as under Section 58.2 of the
11     Environmental Protection Act.
12     (m) Education expense credit. Beginning with tax years
13 ending after December 31, 1999, a taxpayer who is the custodian
14 of one or more qualifying pupils shall be allowed a credit
15 against the tax imposed by subsections (a) and (b) of this
16 Section for qualified education expenses incurred on behalf of
17 the qualifying pupils. The credit shall be equal to 25% of
18 qualified education expenses, but in no event may the total
19 credit under this subsection claimed by a family that is the
20 custodian of qualifying pupils exceed $500. In no event shall a
21 credit under this subsection reduce the taxpayer's liability
22 under this Act to less than zero. This subsection is exempt
23 from the provisions of Section 250 of this Act.
24     For purposes of this subsection:
25     "Qualifying pupils" means individuals who (i) are
26 residents of the State of Illinois, (ii) are under the age of
27 21 at the close of the school year for which a credit is
28 sought, and (iii) during the school year for which a credit is
29 sought were full-time pupils enrolled in a kindergarten through
30 twelfth grade education program at any school, as defined in
31 this subsection.
32     "Qualified education expense" means the amount incurred on
33 behalf of a qualifying pupil in excess of $250 for tuition,
34 book fees, and lab fees at the school in which the pupil is
35 enrolled during the regular school year.
36     "School" means any public or nonpublic elementary or

 

 

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1 secondary school in Illinois that is in compliance with Title
2 VI of the Civil Rights Act of 1964 and attendance at which
3 satisfies the requirements of Section 26-1 of the School Code,
4 except that nothing shall be construed to require a child to
5 attend any particular public or nonpublic school to qualify for
6 the credit under this Section.
7     "Custodian" means, with respect to qualifying pupils, an
8 Illinois resident who is a parent, the parents, a legal
9 guardian, or the legal guardians of the qualifying pupils.
10 (Source: P.A. 92-12, eff. 7-1-01; 92-16, eff. 6-28-01; 92-651,
11 eff. 7-11-02; 93-840, eff. 7-30-04; 92-846, eff. 8-23-02;
12 93-29, eff. 6-20-03; 93-840, eff. 7-30-04; 93-871, eff. 8-6-04;
13 revised 10-25-04.)
 
14     (35 ILCS 5/203)  (from Ch. 120, par. 2-203)
15     Sec. 203. Base income defined.
16     (a) Individuals.
17         (1) In general. In the case of an individual, base
18     income means an amount equal to the taxpayer's adjusted
19     gross income for the taxable year as modified by paragraph
20     (2).
21         (2) Modifications. The adjusted gross income referred
22     to in paragraph (1) shall be modified by adding thereto the
23     sum of the following amounts:
24             (A) An amount equal to all amounts paid or accrued
25         to the taxpayer as interest or dividends during the
26         taxable year to the extent excluded from gross income
27         in the computation of adjusted gross income, except
28         stock dividends of qualified public utilities
29         described in Section 305(e) of the Internal Revenue
30         Code;
31             (B) An amount equal to the amount of tax imposed by
32         this Act to the extent deducted from gross income in
33         the computation of adjusted gross income for the
34         taxable year;
35             (C) An amount equal to the amount received during

 

 

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1         the taxable year as a recovery or refund of real
2         property taxes paid with respect to the taxpayer's
3         principal residence under the Revenue Act of 1939 and
4         for which a deduction was previously taken under
5         subparagraph (L) of this paragraph (2) prior to July 1,
6         1991, the retrospective application date of Article 4
7         of Public Act 87-17. In the case of multi-unit or
8         multi-use structures and farm dwellings, the taxes on
9         the taxpayer's principal residence shall be that
10         portion of the total taxes for the entire property
11         which is attributable to such principal residence;
12             (D) An amount equal to the amount of the capital
13         gain deduction allowable under the Internal Revenue
14         Code, to the extent deducted from gross income in the
15         computation of adjusted gross income;
16             (D-5) An amount, to the extent not included in
17         adjusted gross income, equal to the amount of money
18         withdrawn by the taxpayer in the taxable year from a
19         medical care savings account and the interest earned on
20         the account in the taxable year of a withdrawal
21         pursuant to subsection (b) of Section 20 of the Medical
22         Care Savings Account Act or subsection (b) of Section
23         20 of the Medical Care Savings Account Act of 2000;
24             (D-10) For taxable years ending after December 31,
25         1997, an amount equal to any eligible remediation costs
26         that the individual deducted in computing adjusted
27         gross income and for which the individual claims a
28         credit under subsection (l) of Section 201;
29             (D-15) For taxable years 2001 and thereafter, an
30         amount equal to the bonus depreciation deduction (30%
31         of the adjusted basis of the qualified property) taken
32         on the taxpayer's federal income tax return for the
33         taxable year under subsection (k) of Section 168 of the
34         Internal Revenue Code;
35             (D-16) If the taxpayer reports a capital gain or
36         loss on the taxpayer's federal income tax return for

 

 

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1         the taxable year based on a sale or transfer of
2         property for which the taxpayer was required in any
3         taxable year to make an addition modification under
4         subparagraph (D-15), then an amount equal to the
5         aggregate amount of the deductions taken in all taxable
6         years under subparagraph (Z) with respect to that
7         property.
8             The taxpayer is required to make the addition
9         modification under this subparagraph only once with
10         respect to any one piece of property;
11             (D-17) For taxable years ending on or after
12         December 31, 2004, an amount equal to the amount
13         otherwise allowed as a deduction in computing base
14         income for interest paid, accrued, or incurred,
15         directly or indirectly, to a foreign person who would
16         be a member of the same unitary business group but for
17         the fact that foreign person's business activity
18         outside the United States is 80% or more of the foreign
19         person's total business activity. The addition
20         modification required by this subparagraph shall be
21         reduced to the extent that dividends were included in
22         base income of the unitary group for the same taxable
23         year and received by the taxpayer or by a member of the
24         taxpayer's unitary business group (including amounts
25         included in gross income under Sections 951 through 964
26         of the Internal Revenue Code and amounts included in
27         gross income under Section 78 of the Internal Revenue
28         Code) with respect to the stock of the same person to
29         whom the interest was paid, accrued, or incurred.
30             This paragraph shall not apply to the following:
31                 (i) an item of interest paid, accrued, or
32             incurred, directly or indirectly, to a foreign
33             person who is subject in a foreign country or
34             state, other than a state which requires mandatory
35             unitary reporting, to a tax on or measured by net
36             income with respect to such interest; or

 

 

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1                 (ii) an item of interest paid, accrued, or
2             incurred, directly or indirectly, to a foreign
3             person if the taxpayer can establish, based on a
4             preponderance of the evidence, both of the
5             following:
6                     (a) the foreign person, during the same
7                 taxable year, paid, accrued, or incurred, the
8                 interest to a person that is not a related
9                 member, and
10                     (b) the transaction giving rise to the
11                 interest expense between the taxpayer and the
12                 foreign person did not have as a principal
13                 purpose the avoidance of Illinois income tax,
14                 and is paid pursuant to a contract or agreement
15                 that reflects an arm's-length interest rate
16                 and terms; or
17                 (iii) the taxpayer can establish, based on
18             clear and convincing evidence, that the interest
19             paid, accrued, or incurred relates to a contract or
20             agreement entered into at arm's-length rates and
21             terms and the principal purpose for the payment is
22             not federal or Illinois tax avoidance; or
23                 (iv) an item of interest paid, accrued, or
24             incurred, directly or indirectly, to a foreign
25             person if the taxpayer establishes by clear and
26             convincing evidence that the adjustments are
27             unreasonable; or if the taxpayer and the Director
28             agree in writing to the application or use of an
29             alternative method of apportionment under Section
30             304(f).
31                 Nothing in this subsection shall preclude the
32             Director from making any other adjustment
33             otherwise allowed under Section 404 of this Act for
34             any tax year beginning after the effective date of
35             this amendment provided such adjustment is made
36             pursuant to regulation adopted by the Department

 

 

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1             and such regulations provide methods and standards
2             by which the Department will utilize its authority
3             under Section 404 of this Act;
4             (D-18) For taxable years ending on or after
5         December 31, 2004, an amount equal to the amount of
6         intangible expenses and costs otherwise allowed as a
7         deduction in computing base income, and that were paid,
8         accrued, or incurred, directly or indirectly, to a
9         foreign person who would be a member of the same
10         unitary business group but for the fact that the
11         foreign person's business activity outside the United
12         States is 80% or more of that person's total business
13         activity. The addition modification required by this
14         subparagraph shall be reduced to the extent that
15         dividends were included in base income of the unitary
16         group for the same taxable year and received by the
17         taxpayer or by a member of the taxpayer's unitary
18         business group (including amounts included in gross
19         income under Sections 951 through 964 of the Internal
20         Revenue Code and amounts included in gross income under
21         Section 78 of the Internal Revenue Code) with respect
22         to the stock of the same person to whom the intangible
23         expenses and costs were directly or indirectly paid,
24         incurred, or accrued. The preceding sentence does not
25         apply to the extent that the same dividends caused a
26         reduction to the addition modification required under
27         Section 203(a)(2)(D-17) of this Act. As used in this
28         subparagraph, the term "intangible expenses and costs"
29         includes (1) expenses, losses, and costs for, or
30         related to, the direct or indirect acquisition, use,
31         maintenance or management, ownership, sale, exchange,
32         or any other disposition of intangible property; (2)
33         losses incurred, directly or indirectly, from
34         factoring transactions or discounting transactions;
35         (3) royalty, patent, technical, and copyright fees;
36         (4) licensing fees; and (5) other similar expenses and

 

 

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1         costs. For purposes of this subparagraph, "intangible
2         property" includes patents, patent applications, trade
3         names, trademarks, service marks, copyrights, mask
4         works, trade secrets, and similar types of intangible
5         assets.
6             This paragraph shall not apply to the following:
7                 (i) any item of intangible expenses or costs
8             paid, accrued, or incurred, directly or
9             indirectly, from a transaction with a foreign
10             person who is subject in a foreign country or
11             state, other than a state which requires mandatory
12             unitary reporting, to a tax on or measured by net
13             income with respect to such item; or
14                 (ii) any item of intangible expense or cost
15             paid, accrued, or incurred, directly or
16             indirectly, if the taxpayer can establish, based
17             on a preponderance of the evidence, both of the
18             following:
19                     (a) the foreign person during the same
20                 taxable year paid, accrued, or incurred, the
21                 intangible expense or cost to a person that is
22                 not a related member, and
23                     (b) the transaction giving rise to the
24                 intangible expense or cost between the
25                 taxpayer and the foreign person did not have as
26                 a principal purpose the avoidance of Illinois
27                 income tax, and is paid pursuant to a contract
28                 or agreement that reflects arm's-length terms;
29                 or
30                 (iii) any item of intangible expense or cost
31             paid, accrued, or incurred, directly or
32             indirectly, from a transaction with a foreign
33             person if the taxpayer establishes by clear and
34             convincing evidence, that the adjustments are
35             unreasonable; or if the taxpayer and the Director
36             agree in writing to the application or use of an

 

 

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1             alternative method of apportionment under Section
2             304(f);
3                 Nothing in this subsection shall preclude the
4             Director from making any other adjustment
5             otherwise allowed under Section 404 of this Act for
6             any tax year beginning after the effective date of
7             this amendment provided such adjustment is made
8             pursuant to regulation adopted by the Department
9             and such regulations provide methods and standards
10             by which the Department will utilize its authority
11             under Section 404 of this Act;
12             (D-20) For taxable years beginning on or after
13         January 1, 2002, in the case of a distribution from a
14         qualified tuition program under Section 529 of the
15         Internal Revenue Code, other than (i) a distribution
16         from a College Savings Pool created under Section 16.5
17         of the State Treasurer Act or (ii) a distribution from
18         the Illinois Prepaid Tuition Trust Fund, an amount
19         equal to the amount excluded from gross income under
20         Section 529(c)(3)(B);
21     and by deducting from the total so obtained the sum of the
22     following amounts:
23             (E) For taxable years ending before December 31,
24         2001, any amount included in such total in respect of
25         any compensation (including but not limited to any
26         compensation paid or accrued to a serviceman while a
27         prisoner of war or missing in action) paid to a
28         resident by reason of being on active duty in the Armed
29         Forces of the United States and in respect of any
30         compensation paid or accrued to a resident who as a
31         governmental employee was a prisoner of war or missing
32         in action, and in respect of any compensation paid to a
33         resident in 1971 or thereafter for annual training
34         performed pursuant to Sections 502 and 503, Title 32,
35         United States Code as a member of the Illinois National
36         Guard. For taxable years ending on or after December

 

 

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1         31, 2001, any amount included in such total in respect
2         of any compensation (including but not limited to any
3         compensation paid or accrued to a serviceman while a
4         prisoner of war or missing in action) paid to a
5         resident by reason of being a member of any component
6         of the Armed Forces of the United States and in respect
7         of any compensation paid or accrued to a resident who
8         as a governmental employee was a prisoner of war or
9         missing in action, and in respect of any compensation
10         paid to a resident in 2001 or thereafter by reason of
11         being a member of the Illinois National Guard. The
12         provisions of this amendatory Act of the 92nd General
13         Assembly are exempt from the provisions of Section 250;
14             (F) An amount equal to all amounts included in such
15         total pursuant to the provisions of Sections 402(a),
16         402(c), 403(a), 403(b), 406(a), 407(a), and 408 of the
17         Internal Revenue Code, or included in such total as
18         distributions under the provisions of any retirement
19         or disability plan for employees of any governmental
20         agency or unit, or retirement payments to retired
21         partners, which payments are excluded in computing net
22         earnings from self employment by Section 1402 of the
23         Internal Revenue Code and regulations adopted pursuant
24         thereto;
25             (G) The valuation limitation amount;
26             (H) An amount equal to the amount of any tax
27         imposed by this Act which was refunded to the taxpayer
28         and included in such total for the taxable year;
29             (I) An amount equal to all amounts included in such
30         total pursuant to the provisions of Section 111 of the
31         Internal Revenue Code as a recovery of items previously
32         deducted from adjusted gross income in the computation
33         of taxable income;
34             (J) An amount equal to those dividends included in
35         such total which were paid by a corporation which
36         conducts business operations in an Enterprise Zone or

 

 

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1         zones created under the Illinois Enterprise Zone Act,
2         and conducts substantially all of its operations in an
3         Enterprise Zone or zones;
4             (K) An amount equal to those dividends included in
5         such total that were paid by a corporation that
6         conducts business operations in a federally designated
7         Foreign Trade Zone or Sub-Zone and that is designated a
8         High Impact Business located in Illinois; provided
9         that dividends eligible for the deduction provided in
10         subparagraph (J) of paragraph (2) of this subsection
11         shall not be eligible for the deduction provided under
12         this subparagraph (K);
13             (L) For taxable years ending after December 31,
14         1983, an amount equal to all social security benefits
15         and railroad retirement benefits included in such
16         total pursuant to Sections 72(r) and 86 of the Internal
17         Revenue Code;
18             (M) With the exception of any amounts subtracted
19         under subparagraph (N), an amount equal to the sum of
20         all amounts disallowed as deductions by (i) Sections
21         171(a) (2), and 265(2) of the Internal Revenue Code of
22         1954, as now or hereafter amended, and all amounts of
23         expenses allocable to interest and disallowed as
24         deductions by Section 265(1) of the Internal Revenue
25         Code of 1954, as now or hereafter amended; and (ii) for
26         taxable years ending on or after August 13, 1999,
27         Sections 171(a)(2), 265, 280C, and 832(b)(5)(B)(i) of
28         the Internal Revenue Code; the provisions of this
29         subparagraph are exempt from the provisions of Section
30         250;
31             (N) An amount equal to all amounts included in such
32         total which are exempt from taxation by this State
33         either by reason of its statutes or Constitution or by
34         reason of the Constitution, treaties or statutes of the
35         United States; provided that, in the case of any
36         statute of this State that exempts income derived from

 

 

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1         bonds or other obligations from the tax imposed under
2         this Act, the amount exempted shall be the interest net
3         of bond premium amortization;
4             (O) An amount equal to any contribution made to a
5         job training project established pursuant to the Tax
6         Increment Allocation Redevelopment Act;
7             (P) An amount equal to the amount of the deduction
8         used to compute the federal income tax credit for
9         restoration of substantial amounts held under claim of
10         right for the taxable year pursuant to Section 1341 of
11         the Internal Revenue Code of 1986;
12             (Q) An amount equal to any amounts included in such
13         total, received by the taxpayer as an acceleration in
14         the payment of life, endowment or annuity benefits in
15         advance of the time they would otherwise be payable as
16         an indemnity for a terminal illness;
17             (R) An amount equal to the amount of any federal or
18         State bonus paid to veterans of the Persian Gulf War;
19             (S) An amount, to the extent included in adjusted
20         gross income, equal to the amount of a contribution
21         made in the taxable year on behalf of the taxpayer to a
22         medical care savings account established under the
23         Medical Care Savings Account Act or the Medical Care
24         Savings Account Act of 2000 to the extent the
25         contribution is accepted by the account administrator
26         as provided in that Act;
27             (T) An amount, to the extent included in adjusted
28         gross income, equal to the amount of interest earned in
29         the taxable year on a medical care savings account
30         established under the Medical Care Savings Account Act
31         or the Medical Care Savings Account Act of 2000 on
32         behalf of the taxpayer, other than interest added
33         pursuant to item (D-5) of this paragraph (2);
34             (U) For one taxable year beginning on or after
35         January 1, 1994, an amount equal to the total amount of
36         tax imposed and paid under subsections (a) and (b) of

 

 

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1         Section 201 of this Act on grant amounts received by
2         the taxpayer under the Nursing Home Grant Assistance
3         Act during the taxpayer's taxable years 1992 and 1993;
4             (V) Beginning with tax years ending on or after
5         December 31, 1995 and ending with tax years ending on
6         or before December 31, 2004, an amount equal to the
7         amount paid by a taxpayer who is a self-employed
8         taxpayer, a partner of a partnership, or a shareholder
9         in a Subchapter S corporation for health insurance or
10         long-term care insurance for that taxpayer or that
11         taxpayer's spouse or dependents, to the extent that the
12         amount paid for that health insurance or long-term care
13         insurance may be deducted under Section 213 of the
14         Internal Revenue Code of 1986, has not been deducted on
15         the federal income tax return of the taxpayer, and does
16         not exceed the taxable income attributable to that
17         taxpayer's income, self-employment income, or
18         Subchapter S corporation income; except that no
19         deduction shall be allowed under this item (V) if the
20         taxpayer is eligible to participate in any health
21         insurance or long-term care insurance plan of an
22         employer of the taxpayer or the taxpayer's spouse. The
23         amount of the health insurance and long-term care
24         insurance subtracted under this item (V) shall be
25         determined by multiplying total health insurance and
26         long-term care insurance premiums paid by the taxpayer
27         times a number that represents the fractional
28         percentage of eligible medical expenses under Section
29         213 of the Internal Revenue Code of 1986 not actually
30         deducted on the taxpayer's federal income tax return;
31             (W) For taxable years beginning on or after January
32         1, 1998, all amounts included in the taxpayer's federal
33         gross income in the taxable year from amounts converted
34         from a regular IRA to a Roth IRA. This paragraph is
35         exempt from the provisions of Section 250;
36             (X) For taxable year 1999 and thereafter, an amount

 

 

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1         equal to the amount of any (i) distributions, to the
2         extent includible in gross income for federal income
3         tax purposes, made to the taxpayer because of his or
4         her status as a victim of persecution for racial or
5         religious reasons by Nazi Germany or any other Axis
6         regime or as an heir of the victim and (ii) items of
7         income, to the extent includible in gross income for
8         federal income tax purposes, attributable to, derived
9         from or in any way related to assets stolen from,
10         hidden from, or otherwise lost to a victim of
11         persecution for racial or religious reasons by Nazi
12         Germany or any other Axis regime immediately prior to,
13         during, and immediately after World War II, including,
14         but not limited to, interest on the proceeds receivable
15         as insurance under policies issued to a victim of
16         persecution for racial or religious reasons by Nazi
17         Germany or any other Axis regime by European insurance
18         companies immediately prior to and during World War II;
19         provided, however, this subtraction from federal
20         adjusted gross income does not apply to assets acquired
21         with such assets or with the proceeds from the sale of
22         such assets; provided, further, this paragraph shall
23         only apply to a taxpayer who was the first recipient of
24         such assets after their recovery and who is a victim of
25         persecution for racial or religious reasons by Nazi
26         Germany or any other Axis regime or as an heir of the
27         victim. The amount of and the eligibility for any
28         public assistance, benefit, or similar entitlement is
29         not affected by the inclusion of items (i) and (ii) of
30         this paragraph in gross income for federal income tax
31         purposes. This paragraph is exempt from the provisions
32         of Section 250;
33             (Y) For taxable years beginning on or after January
34         1, 2002 and ending on or before December 31, 2004,
35         moneys contributed in the taxable year to a College
36         Savings Pool account under Section 16.5 of the State

 

 

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1         Treasurer Act, except that amounts excluded from gross
2         income under Section 529(c)(3)(C)(i) of the Internal
3         Revenue Code shall not be considered moneys
4         contributed under this subparagraph (Y). For taxable
5         years beginning on or after January 1, 2005, a maximum
6         of $10,000 contributed in the taxable year to (i) a
7         College Savings Pool account under Section 16.5 of the
8         State Treasurer Act or (ii) the Illinois Prepaid
9         Tuition Trust Fund, except that amounts excluded from
10         gross income under Section 529(c)(3)(C)(i) of the
11         Internal Revenue Code shall not be considered moneys
12         contributed under this subparagraph (Y). This
13         subparagraph (Y) is exempt from the provisions of
14         Section 250;
15             (Z) For taxable years 2001 and thereafter, for the
16         taxable year in which the bonus depreciation deduction
17         (30% of the adjusted basis of the qualified property)
18         is taken on the taxpayer's federal income tax return
19         under subsection (k) of Section 168 of the Internal
20         Revenue Code and for each applicable taxable year
21         thereafter, an amount equal to "x", where:
22                 (1) "y" equals the amount of the depreciation
23             deduction taken for the taxable year on the
24             taxpayer's federal income tax return on property
25             for which the bonus depreciation deduction (30% of
26             the adjusted basis of the qualified property) was
27             taken in any year under subsection (k) of Section
28             168 of the Internal Revenue Code, but not including
29             the bonus depreciation deduction; and
30                 (2) "x" equals "y" multiplied by 30 and then
31             divided by 70 (or "y" multiplied by 0.429).
32             The aggregate amount deducted under this
33         subparagraph in all taxable years for any one piece of
34         property may not exceed the amount of the bonus
35         depreciation deduction (30% of the adjusted basis of
36         the qualified property) taken on that property on the

 

 

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1         taxpayer's federal income tax return under subsection
2         (k) of Section 168 of the Internal Revenue Code;
3             (AA) If the taxpayer reports a capital gain or loss
4         on the taxpayer's federal income tax return for the
5         taxable year based on a sale or transfer of property
6         for which the taxpayer was required in any taxable year
7         to make an addition modification under subparagraph
8         (D-15), then an amount equal to that addition
9         modification.
10             The taxpayer is allowed to take the deduction under
11         this subparagraph only once with respect to any one
12         piece of property;
13             (BB) Any amount included in adjusted gross income,
14         other than salary, received by a driver in a
15         ridesharing arrangement using a motor vehicle;
16             (CC) The amount of (i) any interest income (net of
17         the deductions allocable thereto) taken into account
18         for the taxable year with respect to a transaction with
19         a taxpayer that is required to make an addition
20         modification with respect to such transaction under
21         Section 203(a)(2)(D-17), 203(b)(2)(E-13),
22         203(c)(2)(G-12), or 203(d)(2)(D-7), but not to exceed
23         the amount of that addition modification, and (ii) any
24         income from intangible property (net of the deductions
25         allocable thereto) taken into account for the taxable
26         year with respect to a transaction with a taxpayer that
27         is required to make an addition modification with
28         respect to such transaction under Section
29         203(a)(2)(D-18), 203(b)(2)(E-14), 203(c)(2)(G-13), or
30         203(d)(2)(D-8), but not to exceed the amount of that
31         addition modification;
32             (DD) An amount equal to the interest income taken
33         into account for the taxable year (net of the
34         deductions allocable thereto) with respect to
35         transactions with a foreign person who would be a
36         member of the taxpayer's unitary business group but for

 

 

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1         the fact that the foreign person's business activity
2         outside the United States is 80% or more of that
3         person's total business activity, but not to exceed the
4         addition modification required to be made for the same
5         taxable year under Section 203(a)(2)(D-17) for
6         interest paid, accrued, or incurred, directly or
7         indirectly, to the same foreign person; and
8             (EE) An amount equal to the income from intangible
9         property taken into account for the taxable year (net
10         of the deductions allocable thereto) with respect to
11         transactions with a foreign person who would be a
12         member of the taxpayer's unitary business group but for
13         the fact that the foreign person's business activity
14         outside the United States is 80% or more of that
15         person's total business activity, but not to exceed the
16         addition modification required to be made for the same
17         taxable year under Section 203(a)(2)(D-18) for
18         intangible expenses and costs paid, accrued, or
19         incurred, directly or indirectly, to the same foreign
20         person.
 
21     (b) Corporations.
22         (1) In general. In the case of a corporation, base
23     income means an amount equal to the taxpayer's taxable
24     income for the taxable year as modified by paragraph (2).
25         (2) Modifications. The taxable income referred to in
26     paragraph (1) shall be modified by adding thereto the sum
27     of the following amounts:
28             (A) An amount equal to all amounts paid or accrued
29         to the taxpayer as interest and all distributions
30         received from regulated investment companies during
31         the taxable year to the extent excluded from gross
32         income in the computation of taxable income;
33             (B) An amount equal to the amount of tax imposed by
34         this Act to the extent deducted from gross income in
35         the computation of taxable income for the taxable year;

 

 

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1             (C) In the case of a regulated investment company,
2         an amount equal to the excess of (i) the net long-term
3         capital gain for the taxable year, over (ii) the amount
4         of the capital gain dividends designated as such in
5         accordance with Section 852(b)(3)(C) of the Internal
6         Revenue Code and any amount designated under Section
7         852(b)(3)(D) of the Internal Revenue Code,
8         attributable to the taxable year (this amendatory Act
9         of 1995 (Public Act 89-89) is declarative of existing
10         law and is not a new enactment);
11             (D) The amount of any net operating loss deduction
12         taken in arriving at taxable income, other than a net
13         operating loss carried forward from a taxable year
14         ending prior to December 31, 1986;
15             (E) For taxable years in which a net operating loss
16         carryback or carryforward from a taxable year ending
17         prior to December 31, 1986 is an element of taxable
18         income under paragraph (1) of subsection (e) or
19         subparagraph (E) of paragraph (2) of subsection (e),
20         the amount by which addition modifications other than
21         those provided by this subparagraph (E) exceeded
22         subtraction modifications in such earlier taxable
23         year, with the following limitations applied in the
24         order that they are listed:
25                 (i) the addition modification relating to the
26             net operating loss carried back or forward to the
27             taxable year from any taxable year ending prior to
28             December 31, 1986 shall be reduced by the amount of
29             addition modification under this subparagraph (E)
30             which related to that net operating loss and which
31             was taken into account in calculating the base
32             income of an earlier taxable year, and
33                 (ii) the addition modification relating to the
34             net operating loss carried back or forward to the
35             taxable year from any taxable year ending prior to
36             December 31, 1986 shall not exceed the amount of

 

 

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1             such carryback or carryforward;
2             For taxable years in which there is a net operating
3         loss carryback or carryforward from more than one other
4         taxable year ending prior to December 31, 1986, the
5         addition modification provided in this subparagraph
6         (E) shall be the sum of the amounts computed
7         independently under the preceding provisions of this
8         subparagraph (E) for each such taxable year;
9             (E-5) For taxable years ending after December 31,
10         1997, an amount equal to any eligible remediation costs
11         that the corporation deducted in computing adjusted
12         gross income and for which the corporation claims a
13         credit under subsection (l) of Section 201;
14             (E-10) For taxable years 2001 and thereafter, an
15         amount equal to the bonus depreciation deduction (30%
16         of the adjusted basis of the qualified property) taken
17         on the taxpayer's federal income tax return for the
18         taxable year under subsection (k) of Section 168 of the
19         Internal Revenue Code; and
20             (E-11) If the taxpayer reports a capital gain or
21         loss on the taxpayer's federal income tax return for
22         the taxable year based on a sale or transfer of
23         property for which the taxpayer was required in any
24         taxable year to make an addition modification under
25         subparagraph (E-10), then an amount equal to the
26         aggregate amount of the deductions taken in all taxable
27         years under subparagraph (T) with respect to that
28         property.
29             The taxpayer is required to make the addition
30         modification under this subparagraph only once with
31         respect to any one piece of property;
32             (E-12) For taxable years ending on or after
33         December 31, 2004, an amount equal to the amount
34         otherwise allowed as a deduction in computing base
35         income for interest paid, accrued, or incurred,
36         directly or indirectly, to a foreign person who would

 

 

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1         be a member of the same unitary business group but for
2         the fact the foreign person's business activity
3         outside the United States is 80% or more of the foreign
4         person's total business activity. The addition
5         modification required by this subparagraph shall be
6         reduced to the extent that dividends were included in
7         base income of the unitary group for the same taxable
8         year and received by the taxpayer or by a member of the
9         taxpayer's unitary business group (including amounts
10         included in gross income pursuant to Sections 951
11         through 964 of the Internal Revenue Code and amounts
12         included in gross income under Section 78 of the
13         Internal Revenue Code) with respect to the stock of the
14         same person to whom the interest was paid, accrued, or
15         incurred.
16             This paragraph shall not apply to the following:
17                 (i) an item of interest paid, accrued, or
18             incurred, directly or indirectly, to a foreign
19             person who is subject in a foreign country or
20             state, other than a state which requires mandatory
21             unitary reporting, to a tax on or measured by net
22             income with respect to such interest; or
23                 (ii) an item of interest paid, accrued, or
24             incurred, directly or indirectly, to a foreign
25             person if the taxpayer can establish, based on a
26             preponderance of the evidence, both of the
27             following:
28                     (a) the foreign person, during the same
29                 taxable year, paid, accrued, or incurred, the
30                 interest to a person that is not a related
31                 member, and
32                     (b) the transaction giving rise to the
33                 interest expense between the taxpayer and the
34                 foreign person did not have as a principal
35                 purpose the avoidance of Illinois income tax,
36                 and is paid pursuant to a contract or agreement

 

 

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1                 that reflects an arm's-length interest rate
2                 and terms; or
3                 (iii) the taxpayer can establish, based on
4             clear and convincing evidence, that the interest
5             paid, accrued, or incurred relates to a contract or
6             agreement entered into at arm's-length rates and
7             terms and the principal purpose for the payment is
8             not federal or Illinois tax avoidance; or
9                 (iv) an item of interest paid, accrued, or
10             incurred, directly or indirectly, to a foreign
11             person if the taxpayer establishes by clear and
12             convincing evidence that the adjustments are
13             unreasonable; or if the taxpayer and the Director
14             agree in writing to the application or use of an
15             alternative method of apportionment under Section
16             304(f).
17                 Nothing in this subsection shall preclude the
18             Director from making any other adjustment
19             otherwise allowed under Section 404 of this Act for
20             any tax year beginning after the effective date of
21             this amendment provided such adjustment is made
22             pursuant to regulation adopted by the Department
23             and such regulations provide methods and standards
24             by which the Department will utilize its authority
25             under Section 404 of this Act;
26             (E-13) For taxable years ending on or after
27         December 31, 2004, an amount equal to the amount of
28         intangible expenses and costs otherwise allowed as a
29         deduction in computing base income, and that were paid,
30         accrued, or incurred, directly or indirectly, to a
31         foreign person who would be a member of the same
32         unitary business group but for the fact that the
33         foreign person's business activity outside the United
34         States is 80% or more of that person's total business
35         activity. The addition modification required by this
36         subparagraph shall be reduced to the extent that

 

 

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1         dividends were included in base income of the unitary
2         group for the same taxable year and received by the
3         taxpayer or by a member of the taxpayer's unitary
4         business group (including amounts included in gross
5         income pursuant to Sections 951 through 964 of the
6         Internal Revenue Code and amounts included in gross
7         income under Section 78 of the Internal Revenue Code)
8         with respect to the stock of the same person to whom
9         the intangible expenses and costs were directly or
10         indirectly paid, incurred, or accrued. The preceding
11         sentence shall not apply to the extent that the same
12         dividends caused a reduction to the addition
13         modification required under Section 203(b)(2)(E-12) of
14         this Act. As used in this subparagraph, the term
15         "intangible expenses and costs" includes (1) expenses,
16         losses, and costs for, or related to, the direct or
17         indirect acquisition, use, maintenance or management,
18         ownership, sale, exchange, or any other disposition of
19         intangible property; (2) losses incurred, directly or
20         indirectly, from factoring transactions or discounting
21         transactions; (3) royalty, patent, technical, and
22         copyright fees; (4) licensing fees; and (5) other
23         similar expenses and costs. For purposes of this
24         subparagraph, "intangible property" includes patents,
25         patent applications, trade names, trademarks, service
26         marks, copyrights, mask works, trade secrets, and
27         similar types of intangible assets.
28             This paragraph shall not apply to the following:
29                 (i) any item of intangible expenses or costs
30             paid, accrued, or incurred, directly or
31             indirectly, from a transaction with a foreign
32             person who is subject in a foreign country or
33             state, other than a state which requires mandatory
34             unitary reporting, to a tax on or measured by net
35             income with respect to such item; or
36                 (ii) any item of intangible expense or cost

 

 

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1             paid, accrued, or incurred, directly or
2             indirectly, if the taxpayer can establish, based
3             on a preponderance of the evidence, both of the
4             following:
5                     (a) the foreign person during the same
6                 taxable year paid, accrued, or incurred, the
7                 intangible expense or cost to a person that is
8                 not a related member, and
9                     (b) the transaction giving rise to the
10                 intangible expense or cost between the
11                 taxpayer and the foreign person did not have as
12                 a principal purpose the avoidance of Illinois
13                 income tax, and is paid pursuant to a contract
14                 or agreement that reflects arm's-length terms;
15                 or
16                 (iii) any item of intangible expense or cost
17             paid, accrued, or incurred, directly or
18             indirectly, from a transaction with a foreign
19             person if the taxpayer establishes by clear and
20             convincing evidence, that the adjustments are
21             unreasonable; or if the taxpayer and the Director
22             agree in writing to the application or use of an
23             alternative method of apportionment under Section
24             304(f);
25                 Nothing in this subsection shall preclude the
26             Director from making any other adjustment
27             otherwise allowed under Section 404 of this Act for
28             any tax year beginning after the effective date of
29             this amendment provided such adjustment is made
30             pursuant to regulation adopted by the Department
31             and such regulations provide methods and standards
32             by which the Department will utilize its authority
33             under Section 404 of this Act;
34     and by deducting from the total so obtained the sum of the
35     following amounts:
36             (F) An amount equal to the amount of any tax

 

 

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1         imposed by this Act which was refunded to the taxpayer
2         and included in such total for the taxable year;
3             (G) An amount equal to any amount included in such
4         total under Section 78 of the Internal Revenue Code;
5             (H) In the case of a regulated investment company,
6         an amount equal to the amount of exempt interest
7         dividends as defined in subsection (b) (5) of Section
8         852 of the Internal Revenue Code, paid to shareholders
9         for the taxable year;
10             (I) With the exception of any amounts subtracted
11         under subparagraph (J), an amount equal to the sum of
12         all amounts disallowed as deductions by (i) Sections
13         171(a) (2), and 265(a)(2) and amounts disallowed as
14         interest expense by Section 291(a)(3) of the Internal
15         Revenue Code, as now or hereafter amended, and all
16         amounts of expenses allocable to interest and
17         disallowed as deductions by Section 265(a)(1) of the
18         Internal Revenue Code, as now or hereafter amended; and
19         (ii) for taxable years ending on or after August 13,
20         1999, Sections 171(a)(2), 265, 280C, 291(a)(3), and
21         832(b)(5)(B)(i) of the Internal Revenue Code; the
22         provisions of this subparagraph are exempt from the
23         provisions of Section 250;
24             (J) An amount equal to all amounts included in such
25         total which are exempt from taxation by this State
26         either by reason of its statutes or Constitution or by
27         reason of the Constitution, treaties or statutes of the
28         United States; provided that, in the case of any
29         statute of this State that exempts income derived from
30         bonds or other obligations from the tax imposed under
31         this Act, the amount exempted shall be the interest net
32         of bond premium amortization;
33             (K) An amount equal to those dividends included in
34         such total which were paid by a corporation which
35         conducts business operations in an Enterprise Zone or
36         zones created under the Illinois Enterprise Zone Act

 

 

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1         and conducts substantially all of its operations in an
2         Enterprise Zone or zones;
3             (L) An amount equal to those dividends included in
4         such total that were paid by a corporation that
5         conducts business operations in a federally designated
6         Foreign Trade Zone or Sub-Zone and that is designated a
7         High Impact Business located in Illinois; provided
8         that dividends eligible for the deduction provided in
9         subparagraph (K) of paragraph 2 of this subsection
10         shall not be eligible for the deduction provided under
11         this subparagraph (L);
12             (M) For any taxpayer that is a financial
13         organization within the meaning of Section 304(c) of
14         this Act, an amount included in such total as interest
15         income from a loan or loans made by such taxpayer to a
16         borrower, to the extent that such a loan is secured by
17         property which is eligible for the Enterprise Zone
18         Investment Credit. To determine the portion of a loan
19         or loans that is secured by property eligible for a
20         Section 201(f) investment credit to the borrower, the
21         entire principal amount of the loan or loans between
22         the taxpayer and the borrower should be divided into
23         the basis of the Section 201(f) investment credit
24         property which secures the loan or loans, using for
25         this purpose the original basis of such property on the
26         date that it was placed in service in the Enterprise
27         Zone. The subtraction modification available to
28         taxpayer in any year under this subsection shall be
29         that portion of the total interest paid by the borrower
30         with respect to such loan attributable to the eligible
31         property as calculated under the previous sentence;
32             (M-1) For any taxpayer that is a financial
33         organization within the meaning of Section 304(c) of
34         this Act, an amount included in such total as interest
35         income from a loan or loans made by such taxpayer to a
36         borrower, to the extent that such a loan is secured by

 

 

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1         property which is eligible for the High Impact Business
2         Investment Credit. To determine the portion of a loan
3         or loans that is secured by property eligible for a
4         Section 201(h) investment credit to the borrower, the
5         entire principal amount of the loan or loans between
6         the taxpayer and the borrower should be divided into
7         the basis of the Section 201(h) investment credit
8         property which secures the loan or loans, using for
9         this purpose the original basis of such property on the
10         date that it was placed in service in a federally
11         designated Foreign Trade Zone or Sub-Zone located in
12         Illinois. No taxpayer that is eligible for the
13         deduction provided in subparagraph (M) of paragraph
14         (2) of this subsection shall be eligible for the
15         deduction provided under this subparagraph (M-1). The
16         subtraction modification available to taxpayers in any
17         year under this subsection shall be that portion of the
18         total interest paid by the borrower with respect to
19         such loan attributable to the eligible property as
20         calculated under the previous sentence;
21             (N) Two times any contribution made during the
22         taxable year to a designated zone organization to the
23         extent that the contribution (i) qualifies as a
24         charitable contribution under subsection (c) of
25         Section 170 of the Internal Revenue Code and (ii) must,
26         by its terms, be used for a project approved by the
27         Department of Commerce and Economic Opportunity under
28         Section 11 of the Illinois Enterprise Zone Act;
29             (O) An amount equal to: (i) 85% for taxable years
30         ending on or before December 31, 1992, or, a percentage
31         equal to the percentage allowable under Section
32         243(a)(1) of the Internal Revenue Code of 1986 for
33         taxable years ending after December 31, 1992, of the
34         amount by which dividends included in taxable income
35         and received from a corporation that is not created or
36         organized under the laws of the United States or any

 

 

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1         state or political subdivision thereof, including, for
2         taxable years ending on or after December 31, 1988,
3         dividends received or deemed received or paid or deemed
4         paid under Sections 951 through 964 of the Internal
5         Revenue Code, exceed the amount of the modification
6         provided under subparagraph (G) of paragraph (2) of
7         this subsection (b) which is related to such dividends;
8         plus (ii) 100% of the amount by which dividends,
9         included in taxable income and received, including,
10         for taxable years ending on or after December 31, 1988,
11         dividends received or deemed received or paid or deemed
12         paid under Sections 951 through 964 of the Internal
13         Revenue Code, from any such corporation specified in
14         clause (i) that would but for the provisions of Section
15         1504 (b) (3) of the Internal Revenue Code be treated as
16         a member of the affiliated group which includes the
17         dividend recipient, exceed the amount of the
18         modification provided under subparagraph (G) of
19         paragraph (2) of this subsection (b) which is related
20         to such dividends;
21             (P) An amount equal to any contribution made to a
22         job training project established pursuant to the Tax
23         Increment Allocation Redevelopment Act;
24             (Q) An amount equal to the amount of the deduction
25         used to compute the federal income tax credit for
26         restoration of substantial amounts held under claim of
27         right for the taxable year pursuant to Section 1341 of
28         the Internal Revenue Code of 1986;
29             (R) In the case of an attorney-in-fact with respect
30         to whom an interinsurer or a reciprocal insurer has
31         made the election under Section 835 of the Internal
32         Revenue Code, 26 U.S.C. 835, an amount equal to the
33         excess, if any, of the amounts paid or incurred by that
34         interinsurer or reciprocal insurer in the taxable year
35         to the attorney-in-fact over the deduction allowed to
36         that interinsurer or reciprocal insurer with respect

 

 

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1         to the attorney-in-fact under Section 835(b) of the
2         Internal Revenue Code for the taxable year;
3             (S) For taxable years ending on or after December
4         31, 1997, in the case of a Subchapter S corporation, an
5         amount equal to all amounts of income allocable to a
6         shareholder subject to the Personal Property Tax
7         Replacement Income Tax imposed by subsections (c) and
8         (d) of Section 201 of this Act, including amounts
9         allocable to organizations exempt from federal income
10         tax by reason of Section 501(a) of the Internal Revenue
11         Code. This subparagraph (S) is exempt from the
12         provisions of Section 250;
13             (T) For taxable years 2001 and thereafter, for the
14         taxable year in which the bonus depreciation deduction
15         (30% of the adjusted basis of the qualified property)
16         is taken on the taxpayer's federal income tax return
17         under subsection (k) of Section 168 of the Internal
18         Revenue Code and for each applicable taxable year
19         thereafter, an amount equal to "x", where:
20                 (1) "y" equals the amount of the depreciation
21             deduction taken for the taxable year on the
22             taxpayer's federal income tax return on property
23             for which the bonus depreciation deduction (30% of
24             the adjusted basis of the qualified property) was
25             taken in any year under subsection (k) of Section
26             168 of the Internal Revenue Code, but not including
27             the bonus depreciation deduction; and
28                 (2) "x" equals "y" multiplied by 30 and then
29             divided by 70 (or "y" multiplied by 0.429).
30             The aggregate amount deducted under this
31         subparagraph in all taxable years for any one piece of
32         property may not exceed the amount of the bonus
33         depreciation deduction (30% of the adjusted basis of
34         the qualified property) taken on that property on the
35         taxpayer's federal income tax return under subsection
36         (k) of Section 168 of the Internal Revenue Code;

 

 

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1             (U) If the taxpayer reports a capital gain or loss
2         on the taxpayer's federal income tax return for the
3         taxable year based on a sale or transfer of property
4         for which the taxpayer was required in any taxable year
5         to make an addition modification under subparagraph
6         (E-10), then an amount equal to that addition
7         modification.
8             The taxpayer is allowed to take the deduction under
9         this subparagraph only once with respect to any one
10         piece of property;
11             (V) The amount of: (i) any interest income (net of
12         the deductions allocable thereto) taken into account
13         for the taxable year with respect to a transaction with
14         a taxpayer that is required to make an addition
15         modification with respect to such transaction under
16         Section 203(a)(2)(D-17), 203(b)(2)(E-12),
17         203(c)(2)(G-12), or 203(d)(2)(D-7), but not to exceed
18         the amount of such addition modification and (ii) any
19         income from intangible property (net of the deductions
20         allocable thereto) taken into account for the taxable
21         year with respect to a transaction with a taxpayer that
22         is required to make an addition modification with
23         respect to such transaction under Section
24         203(a)(2)(D-18), 203(b)(2)(E-13), 203(c)(2)(G-13), or
25         203(d)(2)(D-8), but not to exceed the amount of such
26         addition modification;
27             (W) An amount equal to the interest income taken
28         into account for the taxable year (net of the
29         deductions allocable thereto) with respect to
30         transactions with a foreign person who would be a
31         member of the taxpayer's unitary business group but for
32         the fact that the foreign person's business activity
33         outside the United States is 80% or more of that
34         person's total business activity, but not to exceed the
35         addition modification required to be made for the same
36         taxable year under Section 203(b)(2)(E-12) for

 

 

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1         interest paid, accrued, or incurred, directly or
2         indirectly, to the same foreign person; and
3             (X) An amount equal to the income from intangible
4         property taken into account for the taxable year (net
5         of the deductions allocable thereto) with respect to
6         transactions with a foreign person who would be a
7         member of the taxpayer's unitary business group but for
8         the fact that the foreign person's business activity
9         outside the United States is 80% or more of that
10         person's total business activity, but not to exceed the
11         addition modification required to be made for the same
12         taxable year under Section 203(b)(2)(E-13) for
13         intangible expenses and costs paid, accrued, or
14         incurred, directly or indirectly, to the same foreign
15         person.
16         (3) Special rule. For purposes of paragraph (2) (A),
17     "gross income" in the case of a life insurance company, for
18     tax years ending on and after December 31, 1994, shall mean
19     the gross investment income for the taxable year.
 
20     (c) Trusts and estates.
21         (1) In general. In the case of a trust or estate, base
22     income means an amount equal to the taxpayer's taxable
23     income for the taxable year as modified by paragraph (2).
24         (2) Modifications. Subject to the provisions of
25     paragraph (3), the taxable income referred to in paragraph
26     (1) shall be modified by adding thereto the sum of the
27     following amounts:
28             (A) An amount equal to all amounts paid or accrued
29         to the taxpayer as interest or dividends during the
30         taxable year to the extent excluded from gross income
31         in the computation of taxable income;
32             (B) In the case of (i) an estate, $600; (ii) a
33         trust which, under its governing instrument, is
34         required to distribute all of its income currently,
35         $300; and (iii) any other trust, $100, but in each such

 

 

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1         case, only to the extent such amount was deducted in
2         the computation of taxable income;
3             (C) An amount equal to the amount of tax imposed by
4         this Act to the extent deducted from gross income in
5         the computation of taxable income for the taxable year;
6             (D) The amount of any net operating loss deduction
7         taken in arriving at taxable income, other than a net
8         operating loss carried forward from a taxable year
9         ending prior to December 31, 1986;
10             (E) For taxable years in which a net operating loss
11         carryback or carryforward from a taxable year ending
12         prior to December 31, 1986 is an element of taxable
13         income under paragraph (1) of subsection (e) or
14         subparagraph (E) of paragraph (2) of subsection (e),
15         the amount by which addition modifications other than
16         those provided by this subparagraph (E) exceeded
17         subtraction modifications in such taxable year, with
18         the following limitations applied in the order that
19         they are listed:
20                 (i) the addition modification relating to the
21             net operating loss carried back or forward to the
22             taxable year from any taxable year ending prior to
23             December 31, 1986 shall be reduced by the amount of
24             addition modification under this subparagraph (E)
25             which related to that net operating loss and which
26             was taken into account in calculating the base
27             income of an earlier taxable year, and
28                 (ii) the addition modification relating to the
29             net operating loss carried back or forward to the
30             taxable year from any taxable year ending prior to
31             December 31, 1986 shall not exceed the amount of
32             such carryback or carryforward;
33             For taxable years in which there is a net operating
34         loss carryback or carryforward from more than one other
35         taxable year ending prior to December 31, 1986, the
36         addition modification provided in this subparagraph

 

 

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1         (E) shall be the sum of the amounts computed
2         independently under the preceding provisions of this
3         subparagraph (E) for each such taxable year;
4             (F) For taxable years ending on or after January 1,
5         1989, an amount equal to the tax deducted pursuant to
6         Section 164 of the Internal Revenue Code if the trust
7         or estate is claiming the same tax for purposes of the
8         Illinois foreign tax credit under Section 601 of this
9         Act;
10             (G) An amount equal to the amount of the capital
11         gain deduction allowable under the Internal Revenue
12         Code, to the extent deducted from gross income in the
13         computation of taxable income;
14             (G-5) For taxable years ending after December 31,
15         1997, an amount equal to any eligible remediation costs
16         that the trust or estate deducted in computing adjusted
17         gross income and for which the trust or estate claims a
18         credit under subsection (l) of Section 201;
19             (G-10) For taxable years 2001 and thereafter, an
20         amount equal to the bonus depreciation deduction (30%
21         of the adjusted basis of the qualified property) taken
22         on the taxpayer's federal income tax return for the
23         taxable year under subsection (k) of Section 168 of the
24         Internal Revenue Code; and
25             (G-11) If the taxpayer reports a capital gain or
26         loss on the taxpayer's federal income tax return for
27         the taxable year based on a sale or transfer of
28         property for which the taxpayer was required in any
29         taxable year to make an addition modification under
30         subparagraph (G-10), then an amount equal to the
31         aggregate amount of the deductions taken in all taxable
32         years under subparagraph (R) with respect to that
33         property.
34             The taxpayer is required to make the addition
35         modification under this subparagraph only once with
36         respect to any one piece of property;

 

 

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1             (G-12) For taxable years ending on or after
2         December 31, 2004, an amount equal to the amount
3         otherwise allowed as a deduction in computing base
4         income for interest paid, accrued, or incurred,
5         directly or indirectly, to a foreign person who would
6         be a member of the same unitary business group but for
7         the fact that the foreign person's business activity
8         outside the United States is 80% or more of the foreign
9         person's total business activity. The addition
10         modification required by this subparagraph shall be
11         reduced to the extent that dividends were included in
12         base income of the unitary group for the same taxable
13         year and received by the taxpayer or by a member of the
14         taxpayer's unitary business group (including amounts
15         included in gross income pursuant to Sections 951
16         through 964 of the Internal Revenue Code and amounts
17         included in gross income under Section 78 of the
18         Internal Revenue Code) with respect to the stock of the
19         same person to whom the interest was paid, accrued, or
20         incurred.
21             This paragraph shall not apply to the following:
22                 (i) an item of interest paid, accrued, or
23             incurred, directly or indirectly, to a foreign
24             person who is subject in a foreign country or
25             state, other than a state which requires mandatory
26             unitary reporting, to a tax on or measured by net
27             income with respect to such interest; or
28                 (ii) an item of interest paid, accrued, or
29             incurred, directly or indirectly, to a foreign
30             person if the taxpayer can establish, based on a
31             preponderance of the evidence, both of the
32             following:
33                     (a) the foreign person, during the same
34                 taxable year, paid, accrued, or incurred, the
35                 interest to a person that is not a related
36                 member, and

 

 

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1                     (b) the transaction giving rise to the
2                 interest expense between the taxpayer and the
3                 foreign person did not have as a principal
4                 purpose the avoidance of Illinois income tax,
5                 and is paid pursuant to a contract or agreement
6                 that reflects an arm's-length interest rate
7                 and terms; or
8                 (iii) the taxpayer can establish, based on
9             clear and convincing evidence, that the interest
10             paid, accrued, or incurred relates to a contract or
11             agreement entered into at arm's-length rates and
12             terms and the principal purpose for the payment is
13             not federal or Illinois tax avoidance; or
14                 (iv) an item of interest paid, accrued, or
15             incurred, directly or indirectly, to a foreign
16             person if the taxpayer establishes by clear and
17             convincing evidence that the adjustments are
18             unreasonable; or if the taxpayer and the Director
19             agree in writing to the application or use of an
20             alternative method of apportionment under Section
21             304(f).
22                 Nothing in this subsection shall preclude the
23             Director from making any other adjustment
24             otherwise allowed under Section 404 of this Act for
25             any tax year beginning after the effective date of
26             this amendment provided such adjustment is made
27             pursuant to regulation adopted by the Department
28             and such regulations provide methods and standards
29             by which the Department will utilize its authority
30             under Section 404 of this Act;
31             (G-13) For taxable years ending on or after
32         December 31, 2004, an amount equal to the amount of
33         intangible expenses and costs otherwise allowed as a
34         deduction in computing base income, and that were paid,
35         accrued, or incurred, directly or indirectly, to a
36         foreign person who would be a member of the same

 

 

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1         unitary business group but for the fact that the
2         foreign person's business activity outside the United
3         States is 80% or more of that person's total business
4         activity. The addition modification required by this
5         subparagraph shall be reduced to the extent that
6         dividends were included in base income of the unitary
7         group for the same taxable year and received by the
8         taxpayer or by a member of the taxpayer's unitary
9         business group (including amounts included in gross
10         income pursuant to Sections 951 through 964 of the
11         Internal Revenue Code and amounts included in gross
12         income under Section 78 of the Internal Revenue Code)
13         with respect to the stock of the same person to whom
14         the intangible expenses and costs were directly or
15         indirectly paid, incurred, or accrued. The preceding
16         sentence shall not apply to the extent that the same
17         dividends caused a reduction to the addition
18         modification required under Section 203(c)(2)(G-12) of
19         this Act. As used in this subparagraph, the term
20         "intangible expenses and costs" includes: (1)
21         expenses, losses, and costs for or related to the
22         direct or indirect acquisition, use, maintenance or
23         management, ownership, sale, exchange, or any other
24         disposition of intangible property; (2) losses
25         incurred, directly or indirectly, from factoring
26         transactions or discounting transactions; (3) royalty,
27         patent, technical, and copyright fees; (4) licensing
28         fees; and (5) other similar expenses and costs. For
29         purposes of this subparagraph, "intangible property"
30         includes patents, patent applications, trade names,
31         trademarks, service marks, copyrights, mask works,
32         trade secrets, and similar types of intangible assets.
33             This paragraph shall not apply to the following:
34                 (i) any item of intangible expenses or costs
35             paid, accrued, or incurred, directly or
36             indirectly, from a transaction with a foreign

 

 

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1             person who is subject in a foreign country or
2             state, other than a state which requires mandatory
3             unitary reporting, to a tax on or measured by net
4             income with respect to such item; or
5                 (ii) any item of intangible expense or cost
6             paid, accrued, or incurred, directly or
7             indirectly, if the taxpayer can establish, based
8             on a preponderance of the evidence, both of the
9             following:
10                     (a) the foreign person during the same
11                 taxable year paid, accrued, or incurred, the
12                 intangible expense or cost to a person that is
13                 not a related member, and
14                     (b) the transaction giving rise to the
15                 intangible expense or cost between the
16                 taxpayer and the foreign person did not have as
17                 a principal purpose the avoidance of Illinois
18                 income tax, and is paid pursuant to a contract
19                 or agreement that reflects arm's-length terms;
20                 or
21                 (iii) any item of intangible expense or cost
22             paid, accrued, or incurred, directly or
23             indirectly, from a transaction with a foreign
24             person if the taxpayer establishes by clear and
25             convincing evidence, that the adjustments are
26             unreasonable; or if the taxpayer and the Director
27             agree in writing to the application or use of an
28             alternative method of apportionment under Section
29             304(f);
30                 Nothing in this subsection shall preclude the
31             Director from making any other adjustment
32             otherwise allowed under Section 404 of this Act for
33             any tax year beginning after the effective date of
34             this amendment provided such adjustment is made
35             pursuant to regulation adopted by the Department
36             and such regulations provide methods and standards

 

 

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1             by which the Department will utilize its authority
2             under Section 404 of this Act;
3     and by deducting from the total so obtained the sum of the
4     following amounts:
5             (H) An amount equal to all amounts included in such
6         total pursuant to the provisions of Sections 402(a),
7         402(c), 403(a), 403(b), 406(a), 407(a) and 408 of the
8         Internal Revenue Code or included in such total as
9         distributions under the provisions of any retirement
10         or disability plan for employees of any governmental
11         agency or unit, or retirement payments to retired
12         partners, which payments are excluded in computing net
13         earnings from self employment by Section 1402 of the
14         Internal Revenue Code and regulations adopted pursuant
15         thereto;
16             (I) The valuation limitation amount;
17             (J) An amount equal to the amount of any tax
18         imposed by this Act which was refunded to the taxpayer
19         and included in such total for the taxable year;
20             (K) An amount equal to all amounts included in
21         taxable income as modified by subparagraphs (A), (B),
22         (C), (D), (E), (F) and (G) which are exempt from
23         taxation by this State either by reason of its statutes
24         or Constitution or by reason of the Constitution,
25         treaties or statutes of the United States; provided
26         that, in the case of any statute of this State that
27         exempts income derived from bonds or other obligations
28         from the tax imposed under this Act, the amount
29         exempted shall be the interest net of bond premium
30         amortization;
31             (L) With the exception of any amounts subtracted
32         under subparagraph (K), an amount equal to the sum of
33         all amounts disallowed as deductions by (i) Sections
34         171(a) (2) and 265(a)(2) of the Internal Revenue Code,
35         as now or hereafter amended, and all amounts of
36         expenses allocable to interest and disallowed as

 

 

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1         deductions by Section 265(1) of the Internal Revenue
2         Code of 1954, as now or hereafter amended; and (ii) for
3         taxable years ending on or after August 13, 1999,
4         Sections 171(a)(2), 265, 280C, and 832(b)(5)(B)(i) of
5         the Internal Revenue Code; the provisions of this
6         subparagraph are exempt from the provisions of Section
7         250;
8             (M) An amount equal to those dividends included in
9         such total which were paid by a corporation which
10         conducts business operations in an Enterprise Zone or
11         zones created under the Illinois Enterprise Zone Act
12         and conducts substantially all of its operations in an
13         Enterprise Zone or Zones;
14             (N) An amount equal to any contribution made to a
15         job training project established pursuant to the Tax
16         Increment Allocation Redevelopment Act;
17             (O) An amount equal to those dividends included in
18         such total that were paid by a corporation that
19         conducts business operations in a federally designated
20         Foreign Trade Zone or Sub-Zone and that is designated a
21         High Impact Business located in Illinois; provided
22         that dividends eligible for the deduction provided in
23         subparagraph (M) of paragraph (2) of this subsection
24         shall not be eligible for the deduction provided under
25         this subparagraph (O);
26             (P) An amount equal to the amount of the deduction
27         used to compute the federal income tax credit for
28         restoration of substantial amounts held under claim of
29         right for the taxable year pursuant to Section 1341 of
30         the Internal Revenue Code of 1986;
31             (Q) For taxable year 1999 and thereafter, an amount
32         equal to the amount of any (i) distributions, to the
33         extent includible in gross income for federal income
34         tax purposes, made to the taxpayer because of his or
35         her status as a victim of persecution for racial or
36         religious reasons by Nazi Germany or any other Axis

 

 

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1         regime or as an heir of the victim and (ii) items of
2         income, to the extent includible in gross income for
3         federal income tax purposes, attributable to, derived
4         from or in any way related to assets stolen from,
5         hidden from, or otherwise lost to a victim of
6         persecution for racial or religious reasons by Nazi
7         Germany or any other Axis regime immediately prior to,
8         during, and immediately after World War II, including,
9         but not limited to, interest on the proceeds receivable
10         as insurance under policies issued to a victim of
11         persecution for racial or religious reasons by Nazi
12         Germany or any other Axis regime by European insurance
13         companies immediately prior to and during World War II;
14         provided, however, this subtraction from federal
15         adjusted gross income does not apply to assets acquired
16         with such assets or with the proceeds from the sale of
17         such assets; provided, further, this paragraph shall
18         only apply to a taxpayer who was the first recipient of
19         such assets after their recovery and who is a victim of
20         persecution for racial or religious reasons by Nazi
21         Germany or any other Axis regime or as an heir of the
22         victim. The amount of and the eligibility for any
23         public assistance, benefit, or similar entitlement is
24         not affected by the inclusion of items (i) and (ii) of
25         this paragraph in gross income for federal income tax
26         purposes. This paragraph is exempt from the provisions
27         of Section 250;
28             (R) For taxable years 2001 and thereafter, for the
29         taxable year in which the bonus depreciation deduction
30         (30% of the adjusted basis of the qualified property)
31         is taken on the taxpayer's federal income tax return
32         under subsection (k) of Section 168 of the Internal
33         Revenue Code and for each applicable taxable year
34         thereafter, an amount equal to "x", where:
35                 (1) "y" equals the amount of the depreciation
36             deduction taken for the taxable year on the

 

 

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1             taxpayer's federal income tax return on property
2             for which the bonus depreciation deduction (30% of
3             the adjusted basis of the qualified property) was
4             taken in any year under subsection (k) of Section
5             168 of the Internal Revenue Code, but not including
6             the bonus depreciation deduction; and
7                 (2) "x" equals "y" multiplied by 30 and then
8             divided by 70 (or "y" multiplied by 0.429).
9             The aggregate amount deducted under this
10         subparagraph in all taxable years for any one piece of
11         property may not exceed the amount of the bonus
12         depreciation deduction (30% of the adjusted basis of
13         the qualified property) taken on that property on the
14         taxpayer's federal income tax return under subsection
15         (k) of Section 168 of the Internal Revenue Code;
16             (S) If the taxpayer reports a capital gain or loss
17         on the taxpayer's federal income tax return for the
18         taxable year based on a sale or transfer of property
19         for which the taxpayer was required in any taxable year
20         to make an addition modification under subparagraph
21         (G-10), then an amount equal to that addition
22         modification.
23             The taxpayer is allowed to take the deduction under
24         this subparagraph only once with respect to any one
25         piece of property;
26             (T) The amount of (i) any interest income (net of
27         the deductions allocable thereto) taken into account
28         for the taxable year with respect to a transaction with
29         a taxpayer that is required to make an addition
30         modification with respect to such transaction under
31         Section 203(a)(2)(D-17), 203(b)(2)(E-12),
32         203(c)(2)(G-12), or 203(d)(2)(D-7), but not to exceed
33         the amount of such addition modification and (ii) any
34         income from intangible property (net of the deductions
35         allocable thereto) taken into account for the taxable
36         year with respect to a transaction with a taxpayer that

 

 

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1         is required to make an addition modification with
2         respect to such transaction under Section
3         203(a)(2)(D-18), 203(b)(2)(E-13), 203(c)(2)(G-13), or
4         203(d)(2)(D-8), but not to exceed the amount of such
5         addition modification;
6             (U) An amount equal to the interest income taken
7         into account for the taxable year (net of the
8         deductions allocable thereto) with respect to
9         transactions with a foreign person who would be a
10         member of the taxpayer's unitary business group but for
11         the fact the foreign person's business activity
12         outside the United States is 80% or more of that
13         person's total business activity, but not to exceed the
14         addition modification required to be made for the same
15         taxable year under Section 203(c)(2)(G-12) for
16         interest paid, accrued, or incurred, directly or
17         indirectly, to the same foreign person; and
18             (V) An amount equal to the income from intangible
19         property taken into account for the taxable year (net
20         of the deductions allocable thereto) with respect to
21         transactions with a foreign person who would be a
22         member of the taxpayer's unitary business group but for
23         the fact that the foreign person's business activity
24         outside the United States is 80% or more of that
25         person's total business activity, but not to exceed the
26         addition modification required to be made for the same
27         taxable year under Section 203(c)(2)(G-13) for
28         intangible expenses and costs paid, accrued, or
29         incurred, directly or indirectly, to the same foreign
30         person.
31         (3) Limitation. The amount of any modification
32     otherwise required under this subsection shall, under
33     regulations prescribed by the Department, be adjusted by
34     any amounts included therein which were properly paid,
35     credited, or required to be distributed, or permanently set
36     aside for charitable purposes pursuant to Internal Revenue

 

 

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1     Code Section 642(c) during the taxable year.
 
2     (d) Partnerships.
3         (1) In general. In the case of a partnership, base
4     income means an amount equal to the taxpayer's taxable
5     income for the taxable year as modified by paragraph (2).
6         (2) Modifications. The taxable income referred to in
7     paragraph (1) shall be modified by adding thereto the sum
8     of the following amounts:
9             (A) An amount equal to all amounts paid or accrued
10         to the taxpayer as interest or dividends during the
11         taxable year to the extent excluded from gross income
12         in the computation of taxable income;
13             (B) An amount equal to the amount of tax imposed by
14         this Act to the extent deducted from gross income for
15         the taxable year;
16             (C) The amount of deductions allowed to the
17         partnership pursuant to Section 707 (c) of the Internal
18         Revenue Code in calculating its taxable income;
19             (D) An amount equal to the amount of the capital
20         gain deduction allowable under the Internal Revenue
21         Code, to the extent deducted from gross income in the
22         computation of taxable income;
23             (D-5) For taxable years 2001 and thereafter, an
24         amount equal to the bonus depreciation deduction (30%
25         of the adjusted basis of the qualified property) taken
26         on the taxpayer's federal income tax return for the
27         taxable year under subsection (k) of Section 168 of the
28         Internal Revenue Code;
29             (D-6) If the taxpayer reports a capital gain or
30         loss on the taxpayer's federal income tax return for
31         the taxable year based on a sale or transfer of
32         property for which the taxpayer was required in any
33         taxable year to make an addition modification under
34         subparagraph (D-5), then an amount equal to the
35         aggregate amount of the deductions taken in all taxable

 

 

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1         years under subparagraph (O) with respect to that
2         property.
3             The taxpayer is required to make the addition
4         modification under this subparagraph only once with
5         respect to any one piece of property;
6             (D-7) For taxable years ending on or after December
7         31, 2004, an amount equal to the amount otherwise
8         allowed as a deduction in computing base income for
9         interest paid, accrued, or incurred, directly or
10         indirectly, to a foreign person who would be a member
11         of the same unitary business group but for the fact the
12         foreign person's business activity outside the United
13         States is 80% or more of the foreign person's total
14         business activity. The addition modification required
15         by this subparagraph shall be reduced to the extent
16         that dividends were included in base income of the
17         unitary group for the same taxable year and received by
18         the taxpayer or by a member of the taxpayer's unitary
19         business group (including amounts included in gross
20         income pursuant to Sections 951 through 964 of the
21         Internal Revenue Code and amounts included in gross
22         income under Section 78 of the Internal Revenue Code)
23         with respect to the stock of the same person to whom
24         the interest was paid, accrued, or incurred.
25             This paragraph shall not apply to the following:
26                 (i) an item of interest paid, accrued, or
27             incurred, directly or indirectly, to a foreign
28             person who is subject in a foreign country or
29             state, other than a state which requires mandatory
30             unitary reporting, to a tax on or measured by net
31             income with respect to such interest; or
32                 (ii) an item of interest paid, accrued, or
33             incurred, directly or indirectly, to a foreign
34             person if the taxpayer can establish, based on a
35             preponderance of the evidence, both of the
36             following:

 

 

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1                     (a) the foreign person, during the same
2                 taxable year, paid, accrued, or incurred, the
3                 interest to a person that is not a related
4                 member, and
5                     (b) the transaction giving rise to the
6                 interest expense between the taxpayer and the
7                 foreign person did not have as a principal
8                 purpose the avoidance of Illinois income tax,
9                 and is paid pursuant to a contract or agreement
10                 that reflects an arm's-length interest rate
11                 and terms; or
12                 (iii) the taxpayer can establish, based on
13             clear and convincing evidence, that the interest
14             paid, accrued, or incurred relates to a contract or
15             agreement entered into at arm's-length rates and
16             terms and the principal purpose for the payment is
17             not federal or Illinois tax avoidance; or
18                 (iv) an item of interest paid, accrued, or
19             incurred, directly or indirectly, to a foreign
20             person if the taxpayer establishes by clear and
21             convincing evidence that the adjustments are
22             unreasonable; or if the taxpayer and the Director
23             agree in writing to the application or use of an
24             alternative method of apportionment under Section
25             304(f).
26                 Nothing in this subsection shall preclude the
27             Director from making any other adjustment
28             otherwise allowed under Section 404 of this Act for
29             any tax year beginning after the effective date of
30             this amendment provided such adjustment is made
31             pursuant to regulation adopted by the Department
32             and such regulations provide methods and standards
33             by which the Department will utilize its authority
34             under Section 404 of this Act; and
35             (D-8) For taxable years ending on or after December
36         31, 2004, an amount equal to the amount of intangible

 

 

SB1888 Engrossed - 192 - LRB094 03700 NHT 33705 b

1         expenses and costs otherwise allowed as a deduction in
2         computing base income, and that were paid, accrued, or
3         incurred, directly or indirectly, to a foreign person
4         who would be a member of the same unitary business
5         group but for the fact that the foreign person's
6         business activity outside the United States is 80% or
7         more of that person's total business activity. The
8         addition modification required by this subparagraph
9         shall be reduced to the extent that dividends were
10         included in base income of the unitary group for the
11         same taxable year and received by the taxpayer or by a
12         member of the taxpayer's unitary business group
13         (including amounts included in gross income pursuant
14         to Sections 951 through 964 of the Internal Revenue
15         Code and amounts included in gross income under Section
16         78 of the Internal Revenue Code) with respect to the
17         stock of the same person to whom the intangible
18         expenses and costs were directly or indirectly paid,
19         incurred or accrued. The preceding sentence shall not
20         apply to the extent that the same dividends caused a
21         reduction to the addition modification required under
22         Section 203(d)(2)(D-7) of this Act. As used in this
23         subparagraph, the term "intangible expenses and costs"
24         includes (1) expenses, losses, and costs for, or
25         related to, the direct or indirect acquisition, use,
26         maintenance or management, ownership, sale, exchange,
27         or any other disposition of intangible property; (2)
28         losses incurred, directly or indirectly, from
29         factoring transactions or discounting transactions;
30         (3) royalty, patent, technical, and copyright fees;
31         (4) licensing fees; and (5) other similar expenses and
32         costs. For purposes of this subparagraph, "intangible
33         property" includes patents, patent applications, trade
34         names, trademarks, service marks, copyrights, mask
35         works, trade secrets, and similar types of intangible
36         assets;

 

 

SB1888 Engrossed - 193 - LRB094 03700 NHT 33705 b

1             This paragraph shall not apply to the following:
2                 (i) any item of intangible expenses or costs
3             paid, accrued, or incurred, directly or
4             indirectly, from a transaction with a foreign
5             person who is subject in a foreign country or
6             state, other than a state which requires mandatory
7             unitary reporting, to a tax on or measured by net
8             income with respect to such item; or
9                 (ii) any item of intangible expense or cost
10             paid, accrued, or incurred, directly or
11             indirectly, if the taxpayer can establish, based
12             on a preponderance of the evidence, both of the
13             following:
14                     (a) the foreign person during the same
15                 taxable year paid, accrued, or incurred, the
16                 intangible expense or cost to a person that is
17                 not a related member, and
18                     (b) the transaction giving rise to the
19                 intangible expense or cost between the
20                 taxpayer and the foreign person did not have as
21                 a principal purpose the avoidance of Illinois
22                 income tax, and is paid pursuant to a contract
23                 or agreement that reflects arm's-length terms;
24                 or
25                 (iii) any item of intangible expense or cost
26             paid, accrued, or incurred, directly or
27             indirectly, from a transaction with a foreign
28             person if the taxpayer establishes by clear and
29             convincing evidence, that the adjustments are
30             unreasonable; or if the taxpayer and the Director
31             agree in writing to the application or use of an
32             alternative method of apportionment under Section
33             304(f);
34                 Nothing in this subsection shall preclude the
35             Director from making any other adjustment
36             otherwise allowed under Section 404 of this Act for

 

 

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1             any tax year beginning after the effective date of
2             this amendment provided such adjustment is made
3             pursuant to regulation adopted by the Department
4             and such regulations provide methods and standards
5             by which the Department will utilize its authority
6             under Section 404 of this Act;
7     and by deducting from the total so obtained the following
8     amounts:
9             (E) The valuation limitation amount;
10             (F) An amount equal to the amount of any tax
11         imposed by this Act which was refunded to the taxpayer
12         and included in such total for the taxable year;
13             (G) An amount equal to all amounts included in
14         taxable income as modified by subparagraphs (A), (B),
15         (C) and (D) which are exempt from taxation by this
16         State either by reason of its statutes or Constitution
17         or by reason of the Constitution, treaties or statutes
18         of the United States; provided that, in the case of any
19         statute of this State that exempts income derived from
20         bonds or other obligations from the tax imposed under
21         this Act, the amount exempted shall be the interest net
22         of bond premium amortization;
23             (H) Any income of the partnership which
24         constitutes personal service income as defined in
25         Section 1348 (b) (1) of the Internal Revenue Code (as
26         in effect December 31, 1981) or a reasonable allowance
27         for compensation paid or accrued for services rendered
28         by partners to the partnership, whichever is greater;
29             (I) An amount equal to all amounts of income
30         distributable to an entity subject to the Personal
31         Property Tax Replacement Income Tax imposed by
32         subsections (c) and (d) of Section 201 of this Act
33         including amounts distributable to organizations
34         exempt from federal income tax by reason of Section
35         501(a) of the Internal Revenue Code;
36             (J) With the exception of any amounts subtracted

 

 

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1         under subparagraph (G), an amount equal to the sum of
2         all amounts disallowed as deductions by (i) Sections
3         171(a) (2), and 265(2) of the Internal Revenue Code of
4         1954, as now or hereafter amended, and all amounts of
5         expenses allocable to interest and disallowed as
6         deductions by Section 265(1) of the Internal Revenue
7         Code, as now or hereafter amended; and (ii) for taxable
8         years ending on or after August 13, 1999, Sections
9         171(a)(2), 265, 280C, and 832(b)(5)(B)(i) of the
10         Internal Revenue Code; the provisions of this
11         subparagraph are exempt from the provisions of Section
12         250;
13             (K) An amount equal to those dividends included in
14         such total which were paid by a corporation which
15         conducts business operations in an Enterprise Zone or
16         zones created under the Illinois Enterprise Zone Act,
17         enacted by the 82nd General Assembly, and conducts
18         substantially all of its operations in an Enterprise
19         Zone or Zones;
20             (L) An amount equal to any contribution made to a
21         job training project established pursuant to the Real
22         Property Tax Increment Allocation Redevelopment Act;
23             (M) An amount equal to those dividends included in
24         such total that were paid by a corporation that
25         conducts business operations in a federally designated
26         Foreign Trade Zone or Sub-Zone and that is designated a
27         High Impact Business located in Illinois; provided
28         that dividends eligible for the deduction provided in
29         subparagraph (K) of paragraph (2) of this subsection
30         shall not be eligible for the deduction provided under
31         this subparagraph (M);
32             (N) An amount equal to the amount of the deduction
33         used to compute the federal income tax credit for
34         restoration of substantial amounts held under claim of
35         right for the taxable year pursuant to Section 1341 of
36         the Internal Revenue Code of 1986;

 

 

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1             (O) For taxable years 2001 and thereafter, for the
2         taxable year in which the bonus depreciation deduction
3         (30% of the adjusted basis of the qualified property)
4         is taken on the taxpayer's federal income tax return
5         under subsection (k) of Section 168 of the Internal
6         Revenue Code and for each applicable taxable year
7         thereafter, an amount equal to "x", where:
8                 (1) "y" equals the amount of the depreciation
9             deduction taken for the taxable year on the
10             taxpayer's federal income tax return on property
11             for which the bonus depreciation deduction (30% of
12             the adjusted basis of the qualified property) was
13             taken in any year under subsection (k) of Section
14             168 of the Internal Revenue Code, but not including
15             the bonus depreciation deduction; and
16                 (2) "x" equals "y" multiplied by 30 and then
17             divided by 70 (or "y" multiplied by 0.429).
18             The aggregate amount deducted under this
19         subparagraph in all taxable years for any one piece of
20         property may not exceed the amount of the bonus
21         depreciation deduction (30% of the adjusted basis of
22         the qualified property) taken on that property on the
23         taxpayer's federal income tax return under subsection
24         (k) of Section 168 of the Internal Revenue Code;
25             (P) If the taxpayer reports a capital gain or loss
26         on the taxpayer's federal income tax return for the
27         taxable year based on a sale or transfer of property
28         for which the taxpayer was required in any taxable year
29         to make an addition modification under subparagraph
30         (D-5), then an amount equal to that addition
31         modification.
32             The taxpayer is allowed to take the deduction under
33         this subparagraph only once with respect to any one
34         piece of property;
35             (Q) The amount of (i) any interest income (net of
36         the deductions allocable thereto) taken into account

 

 

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1         for the taxable year with respect to a transaction with
2         a taxpayer that is required to make an addition
3         modification with respect to such transaction under
4         Section 203(a)(2)(D-17), 203(b)(2)(E-12),
5         203(c)(2)(G-12), or 203(d)(2)(D-7), but not to exceed
6         the amount of such addition modification and (ii) any
7         income from intangible property (net of the deductions
8         allocable thereto) taken into account for the taxable
9         year with respect to a transaction with a taxpayer that
10         is required to make an addition modification with
11         respect to such transaction under Section
12         203(a)(2)(D-18), 203(b)(2)(E-13), 203(c)(2)(G-13), or
13         203(d)(2)(D-8), but not to exceed the amount of such
14         addition modification;
15             (R) An amount equal to the interest income taken
16         into account for the taxable year (net of the
17         deductions allocable thereto) with respect to
18         transactions with a foreign person who would be a
19         member of the taxpayer's unitary business group but for
20         the fact that the foreign person's business activity
21         outside the United States is 80% or more of that
22         person's total business activity, but not to exceed the
23         addition modification required to be made for the same
24         taxable year under Section 203(d)(2)(D-7) for interest
25         paid, accrued, or incurred, directly or indirectly, to
26         the same foreign person; and
27             (S) An amount equal to the income from intangible
28         property taken into account for the taxable year (net
29         of the deductions allocable thereto) with respect to
30         transactions with a foreign person who would be a
31         member of the taxpayer's unitary business group but for
32         the fact that the foreign person's business activity
33         outside the United States is 80% or more of that
34         person's total business activity, but not to exceed the
35         addition modification required to be made for the same
36         taxable year under Section 203(d)(2)(D-8) for

 

 

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1         intangible expenses and costs paid, accrued, or
2         incurred, directly or indirectly, to the same foreign
3         person.
 
4     (e) Gross income; adjusted gross income; taxable income.
5         (1) In general. Subject to the provisions of paragraph
6     (2) and subsection (b) (3), for purposes of this Section
7     and Section 803(e), a taxpayer's gross income, adjusted
8     gross income, or taxable income for the taxable year shall
9     mean the amount of gross income, adjusted gross income or
10     taxable income properly reportable for federal income tax
11     purposes for the taxable year under the provisions of the
12     Internal Revenue Code. Taxable income may be less than
13     zero. However, for taxable years ending on or after
14     December 31, 1986, net operating loss carryforwards from
15     taxable years ending prior to December 31, 1986, may not
16     exceed the sum of federal taxable income for the taxable
17     year before net operating loss deduction, plus the excess
18     of addition modifications over subtraction modifications
19     for the taxable year. For taxable years ending prior to
20     December 31, 1986, taxable income may never be an amount in
21     excess of the net operating loss for the taxable year as
22     defined in subsections (c) and (d) of Section 172 of the
23     Internal Revenue Code, provided that when taxable income of
24     a corporation (other than a Subchapter S corporation),
25     trust, or estate is less than zero and addition
26     modifications, other than those provided by subparagraph
27     (E) of paragraph (2) of subsection (b) for corporations or
28     subparagraph (E) of paragraph (2) of subsection (c) for
29     trusts and estates, exceed subtraction modifications, an
30     addition modification must be made under those
31     subparagraphs for any other taxable year to which the
32     taxable income less than zero (net operating loss) is
33     applied under Section 172 of the Internal Revenue Code or
34     under subparagraph (E) of paragraph (2) of this subsection
35     (e) applied in conjunction with Section 172 of the Internal

 

 

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1     Revenue Code.
2         (2) Special rule. For purposes of paragraph (1) of this
3     subsection, the taxable income properly reportable for
4     federal income tax purposes shall mean:
5             (A) Certain life insurance companies. In the case
6         of a life insurance company subject to the tax imposed
7         by Section 801 of the Internal Revenue Code, life
8         insurance company taxable income, plus the amount of
9         distribution from pre-1984 policyholder surplus
10         accounts as calculated under Section 815a of the
11         Internal Revenue Code;
12             (B) Certain other insurance companies. In the case
13         of mutual insurance companies subject to the tax
14         imposed by Section 831 of the Internal Revenue Code,
15         insurance company taxable income;
16             (C) Regulated investment companies. In the case of
17         a regulated investment company subject to the tax
18         imposed by Section 852 of the Internal Revenue Code,
19         investment company taxable income;
20             (D) Real estate investment trusts. In the case of a
21         real estate investment trust subject to the tax imposed
22         by Section 857 of the Internal Revenue Code, real
23         estate investment trust taxable income;
24             (E) Consolidated corporations. In the case of a
25         corporation which is a member of an affiliated group of
26         corporations filing a consolidated income tax return
27         for the taxable year for federal income tax purposes,
28         taxable income determined as if such corporation had
29         filed a separate return for federal income tax purposes
30         for the taxable year and each preceding taxable year
31         for which it was a member of an affiliated group. For
32         purposes of this subparagraph, the taxpayer's separate
33         taxable income shall be determined as if the election
34         provided by Section 243(b) (2) of the Internal Revenue
35         Code had been in effect for all such years;
36             (F) Cooperatives. In the case of a cooperative

 

 

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1         corporation or association, the taxable income of such
2         organization determined in accordance with the
3         provisions of Section 1381 through 1388 of the Internal
4         Revenue Code;
5             (G) Subchapter S corporations. In the case of: (i)
6         a Subchapter S corporation for which there is in effect
7         an election for the taxable year under Section 1362 of
8         the Internal Revenue Code, the taxable income of such
9         corporation determined in accordance with Section
10         1363(b) of the Internal Revenue Code, except that
11         taxable income shall take into account those items
12         which are required by Section 1363(b)(1) of the
13         Internal Revenue Code to be separately stated; and (ii)
14         a Subchapter S corporation for which there is in effect
15         a federal election to opt out of the provisions of the
16         Subchapter S Revision Act of 1982 and have applied
17         instead the prior federal Subchapter S rules as in
18         effect on July 1, 1982, the taxable income of such
19         corporation determined in accordance with the federal
20         Subchapter S rules as in effect on July 1, 1982; and
21             (H) Partnerships. In the case of a partnership,
22         taxable income determined in accordance with Section
23         703 of the Internal Revenue Code, except that taxable
24         income shall take into account those items which are
25         required by Section 703(a)(1) to be separately stated
26         but which would be taken into account by an individual
27         in calculating his taxable income.
28         (3) Recapture of business expenses on disposition of
29     asset or business. Notwithstanding any other law to the
30     contrary, if in prior years income from an asset or
31     business has been classified as business income and in a
32     later year is demonstrated to be non-business income, then
33     all expenses, without limitation, deducted in such later
34     year and in the 2 immediately preceding taxable years
35     related to that asset or business that generated the
36     non-business income shall be added back and recaptured as

 

 

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1     business income in the year of the disposition of the asset
2     or business. Such amount shall be apportioned to Illinois
3     using the greater of the apportionment fraction computed
4     for the business under Section 304 of this Act for the
5     taxable year or the average of the apportionment fractions
6     computed for the business under Section 304 of this Act for
7     the taxable year and for the 2 immediately preceding
8     taxable years.
9     (f) Valuation limitation amount.
10         (1) In general. The valuation limitation amount
11     referred to in subsections (a) (2) (G), (c) (2) (I) and
12     (d)(2) (E) is an amount equal to:
13             (A) The sum of the pre-August 1, 1969 appreciation
14         amounts (to the extent consisting of gain reportable
15         under the provisions of Section 1245 or 1250 of the
16         Internal Revenue Code) for all property in respect of
17         which such gain was reported for the taxable year; plus
18             (B) The lesser of (i) the sum of the pre-August 1,
19         1969 appreciation amounts (to the extent consisting of
20         capital gain) for all property in respect of which such
21         gain was reported for federal income tax purposes for
22         the taxable year, or (ii) the net capital gain for the
23         taxable year, reduced in either case by any amount of
24         such gain included in the amount determined under
25         subsection (a) (2) (F) or (c) (2) (H).
26         (2) Pre-August 1, 1969 appreciation amount.
27             (A) If the fair market value of property referred
28         to in paragraph (1) was readily ascertainable on August
29         1, 1969, the pre-August 1, 1969 appreciation amount for
30         such property is the lesser of (i) the excess of such
31         fair market value over the taxpayer's basis (for
32         determining gain) for such property on that date
33         (determined under the Internal Revenue Code as in
34         effect on that date), or (ii) the total gain realized
35         and reportable for federal income tax purposes in
36         respect of the sale, exchange or other disposition of

 

 

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1         such property.
2             (B) If the fair market value of property referred
3         to in paragraph (1) was not readily ascertainable on
4         August 1, 1969, the pre-August 1, 1969 appreciation
5         amount for such property is that amount which bears the
6         same ratio to the total gain reported in respect of the
7         property for federal income tax purposes for the
8         taxable year, as the number of full calendar months in
9         that part of the taxpayer's holding period for the
10         property ending July 31, 1969 bears to the number of
11         full calendar months in the taxpayer's entire holding
12         period for the property.
13             (C) The Department shall prescribe such
14         regulations as may be necessary to carry out the
15         purposes of this paragraph.
 
16     (g) Double deductions. Unless specifically provided
17 otherwise, nothing in this Section shall permit the same item
18 to be deducted more than once.
 
19     (h) Legislative intention. Except as expressly provided by
20 this Section there shall be no modifications or limitations on
21 the amounts of income, gain, loss or deduction taken into
22 account in determining gross income, adjusted gross income or
23 taxable income for federal income tax purposes for the taxable
24 year, or in the amount of such items entering into the
25 computation of base income and net income under this Act for
26 such taxable year, whether in respect of property values as of
27 August 1, 1969 or otherwise.
28 (Source: P.A. 92-16, eff. 6-28-01; 92-244, eff. 8-3-01; 92-439,
29 eff. 8-17-01; 92-603, eff. 6-28-02; 92-626, eff. 7-11-02;
30 92-651, eff. 7-11-02; 92-846, eff. 8-23-02; 93-812, eff.
31 7-26-04; 93-840, eff. 7-30-04; revised 10-12-04.)
 
32     (35 ILCS 5/205)  (from Ch. 120, par. 2-205)
33     Sec. 205. Exempt organizations.

 

 

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1     (a) Charitable, etc. organizations. The base income of an
2 organization which is exempt from the federal income tax by
3 reason of Section 501(a) of the Internal Revenue Code shall not
4 be determined under section 203 of this Act, but shall be its
5 unrelated business taxable income as determined under section
6 512 of the Internal Revenue Code, without any deduction for the
7 tax imposed by this Act. The standard exemption provided by
8 section 204 of this Act shall not be allowed in determining the
9 net income of an organization to which this subsection applies.
10     (b) Partnerships. A partnership as such shall not be
11 subject to the tax imposed by subsection 201 (a) and (b) of
12 this Act, but shall be subject to the replacement tax imposed
13 by subsection 201 (c) and (d) of this Act and shall compute its
14 base income as described in subsection (d) of Section 203 of
15 this Act. For taxable years ending on or after December 31,
16 2004, an investment partnership, as defined in Section
17 1501(a)(11.5) of this Act, shall not be subject to the tax
18 imposed by subsections (c) and (d) of Section 201 of this Act.
19 A partnership shall file such returns and other information at
20 such time and in such manner as may be required under Article 5
21 of this Act. The partners in a partnership shall be liable for
22 the replacement tax imposed by subsection 201 (c) and (d) of
23 this Act on such partnership, to the extent such tax is not
24 paid by the partnership, as provided under the laws of Illinois
25 governing the liability of partners for the obligations of a
26 partnership. Persons carrying on business as partners shall be
27 liable for the tax imposed by subsection 201 (a) and (b) of
28 this Act only in their separate or individual capacities.
29     (c) Subchapter S corporations. A Subchapter S corporation
30 shall not be subject to the tax imposed by subsection 201 (a)
31 and (b) of this Act but shall be subject to the replacement tax
32 imposed by subsection 201 (c) and (d) of this Act and shall
33 file such returns and other information at such time and in
34 such manner as may be required under Article 5 of this Act.
35     (d) Combat zone death. An individual relieved from the
36 federal income tax for any taxable year by reason of section

 

 

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1 692 of the Internal Revenue Code shall not be subject to the
2 tax imposed by this Act for such taxable year.
3     (e) Certain trusts. A common trust fund described in
4 Section 584 of the Internal Revenue Code, and any other trust
5 to the extent that the grantor is treated as the owner thereof
6 under sections 671 through 678 of the Internal Revenue Code
7 shall not be subject to the tax imposed by this Act.
8     (f) Certain business activities. A person not otherwise
9 subject to the tax imposed by this Act shall not become subject
10 to the tax imposed by this Act by reason of:
11         (1) that person's ownership of tangible personal
12     property located at the premises of a printer in this State
13     with which the person has contracted for printing, or
14         (2) activities of the person's employees or agents
15     located solely at the premises of a printer and related to
16     quality control, distribution, or printing services
17     performed by a printer in the State with which the person
18     has contracted for printing.
19     (g) A nonprofit risk organization that holds a certificate
20 of authority under Article VIID of the Illinois Insurance Code
21 is exempt from the tax imposed under this Act with respect to
22 its activities or operations in furtherance of the powers
23 conferred upon it under that Article VIID of the Illinois
24 Insurance Code.
25 (Source: P.A. 93-840, eff. 7-30-04; 93-918, eff. 1-1-05;
26 revised 10-25-04.)
 
27     (35 ILCS 5/507X)
28     Sec. 507X. The Multiple Sclerosis Assistance Fund
29 checkoff. Beginning with taxable years ending on or after
30 December 31, 2002, the Department shall print on its standard
31 individual income tax form a provision indicating that if the
32 taxpayer wishes to contribute to the Multiple Sclerosis
33 Assistance Fund, as authorized by this amendatory Act of the
34 92nd General Assembly, he or she may do so by stating the
35 amount of the contribution (not less than $1) on the return and

 

 

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1 that the contribution will reduce the taxpayer's refund or
2 increase the amount of payment to accompany the return. Failure
3 to remit any amount of increased payment shall reduce the
4 contribution accordingly. This Section shall not apply to any
5 amended return.
6 (Source: P.A. 92-772, eff. 8-6-02.)
 
7     (35 ILCS 5/507Y)
8     Sec. 507Y 507X. The Illinois Military Family Relief
9 checkoff. Beginning with taxable years ending on or after
10 December 31, 2003, the Department shall print on its standard
11 individual income tax form a provision indicating that if the
12 taxpayer wishes to contribute to the Illinois Military Family
13 Relief Fund, as authorized by this amendatory Act of the 92nd
14 General Assembly, he or she may do so by stating the amount of
15 the contribution (not less than $1) on the return and that the
16 contribution will reduce the taxpayer's refund or increase the
17 amount of payment to accompany the return. Failure to remit any
18 amount of increased payment shall reduce the contribution
19 accordingly. This Section shall not apply to any amended
20 return.
21 (Source: P.A. 92-886, eff. 2-7-03; revised 3-11-03.)
 
22     (35 ILCS 5/507AA)
23     Sec. 507AA 507Y. The Lou Gehrig's Disease (ALS) Research
24 Fund checkoff. Beginning with the taxable year ending on
25 December 31, 2003, the Department shall print on its standard
26 individual income tax form a provision indicating that if the
27 taxpayer wishes to contribute to the Lou Gehrig's Disease (ALS)
28 Research Fund, as authorized by this amendatory Act of the 93rd
29 General Assembly, he or she may do so by stating the amount of
30 the contribution (not less than $1) on the return and that the
31 contribution will reduce the taxpayer's refund or increase the
32 amount of payment to accompany the return. Failure to remit any
33 amount of increased payment shall reduce the contribution
34 accordingly. This Section shall not apply to any amended

 

 

SB1888 Engrossed - 206 - LRB094 03700 NHT 33705 b

1 return.
2 (Source: P.A. 93-36, eff. 6-24-03; revised 9-24-03.)
 
3     (35 ILCS 5/507BB)
4     Sec. 507BB 507Y. Asthma and Lung Research checkoff. The
5 Department must print on its standard individual income tax
6 form a provision indicating that if the taxpayer wishes to
7 contribute to the Asthma and Lung Research Fund, as authorized
8 by this amendatory Act of the 93rd General Assembly, he or she
9 may do so by stating the amount of the contribution (not less
10 than $1) on the return and that the contribution will reduce
11 the taxpayer's refund or increase the amount of payment to
12 accompany the return. Failure to remit any amount of increased
13 payment reduces the contribution accordingly. This Section
14 does not apply to an amended return.
15 (Source: P.A. 93-292, eff. 7-22-03; revised 9-24-03.)
 
16     (35 ILCS 5/507CC)
17     Sec. 507CC 507Y. The Leukemia Treatment and Education
18 checkoff. The Department shall print on its standard individual
19 income tax form a provision indicating that if the taxpayer
20 wishes to contribute to the Leukemia Treatment and Education
21 Fund, as authorized by this amendatory Act of the 93rd General
22 Assembly, he or she may do so be stating the amount of the
23 contribution (not less than $1) on the return and that the
24 contribution will reduce the taxpayer's refund or increase the
25 amount of payment to accompany the return. Failure to remit any
26 amount of increased payment shall reduce the contribution
27 accordingly. This Section shall not apply to any amended
28 return.
29 (Source: P.A. 93-324, eff. 7-23-03; revised 9-24-03.)
 
30     (35 ILCS 5/917)  (from Ch. 120, par. 9-917)
31     Sec. 917. Confidentiality and information sharing.
32     (a) Confidentiality. Except as provided in this Section,
33 all information received by the Department from returns filed

 

 

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1 under this Act, or from any investigation conducted under the
2 provisions of this Act, shall be confidential, except for
3 official purposes within the Department or pursuant to official
4 procedures for collection of any State tax or pursuant to an
5 investigation or audit by the Illinois State Scholarship
6 Commission of a delinquent student loan or monetary award or
7 enforcement of any civil or criminal penalty or sanction
8 imposed by this Act or by another statute imposing a State tax,
9 and any person who divulges any such information in any manner,
10 except for such purposes and pursuant to order of the Director
11 or in accordance with a proper judicial order, shall be guilty
12 of a Class A misdemeanor. However, the provisions of this
13 paragraph are not applicable to information furnished to (i)
14 the Department of Public Aid, State's Attorneys, and the
15 Attorney General for child support enforcement purposes and
16 (ii) a licensed attorney representing the taxpayer where an
17 appeal or a protest has been filed on behalf of the taxpayer.
18 If it is necessary to file information obtained pursuant to
19 this Act in a child support enforcement proceeding, the
20 information shall be filed under seal.
21     (b) Public information. Nothing contained in this Act shall
22 prevent the Director from publishing or making available to the
23 public the names and addresses of persons filing returns under
24 this Act, or from publishing or making available reasonable
25 statistics concerning the operation of the tax wherein the
26 contents of returns are grouped into aggregates in such a way
27 that the information contained in any individual return shall
28 not be disclosed.
29     (c) Governmental agencies. The Director may make available
30 to the Secretary of the Treasury of the United States or his
31 delegate, or the proper officer or his delegate of any other
32 state imposing a tax upon or measured by income, for
33 exclusively official purposes, information received by the
34 Department in the administration of this Act, but such
35 permission shall be granted only if the United States or such
36 other state, as the case may be, grants the Department

 

 

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1 substantially similar privileges. The Director may exchange
2 information with the Illinois Department of Public Aid and the
3 Department of Human Services (acting as successor to the
4 Department of Public Aid under the Department of Human Services
5 Act) for the purpose of verifying sources and amounts of income
6 and for other purposes directly connected with the
7 administration of this Act and the Illinois Public Aid Code.
8 The Director may exchange information with the Director of the
9 Department of Employment Security for the purpose of verifying
10 sources and amounts of income and for other purposes directly
11 connected with the administration of this Act and Acts
12 administered by the Department of Employment Security. The
13 Director may make available to the Illinois Workers'
14 Compensation Commission information regarding employers for
15 the purpose of verifying the insurance coverage required under
16 the Workers' Compensation Act and Workers' Occupational
17 Diseases Act. The Director may exchange information with the
18 Illinois Department on Aging for the purpose of verifying
19 sources and amounts of income for purposes directly related to
20 confirming eligibility for participation in the programs of
21 benefits authorized by the Senior Citizens and Disabled Persons
22 Property Tax Relief and Pharmaceutical Assistance Act.
23     The Director may make available to any State agency,
24 including the Illinois Supreme Court, which licenses persons to
25 engage in any occupation, information that a person licensed by
26 such agency has failed to file returns under this Act or pay
27 the tax, penalty and interest shown therein, or has failed to
28 pay any final assessment of tax, penalty or interest due under
29 this Act. The Director may make available to any State agency,
30 including the Illinois Supreme Court, information regarding
31 whether a bidder, contractor, or an affiliate of a bidder or
32 contractor has failed to file returns under this Act or pay the
33 tax, penalty, and interest shown therein, or has failed to pay
34 any final assessment of tax, penalty, or interest due under
35 this Act, for the limited purpose of enforcing bidder and
36 contractor certifications. For purposes of this Section, the

 

 

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1 term "affiliate" means any entity that (1) directly,
2 indirectly, or constructively controls another entity, (2) is
3 directly, indirectly, or constructively controlled by another
4 entity, or (3) is subject to the control of a common entity.
5 For purposes of this subsection (a), an entity controls another
6 entity if it owns, directly or individually, more than 10% of
7 the voting securities of that entity. As used in this
8 subsection (a), the term "voting security" means a security
9 that (1) confers upon the holder the right to vote for the
10 election of members of the board of directors or similar
11 governing body of the business or (2) is convertible into, or
12 entitles the holder to receive upon its exercise, a security
13 that confers such a right to vote. A general partnership
14 interest is a voting security.
15     The Director may make available to any State agency,
16 including the Illinois Supreme Court, units of local
17 government, and school districts, information regarding
18 whether a bidder or contractor is an affiliate of a person who
19 is not collecting and remitting Illinois Use taxes, for the
20 limited purpose of enforcing bidder and contractor
21 certifications.
22     The Director may also make available to the Secretary of
23 State information that a corporation which has been issued a
24 certificate of incorporation by the Secretary of State has
25 failed to file returns under this Act or pay the tax, penalty
26 and interest shown therein, or has failed to pay any final
27 assessment of tax, penalty or interest due under this Act. An
28 assessment is final when all proceedings in court for review of
29 such assessment have terminated or the time for the taking
30 thereof has expired without such proceedings being instituted.
31 For taxable years ending on or after December 31, 1987, the
32 Director may make available to the Director or principal
33 officer of any Department of the State of Illinois, information
34 that a person employed by such Department has failed to file
35 returns under this Act or pay the tax, penalty and interest
36 shown therein. For purposes of this paragraph, the word

 

 

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1 "Department" shall have the same meaning as provided in Section
2 3 of the State Employees Group Insurance Act of 1971.
3     (d) The Director shall make available for public inspection
4 in the Department's principal office and for publication, at
5 cost, administrative decisions issued on or after January 1,
6 1995. These decisions are to be made available in a manner so
7 that the following taxpayer information is not disclosed:
8         (1) The names, addresses, and identification numbers
9     of the taxpayer, related entities, and employees.
10         (2) At the sole discretion of the Director, trade
11     secrets or other confidential information identified as
12     such by the taxpayer, no later than 30 days after receipt
13     of an administrative decision, by such means as the
14     Department shall provide by rule.
15     The Director shall determine the appropriate extent of the
16 deletions allowed in paragraph (2). In the event the taxpayer
17 does not submit deletions, the Director shall make only the
18 deletions specified in paragraph (1).
19     The Director shall make available for public inspection and
20 publication an administrative decision within 180 days after
21 the issuance of the administrative decision. The term
22 "administrative decision" has the same meaning as defined in
23 Section 3-101 of Article III of the Code of Civil Procedure.
24 Costs collected under this Section shall be paid into the Tax
25 Compliance and Administration Fund.
26     (e) Nothing contained in this Act shall prevent the
27 Director from divulging information to any person pursuant to a
28 request or authorization made by the taxpayer, by an authorized
29 representative of the taxpayer, or, in the case of information
30 related to a joint return, by the spouse filing the joint
31 return with the taxpayer.
32 (Source: P.A. 93-25, eff. 6-20-03; 93-721, eff. 1-1-05; 93-835;
33 eff. 7-29-04; 93-841, eff. 7-30-04; revised 10-25-04.)
 
34     Section 190. The Use Tax Act is amended by changing Section
35 3-5 as follows:
 

 

 

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1     (35 ILCS 105/3-5)  (from Ch. 120, par. 439.3-5)
2     Sec. 3-5. Exemptions. Use of the following tangible
3 personal property is exempt from the tax imposed by this Act:
4     (1) Personal property purchased from a corporation,
5 society, association, foundation, institution, or
6 organization, other than a limited liability company, that is
7 organized and operated as a not-for-profit service enterprise
8 for the benefit of persons 65 years of age or older if the
9 personal property was not purchased by the enterprise for the
10 purpose of resale by the enterprise.
11     (2) Personal property purchased by a not-for-profit
12 Illinois county fair association for use in conducting,
13 operating, or promoting the county fair.
14     (3) Personal property purchased by a not-for-profit arts or
15 cultural organization that establishes, by proof required by
16 the Department by rule, that it has received an exemption under
17 Section 501(c)(3) of the Internal Revenue Code and that is
18 organized and operated primarily for the presentation or
19 support of arts or cultural programming, activities, or
20 services. These organizations include, but are not limited to,
21 music and dramatic arts organizations such as symphony
22 orchestras and theatrical groups, arts and cultural service
23 organizations, local arts councils, visual arts organizations,
24 and media arts organizations. On and after the effective date
25 of this amendatory Act of the 92nd General Assembly, however,
26 an entity otherwise eligible for this exemption shall not make
27 tax-free purchases unless it has an active identification
28 number issued by the Department.
29     (4) Personal property purchased by a governmental body, by
30 a corporation, society, association, foundation, or
31 institution organized and operated exclusively for charitable,
32 religious, or educational purposes, or by a not-for-profit
33 corporation, society, association, foundation, institution, or
34 organization that has no compensated officers or employees and
35 that is organized and operated primarily for the recreation of

 

 

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1 persons 55 years of age or older. A limited liability company
2 may qualify for the exemption under this paragraph only if the
3 limited liability company is organized and operated
4 exclusively for educational purposes. On and after July 1,
5 1987, however, no entity otherwise eligible for this exemption
6 shall make tax-free purchases unless it has an active exemption
7 identification number issued by the Department.
8     (5) Until July 1, 2003, a passenger car that is a
9 replacement vehicle to the extent that the purchase price of
10 the car is subject to the Replacement Vehicle Tax.
11     (6) Until July 1, 2003 and beginning again on September 1,
12 2004, graphic arts machinery and equipment, including repair
13 and replacement parts, both new and used, and including that
14 manufactured on special order, certified by the purchaser to be
15 used primarily for graphic arts production, and including
16 machinery and equipment purchased for lease. Equipment
17 includes chemicals or chemicals acting as catalysts but only if
18 the chemicals or chemicals acting as catalysts effect a direct
19 and immediate change upon a graphic arts product.
20     (7) Farm chemicals.
21     (8) Legal tender, currency, medallions, or gold or silver
22 coinage issued by the State of Illinois, the government of the
23 United States of America, or the government of any foreign
24 country, and bullion.
25     (9) Personal property purchased from a teacher-sponsored
26 student organization affiliated with an elementary or
27 secondary school located in Illinois.
28     (10) A motor vehicle of the first division, a motor vehicle
29 of the second division that is a self-contained motor vehicle
30 designed or permanently converted to provide living quarters
31 for recreational, camping, or travel use, with direct walk
32 through to the living quarters from the driver's seat, or a
33 motor vehicle of the second division that is of the van
34 configuration designed for the transportation of not less than
35 7 nor more than 16 passengers, as defined in Section 1-146 of
36 the Illinois Vehicle Code, that is used for automobile renting,

 

 

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1 as defined in the Automobile Renting Occupation and Use Tax
2 Act.
3     (11) Farm machinery and equipment, both new and used,
4 including that manufactured on special order, certified by the
5 purchaser to be used primarily for production agriculture or
6 State or federal agricultural programs, including individual
7 replacement parts for the machinery and equipment, including
8 machinery and equipment purchased for lease, and including
9 implements of husbandry defined in Section 1-130 of the
10 Illinois Vehicle Code, farm machinery and agricultural
11 chemical and fertilizer spreaders, and nurse wagons required to
12 be registered under Section 3-809 of the Illinois Vehicle Code,
13 but excluding other motor vehicles required to be registered
14 under the Illinois Vehicle Code. Horticultural polyhouses or
15 hoop houses used for propagating, growing, or overwintering
16 plants shall be considered farm machinery and equipment under
17 this item (11). Agricultural chemical tender tanks and dry
18 boxes shall include units sold separately from a motor vehicle
19 required to be licensed and units sold mounted on a motor
20 vehicle required to be licensed if the selling price of the
21 tender is separately stated.
22     Farm machinery and equipment shall include precision
23 farming equipment that is installed or purchased to be
24 installed on farm machinery and equipment including, but not
25 limited to, tractors, harvesters, sprayers, planters, seeders,
26 or spreaders. Precision farming equipment includes, but is not
27 limited to, soil testing sensors, computers, monitors,
28 software, global positioning and mapping systems, and other
29 such equipment.
30     Farm machinery and equipment also includes computers,
31 sensors, software, and related equipment used primarily in the
32 computer-assisted operation of production agriculture
33 facilities, equipment, and activities such as, but not limited
34 to, the collection, monitoring, and correlation of animal and
35 crop data for the purpose of formulating animal diets and
36 agricultural chemicals. This item (11) is exempt from the

 

 

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1 provisions of Section 3-90.
2     (12) Fuel and petroleum products sold to or used by an air
3 common carrier, certified by the carrier to be used for
4 consumption, shipment, or storage in the conduct of its
5 business as an air common carrier, for a flight destined for or
6 returning from a location or locations outside the United
7 States without regard to previous or subsequent domestic
8 stopovers.
9     (13) Proceeds of mandatory service charges separately
10 stated on customers' bills for the purchase and consumption of
11 food and beverages purchased at retail from a retailer, to the
12 extent that the proceeds of the service charge are in fact
13 turned over as tips or as a substitute for tips to the
14 employees who participate directly in preparing, serving,
15 hosting or cleaning up the food or beverage function with
16 respect to which the service charge is imposed.
17     (14) Until July 1, 2003, oil field exploration, drilling,
18 and production equipment, including (i) rigs and parts of rigs,
19 rotary rigs, cable tool rigs, and workover rigs, (ii) pipe and
20 tubular goods, including casing and drill strings, (iii) pumps
21 and pump-jack units, (iv) storage tanks and flow lines, (v) any
22 individual replacement part for oil field exploration,
23 drilling, and production equipment, and (vi) machinery and
24 equipment purchased for lease; but excluding motor vehicles
25 required to be registered under the Illinois Vehicle Code.
26     (15) Photoprocessing machinery and equipment, including
27 repair and replacement parts, both new and used, including that
28 manufactured on special order, certified by the purchaser to be
29 used primarily for photoprocessing, and including
30 photoprocessing machinery and equipment purchased for lease.
31     (16) Until July 1, 2003, coal exploration, mining,
32 offhighway hauling, processing, maintenance, and reclamation
33 equipment, including replacement parts and equipment, and
34 including equipment purchased for lease, but excluding motor
35 vehicles required to be registered under the Illinois Vehicle
36 Code.

 

 

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1     (17) Until July 1, 2003, distillation machinery and
2 equipment, sold as a unit or kit, assembled or installed by the
3 retailer, certified by the user to be used only for the
4 production of ethyl alcohol that will be used for consumption
5 as motor fuel or as a component of motor fuel for the personal
6 use of the user, and not subject to sale or resale.
7     (18) Manufacturing and assembling machinery and equipment
8 used primarily in the process of manufacturing or assembling
9 tangible personal property for wholesale or retail sale or
10 lease, whether that sale or lease is made directly by the
11 manufacturer or by some other person, whether the materials
12 used in the process are owned by the manufacturer or some other
13 person, or whether that sale or lease is made apart from or as
14 an incident to the seller's engaging in the service occupation
15 of producing machines, tools, dies, jigs, patterns, gauges, or
16 other similar items of no commercial value on special order for
17 a particular purchaser.
18     (19) Personal property delivered to a purchaser or
19 purchaser's donee inside Illinois when the purchase order for
20 that personal property was received by a florist located
21 outside Illinois who has a florist located inside Illinois
22 deliver the personal property.
23     (20) Semen used for artificial insemination of livestock
24 for direct agricultural production.
25     (21) Horses, or interests in horses, registered with and
26 meeting the requirements of any of the Arabian Horse Club
27 Registry of America, Appaloosa Horse Club, American Quarter
28 Horse Association, United States Trotting Association, or
29 Jockey Club, as appropriate, used for purposes of breeding or
30 racing for prizes.
31     (22) Computers and communications equipment utilized for
32 any hospital purpose and equipment used in the diagnosis,
33 analysis, or treatment of hospital patients purchased by a
34 lessor who leases the equipment, under a lease of one year or
35 longer executed or in effect at the time the lessor would
36 otherwise be subject to the tax imposed by this Act, to a

 

 

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1 hospital that has been issued an active tax exemption
2 identification number by the Department under Section 1g of the
3 Retailers' Occupation Tax Act. If the equipment is leased in a
4 manner that does not qualify for this exemption or is used in
5 any other non-exempt manner, the lessor shall be liable for the
6 tax imposed under this Act or the Service Use Tax Act, as the
7 case may be, based on the fair market value of the property at
8 the time the non-qualifying use occurs. No lessor shall collect
9 or attempt to collect an amount (however designated) that
10 purports to reimburse that lessor for the tax imposed by this
11 Act or the Service Use Tax Act, as the case may be, if the tax
12 has not been paid by the lessor. If a lessor improperly
13 collects any such amount from the lessee, the lessee shall have
14 a legal right to claim a refund of that amount from the lessor.
15 If, however, that amount is not refunded to the lessee for any
16 reason, the lessor is liable to pay that amount to the
17 Department.
18     (23) Personal property purchased by a lessor who leases the
19 property, under a lease of one year or longer executed or in
20 effect at the time the lessor would otherwise be subject to the
21 tax imposed by this Act, to a governmental body that has been
22 issued an active sales tax exemption identification number by
23 the Department under Section 1g of the Retailers' Occupation
24 Tax Act. If the property is leased in a manner that does not
25 qualify for this exemption or used in any other non-exempt
26 manner, the lessor shall be liable for the tax imposed under
27 this Act or the Service Use Tax Act, as the case may be, based
28 on the fair market value of the property at the time the
29 non-qualifying use occurs. No lessor shall collect or attempt
30 to collect an amount (however designated) that purports to
31 reimburse that lessor for the tax imposed by this Act or the
32 Service Use Tax Act, as the case may be, if the tax has not been
33 paid by the lessor. If a lessor improperly collects any such
34 amount from the lessee, the lessee shall have a legal right to
35 claim a refund of that amount from the lessor. If, however,
36 that amount is not refunded to the lessee for any reason, the

 

 

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1 lessor is liable to pay that amount to the Department.
2     (24) Beginning with taxable years ending on or after
3 December 31, 1995 and ending with taxable years ending on or
4 before December 31, 2004, personal property that is donated for
5 disaster relief to be used in a State or federally declared
6 disaster area in Illinois or bordering Illinois by a
7 manufacturer or retailer that is registered in this State to a
8 corporation, society, association, foundation, or institution
9 that has been issued a sales tax exemption identification
10 number by the Department that assists victims of the disaster
11 who reside within the declared disaster area.
12     (25) Beginning with taxable years ending on or after
13 December 31, 1995 and ending with taxable years ending on or
14 before December 31, 2004, personal property that is used in the
15 performance of infrastructure repairs in this State, including
16 but not limited to municipal roads and streets, access roads,
17 bridges, sidewalks, waste disposal systems, water and sewer
18 line extensions, water distribution and purification
19 facilities, storm water drainage and retention facilities, and
20 sewage treatment facilities, resulting from a State or
21 federally declared disaster in Illinois or bordering Illinois
22 when such repairs are initiated on facilities located in the
23 declared disaster area within 6 months after the disaster.
24     (26) Beginning July 1, 1999, game or game birds purchased
25 at a "game breeding and hunting preserve area" or an "exotic
26 game hunting area" as those terms are used in the Wildlife Code
27 or at a hunting enclosure approved through rules adopted by the
28 Department of Natural Resources. This paragraph is exempt from
29 the provisions of Section 3-90.
30     (27) A motor vehicle, as that term is defined in Section
31 1-146 of the Illinois Vehicle Code, that is donated to a
32 corporation, limited liability company, society, association,
33 foundation, or institution that is determined by the Department
34 to be organized and operated exclusively for educational
35 purposes. For purposes of this exemption, "a corporation,
36 limited liability company, society, association, foundation,

 

 

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1 or institution organized and operated exclusively for
2 educational purposes" means all tax-supported public schools,
3 private schools that offer systematic instruction in useful
4 branches of learning by methods common to public schools and
5 that compare favorably in their scope and intensity with the
6 course of study presented in tax-supported schools, and
7 vocational or technical schools or institutes organized and
8 operated exclusively to provide a course of study of not less
9 than 6 weeks duration and designed to prepare individuals to
10 follow a trade or to pursue a manual, technical, mechanical,
11 industrial, business, or commercial occupation.
12     (28) Beginning January 1, 2000, personal property,
13 including food, purchased through fundraising events for the
14 benefit of a public or private elementary or secondary school,
15 a group of those schools, or one or more school districts if
16 the events are sponsored by an entity recognized by the school
17 district that consists primarily of volunteers and includes
18 parents and teachers of the school children. This paragraph
19 does not apply to fundraising events (i) for the benefit of
20 private home instruction or (ii) for which the fundraising
21 entity purchases the personal property sold at the events from
22 another individual or entity that sold the property for the
23 purpose of resale by the fundraising entity and that profits
24 from the sale to the fundraising entity. This paragraph is
25 exempt from the provisions of Section 3-90.
26     (29) Beginning January 1, 2000 and through December 31,
27 2001, new or used automatic vending machines that prepare and
28 serve hot food and beverages, including coffee, soup, and other
29 items, and replacement parts for these machines. Beginning
30 January 1, 2002 and through June 30, 2003, machines and parts
31 for machines used in commercial, coin-operated amusement and
32 vending business if a use or occupation tax is paid on the
33 gross receipts derived from the use of the commercial,
34 coin-operated amusement and vending machines. This paragraph
35 is exempt from the provisions of Section 3-90.
36     (30) Food for human consumption that is to be consumed off

 

 

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1 the premises where it is sold (other than alcoholic beverages,
2 soft drinks, and food that has been prepared for immediate
3 consumption) and prescription and nonprescription medicines,
4 drugs, medical appliances, and insulin, urine testing
5 materials, syringes, and needles used by diabetics, for human
6 use, when purchased for use by a person receiving medical
7 assistance under Article 5 of the Illinois Public Aid Code who
8 resides in a licensed long-term care facility, as defined in
9 the Nursing Home Care Act.
10     (31) Beginning on the effective date of this amendatory Act
11 of the 92nd General Assembly, computers and communications
12 equipment utilized for any hospital purpose and equipment used
13 in the diagnosis, analysis, or treatment of hospital patients
14 purchased by a lessor who leases the equipment, under a lease
15 of one year or longer executed or in effect at the time the
16 lessor would otherwise be subject to the tax imposed by this
17 Act, to a hospital that has been issued an active tax exemption
18 identification number by the Department under Section 1g of the
19 Retailers' Occupation Tax Act. If the equipment is leased in a
20 manner that does not qualify for this exemption or is used in
21 any other nonexempt manner, the lessor shall be liable for the
22 tax imposed under this Act or the Service Use Tax Act, as the
23 case may be, based on the fair market value of the property at
24 the time the nonqualifying use occurs. No lessor shall collect
25 or attempt to collect an amount (however designated) that
26 purports to reimburse that lessor for the tax imposed by this
27 Act or the Service Use Tax Act, as the case may be, if the tax
28 has not been paid by the lessor. If a lessor improperly
29 collects any such amount from the lessee, the lessee shall have
30 a legal right to claim a refund of that amount from the lessor.
31 If, however, that amount is not refunded to the lessee for any
32 reason, the lessor is liable to pay that amount to the
33 Department. This paragraph is exempt from the provisions of
34 Section 3-90.
35     (32) Beginning on the effective date of this amendatory Act
36 of the 92nd General Assembly, personal property purchased by a

 

 

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1 lessor who leases the property, under a lease of one year or
2 longer executed or in effect at the time the lessor would
3 otherwise be subject to the tax imposed by this Act, to a
4 governmental body that has been issued an active sales tax
5 exemption identification number by the Department under
6 Section 1g of the Retailers' Occupation Tax Act. If the
7 property is leased in a manner that does not qualify for this
8 exemption or used in any other nonexempt manner, the lessor
9 shall be liable for the tax imposed under this Act or the
10 Service Use Tax Act, as the case may be, based on the fair
11 market value of the property at the time the nonqualifying use
12 occurs. No lessor shall collect or attempt to collect an amount
13 (however designated) that purports to reimburse that lessor for
14 the tax imposed by this Act or the Service Use Tax Act, as the
15 case may be, if the tax has not been paid by the lessor. If a
16 lessor improperly collects any such amount from the lessee, the
17 lessee shall have a legal right to claim a refund of that
18 amount from the lessor. If, however, that amount is not
19 refunded to the lessee for any reason, the lessor is liable to
20 pay that amount to the Department. This paragraph is exempt
21 from the provisions of Section 3-90.
22     (33) On and after July 1, 2003 and through June 30, 2004,
23 the use in this State of motor vehicles of the second division
24 with a gross vehicle weight in excess of 8,000 pounds and that
25 are subject to the commercial distribution fee imposed under
26 Section 3-815.1 of the Illinois Vehicle Code. Beginning on July
27 1, 2004 and through June 30, 2005, the use in this State of
28 motor vehicles of the second division: (i) with a gross vehicle
29 weight rating in excess of 8,000 pounds; (ii) that are subject
30 to the commercial distribution fee imposed under Section
31 3-815.1 of the Illinois Vehicle Code; and (iii) that are
32 primarily used for commercial purposes. Through June 30, 2005,
33 this exemption applies to repair and replacement parts added
34 after the initial purchase of such a motor vehicle if that
35 motor vehicle is used in a manner that would qualify for the
36 rolling stock exemption otherwise provided for in this Act. For

 

 

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1 purposes of this paragraph, the term "used for commercial
2 purposes" means the transportation of persons or property in
3 furtherance of any commercial or industrial enterprise,
4 whether for-hire or not.
5 (Source: P.A. 92-35, eff. 7-1-01; 92-227, eff. 8-2-01; 92-337,
6 eff. 8-10-01; 92-484, eff. 8-23-01; 92-651, eff. 7-11-02;
7 93-23, eff. 6-20-03; 93-24, eff. 6-20-03; 93-840, eff. 7-30-04;
8 93-1033, eff. 9-3-04; revised 10-21-04.)
 
9     Section 205. The Retailers' Occupation Tax Act is amended
10 by changing Sections 2-5 and 3 as follows:
 
11     (35 ILCS 120/2-5)  (from Ch. 120, par. 441-5)
12     Sec. 2-5. Exemptions. Gross receipts from proceeds from the
13 sale of the following tangible personal property are exempt
14 from the tax imposed by this Act:
15     (1) Farm chemicals.
16     (2) Farm machinery and equipment, both new and used,
17 including that manufactured on special order, certified by the
18 purchaser to be used primarily for production agriculture or
19 State or federal agricultural programs, including individual
20 replacement parts for the machinery and equipment, including
21 machinery and equipment purchased for lease, and including
22 implements of husbandry defined in Section 1-130 of the
23 Illinois Vehicle Code, farm machinery and agricultural
24 chemical and fertilizer spreaders, and nurse wagons required to
25 be registered under Section 3-809 of the Illinois Vehicle Code,
26 but excluding other motor vehicles required to be registered
27 under the Illinois Vehicle Code. Horticultural polyhouses or
28 hoop houses used for propagating, growing, or overwintering
29 plants shall be considered farm machinery and equipment under
30 this item (2). Agricultural chemical tender tanks and dry boxes
31 shall include units sold separately from a motor vehicle
32 required to be licensed and units sold mounted on a motor
33 vehicle required to be licensed, if the selling price of the
34 tender is separately stated.

 

 

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1     Farm machinery and equipment shall include precision
2 farming equipment that is installed or purchased to be
3 installed on farm machinery and equipment including, but not
4 limited to, tractors, harvesters, sprayers, planters, seeders,
5 or spreaders. Precision farming equipment includes, but is not
6 limited to, soil testing sensors, computers, monitors,
7 software, global positioning and mapping systems, and other
8 such equipment.
9     Farm machinery and equipment also includes computers,
10 sensors, software, and related equipment used primarily in the
11 computer-assisted operation of production agriculture
12 facilities, equipment, and activities such as, but not limited
13 to, the collection, monitoring, and correlation of animal and
14 crop data for the purpose of formulating animal diets and
15 agricultural chemicals. This item (7) is exempt from the
16 provisions of Section 2-70.
17     (3) Until July 1, 2003, distillation machinery and
18 equipment, sold as a unit or kit, assembled or installed by the
19 retailer, certified by the user to be used only for the
20 production of ethyl alcohol that will be used for consumption
21 as motor fuel or as a component of motor fuel for the personal
22 use of the user, and not subject to sale or resale.
23     (4) Until July 1, 2003 and beginning again September 1,
24 2004, graphic arts machinery and equipment, including repair
25 and replacement parts, both new and used, and including that
26 manufactured on special order or purchased for lease, certified
27 by the purchaser to be used primarily for graphic arts
28 production. Equipment includes chemicals or chemicals acting
29 as catalysts but only if the chemicals or chemicals acting as
30 catalysts effect a direct and immediate change upon a graphic
31 arts product.
32     (5) A motor vehicle of the first division, a motor vehicle
33 of the second division that is a self-contained motor vehicle
34 designed or permanently converted to provide living quarters
35 for recreational, camping, or travel use, with direct walk
36 through access to the living quarters from the driver's seat,

 

 

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1 or a motor vehicle of the second division that is of the van
2 configuration designed for the transportation of not less than
3 7 nor more than 16 passengers, as defined in Section 1-146 of
4 the Illinois Vehicle Code, that is used for automobile renting,
5 as defined in the Automobile Renting Occupation and Use Tax
6 Act.
7     (6) Personal property sold by a teacher-sponsored student
8 organization affiliated with an elementary or secondary school
9 located in Illinois.
10     (7) Until July 1, 2003, proceeds of that portion of the
11 selling price of a passenger car the sale of which is subject
12 to the Replacement Vehicle Tax.
13     (8) Personal property sold to an Illinois county fair
14 association for use in conducting, operating, or promoting the
15 county fair.
16     (9) Personal property sold to a not-for-profit arts or
17 cultural organization that establishes, by proof required by
18 the Department by rule, that it has received an exemption under
19 Section 501(c)(3) of the Internal Revenue Code and that is
20 organized and operated primarily for the presentation or
21 support of arts or cultural programming, activities, or
22 services. These organizations include, but are not limited to,
23 music and dramatic arts organizations such as symphony
24 orchestras and theatrical groups, arts and cultural service
25 organizations, local arts councils, visual arts organizations,
26 and media arts organizations. On and after the effective date
27 of this amendatory Act of the 92nd General Assembly, however,
28 an entity otherwise eligible for this exemption shall not make
29 tax-free purchases unless it has an active identification
30 number issued by the Department.
31     (10) Personal property sold by a corporation, society,
32 association, foundation, institution, or organization, other
33 than a limited liability company, that is organized and
34 operated as a not-for-profit service enterprise for the benefit
35 of persons 65 years of age or older if the personal property
36 was not purchased by the enterprise for the purpose of resale

 

 

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1 by the enterprise.
2     (11) Personal property sold to a governmental body, to a
3 corporation, society, association, foundation, or institution
4 organized and operated exclusively for charitable, religious,
5 or educational purposes, or to a not-for-profit corporation,
6 society, association, foundation, institution, or organization
7 that has no compensated officers or employees and that is
8 organized and operated primarily for the recreation of persons
9 55 years of age or older. A limited liability company may
10 qualify for the exemption under this paragraph only if the
11 limited liability company is organized and operated
12 exclusively for educational purposes. On and after July 1,
13 1987, however, no entity otherwise eligible for this exemption
14 shall make tax-free purchases unless it has an active
15 identification number issued by the Department.
16     (12) Tangible personal property sold to interstate
17 carriers for hire for use as rolling stock moving in interstate
18 commerce or to lessors under leases of one year or longer
19 executed or in effect at the time of purchase by interstate
20 carriers for hire for use as rolling stock moving in interstate
21 commerce and equipment operated by a telecommunications
22 provider, licensed as a common carrier by the Federal
23 Communications Commission, which is permanently installed in
24 or affixed to aircraft moving in interstate commerce.
25     (12-5) On and after July 1, 2003 and through June 30, 2004,
26 motor vehicles of the second division with a gross vehicle
27 weight in excess of 8,000 pounds that are subject to the
28 commercial distribution fee imposed under Section 3-815.1 of
29 the Illinois Vehicle Code. Beginning on July 1, 2004 and
30 through June 30, 2005, the use in this State of motor vehicles
31 of the second division: (i) with a gross vehicle weight rating
32 in excess of 8,000 pounds; (ii) that are subject to the
33 commercial distribution fee imposed under Section 3-815.1 of
34 the Illinois Vehicle Code; and (iii) that are primarily used
35 for commercial purposes. Through June 30, 2005, this exemption
36 applies to repair and replacement parts added after the initial

 

 

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1 purchase of such a motor vehicle if that motor vehicle is used
2 in a manner that would qualify for the rolling stock exemption
3 otherwise provided for in this Act. For purposes of this
4 paragraph, "used for commercial purposes" means the
5 transportation of persons or property in furtherance of any
6 commercial or industrial enterprise whether for-hire or not.
7     (13) Proceeds from sales to owners, lessors, or shippers of
8 tangible personal property that is utilized by interstate
9 carriers for hire for use as rolling stock moving in interstate
10 commerce and equipment operated by a telecommunications
11 provider, licensed as a common carrier by the Federal
12 Communications Commission, which is permanently installed in
13 or affixed to aircraft moving in interstate commerce.
14     (14) Machinery and equipment that will be used by the
15 purchaser, or a lessee of the purchaser, primarily in the
16 process of manufacturing or assembling tangible personal
17 property for wholesale or retail sale or lease, whether the
18 sale or lease is made directly by the manufacturer or by some
19 other person, whether the materials used in the process are
20 owned by the manufacturer or some other person, or whether the
21 sale or lease is made apart from or as an incident to the
22 seller's engaging in the service occupation of producing
23 machines, tools, dies, jigs, patterns, gauges, or other similar
24 items of no commercial value on special order for a particular
25 purchaser.
26     (15) Proceeds of mandatory service charges separately
27 stated on customers' bills for purchase and consumption of food
28 and beverages, to the extent that the proceeds of the service
29 charge are in fact turned over as tips or as a substitute for
30 tips to the employees who participate directly in preparing,
31 serving, hosting or cleaning up the food or beverage function
32 with respect to which the service charge is imposed.
33     (16) Petroleum products sold to a purchaser if the seller
34 is prohibited by federal law from charging tax to the
35 purchaser.
36     (17) Tangible personal property sold to a common carrier by

 

 

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1 rail or motor that receives the physical possession of the
2 property in Illinois and that transports the property, or
3 shares with another common carrier in the transportation of the
4 property, out of Illinois on a standard uniform bill of lading
5 showing the seller of the property as the shipper or consignor
6 of the property to a destination outside Illinois, for use
7 outside Illinois.
8     (18) Legal tender, currency, medallions, or gold or silver
9 coinage issued by the State of Illinois, the government of the
10 United States of America, or the government of any foreign
11 country, and bullion.
12     (19) Until July 1 2003, oil field exploration, drilling,
13 and production equipment, including (i) rigs and parts of rigs,
14 rotary rigs, cable tool rigs, and workover rigs, (ii) pipe and
15 tubular goods, including casing and drill strings, (iii) pumps
16 and pump-jack units, (iv) storage tanks and flow lines, (v) any
17 individual replacement part for oil field exploration,
18 drilling, and production equipment, and (vi) machinery and
19 equipment purchased for lease; but excluding motor vehicles
20 required to be registered under the Illinois Vehicle Code.
21     (20) Photoprocessing machinery and equipment, including
22 repair and replacement parts, both new and used, including that
23 manufactured on special order, certified by the purchaser to be
24 used primarily for photoprocessing, and including
25 photoprocessing machinery and equipment purchased for lease.
26     (21) Until July 1, 2003, coal exploration, mining,
27 offhighway hauling, processing, maintenance, and reclamation
28 equipment, including replacement parts and equipment, and
29 including equipment purchased for lease, but excluding motor
30 vehicles required to be registered under the Illinois Vehicle
31 Code.
32     (22) Fuel and petroleum products sold to or used by an air
33 carrier, certified by the carrier to be used for consumption,
34 shipment, or storage in the conduct of its business as an air
35 common carrier, for a flight destined for or returning from a
36 location or locations outside the United States without regard

 

 

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1 to previous or subsequent domestic stopovers.
2     (23) A transaction in which the purchase order is received
3 by a florist who is located outside Illinois, but who has a
4 florist located in Illinois deliver the property to the
5 purchaser or the purchaser's donee in Illinois.
6     (24) Fuel consumed or used in the operation of ships,
7 barges, or vessels that are used primarily in or for the
8 transportation of property or the conveyance of persons for
9 hire on rivers bordering on this State if the fuel is delivered
10 by the seller to the purchaser's barge, ship, or vessel while
11 it is afloat upon that bordering river.
12     (25) A motor vehicle sold in this State to a nonresident
13 even though the motor vehicle is delivered to the nonresident
14 in this State, if the motor vehicle is not to be titled in this
15 State, and if a drive-away permit is issued to the motor
16 vehicle as provided in Section 3-603 of the Illinois Vehicle
17 Code or if the nonresident purchaser has vehicle registration
18 plates to transfer to the motor vehicle upon returning to his
19 or her home state. The issuance of the drive-away permit or
20 having the out-of-state registration plates to be transferred
21 is prima facie evidence that the motor vehicle will not be
22 titled in this State.
23     (26) Semen used for artificial insemination of livestock
24 for direct agricultural production.
25     (27) Horses, or interests in horses, registered with and
26 meeting the requirements of any of the Arabian Horse Club
27 Registry of America, Appaloosa Horse Club, American Quarter
28 Horse Association, United States Trotting Association, or
29 Jockey Club, as appropriate, used for purposes of breeding or
30 racing for prizes.
31     (28) Computers and communications equipment utilized for
32 any hospital purpose and equipment used in the diagnosis,
33 analysis, or treatment of hospital patients sold to a lessor
34 who leases the equipment, under a lease of one year or longer
35 executed or in effect at the time of the purchase, to a
36 hospital that has been issued an active tax exemption

 

 

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1 identification number by the Department under Section 1g of
2 this Act.
3     (29) Personal property sold to a lessor who leases the
4 property, under a lease of one year or longer executed or in
5 effect at the time of the purchase, to a governmental body that
6 has been issued an active tax exemption identification number
7 by the Department under Section 1g of this Act.
8     (30) Beginning with taxable years ending on or after
9 December 31, 1995 and ending with taxable years ending on or
10 before December 31, 2004, personal property that is donated for
11 disaster relief to be used in a State or federally declared
12 disaster area in Illinois or bordering Illinois by a
13 manufacturer or retailer that is registered in this State to a
14 corporation, society, association, foundation, or institution
15 that has been issued a sales tax exemption identification
16 number by the Department that assists victims of the disaster
17 who reside within the declared disaster area.
18     (31) Beginning with taxable years ending on or after
19 December 31, 1995 and ending with taxable years ending on or
20 before December 31, 2004, personal property that is used in the
21 performance of infrastructure repairs in this State, including
22 but not limited to municipal roads and streets, access roads,
23 bridges, sidewalks, waste disposal systems, water and sewer
24 line extensions, water distribution and purification
25 facilities, storm water drainage and retention facilities, and
26 sewage treatment facilities, resulting from a State or
27 federally declared disaster in Illinois or bordering Illinois
28 when such repairs are initiated on facilities located in the
29 declared disaster area within 6 months after the disaster.
30     (32) Beginning July 1, 1999, game or game birds sold at a
31 "game breeding and hunting preserve area" or an "exotic game
32 hunting area" as those terms are used in the Wildlife Code or
33 at a hunting enclosure approved through rules adopted by the
34 Department of Natural Resources. This paragraph is exempt from
35 the provisions of Section 2-70.
36     (33) A motor vehicle, as that term is defined in Section

 

 

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1 1-146 of the Illinois Vehicle Code, that is donated to a
2 corporation, limited liability company, society, association,
3 foundation, or institution that is determined by the Department
4 to be organized and operated exclusively for educational
5 purposes. For purposes of this exemption, "a corporation,
6 limited liability company, society, association, foundation,
7 or institution organized and operated exclusively for
8 educational purposes" means all tax-supported public schools,
9 private schools that offer systematic instruction in useful
10 branches of learning by methods common to public schools and
11 that compare favorably in their scope and intensity with the
12 course of study presented in tax-supported schools, and
13 vocational or technical schools or institutes organized and
14 operated exclusively to provide a course of study of not less
15 than 6 weeks duration and designed to prepare individuals to
16 follow a trade or to pursue a manual, technical, mechanical,
17 industrial, business, or commercial occupation.
18     (34) Beginning January 1, 2000, personal property,
19 including food, purchased through fundraising events for the
20 benefit of a public or private elementary or secondary school,
21 a group of those schools, or one or more school districts if
22 the events are sponsored by an entity recognized by the school
23 district that consists primarily of volunteers and includes
24 parents and teachers of the school children. This paragraph
25 does not apply to fundraising events (i) for the benefit of
26 private home instruction or (ii) for which the fundraising
27 entity purchases the personal property sold at the events from
28 another individual or entity that sold the property for the
29 purpose of resale by the fundraising entity and that profits
30 from the sale to the fundraising entity. This paragraph is
31 exempt from the provisions of Section 2-70.
32     (35) Beginning January 1, 2000 and through December 31,
33 2001, new or used automatic vending machines that prepare and
34 serve hot food and beverages, including coffee, soup, and other
35 items, and replacement parts for these machines. Beginning
36 January 1, 2002 and through June 30, 2003, machines and parts

 

 

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1 for machines used in commercial, coin-operated amusement and
2 vending business if a use or occupation tax is paid on the
3 gross receipts derived from the use of the commercial,
4 coin-operated amusement and vending machines. This paragraph
5 is exempt from the provisions of Section 2-70.
6     (35-5) Food for human consumption that is to be consumed
7 off the premises where it is sold (other than alcoholic
8 beverages, soft drinks, and food that has been prepared for
9 immediate consumption) and prescription and nonprescription
10 medicines, drugs, medical appliances, and insulin, urine
11 testing materials, syringes, and needles used by diabetics, for
12 human use, when purchased for use by a person receiving medical
13 assistance under Article 5 of the Illinois Public Aid Code who
14 resides in a licensed long-term care facility, as defined in
15 the Nursing Home Care Act.
16     (36) Beginning August 2, 2001, computers and
17 communications equipment utilized for any hospital purpose and
18 equipment used in the diagnosis, analysis, or treatment of
19 hospital patients sold to a lessor who leases the equipment,
20 under a lease of one year or longer executed or in effect at
21 the time of the purchase, to a hospital that has been issued an
22 active tax exemption identification number by the Department
23 under Section 1g of this Act. This paragraph is exempt from the
24 provisions of Section 2-70.
25     (37) Beginning August 2, 2001, personal property sold to a
26 lessor who leases the property, under a lease of one year or
27 longer executed or in effect at the time of the purchase, to a
28 governmental body that has been issued an active tax exemption
29 identification number by the Department under Section 1g of
30 this Act. This paragraph is exempt from the provisions of
31 Section 2-70.
32     (38) Beginning on January 1, 2002, tangible personal
33 property purchased from an Illinois retailer by a taxpayer
34 engaged in centralized purchasing activities in Illinois who
35 will, upon receipt of the property in Illinois, temporarily
36 store the property in Illinois (i) for the purpose of

 

 

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1 subsequently transporting it outside this State for use or
2 consumption thereafter solely outside this State or (ii) for
3 the purpose of being processed, fabricated, or manufactured
4 into, attached to, or incorporated into other tangible personal
5 property to be transported outside this State and thereafter
6 used or consumed solely outside this State. The Director of
7 Revenue shall, pursuant to rules adopted in accordance with the
8 Illinois Administrative Procedure Act, issue a permit to any
9 taxpayer in good standing with the Department who is eligible
10 for the exemption under this paragraph (38). The permit issued
11 under this paragraph (38) shall authorize the holder, to the
12 extent and in the manner specified in the rules adopted under
13 this Act, to purchase tangible personal property from a
14 retailer exempt from the taxes imposed by this Act. Taxpayers
15 shall maintain all necessary books and records to substantiate
16 the use and consumption of all such tangible personal property
17 outside of the State of Illinois.
18 (Source: P.A. 92-16, eff. 6-28-01; 92-35, eff. 7-1-01; 92-227,
19 eff. 8-2-01; 92-337, eff. 8-10-01; 92-484, eff. 8-23-01;
20 92-488, eff. 8-23-01; 92-651, eff. 7-11-02; 92-680, eff.
21 7-16-02; 93-23, eff. 6-20-03; 93-24, eff. 6-20-03; 93-840, eff.
22 7-30-04; 93-1033, eff. 9-3-04; revised 9-14-04.)
 
23     (35 ILCS 120/3)  (from Ch. 120, par. 442)
24     Sec. 3. Except as provided in this Section, on or before
25 the twentieth day of each calendar month, every person engaged
26 in the business of selling tangible personal property at retail
27 in this State during the preceding calendar month shall file a
28 return with the Department, stating:
29         1. The name of the seller;
30         2. His residence address and the address of his
31     principal place of business and the address of the
32     principal place of business (if that is a different
33     address) from which he engages in the business of selling
34     tangible personal property at retail in this State;
35         3. Total amount of receipts received by him during the

 

 

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1     preceding calendar month or quarter, as the case may be,
2     from sales of tangible personal property, and from services
3     furnished, by him during such preceding calendar month or
4     quarter;
5         4. Total amount received by him during the preceding
6     calendar month or quarter on charge and time sales of
7     tangible personal property, and from services furnished,
8     by him prior to the month or quarter for which the return
9     is filed;
10         5. Deductions allowed by law;
11         6. Gross receipts which were received by him during the
12     preceding calendar month or quarter and upon the basis of
13     which the tax is imposed;
14         7. The amount of credit provided in Section 2d of this
15     Act;
16         8. The amount of tax due;
17         9. The signature of the taxpayer; and
18         10. Such other reasonable information as the
19     Department may require.
20     If a taxpayer fails to sign a return within 30 days after
21 the proper notice and demand for signature by the Department,
22 the return shall be considered valid and any amount shown to be
23 due on the return shall be deemed assessed.
24     Each return shall be accompanied by the statement of
25 prepaid tax issued pursuant to Section 2e for which credit is
26 claimed.
27     Prior to October 1, 2003, and on and after September 1,
28 2004 a retailer may accept a Manufacturer's Purchase Credit
29 certification from a purchaser in satisfaction of Use Tax as
30 provided in Section 3-85 of the Use Tax Act if the purchaser
31 provides the appropriate documentation as required by Section
32 3-85 of the Use Tax Act. A Manufacturer's Purchase Credit
33 certification, accepted by a retailer prior to October 1, 2003
34 and on and after September 1, 2004 as provided in Section 3-85
35 of the Use Tax Act, may be used by that retailer to satisfy
36 Retailers' Occupation Tax liability in the amount claimed in

 

 

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1 the certification, not to exceed 6.25% of the receipts subject
2 to tax from a qualifying purchase. A Manufacturer's Purchase
3 Credit reported on any original or amended return filed under
4 this Act after October 20, 2003 for reporting periods prior to
5 September 1, 2004 shall be disallowed. Manufacturer's
6 Purchaser Credit reported on annual returns due on or after
7 January 1, 2005 will be disallowed for periods prior to
8 September 1, 2004. No Manufacturer's Purchase Credit may be
9 used after September 30, 2003 through August 31, 2004 to
10 satisfy any tax liability imposed under this Act, including any
11 audit liability.
12     The Department may require returns to be filed on a
13 quarterly basis. If so required, a return for each calendar
14 quarter shall be filed on or before the twentieth day of the
15 calendar month following the end of such calendar quarter. The
16 taxpayer shall also file a return with the Department for each
17 of the first two months of each calendar quarter, on or before
18 the twentieth day of the following calendar month, stating:
19         1. The name of the seller;
20         2. The address of the principal place of business from
21     which he engages in the business of selling tangible
22     personal property at retail in this State;
23         3. The total amount of taxable receipts received by him
24     during the preceding calendar month from sales of tangible
25     personal property by him during such preceding calendar
26     month, including receipts from charge and time sales, but
27     less all deductions allowed by law;
28         4. The amount of credit provided in Section 2d of this
29     Act;
30         5. The amount of tax due; and
31         6. Such other reasonable information as the Department
32     may require.
33     Beginning on October 1, 2003, any person who is not a
34 licensed distributor, importing distributor, or manufacturer,
35 as defined in the Liquor Control Act of 1934, but is engaged in
36 the business of selling, at retail, alcoholic liquor shall file

 

 

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1 a statement with the Department of Revenue, in a format and at
2 a time prescribed by the Department, showing the total amount
3 paid for alcoholic liquor purchased during the preceding month
4 and such other information as is reasonably required by the
5 Department. The Department may adopt rules to require that this
6 statement be filed in an electronic or telephonic format. Such
7 rules may provide for exceptions from the filing requirements
8 of this paragraph. For the purposes of this paragraph, the term
9 "alcoholic liquor" shall have the meaning prescribed in the
10 Liquor Control Act of 1934.
11     Beginning on October 1, 2003, every distributor, importing
12 distributor, and manufacturer of alcoholic liquor as defined in
13 the Liquor Control Act of 1934, shall file a statement with the
14 Department of Revenue, no later than the 10th day of the month
15 for the preceding month during which transactions occurred, by
16 electronic means, showing the total amount of gross receipts
17 from the sale of alcoholic liquor sold or distributed during
18 the preceding month to purchasers; identifying the purchaser to
19 whom it was sold or distributed; the purchaser's tax
20 registration number; and such other information reasonably
21 required by the Department. A distributor, importing
22 distributor, or manufacturer of alcoholic liquor must
23 personally deliver, mail, or provide by electronic means to
24 each retailer listed on the monthly statement a report
25 containing a cumulative total of that distributor's, importing
26 distributor's, or manufacturer's total sales of alcoholic
27 liquor to that retailer no later than the 10th day of the month
28 for the preceding month during which the transaction occurred.
29 The distributor, importing distributor, or manufacturer shall
30 notify the retailer as to the method by which the distributor,
31 importing distributor, or manufacturer will provide the sales
32 information. If the retailer is unable to receive the sales
33 information by electronic means, the distributor, importing
34 distributor, or manufacturer shall furnish the sales
35 information by personal delivery or by mail. For purposes of
36 this paragraph, the term "electronic means" includes, but is

 

 

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1 not limited to, the use of a secure Internet website, e-mail,
2 or facsimile.
3     If a total amount of less than $1 is payable, refundable or
4 creditable, such amount shall be disregarded if it is less than
5 50 cents and shall be increased to $1 if it is 50 cents or more.
6     Beginning October 1, 1993, a taxpayer who has an average
7 monthly tax liability of $150,000 or more shall make all
8 payments required by rules of the Department by electronic
9 funds transfer. Beginning October 1, 1994, a taxpayer who has
10 an average monthly tax liability of $100,000 or more shall make
11 all payments required by rules of the Department by electronic
12 funds transfer. Beginning October 1, 1995, a taxpayer who has
13 an average monthly tax liability of $50,000 or more shall make
14 all payments required by rules of the Department by electronic
15 funds transfer. Beginning October 1, 2000, a taxpayer who has
16 an annual tax liability of $200,000 or more shall make all
17 payments required by rules of the Department by electronic
18 funds transfer. The term "annual tax liability" shall be the
19 sum of the taxpayer's liabilities under this Act, and under all
20 other State and local occupation and use tax laws administered
21 by the Department, for the immediately preceding calendar year.
22 The term "average monthly tax liability" shall be the sum of
23 the taxpayer's liabilities under this Act, and under all other
24 State and local occupation and use tax laws administered by the
25 Department, for the immediately preceding calendar year
26 divided by 12. Beginning on October 1, 2002, a taxpayer who has
27 a tax liability in the amount set forth in subsection (b) of
28 Section 2505-210 of the Department of Revenue Law shall make
29 all payments required by rules of the Department by electronic
30 funds transfer.
31     Before August 1 of each year beginning in 1993, the
32 Department shall notify all taxpayers required to make payments
33 by electronic funds transfer. All taxpayers required to make
34 payments by electronic funds transfer shall make those payments
35 for a minimum of one year beginning on October 1.
36     Any taxpayer not required to make payments by electronic

 

 

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1 funds transfer may make payments by electronic funds transfer
2 with the permission of the Department.
3     All taxpayers required to make payment by electronic funds
4 transfer and any taxpayers authorized to voluntarily make
5 payments by electronic funds transfer shall make those payments
6 in the manner authorized by the Department.
7     The Department shall adopt such rules as are necessary to
8 effectuate a program of electronic funds transfer and the
9 requirements of this Section.
10     Any amount which is required to be shown or reported on any
11 return or other document under this Act shall, if such amount
12 is not a whole-dollar amount, be increased to the nearest
13 whole-dollar amount in any case where the fractional part of a
14 dollar is 50 cents or more, and decreased to the nearest
15 whole-dollar amount where the fractional part of a dollar is
16 less than 50 cents.
17     If the retailer is otherwise required to file a monthly
18 return and if the retailer's average monthly tax liability to
19 the Department does not exceed $200, the Department may
20 authorize his returns to be filed on a quarter annual basis,
21 with the return for January, February and March of a given year
22 being due by April 20 of such year; with the return for April,
23 May and June of a given year being due by July 20 of such year;
24 with the return for July, August and September of a given year
25 being due by October 20 of such year, and with the return for
26 October, November and December of a given year being due by
27 January 20 of the following year.
28     If the retailer is otherwise required to file a monthly or
29 quarterly return and if the retailer's average monthly tax
30 liability with the Department does not exceed $50, the
31 Department may authorize his returns to be filed on an annual
32 basis, with the return for a given year being due by January 20
33 of the following year.
34     Such quarter annual and annual returns, as to form and
35 substance, shall be subject to the same requirements as monthly
36 returns.

 

 

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1     Notwithstanding any other provision in this Act concerning
2 the time within which a retailer may file his return, in the
3 case of any retailer who ceases to engage in a kind of business
4 which makes him responsible for filing returns under this Act,
5 such retailer shall file a final return under this Act with the
6 Department not more than one month after discontinuing such
7 business.
8     Where the same person has more than one business registered
9 with the Department under separate registrations under this
10 Act, such person may not file each return that is due as a
11 single return covering all such registered businesses, but
12 shall file separate returns for each such registered business.
13     In addition, with respect to motor vehicles, watercraft,
14 aircraft, and trailers that are required to be registered with
15 an agency of this State, every retailer selling this kind of
16 tangible personal property shall file, with the Department,
17 upon a form to be prescribed and supplied by the Department, a
18 separate return for each such item of tangible personal
19 property which the retailer sells, except that if, in the same
20 transaction, (i) a retailer of aircraft, watercraft, motor
21 vehicles or trailers transfers more than one aircraft,
22 watercraft, motor vehicle or trailer to another aircraft,
23 watercraft, motor vehicle retailer or trailer retailer for the
24 purpose of resale or (ii) a retailer of aircraft, watercraft,
25 motor vehicles, or trailers transfers more than one aircraft,
26 watercraft, motor vehicle, or trailer to a purchaser for use as
27 a qualifying rolling stock as provided in Section 2-5 of this
28 Act, then that seller may report the transfer of all aircraft,
29 watercraft, motor vehicles or trailers involved in that
30 transaction to the Department on the same uniform
31 invoice-transaction reporting return form. For purposes of
32 this Section, "watercraft" means a Class 2, Class 3, or Class 4
33 watercraft as defined in Section 3-2 of the Boat Registration
34 and Safety Act, a personal watercraft, or any boat equipped
35 with an inboard motor.
36     Any retailer who sells only motor vehicles, watercraft,

 

 

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1 aircraft, or trailers that are required to be registered with
2 an agency of this State, so that all retailers' occupation tax
3 liability is required to be reported, and is reported, on such
4 transaction reporting returns and who is not otherwise required
5 to file monthly or quarterly returns, need not file monthly or
6 quarterly returns. However, those retailers shall be required
7 to file returns on an annual basis.
8     The transaction reporting return, in the case of motor
9 vehicles or trailers that are required to be registered with an
10 agency of this State, shall be the same document as the Uniform
11 Invoice referred to in Section 5-402 of The Illinois Vehicle
12 Code and must show the name and address of the seller; the name
13 and address of the purchaser; the amount of the selling price
14 including the amount allowed by the retailer for traded-in
15 property, if any; the amount allowed by the retailer for the
16 traded-in tangible personal property, if any, to the extent to
17 which Section 1 of this Act allows an exemption for the value
18 of traded-in property; the balance payable after deducting such
19 trade-in allowance from the total selling price; the amount of
20 tax due from the retailer with respect to such transaction; the
21 amount of tax collected from the purchaser by the retailer on
22 such transaction (or satisfactory evidence that such tax is not
23 due in that particular instance, if that is claimed to be the
24 fact); the place and date of the sale; a sufficient
25 identification of the property sold; such other information as
26 is required in Section 5-402 of The Illinois Vehicle Code, and
27 such other information as the Department may reasonably
28 require.
29     The transaction reporting return in the case of watercraft
30 or aircraft must show the name and address of the seller; the
31 name and address of the purchaser; the amount of the selling
32 price including the amount allowed by the retailer for
33 traded-in property, if any; the amount allowed by the retailer
34 for the traded-in tangible personal property, if any, to the
35 extent to which Section 1 of this Act allows an exemption for
36 the value of traded-in property; the balance payable after

 

 

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1 deducting such trade-in allowance from the total selling price;
2 the amount of tax due from the retailer with respect to such
3 transaction; the amount of tax collected from the purchaser by
4 the retailer on such transaction (or satisfactory evidence that
5 such tax is not due in that particular instance, if that is
6 claimed to be the fact); the place and date of the sale, a
7 sufficient identification of the property sold, and such other
8 information as the Department may reasonably require.
9     Such transaction reporting return shall be filed not later
10 than 20 days after the day of delivery of the item that is
11 being sold, but may be filed by the retailer at any time sooner
12 than that if he chooses to do so. The transaction reporting
13 return and tax remittance or proof of exemption from the
14 Illinois use tax may be transmitted to the Department by way of
15 the State agency with which, or State officer with whom the
16 tangible personal property must be titled or registered (if
17 titling or registration is required) if the Department and such
18 agency or State officer determine that this procedure will
19 expedite the processing of applications for title or
20 registration.
21     With each such transaction reporting return, the retailer
22 shall remit the proper amount of tax due (or shall submit
23 satisfactory evidence that the sale is not taxable if that is
24 the case), to the Department or its agents, whereupon the
25 Department shall issue, in the purchaser's name, a use tax
26 receipt (or a certificate of exemption if the Department is
27 satisfied that the particular sale is tax exempt) which such
28 purchaser may submit to the agency with which, or State officer
29 with whom, he must title or register the tangible personal
30 property that is involved (if titling or registration is
31 required) in support of such purchaser's application for an
32 Illinois certificate or other evidence of title or registration
33 to such tangible personal property.
34     No retailer's failure or refusal to remit tax under this
35 Act precludes a user, who has paid the proper tax to the
36 retailer, from obtaining his certificate of title or other

 

 

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1 evidence of title or registration (if titling or registration
2 is required) upon satisfying the Department that such user has
3 paid the proper tax (if tax is due) to the retailer. The
4 Department shall adopt appropriate rules to carry out the
5 mandate of this paragraph.
6     If the user who would otherwise pay tax to the retailer
7 wants the transaction reporting return filed and the payment of
8 the tax or proof of exemption made to the Department before the
9 retailer is willing to take these actions and such user has not
10 paid the tax to the retailer, such user may certify to the fact
11 of such delay by the retailer and may (upon the Department
12 being satisfied of the truth of such certification) transmit
13 the information required by the transaction reporting return
14 and the remittance for tax or proof of exemption directly to
15 the Department and obtain his tax receipt or exemption
16 determination, in which event the transaction reporting return
17 and tax remittance (if a tax payment was required) shall be
18 credited by the Department to the proper retailer's account
19 with the Department, but without the 2.1% or 1.75% discount
20 provided for in this Section being allowed. When the user pays
21 the tax directly to the Department, he shall pay the tax in the
22 same amount and in the same form in which it would be remitted
23 if the tax had been remitted to the Department by the retailer.
24     Refunds made by the seller during the preceding return
25 period to purchasers, on account of tangible personal property
26 returned to the seller, shall be allowed as a deduction under
27 subdivision 5 of his monthly or quarterly return, as the case
28 may be, in case the seller had theretofore included the
29 receipts from the sale of such tangible personal property in a
30 return filed by him and had paid the tax imposed by this Act
31 with respect to such receipts.
32     Where the seller is a corporation, the return filed on
33 behalf of such corporation shall be signed by the president,
34 vice-president, secretary or treasurer or by the properly
35 accredited agent of such corporation.
36     Where the seller is a limited liability company, the return

 

 

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1 filed on behalf of the limited liability company shall be
2 signed by a manager, member, or properly accredited agent of
3 the limited liability company.
4     Except as provided in this Section, the retailer filing the
5 return under this Section shall, at the time of filing such
6 return, pay to the Department the amount of tax imposed by this
7 Act less a discount of 2.1% prior to January 1, 1990 and 1.75%
8 on and after January 1, 1990, or $5 per calendar year,
9 whichever is greater, which is allowed to reimburse the
10 retailer for the expenses incurred in keeping records,
11 preparing and filing returns, remitting the tax and supplying
12 data to the Department on request. Any prepayment made pursuant
13 to Section 2d of this Act shall be included in the amount on
14 which such 2.1% or 1.75% discount is computed. In the case of
15 retailers who report and pay the tax on a transaction by
16 transaction basis, as provided in this Section, such discount
17 shall be taken with each such tax remittance instead of when
18 such retailer files his periodic return.
19     Before October 1, 2000, if the taxpayer's average monthly
20 tax liability to the Department under this Act, the Use Tax
21 Act, the Service Occupation Tax Act, and the Service Use Tax
22 Act, excluding any liability for prepaid sales tax to be
23 remitted in accordance with Section 2d of this Act, was $10,000
24 or more during the preceding 4 complete calendar quarters, he
25 shall file a return with the Department each month by the 20th
26 day of the month next following the month during which such tax
27 liability is incurred and shall make payments to the Department
28 on or before the 7th, 15th, 22nd and last day of the month
29 during which such liability is incurred. On and after October
30 1, 2000, if the taxpayer's average monthly tax liability to the
31 Department under this Act, the Use Tax Act, the Service
32 Occupation Tax Act, and the Service Use Tax Act, excluding any
33 liability for prepaid sales tax to be remitted in accordance
34 with Section 2d of this Act, was $20,000 or more during the
35 preceding 4 complete calendar quarters, he shall file a return
36 with the Department each month by the 20th day of the month

 

 

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1 next following the month during which such tax liability is
2 incurred and shall make payment to the Department on or before
3 the 7th, 15th, 22nd and last day of the month during which such
4 liability is incurred. If the month during which such tax
5 liability is incurred began prior to January 1, 1985, each
6 payment shall be in an amount equal to 1/4 of the taxpayer's
7 actual liability for the month or an amount set by the
8 Department not to exceed 1/4 of the average monthly liability
9 of the taxpayer to the Department for the preceding 4 complete
10 calendar quarters (excluding the month of highest liability and
11 the month of lowest liability in such 4 quarter period). If the
12 month during which such tax liability is incurred begins on or
13 after January 1, 1985 and prior to January 1, 1987, each
14 payment shall be in an amount equal to 22.5% of the taxpayer's
15 actual liability for the month or 27.5% of the taxpayer's
16 liability for the same calendar month of the preceding year. If
17 the month during which such tax liability is incurred begins on
18 or after January 1, 1987 and prior to January 1, 1988, each
19 payment shall be in an amount equal to 22.5% of the taxpayer's
20 actual liability for the month or 26.25% of the taxpayer's
21 liability for the same calendar month of the preceding year. If
22 the month during which such tax liability is incurred begins on
23 or after January 1, 1988, and prior to January 1, 1989, or
24 begins on or after January 1, 1996, each payment shall be in an
25 amount equal to 22.5% of the taxpayer's actual liability for
26 the month or 25% of the taxpayer's liability for the same
27 calendar month of the preceding year. If the month during which
28 such tax liability is incurred begins on or after January 1,
29 1989, and prior to January 1, 1996, each payment shall be in an
30 amount equal to 22.5% of the taxpayer's actual liability for
31 the month or 25% of the taxpayer's liability for the same
32 calendar month of the preceding year or 100% of the taxpayer's
33 actual liability for the quarter monthly reporting period. The
34 amount of such quarter monthly payments shall be credited
35 against the final tax liability of the taxpayer's return for
36 that month. Before October 1, 2000, once applicable, the

 

 

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1 requirement of the making of quarter monthly payments to the
2 Department by taxpayers having an average monthly tax liability
3 of $10,000 or more as determined in the manner provided above
4 shall continue until such taxpayer's average monthly liability
5 to the Department during the preceding 4 complete calendar
6 quarters (excluding the month of highest liability and the
7 month of lowest liability) is less than $9,000, or until such
8 taxpayer's average monthly liability to the Department as
9 computed for each calendar quarter of the 4 preceding complete
10 calendar quarter period is less than $10,000. However, if a
11 taxpayer can show the Department that a substantial change in
12 the taxpayer's business has occurred which causes the taxpayer
13 to anticipate that his average monthly tax liability for the
14 reasonably foreseeable future will fall below the $10,000
15 threshold stated above, then such taxpayer may petition the
16 Department for a change in such taxpayer's reporting status. On
17 and after October 1, 2000, once applicable, the requirement of
18 the making of quarter monthly payments to the Department by
19 taxpayers having an average monthly tax liability of $20,000 or
20 more as determined in the manner provided above shall continue
21 until such taxpayer's average monthly liability to the
22 Department during the preceding 4 complete calendar quarters
23 (excluding the month of highest liability and the month of
24 lowest liability) is less than $19,000 or until such taxpayer's
25 average monthly liability to the Department as computed for
26 each calendar quarter of the 4 preceding complete calendar
27 quarter period is less than $20,000. However, if a taxpayer can
28 show the Department that a substantial change in the taxpayer's
29 business has occurred which causes the taxpayer to anticipate
30 that his average monthly tax liability for the reasonably
31 foreseeable future will fall below the $20,000 threshold stated
32 above, then such taxpayer may petition the Department for a
33 change in such taxpayer's reporting status. The Department
34 shall change such taxpayer's reporting status unless it finds
35 that such change is seasonal in nature and not likely to be
36 long term. If any such quarter monthly payment is not paid at

 

 

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1 the time or in the amount required by this Section, then the
2 taxpayer shall be liable for penalties and interest on the
3 difference between the minimum amount due as a payment and the
4 amount of such quarter monthly payment actually and timely
5 paid, except insofar as the taxpayer has previously made
6 payments for that month to the Department in excess of the
7 minimum payments previously due as provided in this Section.
8 The Department shall make reasonable rules and regulations to
9 govern the quarter monthly payment amount and quarter monthly
10 payment dates for taxpayers who file on other than a calendar
11 monthly basis.
12     The provisions of this paragraph apply before October 1,
13 2001. Without regard to whether a taxpayer is required to make
14 quarter monthly payments as specified above, any taxpayer who
15 is required by Section 2d of this Act to collect and remit
16 prepaid taxes and has collected prepaid taxes which average in
17 excess of $25,000 per month during the preceding 2 complete
18 calendar quarters, shall file a return with the Department as
19 required by Section 2f and shall make payments to the
20 Department on or before the 7th, 15th, 22nd and last day of the
21 month during which such liability is incurred. If the month
22 during which such tax liability is incurred began prior to the
23 effective date of this amendatory Act of 1985, each payment
24 shall be in an amount not less than 22.5% of the taxpayer's
25 actual liability under Section 2d. If the month during which
26 such tax liability is incurred begins on or after January 1,
27 1986, each payment shall be in an amount equal to 22.5% of the
28 taxpayer's actual liability for the month or 27.5% of the
29 taxpayer's liability for the same calendar month of the
30 preceding calendar year. If the month during which such tax
31 liability is incurred begins on or after January 1, 1987, each
32 payment shall be in an amount equal to 22.5% of the taxpayer's
33 actual liability for the month or 26.25% of the taxpayer's
34 liability for the same calendar month of the preceding year.
35 The amount of such quarter monthly payments shall be credited
36 against the final tax liability of the taxpayer's return for

 

 

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1 that month filed under this Section or Section 2f, as the case
2 may be. Once applicable, the requirement of the making of
3 quarter monthly payments to the Department pursuant to this
4 paragraph shall continue until such taxpayer's average monthly
5 prepaid tax collections during the preceding 2 complete
6 calendar quarters is $25,000 or less. If any such quarter
7 monthly payment is not paid at the time or in the amount
8 required, the taxpayer shall be liable for penalties and
9 interest on such difference, except insofar as the taxpayer has
10 previously made payments for that month in excess of the
11 minimum payments previously due.
12     The provisions of this paragraph apply on and after October
13 1, 2001. Without regard to whether a taxpayer is required to
14 make quarter monthly payments as specified above, any taxpayer
15 who is required by Section 2d of this Act to collect and remit
16 prepaid taxes and has collected prepaid taxes that average in
17 excess of $20,000 per month during the preceding 4 complete
18 calendar quarters shall file a return with the Department as
19 required by Section 2f and shall make payments to the
20 Department on or before the 7th, 15th, 22nd and last day of the
21 month during which the liability is incurred. Each payment
22 shall be in an amount equal to 22.5% of the taxpayer's actual
23 liability for the month or 25% of the taxpayer's liability for
24 the same calendar month of the preceding year. The amount of
25 the quarter monthly payments shall be credited against the
26 final tax liability of the taxpayer's return for that month
27 filed under this Section or Section 2f, as the case may be.
28 Once applicable, the requirement of the making of quarter
29 monthly payments to the Department pursuant to this paragraph
30 shall continue until the taxpayer's average monthly prepaid tax
31 collections during the preceding 4 complete calendar quarters
32 (excluding the month of highest liability and the month of
33 lowest liability) is less than $19,000 or until such taxpayer's
34 average monthly liability to the Department as computed for
35 each calendar quarter of the 4 preceding complete calendar
36 quarters is less than $20,000. If any such quarter monthly

 

 

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1 payment is not paid at the time or in the amount required, the
2 taxpayer shall be liable for penalties and interest on such
3 difference, except insofar as the taxpayer has previously made
4 payments for that month in excess of the minimum payments
5 previously due.
6     If any payment provided for in this Section exceeds the
7 taxpayer's liabilities under this Act, the Use Tax Act, the
8 Service Occupation Tax Act and the Service Use Tax Act, as
9 shown on an original monthly return, the Department shall, if
10 requested by the taxpayer, issue to the taxpayer a credit
11 memorandum no later than 30 days after the date of payment. The
12 credit evidenced by such credit memorandum may be assigned by
13 the taxpayer to a similar taxpayer under this Act, the Use Tax
14 Act, the Service Occupation Tax Act or the Service Use Tax Act,
15 in accordance with reasonable rules and regulations to be
16 prescribed by the Department. If no such request is made, the
17 taxpayer may credit such excess payment against tax liability
18 subsequently to be remitted to the Department under this Act,
19 the Use Tax Act, the Service Occupation Tax Act or the Service
20 Use Tax Act, in accordance with reasonable rules and
21 regulations prescribed by the Department. If the Department
22 subsequently determined that all or any part of the credit
23 taken was not actually due to the taxpayer, the taxpayer's 2.1%
24 and 1.75% vendor's discount shall be reduced by 2.1% or 1.75%
25 of the difference between the credit taken and that actually
26 due, and that taxpayer shall be liable for penalties and
27 interest on such difference.
28     If a retailer of motor fuel is entitled to a credit under
29 Section 2d of this Act which exceeds the taxpayer's liability
30 to the Department under this Act for the month which the
31 taxpayer is filing a return, the Department shall issue the
32 taxpayer a credit memorandum for the excess.
33     Beginning January 1, 1990, each month the Department shall
34 pay into the Local Government Tax Fund, a special fund in the
35 State treasury which is hereby created, the net revenue
36 realized for the preceding month from the 1% tax on sales of

 

 

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1 food for human consumption which is to be consumed off the
2 premises where it is sold (other than alcoholic beverages, soft
3 drinks and food which has been prepared for immediate
4 consumption) and prescription and nonprescription medicines,
5 drugs, medical appliances and insulin, urine testing
6 materials, syringes and needles used by diabetics.
7     Beginning January 1, 1990, each month the Department shall
8 pay into the County and Mass Transit District Fund, a special
9 fund in the State treasury which is hereby created, 4% of the
10 net revenue realized for the preceding month from the 6.25%
11 general rate.
12     Beginning August 1, 2000, each month the Department shall
13 pay into the County and Mass Transit District Fund 20% of the
14 net revenue realized for the preceding month from the 1.25%
15 rate on the selling price of motor fuel and gasohol.
16     Beginning January 1, 1990, each month the Department shall
17 pay into the Local Government Tax Fund 16% of the net revenue
18 realized for the preceding month from the 6.25% general rate on
19 the selling price of tangible personal property.
20     Beginning August 1, 2000, each month the Department shall
21 pay into the Local Government Tax Fund 80% of the net revenue
22 realized for the preceding month from the 1.25% rate on the
23 selling price of motor fuel and gasohol.
24     Of the remainder of the moneys received by the Department
25 pursuant to this Act, (a) 1.75% thereof shall be paid into the
26 Build Illinois Fund and (b) prior to July 1, 1989, 2.2% and on
27 and after July 1, 1989, 3.8% thereof shall be paid into the
28 Build Illinois Fund; provided, however, that if in any fiscal
29 year the sum of (1) the aggregate of 2.2% or 3.8%, as the case
30 may be, of the moneys received by the Department and required
31 to be paid into the Build Illinois Fund pursuant to this Act,
32 Section 9 of the Use Tax Act, Section 9 of the Service Use Tax
33 Act, and Section 9 of the Service Occupation Tax Act, such Acts
34 being hereinafter called the "Tax Acts" and such aggregate of
35 2.2% or 3.8%, as the case may be, of moneys being hereinafter
36 called the "Tax Act Amount", and (2) the amount transferred to

 

 

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1 the Build Illinois Fund from the State and Local Sales Tax
2 Reform Fund shall be less than the Annual Specified Amount (as
3 hereinafter defined), an amount equal to the difference shall
4 be immediately paid into the Build Illinois Fund from other
5 moneys received by the Department pursuant to the Tax Acts; the
6 "Annual Specified Amount" means the amounts specified below for
7 fiscal years 1986 through 1993:
8Fiscal YearAnnual Specified Amount
91986$54,800,000
101987$76,650,000
111988$80,480,000
121989$88,510,000
131990$115,330,000
141991$145,470,000
151992$182,730,000
161993$206,520,000;
17 and means the Certified Annual Debt Service Requirement (as
18 defined in Section 13 of the Build Illinois Bond Act) or the
19 Tax Act Amount, whichever is greater, for fiscal year 1994 and
20 each fiscal year thereafter; and further provided, that if on
21 the last business day of any month the sum of (1) the Tax Act
22 Amount required to be deposited into the Build Illinois Bond
23 Account in the Build Illinois Fund during such month and (2)
24 the amount transferred to the Build Illinois Fund from the
25 State and Local Sales Tax Reform Fund shall have been less than
26 1/12 of the Annual Specified Amount, an amount equal to the
27 difference shall be immediately paid into the Build Illinois
28 Fund from other moneys received by the Department pursuant to
29 the Tax Acts; and, further provided, that in no event shall the
30 payments required under the preceding proviso result in
31 aggregate payments into the Build Illinois Fund pursuant to
32 this clause (b) for any fiscal year in excess of the greater of
33 (i) the Tax Act Amount or (ii) the Annual Specified Amount for
34 such fiscal year. The amounts payable into the Build Illinois
35 Fund under clause (b) of the first sentence in this paragraph
36 shall be payable only until such time as the aggregate amount

 

 

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1 on deposit under each trust indenture securing Bonds issued and
2 outstanding pursuant to the Build Illinois Bond Act is
3 sufficient, taking into account any future investment income,
4 to fully provide, in accordance with such indenture, for the
5 defeasance of or the payment of the principal of, premium, if
6 any, and interest on the Bonds secured by such indenture and on
7 any Bonds expected to be issued thereafter and all fees and
8 costs payable with respect thereto, all as certified by the
9 Director of the Bureau of the Budget (now Governor's Office of
10 Management and Budget). If on the last business day of any
11 month in which Bonds are outstanding pursuant to the Build
12 Illinois Bond Act, the aggregate of moneys deposited in the
13 Build Illinois Bond Account in the Build Illinois Fund in such
14 month shall be less than the amount required to be transferred
15 in such month from the Build Illinois Bond Account to the Build
16 Illinois Bond Retirement and Interest Fund pursuant to Section
17 13 of the Build Illinois Bond Act, an amount equal to such
18 deficiency shall be immediately paid from other moneys received
19 by the Department pursuant to the Tax Acts to the Build
20 Illinois Fund; provided, however, that any amounts paid to the
21 Build Illinois Fund in any fiscal year pursuant to this
22 sentence shall be deemed to constitute payments pursuant to
23 clause (b) of the first sentence of this paragraph and shall
24 reduce the amount otherwise payable for such fiscal year
25 pursuant to that clause (b). The moneys received by the
26 Department pursuant to this Act and required to be deposited
27 into the Build Illinois Fund are subject to the pledge, claim
28 and charge set forth in Section 12 of the Build Illinois Bond
29 Act.
30     Subject to payment of amounts into the Build Illinois Fund
31 as provided in the preceding paragraph or in any amendment
32 thereto hereafter enacted, the following specified monthly
33 installment of the amount requested in the certificate of the
34 Chairman of the Metropolitan Pier and Exposition Authority
35 provided under Section 8.25f of the State Finance Act, but not
36 in excess of sums designated as "Total Deposit", shall be

 

 

SB1888 Engrossed - 250 - LRB094 03700 NHT 33705 b

1 deposited in the aggregate from collections under Section 9 of
2 the Use Tax Act, Section 9 of the Service Use Tax Act, Section
3 9 of the Service Occupation Tax Act, and Section 3 of the
4 Retailers' Occupation Tax Act into the McCormick Place
5 Expansion Project Fund in the specified fiscal years.
6Fiscal YearTotal Deposit
71993         $0
81994 53,000,000
91995 58,000,000
101996 61,000,000
111997 64,000,000
121998 68,000,000
131999 71,000,000
142000 75,000,000
152001 80,000,000
162002 93,000,000
172003 99,000,000
182004103,000,000
192005108,000,000
202006113,000,000
212007119,000,000
222008126,000,000
232009132,000,000
242010139,000,000
252011146,000,000
262012153,000,000
272013161,000,000
282014170,000,000
292015179,000,000
302016189,000,000
312017199,000,000
322018210,000,000
332019221,000,000
342020233,000,000
352021246,000,000

 

 

SB1888 Engrossed - 251 - LRB094 03700 NHT 33705 b

12022260,000,000
22023 and275,000,000
3each fiscal year
4thereafter that bonds
5are outstanding under
6Section 13.2 of the
7Metropolitan Pier and
8Exposition Authority Act,
9but not after fiscal year 2042.
10     Beginning July 20, 1993 and in each month of each fiscal
11 year thereafter, one-eighth of the amount requested in the
12 certificate of the Chairman of the Metropolitan Pier and
13 Exposition Authority for that fiscal year, less the amount
14 deposited into the McCormick Place Expansion Project Fund by
15 the State Treasurer in the respective month under subsection
16 (g) of Section 13 of the Metropolitan Pier and Exposition
17 Authority Act, plus cumulative deficiencies in the deposits
18 required under this Section for previous months and years,
19 shall be deposited into the McCormick Place Expansion Project
20 Fund, until the full amount requested for the fiscal year, but
21 not in excess of the amount specified above as "Total Deposit",
22 has been deposited.
23     Subject to payment of amounts into the Build Illinois Fund
24 and the McCormick Place Expansion Project Fund pursuant to the
25 preceding paragraphs or in any amendments thereto hereafter
26 enacted, beginning July 1, 1993, the Department shall each
27 month pay into the Illinois Tax Increment Fund 0.27% of 80% of
28 the net revenue realized for the preceding month from the 6.25%
29 general rate on the selling price of tangible personal
30 property.
31     Subject to payment of amounts into the Build Illinois Fund
32 and the McCormick Place Expansion Project Fund pursuant to the
33 preceding paragraphs or in any amendments thereto hereafter
34 enacted, beginning with the receipt of the first report of
35 taxes paid by an eligible business and continuing for a 25-year
36 period, the Department shall each month pay into the Energy

 

 

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1 Infrastructure Fund 80% of the net revenue realized from the
2 6.25% general rate on the selling price of Illinois-mined coal
3 that was sold to an eligible business. For purposes of this
4 paragraph, the term "eligible business" means a new electric
5 generating facility certified pursuant to Section 605-332 of
6 the Department of Commerce and Economic Opportunity Law of the
7 Civil Administrative Code of Illinois.
8     Of the remainder of the moneys received by the Department
9 pursuant to this Act, 75% thereof shall be paid into the State
10 Treasury and 25% shall be reserved in a special account and
11 used only for the transfer to the Common School Fund as part of
12 the monthly transfer from the General Revenue Fund in
13 accordance with Section 8a of the State Finance Act.
14     The Department may, upon separate written notice to a
15 taxpayer, require the taxpayer to prepare and file with the
16 Department on a form prescribed by the Department within not
17 less than 60 days after receipt of the notice an annual
18 information return for the tax year specified in the notice.
19 Such annual return to the Department shall include a statement
20 of gross receipts as shown by the retailer's last Federal
21 income tax return. If the total receipts of the business as
22 reported in the Federal income tax return do not agree with the
23 gross receipts reported to the Department of Revenue for the
24 same period, the retailer shall attach to his annual return a
25 schedule showing a reconciliation of the 2 amounts and the
26 reasons for the difference. The retailer's annual return to the
27 Department shall also disclose the cost of goods sold by the
28 retailer during the year covered by such return, opening and
29 closing inventories of such goods for such year, costs of goods
30 used from stock or taken from stock and given away by the
31 retailer during such year, payroll information of the
32 retailer's business during such year and any additional
33 reasonable information which the Department deems would be
34 helpful in determining the accuracy of the monthly, quarterly
35 or annual returns filed by such retailer as provided for in
36 this Section.

 

 

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1     If the annual information return required by this Section
2 is not filed when and as required, the taxpayer shall be liable
3 as follows:
4         (i) Until January 1, 1994, the taxpayer shall be liable
5     for a penalty equal to 1/6 of 1% of the tax due from such
6     taxpayer under this Act during the period to be covered by
7     the annual return for each month or fraction of a month
8     until such return is filed as required, the penalty to be
9     assessed and collected in the same manner as any other
10     penalty provided for in this Act.
11         (ii) On and after January 1, 1994, the taxpayer shall
12     be liable for a penalty as described in Section 3-4 of the
13     Uniform Penalty and Interest Act.
14     The chief executive officer, proprietor, owner or highest
15 ranking manager shall sign the annual return to certify the
16 accuracy of the information contained therein. Any person who
17 willfully signs the annual return containing false or
18 inaccurate information shall be guilty of perjury and punished
19 accordingly. The annual return form prescribed by the
20 Department shall include a warning that the person signing the
21 return may be liable for perjury.
22     The provisions of this Section concerning the filing of an
23 annual information return do not apply to a retailer who is not
24 required to file an income tax return with the United States
25 Government.
26     As soon as possible after the first day of each month, upon
27 certification of the Department of Revenue, the Comptroller
28 shall order transferred and the Treasurer shall transfer from
29 the General Revenue Fund to the Motor Fuel Tax Fund an amount
30 equal to 1.7% of 80% of the net revenue realized under this Act
31 for the second preceding month. Beginning April 1, 2000, this
32 transfer is no longer required and shall not be made.
33     Net revenue realized for a month shall be the revenue
34 collected by the State pursuant to this Act, less the amount
35 paid out during that month as refunds to taxpayers for
36 overpayment of liability.

 

 

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1     For greater simplicity of administration, manufacturers,
2 importers and wholesalers whose products are sold at retail in
3 Illinois by numerous retailers, and who wish to do so, may
4 assume the responsibility for accounting and paying to the
5 Department all tax accruing under this Act with respect to such
6 sales, if the retailers who are affected do not make written
7 objection to the Department to this arrangement.
8     Any person who promotes, organizes, provides retail
9 selling space for concessionaires or other types of sellers at
10 the Illinois State Fair, DuQuoin State Fair, county fairs,
11 local fairs, art shows, flea markets and similar exhibitions or
12 events, including any transient merchant as defined by Section
13 2 of the Transient Merchant Act of 1987, is required to file a
14 report with the Department providing the name of the merchant's
15 business, the name of the person or persons engaged in
16 merchant's business, the permanent address and Illinois
17 Retailers Occupation Tax Registration Number of the merchant,
18 the dates and location of the event and other reasonable
19 information that the Department may require. The report must be
20 filed not later than the 20th day of the month next following
21 the month during which the event with retail sales was held.
22 Any person who fails to file a report required by this Section
23 commits a business offense and is subject to a fine not to
24 exceed $250.
25     Any person engaged in the business of selling tangible
26 personal property at retail as a concessionaire or other type
27 of seller at the Illinois State Fair, county fairs, art shows,
28 flea markets and similar exhibitions or events, or any
29 transient merchants, as defined by Section 2 of the Transient
30 Merchant Act of 1987, may be required to make a daily report of
31 the amount of such sales to the Department and to make a daily
32 payment of the full amount of tax due. The Department shall
33 impose this requirement when it finds that there is a
34 significant risk of loss of revenue to the State at such an
35 exhibition or event. Such a finding shall be based on evidence
36 that a substantial number of concessionaires or other sellers

 

 

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1 who are not residents of Illinois will be engaging in the
2 business of selling tangible personal property at retail at the
3 exhibition or event, or other evidence of a significant risk of
4 loss of revenue to the State. The Department shall notify
5 concessionaires and other sellers affected by the imposition of
6 this requirement. In the absence of notification by the
7 Department, the concessionaires and other sellers shall file
8 their returns as otherwise required in this Section.
9 (Source: P.A. 92-12, eff. 7-1-01; 92-16, eff. 6-28-01; 92-208,
10 eff. 8-2-01; 92-484, eff. 8-23-01; 92-492, eff. 1-1-02; 92-600,
11 eff. 6-28-02; 92-651, eff. 7-11-02; 93-22, eff. 6-20-03; 93-24,
12 eff. 6-20-03; 93-840, eff. 7-30-04; 93-926, eff. 8-12-04;
13 93-1057, eff. 12-2-04; revised 12-6-04.)
 
14     Section 207. The Hotel Operators' Occupation Tax Act is
15 amended by changing Section 6 as follows:
 
16     (35 ILCS 145/6)  (from Ch. 120, par. 481b.36)
17     Sec. 6. Except as provided hereinafter in this Section, on
18 or before the last day of each calendar month, every person
19 engaged in the business of renting, leasing or letting rooms in
20 a hotel in this State during the preceding calendar month shall
21 file a return with the Department, stating:
22         1. The name of the operator;
23         2. His residence address and the address of his
24     principal place of business and the address of the
25     principal place of business (if that is a different
26     address) from which he engages in the business of renting,
27     leasing or letting rooms in a hotel in this State;
28         3. Total amount of rental receipts received by him
29     during the preceding calendar month from renting, leasing
30     or letting rooms during such preceding calendar month;
31         4. Total amount of rental receipts received by him
32     during the preceding calendar month from renting, leasing
33     or letting rooms to permanent residents during such
34     preceding calendar month;

 

 

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1         5. Total amount of other exclusions from gross rental
2     receipts allowed by this Act;
3         6. Gross rental receipts which were received by him
4     during the preceding calendar month and upon the basis of
5     which the tax is imposed;
6         7. The amount of tax due;
7         8. Such other reasonable information as the Department
8     may require.
9     If the operator's average monthly tax liability to the
10 Department does not exceed $200, the Department may authorize
11 his returns to be filed on a quarter annual basis, with the
12 return for January, February and March of a given year being
13 due by April 30 of such year; with the return for April, May
14 and June of a given year being due by July 31 of such year; with
15 the return for July, August and September of a given year being
16 due by October 31 of such year, and with the return for
17 October, November and December of a given year being due by
18 January 31 of the following year.
19     If the operator's average monthly tax liability to the
20 Department does not exceed $50, the Department may authorize
21 his returns to be filed on an annual basis, with the return for
22 a given year being due by January 31 of the following year.
23     Such quarter annual and annual returns, as to form and
24 substance, shall be subject to the same requirements as monthly
25 returns.
26     Notwithstanding any other provision in this Act concerning
27 the time within which an operator may file his return, in the
28 case of any operator who ceases to engage in a kind of business
29 which makes him responsible for filing returns under this Act,
30 such operator shall file a final return under this Act with the
31 Department not more than 1 month after discontinuing such
32 business.
33     Where the same person has more than 1 business registered
34 with the Department under separate registrations under this
35 Act, such person shall not file each return that is due as a
36 single return covering all such registered businesses, but

 

 

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1 shall file separate returns for each such registered business.
2     In his return, the operator shall determine the value of
3 any consideration other than money received by him in
4 connection with the renting, leasing or letting of rooms in the
5 course of his business and he shall include such value in his
6 return. Such determination shall be subject to review and
7 revision by the Department in the manner hereinafter provided
8 for the correction of returns.
9     Where the operator is a corporation, the return filed on
10 behalf of such corporation shall be signed by the president,
11 vice-president, secretary or treasurer or by the properly
12 accredited agent of such corporation.
13     The person filing the return herein provided for shall, at
14 the time of filing such return, pay to the Department the
15 amount of tax herein imposed. The operator filing the return
16 under this Section shall, at the time of filing such return,
17 pay to the Department the amount of tax imposed by this Act
18 less a discount of 2.1% or $25 per calendar year, whichever is
19 greater, which is allowed to reimburse the operator for the
20 expenses incurred in keeping records, preparing and filing
21 returns, remitting the tax and supplying data to the Department
22 on request.
23     There shall be deposited in the Build Illinois Fund in the
24 State Treasury for each State fiscal year 40% of the amount of
25 total net proceeds from the tax imposed by subsection (a) of
26 Section 3. Of the remaining 60%, $5,000,000 shall be deposited
27 in the Illinois Sports Facilities Fund and credited to the
28 Subsidy Account each fiscal year by making monthly deposits in
29 the amount of 1/8 of $5,000,000 plus cumulative deficiencies in
30 such deposits for prior months, and an additional $8,000,000
31 shall be deposited in the Illinois Sports Facilities Fund and
32 credited to the Advance Account each fiscal year by making
33 monthly deposits in the amount of 1/8 of $8,000,000 plus any
34 cumulative deficiencies in such deposits for prior months;
35 provided, that for fiscal years ending after June 30, 2001, the
36 amount to be so deposited into the Illinois Sports Facilities

 

 

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1 Fund and credited to the Advance Account each fiscal year shall
2 be increased from $8,000,000 to the then applicable Advance
3 Amount and the required monthly deposits beginning with July
4 2001 shall be in the amount of 1/8 of the then applicable
5 Advance Amount plus any cumulative deficiencies in those
6 deposits for prior months. (The deposits of the additional
7 $8,000,000 or the then applicable Advance Amount, as
8 applicable, during each fiscal year shall be treated as
9 advances of funds to the Illinois Sports Facilities Authority
10 for its corporate purposes to the extent paid to the Authority
11 or its trustee and shall be repaid into the General Revenue
12 Fund in the State Treasury by the State Treasurer on behalf of
13 the Authority pursuant to Section 19 of the Illinois Sports
14 Facilities Authority Act, as amended. If in any fiscal year the
15 full amount of the then applicable Advance Amount is not repaid
16 into the General Revenue Fund, then the deficiency shall be
17 paid from the amount in the Local Government Distributive Fund
18 that would otherwise be allocated to the City of Chicago under
19 the State Revenue Sharing Act.)
20     For purposes of the foregoing paragraph, the term "Advance
21 Amount" means, for fiscal year 2002, $22,179,000, and for
22 subsequent fiscal years through fiscal year 2032, 105.615% of
23 the Advance Amount for the immediately preceding fiscal year,
24 rounded up to the nearest $1,000.
25     Of the remaining 60% of the amount of total net proceeds
26 from the tax imposed by subsection (a) of Section 3 after all
27 required deposits in the Illinois Sports Facilities Fund, the
28 amount equal to 8% of the net revenue realized from the Hotel
29 Operators' Occupation Tax Act plus an amount equal to 8% of the
30 net revenue realized from any tax imposed under Section 4.05 of
31 the Chicago World's Fair-1992 Authority Act during the
32 preceding month shall be deposited in the Local Tourism Fund
33 each month for purposes authorized by Section 605-705 of the
34 Department of Commerce and Economic Opportunity Community
35 Affairs Law (20 ILCS 605/605-705) in the Local Tourism Fund,
36 and beginning August 1, 1999, the amount equal to 4.5% of the

 

 

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1 net revenue realized from the Hotel Operators' Occupation Tax
2 Act during the preceding month shall be deposited into the
3 International Tourism Fund for the purposes authorized in
4 Section 605-707 605-725 of the Department of Commerce and
5 Economic Opportunity Community Affairs Law. "Net revenue
6 realized for a month" means the revenue collected by the State
7 under that Act during the previous month less the amount paid
8 out during that same month as refunds to taxpayers for
9 overpayment of liability under that Act.
10     After making all these deposits, all other proceeds of the
11 tax imposed under subsection (a) of Section 3 shall be
12 deposited in the General Revenue Fund in the State Treasury.
13 All moneys received by the Department from the additional tax
14 imposed under subsection (b) of Section 3 shall be deposited
15 into the Build Illinois Fund in the State Treasury.
16     The Department may, upon separate written notice to a
17 taxpayer, require the taxpayer to prepare and file with the
18 Department on a form prescribed by the Department within not
19 less than 60 days after receipt of the notice an annual
20 information return for the tax year specified in the notice.
21 Such annual return to the Department shall include a statement
22 of gross receipts as shown by the operator's last State income
23 tax return. If the total receipts of the business as reported
24 in the State income tax return do not agree with the gross
25 receipts reported to the Department for the same period, the
26 operator shall attach to his annual information return a
27 schedule showing a reconciliation of the 2 amounts and the
28 reasons for the difference. The operator's annual information
29 return to the Department shall also disclose pay roll
30 information of the operator's business during the year covered
31 by such return and any additional reasonable information which
32 the Department deems would be helpful in determining the
33 accuracy of the monthly, quarterly or annual tax returns by
34 such operator as hereinbefore provided for in this Section.
35     If the annual information return required by this Section
36 is not filed when and as required the taxpayer shall be liable

 

 

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1 for a penalty in an amount determined in accordance with
2 Section 3-4 of the Uniform Penalty and Interest Act until such
3 return is filed as required, the penalty to be assessed and
4 collected in the same manner as any other penalty provided for
5 in this Act.
6     The chief executive officer, proprietor, owner or highest
7 ranking manager shall sign the annual return to certify the
8 accuracy of the information contained therein. Any person who
9 willfully signs the annual return containing false or
10 inaccurate information shall be guilty of perjury and punished
11 accordingly. The annual return form prescribed by the
12 Department shall include a warning that the person signing the
13 return may be liable for perjury.
14     The foregoing portion of this Section concerning the filing
15 of an annual information return shall not apply to an operator
16 who is not required to file an income tax return with the
17 United States Government.
18 (Source: P.A. 92-16, eff. 6-28-01; 92-600, eff. 6-28-02;
19 revised 10-15-03.)
 
20     Section 210. The Property Tax Code is amended by changing
21 Sections 15-25, 15-55, 16-190, 18-177, and 18-185 and by
22 setting forth and renumbering multiple versions of Section
23 18-92 as follows:
 
24     (35 ILCS 200/15-25)
25     Sec. 15-25. Removal of exemptions. If the Department
26 determines that any property has been unlawfully exempted from
27 taxation, or is no longer entitled to exemption, the Department
28 shall, before January 1 of any year, direct the chief county
29 assessment officer to assess the property and return it to the
30 assessment rolls for the next assessment year. The Department
31 shall give notice of its decision to the owner of the property
32 by certified mail. The decision shall be subject to review and
33 hearing under Section 8-35, upon application by the owner filed
34 within 60 days after the notice of decision is mailed. However,

 

 

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1 the extension of taxes on the assessment shall not be delayed
2 by any proceedings under this Section. If the property is
3 determined to be exempt, any taxes extended upon the assessment
4 shall be abated or, if already paid, be refunded.
5 (Source: P.A. 92-651, eff. 7-11-02; 92-658, eff. 7-16-02;
6 revised 7-26-02.)
 
7     (35 ILCS 200/15-55)
8     Sec. 15-55. State property.
9     (a) All property belonging to the State of Illinois is
10 exempt. However, the State agency holding title shall file the
11 certificate of ownership and use required by Section 15-10,
12 together with a copy of any written lease or agreement, in
13 effect on March 30 of the assessment year, concerning parcels
14 of 1 acre or more, or an explanation of the terms of any oral
15 agreement under which the property is leased, subleased or
16 rented.
17     The leased property shall be assessed to the lessee and the
18 taxes thereon extended and billed to the lessee, and collected
19 in the same manner as for property which is not exempt. The
20 lessee shall be liable for the taxes and no lien shall attach
21 to the property of the State.
22     For the purposes of this Section, the word "leases"
23 includes licenses, franchises, operating agreements and other
24 arrangements under which private individuals, associations or
25 corporations are granted the right to use property of the
26 Illinois State Toll Highway Authority and includes all property
27 of the Authority used by others without regard to the size of
28 the leased parcel.
29     (b) However, all property of every kind belonging to the
30 State of Illinois, which is or may hereafter be leased to the
31 Illinois Prairie Path Corporation, shall be exempt from all
32 assessments, taxation or collection, despite the making of any
33 such lease, if it is used for:
34         (1) conservation, nature trail or any other
35     charitable, scientific, educational or recreational

 

 

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1     purposes with public benefit, including the preserving and
2     aiding in the preservation of natural areas, objects,
3     flora, fauna or biotic communities;
4         (2) the establishment of footpaths, trails and other
5     protected areas;
6         (3) the conservation of the proper use of natural
7     resources or the promotion of the study of plant and animal
8     communities and of other phases of ecology, natural history
9     and conservation;
10         (4) the promotion of education in the fields of nature,
11     preservation and conservation; or
12         (5) similar public recreational activities conducted
13     by the Illinois Prairie Path Corporation.
14     No lien shall attach to the property of the State. No tax
15 liability shall become the obligation of or be enforceable
16 against Illinois Prairie Path Corporation.
17     (c) If the State sells the James R. Thompson Center or the
18 Elgin Mental Health Center and surrounding land located at 750
19 S. State Street, Elgin, Illinois, as provided in subdivision
20 (a)(2) of Section 7.4 of the State Property Control Act, to
21 another entity whose property is not exempt and immediately
22 thereafter enters into a leaseback or other agreement that
23 directly or indirectly gives the State a right to use, control,
24 and possess the property, that portion of the property leased
25 and occupied exclusively by the State shall remain exempt under
26 this Section. For the property to remain exempt under this
27 subsection (c), the State must retain an option to purchase the
28 property at a future date or, within the limitations period for
29 reverters, the property must revert back to the State.
30     If the property has been conveyed as described in this
31 subsection (c), the property is no longer exempt pursuant to
32 this Section as of the date when:
33         (1) the right of the State to use, control, and possess
34     the property has been terminated; or
35         (2) the State no longer has an option to purchase or
36     otherwise acquire the property and there is no provision

 

 

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1     for a reverter of the property to the State within the
2     limitations period for reverters.
3     Pursuant to Sections 15-15 and 15-20 of this Code, the
4 State shall notify the chief county assessment officer of any
5 transaction under this subsection (c). The chief county
6 assessment officer shall determine initial and continuing
7 compliance with the requirements of this Section for tax
8 exemption. Failure to notify the chief county assessment
9 officer of a transaction under this subsection (c) or to
10 otherwise comply with the requirements of Sections 15-15 and
11 15-20 of this Code shall, in the discretion of the chief county
12 assessment officer, constitute cause to terminate the
13 exemption, notwithstanding any other provision of this Code.
14     (c-1) If the Illinois State Toll Highway Authority sells
15 the Illinois State Toll Highway Authority headquarters
16 building and surrounding land, located at 2700 Ogden Avenue,
17 Downers Grove, Illinois as provided in subdivision (a)(2) of
18 Section 7.5 of the State Property Control Act, to another
19 entity whose property is not exempt and immediately thereafter
20 enters into a leaseback or other agreement that directly or
21 indirectly gives the State or the Illinois State Toll Highway
22 Authority a right to use, control, and possess the property,
23 that portion of the property leased and occupied exclusively by
24 the State or the Authority shall remain exempt under this
25 Section. For the property to remain exempt under this
26 subsection (c), the Authority must retain an option to purchase
27 the property at a future date or, within the limitations period
28 for reverters, the property must revert back to the Authority.
29     If the property has been conveyed as described in this
30 subsection (c), the property is no longer exempt pursuant to
31 this Section as of the date when:
32         (1) the right of the State or the Authority to use,
33     control, and possess the property has been terminated; or
34         (2) the Authority no longer has an option to purchase
35     or otherwise acquire the property and there is no provision
36     for a reverter of the property to the Authority within the

 

 

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1     limitations period for reverters.
2     Pursuant to Sections 15-15 and 15-20 of this Code, the
3 Authority shall notify the chief county assessment officer of
4 any transaction under this subsection (c). The chief county
5 assessment officer shall determine initial and continuing
6 compliance with the requirements of this Section for tax
7 exemption. Failure to notify the chief county assessment
8 officer of a transaction under this subsection (c) or to
9 otherwise comply with the requirements of Sections 15-15 and
10 15-20 of this Code shall, in the discretion of the chief county
11 assessment officer, constitute cause to terminate the
12 exemption, notwithstanding any other provision of this Code.
13     (d) However, The fair market rent of each parcel of real
14 property in Will County owned by the State of Illinois for the
15 purpose of developing an airport by the Department of
16 Transportation shall include the assessed value of leasehold
17 tax. The lessee of each parcel of real property in Will County
18 owned by the State of Illinois for the purpose of developing an
19 airport by the Department of Transportation shall not be liable
20 for the taxes thereon. In order for the State to compensate
21 taxing districts for the leasehold tax under this paragraph the
22 Will County Supervisor of Assessments shall certify, in
23 writing, to the Department of Transportation, the amount of
24 leasehold taxes extended for the 2002 property tax year for
25 each such exempt parcel. The Department of Transportation shall
26 pay to the Will County Treasurer, from the Tax Recovery Fund,
27 on or before July 1 of each year, the amount of leasehold taxes
28 for each such exempt parcel as certified by the Will County
29 Supervisor of Assessments. The tax compensation shall
30 terminate on December 31, 2010. It is the duty of the
31 Department of Transportation to file with the Office of the
32 Will County Supervisor of Assessments an affidavit stating the
33 termination date for rental of each such parcel due to airport
34 construction. The affidavit shall include the property
35 identification number for each such parcel. In no instance
36 shall tax compensation for property owned by the State be

 

 

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1 deemed delinquent or bear interest. In no instance shall a lien
2 attach to the property of the State. In no instance shall the
3 State be required to pay leasehold tax compensation in excess
4 of the Tax Recovery Fund's balance.
5     (e) (d) Public Act 81-1026 applies to all leases or
6 agreements entered into or renewed on or after September 24,
7 1979.
8 (Source: P.A. 93-19, eff. 6-20-03; 93-658, eff. 1-22-04;
9 revised 1-22-04.)
 
10     (35 ILCS 200/16-190)
11     Sec. 16-190. Record of proceedings and orders.
12     (a) The Property Tax Appeal Board shall keep a record of
13 its proceedings and orders and the record shall be a public
14 record. In all cases where the contesting party is seeking a
15 change of $100,000 or more in assessed valuation, the
16 contesting party must provide a court reporter at his or her
17 own expense. The original certified transcript of such hearing
18 shall be forwarded to the Springfield office of the Property
19 Tax Appeal Board and shall become part of the Board's official
20 record of the proceeding on appeal. Each year the Property Tax
21 Appeal Board shall publish a volume containing a synopsis of
22 representative cases decided by the Board during that year. The
23 publication shall be organized by or cross-referenced by the
24 issue presented before the Board in each case contained in the
25 publication. The publication shall be available for inspection
26 by the public at the Property Tax Appeal Board offices and
27 copies shall be available for a reasonable cost, except as
28 provided in Section 16-191.
29     (b) The Property Tax Appeal Board shall provide annually,
30 no later than February 1, to the Governor and the General
31 Assembly a report that contains for each county the following:
32         (1) the total number of cases for commercial and
33     industrial property requesting a reduction in assessed
34     value of $100,000 or more for each of the last 5 years;
35         (2) the total number of cases for commercial and

 

 

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1     industrial property decided by the Property Tax Appeal
2     Board for each of the last 5 years; and
3         (3) the total change in assessed value based on the
4     Property Tax Appeal Board decisions for commercial
5     property and industrial property for each of the last 5
6     years.
7     (c) The requirement for providing a report to the General
8 Assembly shall be satisfied by filing copies of the report with
9 the following:
10         (1) the Speaker of the House of Representatives;
11         (2) the Minority Leader of the House of
12     Representatives;
13         (3) the Clerk of the House of Representatives;
14         (4) the President of the Senate;
15         (5) the Minority Leader of the Senate;
16         (6) the Secretary of the Senate;
17         (7) the Legislative Research Unit, as required by
18     Section 3.1 of the General Assembly Organization Act; and
19         (8) the State Government Report Distribution Center
20     for the General Assembly, as required by subsection (t) of
21     Section 7 320 of the State Library Act.
22 (Source: P.A. 93-248, eff. 7-22-03; revised 10-9-03.)
 
23     (35 ILCS 200/18-92)
24     Sec. 18-92. Downstate School Finance Authority for
25 Elementary Districts Law. The provisions of the Truth in
26 Taxation Law are subject to the Downstate School Finance
27 Authority for Elementary Districts Law.
28 (Source: P.A. 92-855, eff. 12-6-02.)
 
29     (35 ILCS 200/18-93)
30     Sec. 18-93 18-92. Maywood Public Library District Tax Levy
31 Validation (2002) Law. The provisions of the Truth in Taxation
32 Law are subject to the Maywood Public Library District Tax Levy
33 Validation (2002) Law.
34 (Source: P.A. 92-884, eff. 1-13-03; revised 1-18-03.)
 

 

 

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1     (35 ILCS 200/18-177)
2     Sec. 18-177. Leased low-rent housing abatement. In
3 counties of 3,000,000 or more inhabitants, the county clerk
4 shall abate property taxes levied by any taxing district under
5 this Code on property that meets the following requirements:
6         (1) The property does not qualify as exempt property
7     under Section 15-95 of this Code.
8         (2) The property is situated in a municipality with
9     1,000,000 or more inhabitants and improved with either a
10     multifamily dwelling or a multi-building development that
11     is subject to a leasing agreement, regulatory and operating
12     agreement, or other similar instrument with a Housing
13     Authority created under the Housing Authorities Act that
14     sets forth the terms for leasing low-rent housing.
15         (3) For a period of not less than 20 years, the
16     property and improvements are used solely for low-rent
17     housing and related uses.
18 Property and portions of property used or intended to be used
19 for commercial purposes are not eligible for the abatement
20 provided in this Section.
21     A housing authority created under the Housing Authorities
22 Act shall file annually with the county clerk for any property
23 eligible for an abatement under this Section, on a form
24 prescribed by the county clerk, a certificate of the property's
25 use during the immediately preceding year. The certificate
26 shall certify that the property or a portion of the property
27 meets the requirements of this Section and that the eligible
28 residential units have been inspected within the previous 90
29 days and meet or exceed all housing quality standards of the
30 authority. If only a portion of the property meets these
31 requirements, the certificate shall state the amount of that
32 portion as a percentage of the total equalized and assessed
33 value of the property. If the property is improved with an
34 eligible multifamily dwelling or multi-building development
35 containing residential units that are individually assessed,

 

 

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1 no more than 40% of those residential units may be certified.
2 If the property is improved with an eligible multifamily
3 dwelling or multi-building development containing residential
4 units that are not individually assessed, the portion of the
5 property certified shall represent no more than 40% of those
6 residential units.
7     The county clerk shall abate the taxes only if a
8 certificate of use has been timely filed for that year. If only
9 a portion of the property has been certified as eligible, the
10 county clerk shall abate the taxes in the percentage so
11 certified.
12     Whenever property receives an abatement under this
13 Section, the rental rate set under the lease, regulatory and
14 operating agreement, or other similar instrument for that
15 property shall not include property taxes.
16     No property shall be eligible for abatement under this
17 Section if the owner of the property has any outstanding and
18 overdue debts to the municipality in which the property is
19 situated.
20 (Source: P.A. 92-621, eff. 7-11-02; revised 11-6-02.)
 
21     (35 ILCS 200/18-185)
22     Sec. 18-185. Short title; definitions. This Division 5 may
23 be cited as the Property Tax Extension Limitation Law. As used
24 in this Division 5:
25     "Consumer Price Index" means the Consumer Price Index for
26 All Urban Consumers for all items published by the United
27 States Department of Labor.
28     "Extension limitation" means (a) the lesser of 5% or the
29 percentage increase in the Consumer Price Index during the
30 12-month calendar year preceding the levy year or (b) the rate
31 of increase approved by voters under Section 18-205.
32     "Affected county" means a county of 3,000,000 or more
33 inhabitants or a county contiguous to a county of 3,000,000 or
34 more inhabitants.
35     "Taxing district" has the same meaning provided in Section

 

 

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1 1-150, except as otherwise provided in this Section. For the
2 1991 through 1994 levy years only, "taxing district" includes
3 only each non-home rule taxing district having the majority of
4 its 1990 equalized assessed value within any county or counties
5 contiguous to a county with 3,000,000 or more inhabitants.
6 Beginning with the 1995 levy year, "taxing district" includes
7 only each non-home rule taxing district subject to this Law
8 before the 1995 levy year and each non-home rule taxing
9 district not subject to this Law before the 1995 levy year
10 having the majority of its 1994 equalized assessed value in an
11 affected county or counties. Beginning with the levy year in
12 which this Law becomes applicable to a taxing district as
13 provided in Section 18-213, "taxing district" also includes
14 those taxing districts made subject to this Law as provided in
15 Section 18-213.
16     "Aggregate extension" for taxing districts to which this
17 Law applied before the 1995 levy year means the annual
18 corporate extension for the taxing district and those special
19 purpose extensions that are made annually for the taxing
20 district, excluding special purpose extensions: (a) made for
21 the taxing district to pay interest or principal on general
22 obligation bonds that were approved by referendum; (b) made for
23 any taxing district to pay interest or principal on general
24 obligation bonds issued before October 1, 1991; (c) made for
25 any taxing district to pay interest or principal on bonds
26 issued to refund or continue to refund those bonds issued
27 before October 1, 1991; (d) made for any taxing district to pay
28 interest or principal on bonds issued to refund or continue to
29 refund bonds issued after October 1, 1991 that were approved by
30 referendum; (e) made for any taxing district to pay interest or
31 principal on revenue bonds issued before October 1, 1991 for
32 payment of which a property tax levy or the full faith and
33 credit of the unit of local government is pledged; however, a
34 tax for the payment of interest or principal on those bonds
35 shall be made only after the governing body of the unit of
36 local government finds that all other sources for payment are

 

 

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1 insufficient to make those payments; (f) made for payments
2 under a building commission lease when the lease payments are
3 for the retirement of bonds issued by the commission before
4 October 1, 1991, to pay for the building project; (g) made for
5 payments due under installment contracts entered into before
6 October 1, 1991; (h) made for payments of principal and
7 interest on bonds issued under the Metropolitan Water
8 Reclamation District Act to finance construction projects
9 initiated before October 1, 1991; (i) made for payments of
10 principal and interest on limited bonds, as defined in Section
11 3 of the Local Government Debt Reform Act, in an amount not to
12 exceed the debt service extension base less the amount in items
13 (b), (c), (e), and (h) of this definition for non-referendum
14 obligations, except obligations initially issued pursuant to
15 referendum; (j) made for payments of principal and interest on
16 bonds issued under Section 15 of the Local Government Debt
17 Reform Act; (k) made by a school district that participates in
18 the Special Education District of Lake County, created by
19 special education joint agreement under Section 10-22.31 of the
20 School Code, for payment of the school district's share of the
21 amounts required to be contributed by the Special Education
22 District of Lake County to the Illinois Municipal Retirement
23 Fund under Article 7 of the Illinois Pension Code; the amount
24 of any extension under this item (k) shall be certified by the
25 school district to the county clerk; (l) made to fund expenses
26 of providing joint recreational programs for the handicapped
27 under Section 5-8 of the Park District Code or Section 11-95-14
28 of the Illinois Municipal Code; (m) made for temporary
29 relocation loan repayment purposes pursuant to Sections 2-3.77
30 and 17-2.2d of the School Code; , and (n) made for payment of
31 principal and interest on any bonds issued under the authority
32 of Section 17-2.2d of the School Code; and (o) (m) made for
33 contributions to a firefighter's pension fund created under
34 Article 4 of the Illinois Pension Code, to the extent of the
35 amount certified under item (5) of Section 4-134 of the
36 Illinois Pension Code.

 

 

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1     "Aggregate extension" for the taxing districts to which
2 this Law did not apply before the 1995 levy year (except taxing
3 districts subject to this Law in accordance with Section
4 18-213) means the annual corporate extension for the taxing
5 district and those special purpose extensions that are made
6 annually for the taxing district, excluding special purpose
7 extensions: (a) made for the taxing district to pay interest or
8 principal on general obligation bonds that were approved by
9 referendum; (b) made for any taxing district to pay interest or
10 principal on general obligation bonds issued before March 1,
11 1995; (c) made for any taxing district to pay interest or
12 principal on bonds issued to refund or continue to refund those
13 bonds issued before March 1, 1995; (d) made for any taxing
14 district to pay interest or principal on bonds issued to refund
15 or continue to refund bonds issued after March 1, 1995 that
16 were approved by referendum; (e) made for any taxing district
17 to pay interest or principal on revenue bonds issued before
18 March 1, 1995 for payment of which a property tax levy or the
19 full faith and credit of the unit of local government is
20 pledged; however, a tax for the payment of interest or
21 principal on those bonds shall be made only after the governing
22 body of the unit of local government finds that all other
23 sources for payment are insufficient to make those payments;
24 (f) made for payments under a building commission lease when
25 the lease payments are for the retirement of bonds issued by
26 the commission before March 1, 1995 to pay for the building
27 project; (g) made for payments due under installment contracts
28 entered into before March 1, 1995; (h) made for payments of
29 principal and interest on bonds issued under the Metropolitan
30 Water Reclamation District Act to finance construction
31 projects initiated before October 1, 1991; (h-4) made for
32 stormwater management purposes by the Metropolitan Water
33 Reclamation District of Greater Chicago under Section 12 of the
34 Metropolitan Water Reclamation District Act; (i) made for
35 payments of principal and interest on limited bonds, as defined
36 in Section 3 of the Local Government Debt Reform Act, in an

 

 

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1 amount not to exceed the debt service extension base less the
2 amount in items (b), (c), and (e) of this definition for
3 non-referendum obligations, except obligations initially
4 issued pursuant to referendum and bonds described in subsection
5 (h) of this definition; (j) made for payments of principal and
6 interest on bonds issued under Section 15 of the Local
7 Government Debt Reform Act; (k) made for payments of principal
8 and interest on bonds authorized by Public Act 88-503 and
9 issued under Section 20a of the Chicago Park District Act for
10 aquarium or museum projects; (l) made for payments of principal
11 and interest on bonds authorized by Public Act 87-1191 or
12 93-601 and (i) issued pursuant to Section 21.2 of the Cook
13 County Forest Preserve District Act, (ii) issued under Section
14 42 of the Cook County Forest Preserve District Act for
15 zoological park projects, or (iii) issued under Section 44.1 of
16 the Cook County Forest Preserve District Act for botanical
17 gardens projects; (m) made pursuant to Section 34-53.5 of the
18 School Code, whether levied annually or not; (n) made to fund
19 expenses of providing joint recreational programs for the
20 handicapped under Section 5-8 of the Park District Code or
21 Section 11-95-14 of the Illinois Municipal Code; (o) made by
22 the Chicago Park District for recreational programs for the
23 handicapped under subsection (c) of Section 7.06 of the Chicago
24 Park District Act; and (p) made for contributions to a
25 firefighter's pension fund created under Article 4 of the
26 Illinois Pension Code, to the extent of the amount certified
27 under item (5) of Section 4-134 of the Illinois Pension Code.
28     "Aggregate extension" for all taxing districts to which
29 this Law applies in accordance with Section 18-213, except for
30 those taxing districts subject to paragraph (2) of subsection
31 (e) of Section 18-213, means the annual corporate extension for
32 the taxing district and those special purpose extensions that
33 are made annually for the taxing district, excluding special
34 purpose extensions: (a) made for the taxing district to pay
35 interest or principal on general obligation bonds that were
36 approved by referendum; (b) made for any taxing district to pay

 

 

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1 interest or principal on general obligation bonds issued before
2 the date on which the referendum making this Law applicable to
3 the taxing district is held; (c) made for any taxing district
4 to pay interest or principal on bonds issued to refund or
5 continue to refund those bonds issued before the date on which
6 the referendum making this Law applicable to the taxing
7 district is held; (d) made for any taxing district to pay
8 interest or principal on bonds issued to refund or continue to
9 refund bonds issued after the date on which the referendum
10 making this Law applicable to the taxing district is held if
11 the bonds were approved by referendum after the date on which
12 the referendum making this Law applicable to the taxing
13 district is held; (e) made for any taxing district to pay
14 interest or principal on revenue bonds issued before the date
15 on which the referendum making this Law applicable to the
16 taxing district is held for payment of which a property tax
17 levy or the full faith and credit of the unit of local
18 government is pledged; however, a tax for the payment of
19 interest or principal on those bonds shall be made only after
20 the governing body of the unit of local government finds that
21 all other sources for payment are insufficient to make those
22 payments; (f) made for payments under a building commission
23 lease when the lease payments are for the retirement of bonds
24 issued by the commission before the date on which the
25 referendum making this Law applicable to the taxing district is
26 held to pay for the building project; (g) made for payments due
27 under installment contracts entered into before the date on
28 which the referendum making this Law applicable to the taxing
29 district is held; (h) made for payments of principal and
30 interest on limited bonds, as defined in Section 3 of the Local
31 Government Debt Reform Act, in an amount not to exceed the debt
32 service extension base less the amount in items (b), (c), and
33 (e) of this definition for non-referendum obligations, except
34 obligations initially issued pursuant to referendum; (i) made
35 for payments of principal and interest on bonds issued under
36 Section 15 of the Local Government Debt Reform Act; (j) made

 

 

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1 for a qualified airport authority to pay interest or principal
2 on general obligation bonds issued for the purpose of paying
3 obligations due under, or financing airport facilities
4 required to be acquired, constructed, installed or equipped
5 pursuant to, contracts entered into before March 1, 1996 (but
6 not including any amendments to such a contract taking effect
7 on or after that date); (k) made to fund expenses of providing
8 joint recreational programs for the handicapped under Section
9 5-8 of the Park District Code or Section 11-95-14 of the
10 Illinois Municipal Code; and (l) made for contributions to a
11 firefighter's pension fund created under Article 4 of the
12 Illinois Pension Code, to the extent of the amount certified
13 under item (5) of Section 4-134 of the Illinois Pension Code.
14     "Aggregate extension" for all taxing districts to which
15 this Law applies in accordance with paragraph (2) of subsection
16 (e) of Section 18-213 means the annual corporate extension for
17 the taxing district and those special purpose extensions that
18 are made annually for the taxing district, excluding special
19 purpose extensions: (a) made for the taxing district to pay
20 interest or principal on general obligation bonds that were
21 approved by referendum; (b) made for any taxing district to pay
22 interest or principal on general obligation bonds issued before
23 the effective date of this amendatory Act of 1997; (c) made for
24 any taxing district to pay interest or principal on bonds
25 issued to refund or continue to refund those bonds issued
26 before the effective date of this amendatory Act of 1997; (d)
27 made for any taxing district to pay interest or principal on
28 bonds issued to refund or continue to refund bonds issued after
29 the effective date of this amendatory Act of 1997 if the bonds
30 were approved by referendum after the effective date of this
31 amendatory Act of 1997; (e) made for any taxing district to pay
32 interest or principal on revenue bonds issued before the
33 effective date of this amendatory Act of 1997 for payment of
34 which a property tax levy or the full faith and credit of the
35 unit of local government is pledged; however, a tax for the
36 payment of interest or principal on those bonds shall be made

 

 

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1 only after the governing body of the unit of local government
2 finds that all other sources for payment are insufficient to
3 make those payments; (f) made for payments under a building
4 commission lease when the lease payments are for the retirement
5 of bonds issued by the commission before the effective date of
6 this amendatory Act of 1997 to pay for the building project;
7 (g) made for payments due under installment contracts entered
8 into before the effective date of this amendatory Act of 1997;
9 (h) made for payments of principal and interest on limited
10 bonds, as defined in Section 3 of the Local Government Debt
11 Reform Act, in an amount not to exceed the debt service
12 extension base less the amount in items (b), (c), and (e) of
13 this definition for non-referendum obligations, except
14 obligations initially issued pursuant to referendum; (i) made
15 for payments of principal and interest on bonds issued under
16 Section 15 of the Local Government Debt Reform Act; (j) made
17 for a qualified airport authority to pay interest or principal
18 on general obligation bonds issued for the purpose of paying
19 obligations due under, or financing airport facilities
20 required to be acquired, constructed, installed or equipped
21 pursuant to, contracts entered into before March 1, 1996 (but
22 not including any amendments to such a contract taking effect
23 on or after that date); (k) made to fund expenses of providing
24 joint recreational programs for the handicapped under Section
25 5-8 of the Park District Code or Section 11-95-14 of the
26 Illinois Municipal Code; and (l) made for contributions to a
27 firefighter's pension fund created under Article 4 of the
28 Illinois Pension Code, to the extent of the amount certified
29 under item (5) of Section 4-134 of the Illinois Pension Code.
30     "Debt service extension base" means an amount equal to that
31 portion of the extension for a taxing district for the 1994
32 levy year, or for those taxing districts subject to this Law in
33 accordance with Section 18-213, except for those subject to
34 paragraph (2) of subsection (e) of Section 18-213, for the levy
35 year in which the referendum making this Law applicable to the
36 taxing district is held, or for those taxing districts subject

 

 

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1 to this Law in accordance with paragraph (2) of subsection (e)
2 of Section 18-213 for the 1996 levy year, constituting an
3 extension for payment of principal and interest on bonds issued
4 by the taxing district without referendum, but not including
5 excluded non-referendum bonds. For park districts (i) that were
6 first subject to this Law in 1991 or 1995 and (ii) whose
7 extension for the 1994 levy year for the payment of principal
8 and interest on bonds issued by the park district without
9 referendum (but not including excluded non-referendum bonds)
10 was less than 51% of the amount for the 1991 levy year
11 constituting an extension for payment of principal and interest
12 on bonds issued by the park district without referendum (but
13 not including excluded non-referendum bonds), "debt service
14 extension base" means an amount equal to that portion of the
15 extension for the 1991 levy year constituting an extension for
16 payment of principal and interest on bonds issued by the park
17 district without referendum (but not including excluded
18 non-referendum bonds). The debt service extension base may be
19 established or increased as provided under Section 18-212.
20 "Excluded non-referendum bonds" means (i) bonds authorized by
21 Public Act 88-503 and issued under Section 20a of the Chicago
22 Park District Act for aquarium and museum projects; (ii) bonds
23 issued under Section 15 of the Local Government Debt Reform
24 Act; or (iii) refunding obligations issued to refund or to
25 continue to refund obligations initially issued pursuant to
26 referendum.
27     "Special purpose extensions" include, but are not limited
28 to, extensions for levies made on an annual basis for
29 unemployment and workers' compensation, self-insurance,
30 contributions to pension plans, and extensions made pursuant to
31 Section 6-601 of the Illinois Highway Code for a road
32 district's permanent road fund whether levied annually or not.
33 The extension for a special service area is not included in the
34 aggregate extension.
35     "Aggregate extension base" means the taxing district's
36 last preceding aggregate extension as adjusted under Sections

 

 

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1 18-215 through 18-230.
2     "Levy year" has the same meaning as "year" under Section
3 1-155.
4     "New property" means (i) the assessed value, after final
5 board of review or board of appeals action, of new improvements
6 or additions to existing improvements on any parcel of real
7 property that increase the assessed value of that real property
8 during the levy year multiplied by the equalization factor
9 issued by the Department under Section 17-30, (ii) the assessed
10 value, after final board of review or board of appeals action,
11 of real property not exempt from real estate taxation, which
12 real property was exempt from real estate taxation for any
13 portion of the immediately preceding levy year, multiplied by
14 the equalization factor issued by the Department under Section
15 17-30, and (iii) in counties that classify in accordance with
16 Section 4 of Article IX of the Illinois Constitution, an
17 incentive property's additional assessed value resulting from
18 a scheduled increase in the level of assessment as applied to
19 the first year final board of review market value. In addition,
20 the county clerk in a county containing a population of
21 3,000,000 or more shall include in the 1997 recovered tax
22 increment value for any school district, any recovered tax
23 increment value that was applicable to the 1995 tax year
24 calculations.
25     "Qualified airport authority" means an airport authority
26 organized under the Airport Authorities Act and located in a
27 county bordering on the State of Wisconsin and having a
28 population in excess of 200,000 and not greater than 500,000.
29     "Recovered tax increment value" means, except as otherwise
30 provided in this paragraph, the amount of the current year's
31 equalized assessed value, in the first year after a
32 municipality terminates the designation of an area as a
33 redevelopment project area previously established under the
34 Tax Increment Allocation Development Act in the Illinois
35 Municipal Code, previously established under the Industrial
36 Jobs Recovery Law in the Illinois Municipal Code, or previously

 

 

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1 established under the Economic Development Area Tax Increment
2 Allocation Act, of each taxable lot, block, tract, or parcel of
3 real property in the redevelopment project area over and above
4 the initial equalized assessed value of each property in the
5 redevelopment project area. For the taxes which are extended
6 for the 1997 levy year, the recovered tax increment value for a
7 non-home rule taxing district that first became subject to this
8 Law for the 1995 levy year because a majority of its 1994
9 equalized assessed value was in an affected county or counties
10 shall be increased if a municipality terminated the designation
11 of an area in 1993 as a redevelopment project area previously
12 established under the Tax Increment Allocation Development Act
13 in the Illinois Municipal Code, previously established under
14 the Industrial Jobs Recovery Law in the Illinois Municipal
15 Code, or previously established under the Economic Development
16 Area Tax Increment Allocation Act, by an amount equal to the
17 1994 equalized assessed value of each taxable lot, block,
18 tract, or parcel of real property in the redevelopment project
19 area over and above the initial equalized assessed value of
20 each property in the redevelopment project area. In the first
21 year after a municipality removes a taxable lot, block, tract,
22 or parcel of real property from a redevelopment project area
23 established under the Tax Increment Allocation Development Act
24 in the Illinois Municipal Code, the Industrial Jobs Recovery
25 Law in the Illinois Municipal Code, or the Economic Development
26 Area Tax Increment Allocation Act, "recovered tax increment
27 value" means the amount of the current year's equalized
28 assessed value of each taxable lot, block, tract, or parcel of
29 real property removed from the redevelopment project area over
30 and above the initial equalized assessed value of that real
31 property before removal from the redevelopment project area.
32     Except as otherwise provided in this Section, "limiting
33 rate" means a fraction the numerator of which is the last
34 preceding aggregate extension base times an amount equal to one
35 plus the extension limitation defined in this Section and the
36 denominator of which is the current year's equalized assessed

 

 

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1 value of all real property in the territory under the
2 jurisdiction of the taxing district during the prior levy year.
3 For those taxing districts that reduced their aggregate
4 extension for the last preceding levy year, the highest
5 aggregate extension in any of the last 3 preceding levy years
6 shall be used for the purpose of computing the limiting rate.
7 The denominator shall not include new property. The denominator
8 shall not include the recovered tax increment value.
9 (Source: P.A. 92-547, eff. 6-13-02; 93-601, eff. 1-1-04;
10 93-606, eff. 11-18-03; 93-612, eff. 11-18-03; 93-689, eff.
11 7-1-04; 93-690, eff. 7-1-04; 93-1049, eff. 11-17-04; revised
12 12-14-04.)
 
13     (35 ILCS 200/18-101.47 rep.)
14     Section 211. The Property Tax Code is amended by repealing
15 Section 18-101.47 as added by Public Acts 92-855 and 92-884.
 
16     Section 215. The Simplified Municipal Telecommunications
17 Tax Act is amended by changing Section 5-50 as follows:
 
18     (35 ILCS 636/5-50)
19     Sec. 5-50. Returns to the Department.
20     (a) Commencing on February 1, 2003, for the tax imposed
21 under subsection (a) of Section 5-20 of this Act, every
22 retailer maintaining a place of business in this State shall,
23 on or before the last day of each month make a return to the
24 Department for the preceding calendar month, stating:
25         (1) Its name;
26         (2) The address of its principal place of business or
27     the address of the principal place of business (if that is
28     a different address) from which it engages in the business
29     of transmitting telecommunications;
30         (3) Total amount of gross charges billed by it during
31     the preceding calendar month for providing
32     telecommunications during the calendar month;
33         (4) Total amount received by it during the preceding

 

 

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1     calendar month on credit extended;
2         (5) Deductions allowed by law;
3         (6) Gross charges that were billed by it during the
4     preceding calendar month and upon the basis of which the
5     tax is imposed;
6         (7) Amount of tax (computed upon Item 6);
7         (8) The municipalities to which the Department shall
8     remit the taxes and the amount of such remittances;
9         (9) Such other reasonable information as the
10     Department may require.
11     (b) Any retailer required to make payments under this
12 Section may make the payments by electronic funds transfer. The
13 Department shall adopt rules necessary to effectuate a program
14 of electronic funds transfer. Any retailer who has average
15 monthly tax billings due to the Department under this Act and
16 the Telecommunications Excise Tax Act that exceed $1,000 shall
17 make all payments by electronic funds transfer as required by
18 rules of the Department.
19     (c) If the retailer's average monthly tax billings due to
20 the Department under this Act and the Telecommunications Excise
21 Tax Act do not exceed $1,000, the Department may authorize such
22 retailer's returns to be filed on a quarter-annual basis, with
23 the return for January, February, and March of a given year
24 being due by April 30th of that year; with the return for
25 April, May, and June of a given year being due by July 31st of
26 that year; with the return for July, August, and September of a
27 given year being due by October 31st of that year; and with the
28 return for October, November, and December of a given year
29 being due by January 31st of the following year.
30     (d) If the retailer is otherwise required to file a monthly
31 or quarterly return and if the retailer's average monthly tax
32 billings due to the Department under this Act and the
33 Telecommunications Excise Tax Act do not exceed $400, the
34 Department may authorize such retailer's return to be filed on
35 an annual basis, with the return for a given year being due by
36 January 31st of the following year.

 

 

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1     (e) Each retailer whose average monthly remittance to the
2 Department under this Act and the Telecommunications Excise Tax
3 Act was $25,000 or more during the preceding calendar year,
4 excluding the month of highest remittance and the month of
5 lowest remittance in such calendar year, and who is not
6 operated by a unit of local government, shall make estimated
7 payments to the Department on or before the 7th, 15th, 22nd,
8 and last day of the month during which the tax remittance is
9 owed to the Department in an amount not less than the lower of
10 either 22.5% of the retailer's actual tax collections for the
11 month or 25% of the retailer's actual tax collections for the
12 same calendar month of the preceding year. The amount of such
13 quarter-monthly payments shall be credited against the final
14 remittance of the retailer's return for that month. Any
15 outstanding credit, approved by the Department, arising from
16 the retailer's overpayment of its final remittance for any
17 month may be applied to reduce the amount of any subsequent
18 quarter-monthly payment or credited against the final
19 remittance of the retailer's return for any subsequent month.
20 If any quarter-monthly payment is not paid at the time or in
21 the amount required by this Section, the retailer shall be
22 liable for penalty and interest on the difference between the
23 minimum amount due as a payment and the amount of such payment
24 actually and timely paid, except insofar as the retailer has
25 previously made payments for that month to the Department or
26 received credits in excess of the minimum payments previously
27 due.
28     (f) Notwithstanding any other provision of this Section
29 containing the time within which a retailer may file his or her
30 return, in the case of any retailer who ceases to engage in a
31 kind of business that makes him or her responsible for filing
32 returns under this Section, the retailer shall file a final
33 return under this Section with the Department not more than one
34 month after discontinuing such business.
35     (g) In making such return, the retailer shall determine the
36 value of any consideration other than money received by it and

 

 

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1 such retailer shall include the value in its return. Such
2 determination shall be subject to review and revision by the
3 Department in the manner hereinafter provided for the
4 correction of returns.
5     (h) Any retailer who has average monthly tax billings due
6 to the Department under this Act and the Telecommunications
7 Excise Tax Act that exceed $1,000 shall file the return
8 required by this Section by electronic means as required by
9 rules of the Department.
10     (i) The retailer filing the return herein provided for
11 shall, at the time of filing the return, pay to the Department
12 the amounts due pursuant to this Act. The Department shall
13 immediately pay over to the State Treasurer, ex officio, as
14 trustee, 99.5% of all taxes, penalties, and interest collected
15 hereunder for deposit into the Municipal Telecommunications
16 Fund, which is hereby created. The remaining 0.5% received by
17 the Department pursuant to this Act shall be deposited into the
18 Tax Compliance and Administration Fund and shall be used by the
19 Department, subject to appropriation, to cover the costs of the
20 Department.
21     On or before the 25th day of each calendar month, the
22 Department shall prepare and certify to the Comptroller the
23 disbursement of stated sums of money to be paid to named
24 municipalities from the Municipal Telecommunications Fund for
25 amounts collected during the second preceding calendar month.
26 The named municipalities shall be those municipalities
27 identified by a retailer in such retailer's return as having
28 imposed the tax authorized by the Act. The amount of money to
29 be paid to each municipality shall be the amount (not including
30 credit memoranda) collected hereunder during the second
31 preceding calendar month by the Department, plus an amount the
32 Department determines is necessary to offset any amounts that
33 were erroneously erronenously paid to a different taxing body,
34 and not including an amount equal to the amount of refunds made
35 during the second preceding calendar month by the Department on
36 behalf of such municipality, and not including any amount that

 

 

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1 the Department determines is necessary to offset any amount
2 that were payable to a different taxing body but were
3 erroneously paid to the municipality. Within 10 days after
4 receipt by the Comptroller of the disbursement certification
5 from the Department, the Comptroller shall cause the orders to
6 be drawn for the respective amounts in accordance with the
7 directions contained in the certification. When certifying to
8 the Comptroller the amount of a monthly disbursement to a
9 municipality under this Section, the Department shall increase
10 or decrease the amount by an amount necessary to offset any
11 misallocation of previous disbursements. The offset amount
12 shall be the amount erroneously disbursed within the previous 6
13 months from the time a misallocation is discovered.
14     (j) For municipalities with populations of less than
15 500,000, whenever the Department determines that a refund shall
16 be made under this Section to a claimant instead of issuing a
17 credit memorandum, the Department shall notify the State
18 Comptroller, who shall cause the order to be drawn for the
19 amount specified and to the person named in the notification
20 from the Department. The refund shall be paid by the State
21 Treasurer out of the Municipal Telecommunications Fund.
22 (Source: P.A. 92-526, eff. 7-1-02; revised 2-17-03.)
 
23     Section 220. The Uniform Penalty and Interest Act is
24 amended by changing Sections 3-2 and 3-3 as follows:
 
25     (35 ILCS 735/3-2)  (from Ch. 120, par. 2603-2)
26     Sec. 3-2. Interest.
27     (a) Interest paid by the Department to taxpayers and
28 interest charged to taxpayers by the Department shall be paid
29 at the annual rate determined by the Department. For periods
30 prior to January 1, 2004, that rate shall be the underpayment
31 rate established under Section 6621 of the Internal Revenue
32 Code. For periods after December 31, 2003, that rate shall be:
33         (1) for the one-year period beginning with the date of
34     underpayment or overpayment, the short-term federal rate

 

 

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1     established under Section 6621 of the Internal Revenue
2     Code.
3         (2) for any period beginning the day after the one-year
4     period described in paragraph (1) of this subsection (a),
5     the underpayment rate established under Section 6621 of the
6     Internal Revenue Code.
7     (b) The interest rate shall be adjusted on a semiannual
8 basis, on January 1 and July 1, based upon the underpayment
9 rate or short-term federal rate going into effect on that
10 January 1 or July 1 under Section 6621 of the Internal Revenue
11 Code.
12     (c) This subsection (c) is applicable to returns due on and
13 before December 31, 2000. Interest shall be simple interest
14 calculated on a daily basis. Interest shall accrue upon tax and
15 penalty due. If notice and demand is made for the payment of
16 any amount of tax due and if the amount due is paid within 30
17 days after the date of such notice and demand, interest under
18 this Section on the amount so paid shall not be imposed for the
19 period after the date of the notice and demand.
20     (c-5) This subsection (c-5) is applicable to returns due on
21 and after January 1, 2001. Interest shall be simple interest
22 calculated on a daily basis. Interest shall accrue upon tax
23 due. If notice and demand is made for the payment of any amount
24 of tax due and if the amount due is paid within 30 days after
25 the date of the notice and demand, interest under this Section
26 on the amount so paid shall not be imposed for the period after
27 the date of the notice and demand.
28     (d) No interest shall be paid upon any overpayment of tax
29 if the overpayment is refunded or a credit approved within 90
30 days after the last date prescribed for filing the original
31 return, or within 90 days of the receipt of the processable
32 return, or within 90 days after the date of overpayment,
33 whichever date is latest, as determined without regard to
34 processing time by the Comptroller or without regard to the
35 date on which the credit is applied to the taxpayer's account.
36 In order for an original return to be processable for purposes

 

 

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1 of this Section, it must be in the form prescribed or approved
2 by the Department, signed by the person authorized by law, and
3 contain all information, schedules, and support documents
4 necessary to determine the tax due and to make allocations of
5 tax as prescribed by law. For the purposes of computing
6 interest, a return shall be deemed to be processable unless the
7 Department notifies the taxpayer that the return is not
8 processable within 90 days after the receipt of the return;
9 however, interest shall not accumulate for the period following
10 this date of notice. Interest on amounts refunded or credited
11 pursuant to the filing of an amended return or claim for refund
12 shall be determined from the due date of the original return or
13 the date of overpayment, whichever is later, to the date of
14 payment by the Department without regard to processing time by
15 the Comptroller or the date of credit by the Department or
16 without regard to the date on which the credit is applied to
17 the taxpayer's account. If a claim for refund relates to an
18 overpayment attributable to a net loss carryback as provided by
19 Section 207 of the Illinois Income Tax Act, the date of
20 overpayment shall be the last day of the taxable year in which
21 the loss was incurred.
22     (e) Interest on erroneous refunds. Any portion of the tax
23 imposed by an Act to which this Act is applicable or any
24 interest or penalty which has been erroneously refunded and
25 which is recoverable by the Department shall bear interest from
26 the date of payment of the refund. However, no interest will be
27 charged if the erroneous refund is for an amount less than $500
28 and is due to a mistake of the Department.
29     (f) If a taxpayer has a tax liability that is eligible for
30 amnesty under the Tax Delinquency Amnesty Act and the taxpayer
31 fails to satisfy the tax liability during the amnesty period
32 provided for in that Act, then the interest charged by the
33 Department under this Section shall be imposed at a rate that
34 is 200% of the rate that would otherwise be imposed under this
35 Section.
36 (Source: P.A. 93-26, eff. 6-20-03; 93-32, eff. 6-20-03; revised

 

 

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1 8-1-03.)
 
2     (35 ILCS 735/3-3)  (from Ch. 120, par. 2603-3)
3     Sec. 3-3. Penalty for failure to file or pay.
4     (a) This subsection (a) is applicable before January 1,
5 1996. A penalty of 5% of the tax required to be shown due on a
6 return shall be imposed for failure to file the tax return on
7 or before the due date prescribed for filing determined with
8 regard for any extension of time for filing (penalty for late
9 filing or nonfiling). If any unprocessable return is corrected
10 and filed within 21 days after notice by the Department, the
11 late filing or nonfiling penalty shall not apply. If a penalty
12 for late filing or nonfiling is imposed in addition to a
13 penalty for late payment, the total penalty due shall be the
14 sum of the late filing penalty and the applicable late payment
15 penalty. Beginning on the effective date of this amendatory Act
16 of 1995, in the case of any type of tax return required to be
17 filed more frequently than annually, when the failure to file
18 the tax return on or before the date prescribed for filing
19 (including any extensions) is shown to be nonfraudulent and has
20 not occurred in the 2 years immediately preceding the failure
21 to file on the prescribed due date, the penalty imposed by
22 Section 3-3(a) shall be abated.
23     (a-5) This subsection (a-5) is applicable to returns due on
24 and after January 1, 1996 and on or before December 31, 2000. A
25 penalty equal to 2% of the tax required to be shown due on a
26 return, up to a maximum amount of $250, determined without
27 regard to any part of the tax that is paid on time or by any
28 credit that was properly allowable on the date the return was
29 required to be filed, shall be imposed for failure to file the
30 tax return on or before the due date prescribed for filing
31 determined with regard for any extension of time for filing.
32 However, if any return is not filed within 30 days after notice
33 of nonfiling mailed by the Department to the last known address
34 of the taxpayer contained in Department records, an additional
35 penalty amount shall be imposed equal to the greater of $250 or

 

 

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1 2% of the tax shown on the return. However, the additional
2 penalty amount may not exceed $5,000 and is determined without
3 regard to any part of the tax that is paid on time or by any
4 credit that was properly allowable on the date the return was
5 required to be filed (penalty for late filing or nonfiling). If
6 any unprocessable return is corrected and filed within 30 days
7 after notice by the Department, the late filing or nonfiling
8 penalty shall not apply. If a penalty for late filing or
9 nonfiling is imposed in addition to a penalty for late payment,
10 the total penalty due shall be the sum of the late filing
11 penalty and the applicable late payment penalty. In the case of
12 any type of tax return required to be filed more frequently
13 than annually, when the failure to file the tax return on or
14 before the date prescribed for filing (including any
15 extensions) is shown to be nonfraudulent and has not occurred
16 in the 2 years immediately preceding the failure to file on the
17 prescribed due date, the penalty imposed by Section 3-3(a-5)
18 shall be abated.
19     (a-10) This subsection (a-10) is applicable to returns due
20 on and after January 1, 2001. A penalty equal to 2% of the tax
21 required to be shown due on a return, up to a maximum amount of
22 $250, reduced by any tax that is paid on time or by any credit
23 that was properly allowable on the date the return was required
24 to be filed, shall be imposed for failure to file the tax
25 return on or before the due date prescribed for filing
26 determined with regard for any extension of time for filing.
27 However, if any return is not filed within 30 days after notice
28 of nonfiling mailed by the Department to the last known address
29 of the taxpayer contained in Department records, an additional
30 penalty amount shall be imposed equal to the greater of $250 or
31 2% of the tax shown on the return. However, the additional
32 penalty amount may not exceed $5,000 and is determined without
33 regard to any part of the tax that is paid on time or by any
34 credit that was properly allowable on the date the return was
35 required to be filed (penalty for late filing or nonfiling). If
36 any unprocessable return is corrected and filed within 30 days

 

 

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1 after notice by the Department, the late filing or nonfiling
2 penalty shall not apply. If a penalty for late filing or
3 nonfiling is imposed in addition to a penalty for late payment,
4 the total penalty due shall be the sum of the late filing
5 penalty and the applicable late payment penalty. In the case of
6 any type of tax return required to be filed more frequently
7 than annually, when the failure to file the tax return on or
8 before the date prescribed for filing (including any
9 extensions) is shown to be nonfraudulent and has not occurred
10 in the 2 years immediately preceding the failure to file on the
11 prescribed due date, the penalty imposed by Section 3-3(a-10)
12 shall be abated.
13     (b) This subsection is applicable before January 1, 1998. A
14 penalty of 15% of the tax shown on the return or the tax
15 required to be shown due on the return shall be imposed for
16 failure to pay:
17         (1) the tax shown due on the return on or before the
18     due date prescribed for payment of that tax, an amount of
19     underpayment of estimated tax, or an amount that is
20     reported in an amended return other than an amended return
21     timely filed as required by subsection (b) of Section 506
22     of the Illinois Income Tax Act (penalty for late payment or
23     nonpayment of admitted liability); or
24         (2) the full amount of any tax required to be shown due
25     on a return and which is not shown (penalty for late
26     payment or nonpayment of additional liability), within 30
27     days after a notice of arithmetic error, notice and demand,
28     or a final assessment is issued by the Department. In the
29     case of a final assessment arising following a protest and
30     hearing, the 30-day period shall not begin until all
31     proceedings in court for review of the final assessment
32     have terminated or the period for obtaining a review has
33     expired without proceedings for a review having been
34     instituted. In the case of a notice of tax liability that
35     becomes a final assessment without a protest and hearing,
36     the penalty provided in this paragraph (2) shall be imposed

 

 

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1     at the expiration of the period provided for the filing of
2     a protest.
3     (b-5) This subsection is applicable to returns due on and
4 after January 1, 1998 and on or before December 31, 2000. A
5 penalty of 20% of the tax shown on the return or the tax
6 required to be shown due on the return shall be imposed for
7 failure to pay:
8         (1) the tax shown due on the return on or before the
9     due date prescribed for payment of that tax, an amount of
10     underpayment of estimated tax, or an amount that is
11     reported in an amended return other than an amended return
12     timely filed as required by subsection (b) of Section 506
13     of the Illinois Income Tax Act (penalty for late payment or
14     nonpayment of admitted liability); or
15         (2) the full amount of any tax required to be shown due
16     on a return and which is not shown (penalty for late
17     payment or nonpayment of additional liability), within 30
18     days after a notice of arithmetic error, notice and demand,
19     or a final assessment is issued by the Department. In the
20     case of a final assessment arising following a protest and
21     hearing, the 30-day period shall not begin until all
22     proceedings in court for review of the final assessment
23     have terminated or the period for obtaining a review has
24     expired without proceedings for a review having been
25     instituted. In the case of a notice of tax liability that
26     becomes a final assessment without a protest and hearing,
27     the penalty provided in this paragraph (2) shall be imposed
28     at the expiration of the period provided for the filing of
29     a protest.
30     (b-10) This subsection (b-10) is applicable to returns due
31 on and after January 1, 2001 and on or before December 31,
32 2003. A penalty shall be imposed for failure to pay:
33         (1) the tax shown due on a return on or before the due
34     date prescribed for payment of that tax, an amount of
35     underpayment of estimated tax, or an amount that is
36     reported in an amended return other than an amended return

 

 

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1     timely filed as required by subsection (b) of Section 506
2     of the Illinois Income Tax Act (penalty for late payment or
3     nonpayment of admitted liability). The amount of penalty
4     imposed under this subsection (b-10)(1) shall be 2% of any
5     amount that is paid no later than 30 days after the due
6     date, 5% of any amount that is paid later than 30 days
7     after the due date and not later than 90 days after the due
8     date, 10% of any amount that is paid later than 90 days
9     after the due date and not later than 180 days after the
10     due date, and 15% of any amount that is paid later than 180
11     days after the due date. If notice and demand is made for
12     the payment of any amount of tax due and if the amount due
13     is paid within 30 days after the date of the notice and
14     demand, then the penalty for late payment or nonpayment of
15     admitted liability under this subsection (b-10)(1) on the
16     amount so paid shall not accrue for the period after the
17     date of the notice and demand.
18         (2) the full amount of any tax required to be shown due
19     on a return and that is not shown (penalty for late payment
20     or nonpayment of additional liability), within 30 days
21     after a notice of arithmetic error, notice and demand, or a
22     final assessment is issued by the Department. In the case
23     of a final assessment arising following a protest and
24     hearing, the 30-day period shall not begin until all
25     proceedings in court for review of the final assessment
26     have terminated or the period for obtaining a review has
27     expired without proceedings for a review having been
28     instituted. The amount of penalty imposed under this
29     subsection (b-10)(2) shall be 20% of any amount that is not
30     paid within the 30-day period. In the case of a notice of
31     tax liability that becomes a final assessment without a
32     protest and hearing, the penalty provided in this
33     subsection (b-10)(2) shall be imposed at the expiration of
34     the period provided for the filing of a protest.
35     (b-15) This subsection (b-15) is applicable to returns due
36 on and after January 1, 2004.

 

 

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1         (1) A penalty shall be imposed for failure to pay the
2     tax shown due or required to be shown due on a return on or
3     before the due date prescribed for payment of that tax, an
4     amount of underpayment of estimated tax, or an amount that
5     is reported in an amended return other than an amended
6     return timely filed as required by subsection (b) of
7     Section 506 of the Illinois Income Tax Act (penalty for
8     late payment or nonpayment of admitted liability). The
9     amount of penalty imposed under this subsection (b-15)(1)
10     shall be 2% of any amount that is paid no later than 30
11     days after the due date, 10% of any amount that is paid
12     later than 30 days after the due date and not later than 90
13     days after the due date, 15% of any amount that is paid
14     later than 90 days after the due date and not later than
15     180 days after the due date, and 20% of any amount that is
16     paid later than 180 days after the due date. If notice and
17     demand is made for the payment of any amount of tax due and
18     if the amount due is paid within 30 days after the date of
19     this notice and demand, then the penalty for late payment
20     or nonpayment of admitted liability under this subsection
21     (b-15)(1) on the amount so paid shall not accrue for the
22     period after the date of the notice and demand.
23         (2) A penalty shall be imposed for failure to file a
24     return or to show on a timely return the full amount of any
25     tax required to be shown due. The amount of penalty imposed
26     under this subsection (b-15)(2) shall be:
27             (A) 5% of any amount of tax (other than an amount
28         properly reported on an amended return timely filed as
29         required by subsection (b) of Section 506 of the
30         Illinois Income Tax Act) that is shown on a return or
31         amended return filed prior to the date the Department
32         has initiated an audit or investigation of the
33         taxpayer;
34             (B) 10% of any amount of tax (other than an amount
35         properly reported on an amended return timely filed as
36         required by subsection (b) of Section 506 of the

 

 

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1         Illinois Income Tax Act) that is shown on a return or
2         amended return filed on or after the date the
3         Department has initiated an audit or investigation of
4         the taxpayer, but prior to the date any notice of
5         deficiency, notice of tax liability, notice of
6         assessment or notice of final assessment is issued by
7         the Department with respect to any portion of such
8         underreported amount; or
9             (C) 20% of any amount that is not reported on a
10         return or amended return filed prior to the date any
11         notice of deficiency, notice of tax liability, notice
12         of assessment or notice of final assessment is issued
13         by the Department with respect to any portion of such
14         underreported amount.
15     (c) For purposes of the late payment penalties, the basis
16 of the penalty shall be the tax shown or required to be shown
17 on a return, whichever is applicable, reduced by any part of
18 the tax which is paid on time and by any credit which was
19 properly allowable on the date the return was required to be
20 filed.
21     (d) A penalty shall be applied to the tax required to be
22 shown even if that amount is less than the tax shown on the
23 return.
24     (e) This subsection (e) is applicable to returns due before
25 January 1, 2001. If both a subsection (b)(1) or (b-5)(1)
26 penalty and a subsection (b)(2) or (b-5)(2) penalty are
27 assessed against the same return, the subsection (b)(2) or
28 (b-5)(2) penalty shall be assessed against only the additional
29 tax found to be due.
30     (e-5) This subsection (e-5) is applicable to returns due on
31 and after January 1, 2001. If both a subsection (b-10)(1)
32 penalty and a subsection (b-10)(2) penalty are assessed against
33 the same return, the subsection (b-10)(2) penalty shall be
34 assessed against only the additional tax found to be due.
35     (f) If the taxpayer has failed to file the return, the
36 Department shall determine the correct tax according to its

 

 

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1 best judgment and information, which amount shall be prima
2 facie evidence of the correctness of the tax due.
3     (g) The time within which to file a return or pay an amount
4 of tax due without imposition of a penalty does not extend the
5 time within which to file a protest to a notice of tax
6 liability or a notice of deficiency.
7     (h) No return shall be determined to be unprocessable
8 because of the omission of any information requested on the
9 return pursuant to Section 2505-575 of the Department of
10 Revenue Law (20 ILCS 2505/2505-575).
11     (i) If a taxpayer has a tax liability that is eligible for
12 amnesty under the Tax Delinquency Amnesty Act and the taxpayer
13 fails to satisfy the tax liability during the amnesty period
14 provided for in that Act, then the penalty imposed by the
15 Department under this Section shall be imposed in an amount
16 that is 200% of the amount that would otherwise be imposed
17 under this Section.
18 (Source: P.A. 92-742, eff. 7-25-02; 93-26, eff. 6-20-03; 93-32,
19 eff. 6-20-03; revised 8-1-03.)
 
20     Section 225. The Illinois Pension Code is amended by
21 changing Sections 8-138, 11-134, 14-103.04, 14-103.05, 16-150,
22 and 16-182 and the headings of Articles 9 and 13 as follows:
 
23     (40 ILCS 5/8-138)  (from Ch. 108 1/2, par. 8-138)
24     Sec. 8-138. Minimum annuities - Additional provisions.
25     (a) An employee who withdraws after age 65 or more with at
26 least 20 years of service, for whom the amount of age and
27 service and prior service annuity combined is less than the
28 amount stated in this Section, shall from the date of
29 withdrawal, instead of all annuities otherwise provided, be
30 entitled to receive an annuity for life of $150 a year, plus 1
31 1/2% for each year of service, to and including 20 years, and 1
32 2/3% for each year of service over 20 years, of his highest
33 average annual salary for any 4 consecutive years within the
34 last 10 years of service immediately preceding the date of

 

 

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1 withdrawal.
2     An employee who withdraws after 20 or more years of
3 service, before age 65, shall be entitled to such annuity, to
4 begin not earlier than upon attained age of 55 years if under
5 such age at withdrawal, reduced by 2% for each full year or
6 fractional part thereof that his attained age is less than 65,
7 plus an additional 2% reduction for each full year or
8 fractional part thereof that his attained age when annuity is
9 to begin is less than 60 so that the total reduction at age 55
10 shall be 30%.
11     (b) An employee who withdraws after July 1, 1957, at age 60
12 or over, with 20 or more years of service, for whom the age and
13 service and prior service annuity combined, is less than the
14 amount stated in this paragraph, shall, from the date of
15 withdrawal, instead of such annuities, be entitled to receive
16 an annuity for life equal to 1 2/3% for each year of service,
17 of the highest average annual salary for any 5 consecutive
18 years within the last 10 years of service immediately preceding
19 the date of withdrawal; provided, that in the case of any
20 employee who withdraws on or after July 1, 1971, such employee
21 age 60 or over with 20 or more years of service, shall receive
22 an annuity for life equal to 1.67% for each of the first 10
23 years of service; 1.90% for each of the next 10 years of
24 service; 2.10% for each year of service in excess of 20 but not
25 exceeding 30; and 2.30% for each year of service in excess of
26 30, based on the highest average annual salary for any 4
27 consecutive years within the last 10 years of service
28 immediately preceding the date of withdrawal.
29     An employee who withdraws after July 1, 1957 and before
30 January 1, 1988, with 20 or more years of service, before age
31 60 years is entitled to annuity, to begin not earlier than upon
32 attained age of 55 years, if under such age at withdrawal, as
33 computed in the last preceding paragraph, reduced 0.25% for
34 each full month or fractional part thereof that his attained
35 age when annuity is to begin is less than 60 if the employee
36 was born before January 1, 1936, or 0.5% for each such month if

 

 

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1 the employee was born on or after January 1, 1936.
2     Any employee born before January 1, 1936, who withdraws
3 with 20 or more years of service, and any employee with 20 or
4 more years of service who withdraws on or after January 1,
5 1988, may elect to receive, in lieu of any other employee
6 annuity provided in this Section, an annuity for life equal to
7 1.80% for each of the first 10 years of service, 2.00% for each
8 of the next 10 years of service, 2.20% for each year of service
9 in excess of 20 but not exceeding 30, and 2.40% for each year
10 of service in excess of 30, of the highest average annual
11 salary for any 4 consecutive years within the last 10 years of
12 service immediately preceding the date of withdrawal, to begin
13 not earlier than upon attained age of 55 years, if under such
14 age at withdrawal, reduced 0.25% for each full month or
15 fractional part thereof that his attained age when annuity is
16 to begin is less than 60; except that an employee retiring on
17 or after January 1, 1988, at age 55 or over but less than age
18 60, having at least 35 years of service, or an employee
19 retiring on or after July 1, 1990, at age 55 or over but less
20 than age 60, having at least 30 years of service, or an
21 employee retiring on or after the effective date of this
22 amendatory Act of 1997, at age 55 or over but less than age 60,
23 having at least 25 years of service, shall not be subject to
24 the reduction in retirement annuity because of retirement below
25 age 60.
26     However, in the case of an employee who retired on or after
27 January 1, 1985 but before January 1, 1988, at age 55 or older
28 and with at least 35 years of service, and who was subject
29 under this subsection (b) to the reduction in retirement
30 annuity because of retirement below age 60, that reduction
31 shall cease to be effective January 1, 1991, and the retirement
32 annuity shall be recalculated accordingly.
33     Any employee who withdraws on or after July 1, 1990, with
34 20 or more years of service, may elect to receive, in lieu of
35 any other employee annuity provided in this Section, an annuity
36 for life equal to 2.20% for each year of service if withdrawal

 

 

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1 is before January 1, 2002, 60 days after the effective date of
2 this amendatory Act of the 92nd General Assembly, or 2.40% for
3 each year of service if withdrawal is on or after January 1,
4 2002, 60 days after the effective date of this amendatory Act
5 of the 92nd General Assembly or later, of the highest average
6 annual salary for any 4 consecutive years within the last 10
7 years of service immediately preceding the date of withdrawal,
8 to begin not earlier than upon attained age of 55 years, if
9 under such age at withdrawal, reduced 0.25% for each full month
10 or fractional part thereof that his attained age when annuity
11 is to begin is less than 60; except that an employee retiring
12 at age 55 or over but less than age 60, having at least 30 years
13 of service, shall not be subject to the reduction in retirement
14 annuity because of retirement below age 60.
15     Any employee who withdraws on or after the effective date
16 of this amendatory Act of 1997 with 20 or more years of service
17 may elect to receive, in lieu of any other employee annuity
18 provided in this Section, an annuity for life equal to 2.20%
19 for each year of service, if withdrawal is before January 1,
20 2002, 60 days after the effective date of this amendatory Act
21 of the 92nd General Assembly, or 2.40% for each year of service
22 if withdrawal is on or after January 1, 2002, 60 days after the
23 effective date of this amendatory Act of the 92nd General
24 Assembly or later, of the highest average annual salary for any
25 4 consecutive years within the last 10 years of service
26 immediately preceding the date of withdrawal, to begin not
27 earlier than upon attainment of age 55 (age 50 if the employee
28 has at least 30 years of service), reduced 0.25% for each full
29 month or remaining fractional part thereof that the employee's
30 attained age when annuity is to begin is less than 60; except
31 that an employee retiring at age 50 or over with at least 30
32 years of service or at age 55 or over with at least 25 years of
33 service shall not be subject to the reduction in retirement
34 annuity because of retirement below age 60.
35     The maximum annuity payable under part (a) and (b) of this
36 Section shall not exceed 70% of highest average annual salary

 

 

SB1888 Engrossed - 297 - LRB094 03700 NHT 33705 b

1 in the case of an employee who withdraws prior to July 1, 1971,
2 75% if withdrawal takes place on or after July 1, 1971 and
3 prior to January 1, 2002, 60 days after the effective date of
4 this amendatory Act of the 92nd General Assembly, or 80% if
5 withdrawal takes place on or after January 1, 2002 is 60 days
6 after the effective date of this amendatory Act of the 92nd
7 General Assembly or later. For the purpose of the minimum
8 annuity provided in this Section $1,500 is considered the
9 minimum annual salary for any year; and the maximum annual
10 salary for the computation of such annuity is $4,800 for any
11 year before 1953, $6000 for the years 1953 to 1956, inclusive,
12 and the actual annual salary, as salary is defined in this
13 Article, for any year thereafter.
14     To preserve rights existing on December 31, 1959, for
15 participants and contributors on that date to the fund created
16 by the Court and Law Department Employees' Annuity Act, who
17 became participants in the fund provided for on January 1,
18 1960, the maximum annual salary to be considered for such
19 persons for the years 1955 and 1956 is $7,500.
20     (c) For an employee receiving disability benefit, his
21 salary for annuity purposes under paragraphs (a) and (b) of
22 this Section, for all periods of disability benefit subsequent
23 to the year 1956, is the amount on which his disability benefit
24 was based.
25     (d) An employee with 20 or more years of service, whose
26 entire disability benefit credit period expires before
27 attainment of age 55 while still disabled for service, is
28 entitled upon withdrawal to the larger of (1) the minimum
29 annuity provided above, assuming he is then age 55, and
30 reducing such annuity to its actuarial equivalent as of his
31 attained age on such date or (2) the annuity provided from his
32 age and service and prior service annuity credits.
33     (e) The minimum annuity provisions do not apply to any
34 former municipal employee receiving an annuity from the fund
35 who re-enters service as a municipal employee, unless he
36 renders at least 3 years of additional service after the date

 

 

SB1888 Engrossed - 298 - LRB094 03700 NHT 33705 b

1 of re-entry.
2     (f) An employee in service on July 1, 1947, or who became a
3 contributor after July 1, 1947 and before attainment of age 70,
4 who withdraws after age 65, with less than 20 years of service
5 for whom the annuity has been fixed under this Article shall,
6 instead of the annuity so fixed, receive an annuity as follows:
7     Such amount as he could have received had the accumulated
8 amounts for annuity been improved with interest at the
9 effective rate to the date of his withdrawal, or to attainment
10 of age 70, whichever is earlier, and had the city contributed
11 to such earlier date for age and service annuity the amount
12 that it would have contributed had he been under age 65, after
13 the date his annuity was fixed in accordance with this Article,
14 and assuming his annuity were computed from such accumulations
15 as of his age on such earlier date. The annuity so computed
16 shall not exceed the annuity which would be payable under the
17 other provisions of this Section if the employee was credited
18 with 20 years of service and would qualify for annuity
19 thereunder.
20     (g) Instead of the annuity provided in this Article, an
21 employee having attained age 65 with at least 15 years of
22 service who withdraws from service on or after July 1, 1971 and
23 whose annuity computed under other provisions of this Article
24 is less than the amount provided under this paragraph, is
25 entitled to a minimum annuity for life equal to 1% of the
26 highest average annual salary, as salary is defined and limited
27 in this Section for any 4 consecutive years within the last 10
28 years of service for each year of service, plus the sum of $25
29 for each year of service. The annuity shall not exceed 60% of
30 such highest average annual salary.
31     (g-1) Instead of any other retirement annuity provided in
32 this Article, an employee who has at least 10 years of service
33 and withdraws from service on or after January 1, 1999 may
34 elect to receive a retirement annuity for life, beginning no
35 earlier than upon attainment of age 60, equal to 2.2% if
36 withdrawal is before January 1, 2002, 60 days after the

 

 

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1 effective date of this amendatory Act of the 92nd General
2 Assembly or 2.4% if withdrawal is on or after January 1, 2002,
3 60 days after the effective date of this amendatory Act of the
4 92nd General Assembly or later, of final average salary for
5 each year of service, subject to a maximum of 75% of final
6 average salary if withdrawal is before January 1, 2002, or 80%
7 if withdrawal is on or after January 1, 2002. For the purpose
8 of calculating this annuity, "final average salary" means the
9 highest average annual salary for any 4 consecutive years in
10 the last 10 years of service.
11     (h) The minimum annuities provided under this Section shall
12 be paid in equal monthly installments.
13     (i) The amendatory provisions of part (b) and (g) of this
14 Section shall be effective July 1, 1971 and apply in the case
15 of every qualifying employee withdrawing on or after July 1,
16 1971.
17     (j) The amendatory provisions of this amendatory Act of
18 1985 (P.A. 84-23) relating to the discount of annuity because
19 of retirement prior to attainment of age 60, and to the
20 retirement formula, for those born before January 1, 1936,
21 shall apply only to qualifying employees withdrawing on or
22 after July 18, 1985.
23     (j-1) The changes made to this Section by Public Act 92-609
24 this amendatory Act of the 92nd General Assembly (increasing
25 the retirement formula to 2.4% per year of service and
26 increasing the maximum to 80%) apply to persons who withdraw
27 from service on or after January 1, 2002, regardless of whether
28 that withdrawal takes place before the effective date of that
29 this amendatory Act. In the case of a person who withdraws from
30 service on or after January 1, 2002 but begins to receive a
31 retirement annuity before July 1, 2002 the effective date of
32 this amendatory Act, the annuity shall be recalculated, with
33 the increase resulting from Public this amendatory Act 92-609
34 accruing from the date the retirement annuity began. The
35 changes made by Public Act 92-609 control over the changes made
36 by Public Act 92-599, as provided in Section 95 of P.A. 92-609.

 

 

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1     (k) Beginning on January 1, 1999, the minimum amount of
2 employee's annuity shall be $850 per month for life for the
3 following classes of employees, without regard to the fact that
4 withdrawal occurred prior to the effective date of this
5 amendatory Act of 1998:
6         (1) any employee annuitant alive and receiving a life
7     annuity on the effective date of this amendatory Act of
8     1998, except a reciprocal annuity;
9         (2) any employee annuitant alive and receiving a term
10     annuity on the effective date of this amendatory Act of
11     1998, except a reciprocal annuity;
12         (3) any employee annuitant alive and receiving a
13     reciprocal annuity on the effective date of this amendatory
14     Act of 1998, whose service in this fund is at least 5
15     years;
16         (4) any employee annuitant withdrawing after age 60 on
17     or after the effective date of this amendatory Act of 1998,
18     with at least 10 years of service in this fund.
19     The increases granted under items (1), (2) and (3) of this
20 subsection (k) shall not be limited by any other Section of
21 this Act.
22 (Source: P.A. 92-599, eff. 6-28-02; 92-609, eff. 7-1-02;
23 revised 9-11-02.)
 
24     (40 ILCS 5/Art. 9 heading)
25
ARTICLE 9. COUNTY EMPLOYEES' AND OFFICERS'
26 ANNUITY AND BENEFIT FUND - COUNTIES OVER
27 3,000,000
500,000
INHABITANTS

 
28     (40 ILCS 5/11-134)  (from Ch. 108 1/2, par. 11-134)
29     Sec. 11-134. Minimum annuities.
30     (a) An employee whose withdrawal occurs after July 1, 1957
31 at age 60 or over, with 20 or more years of service, (as
32 service is defined or computed in Section 11-216), for whom the
33 age and service and prior service annuity combined is less than
34 the amount stated in this Section, shall, from and after the

 

 

SB1888 Engrossed - 301 - LRB094 03700 NHT 33705 b

1 date of withdrawal, in lieu of all annuities otherwise provided
2 in this Article, be entitled to receive an annuity for life of
3 an amount equal to 1 2/3% for each year of service, of the
4 highest average annual salary for any 5 consecutive years
5 within the last 10 years of service immediately preceding the
6 date of withdrawal; provided, that in the case of any employee
7 who withdraws on or after July 1, 1971, such employee age 60 or
8 over with 20 or more years of service, shall be entitled to
9 instead receive an annuity for life equal to 1.67% for each of
10 the first 10 years of service; 1.90% for each of the next 10
11 years of service; 2.10% for each year of service in excess of
12 20 but not exceeding 30; and 2.30% for each year of service in
13 excess of 30, based on the highest average annual salary for
14 any 4 consecutive years within the last 10 years of service
15 immediately preceding the date of withdrawal.
16     An employee who withdraws after July 1, 1957 and before
17 January 1, 1988, with 20 or more years of service, before age
18 60, shall be entitled to an annuity, to begin not earlier than
19 age 55, if under such age at withdrawal, as computed in the
20 last preceding paragraph, reduced 0.25% if the employee was
21 born before January 1, 1936, or 0.5% if the employee was born
22 on or after January 1, 1936, for each full month or fractional
23 part thereof that his attained age when such annuity is to
24 begin is less than 60.
25     Any employee born before January 1, 1936 who withdraws with
26 20 or more years of service, and any employee with 20 or more
27 years of service who withdraws on or after January 1, 1988, may
28 elect to receive, in lieu of any other employee annuity
29 provided in this Section, an annuity for life equal to 1.80%
30 for each of the first 10 years of service, 2.00% for each of
31 the next 10 years of service, 2.20% for each year of service in
32 excess of 20, but not exceeding 30, and 2.40% for each year of
33 service in excess of 30, of the highest average annual salary
34 for any 4 consecutive years within the last 10 years of service
35 immediately preceding the date of withdrawal, to begin not
36 earlier than upon attained age of 55 years, if under such age

 

 

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1 at withdrawal, reduced 0.25% for each full month or fractional
2 part thereof that his attained age when annuity is to begin is
3 less than 60; except that an employee retiring on or after
4 January 1, 1988, at age 55 or over but less than age 60, having
5 at least 35 years of service, or an employee retiring on or
6 after July 1, 1990, at age 55 or over but less than age 60,
7 having at least 30 years of service, or an employee retiring on
8 or after the effective date of this amendatory Act of 1997, at
9 age 55 or over but less than age 60, having at least 25 years of
10 service, shall not be subject to the reduction in retirement
11 annuity because of retirement below age 60.
12     However, in the case of an employee who retired on or after
13 January 1, 1985 but before January 1, 1988, at age 55 or older
14 and with at least 35 years of service, and who was subject
15 under this subsection (a) to the reduction in retirement
16 annuity because of retirement below age 60, that reduction
17 shall cease to be effective January 1, 1991, and the retirement
18 annuity shall be recalculated accordingly.
19     Any employee who withdraws on or after July 1, 1990, with
20 20 or more years of service, may elect to receive, in lieu of
21 any other employee annuity provided in this Section, an annuity
22 for life equal to 2.20% for each year of service if withdrawal
23 is before January 1, 2002, 60 days after the effective date of
24 this amendatory Act of the 92nd General Assembly, or 2.40% for
25 each year of service if withdrawal is on or after January 1,
26 2002, 60 days after the effective date of this amendatory Act
27 of the 92nd General Assembly or later, of the highest average
28 annual salary for any 4 consecutive years within the last 10
29 years of service immediately preceding the date of withdrawal,
30 to begin not earlier than upon attained age of 55 years, if
31 under such age at withdrawal, reduced 0.25% for each full month
32 or fractional part thereof that his attained age when annuity
33 is to begin is less than 60; except that an employee retiring
34 at age 55 or over but less than age 60, having at least 30 years
35 of service, shall not be subject to the reduction in retirement
36 annuity because of retirement below age 60.

 

 

SB1888 Engrossed - 303 - LRB094 03700 NHT 33705 b

1     Any employee who withdraws on or after the effective date
2 of this amendatory Act of 1997 with 20 or more years of service
3 may elect to receive, in lieu of any other employee annuity
4 provided in this Section, an annuity for life equal to 2.20%
5 for each year of service if withdrawal is before January 1,
6 2002, 60 days after the effective date of this amendatory Act
7 of the 92nd General Assembly, or 2.40% for each year of service
8 if withdrawal is on or after January 1, 2002, 60 days after the
9 effective date of this amendatory Act of the 92nd General
10 Assembly or later, of the highest average annual salary for any
11 4 consecutive years within the last 10 years of service
12 immediately preceding the date of withdrawal, to begin not
13 earlier than upon attainment of age 55 (age 50 if the employee
14 has at least 30 years of service), reduced 0.25% for each full
15 month or remaining fractional part thereof that the employee's
16 attained age when annuity is to begin is less than 60; except
17 that an employee retiring at age 50 or over with at least 30
18 years of service or at age 55 or over with at least 25 years of
19 service shall not be subject to the reduction in retirement
20 annuity because of retirement below age 60.
21     The maximum annuity payable under this paragraph (a) of
22 this Section shall not exceed 70% of highest average annual
23 salary in the case of an employee who withdraws prior to July
24 1, 1971, 75% if withdrawal takes place on or after July 1, 1971
25 and prior to January 1, 2002, 60 days after the effective date
26 of this amendatory Act of the 92nd General Assembly, or 80% if
27 withdrawal is on or after January 1, 2002 60 days after the
28 effective date of this amendatory Act of the 92nd General
29 Assembly or later. For the purpose of the minimum annuity
30 provided in said paragraphs $1,500 shall be considered the
31 minimum annual salary for any year; and the maximum annual
32 salary to be considered for the computation of such annuity
33 shall be $4,800 for any year prior to 1953, $6,000 for the
34 years 1953 to 1956, inclusive, and the actual annual salary, as
35 salary is defined in this Article, for any year thereafter.
36     (b) For an employee receiving disability benefit, his

 

 

SB1888 Engrossed - 304 - LRB094 03700 NHT 33705 b

1 salary for annuity purposes under this Section shall, for all
2 periods of disability benefit subsequent to the year 1956, be
3 the amount on which his disability benefit was based.
4     (c) An employee with 20 or more years of service, whose
5 entire disability benefit credit period expires prior to
6 attainment of age 55 while still disabled for service, shall be
7 entitled upon withdrawal to the larger of (1) the minimum
8 annuity provided above assuming that he is then age 55, and
9 reducing such annuity to its actuarial equivalent at his
10 attained age on such date, or (2) the annuity provided from his
11 age and service and prior service annuity credits.
12     (d) The minimum annuity provisions as aforesaid shall not
13 apply to any former employee receiving an annuity from the
14 fund, and who re-enters service as an employee, unless he
15 renders at least 3 years of additional service after the date
16 of re-entry.
17     (e) An employee in service on July 1, 1947, or who became a
18 contributor after July 1, 1947 and prior to July 1, 1950, or
19 who shall become a contributor to the fund after July 1, 1950
20 prior to attainment of age 70, who withdraws after age 65 with
21 less than 20 years of service, for whom the annuity has been
22 fixed under the foregoing Sections of this Article shall, in
23 lieu of the annuity so fixed, receive an annuity as follows:
24     Such amount as he could have received had the accumulated
25 amounts for annuity been improved with interest at the
26 effective rate to the date of his withdrawal, or to attainment
27 of age 70, whichever is earlier, and had the city contributed
28 to such earlier date for age and service annuity the amount
29 that would have been contributed had he been under age 65,
30 after the date his annuity was fixed in accordance with this
31 Article, and assuming his annuity were computed from such
32 accumulations as of his age on such earlier date. The annuity
33 so computed shall not exceed the annuity which would be payable
34 under the other provisions of this Section if the employee was
35 credited with 20 years of service and would qualify for annuity
36 thereunder.

 

 

SB1888 Engrossed - 305 - LRB094 03700 NHT 33705 b

1     (f) In lieu of the annuity provided in this or in any other
2 Section of this Article, an employee having attained age 65
3 with at least 15 years of service who withdraws from service on
4 or after July 1, 1971 and whose annuity computed under other
5 provisions of this Article is less than the amount provided
6 under this paragraph shall be entitled to receive a minimum
7 annual annuity for life equal to 1% of the highest average
8 annual salary for any 4 consecutive years within the last 10
9 years of service immediately preceding retirement for each year
10 of his service plus the sum of $25 for each year of service.
11 Such annual annuity shall not exceed the maximum percentages
12 stated under paragraph (a) of this Section of such highest
13 average annual salary.
14     (f-1) Instead of any other retirement annuity provided in
15 this Article, an employee who has at least 10 years of service
16 and withdraws from service on or after January 1, 1999 may
17 elect to receive a retirement annuity for life, beginning no
18 earlier than upon attainment of age 60, equal to 2.2% if
19 withdrawal is before January 1, 2002, 60 days after the
20 effective date of this amendatory Act of the 92nd General
21 Assembly or 2.4% for each year of service if withdrawal is on
22 or after January 1, 2002, 60 days after the effective date of
23 this amendatory Act of the 92nd General Assembly or later, of
24 final average salary for each year of service, subject to a
25 maximum of 75% of final average salary if withdrawal is before
26 January 1, 2002, 60 days after the effective date of this
27 amendatory Act of the 92nd General Assembly, or 80% if
28 withdrawal is on or after January 1, 2002 60 days after the
29 effective date of this amendatory Act of the 92nd General
30 Assembly or later. For the purpose of calculating this annuity,
31 "final average salary" means the highest average annual salary
32 for any 4 consecutive years in the last 10 years of service.
33     (g) Any annuity payable under the preceding subsections of
34 this Section 11-134 shall be paid in equal monthly
35 installments.
36     (h) The amendatory provisions of part (a) and (f) of this

 

 

SB1888 Engrossed - 306 - LRB094 03700 NHT 33705 b

1 Section shall be effective July 1, 1971 and apply in the case
2 of every qualifying employee withdrawing on or after July 1,
3 1971.
4     (h-1) The changes made to this Section by Public Act 92-609
5 this amendatory Act of the 92nd General Assembly (increasing
6 the retirement formula to 2.4% per year of service and
7 increasing the maximum to 80%) apply to persons who withdraw
8 from service on or after January 1, 2002, regardless of whether
9 that withdrawal takes place before the effective date of that
10 this amendatory Act. In the case of a person who withdraws from
11 service on or after January 1, 2002 but begins to receive a
12 retirement annuity before July 1, 2002 the effective date of
13 this amendatory Act, the annuity shall be recalculated, with
14 the increase resulting from Public this amendatory Act 92-609
15 accruing from the date the retirement annuity began. The
16 changes made by Public Act 92-609 control over the changes made
17 by Public Act 92-599, as provided in Section 95 of P.A. 92-609.
18     (i) The amendatory provisions of this amendatory Act of
19 1985 relating to the discount of annuity because of retirement
20 prior to attainment of age 60 and increasing the retirement
21 formula for those born before January 1, 1936, shall apply only
22 to qualifying employees withdrawing on or after August 16,
23 1985.
24     (j) Beginning on January 1, 1999, the minimum amount of
25 employee's annuity shall be $850 per month for life for the
26 following classes of employees, without regard to the fact that
27 withdrawal occurred prior to the effective date of this
28 amendatory Act of 1998:
29         (1) any employee annuitant alive and receiving a life
30     annuity on the effective date of this amendatory Act of
31     1998, except a reciprocal annuity;
32         (2) any employee annuitant alive and receiving a term
33     annuity on the effective date of this amendatory Act of
34     1998, except a reciprocal annuity;
35         (3) any employee annuitant alive and receiving a
36     reciprocal annuity on the effective date of this amendatory

 

 

SB1888 Engrossed - 307 - LRB094 03700 NHT 33705 b

1     Act of 1998, whose service in this fund is at least 5
2     years;
3         (4) any employee annuitant withdrawing after age 60 on
4     or after the effective date of this amendatory Act of 1998,
5     with at least 10 years of service in this fund.
6     The increases granted under items (1), (2) and (3) of this
7 subsection (j) shall not be limited by any other Section of
8 this Act.
9 (Source: P.A. 92-599, eff. 6-28-02; 92-609, eff. 7-1-02;
10 revised 9-11-02.)
 
11     (40 ILCS 5/Art. 13 heading)
12
ARTICLE 13. METROPOLITAN WATER RECLAMATION
13
DISTRICT RETIREMENT FUND
SANITARY DISTRICT
14
EMPLOYEE'S AND TRUSTEES' ANNUITY AND BENEFIT FUND

 
15     (40 ILCS 5/14-103.04)  (from Ch. 108 1/2, par. 14-103.04)
16     Sec. 14-103.04. Department. "Department": Any department,
17 institution, board, commission, officer, court, or any agency
18 of the State having power to certify payrolls to the State
19 Comptroller authorizing payments of salary or wages against
20 State appropriations, or against trust funds held by the State
21 Treasurer, except those departments included under the term
22 "employer" in the State Universities Retirement System.
23 "Department" includes the Illinois Finance Authority.
24 "Department" also includes the Illinois Comprehensive Health
25 Insurance Board and the Illinois Finance Authority.
26 (Source: P.A. 93-205 (Sections 890-11 and 890-44), eff. 1-1-04;
27 revised 9-23-03.)
 
28     (40 ILCS 5/14-103.05)  (from Ch. 108 1/2, par. 14-103.05)
29     Sec. 14-103.05. Employee.
30     (a) Any person employed by a Department who receives salary
31 for personal services rendered to the Department on a warrant
32 issued pursuant to a payroll voucher certified by a Department
33 and drawn by the State Comptroller upon the State Treasurer,

 

 

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1 including an elected official described in subparagraph (d) of
2 Section 14-104, shall become an employee for purpose of
3 membership in the Retirement System on the first day of such
4 employment.
5     A person entering service on or after January 1, 1972 and
6 prior to January 1, 1984 shall become a member as a condition
7 of employment and shall begin making contributions as of the
8 first day of employment.
9     A person entering service on or after January 1, 1984
10 shall, upon completion of 6 months of continuous service which
11 is not interrupted by a break of more than 2 months, become a
12 member as a condition of employment. Contributions shall begin
13 the first of the month after completion of the qualifying
14 period.
15     The qualifying period of 6 months of service is not
16 applicable to: (1) a person who has been granted credit for
17 service in a position covered by the State Universities
18 Retirement System, the Teachers' Retirement System of the State
19 of Illinois, the General Assembly Retirement System, or the
20 Judges Retirement System of Illinois unless that service has
21 been forfeited under the laws of those systems; (2) a person
22 entering service on or after July 1, 1991 in a noncovered
23 position; or (3) a person to whom Section 14-108.2a or
24 14-108.2b applies.
25     (b) The term "employee" does not include the following:
26         (1) members of the State Legislature, and persons
27     electing to become members of the General Assembly
28     Retirement System pursuant to Section 2-105;
29         (2) incumbents of offices normally filled by vote of
30     the people;
31         (3) except as otherwise provided in this Section, any
32     person appointed by the Governor with the advice and
33     consent of the Senate unless that person elects to
34     participate in this system;
35         (3.1) any person serving as a commissioner of an ethics
36     commission created under the State Officials and Employees

 

 

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1     Ethics Act unless that person elects to participate in this
2     system with respect to that service as a commissioner;
3         (3.2) any person serving as a part-time employee in any
4     of the following positions: Legislative Inspector General,
5     Special Legislative Inspector General, employee of the
6     Office of the Legislative Inspector General, Executive
7     Director of the Legislative Ethics Commission, or staff of
8     the Legislative Ethics Commission, regardless of whether
9     he or she is in active service on or after July 8, 2004
10     (the effective date of Public Act 93-685) this amendatory
11     Act of the 93rd General Assembly, unless that person elects
12     to participate in this System with respect to that service;
13     in this item (3.2), a "part-time employee" is a person who
14     is not required to work at least 35 hours per week;
15         (4) except as provided in Section 14-108.2 or
16     14-108.2c, any person who is covered or eligible to be
17     covered by the Teachers' Retirement System of the State of
18     Illinois, the State Universities Retirement System, or the
19     Judges Retirement System of Illinois;
20         (5) an employee of a municipality or any other
21     political subdivision of the State;
22         (6) any person who becomes an employee after June 30,
23     1979 as a public service employment program participant
24     under the Federal Comprehensive Employment and Training
25     Act and whose wages or fringe benefits are paid in whole or
26     in part by funds provided under such Act;
27         (7) enrollees of the Illinois Young Adult Conservation
28     Corps program, administered by the Department of Natural
29     Resources, authorized grantee pursuant to Title VIII of the
30     "Comprehensive Employment and Training Act of 1973", 29 USC
31     993, as now or hereafter amended;
32         (8) enrollees and temporary staff of programs
33     administered by the Department of Natural Resources under
34     the Youth Conservation Corps Act of 1970;
35         (9) any person who is a member of any professional
36     licensing or disciplinary board created under an Act

 

 

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1     administered by the Department of Professional Regulation
2     or a successor agency or created or re-created after the
3     effective date of this amendatory Act of 1997, and who
4     receives per diem compensation rather than a salary,
5     notwithstanding that such per diem compensation is paid by
6     warrant issued pursuant to a payroll voucher; such persons
7     have never been included in the membership of this System,
8     and this amendatory Act of 1987 (P.A. 84-1472) is not
9     intended to effect any change in the status of such
10     persons;
11         (10) any person who is a member of the Illinois Health
12     Care Cost Containment Council, and receives per diem
13     compensation rather than a salary, notwithstanding that
14     such per diem compensation is paid by warrant issued
15     pursuant to a payroll voucher; such persons have never been
16     included in the membership of this System, and this
17     amendatory Act of 1987 is not intended to effect any change
18     in the status of such persons;
19         (11) any person who is a member of the Oil and Gas
20     Board created by Section 1.2 of the Illinois Oil and Gas
21     Act, and receives per diem compensation rather than a
22     salary, notwithstanding that such per diem compensation is
23     paid by warrant issued pursuant to a payroll voucher; or
24         (12) a person employed by the State Board of Higher
25     Education in a position with the Illinois Century Network
26     as of June 30, 2004, who remains continuously employed
27     after that date by the Department of Central Management
28     Services in a position with the Illinois Century Network
29     and participates in the Article 15 system with respect to
30     that employment.
31 (Source: P.A. 92-14, eff. 6-28-01; 93-685, eff. 7-8-04; 93-839,
32 eff. 7-30-04; revised 9-8-04.)
 
33     (40 ILCS 5/16-150)  (from Ch. 108 1/2, par. 16-150)
34     Sec. 16-150. Re-entry.
35     (a) This Section does not apply to an annuitant who returns

 

 

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1 to teaching under the program established in Section 16-150.1,
2 for the duration of his or her participation in that program.
3     (b) If an annuitant under this System is again employed as
4 a teacher for an aggregate period exceeding that permitted by
5 Section 16-118, his or her retirement annuity shall be
6 terminated and the annuitant shall thereupon be regarded as an
7 active member.
8     Such annuitant is not entitled to a recomputation of his or
9 her retirement annuity unless at least one full year of
10 creditable service is rendered after the latest re-entry into
11 service and the annuitant must have rendered at least 3 years
12 of creditable service after last re-entry into service to
13 qualify for a recomputation of the retirement annuity based on
14 amendments enacted while in receipt of a retirement annuity,
15 except when retirement was due to disability.
16     However, regardless of age, an annuitant in receipt of a
17 retirement annuity may be given temporary employment by a
18 school board not exceeding that permitted under Section 16-118
19 and continue to receive the retirement annuity.
20     (c) Unless retirement was necessitated by disability, a
21 retirement shall be considered cancelled and the retirement
22 allowance must be repaid in full if the annuitant is employed
23 as a teacher within the school year during which service was
24 terminated.
25     (d) An annuitant's retirement which does not include a
26 period of at least one full and complete school year shall be
27 considered cancelled and the retirement annuity must be repaid
28 in full unless such retirement was necessitated by disability.
29 (Source: P.A. 93-320, eff. 7-23-03; 93-469, eff. 8-8-03;
30 revised 9-11-03.)
 
31     (40 ILCS 5/16-182)  (from Ch. 108 1/2, par. 16-182)
32     Sec. 16-182. Members' Contribution Reserve. (a) On July 1,
33 2003, the Members' Contribution Reserve is abolished and the
34 remaining balance shall be transferred from that Reserve to the
35 Benefit Trust Reserve.

 

 

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1 (Source: P.A. 93-469, eff. 8-8-03; revised 10-9-03.)
 
2     Section 230. The Bi-State Development Agency Act is amended
3 by changing Section 3 as follows:
 
4     (45 ILCS 105/3)  (from Ch. 127, par. 63s-3)
5     Sec. 3. Vacancies occurring in the office of any
6 commissioner shall be filled by appointment by the Chairman of
7 the County Board that made the original appointment of that
8 commissioner, with the advice and consent of the respective
9 county board, for the unexpired term. Any vacancies occurring
10 during the transition for the implementation of this amendatory
11 Act of the 93rd General Assembly that were appointed by the
12 Governor, and not by the respective County Board Chairmen,
13 shall be filled by the appointment by the County Board Chairman
14 of Madison County if occurring in the years 2004, 2006, or 2008
15 or by the County Board Chairman of St. Clair County if
16 occurring in the years 2005 or 2007, each with the advice and
17 consent of the respective county board..
18 (Source: P.A. 93-432, eff. 6-1-04; revised 10-29-04.)
 
19     Section 235. The Interstate Compact for Adult Offender
20 Supervision is amended by setting forth and renumbering
21 multiple versions of Section 110 as follows:
 
22     (45 ILCS 170/110)
23     Sec. 110. (Amendatory provisions; text omitted.)
24 (Source: P.A. 92-571, eff. 6-26-02; text omitted.)
 
25     (45 ILCS 170/115)
26     Sec. 115. 110. The Unified Code of Corrections is amended
27 by repealing Section 3-3-11.
28 (Source: P.A. 92-571, eff. 6-26-02; revised 7-15-02.)
 
29     Section 240. The Special Assessment Supplemental Bond and
30 Procedures Act is amended by changing Section 55 as follows:
 

 

 

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1     (50 ILCS 460/55)
2     Sec. 55. County clerk may collect. Pursuant to the Illinois
3 constitutional and statutory provisions relating to
4 intergovernmental cooperation, the county clerk of any county
5 in which property subject to a special assessment is located
6 may, but shall not be required to, agree to mail bills for a
7 special assessment with the regular tax bills of the county, or
8 otherwise as may be provided by a special assessment law. If
9 the clerk agrees to mail such bills with the regular tax bills,
10 then the annual amount due as of January 2 shall become due
11 instead in even installments with each tax bill made during the
12 year in which such January 2 date occurs, thus deferring to
13 later date in the year the obligation to pay the assessments.
14     If In the event that the county clerk does not agree to
15 mail the such bills, or if in the event that the municipality
16 declines to request the county clerk to mail the said bills,
17 the municipality still may bill the annual amount due, as of
18 January 2 2nd, in 2 even installments to become due on or about
19 the due dates date for the real estate tax bills issued by the
20 county clerk during the year in which the January 2 2nd date
21 occurs, thus thereby deferring to later dates in said year the
22 obligation to pay the assessment installment to later dates in
23 that year.
24     If In the event that the county clerk agrees to mail the
25 such bills on behalf of a municipality, the county may charge a
26 fee for such services to be paid from the special assessment.
27 The Such fee shall be considered as a cost of making, levying,
28 and collecting the assessment provided for in Section 9-2-139
29 of the Illinois Municipal Code.
30 (Source: P.A. 93-196, eff. 7-14-03; 93-222, eff. 1-1-04;
31 revised 9-11-03.)
 
32     Section 245. The Public Works Contract Change Order Act is
33 amended by changing Section 5 as follows:
 

 

 

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1     (50 ILCS 525/5)
2     Sec. 5. Change orders; bidding. If a change order for any
3 public works contract (i) is entered into by a unit of local
4 government or school district, (ii) is not procured in
5 accordance with the Illinois Procurement Code and the State
6 Finance Act, and (iii) authorizes or necessitates any increase
7 in the contract price that is 50% or more of the original
8 contract price, then the portion of the contract that is
9 covered by the change order must be resubmitted for bidding in
10 the same manner for which the original contract was bid.
11 Bidding for the portion of the contract covered by the change
12 order is subject to any requirements to employ females and
13 minorities on the public works project that existed at the
14 bidding for the original contract, together with any later
15 requirements imposed by law.
16 (Source: P.A. 93-656, eff. 6-1-04; revised 12-20-04.)
 
17     Section 250. The Emergency Telephone System Act is amended
18 by changing Section 15.3 as follows:
 
19     (50 ILCS 750/15.3)  (from Ch. 134, par. 45.3)
20     Sec. 15.3. Surcharge.
21     (a) The corporate authorities of any municipality or any
22 county may, subject to the limitations of subsections (c), (d),
23 and (h), and in addition to any tax levied pursuant to the
24 Simplified Municipal Telecommunications Tax Act, impose a
25 monthly surcharge on billed subscribers of network connection
26 provided by telecommunication carriers engaged in the business
27 of transmitting messages by means of electricity originating
28 within the corporate limits of the municipality or county
29 imposing the surcharge at a rate per network connection
30 determined in accordance with subsection (c). Provided,
31 however, that where multiple voice grade communications
32 channels are connected between the subscriber's premises and a
33 public switched network through private branch exchange (PBX)
34 or centrex type service, a municipality imposing a surcharge at

 

 

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1 a rate per network connection, as determined in accordance with
2 this Act, shall impose 5 such surcharges per network
3 connection, as determined in accordance with subsections (a)
4 and (d) of Section 2.12 of this Act. For mobile
5 telecommunications services, if a surcharge is imposed it shall
6 be imposed based upon the municipality or county that
7 encompasses the customer's place of primary use as defined in
8 the Mobile Telecommunications Sourcing Conformity Act. A
9 municipality may enter into an intergovernmental agreement
10 with any county in which it is partially located, when the
11 county has adopted an ordinance to impose a surcharge as
12 provided in subsection (c), to include that portion of the
13 municipality lying outside the county in that county's
14 surcharge referendum. If the county's surcharge referendum is
15 approved, the portion of the municipality identified in the
16 intergovernmental agreement shall automatically be
17 disconnected from the county in which it lies and connected to
18 the county which approved the referendum for purposes of a
19 surcharge on telecommunications carriers.
20     (b) For purposes of computing the surcharge imposed by
21 subsection (a), the network connections to which the surcharge
22 shall apply shall be those in-service network connections,
23 other than those network connections assigned to the
24 municipality or county, where the service address for each such
25 network connection or connections is located within the
26 corporate limits of the municipality or county levying the
27 surcharge. Except for mobile telecommunication services, the
28 "service address" shall mean the location of the primary use of
29 the network connection or connections. For mobile
30 telecommunication services, "service address" means the
31 customer's place of primary use as defined in the Mobile
32 Telecommunications Sourcing Conformity Act. With respect to
33 network connections provided for use with pay telephone
34 services for which there is no billed subscriber, the
35 telecommunications carrier providing the network connection
36 shall be deemed to be its own billed subscriber for purposes of

 

 

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1 applying the surcharge.
2     (c) Upon the passage of an ordinance to impose a surcharge
3 under this Section the clerk of the municipality or county
4 shall certify the question of whether the surcharge may be
5 imposed to the proper election authority who shall submit the
6 public question to the electors of the municipality or county
7 in accordance with the general election law; provided that such
8 question shall not be submitted at a consolidated primary
9 election. The public question shall be in substantially the
10 following form:
11 -------------------------------------------------------------
12     Shall the county (or city, village
13 or incorporated town) of ..... impose          YES
14 a surcharge of up to ...¢ per month per
15 network connection, which surcharge will
16 be added to the monthly bill you receive   ------------------
17 for telephone or telecommunications
18 charges, for the purpose of installing
19 (or improving) a 9-1-1 Emergency               NO
20 Telephone System?
21 -------------------------------------------------------------
22     If a majority of the votes cast upon the public question
23 are in favor thereof, the surcharge shall be imposed.
24     However, if a Joint Emergency Telephone System Board is to
25 be created pursuant to an intergovernmental agreement under
26 Section 15.4, the ordinance to impose the surcharge shall be
27 subject to the approval of a majority of the total number of
28 votes cast upon the public question by the electors of all of
29 the municipalities or counties, or combination thereof, that
30 are parties to the intergovernmental agreement.
31     The referendum requirement of this subsection (c) shall not
32 apply to any municipality with a population over 500,000 or to
33 any county in which a proposition as to whether a sophisticated
34 9-1-1 Emergency Telephone System should be installed in the
35 county, at a cost not to exceed a specified monthly amount per
36 network connection, has previously been approved by a majority

 

 

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1 of the electors of the county voting on the proposition at an
2 election conducted before the effective date of this amendatory
3 Act of 1987.
4     (d) A county may not impose a surcharge, unless requested
5 by a municipality, in any incorporated area which has
6 previously approved a surcharge as provided in subsection (c)
7 or in any incorporated area where the corporate authorities of
8 the municipality have previously entered into a binding
9 contract or letter of intent with a telecommunications carrier
10 to provide sophisticated 9-1-1 service through municipal
11 funds.
12     (e) A municipality or county may at any time by ordinance
13 change the rate of the surcharge imposed under this Section if
14 the new rate does not exceed the rate specified in the
15 referendum held pursuant to subsection (c).
16     (f) The surcharge authorized by this Section shall be
17 collected from the subscriber by the telecommunications
18 carrier providing the subscriber the network connection as a
19 separately stated item on the subscriber's bill.
20     (g) The amount of surcharge collected by the
21 telecommunications carrier shall be paid to the particular
22 municipality or county or Joint Emergency Telephone System
23 Board not later than 30 days after the surcharge is collected,
24 net of any network or other 9-1-1 or sophisticated 9-1-1 system
25 charges then due the particular telecommunications carrier, as
26 shown on an itemized bill. The telecommunications carrier
27 collecting the surcharge shall also be entitled to deduct 3% of
28 the gross amount of surcharge collected to reimburse the
29 telecommunications carrier for the expense of accounting and
30 collecting the surcharge.
31     (h) Except as expressly provided in subsection (a) of this
32 Section, a municipality with a population over 500,000 may not
33 impose a monthly surcharge in excess of $1.25 per network
34 connection.
35     (i) Any municipality or county or joint emergency telephone
36 system board that has imposed a surcharge pursuant to this

 

 

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1 Section prior to the effective date of this amendatory Act of
2 1990 shall hereafter impose the surcharge in accordance with
3 subsection (b) of this Section.
4     (j) The corporate authorities of any municipality or county
5 may issue, in accordance with Illinois law, bonds, notes or
6 other obligations secured in whole or in part by the proceeds
7 of the surcharge described in this Section. Notwithstanding any
8 change in law subsequent to the issuance of any bonds, notes or
9 other obligations secured by the surcharge, every municipality
10 or county issuing such bonds, notes or other obligations shall
11 be authorized to impose the surcharge as though the laws
12 relating to the imposition of the surcharge in effect at the
13 time of issuance of the bonds, notes or other obligations were
14 in full force and effect until the bonds, notes or other
15 obligations are paid in full. The State of Illinois pledges and
16 agrees that it will not limit or alter the rights and powers
17 vested in municipalities and counties by this Section to impose
18 the surcharge so as to impair the terms of or affect the
19 security for bonds, notes or other obligations secured in whole
20 or in part with the proceeds of the surcharge described in this
21 Section.
22     (k) Any surcharge collected by or imposed on a
23 telecommunications carrier pursuant to this Section shall be
24 held to be a special fund in trust for the municipality, county
25 or Joint Emergency Telephone Board imposing the surcharge.
26 Except for the 3% deduction provided in subsection (g) above,
27 the special fund shall not be subject to the claims of
28 creditors of the telecommunication carrier.
29 (Source: P.A. 92-474, eff. 8-1-02; 92-526, eff. 1-1-03; 92-557,
30 eff. 1-1-03; revised 10-2-02.)
 
31     Section 255. The Counties Code is amended by changing
32 Sections 5-1022 and 5-1101 as follows:
 
33     (55 ILCS 5/5-1022)  (from Ch. 34, par. 5-1022)
34     Sec. 5-1022. Competitive bids.

 

 

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1     (a) Any purchase by a county with fewer than 2,000,000
2 inhabitants of services, materials, equipment or supplies in
3 excess of $20,000, other than professional services, shall be
4 contracted for in one of the following ways:
5         (1) by a contract let to the lowest responsible bidder
6     after advertising for bids in a newspaper published within
7     the county or, if no newspaper is published within the
8     county, then a newspaper having general circulation within
9     the county; or
10         (2) by a contract let without advertising for bids in
11     the case of an emergency if authorized by the county board.
12     (b) In determining the lowest responsible bidder, the
13 county board shall take into consideration the qualities of the
14 articles supplied; their conformity with the specifications;
15 their suitability to the requirements of the county,
16 availability of support services; uniqueness of the service,
17 materials, equipment, or supplies as it applies to networked,
18 integrated computer systems; compatibility to existing
19 equipment; and the delivery terms. The county board also may
20 take into consideration whether a bidder is a private
21 enterprise or a State-controlled enterprise and,
22 notwithstanding any other provision of this Section or a lower
23 bid by a State-controlled enterprise, may let a contract to the
24 lowest responsible bidder that is a private enterprise.
25     (c) This Section does not apply to contracts by a county
26 with the federal government or to purchases of used equipment,
27 purchases at auction or similar transactions which by their
28 very nature are not suitable to competitive bids, pursuant to
29 an ordinance adopted by the county board.
30     (d) Notwithstanding the provisions of this Section, a
31 county may let without advertising for bids in the case of
32 purchases and contracts, when individual orders do not exceed
33 $25,000, for the use, purchase, delivery, movement, or
34 installation of data processing equipment, software, or
35 services and telecommunications and inter-connect equipment,
36 software, and services.

 

 

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1     (e) A county may require, as a condition of any contract
2 for goods and services, that persons awarded a contract with
3 the county and all affiliates of the person collect and remit
4 Illinois Use Tax on all sales of tangible personal property
5 into the State of Illinois in accordance with the provisions of
6 the Illinois Use Tax Act regardless of whether the person or
7 affiliate is a "retailer maintaining a place of business within
8 this State" as defined in Section 2 of the Use Tax Act. For
9 purposes of this subsection (e), the term "affiliate" means any
10 entity that (1) directly, indirectly, or constructively
11 controls another entity, (2) is directly, indirectly, or
12 constructively controlled by another entity, or (3) is subject
13 to the control of a common entity. For purposes of this
14 subsection (e), an entity controls another entity if it owns,
15 directly or individually, more than 10% of the voting
16 securities of that entity. As used in this subsection (e), the
17 term "voting security" means a security that (1) confers upon
18 the holder the right to vote for the election of members of the
19 board of directors or similar governing body of the business or
20 (2) is convertible into, or entitles the holder to receive upon
21 its exercise, a security that confers such a right to vote. A
22 general partnership interest is a voting security.
23     (f) Bids submitted to, and contracts executed by, the
24 county may require a certification by the bidder or contractor
25 that the bidder or contractor is not barred from bidding for or
26 entering into a contract under this Section and that the bidder
27 or contractor acknowledges that the county may declare the
28 contract void if the certification completed pursuant to this
29 subsection (f) is false.
30 (Source: P.A. 93-25, eff. 6-20-03; 93-157, eff. 1-1-04; revised
31 8-12-03.)
 
32     (55 ILCS 5/5-1101)  (from Ch. 34, par. 5-1101)
33     Sec. 5-1101. Additional fees to finance court system. A
34 county board may enact by ordinance or resolution the following
35 fees:

 

 

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1     (a) A $5 fee to be paid by the defendant on a judgment of
2 guilty or a grant of supervision for violation of the Illinois
3 Vehicle Code other than Section 11-501 or violations of similar
4 provisions contained in county or municipal ordinances
5 committed in the county, and up to a $30 fee to be paid by the
6 defendant on a judgment of guilty or a grant of supervision for
7 violation of Section 11-501 of the Illinois Vehicle Code or a
8 violation of a similar provision contained in county or
9 municipal ordinances committed in the county.
10     (b) In the case of a county having a population of
11 1,000,000 or less, a $5 fee to be collected in all civil cases
12 by the clerk of the circuit court.
13     (c) A fee to be paid by the defendant on a judgment of
14 guilty or a grant of supervision under Section 5-9-1 of the
15 Unified Code of Corrections, as follows:
16         (1) for a felony, $50;
17         (2) for a class A misdemeanor, $25;
18         (3) for a class B or class C misdemeanor, $15;
19         (4) for a petty offense, $10;
20         (5) for a business offense, $10.
21     (d) A $100 fee for the second and subsequent violations of
22 Section 11-501 of the Illinois Vehicle Code or violations of
23 similar provisions contained in county or municipal ordinances
24 committed in the county. The proceeds of this fee shall be
25 placed in the county general fund and used to finance education
26 programs related to driving under the influence of alcohol or
27 drugs.
28     (d-5) A $10 fee to be paid by the defendant on a judgment
29 of guilty or a grant of supervision under Section 5-9-1 of the
30 Unified Code of Corrections to be placed in the county general
31 fund and used to finance the county mental health court.
32     (e) In each county in which a teen court, peer court, peer
33 jury, youth court, or other youth diversion program has been
34 created, a county may adopt a mandatory fee of up to $5 to be
35 assessed as provided in this subsection. Assessments collected
36 by the clerk of the circuit court pursuant to this subsection

 

 

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1 must be deposited into an account specifically for the
2 operation and administration of a teen court, peer court, peer
3 jury, youth court, or other youth diversion program. The clerk
4 of the circuit court shall collect the fees established in this
5 subsection and must remit the fees to the teen court, peer
6 court, peer jury, youth court, or other youth diversion program
7 monthly, less 5%, which is to be retained as fee income to the
8 office of the clerk of the circuit court. The fees are to be
9 paid as follows:
10         (1) a fee of up to $5 paid by the defendant on a
11     judgment of guilty or grant of supervision for violation of
12     the Illinois Vehicle Code or violations of similar
13     provisions contained in county or municipal ordinances
14     committed in the county;
15         (2) a fee of up to $5 paid by the defendant on a
16     judgment of guilty or grant of supervision under Section
17     5-9-1 of the Unified Code of Corrections for a felony; for
18     a Class A, Class B, or Class C misdemeanor; for a petty
19     offense; and for a business offense.
20     (f) The proceeds of all fees enacted under this Section
21 must, except as provided in subsections (d), and (d-5), and
22 (e), be placed in the county general fund and used to finance
23 the court system in the county, unless the fee is subject to
24 disbursement by the circuit clerk as provided under Section
25 27.5 of the Clerks of Courts Act.
26 (Source: P.A. 93-892, eff. 1-1-05; 93-992, eff. 1-1-05; revised
27 10-14-04.)
 
28     Section 260. The Township Code is amended by setting forth
29 and renumbering multiple versions of Sections 30-166 and 85-50
30 and by changing Section 235-20 as follows:
 
31     (60 ILCS 1/30-166)
32     Sec. 30-166. Civil penalties for false fire alarms. The
33 township board of any township providing fire protection
34 services may impose reasonable civil penalties on individuals

 

 

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1 who repeatedly cause false fire alarms.
2 (Source: P.A. 93-302, eff. 1-1-04.)
 
3     (60 ILCS 1/30-167)
4     Sec. 30-167 30-166. Charge against non-residents.
5     (a) The township board of each township may fix, charge,
6 and collect fees not exceeding the reasonable cost of the
7 service for all services rendered by the township against
8 persons, businesses, and other entities who are not residents
9 of the township.
10     (b) The charge may not be assessed against residents of the
11 township or persons who request fire protection coverage for an
12 unprotected area and who pay to the township an amount equal to
13 the township's fire protection tax under Article 200 of this
14 Code.
15     (c) The charge for such services shall be computed at a
16 rate not to exceed $125 per hour per vehicle and not to exceed
17 $35 per hour per firefighter responding to a call for
18 assistance. An additional charge may be levied to reimburse the
19 township for extraordinary expenses of materials used in
20 rendering such services. No charge shall be made for services
21 for which the total charge would be less than $50.
22     (d) All revenue from the charges assessed pursuant to this
23 Section shall be deposited into the general fund of the
24 township.
25 (Source: P.A. 93-304, eff. 7-23-03; revised 9-24-03.)
 
26     (60 ILCS 1/85-50)
27     Sec. 85-50. Demolition, repair, or enclosure of buildings.
28     (a) The township board of any township may formally request
29 the county board to commence specified proceedings with respect
30 to property located within the township but outside the
31 territory of any municipality as provided in Section 5-1121 of
32 the Counties Code. If the county board declines the request as
33 provided in Section 5-1121 of the Counties Code, the township
34 may exercise its powers under this Section.

 

 

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1     (b) The township board of each township may demolish,
2 repair, or enclose or cause the demolition, repair, or
3 enclosure of dangerous and unsafe buildings or uncompleted and
4 abandoned buildings within the territory of the township and
5 may remove or cause the removal of garbage, debris, and other
6 hazardous, noxious, or unhealthy substances or materials from
7 those buildings.
8     The township board shall apply to the circuit court of the
9 county in which the building is located (i) for an order
10 authorizing action to be taken with respect to a building if
11 the owner or owners of the building, including the lien holders
12 of record, after at least 15 days' written notice by mail to do
13 so, have failed to commence proceedings to put the building in
14 a safe condition or to demolish it or (ii) for an order
15 requiring the owner or owners of record to demolish, repair, or
16 enclose the building or to remove garbage, debris, and other
17 hazardous, noxious, or unhealthy substances or materials from
18 the building. It is not a defense to the cause of action that
19 the building is boarded up or otherwise enclosed, although the
20 court may order the defendant to have the building boarded up
21 or otherwise enclosed. Where, upon diligent search, the
22 identity or whereabouts of the owner or owners of the building,
23 including the lien holders of record, is not ascertainable,
24 notice mailed to the person or persons in whose name the real
25 estate was last assessed and the posting of the notice upon the
26 premises sought to be demolished or repaired is sufficient
27 notice under this Section.
28     The hearing upon the application to the circuit court shall
29 be expedited by the court and shall be given precedence over
30 all other suits.
31     The cost of the demolition, repair, enclosure, or removal
32 incurred by the township, by an intervenor, or by a lien holder
33 of record, including court costs, attorney's fees, and other
34 costs related to the enforcement of this Section, is
35 recoverable from the owner or owners of the real estate or the
36 previous owner or both if the property was transferred during

 

 

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1 the 15-day notice period and is a lien on the real estate if,
2 within 180 days after the repair, demolition, enclosure, or
3 removal, the township, the lien holder of record, or the
4 intervenor who incurred the cost and expense shall file a
5 notice of lien for the cost and expense incurred in the office
6 of the recorder in the county in which the real estate is
7 located or in the office of the registrar of titles of the
8 county if the real estate affected is registered under the
9 Registered Titles (Torrens) Act. The lien becomes effective at
10 the time of filing.
11     The notice must consist of a sworn statement setting out
12 (1) a description of the real estate sufficient for its
13 identification, (2) the amount of money representing the cost
14 and expense incurred, and (3) the date or dates when the cost
15 and expense was incurred by the township, the lien holder of
16 record, or the intervenor. Upon payment of the cost and expense
17 by the owner of or persons interested in the property after the
18 notice of lien has been filed, the lien shall be released by
19 the township, the person in whose name the lien has been filed,
20 or the assignee of the lien, and the release may be filed of
21 record as in the case of filing notice of lien. Unless the lien
22 is enforced under subsection (c), the lien may be enforced by
23 foreclosure proceedings as in the case of mortgage foreclosures
24 under Article XV of the Code of Civil Procedure or mechanics'
25 lien foreclosures. An action to foreclose this lien may be
26 commenced at any time after the date of filing of the notice of
27 lien. The costs of foreclosure incurred by the township,
28 including court costs, reasonable attorney's fees, advances to
29 preserve the property, and other costs related to the
30 enforcement of this subsection, plus statutory interest, are a
31 lien on the real estate and are recoverable by the township
32 from the owner or owners of the real estate.
33     All liens arising under this subsection (b) shall be
34 assignable. The assignee of the lien shall have the same power
35 to enforce the lien as the assigning party, except that the
36 lien may not be enforced under subsection (c).

 

 

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1     (c) In any case where a township has obtained a lien under
2 subsection (b), the township may enforce the lien under this
3 subsection (c) in the same proceeding in which the lien is
4 authorized.
5     A township desiring to enforce a lien under this subsection
6 (c) shall petition the court to retain jurisdiction for
7 foreclosure proceedings under this subsection. Notice of the
8 petition shall be served, by certified or registered mail, on
9 all persons who were served notice under subsection (b). The
10 court shall conduct a hearing on the petition not less than 15
11 days after the notice is served. If the court determines that
12 the requirements of this subsection (c) have been satisfied, it
13 shall grant the petition and retain jurisdiction over the
14 matter until the foreclosure proceeding is completed. The costs
15 of foreclosure incurred by the township, including court costs,
16 reasonable attorneys' fees, advances to preserve the property,
17 and other costs related to the enforcement of this subsection,
18 plus statutory interest, are a lien on the real estate and are
19 recoverable by the township from the owner or owners of the
20 real estate. If the court denies the petition, the township may
21 enforce the lien in a separate action as provided in subsection
22 (b).
23     All persons designated in Section 15-1501 of the Code of
24 Civil Procedure as necessary parties in a mortgage foreclosure
25 action shall be joined as parties before issuance of an order
26 of foreclosure. Persons designated in Section 15-1501 of the
27 Code of Civil Procedure as permissible parties may also be
28 joined as parties in the action.
29     The provisions of Article XV of the Code of Civil Procedure
30 applicable to mortgage foreclosures shall apply to the
31 foreclosure of a lien under this subsection (c), except to the
32 extent that those provisions are inconsistent with this
33 subsection. For purposes of foreclosures of liens under this
34 subsection, however, the redemption period described in
35 subsection (c) of Section 15-1603 of the Code of Civil
36 Procedure shall end 60 days after the date of entry of the

 

 

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1 order of foreclosure.
2     (d) In addition to any other remedy provided by law, the
3 township board of any township may petition the circuit court
4 to have property declared abandoned under this subsection (d)
5 if:
6         (1) the property has been tax delinquent for 2 or more
7     years or bills for water service for the property have been
8     outstanding for 2 or more years;
9         (2) the property is unoccupied by persons legally in
10     possession; and
11         (3) the property contains a dangerous or unsafe
12     building.
13     All persons having an interest of record in the property,
14 including tax purchasers and beneficial owners of any Illinois
15 land trust having title to the property, shall be named as
16 defendants in the petition and shall be served with process. In
17 addition, service shall be had under Section 2-206 of the Code
18 of Civil Procedure as in other cases affecting property.
19     The township, however, may proceed under this subsection in
20 a proceeding brought under subsection (b). Notice of the
21 petition shall be served by certified or registered mail on all
22 persons who were served notice under subsection (b).
23     If the township proves that the conditions described in
24 this subsection exist and the owner of record of the property
25 does not enter an appearance in the action, or, if title to the
26 property is held by an Illinois land trust, if neither the
27 owner of record nor the owner of the beneficial interest of the
28 trust enters an appearance, the court shall declare the
29 property abandoned.
30     If that determination is made, notice shall be sent by
31 certified or registered mail to all persons having an interest
32 of record in the property, including tax purchasers and
33 beneficial owners of any Illinois land trust having title to
34 the property, stating that title to the property will be
35 transferred to the township unless, within 30 days of the
36 notice, the owner of record enters an appearance in the action,

 

 

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1 or unless any other person having an interest in the property
2 files with the court a request to demolish the dangerous or
3 unsafe building or to put the building in safe condition.
4     If the owner of record enters an appearance in the action
5 within the 30-day period, the court shall vacate its order
6 declaring the property abandoned. In that case, the township
7 may amend its complaint in order to initiate proceedings under
8 subsection (b).
9     If a request to demolish or repair the building is filed
10 within the 30-day period, the court shall grant permission to
11 the requesting party to demolish the building within 30 days or
12 to restore the building to safe condition within 60 days after
13 the request is granted. An extension of that period for up to
14 60 additional days may be given for good cause. If more than
15 one person with an interest in the property files a timely
16 request, preference shall be given to the person with the lien
17 or other interest of the highest priority.
18     If the requesting party proves to the court that the
19 building has been demolished or put in a safe condition within
20 the period of time granted by the court, the court shall issue
21 a quitclaim judicial deed for the property to the requesting
22 party, conveying only the interest of the owner of record, upon
23 proof of payment to the township of all costs incurred by the
24 township in connection with the action, including but not
25 limited to court costs, attorney's fees, administrative costs,
26 the costs, if any, associated with building enclosure or
27 removal, and receiver's certificates. The interest in the
28 property so conveyed shall be subject to all liens and
29 encumbrances on the property. In addition, if the interest is
30 conveyed to a person holding a certificate of purchase for the
31 property under the Property Tax Code, the conveyance shall be
32 subject to the rights of redemption of all persons entitled to
33 redeem under that Act, including the original owner of record.
34     If no person with an interest in the property files a
35 timely request or if the requesting party fails to demolish the
36 building or put the building in safe condition within the time

 

 

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1 specified by the court, the township may petition the court to
2 issue a judicial deed for the property to the county. A
3 conveyance by judicial deed shall operate to extinguish all
4 existing ownership interests in, liens on, and other interest
5 in the property, including tax liens.
6     (e) This Section applies only to requests made by townships
7 under subsection (a) before January 1, 2006 and proceedings to
8 implement or enforce this Section with respect to matters
9 related to or arising from those requests.
10 (Source: P.A. 92-347, eff. 8-15-01.)
 
11     (60 ILCS 1/85-55)
12     Sec. 85-55 85-50. Horse-drawn vehicles. The township board
13 may, by ordinance, license and regulate horse-drawn vehicles
14 operating within the township. The ordinance may also (i)
15 prescribe regulations for the safe operation of horse-drawn
16 vehicles and (ii) require the examination of persons operating
17 a horse-drawn vehicle. Any annual fee charged for a license to
18 operate a horse-drawn vehicle may not exceed $50. Any fees
19 charged for a license to operate a horse-drawn vehicle within
20 the township must be used for the improvement of township
21 roads.
22     For the purposes of this Section, "horse-drawn vehicle"
23 means any vehicle powered by any animal of the equine family.
24 (Source: P.A. 92-613, eff. 1-1-03; revised 8-26-02.)
 
25     (60 ILCS 1/235-20)
26     Sec. 235-20. General assistance tax.
27     (a) The township board may raise money by taxation deemed
28 necessary to be expended to provide general assistance in the
29 township to persons needing that assistance as provided in the
30 Illinois Public Aid Code, including persons eligible for
31 assistance under the Military Veterans Assistance Act, where
32 that duty is provided by law. The tax for each fiscal year
33 shall not be more than 0.10% of value, or more than an amount
34 approved at a referendum held under this Section, as equalized

 

 

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1 or assessed by the Department of Revenue, and shall in no case
2 exceed the amount needed in the township for general
3 assistance. The board may decrease the maximum tax rate by
4 ordinance.
5     (b) Except as otherwise provided in this subsection, if the
6 board desires to increase the maximum tax rate, it shall order
7 a referendum on that proposition to be held at an election in
8 accordance with the general election law. The board shall
9 certify the proposition to the proper election officials, who
10 shall submit the proposition to the voters at an election in
11 accordance with the general election law. If a majority of the
12 votes cast on the proposition is in favor of the proposition,
13 the board may annually levy the tax at a rate not exceeding the
14 higher rate approved by the voters at the election. If,
15 however, the board has decreased the maximum tax rate under
16 subsection (a), then it may, at any time after the decrease,
17 increase the maximum tax rate, by ordinance, to a rate less
18 than or equal to the maximum tax rate immediately prior to the
19 board's ordinance to decrease the rate.
20     (c) If a city, village, or incorporated town having a
21 population of more than 500,000 is located within or partially
22 within a township, then the entire amount of the tax levied by
23 the township for the purpose of providing general assistance
24 under this Section on property lying within that city, village,
25 or incorporated town, less the amount allowed for collecting
26 the tax, shall be paid over by the treasurer of the township to
27 the treasurer of the city, village, or incorporated town to be
28 appropriated and used by the city, village, or incorporated
29 town for the relief and support of persons needing general
30 assistance residing in that portion of the city, village, or
31 incorporated town located within the township in accordance
32 with the Illinois Public Aid Code.
33     (d) Any taxes levied for general assistance before or after
34 this Section takes effect may also be used for the payment of
35 warrants issued against and in anticipation of those taxes and
36 accrued interest on those warrants and may also be used to pay

 

 

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1 the cost of administering that assistance.
2     (e) In any township with a population of less than 500,000
3 that receives no State funding for the general assistance
4 program and that has not issued anticipation warrants or
5 otherwise borrowed monies for the administration of the general
6 assistance program during the township's previous 3 fiscal
7 years of operation, a one time transfer of monies from the
8 township's general assistance fund may be made to the general
9 township fund pursuant to action by the township board. This
10 transfer may occur only to the extent that the amount of monies
11 remaining in the general assistance fund after the transfer is
12 equal to the greater of (i) the amount of the township's
13 expenditures in the previous fiscal year for general assistance
14 or (ii) an amount equal to either 0.10% of the last known total
15 equalized value of all taxable property in the township, or
16 100% of the highest amount levied for general assistance
17 purposes in any of the three previous fiscal years. The
18 transfer shall be completed no later than one year after the
19 effective date of this amendatory Act of the 92nd General
20 Assembly. No township that has certified a new levy or an
21 increase in the levy under this Section during calendar year
22 2002 may transfer monies under this subsection. No action on
23 the transfer of monies under this subsection shall be taken by
24 the township board except at a township board meeting. No
25 monies transferred under this subsection shall be considered in
26 determining whether the township qualifies for State funds to
27 supplement local funds for public aid purposes under Section
28 12-21.13 of the Illinois Public Aid Code.
29 (Source: P.A. 92-558, eff. 6-24-02; 92-718, eff. 7-25-02;
30 revised 9-9-02.)
 
31     Section 265. The Illinois Municipal Code is amended by
32 changing Sections 3.1-30-20, 8-11-1.2, 11-31-1, 11-74.4-3,
33 11-74.4-7, and 11-124-1 as follows:
 
34     (65 ILCS 5/3.1-30-20)  (from Ch. 24, par. 3.1-30-20)

 

 

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1     Sec. 3.1-30-20. Auxiliary policemen.
2     (a) Auxiliary policemen shall not be members of the regular
3 police department of the municipality. Auxiliary policemen
4 shall not supplement members of the regular police department
5 of any municipality in the performance of their assigned and
6 normal duties, except as otherwise provided in this Code.
7 Auxiliary policemen shall only be assigned to perform the
8 following duties in a municipality: (i) to aid or direct
9 traffic within the municipality, (ii) to aid in control of
10 natural or man made disasters, and (iii) to aid in case of
11 civil disorder as directed by the chief of police. When it is
12 impractical for members of the regular police department to
13 perform those normal and regular police duties, however, the
14 chief of police of the regular police department may assign
15 auxiliary policemen to perform those normal and regular police
16 duties. Identification symbols worn by auxiliary policemen
17 shall be different and distinct from those used by members of
18 the regular police department. Auxiliary policemen shall at all
19 times during the performance of their duties be subject to the
20 direction and control of the chief of police of the
21 municipality. Auxiliary policemen shall not carry firearms,
22 except with the permission of the chief of police and while in
23 uniform and in the performance of their duties. Auxiliary
24 policemen, when on duty, shall also be conservators of the
25 peace and shall have the powers specified in Section 3.1-15-25.
26     (b) Auxiliary policemen, before entering upon any of their
27 duties, shall receive a course of training in the use of
28 weapons and other police procedures appropriate for the
29 exercise of the powers conferred upon them under this Code. The
30 training and course of study shall be determined and provided
31 by the corporate authorities of each municipality employing
32 auxiliary policemen. The municipal authorities may require
33 that all auxiliary policemen be residents of the municipality
34 served by them. Before the appointment of an auxiliary
35 policeman, the person's fingerprints shall be taken, and no
36 person shall be appointed as an auxiliary policeman if that

 

 

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1 person has been convicted of a felony or other crime involving
2 moral turpitude.
3     (c) The Line of Duty Law Enforcement Officers, Civil
4 Defense Workers, Civil Air Patrol Members, Paramedics and
5 Firemen Compensation Act shall be applicable to auxiliary
6 policemen upon their death in the line of duty described in
7 this Code.
8 (Source: P.A. 87-1119; revised 11-15-04.)
 
9     (65 ILCS 5/8-11-1.2)  (from Ch. 24, par. 8-11-1.2)
10     Sec. 8-11-1.2. Definition. As used in Sections 8-11-1.3,
11 8-11-1.4 and 8-11-1.5 of this Act:
12     (a) "Public infrastructure" means municipal roads and
13 streets, access roads, bridges, and sidewalks; waste disposal
14 systems; and water and sewer line extensions, water
15 distribution and purification facilities, storm water drainage
16 and retention facilities, and sewage treatment facilities. For
17 purposes of referenda authorizing the imposition of taxes by
18 the City of DuQuoin under Sections 8-11-1.3, 8-11-1.4, and
19 8-11-1.5 of this Act that are approved in November, 2002,
20 "public infrastructure" shall also include public schools.
21     (b) "Property tax relief" means the action of a
22 municipality to reduce the levy for real estate taxes or avoid
23 an increase in the levy for real estate taxes that would
24 otherwise have been required. Property tax relief or the
25 avoidance of property tax must uniformly apply to all classes
26 of property.
27 (Source: P.A. 91-51, eff. 6-30-99; 92-739, eff. 1-1-03; 92-815,
28 eff. 8-21-02; revised 9-10-02.)
 
29     (65 ILCS 5/11-31-1)  (from Ch. 24, par. 11-31-1)
30     Sec. 11-31-1. Demolition, repair, enclosure, or
31 remediation.
32     (a) The corporate authorities of each municipality may
33 demolish, repair, or enclose or cause the demolition, repair,
34 or enclosure of dangerous and unsafe buildings or uncompleted

 

 

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1 and abandoned buildings within the territory of the
2 municipality and may remove or cause the removal of garbage,
3 debris, and other hazardous, noxious, or unhealthy substances
4 or materials from those buildings. In any county having adopted
5 by referendum or otherwise a county health department as
6 provided by Division 5-25 of the Counties Code or its
7 predecessor, the county board of that county may exercise those
8 powers with regard to dangerous and unsafe buildings or
9 uncompleted and abandoned buildings within the territory of any
10 city, village, or incorporated town having less than 50,000
11 population.
12     The corporate authorities shall apply to the circuit court
13 of the county in which the building is located (i) for an order
14 authorizing action to be taken with respect to a building if
15 the owner or owners of the building, including the lien holders
16 of record, after at least 15 days' written notice by mail so to
17 do, have failed to put the building in a safe condition or to
18 demolish it or (ii) for an order requiring the owner or owners
19 of record to demolish, repair, or enclose the building or to
20 remove garbage, debris, and other hazardous, noxious, or
21 unhealthy substances or materials from the building. It is not
22 a defense to the cause of action that the building is boarded
23 up or otherwise enclosed, although the court may order the
24 defendant to have the building boarded up or otherwise
25 enclosed. Where, upon diligent search, the identity or
26 whereabouts of the owner or owners of the building, including
27 the lien holders of record, is not ascertainable, notice mailed
28 to the person or persons in whose name the real estate was last
29 assessed is sufficient notice under this Section.
30     The hearing upon the application to the circuit court shall
31 be expedited by the court and shall be given precedence over
32 all other suits. Any person entitled to bring an action under
33 subsection (b) shall have the right to intervene in an action
34 brought under this Section.
35     The cost of the demolition, repair, enclosure, or removal
36 incurred by the municipality, by an intervenor, or by a lien

 

 

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1 holder of record, including court costs, attorney's fees, and
2 other costs related to the enforcement of this Section, is
3 recoverable from the owner or owners of the real estate or the
4 previous owner or both if the property was transferred during
5 the 15 day notice period and is a lien on the real estate; the
6 lien is superior to all prior existing liens and encumbrances,
7 except taxes, if, within 180 days after the repair, demolition,
8 enclosure, or removal, the municipality, the lien holder of
9 record, or the intervenor who incurred the cost and expense
10 shall file a notice of lien for the cost and expense incurred
11 in the office of the recorder in the county in which the real
12 estate is located or in the office of the registrar of titles
13 of the county if the real estate affected is registered under
14 the Registered Titles (Torrens) Act.
15     The notice must consist of a sworn statement setting out
16 (1) a description of the real estate sufficient for its
17 identification, (2) the amount of money representing the cost
18 and expense incurred, and (3) the date or dates when the cost
19 and expense was incurred by the municipality, the lien holder
20 of record, or the intervenor. Upon payment of the cost and
21 expense by the owner of or persons interested in the property
22 after the notice of lien has been filed, the lien shall be
23 released by the municipality, the person in whose name the lien
24 has been filed, or the assignee of the lien, and the release
25 may be filed of record as in the case of filing notice of lien.
26 Unless the lien is enforced under subsection (c), the lien may
27 be enforced by foreclosure proceedings as in the case of
28 mortgage foreclosures under Article XV of the Code of Civil
29 Procedure or mechanics' lien foreclosures. An action to
30 foreclose this lien may be commenced at any time after the date
31 of filing of the notice of lien. The costs of foreclosure
32 incurred by the municipality, including court costs,
33 reasonable attorney's fees, advances to preserve the property,
34 and other costs related to the enforcement of this subsection,
35 plus statutory interest, are a lien on the real estate and are
36 recoverable by the municipality from the owner or owners of the

 

 

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1 real estate.
2     All liens arising under this subsection (a) shall be
3 assignable. The assignee of the lien shall have the same power
4 to enforce the lien as the assigning party, except that the
5 lien may not be enforced under subsection (c).
6     If the appropriate official of any municipality determines
7 that any dangerous and unsafe building or uncompleted and
8 abandoned building within its territory fulfills the
9 requirements for an action by the municipality under the
10 Abandoned Housing Rehabilitation Act, the municipality may
11 petition under that Act in a proceeding brought under this
12 subsection.
13     (b) Any owner or tenant of real property within 1200 feet
14 in any direction of any dangerous or unsafe building located
15 within the territory of a municipality with a population of
16 500,000 or more may file with the appropriate municipal
17 authority a request that the municipality apply to the circuit
18 court of the county in which the building is located for an
19 order permitting the demolition, removal of garbage, debris,
20 and other noxious or unhealthy substances and materials from,
21 or repair or enclosure of the building in the manner prescribed
22 in subsection (a) of this Section. If the municipality fails to
23 institute an action in circuit court within 90 days after the
24 filing of the request, the owner or tenant of real property
25 within 1200 feet in any direction of the building may institute
26 an action in circuit court seeking an order compelling the
27 owner or owners of record to demolish, remove garbage, debris,
28 and other noxious or unhealthy substances and materials from,
29 repair or enclose or to cause to be demolished, have garbage,
30 debris, and other noxious or unhealthy substances and materials
31 removed from, repaired, or enclosed the building in question. A
32 private owner or tenant who institutes an action under the
33 preceding sentence shall not be required to pay any fee to the
34 clerk of the circuit court. The cost of repair, removal,
35 demolition, or enclosure shall be borne by the owner or owners
36 of record of the building. In the event the owner or owners of

 

 

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1 record fail to demolish, remove garbage, debris, and other
2 noxious or unhealthy substances and materials from, repair, or
3 enclose the building within 90 days of the date the court
4 entered its order, the owner or tenant who instituted the
5 action may request that the court join the municipality as a
6 party to the action. The court may order the municipality to
7 demolish, remove materials from, repair, or enclose the
8 building, or cause that action to be taken upon the request of
9 any owner or tenant who instituted the action or upon the
10 municipality's request. The municipality may file, and the
11 court may approve, a plan for rehabilitating the building in
12 question. A court order authorizing the municipality to
13 demolish, remove materials from, repair, or enclose a building,
14 or cause that action to be taken, shall not preclude the court
15 from adjudging the owner or owners of record of the building in
16 contempt of court due to the failure to comply with the order
17 to demolish, remove garbage, debris, and other noxious or
18 unhealthy substances and materials from, repair, or enclose the
19 building.
20     If a municipality or a person or persons other than the
21 owner or owners of record pay the cost of demolition, removal
22 of garbage, debris, and other noxious or unhealthy substances
23 and materials, repair, or enclosure pursuant to a court order,
24 the cost, including court costs, attorney's fees, and other
25 costs related to the enforcement of this subsection, is
26 recoverable from the owner or owners of the real estate and is
27 a lien on the real estate; the lien is superior to all prior
28 existing liens and encumbrances, except taxes, if, within 180
29 days after the repair, removal, demolition, or enclosure, the
30 municipality or the person or persons who paid the costs of
31 demolition, removal, repair, or enclosure shall file a notice
32 of lien of the cost and expense incurred in the office of the
33 recorder in the county in which the real estate is located or
34 in the office of the registrar of the county if the real estate
35 affected is registered under the Registered Titles (Torrens)
36 Act. The notice shall be in a form as is provided in subsection

 

 

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1 (a). An owner or tenant who institutes an action in circuit
2 court seeking an order to compel the owner or owners of record
3 to demolish, remove materials from, repair, or enclose any
4 dangerous or unsafe building, or to cause that action to be
5 taken under this subsection may recover court costs and
6 reasonable attorney's fees for instituting the action from the
7 owner or owners of record of the building. Upon payment of the
8 costs and expenses by the owner of or a person interested in
9 the property after the notice of lien has been filed, the lien
10 shall be released by the municipality or the person in whose
11 name the lien has been filed or his or her assignee, and the
12 release may be filed of record as in the case of filing a
13 notice of lien. Unless the lien is enforced under subsection
14 (c), the lien may be enforced by foreclosure proceedings as in
15 the case of mortgage foreclosures under Article XV of the Code
16 of Civil Procedure or mechanics' lien foreclosures. An action
17 to foreclose this lien may be commenced at any time after the
18 date of filing of the notice of lien. The costs of foreclosure
19 incurred by the municipality, including court costs,
20 reasonable attorneys' fees, advances to preserve the property,
21 and other costs related to the enforcement of this subsection,
22 plus statutory interest, are a lien on the real estate and are
23 recoverable by the municipality from the owner or owners of the
24 real estate.
25     All liens arising under the terms of this subsection (b)
26 shall be assignable. The assignee of the lien shall have the
27 same power to enforce the lien as the assigning party, except
28 that the lien may not be enforced under subsection (c).
29     (c) In any case where a municipality has obtained a lien
30 under subsection (a), (b), or (f), the municipality may enforce
31 the lien under this subsection (c) in the same proceeding in
32 which the lien is authorized.
33     A municipality desiring to enforce a lien under this
34 subsection (c) shall petition the court to retain jurisdiction
35 for foreclosure proceedings under this subsection. Notice of
36 the petition shall be served, by certified or registered mail,

 

 

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1 on all persons who were served notice under subsection (a),
2 (b), or (f). The court shall conduct a hearing on the petition
3 not less than 15 days after the notice is served. If the court
4 determines that the requirements of this subsection (c) have
5 been satisfied, it shall grant the petition and retain
6 jurisdiction over the matter until the foreclosure proceeding
7 is completed. The costs of foreclosure incurred by the
8 municipality, including court costs, reasonable attorneys'
9 fees, advances to preserve the property, and other costs
10 related to the enforcement of this subsection, plus statutory
11 interest, are a lien on the real estate and are recoverable by
12 the municipality from the owner or owners of the real estate.
13 If the court denies the petition, the municipality may enforce
14 the lien in a separate action as provided in subsection (a),
15 (b), or (f).
16     All persons designated in Section 15-1501 of the Code of
17 Civil Procedure as necessary parties in a mortgage foreclosure
18 action shall be joined as parties before issuance of an order
19 of foreclosure. Persons designated in Section 15-1501 of the
20 Code of Civil Procedure as permissible parties may also be
21 joined as parties in the action.
22     The provisions of Article XV of the Code of Civil Procedure
23 applicable to mortgage foreclosures shall apply to the
24 foreclosure of a lien under this subsection (c), except to the
25 extent that those provisions are inconsistent with this
26 subsection. For purposes of foreclosures of liens under this
27 subsection, however, the redemption period described in
28 subsection (b) of Section 15-1603 of the Code of Civil
29 Procedure shall end 60 days after the date of entry of the
30 order of foreclosure.
31     (d) In addition to any other remedy provided by law, the
32 corporate authorities of any municipality may petition the
33 circuit court to have property declared abandoned under this
34 subsection (d) if:
35         (1) the property has been tax delinquent for 2 or more
36     years or bills for water service for the property have been

 

 

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1     outstanding for 2 or more years;
2         (2) the property is unoccupied by persons legally in
3     possession; and
4         (3) the property contains a dangerous or unsafe
5     building.
6     All persons having an interest of record in the property,
7 including tax purchasers and beneficial owners of any Illinois
8 land trust having title to the property, shall be named as
9 defendants in the petition and shall be served with process. In
10 addition, service shall be had under Section 2-206 of the Code
11 of Civil Procedure as in other cases affecting property.
12     The municipality, however, may proceed under this
13 subsection in a proceeding brought under subsection (a) or (b).
14 Notice of the petition shall be served by certified or
15 registered mail on all persons who were served notice under
16 subsection (a) or (b).
17     If the municipality proves that the conditions described in
18 this subsection exist and the owner of record of the property
19 does not enter an appearance in the action, or, if title to the
20 property is held by an Illinois land trust, if neither the
21 owner of record nor the owner of the beneficial interest of the
22 trust enters an appearance, the court shall declare the
23 property abandoned.
24     If that determination is made, notice shall be sent by
25 certified or registered mail to all persons having an interest
26 of record in the property, including tax purchasers and
27 beneficial owners of any Illinois land trust having title to
28 the property, stating that title to the property will be
29 transferred to the municipality unless, within 30 days of the
30 notice, the owner of record enters an appearance in the action,
31 or unless any other person having an interest in the property
32 files with the court a request to demolish the dangerous or
33 unsafe building or to put the building in safe condition.
34     If the owner of record enters an appearance in the action
35 within the 30 day period, the court shall vacate its order
36 declaring the property abandoned. In that case, the

 

 

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1 municipality may amend its complaint in order to initiate
2 proceedings under subsection (a).
3     If a request to demolish or repair the building is filed
4 within the 30 day period, the court shall grant permission to
5 the requesting party to demolish the building within 30 days or
6 to restore the building to safe condition within 60 days after
7 the request is granted. An extension of that period for up to
8 60 additional days may be given for good cause. If more than
9 one person with an interest in the property files a timely
10 request, preference shall be given to the person with the lien
11 or other interest of the highest priority.
12     If the requesting party proves to the court that the
13 building has been demolished or put in a safe condition within
14 the period of time granted by the court, the court shall issue
15 a quitclaim judicial deed for the property to the requesting
16 party, conveying only the interest of the owner of record, upon
17 proof of payment to the municipality of all costs incurred by
18 the municipality in connection with the action, including but
19 not limited to court costs, attorney's fees, administrative
20 costs, the costs, if any, associated with building enclosure or
21 removal, and receiver's certificates. The interest in the
22 property so conveyed shall be subject to all liens and
23 encumbrances on the property. In addition, if the interest is
24 conveyed to a person holding a certificate of purchase for the
25 property under the Property Tax Code, the conveyance shall be
26 subject to the rights of redemption of all persons entitled to
27 redeem under that Act, including the original owner of record.
28     If no person with an interest in the property files a
29 timely request or if the requesting party fails to demolish the
30 building or put the building in safe condition within the time
31 specified by the court, the municipality may petition the court
32 to issue a judicial deed for the property to the municipality.
33 A conveyance by judicial deed shall operate to extinguish all
34 existing ownership interests in, liens on, and other interest
35 in the property, including tax liens, and shall extinguish the
36 rights and interests of any and all holders of a bona fide

 

 

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1 certificate of purchase of the property for delinquent taxes.
2 Any such bona fide certificate of purchase holder shall be
3 entitled to a sale in error as prescribed under Section 21-310
4 of the Property Tax Code.
5     (e) Each municipality may use the provisions of this
6 subsection to expedite the removal of certain buildings that
7 are a continuing hazard to the community in which they are
8 located.
9     If a residential or commercial building is 3 stories or
10 less in height as defined by the municipality's building code,
11 and the corporate official designated to be in charge of
12 enforcing the municipality's building code determines that the
13 building is open and vacant and an immediate and continuing
14 hazard to the community in which the building is located, then
15 the official shall be authorized to post a notice not less than
16 2 feet by 2 feet in size on the front of the building. The
17 notice shall be dated as of the date of the posting and shall
18 state that unless the building is demolished, repaired, or
19 enclosed, and unless any garbage, debris, and other hazardous,
20 noxious, or unhealthy substances or materials are removed so
21 that an immediate and continuing hazard to the community no
22 longer exists, then the building may be demolished, repaired,
23 or enclosed, or any garbage, debris, and other hazardous,
24 noxious, or unhealthy substances or materials may be removed,
25 by the municipality.
26     Not later than 30 days following the posting of the notice,
27 the municipality shall do all of the following:
28         (1) Cause to be sent, by certified mail, return receipt
29     requested, a Notice to Remediate to all owners of record of
30     the property, the beneficial owners of any Illinois land
31     trust having title to the property, and all lienholders of
32     record in the property, stating the intent of the
33     municipality to demolish, repair, or enclose the building
34     or remove any garbage, debris, or other hazardous, noxious,
35     or unhealthy substances or materials if that action is not
36     taken by the owner or owners.

 

 

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1         (2) Cause to be published, in a newspaper published or
2     circulated in the municipality where the building is
3     located, a notice setting forth (i) the permanent tax index
4     number and the address of the building, (ii) a statement
5     that the property is open and vacant and constitutes an
6     immediate and continuing hazard to the community, and (iii)
7     a statement that the municipality intends to demolish,
8     repair, or enclose the building or remove any garbage,
9     debris, or other hazardous, noxious, or unhealthy
10     substances or materials if the owner or owners or
11     lienholders of record fail to do so. This notice shall be
12     published for 3 consecutive days.
13         (3) Cause to be recorded the Notice to Remediate mailed
14     under paragraph (1) in the office of the recorder in the
15     county in which the real estate is located or in the office
16     of the registrar of titles of the county if the real estate
17     is registered under the Registered Title (Torrens) Act.
18     Any person or persons with a current legal or equitable
19 interest in the property objecting to the proposed actions of
20 the corporate authorities may file his or her objection in an
21 appropriate form in a court of competent jurisdiction.
22     If the building is not demolished, repaired, or enclosed,
23 or the garbage, debris, or other hazardous, noxious, or
24 unhealthy substances or materials are not removed, within 30
25 days of mailing the notice to the owners of record, the
26 beneficial owners of any Illinois land trust having title to
27 the property, and all lienholders of record in the property, or
28 within 30 days of the last day of publication of the notice,
29 whichever is later, the corporate authorities shall have the
30 power to demolish, repair, or enclose the building or to remove
31 any garbage, debris, or other hazardous, noxious, or unhealthy
32 substances or materials.
33     The municipality may proceed to demolish, repair, or
34 enclose a building or remove any garbage, debris, or other
35 hazardous, noxious, or unhealthy substances or materials under
36 this subsection within a 120-day period following the date of

 

 

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1 the mailing of the notice if the appropriate official
2 determines that the demolition, repair, enclosure, or removal
3 of any garbage, debris, or other hazardous, noxious, or
4 unhealthy substances or materials is necessary to remedy the
5 immediate and continuing hazard. If, however, before the
6 municipality proceeds with any of the actions authorized by
7 this subsection, any person with a legal or equitable interest
8 in the property has sought a hearing under this subsection
9 before a court and has served a copy of the complaint on the
10 chief executive officer of the municipality, then the
11 municipality shall not proceed with the demolition, repair,
12 enclosure, or removal of garbage, debris, or other substances
13 until the court determines that that action is necessary to
14 remedy the hazard and issues an order authorizing the
15 municipality to do so. If the court dismisses the action for
16 want of prosecution, the municipality must send the objector a
17 copy of the dismissal order and a letter stating that the
18 demolition, repair, enclosure, or removal of garbage, debris,
19 or other substances will proceed unless, within 30 days after
20 the copy of the order and the letter are mailed, the objector
21 moves to vacate the dismissal and serves a copy of the motion
22 on the chief executive officer of the municipality.
23 Notwithstanding any other law to the contrary, if the objector
24 does not file a motion and give the required notice, if the
25 motion is denied by the court, or if the action is again
26 dismissed for want of prosecution, then the dismissal is with
27 prejudice and the demolition, repair, enclosure, or removal may
28 proceed forthwith.
29     Following the demolition, repair, or enclosure of a
30 building, or the removal of garbage, debris, or other
31 hazardous, noxious, or unhealthy substances or materials under
32 this subsection, the municipality may file a notice of lien
33 against the real estate for the cost of the demolition, repair,
34 enclosure, or removal within 180 days after the repair,
35 demolition, enclosure, or removal occurred, for the cost and
36 expense incurred, in the office of the recorder in the county

 

 

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1 in which the real estate is located or in the office of the
2 registrar of titles of the county if the real estate affected
3 is registered under the Registered Titles (Torrens) Act; this
4 lien has priority over the interests of those parties named in
5 the Notice to Remediate mailed under paragraph (1), but not
6 over the interests of third party purchasers or encumbrancers
7 for value who obtained their interests in the property before
8 obtaining actual or constructive notice of the lien. The notice
9 of lien shall consist of a sworn statement setting forth (i) a
10 description of the real estate, such as the address or other
11 description of the property, sufficient for its
12 identification; (ii) the expenses incurred by the municipality
13 in undertaking the remedial actions authorized under this
14 subsection; (iii) the date or dates the expenses were incurred
15 by the municipality; (iv) a statement by the corporate official
16 responsible for enforcing the building code that the building
17 was open and vacant and constituted an immediate and continuing
18 hazard to the community; (v) a statement by the corporate
19 official that the required sign was posted on the building,
20 that notice was sent by certified mail to the owners of record,
21 and that notice was published in accordance with this
22 subsection; and (vi) a statement as to when and where the
23 notice was published. The lien authorized by this subsection
24 may thereafter be released or enforced by the municipality as
25 provided in subsection (a).
26     (f) The corporate authorities of each municipality may
27 remove or cause the removal of, or otherwise environmentally
28 remediate hazardous substances and petroleum products on, in,
29 or under any abandoned and unsafe property within the territory
30 of a municipality. In addition, where preliminary evidence
31 indicates the presence or likely presence of a hazardous
32 substance or a petroleum product or a release or a substantial
33 threat of a release of a hazardous substance or a petroleum
34 product on, in, or under the property, the corporate
35 authorities of the municipality may inspect the property and
36 test for the presence or release of hazardous substances and

 

 

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1 petroleum products. In any county having adopted by referendum
2 or otherwise a county health department as provided by Division
3 5-25 of the Counties Code or its predecessor, the county board
4 of that county may exercise the above-described powers with
5 regard to property within the territory of any city, village,
6 or incorporated town having less than 50,000 population.
7     For purposes of this subsection (f):
8         (1) "property" or "real estate" means all real
9     property, whether or not improved by a structure;
10         (2) "abandoned" means;
11             (A) the property has been tax delinquent for 2 or
12         more years;
13             (B) the property is unoccupied by persons legally
14         in possession; and
15         (3) "unsafe" means property that presents an actual or
16     imminent threat to public health and safety caused by the
17     release of hazardous substances; and
18         (4) "hazardous substances" means the same as in Section
19     3.215 of the Environmental Protection Act.
20     The corporate authorities shall apply to the circuit court
21 of the county in which the property is located (i) for an order
22 allowing the municipality to enter the property and inspect and
23 test substances on, in, or under the property; or (ii) for an
24 order authorizing the corporate authorities to take action with
25 respect to remediation of the property if conditions on the
26 property, based on the inspection and testing authorized in
27 paragraph (i), indicate the presence of hazardous substances or
28 petroleum products. Remediation shall be deemed complete for
29 purposes of paragraph (ii) above when the property satisfies
30 Tier I, II, or III remediation objectives for the property's
31 most recent usage, as established by the Environmental
32 Protection Act, and the rules and regulations promulgated
33 thereunder. Where, upon diligent search, the identity or
34 whereabouts of the owner or owners of the property, including
35 the lien holders of record, is not ascertainable, notice mailed
36 to the person or persons in whose name the real estate was last

 

 

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1 assessed is sufficient notice under this Section.
2     The court shall grant an order authorizing testing under
3 paragraph (i) above upon a showing of preliminary evidence
4 indicating the presence or likely presence of a hazardous
5 substance or a petroleum product or a release of or a
6 substantial threat of a release of a hazardous substance or a
7 petroleum product on, in, or under abandoned property. The
8 preliminary evidence may include, but is not limited to,
9 evidence of prior use, visual site inspection, or records of
10 prior environmental investigations. The testing authorized by
11 paragraph (i) above shall include any type of investigation
12 which is necessary for an environmental professional to
13 determine the environmental condition of the property,
14 including but not limited to performance of soil borings and
15 groundwater monitoring. The court shall grant a remediation
16 order under paragraph (ii) above where testing of the property
17 indicates that it fails to meet the applicable remediation
18 objectives. The hearing upon the application to the circuit
19 court shall be expedited by the court and shall be given
20 precedence over all other suits.
21     The cost of the inspection, testing, or remediation
22 incurred by the municipality or by a lien holder of record,
23 including court costs, attorney's fees, and other costs related
24 to the enforcement of this Section, is a lien on the real
25 estate; except that in any instances where a municipality
26 incurs costs of inspection and testing but finds no hazardous
27 substances or petroleum products on the property that present
28 an actual or imminent threat to public health and safety, such
29 costs are not recoverable from the owners nor are such costs a
30 lien on the real estate. The lien is superior to all prior
31 existing liens and encumbrances, except taxes and any lien
32 obtained under subsection (a) or (e), if, within 180 days after
33 the completion of the inspection, testing, or remediation, the
34 municipality or the lien holder of record who incurred the cost
35 and expense shall file a notice of lien for the cost and
36 expense incurred in the office of the recorder in the county in

 

 

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1 which the real estate is located or in the office of the
2 registrar of titles of the county if the real estate affected
3 is registered under the Registered Titles (Torrens) Act.
4     The notice must consist of a sworn statement setting out
5 (i) a description of the real estate sufficient for its
6 identification, (ii) the amount of money representing the cost
7 and expense incurred, and (iii) the date or dates when the cost
8 and expense was incurred by the municipality or the lien holder
9 of record. Upon payment of the lien amount by the owner of or
10 persons interested in the property after the notice of lien has
11 been filed, a release of lien shall be issued by the
12 municipality, the person in whose name the lien has been filed,
13 or the assignee of the lien, and the release may be filed of
14 record as in the case of filing notice of lien.
15     The lien may be enforced under subsection (c) or by
16 foreclosure proceedings as in the case of mortgage foreclosures
17 under Article XV of the Code of Civil Procedure or mechanics'
18 lien foreclosures; provided that where the lien is enforced by
19 foreclosure under subsection (c) or under either statute, the
20 municipality may not proceed against the other assets of the
21 owner or owners of the real estate for any costs that otherwise
22 would be recoverable under this Section but that remain
23 unsatisfied after foreclosure except where such additional
24 recovery is authorized by separate environmental laws. An
25 action to foreclose this lien may be commenced at any time
26 after the date of filing of the notice of lien. The costs of
27 foreclosure incurred by the municipality, including court
28 costs, reasonable attorney's fees, advances to preserve the
29 property, and other costs related to the enforcement of this
30 subsection, plus statutory interest, are a lien on the real
31 estate.
32     All liens arising under this subsection (f) shall be
33 assignable. The assignee of the lien shall have the same power
34 to enforce the lien as the assigning party, except that the
35 lien may not be enforced under subsection (c).
36     (g) In any case where a municipality has obtained a lien

 

 

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1 under subsection (a), the municipality may also bring an action
2 for a money judgment against the owner or owners of the real
3 estate in the amount of the lien in the same manner as provided
4 for bringing causes of action in Article II of the Code of
5 Civil Procedure and, upon obtaining a judgment, file a judgment
6 lien against all of the real estate of the owner or owners and
7 enforce that lien as provided for in Article XII of the Code of
8 Civil Procedure.
9 (Source: P.A. 91-162, eff. 7-16-99; 91-177, eff. 1-1-00;
10 91-357, eff. 7-29-99; 91-542, eff. 1-1-00; 91-561, eff. 1-1-00;
11 92-16, eff. 6-28-01; 92-574, eff. 6-26-02; 92-681, eff. 1-1-03;
12 revised 2-18-03.)
 
13     (65 ILCS 5/11-74.4-3)  (from Ch. 24, par. 11-74.4-3)
14     Sec. 11-74.4-3. Definitions. The following terms, wherever
15 used or referred to in this Division 74.4 shall have the
16 following respective meanings, unless in any case a different
17 meaning clearly appears from the context.
18     (a) For any redevelopment project area that has been
19 designated pursuant to this Section by an ordinance adopted
20 prior to November 1, 1999 (the effective date of Public Act
21 91-478), "blighted area" shall have the meaning set forth in
22 this Section prior to that date.
23     On and after November 1, 1999, "blighted area" means any
24 improved or vacant area within the boundaries of a
25 redevelopment project area located within the territorial
26 limits of the municipality where:
27         (1) If improved, industrial, commercial, and
28     residential buildings or improvements are detrimental to
29     the public safety, health, or welfare because of a
30     combination of 5 or more of the following factors, each of
31     which is (i) present, with that presence documented, to a
32     meaningful extent so that a municipality may reasonably
33     find that the factor is clearly present within the intent
34     of the Act and (ii) reasonably distributed throughout the
35     improved part of the redevelopment project area:

 

 

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1             (A) Dilapidation. An advanced state of disrepair
2         or neglect of necessary repairs to the primary
3         structural components of buildings or improvements in
4         such a combination that a documented building
5         condition analysis determines that major repair is
6         required or the defects are so serious and so extensive
7         that the buildings must be removed.
8             (B) Obsolescence. The condition or process of
9         falling into disuse. Structures have become ill-suited
10         for the original use.
11             (C) Deterioration. With respect to buildings,
12         defects including, but not limited to, major defects in
13         the secondary building components such as doors,
14         windows, porches, gutters and downspouts, and fascia.
15         With respect to surface improvements, that the
16         condition of roadways, alleys, curbs, gutters,
17         sidewalks, off-street parking, and surface storage
18         areas evidence deterioration, including, but not
19         limited to, surface cracking, crumbling, potholes,
20         depressions, loose paving material, and weeds
21         protruding through paved surfaces.
22             (D) Presence of structures below minimum code
23         standards. All structures that do not meet the
24         standards of zoning, subdivision, building, fire, and
25         other governmental codes applicable to property, but
26         not including housing and property maintenance codes.
27             (E) Illegal use of individual structures. The use
28         of structures in violation of applicable federal,
29         State, or local laws, exclusive of those applicable to
30         the presence of structures below minimum code
31         standards.
32             (F) Excessive vacancies. The presence of buildings
33         that are unoccupied or under-utilized and that
34         represent an adverse influence on the area because of
35         the frequency, extent, or duration of the vacancies.
36             (G) Lack of ventilation, light, or sanitary

 

 

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1         facilities. The absence of adequate ventilation for
2         light or air circulation in spaces or rooms without
3         windows, or that require the removal of dust, odor,
4         gas, smoke, or other noxious airborne materials.
5         Inadequate natural light and ventilation means the
6         absence of skylights or windows for interior spaces or
7         rooms and improper window sizes and amounts by room
8         area to window area ratios. Inadequate sanitary
9         facilities refers to the absence or inadequacy of
10         garbage storage and enclosure, bathroom facilities,
11         hot water and kitchens, and structural inadequacies
12         preventing ingress and egress to and from all rooms and
13         units within a building.
14             (H) Inadequate utilities. Underground and overhead
15         utilities such as storm sewers and storm drainage,
16         sanitary sewers, water lines, and gas, telephone, and
17         electrical services that are shown to be inadequate.
18         Inadequate utilities are those that are: (i) of
19         insufficient capacity to serve the uses in the
20         redevelopment project area, (ii) deteriorated,
21         antiquated, obsolete, or in disrepair, or (iii)
22         lacking within the redevelopment project area.
23             (I) Excessive land coverage and overcrowding of
24         structures and community facilities. The
25         over-intensive use of property and the crowding of
26         buildings and accessory facilities onto a site.
27         Examples of problem conditions warranting the
28         designation of an area as one exhibiting excessive land
29         coverage are: (i) the presence of buildings either
30         improperly situated on parcels or located on parcels of
31         inadequate size and shape in relation to present-day
32         standards of development for health and safety and (ii)
33         the presence of multiple buildings on a single parcel.
34         For there to be a finding of excessive land coverage,
35         these parcels must exhibit one or more of the following
36         conditions: insufficient provision for light and air

 

 

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1         within or around buildings, increased threat of spread
2         of fire due to the close proximity of buildings, lack
3         of adequate or proper access to a public right-of-way,
4         lack of reasonably required off-street parking, or
5         inadequate provision for loading and service.
6             (J) Deleterious land use or layout. The existence
7         of incompatible land-use relationships, buildings
8         occupied by inappropriate mixed-uses, or uses
9         considered to be noxious, offensive, or unsuitable for
10         the surrounding area.
11             (K) Environmental clean-up. The proposed
12         redevelopment project area has incurred Illinois
13         Environmental Protection Agency or United States
14         Environmental Protection Agency remediation costs for,
15         or a study conducted by an independent consultant
16         recognized as having expertise in environmental
17         remediation has determined a need for, the clean-up of
18         hazardous waste, hazardous substances, or underground
19         storage tanks required by State or federal law,
20         provided that the remediation costs constitute a
21         material impediment to the development or
22         redevelopment of the redevelopment project area.
23             (L) Lack of community planning. The proposed
24         redevelopment project area was developed prior to or
25         without the benefit or guidance of a community plan.
26         This means that the development occurred prior to the
27         adoption by the municipality of a comprehensive or
28         other community plan or that the plan was not followed
29         at the time of the area's development. This factor must
30         be documented by evidence of adverse or incompatible
31         land-use relationships, inadequate street layout,
32         improper subdivision, parcels of inadequate shape and
33         size to meet contemporary development standards, or
34         other evidence demonstrating an absence of effective
35         community planning.
36             (M) The total equalized assessed value of the

 

 

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1         proposed redevelopment project area has declined for 3
2         of the last 5 calendar years prior to the year in which
3         the redevelopment project area is designated or is
4         increasing at an annual rate that is less than the
5         balance of the municipality for 3 of the last 5
6         calendar years for which information is available or is
7         increasing at an annual rate that is less than the
8         Consumer Price Index for All Urban Consumers published
9         by the United States Department of Labor or successor
10         agency for 3 of the last 5 calendar years prior to the
11         year in which the redevelopment project area is
12         designated.
13         (2) If vacant, the sound growth of the redevelopment
14     project area is impaired by a combination of 2 or more of
15     the following factors, each of which is (i) present, with
16     that presence documented, to a meaningful extent so that a
17     municipality may reasonably find that the factor is clearly
18     present within the intent of the Act and (ii) reasonably
19     distributed throughout the vacant part of the
20     redevelopment project area to which it pertains:
21             (A) Obsolete platting of vacant land that results
22         in parcels of limited or narrow size or configurations
23         of parcels of irregular size or shape that would be
24         difficult to develop on a planned basis and in a manner
25         compatible with contemporary standards and
26         requirements, or platting that failed to create
27         rights-of-ways for streets or alleys or that created
28         inadequate right-of-way widths for streets, alleys, or
29         other public rights-of-way or that omitted easements
30         for public utilities.
31             (B) Diversity of ownership of parcels of vacant
32         land sufficient in number to retard or impede the
33         ability to assemble the land for development.
34             (C) Tax and special assessment delinquencies exist
35         or the property has been the subject of tax sales under
36         the Property Tax Code within the last 5 years.

 

 

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1             (D) Deterioration of structures or site
2         improvements in neighboring areas adjacent to the
3         vacant land.
4             (E) The area has incurred Illinois Environmental
5         Protection Agency or United States Environmental
6         Protection Agency remediation costs for, or a study
7         conducted by an independent consultant recognized as
8         having expertise in environmental remediation has
9         determined a need for, the clean-up of hazardous waste,
10         hazardous substances, or underground storage tanks
11         required by State or federal law, provided that the
12         remediation costs constitute a material impediment to
13         the development or redevelopment of the redevelopment
14         project area.
15             (F) The total equalized assessed value of the
16         proposed redevelopment project area has declined for 3
17         of the last 5 calendar years prior to the year in which
18         the redevelopment project area is designated or is
19         increasing at an annual rate that is less than the
20         balance of the municipality for 3 of the last 5
21         calendar years for which information is available or is
22         increasing at an annual rate that is less than the
23         Consumer Price Index for All Urban Consumers published
24         by the United States Department of Labor or successor
25         agency for 3 of the last 5 calendar years prior to the
26         year in which the redevelopment project area is
27         designated.
28         (3) If vacant, the sound growth of the redevelopment
29     project area is impaired by one of the following factors
30     that (i) is present, with that presence documented, to a
31     meaningful extent so that a municipality may reasonably
32     find that the factor is clearly present within the intent
33     of the Act and (ii) is reasonably distributed throughout
34     the vacant part of the redevelopment project area to which
35     it pertains:
36             (A) The area consists of one or more unused

 

 

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1         quarries, mines, or strip mine ponds.
2             (B) The area consists of unused rail yards, rail
3         tracks, or railroad rights-of-way.
4             (C) The area, prior to its designation, is subject
5         to (i) chronic flooding that adversely impacts on real
6         property in the area as certified by a registered
7         professional engineer or appropriate regulatory agency
8         or (ii) surface water that discharges from all or a
9         part of the area and contributes to flooding within the
10         same watershed, but only if the redevelopment project
11         provides for facilities or improvements to contribute
12         to the alleviation of all or part of the flooding.
13             (D) The area consists of an unused or illegal
14         disposal site containing earth, stone, building
15         debris, or similar materials that were removed from
16         construction, demolition, excavation, or dredge sites.
17             (E) Prior to November 1, 1999, the area is not less
18         than 50 nor more than 100 acres and 75% of which is
19         vacant (notwithstanding that the area has been used for
20         commercial agricultural purposes within 5 years prior
21         to the designation of the redevelopment project area),
22         and the area meets at least one of the factors itemized
23         in paragraph (1) of this subsection, the area has been
24         designated as a town or village center by ordinance or
25         comprehensive plan adopted prior to January 1, 1982,
26         and the area has not been developed for that designated
27         purpose.
28             (F) The area qualified as a blighted improved area
29         immediately prior to becoming vacant, unless there has
30         been substantial private investment in the immediately
31         surrounding area.
32     (b) For any redevelopment project area that has been
33 designated pursuant to this Section by an ordinance adopted
34 prior to November 1, 1999 (the effective date of Public Act
35 91-478), "conservation area" shall have the meaning set forth
36 in this Section prior to that date.

 

 

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1     On and after November 1, 1999, "conservation area" means
2 any improved area within the boundaries of a redevelopment
3 project area located within the territorial limits of the
4 municipality in which 50% or more of the structures in the area
5 have an age of 35 years or more. Such an area is not yet a
6 blighted area but because of a combination of 3 or more of the
7 following factors is detrimental to the public safety, health,
8 morals or welfare and such an area may become a blighted area:
9         (1) Dilapidation. An advanced state of disrepair or
10     neglect of necessary repairs to the primary structural
11     components of buildings or improvements in such a
12     combination that a documented building condition analysis
13     determines that major repair is required or the defects are
14     so serious and so extensive that the buildings must be
15     removed.
16         (2) Obsolescence. The condition or process of falling
17     into disuse. Structures have become ill-suited for the
18     original use.
19         (3) Deterioration. With respect to buildings, defects
20     including, but not limited to, major defects in the
21     secondary building components such as doors, windows,
22     porches, gutters and downspouts, and fascia. With respect
23     to surface improvements, that the condition of roadways,
24     alleys, curbs, gutters, sidewalks, off-street parking, and
25     surface storage areas evidence deterioration, including,
26     but not limited to, surface cracking, crumbling, potholes,
27     depressions, loose paving material, and weeds protruding
28     through paved surfaces.
29         (4) Presence of structures below minimum code
30     standards. All structures that do not meet the standards of
31     zoning, subdivision, building, fire, and other
32     governmental codes applicable to property, but not
33     including housing and property maintenance codes.
34         (5) Illegal use of individual structures. The use of
35     structures in violation of applicable federal, State, or
36     local laws, exclusive of those applicable to the presence

 

 

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1     of structures below minimum code standards.
2         (6) Excessive vacancies. The presence of buildings
3     that are unoccupied or under-utilized and that represent an
4     adverse influence on the area because of the frequency,
5     extent, or duration of the vacancies.
6         (7) Lack of ventilation, light, or sanitary
7     facilities. The absence of adequate ventilation for light
8     or air circulation in spaces or rooms without windows, or
9     that require the removal of dust, odor, gas, smoke, or
10     other noxious airborne materials. Inadequate natural light
11     and ventilation means the absence or inadequacy of
12     skylights or windows for interior spaces or rooms and
13     improper window sizes and amounts by room area to window
14     area ratios. Inadequate sanitary facilities refers to the
15     absence or inadequacy of garbage storage and enclosure,
16     bathroom facilities, hot water and kitchens, and
17     structural inadequacies preventing ingress and egress to
18     and from all rooms and units within a building.
19         (8) Inadequate utilities. Underground and overhead
20     utilities such as storm sewers and storm drainage, sanitary
21     sewers, water lines, and gas, telephone, and electrical
22     services that are shown to be inadequate. Inadequate
23     utilities are those that are: (i) of insufficient capacity
24     to serve the uses in the redevelopment project area, (ii)
25     deteriorated, antiquated, obsolete, or in disrepair, or
26     (iii) lacking within the redevelopment project area.
27         (9) Excessive land coverage and overcrowding of
28     structures and community facilities. The over-intensive
29     use of property and the crowding of buildings and accessory
30     facilities onto a site. Examples of problem conditions
31     warranting the designation of an area as one exhibiting
32     excessive land coverage are: the presence of buildings
33     either improperly situated on parcels or located on parcels
34     of inadequate size and shape in relation to present-day
35     standards of development for health and safety and the
36     presence of multiple buildings on a single parcel. For

 

 

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1     there to be a finding of excessive land coverage, these
2     parcels must exhibit one or more of the following
3     conditions: insufficient provision for light and air
4     within or around buildings, increased threat of spread of
5     fire due to the close proximity of buildings, lack of
6     adequate or proper access to a public right-of-way, lack of
7     reasonably required off-street parking, or inadequate
8     provision for loading and service.
9         (10) Deleterious land use or layout. The existence of
10     incompatible land-use relationships, buildings occupied by
11     inappropriate mixed-uses, or uses considered to be
12     noxious, offensive, or unsuitable for the surrounding
13     area.
14         (11) Lack of community planning. The proposed
15     redevelopment project area was developed prior to or
16     without the benefit or guidance of a community plan. This
17     means that the development occurred prior to the adoption
18     by the municipality of a comprehensive or other community
19     plan or that the plan was not followed at the time of the
20     area's development. This factor must be documented by
21     evidence of adverse or incompatible land-use
22     relationships, inadequate street layout, improper
23     subdivision, parcels of inadequate shape and size to meet
24     contemporary development standards, or other evidence
25     demonstrating an absence of effective community planning.
26         (12) The area has incurred Illinois Environmental
27     Protection Agency or United States Environmental
28     Protection Agency remediation costs for, or a study
29     conducted by an independent consultant recognized as
30     having expertise in environmental remediation has
31     determined a need for, the clean-up of hazardous waste,
32     hazardous substances, or underground storage tanks
33     required by State or federal law, provided that the
34     remediation costs constitute a material impediment to the
35     development or redevelopment of the redevelopment project
36     area.

 

 

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1         (13) The total equalized assessed value of the proposed
2     redevelopment project area has declined for 3 of the last 5
3     calendar years for which information is available or is
4     increasing at an annual rate that is less than the balance
5     of the municipality for 3 of the last 5 calendar years for
6     which information is available or is increasing at an
7     annual rate that is less than the Consumer Price Index for
8     All Urban Consumers published by the United States
9     Department of Labor or successor agency for 3 of the last 5
10     calendar years for which information is available.
11     (c) "Industrial park" means an area in a blighted or
12 conservation area suitable for use by any manufacturing,
13 industrial, research or transportation enterprise, of
14 facilities to include but not be limited to factories, mills,
15 processing plants, assembly plants, packing plants,
16 fabricating plants, industrial distribution centers,
17 warehouses, repair overhaul or service facilities, freight
18 terminals, research facilities, test facilities or railroad
19 facilities.
20     (d) "Industrial park conservation area" means an area
21 within the boundaries of a redevelopment project area located
22 within the territorial limits of a municipality that is a labor
23 surplus municipality or within 1 1/2 miles of the territorial
24 limits of a municipality that is a labor surplus municipality
25 if the area is annexed to the municipality; which area is zoned
26 as industrial no later than at the time the municipality by
27 ordinance designates the redevelopment project area, and which
28 area includes both vacant land suitable for use as an
29 industrial park and a blighted area or conservation area
30 contiguous to such vacant land.
31     (e) "Labor surplus municipality" means a municipality in
32 which, at any time during the 6 months before the municipality
33 by ordinance designates an industrial park conservation area,
34 the unemployment rate was over 6% and was also 100% or more of
35 the national average unemployment rate for that same time as
36 published in the United States Department of Labor Bureau of

 

 

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1 Labor Statistics publication entitled "The Employment
2 Situation" or its successor publication. For the purpose of
3 this subsection, if unemployment rate statistics for the
4 municipality are not available, the unemployment rate in the
5 municipality shall be deemed to be the same as the unemployment
6 rate in the principal county in which the municipality is
7 located.
8     (f) "Municipality" shall mean a city, village or
9 incorporated town.
10     (g) "Initial Sales Tax Amounts" means the amount of taxes
11 paid under the Retailers' Occupation Tax Act, Use Tax Act,
12 Service Use Tax Act, the Service Occupation Tax Act, the
13 Municipal Retailers' Occupation Tax Act, and the Municipal
14 Service Occupation Tax Act by retailers and servicemen on
15 transactions at places located in a State Sales Tax Boundary
16 during the calendar year 1985.
17     (g-1) "Revised Initial Sales Tax Amounts" means the amount
18 of taxes paid under the Retailers' Occupation Tax Act, Use Tax
19 Act, Service Use Tax Act, the Service Occupation Tax Act, the
20 Municipal Retailers' Occupation Tax Act, and the Municipal
21 Service Occupation Tax Act by retailers and servicemen on
22 transactions at places located within the State Sales Tax
23 Boundary revised pursuant to Section 11-74.4-8a(9) of this Act.
24     (h) "Municipal Sales Tax Increment" means an amount equal
25 to the increase in the aggregate amount of taxes paid to a
26 municipality from the Local Government Tax Fund arising from
27 sales by retailers and servicemen within the redevelopment
28 project area or State Sales Tax Boundary, as the case may be,
29 for as long as the redevelopment project area or State Sales
30 Tax Boundary, as the case may be, exist over and above the
31 aggregate amount of taxes as certified by the Illinois
32 Department of Revenue and paid under the Municipal Retailers'
33 Occupation Tax Act and the Municipal Service Occupation Tax Act
34 by retailers and servicemen, on transactions at places of
35 business located in the redevelopment project area or State
36 Sales Tax Boundary, as the case may be, during the base year

 

 

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1 which shall be the calendar year immediately prior to the year
2 in which the municipality adopted tax increment allocation
3 financing. For purposes of computing the aggregate amount of
4 such taxes for base years occurring prior to 1985, the
5 Department of Revenue shall determine the Initial Sales Tax
6 Amounts for such taxes and deduct therefrom an amount equal to
7 4% of the aggregate amount of taxes per year for each year the
8 base year is prior to 1985, but not to exceed a total deduction
9 of 12%. The amount so determined shall be known as the
10 "Adjusted Initial Sales Tax Amounts". For purposes of
11 determining the Municipal Sales Tax Increment, the Department
12 of Revenue shall for each period subtract from the amount paid
13 to the municipality from the Local Government Tax Fund arising
14 from sales by retailers and servicemen on transactions located
15 in the redevelopment project area or the State Sales Tax
16 Boundary, as the case may be, the certified Initial Sales Tax
17 Amounts, the Adjusted Initial Sales Tax Amounts or the Revised
18 Initial Sales Tax Amounts for the Municipal Retailers'
19 Occupation Tax Act and the Municipal Service Occupation Tax
20 Act. For the State Fiscal Year 1989, this calculation shall be
21 made by utilizing the calendar year 1987 to determine the tax
22 amounts received. For the State Fiscal Year 1990, this
23 calculation shall be made by utilizing the period from January
24 1, 1988, until September 30, 1988, to determine the tax amounts
25 received from retailers and servicemen pursuant to the
26 Municipal Retailers' Occupation Tax and the Municipal Service
27 Occupation Tax Act, which shall have deducted therefrom
28 nine-twelfths of the certified Initial Sales Tax Amounts, the
29 Adjusted Initial Sales Tax Amounts or the Revised Initial Sales
30 Tax Amounts as appropriate. For the State Fiscal Year 1991,
31 this calculation shall be made by utilizing the period from
32 October 1, 1988, to June 30, 1989, to determine the tax amounts
33 received from retailers and servicemen pursuant to the
34 Municipal Retailers' Occupation Tax and the Municipal Service
35 Occupation Tax Act which shall have deducted therefrom
36 nine-twelfths of the certified Initial Sales Tax Amounts,

 

 

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1 Adjusted Initial Sales Tax Amounts or the Revised Initial Sales
2 Tax Amounts as appropriate. For every State Fiscal Year
3 thereafter, the applicable period shall be the 12 months
4 beginning July 1 and ending June 30 to determine the tax
5 amounts received which shall have deducted therefrom the
6 certified Initial Sales Tax Amounts, the Adjusted Initial Sales
7 Tax Amounts or the Revised Initial Sales Tax Amounts, as the
8 case may be.
9     (i) "Net State Sales Tax Increment" means the sum of the
10 following: (a) 80% of the first $100,000 of State Sales Tax
11 Increment annually generated within a State Sales Tax Boundary;
12 (b) 60% of the amount in excess of $100,000 but not exceeding
13 $500,000 of State Sales Tax Increment annually generated within
14 a State Sales Tax Boundary; and (c) 40% of all amounts in
15 excess of $500,000 of State Sales Tax Increment annually
16 generated within a State Sales Tax Boundary. If, however, a
17 municipality established a tax increment financing district in
18 a county with a population in excess of 3,000,000 before
19 January 1, 1986, and the municipality entered into a contract
20 or issued bonds after January 1, 1986, but before December 31,
21 1986, to finance redevelopment project costs within a State
22 Sales Tax Boundary, then the Net State Sales Tax Increment
23 means, for the fiscal years beginning July 1, 1990, and July 1,
24 1991, 100% of the State Sales Tax Increment annually generated
25 within a State Sales Tax Boundary; and notwithstanding any
26 other provision of this Act, for those fiscal years the
27 Department of Revenue shall distribute to those municipalities
28 100% of their Net State Sales Tax Increment before any
29 distribution to any other municipality and regardless of
30 whether or not those other municipalities will receive 100% of
31 their Net State Sales Tax Increment. For Fiscal Year 1999, and
32 every year thereafter until the year 2007, for any municipality
33 that has not entered into a contract or has not issued bonds
34 prior to June 1, 1988 to finance redevelopment project costs
35 within a State Sales Tax Boundary, the Net State Sales Tax
36 Increment shall be calculated as follows: By multiplying the

 

 

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1 Net State Sales Tax Increment by 90% in the State Fiscal Year
2 1999; 80% in the State Fiscal Year 2000; 70% in the State
3 Fiscal Year 2001; 60% in the State Fiscal Year 2002; 50% in the
4 State Fiscal Year 2003; 40% in the State Fiscal Year 2004; 30%
5 in the State Fiscal Year 2005; 20% in the State Fiscal Year
6 2006; and 10% in the State Fiscal Year 2007. No payment shall
7 be made for State Fiscal Year 2008 and thereafter.
8     Municipalities that issued bonds in connection with a
9 redevelopment project in a redevelopment project area within
10 the State Sales Tax Boundary prior to July 29, 1991, or that
11 entered into contracts in connection with a redevelopment
12 project in a redevelopment project area before June 1, 1988,
13 shall continue to receive their proportional share of the
14 Illinois Tax Increment Fund distribution until the date on
15 which the redevelopment project is completed or terminated. If,
16 however, a municipality that issued bonds in connection with a
17 redevelopment project in a redevelopment project area within
18 the State Sales Tax Boundary prior to July 29, 1991 retires the
19 bonds prior to June 30, 2007 or a municipality that entered
20 into contracts in connection with a redevelopment project in a
21 redevelopment project area before June 1, 1988 completes the
22 contracts prior to June 30, 2007, then so long as the
23 redevelopment project is not completed or is not terminated,
24 the Net State Sales Tax Increment shall be calculated,
25 beginning on the date on which the bonds are retired or the
26 contracts are completed, as follows: By multiplying the Net
27 State Sales Tax Increment by 60% in the State Fiscal Year 2002;
28 50% in the State Fiscal Year 2003; 40% in the State Fiscal Year
29 2004; 30% in the State Fiscal Year 2005; 20% in the State
30 Fiscal Year 2006; and 10% in the State Fiscal Year 2007. No
31 payment shall be made for State Fiscal Year 2008 and
32 thereafter. Refunding of any bonds issued prior to July 29,
33 1991, shall not alter the Net State Sales Tax Increment.
34     (j) "State Utility Tax Increment Amount" means an amount
35 equal to the aggregate increase in State electric and gas tax
36 charges imposed on owners and tenants, other than residential

 

 

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1 customers, of properties located within the redevelopment
2 project area under Section 9-222 of the Public Utilities Act,
3 over and above the aggregate of such charges as certified by
4 the Department of Revenue and paid by owners and tenants, other
5 than residential customers, of properties within the
6 redevelopment project area during the base year, which shall be
7 the calendar year immediately prior to the year of the adoption
8 of the ordinance authorizing tax increment allocation
9 financing.
10     (k) "Net State Utility Tax Increment" means the sum of the
11 following: (a) 80% of the first $100,000 of State Utility Tax
12 Increment annually generated by a redevelopment project area;
13 (b) 60% of the amount in excess of $100,000 but not exceeding
14 $500,000 of the State Utility Tax Increment annually generated
15 by a redevelopment project area; and (c) 40% of all amounts in
16 excess of $500,000 of State Utility Tax Increment annually
17 generated by a redevelopment project area. For the State Fiscal
18 Year 1999, and every year thereafter until the year 2007, for
19 any municipality that has not entered into a contract or has
20 not issued bonds prior to June 1, 1988 to finance redevelopment
21 project costs within a redevelopment project area, the Net
22 State Utility Tax Increment shall be calculated as follows: By
23 multiplying the Net State Utility Tax Increment by 90% in the
24 State Fiscal Year 1999; 80% in the State Fiscal Year 2000; 70%
25 in the State Fiscal Year 2001; 60% in the State Fiscal Year
26 2002; 50% in the State Fiscal Year 2003; 40% in the State
27 Fiscal Year 2004; 30% in the State Fiscal Year 2005; 20% in the
28 State Fiscal Year 2006; and 10% in the State Fiscal Year 2007.
29 No payment shall be made for the State Fiscal Year 2008 and
30 thereafter.
31     Municipalities that issue bonds in connection with the
32 redevelopment project during the period from June 1, 1988 until
33 3 years after the effective date of this Amendatory Act of 1988
34 shall receive the Net State Utility Tax Increment, subject to
35 appropriation, for 15 State Fiscal Years after the issuance of
36 such bonds. For the 16th through the 20th State Fiscal Years

 

 

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1 after issuance of the bonds, the Net State Utility Tax
2 Increment shall be calculated as follows: By multiplying the
3 Net State Utility Tax Increment by 90% in year 16; 80% in year
4 17; 70% in year 18; 60% in year 19; and 50% in year 20.
5 Refunding of any bonds issued prior to June 1, 1988, shall not
6 alter the revised Net State Utility Tax Increment payments set
7 forth above.
8     (l) "Obligations" mean bonds, loans, debentures, notes,
9 special certificates or other evidence of indebtedness issued
10 by the municipality to carry out a redevelopment project or to
11 refund outstanding obligations.
12     (m) "Payment in lieu of taxes" means those estimated tax
13 revenues from real property in a redevelopment project area
14 derived from real property that has been acquired by a
15 municipality which according to the redevelopment project or
16 plan is to be used for a private use which taxing districts
17 would have received had a municipality not acquired the real
18 property and adopted tax increment allocation financing and
19 which would result from levies made after the time of the
20 adoption of tax increment allocation financing to the time the
21 current equalized value of real property in the redevelopment
22 project area exceeds the total initial equalized value of real
23 property in said area.
24     (n) "Redevelopment plan" means the comprehensive program
25 of the municipality for development or redevelopment intended
26 by the payment of redevelopment project costs to reduce or
27 eliminate those conditions the existence of which qualified the
28 redevelopment project area as a "blighted area" or
29 "conservation area" or combination thereof or "industrial park
30 conservation area," and thereby to enhance the tax bases of the
31 taxing districts which extend into the redevelopment project
32 area. On and after November 1, 1999 (the effective date of
33 Public Act 91-478), no redevelopment plan may be approved or
34 amended that includes the development of vacant land (i) with a
35 golf course and related clubhouse and other facilities or (ii)
36 designated by federal, State, county, or municipal government

 

 

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1 as public land for outdoor recreational activities or for
2 nature preserves and used for that purpose within 5 years prior
3 to the adoption of the redevelopment plan. For the purpose of
4 this subsection, "recreational activities" is limited to mean
5 camping and hunting. Each redevelopment plan shall set forth in
6 writing the program to be undertaken to accomplish the
7 objectives and shall include but not be limited to:
8         (A) an itemized list of estimated redevelopment
9     project costs;
10         (B) evidence indicating that the redevelopment project
11     area on the whole has not been subject to growth and
12     development through investment by private enterprise;
13         (C) an assessment of any financial impact of the
14     redevelopment project area on or any increased demand for
15     services from any taxing district affected by the plan and
16     any program to address such financial impact or increased
17     demand;
18         (D) the sources of funds to pay costs;
19         (E) the nature and term of the obligations to be
20     issued;
21         (F) the most recent equalized assessed valuation of the
22     redevelopment project area;
23         (G) an estimate as to the equalized assessed valuation
24     after redevelopment and the general land uses to apply in
25     the redevelopment project area;
26         (H) a commitment to fair employment practices and an
27     affirmative action plan;
28         (I) if it concerns an industrial park conservation
29     area, the plan shall also include a general description of
30     any proposed developer, user and tenant of any property, a
31     description of the type, structure and general character of
32     the facilities to be developed, a description of the type,
33     class and number of new employees to be employed in the
34     operation of the facilities to be developed; and
35         (J) if property is to be annexed to the municipality,
36     the plan shall include the terms of the annexation

 

 

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1     agreement.
2     The provisions of items (B) and (C) of this subsection (n)
3 shall not apply to a municipality that before March 14, 1994
4 (the effective date of Public Act 88-537) had fixed, either by
5 its corporate authorities or by a commission designated under
6 subsection (k) of Section 11-74.4-4, a time and place for a
7 public hearing as required by subsection (a) of Section
8 11-74.4-5. No redevelopment plan shall be adopted unless a
9 municipality complies with all of the following requirements:
10         (1) The municipality finds that the redevelopment
11     project area on the whole has not been subject to growth
12     and development through investment by private enterprise
13     and would not reasonably be anticipated to be developed
14     without the adoption of the redevelopment plan.
15         (2) The municipality finds that the redevelopment plan
16     and project conform to the comprehensive plan for the
17     development of the municipality as a whole, or, for
18     municipalities with a population of 100,000 or more,
19     regardless of when the redevelopment plan and project was
20     adopted, the redevelopment plan and project either: (i)
21     conforms to the strategic economic development or
22     redevelopment plan issued by the designated planning
23     authority of the municipality, or (ii) includes land uses
24     that have been approved by the planning commission of the
25     municipality.
26         (3) The redevelopment plan establishes the estimated
27     dates of completion of the redevelopment project and
28     retirement of obligations issued to finance redevelopment
29     project costs. Those dates shall not be later than December
30     31 of the year in which the payment to the municipal
31     treasurer as provided in subsection (b) of Section
32     11-74.4-8 of this Act is to be made with respect to ad
33     valorem taxes levied in the twenty-third calendar year
34     after the year in which the ordinance approving the
35     redevelopment project area is adopted if the ordinance was
36     adopted on or after January 15, 1981, and not later than

 

 

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1     December 31 of the year in which the payment to the
2     municipal treasurer as provided in subsection (b) of
3     Section 11-74.4-8 of this Act is to be made with respect to
4     ad valorem taxes levied in the thirty-fifth calendar year
5     after the year in which the ordinance approving the
6     redevelopment project area is adopted:
7             (A) if the ordinance was adopted before January 15,
8         1981, or
9             (B) if the ordinance was adopted in December 1983,
10         April 1984, July 1985, or December 1989, or
11             (C) if the ordinance was adopted in December 1987
12         and the redevelopment project is located within one
13         mile of Midway Airport, or
14             (D) if the ordinance was adopted before January 1,
15         1987 by a municipality in Mason County, or
16             (E) if the municipality is subject to the Local
17         Government Financial Planning and Supervision Act or
18         the Financially Distressed City Law, or
19             (F) if the ordinance was adopted in December 1984
20         by the Village of Rosemont, or
21             (G) if the ordinance was adopted on December 31,
22         1986 by a municipality located in Clinton County for
23         which at least $250,000 of tax increment bonds were
24         authorized on June 17, 1997, or if the ordinance was
25         adopted on December 31, 1986 by a municipality with a
26         population in 1990 of less than 3,600 that is located
27         in a county with a population in 1990 of less than
28         34,000 and for which at least $250,000 of tax increment
29         bonds were authorized on June 17, 1997, or
30             (H) if the ordinance was adopted on October 5, 1982
31         by the City of Kankakee, or if the ordinance was
32         adopted on December 29, 1986 by East St. Louis, or
33             (I) if the ordinance was adopted on November 12,
34         1991 by the Village of Sauget, or
35             (J) if the ordinance was adopted on February 11,
36         1985 by the City of Rock Island, or

 

 

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1             (K) if the ordinance was adopted before December
2         18, 1986 by the City of Moline, or
3             (L) if the ordinance was adopted in September 1988
4         by Sauk Village, or
5             (M) if the ordinance was adopted in October 1993 by
6         Sauk Village, or
7             (N) if the ordinance was adopted on December 29,
8         1986 by the City of Galva, or
9             (O) if the ordinance was adopted in March 1991 by
10         the City of Centreville, or
11             (P) if the ordinance was adopted on January 23,
12         1991 by the City of East St. Louis, or
13             (Q) if the ordinance was adopted on December 22,
14         1986 by the City of Aledo, or
15             (R) if the ordinance was adopted on February 5,
16         1990 by the City of Clinton, or
17             (S) if the ordinance was adopted on September 6,
18         1994 by the City of Freeport, or
19             (T) if the ordinance was adopted on December 22,
20         1986 by the City of Tuscola, or
21             (U) if the ordinance was adopted on December 23,
22         1986 by the City of Sparta, or
23             (V) if the ordinance was adopted on December 23,
24         1986 by the City of Beardstown, or
25             (W) if the ordinance was adopted on April 27, 1981,
26         October 21, 1985, or December 30, 1986 by the City of
27         Belleville, or
28             (X) if the ordinance was adopted on December 29,
29         1986 by the City of Collinsville, or
30             (Y) if the ordinance was adopted on September 14,
31         1994 by the City of Alton, or
32             (Z) if the ordinance was adopted on November 11,
33         1996 by the City of Lexington, or
34             (AA) if the ordinance was adopted on November 5,
35         1984 by the City of LeRoy, or
36             (BB) if the ordinance was adopted on April 3, 1991

 

 

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1         or June 3, 1992 by the City of Markham, or
2             (CC) if the ordinance was adopted on November 11,
3         1986 by the City of Pekin, or
4             (DD) (CC) if the ordinance was adopted on December
5         15, 1981 by the City of Champaign, or
6             (EE) (CC) if the ordinance was adopted on December
7         15, 1986 by the City of Urbana, or
8             (FF) (CC) if the ordinance was adopted on December
9         15, 1986 by the Village of Heyworth, or
10             (GG) (CC) if the ordinance was adopted on February
11         24, 1992 by the Village of Heyworth, or
12             (HH) (CC) if the ordinance was adopted on March 16,
13         1995 by the Village of Heyworth, or
14             (II) (CC) if the ordinance was adopted on December
15         23, 1986 by the Town of Cicero, or
16             (JJ) (CC) if the ordinance was adopted on December
17         30, 1986 by the City of Effingham, or
18             (KK) (CC) if the ordinance was adopted on May 9,
19         1991 by the Village of Tilton, or
20             (LL) (CC) if the ordinance was adopted on October
21         20, 1986 by the City of Elmhurst.
22         However, for redevelopment project areas for which
23     bonds were issued before July 29, 1991, or for which
24     contracts were entered into before June 1, 1988, in
25     connection with a redevelopment project in the area within
26     the State Sales Tax Boundary, the estimated dates of
27     completion of the redevelopment project and retirement of
28     obligations to finance redevelopment project costs may be
29     extended by municipal ordinance to December 31, 2013. The
30     termination procedures of subsection (b) of Section
31     11-74.4-8 are not required for these redevelopment project
32     areas in 2009 but are required in 2013. The extension
33     allowed by this amendatory Act of 1993 shall not apply to
34     real property tax increment allocation financing under
35     Section 11-74.4-8.
36         A municipality may by municipal ordinance amend an

 

 

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1     existing redevelopment plan to conform to this paragraph
2     (3) as amended by Public Act 91-478, which municipal
3     ordinance may be adopted without further hearing or notice
4     and without complying with the procedures provided in this
5     Act pertaining to an amendment to or the initial approval
6     of a redevelopment plan and project and designation of a
7     redevelopment project area.
8         Those dates, for purposes of real property tax
9     increment allocation financing pursuant to Section
10     11-74.4-8 only, shall be not more than 35 years for
11     redevelopment project areas that were adopted on or after
12     December 16, 1986 and for which at least $8 million worth
13     of municipal bonds were authorized on or after December 19,
14     1989 but before January 1, 1990; provided that the
15     municipality elects to extend the life of the redevelopment
16     project area to 35 years by the adoption of an ordinance
17     after at least 14 but not more than 30 days' written notice
18     to the taxing bodies, that would otherwise constitute the
19     joint review board for the redevelopment project area,
20     before the adoption of the ordinance.
21         Those dates, for purposes of real property tax
22     increment allocation financing pursuant to Section
23     11-74.4-8 only, shall be not more than 35 years for
24     redevelopment project areas that were established on or
25     after December 1, 1981 but before January 1, 1982 and for
26     which at least $1,500,000 worth of tax increment revenue
27     bonds were authorized on or after September 30, 1990 but
28     before July 1, 1991; provided that the municipality elects
29     to extend the life of the redevelopment project area to 35
30     years by the adoption of an ordinance after at least 14 but
31     not more than 30 days' written notice to the taxing bodies,
32     that would otherwise constitute the joint review board for
33     the redevelopment project area, before the adoption of the
34     ordinance.
35         (3.5) The municipality finds, in the case of an
36     industrial park conservation area, also that the

 

 

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1     municipality is a labor surplus municipality and that the
2     implementation of the redevelopment plan will reduce
3     unemployment, create new jobs and by the provision of new
4     facilities enhance the tax base of the taxing districts
5     that extend into the redevelopment project area.
6         (4) If any incremental revenues are being utilized
7     under Section 8(a)(1) or 8(a)(2) of this Act in
8     redevelopment project areas approved by ordinance after
9     January 1, 1986, the municipality finds: (a) that the
10     redevelopment project area would not reasonably be
11     developed without the use of such incremental revenues, and
12     (b) that such incremental revenues will be exclusively
13     utilized for the development of the redevelopment project
14     area.
15         (5) If the redevelopment plan will not result in
16     displacement of residents from 10 or more inhabited
17     residential units, and the municipality certifies in the
18     plan that such displacement will not result from the plan,
19     a housing impact study need not be performed. If, however,
20     the redevelopment plan would result in the displacement of
21     residents from 10 or more inhabited residential units, or
22     if the redevelopment project area contains 75 or more
23     inhabited residential units and no certification is made,
24     then the municipality shall prepare, as part of the
25     separate feasibility report required by subsection (a) of
26     Section 11-74.4-5, a housing impact study.
27         Part I of the housing impact study shall include (i)
28     data as to whether the residential units are single family
29     or multi-family units, (ii) the number and type of rooms
30     within the units, if that information is available, (iii)
31     whether the units are inhabited or uninhabited, as
32     determined not less than 45 days before the date that the
33     ordinance or resolution required by subsection (a) of
34     Section 11-74.4-5 is passed, and (iv) data as to the racial
35     and ethnic composition of the residents in the inhabited
36     residential units. The data requirement as to the racial

 

 

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1     and ethnic composition of the residents in the inhabited
2     residential units shall be deemed to be fully satisfied by
3     data from the most recent federal census.
4         Part II of the housing impact study shall identify the
5     inhabited residential units in the proposed redevelopment
6     project area that are to be or may be removed. If inhabited
7     residential units are to be removed, then the housing
8     impact study shall identify (i) the number and location of
9     those units that will or may be removed, (ii) the
10     municipality's plans for relocation assistance for those
11     residents in the proposed redevelopment project area whose
12     residences are to be removed, (iii) the availability of
13     replacement housing for those residents whose residences
14     are to be removed, and shall identify the type, location,
15     and cost of the housing, and (iv) the type and extent of
16     relocation assistance to be provided.
17         (6) On and after November 1, 1999, the housing impact
18     study required by paragraph (5) shall be incorporated in
19     the redevelopment plan for the redevelopment project area.
20         (7) On and after November 1, 1999, no redevelopment
21     plan shall be adopted, nor an existing plan amended, nor
22     shall residential housing that is occupied by households of
23     low-income and very low-income persons in currently
24     existing redevelopment project areas be removed after
25     November 1, 1999 unless the redevelopment plan provides,
26     with respect to inhabited housing units that are to be
27     removed for households of low-income and very low-income
28     persons, affordable housing and relocation assistance not
29     less than that which would be provided under the federal
30     Uniform Relocation Assistance and Real Property
31     Acquisition Policies Act of 1970 and the regulations under
32     that Act, including the eligibility criteria. Affordable
33     housing may be either existing or newly constructed
34     housing. For purposes of this paragraph (7), "low-income
35     households", "very low-income households", and "affordable
36     housing" have the meanings set forth in the Illinois

 

 

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1     Affordable Housing Act. The municipality shall make a good
2     faith effort to ensure that this affordable housing is
3     located in or near the redevelopment project area within
4     the municipality.
5         (8) On and after November 1, 1999, if, after the
6     adoption of the redevelopment plan for the redevelopment
7     project area, any municipality desires to amend its
8     redevelopment plan to remove more inhabited residential
9     units than specified in its original redevelopment plan,
10     that change shall be made in accordance with the procedures
11     in subsection (c) of Section 11-74.4-5.
12         (9) For redevelopment project areas designated prior
13     to November 1, 1999, the redevelopment plan may be amended
14     without further joint review board meeting or hearing,
15     provided that the municipality shall give notice of any
16     such changes by mail to each affected taxing district and
17     registrant on the interested party registry, to authorize
18     the municipality to expend tax increment revenues for
19     redevelopment project costs defined by paragraphs (5) and
20     (7.5), subparagraphs (E) and (F) of paragraph (11), and
21     paragraph (11.5) of subsection (q) of Section 11-74.4-3, so
22     long as the changes do not increase the total estimated
23     redevelopment project costs set out in the redevelopment
24     plan by more than 5% after adjustment for inflation from
25     the date the plan was adopted.
26     (o) "Redevelopment project" means any public and private
27 development project in furtherance of the objectives of a
28 redevelopment plan. On and after November 1, 1999 (the
29 effective date of Public Act 91-478), no redevelopment plan may
30 be approved or amended that includes the development of vacant
31 land (i) with a golf course and related clubhouse and other
32 facilities or (ii) designated by federal, State, county, or
33 municipal government as public land for outdoor recreational
34 activities or for nature preserves and used for that purpose
35 within 5 years prior to the adoption of the redevelopment plan.
36 For the purpose of this subsection, "recreational activities"

 

 

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1 is limited to mean camping and hunting.
2     (p) "Redevelopment project area" means an area designated
3 by the municipality, which is not less in the aggregate than 1
4 1/2 acres and in respect to which the municipality has made a
5 finding that there exist conditions which cause the area to be
6 classified as an industrial park conservation area or a
7 blighted area or a conservation area, or a combination of both
8 blighted areas and conservation areas.
9     (q) "Redevelopment project costs" mean and include the sum
10 total of all reasonable or necessary costs incurred or
11 estimated to be incurred, and any such costs incidental to a
12 redevelopment plan and a redevelopment project. Such costs
13 include, without limitation, the following:
14         (1) Costs of studies, surveys, development of plans,
15     and specifications, implementation and administration of
16     the redevelopment plan including but not limited to staff
17     and professional service costs for architectural,
18     engineering, legal, financial, planning or other services,
19     provided however that no charges for professional services
20     may be based on a percentage of the tax increment
21     collected; except that on and after November 1, 1999 (the
22     effective date of Public Act 91-478), no contracts for
23     professional services, excluding architectural and
24     engineering services, may be entered into if the terms of
25     the contract extend beyond a period of 3 years. In
26     addition, "redevelopment project costs" shall not include
27     lobbying expenses. After consultation with the
28     municipality, each tax increment consultant or advisor to a
29     municipality that plans to designate or has designated a
30     redevelopment project area shall inform the municipality
31     in writing of any contracts that the consultant or advisor
32     has entered into with entities or individuals that have
33     received, or are receiving, payments financed by tax
34     increment revenues produced by the redevelopment project
35     area with respect to which the consultant or advisor has
36     performed, or will be performing, service for the

 

 

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1     municipality. This requirement shall be satisfied by the
2     consultant or advisor before the commencement of services
3     for the municipality and thereafter whenever any other
4     contracts with those individuals or entities are executed
5     by the consultant or advisor;
6         (1.5) After July 1, 1999, annual administrative costs
7     shall not include general overhead or administrative costs
8     of the municipality that would still have been incurred by
9     the municipality if the municipality had not designated a
10     redevelopment project area or approved a redevelopment
11     plan;
12         (1.6) The cost of marketing sites within the
13     redevelopment project area to prospective businesses,
14     developers, and investors;
15         (2) Property assembly costs, including but not limited
16     to acquisition of land and other property, real or
17     personal, or rights or interests therein, demolition of
18     buildings, site preparation, site improvements that serve
19     as an engineered barrier addressing ground level or below
20     ground environmental contamination, including, but not
21     limited to parking lots and other concrete or asphalt
22     barriers, and the clearing and grading of land;
23         (3) Costs of rehabilitation, reconstruction or repair
24     or remodeling of existing public or private buildings,
25     fixtures, and leasehold improvements; and the cost of
26     replacing an existing public building if pursuant to the
27     implementation of a redevelopment project the existing
28     public building is to be demolished to use the site for
29     private investment or devoted to a different use requiring
30     private investment;
31         (4) Costs of the construction of public works or
32     improvements, except that on and after November 1, 1999,
33     redevelopment project costs shall not include the cost of
34     constructing a new municipal public building principally
35     used to provide offices, storage space, or conference
36     facilities or vehicle storage, maintenance, or repair for

 

 

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1     administrative, public safety, or public works personnel
2     and that is not intended to replace an existing public
3     building as provided under paragraph (3) of subsection (q)
4     of Section 11-74.4-3 unless either (i) the construction of
5     the new municipal building implements a redevelopment
6     project that was included in a redevelopment plan that was
7     adopted by the municipality prior to November 1, 1999 or
8     (ii) the municipality makes a reasonable determination in
9     the redevelopment plan, supported by information that
10     provides the basis for that determination, that the new
11     municipal building is required to meet an increase in the
12     need for public safety purposes anticipated to result from
13     the implementation of the redevelopment plan;
14         (5) Costs of job training and retraining projects,
15     including the cost of "welfare to work" programs
16     implemented by businesses located within the redevelopment
17     project area;
18         (6) Financing costs, including but not limited to all
19     necessary and incidental expenses related to the issuance
20     of obligations and which may include payment of interest on
21     any obligations issued hereunder including interest
22     accruing during the estimated period of construction of any
23     redevelopment project for which such obligations are
24     issued and for not exceeding 36 months thereafter and
25     including reasonable reserves related thereto;
26         (7) To the extent the municipality by written agreement
27     accepts and approves the same, all or a portion of a taxing
28     district's capital costs resulting from the redevelopment
29     project necessarily incurred or to be incurred within a
30     taxing district in furtherance of the objectives of the
31     redevelopment plan and project.
32         (7.5) For redevelopment project areas designated (or
33     redevelopment project areas amended to add or increase the
34     number of tax-increment-financing assisted housing units)
35     on or after November 1, 1999, an elementary, secondary, or
36     unit school district's increased costs attributable to

 

 

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1     assisted housing units located within the redevelopment
2     project area for which the developer or redeveloper
3     receives financial assistance through an agreement with
4     the municipality or because the municipality incurs the
5     cost of necessary infrastructure improvements within the
6     boundaries of the assisted housing sites necessary for the
7     completion of that housing as authorized by this Act, and
8     which costs shall be paid by the municipality from the
9     Special Tax Allocation Fund when the tax increment revenue
10     is received as a result of the assisted housing units and
11     shall be calculated annually as follows:
12             (A) for foundation districts, excluding any school
13         district in a municipality with a population in excess
14         of 1,000,000, by multiplying the district's increase
15         in attendance resulting from the net increase in new
16         students enrolled in that school district who reside in
17         housing units within the redevelopment project area
18         that have received financial assistance through an
19         agreement with the municipality or because the
20         municipality incurs the cost of necessary
21         infrastructure improvements within the boundaries of
22         the housing sites necessary for the completion of that
23         housing as authorized by this Act since the designation
24         of the redevelopment project area by the most recently
25         available per capita tuition cost as defined in Section
26         10-20.12a of the School Code less any increase in
27         general State aid as defined in Section 18-8.05 of the
28         School Code attributable to these added new students
29         subject to the following annual limitations:
30                 (i) for unit school districts with a district
31             average 1995-96 Per Capita Tuition Charge of less
32             than $5,900, no more than 25% of the total amount
33             of property tax increment revenue produced by
34             those housing units that have received tax
35             increment finance assistance under this Act;
36                 (ii) for elementary school districts with a

 

 

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1             district average 1995-96 Per Capita Tuition Charge
2             of less than $5,900, no more than 17% of the total
3             amount of property tax increment revenue produced
4             by those housing units that have received tax
5             increment finance assistance under this Act; and
6                 (iii) for secondary school districts with a
7             district average 1995-96 Per Capita Tuition Charge
8             of less than $5,900, no more than 8% of the total
9             amount of property tax increment revenue produced
10             by those housing units that have received tax
11             increment finance assistance under this Act.
12             (B) For alternate method districts, flat grant
13         districts, and foundation districts with a district
14         average 1995-96 Per Capita Tuition Charge equal to or
15         more than $5,900, excluding any school district with a
16         population in excess of 1,000,000, by multiplying the
17         district's increase in attendance resulting from the
18         net increase in new students enrolled in that school
19         district who reside in housing units within the
20         redevelopment project area that have received
21         financial assistance through an agreement with the
22         municipality or because the municipality incurs the
23         cost of necessary infrastructure improvements within
24         the boundaries of the housing sites necessary for the
25         completion of that housing as authorized by this Act
26         since the designation of the redevelopment project
27         area by the most recently available per capita tuition
28         cost as defined in Section 10-20.12a of the School Code
29         less any increase in general state aid as defined in
30         Section 18-8.05 of the School Code attributable to
31         these added new students subject to the following
32         annual limitations:
33                 (i) for unit school districts, no more than 40%
34             of the total amount of property tax increment
35             revenue produced by those housing units that have
36             received tax increment finance assistance under

 

 

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1             this Act;
2                 (ii) for elementary school districts, no more
3             than 27% of the total amount of property tax
4             increment revenue produced by those housing units
5             that have received tax increment finance
6             assistance under this Act; and
7                 (iii) for secondary school districts, no more
8             than 13% of the total amount of property tax
9             increment revenue produced by those housing units
10             that have received tax increment finance
11             assistance under this Act.
12             (C) For any school district in a municipality with
13         a population in excess of 1,000,000, the following
14         restrictions shall apply to the reimbursement of
15         increased costs under this paragraph (7.5):
16                 (i) no increased costs shall be reimbursed
17             unless the school district certifies that each of
18             the schools affected by the assisted housing
19             project is at or over its student capacity;
20                 (ii) the amount reimbursable shall be reduced
21             by the value of any land donated to the school
22             district by the municipality or developer, and by
23             the value of any physical improvements made to the
24             schools by the municipality or developer; and
25                 (iii) the amount reimbursed may not affect
26             amounts otherwise obligated by the terms of any
27             bonds, notes, or other funding instruments, or the
28             terms of any redevelopment agreement.
29         Any school district seeking payment under this
30         paragraph (7.5) shall, after July 1 and before
31         September 30 of each year, provide the municipality
32         with reasonable evidence to support its claim for
33         reimbursement before the municipality shall be
34         required to approve or make the payment to the school
35         district. If the school district fails to provide the
36         information during this period in any year, it shall

 

 

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1         forfeit any claim to reimbursement for that year.
2         School districts may adopt a resolution waiving the
3         right to all or a portion of the reimbursement
4         otherwise required by this paragraph (7.5). By
5         acceptance of this reimbursement the school district
6         waives the right to directly or indirectly set aside,
7         modify, or contest in any manner the establishment of
8         the redevelopment project area or projects;
9         (7.7) For redevelopment project areas designated (or
10     redevelopment project areas amended to add or increase the
11     number of tax-increment-financing assisted housing units)
12     on or after January 1, 2005 (the effective date of Public
13     Act 93-961) this amendatory Act of the 93rd General
14     Assembly, a public library district's increased costs
15     attributable to assisted housing units located within the
16     redevelopment project area for which the developer or
17     redeveloper receives financial assistance through an
18     agreement with the municipality or because the
19     municipality incurs the cost of necessary infrastructure
20     improvements within the boundaries of the assisted housing
21     sites necessary for the completion of that housing as
22     authorized by this Act shall be paid to the library
23     district by the municipality from the Special Tax
24     Allocation Fund when the tax increment revenue is received
25     as a result of the assisted housing units. This paragraph
26     (7.7) applies only if (i) the library district is located
27     in a county that is subject to the Property Tax Extension
28     Limitation Law or (ii) the library district is not located
29     in a county that is subject to the Property Tax Extension
30     Limitation Law but the district is prohibited by any other
31     law from increasing its tax levy rate without a prior voter
32     referendum.
33         The amount paid to a library district under this
34     paragraph (7.7) shall be calculated by multiplying (i) the
35     net increase in the number of persons eligible to obtain a
36     library card in that district who reside in housing units

 

 

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1     within the redevelopment project area that have received
2     financial assistance through an agreement with the
3     municipality or because the municipality incurs the cost of
4     necessary infrastructure improvements within the
5     boundaries of the housing sites necessary for the
6     completion of that housing as authorized by this Act since
7     the designation of the redevelopment project area by (ii)
8     the per-patron cost of providing library services so long
9     as it does not exceed $120. The per-patron cost shall be
10     the Total Operating Expenditures Per Capita as stated in
11     the most recent Illinois Public Library Statistics
12     produced by the Library Research Center at the University
13     of Illinois. The municipality may deduct from the amount
14     that it must pay to a library district under this paragraph
15     any amount that it has voluntarily paid to the library
16     district from the tax increment revenue. The amount paid to
17     a library district under this paragraph (7.7) shall be no
18     more than 2% of the amount produced by the assisted housing
19     units and deposited into the Special Tax Allocation Fund.
20         A library district is not eligible for any payment
21     under this paragraph (7.7) unless the library district has
22     experienced an increase in the number of patrons from the
23     municipality that created the tax-increment-financing
24     district since the designation of the redevelopment
25     project area.
26         Any library district seeking payment under this
27     paragraph (7.7) shall, after July 1 and before September 30
28     of each year, provide the municipality with convincing
29     evidence to support its claim for reimbursement before the
30     municipality shall be required to approve or make the
31     payment to the library district. If the library district
32     fails to provide the information during this period in any
33     year, it shall forfeit any claim to reimbursement for that
34     year. Library districts may adopt a resolution waiving the
35     right to all or a portion of the reimbursement otherwise
36     required by this paragraph (7.7). By acceptance of such

 

 

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1     reimbursement, the library district shall forfeit any
2     right to directly or indirectly set aside, modify, or
3     contest in any manner whatsoever the establishment of the
4     redevelopment project area or projects;
5         (8) Relocation costs to the extent that a municipality
6     determines that relocation costs shall be paid or is
7     required to make payment of relocation costs by federal or
8     State law or in order to satisfy subparagraph (7) of
9     subsection (n);
10         (9) Payment in lieu of taxes;
11         (10) Costs of job training, retraining, advanced
12     vocational education or career education, including but
13     not limited to courses in occupational, semi-technical or
14     technical fields leading directly to employment, incurred
15     by one or more taxing districts, provided that such costs
16     (i) are related to the establishment and maintenance of
17     additional job training, advanced vocational education or
18     career education programs for persons employed or to be
19     employed by employers located in a redevelopment project
20     area; and (ii) when incurred by a taxing district or taxing
21     districts other than the municipality, are set forth in a
22     written agreement by or among the municipality and the
23     taxing district or taxing districts, which agreement
24     describes the program to be undertaken, including but not
25     limited to the number of employees to be trained, a
26     description of the training and services to be provided,
27     the number and type of positions available or to be
28     available, itemized costs of the program and sources of
29     funds to pay for the same, and the term of the agreement.
30     Such costs include, specifically, the payment by community
31     college districts of costs pursuant to Sections 3-37, 3-38,
32     3-40 and 3-40.1 of the Public Community College Act and by
33     school districts of costs pursuant to Sections 10-22.20a
34     and 10-23.3a of The School Code;
35         (11) Interest cost incurred by a redeveloper related to
36     the construction, renovation or rehabilitation of a

 

 

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1     redevelopment project provided that:
2             (A) such costs are to be paid directly from the
3         special tax allocation fund established pursuant to
4         this Act;
5             (B) such payments in any one year may not exceed
6         30% of the annual interest costs incurred by the
7         redeveloper with regard to the redevelopment project
8         during that year;
9             (C) if there are not sufficient funds available in
10         the special tax allocation fund to make the payment
11         pursuant to this paragraph (11) then the amounts so due
12         shall accrue and be payable when sufficient funds are
13         available in the special tax allocation fund;
14             (D) the total of such interest payments paid
15         pursuant to this Act may not exceed 30% of the total
16         (i) cost paid or incurred by the redeveloper for the
17         redevelopment project plus (ii) redevelopment project
18         costs excluding any property assembly costs and any
19         relocation costs incurred by a municipality pursuant
20         to this Act; and
21             (E) the cost limits set forth in subparagraphs (B)
22         and (D) of paragraph (11) shall be modified for the
23         financing of rehabilitated or new housing units for
24         low-income households and very low-income households,
25         as defined in Section 3 of the Illinois Affordable
26         Housing Act. The percentage of 75% shall be substituted
27         for 30% in subparagraphs (B) and (D) of paragraph (11).
28             (F) Instead of the eligible costs provided by
29         subparagraphs (B) and (D) of paragraph (11), as
30         modified by this subparagraph, and notwithstanding any
31         other provisions of this Act to the contrary, the
32         municipality may pay from tax increment revenues up to
33         50% of the cost of construction of new housing units to
34         be occupied by low-income households and very
35         low-income households as defined in Section 3 of the
36         Illinois Affordable Housing Act. The cost of

 

 

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1         construction of those units may be derived from the
2         proceeds of bonds issued by the municipality under this
3         Act or other constitutional or statutory authority or
4         from other sources of municipal revenue that may be
5         reimbursed from tax increment revenues or the proceeds
6         of bonds issued to finance the construction of that
7         housing.
8             The eligible costs provided under this
9         subparagraph (F) of paragraph (11) shall be an eligible
10         cost for the construction, renovation, and
11         rehabilitation of all low and very low-income housing
12         units, as defined in Section 3 of the Illinois
13         Affordable Housing Act, within the redevelopment
14         project area. If the low and very low-income units are
15         part of a residential redevelopment project that
16         includes units not affordable to low and very
17         low-income households, only the low and very
18         low-income units shall be eligible for benefits under
19         subparagraph (F) of paragraph (11). The standards for
20         maintaining the occupancy by low-income households and
21         very low-income households, as defined in Section 3 of
22         the Illinois Affordable Housing Act, of those units
23         constructed with eligible costs made available under
24         the provisions of this subparagraph (F) of paragraph
25         (11) shall be established by guidelines adopted by the
26         municipality. The responsibility for annually
27         documenting the initial occupancy of the units by
28         low-income households and very low-income households,
29         as defined in Section 3 of the Illinois Affordable
30         Housing Act, shall be that of the then current owner of
31         the property. For ownership units, the guidelines will
32         provide, at a minimum, for a reasonable recapture of
33         funds, or other appropriate methods designed to
34         preserve the original affordability of the ownership
35         units. For rental units, the guidelines will provide,
36         at a minimum, for the affordability of rent to low and

 

 

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1         very low-income households. As units become available,
2         they shall be rented to income-eligible tenants. The
3         municipality may modify these guidelines from time to
4         time; the guidelines, however, shall be in effect for
5         as long as tax increment revenue is being used to pay
6         for costs associated with the units or for the
7         retirement of bonds issued to finance the units or for
8         the life of the redevelopment project area, whichever
9         is later.
10         (11.5) If the redevelopment project area is located
11     within a municipality with a population of more than
12     100,000, the cost of day care services for children of
13     employees from low-income families working for businesses
14     located within the redevelopment project area and all or a
15     portion of the cost of operation of day care centers
16     established by redevelopment project area businesses to
17     serve employees from low-income families working in
18     businesses located in the redevelopment project area. For
19     the purposes of this paragraph, "low-income families"
20     means families whose annual income does not exceed 80% of
21     the municipal, county, or regional median income, adjusted
22     for family size, as the annual income and municipal,
23     county, or regional median income are determined from time
24     to time by the United States Department of Housing and
25     Urban Development.
26         (12) Unless explicitly stated herein the cost of
27     construction of new privately-owned buildings shall not be
28     an eligible redevelopment project cost.
29         (13) After November 1, 1999 (the effective date of
30     Public Act 91-478), none of the redevelopment project costs
31     enumerated in this subsection shall be eligible
32     redevelopment project costs if those costs would provide
33     direct financial support to a retail entity initiating
34     operations in the redevelopment project area while
35     terminating operations at another Illinois location within
36     10 miles of the redevelopment project area but outside the

 

 

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1     boundaries of the redevelopment project area municipality.
2     For purposes of this paragraph, termination means a closing
3     of a retail operation that is directly related to the
4     opening of the same operation or like retail entity owned
5     or operated by more than 50% of the original ownership in a
6     redevelopment project area, but it does not mean closing an
7     operation for reasons beyond the control of the retail
8     entity, as documented by the retail entity, subject to a
9     reasonable finding by the municipality that the current
10     location contained inadequate space, had become
11     economically obsolete, or was no longer a viable location
12     for the retailer or serviceman.
13     If a special service area has been established pursuant to
14 the Special Service Area Tax Act or Special Service Area Tax
15 Law, then any tax increment revenues derived from the tax
16 imposed pursuant to the Special Service Area Tax Act or Special
17 Service Area Tax Law may be used within the redevelopment
18 project area for the purposes permitted by that Act or Law as
19 well as the purposes permitted by this Act.
20     (r) "State Sales Tax Boundary" means the redevelopment
21 project area or the amended redevelopment project area
22 boundaries which are determined pursuant to subsection (9) of
23 Section 11-74.4-8a of this Act. The Department of Revenue shall
24 certify pursuant to subsection (9) of Section 11-74.4-8a the
25 appropriate boundaries eligible for the determination of State
26 Sales Tax Increment.
27     (s) "State Sales Tax Increment" means an amount equal to
28 the increase in the aggregate amount of taxes paid by retailers
29 and servicemen, other than retailers and servicemen subject to
30 the Public Utilities Act, on transactions at places of business
31 located within a State Sales Tax Boundary pursuant to the
32 Retailers' Occupation Tax Act, the Use Tax Act, the Service Use
33 Tax Act, and the Service Occupation Tax Act, except such
34 portion of such increase that is paid into the State and Local
35 Sales Tax Reform Fund, the Local Government Distributive Fund,
36 the Local Government Tax Fund and the County and Mass Transit

 

 

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1 District Fund, for as long as State participation exists, over
2 and above the Initial Sales Tax Amounts, Adjusted Initial Sales
3 Tax Amounts or the Revised Initial Sales Tax Amounts for such
4 taxes as certified by the Department of Revenue and paid under
5 those Acts by retailers and servicemen on transactions at
6 places of business located within the State Sales Tax Boundary
7 during the base year which shall be the calendar year
8 immediately prior to the year in which the municipality adopted
9 tax increment allocation financing, less 3.0% of such amounts
10 generated under the Retailers' Occupation Tax Act, Use Tax Act
11 and Service Use Tax Act and the Service Occupation Tax Act,
12 which sum shall be appropriated to the Department of Revenue to
13 cover its costs of administering and enforcing this Section.
14 For purposes of computing the aggregate amount of such taxes
15 for base years occurring prior to 1985, the Department of
16 Revenue shall compute the Initial Sales Tax Amount for such
17 taxes and deduct therefrom an amount equal to 4% of the
18 aggregate amount of taxes per year for each year the base year
19 is prior to 1985, but not to exceed a total deduction of 12%.
20 The amount so determined shall be known as the "Adjusted
21 Initial Sales Tax Amount". For purposes of determining the
22 State Sales Tax Increment the Department of Revenue shall for
23 each period subtract from the tax amounts received from
24 retailers and servicemen on transactions located in the State
25 Sales Tax Boundary, the certified Initial Sales Tax Amounts,
26 Adjusted Initial Sales Tax Amounts or Revised Initial Sales Tax
27 Amounts for the Retailers' Occupation Tax Act, the Use Tax Act,
28 the Service Use Tax Act and the Service Occupation Tax Act. For
29 the State Fiscal Year 1989 this calculation shall be made by
30 utilizing the calendar year 1987 to determine the tax amounts
31 received. For the State Fiscal Year 1990, this calculation
32 shall be made by utilizing the period from January 1, 1988,
33 until September 30, 1988, to determine the tax amounts received
34 from retailers and servicemen, which shall have deducted
35 therefrom nine-twelfths of the certified Initial Sales Tax
36 Amounts, Adjusted Initial Sales Tax Amounts or the Revised

 

 

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1 Initial Sales Tax Amounts as appropriate. For the State Fiscal
2 Year 1991, this calculation shall be made by utilizing the
3 period from October 1, 1988, until June 30, 1989, to determine
4 the tax amounts received from retailers and servicemen, which
5 shall have deducted therefrom nine-twelfths of the certified
6 Initial State Sales Tax Amounts, Adjusted Initial Sales Tax
7 Amounts or the Revised Initial Sales Tax Amounts as
8 appropriate. For every State Fiscal Year thereafter, the
9 applicable period shall be the 12 months beginning July 1 and
10 ending on June 30, to determine the tax amounts received which
11 shall have deducted therefrom the certified Initial Sales Tax
12 Amounts, Adjusted Initial Sales Tax Amounts or the Revised
13 Initial Sales Tax Amounts. Municipalities intending to receive
14 a distribution of State Sales Tax Increment must report a list
15 of retailers to the Department of Revenue by October 31, 1988
16 and by July 31, of each year thereafter.
17     (t) "Taxing districts" means counties, townships, cities
18 and incorporated towns and villages, school, road, park,
19 sanitary, mosquito abatement, forest preserve, public health,
20 fire protection, river conservancy, tuberculosis sanitarium
21 and any other municipal corporations or districts with the
22 power to levy taxes.
23     (u) "Taxing districts' capital costs" means those costs of
24 taxing districts for capital improvements that are found by the
25 municipal corporate authorities to be necessary and directly
26 result from the redevelopment project.
27     (v) As used in subsection (a) of Section 11-74.4-3 of this
28 Act, "vacant land" means any parcel or combination of parcels
29 of real property without industrial, commercial, and
30 residential buildings which has not been used for commercial
31 agricultural purposes within 5 years prior to the designation
32 of the redevelopment project area, unless the parcel is
33 included in an industrial park conservation area or the parcel
34 has been subdivided; provided that if the parcel was part of a
35 larger tract that has been divided into 3 or more smaller
36 tracts that were accepted for recording during the period from

 

 

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1 1950 to 1990, then the parcel shall be deemed to have been
2 subdivided, and all proceedings and actions of the municipality
3 taken in that connection with respect to any previously
4 approved or designated redevelopment project area or amended
5 redevelopment project area are hereby validated and hereby
6 declared to be legally sufficient for all purposes of this Act.
7 For purposes of this Section and only for land subject to the
8 subdivision requirements of the Plat Act, land is subdivided
9 when the original plat of the proposed Redevelopment Project
10 Area or relevant portion thereof has been properly certified,
11 acknowledged, approved, and recorded or filed in accordance
12 with the Plat Act and a preliminary plat, if any, for any
13 subsequent phases of the proposed Redevelopment Project Area or
14 relevant portion thereof has been properly approved and filed
15 in accordance with the applicable ordinance of the
16 municipality.
17     (w) "Annual Total Increment" means the sum of each
18 municipality's annual Net Sales Tax Increment and each
19 municipality's annual Net Utility Tax Increment. The ratio of
20 the Annual Total Increment of each municipality to the Annual
21 Total Increment for all municipalities, as most recently
22 calculated by the Department, shall determine the proportional
23 shares of the Illinois Tax Increment Fund to be distributed to
24 each municipality.
25 (Source: P.A. 92-263, eff. 8-7-01; 92-406, eff. 1-1-02; 92-624,
26 eff. 7-11-02; 92-651, eff. 7-11-02; 93-298, eff. 7-23-03;
27 93-708, eff. 1-1-05; 93-747, eff. 7-15-04; 93-924, eff.
28 8-12-04; 93-961, eff. 1-1-05; 93-983, eff. 8-23-04; 93-984,
29 eff. 8-23-04; 93-985, eff. 8-23-04; 93-986, eff. 8-23-04;
30 93-987, eff. 8-23-04; 93-995, eff. 8-23-04; 93-1024, eff.
31 8-25-04; revised 10-21-04.)
 
32     (65 ILCS 5/11-74.4-7)  (from Ch. 24, par. 11-74.4-7)
33     Sec. 11-74.4-7. Obligations secured by the special tax
34 allocation fund set forth in Section 11-74.4-8 for the
35 redevelopment project area may be issued to provide for

 

 

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1 redevelopment project costs. Such obligations, when so issued,
2 shall be retired in the manner provided in the ordinance
3 authorizing the issuance of such obligations by the receipts of
4 taxes levied as specified in Section 11-74.4-9 against the
5 taxable property included in the area, by revenues as specified
6 by Section 11-74.4-8a and other revenue designated by the
7 municipality. A municipality may in the ordinance pledge all or
8 any part of the funds in and to be deposited in the special tax
9 allocation fund created pursuant to Section 11-74.4-8 to the
10 payment of the redevelopment project costs and obligations. Any
11 pledge of funds in the special tax allocation fund shall
12 provide for distribution to the taxing districts and to the
13 Illinois Department of Revenue of moneys not required, pledged,
14 earmarked, or otherwise designated for payment and securing of
15 the obligations and anticipated redevelopment project costs
16 and such excess funds shall be calculated annually and deemed
17 to be "surplus" funds. In the event a municipality only applies
18 or pledges a portion of the funds in the special tax allocation
19 fund for the payment or securing of anticipated redevelopment
20 project costs or of obligations, any such funds remaining in
21 the special tax allocation fund after complying with the
22 requirements of the application or pledge, shall also be
23 calculated annually and deemed "surplus" funds. All surplus
24 funds in the special tax allocation fund shall be distributed
25 annually within 180 days after the close of the municipality's
26 fiscal year by being paid by the municipal treasurer to the
27 County Collector, to the Department of Revenue and to the
28 municipality in direct proportion to the tax incremental
29 revenue received as a result of an increase in the equalized
30 assessed value of property in the redevelopment project area,
31 tax incremental revenue received from the State and tax
32 incremental revenue received from the municipality, but not to
33 exceed as to each such source the total incremental revenue
34 received from that source. The County Collector shall
35 thereafter make distribution to the respective taxing
36 districts in the same manner and proportion as the most recent

 

 

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1 distribution by the county collector to the affected districts
2 of real property taxes from real property in the redevelopment
3 project area.
4     Without limiting the foregoing in this Section, the
5 municipality may in addition to obligations secured by the
6 special tax allocation fund pledge for a period not greater
7 than the term of the obligations towards payment of such
8 obligations any part or any combination of the following: (a)
9 net revenues of all or part of any redevelopment project; (b)
10 taxes levied and collected on any or all property in the
11 municipality; (c) the full faith and credit of the
12 municipality; (d) a mortgage on part or all of the
13 redevelopment project; or (e) any other taxes or anticipated
14 receipts that the municipality may lawfully pledge.
15     Such obligations may be issued in one or more series
16 bearing interest at such rate or rates as the corporate
17 authorities of the municipality shall determine by ordinance.
18 Such obligations shall bear such date or dates, mature at such
19 time or times not exceeding 20 years from their respective
20 dates, be in such denomination, carry such registration
21 privileges, be executed in such manner, be payable in such
22 medium of payment at such place or places, contain such
23 covenants, terms and conditions, and be subject to redemption
24 as such ordinance shall provide. Obligations issued pursuant to
25 this Act may be sold at public or private sale at such price as
26 shall be determined by the corporate authorities of the
27 municipalities. No referendum approval of the electors shall be
28 required as a condition to the issuance of obligations pursuant
29 to this Division except as provided in this Section.
30     In the event the municipality authorizes issuance of
31 obligations pursuant to the authority of this Division secured
32 by the full faith and credit of the municipality, which
33 obligations are other than obligations which may be issued
34 under home rule powers provided by Article VII, Section 6 of
35 the Illinois Constitution, or pledges taxes pursuant to (b) or
36 (c) of the second paragraph of this section, the ordinance

 

 

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1 authorizing the issuance of such obligations or pledging such
2 taxes shall be published within 10 days after such ordinance
3 has been passed in one or more newspapers, with general
4 circulation within such municipality. The publication of the
5 ordinance shall be accompanied by a notice of (1) the specific
6 number of voters required to sign a petition requesting the
7 question of the issuance of such obligations or pledging taxes
8 to be submitted to the electors; (2) the time in which such
9 petition must be filed; and (3) the date of the prospective
10 referendum. The municipal clerk shall provide a petition form
11 to any individual requesting one.
12     If no petition is filed with the municipal clerk, as
13 hereinafter provided in this Section, within 30 days after the
14 publication of the ordinance, the ordinance shall be in effect.
15 But, if within that 30 day period a petition is filed with the
16 municipal clerk, signed by electors in the municipality
17 numbering 10% or more of the number of registered voters in the
18 municipality, asking that the question of issuing obligations
19 using full faith and credit of the municipality as security for
20 the cost of paying for redevelopment project costs, or of
21 pledging taxes for the payment of such obligations, or both, be
22 submitted to the electors of the municipality, the corporate
23 authorities of the municipality shall call a special election
24 in the manner provided by law to vote upon that question, or,
25 if a general, State or municipal election is to be held within
26 a period of not less than 30 or more than 90 days from the date
27 such petition is filed, shall submit the question at the next
28 general, State or municipal election. If it appears upon the
29 canvass of the election by the corporate authorities that a
30 majority of electors voting upon the question voted in favor
31 thereof, the ordinance shall be in effect, but if a majority of
32 the electors voting upon the question are not in favor thereof,
33 the ordinance shall not take effect.
34     The ordinance authorizing the obligations may provide that
35 the obligations shall contain a recital that they are issued
36 pursuant to this Division, which recital shall be conclusive

 

 

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1 evidence of their validity and of the regularity of their
2 issuance.
3     In the event the municipality authorizes issuance of
4 obligations pursuant to this Section secured by the full faith
5 and credit of the municipality, the ordinance authorizing the
6 obligations may provide for the levy and collection of a direct
7 annual tax upon all taxable property within the municipality
8 sufficient to pay the principal thereof and interest thereon as
9 it matures, which levy may be in addition to and exclusive of
10 the maximum of all other taxes authorized to be levied by the
11 municipality, which levy, however, shall be abated to the
12 extent that monies from other sources are available for payment
13 of the obligations and the municipality certifies the amount of
14 said monies available to the county clerk.
15     A certified copy of such ordinance shall be filed with the
16 county clerk of each county in which any portion of the
17 municipality is situated, and shall constitute the authority
18 for the extension and collection of the taxes to be deposited
19 in the special tax allocation fund.
20     A municipality may also issue its obligations to refund in
21 whole or in part, obligations theretofore issued by such
22 municipality under the authority of this Act, whether at or
23 prior to maturity, provided however, that the last maturity of
24 the refunding obligations shall not be expressed to mature
25 later than December 31 of the year in which the payment to the
26 municipal treasurer as provided in subsection (b) of Section
27 11-74.4-8 of this Act is to be made with respect to ad valorem
28 taxes levied in the twenty-third calendar year after the year
29 in which the ordinance approving the redevelopment project area
30 is adopted if the ordinance was adopted on or after January 15,
31 1981, and not later than December 31 of the year in which the
32 payment to the municipal treasurer as provided in subsection
33 (b) of Section 11-74.4-8 of this Act is to be made with respect
34 to ad valorem taxes levied in the thirty-fifth calendar year
35 after the year in which the ordinance approving the
36 redevelopment project area is adopted (A) if the ordinance was

 

 

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1 adopted before January 15, 1981, or (B) if the ordinance was
2 adopted in December 1983, April 1984, July 1985, or December
3 1989, or (C) if the ordinance was adopted in December, 1987 and
4 the redevelopment project is located within one mile of Midway
5 Airport, or (D) if the ordinance was adopted before January 1,
6 1987 by a municipality in Mason County, or (E) if the
7 municipality is subject to the Local Government Financial
8 Planning and Supervision Act or the Financially Distressed City
9 Law, or (F) if the ordinance was adopted in December 1984 by
10 the Village of Rosemont, or (G) if the ordinance was adopted on
11 December 31, 1986 by a municipality located in Clinton County
12 for which at least $250,000 of tax increment bonds were
13 authorized on June 17, 1997, or if the ordinance was adopted on
14 December 31, 1986 by a municipality with a population in 1990
15 of less than 3,600 that is located in a county with a
16 population in 1990 of less than 34,000 and for which at least
17 $250,000 of tax increment bonds were authorized on June 17,
18 1997, or (H) if the ordinance was adopted on October 5, 1982 by
19 the City of Kankakee, or (I) if the ordinance was adopted on
20 December 29, 1986 by East St. Louis, or if the ordinance was
21 adopted on November 12, 1991 by the Village of Sauget, or (J)
22 if the ordinance was adopted on February 11, 1985 by the City
23 of Rock Island, or (K) if the ordinance was adopted before
24 December 18, 1986 by the City of Moline, or (L) if the
25 ordinance was adopted in September 1988 by Sauk Village, or (M)
26 if the ordinance was adopted in October 1993 by Sauk Village,
27 or (N) if the ordinance was adopted on December 29, 1986 by the
28 City of Galva, or (O) if the ordinance was adopted in March
29 1991 by the City of Centreville, or (P) if the ordinance was
30 adopted on January 23, 1991 by the City of East St. Louis, or
31 (Q) if the ordinance was adopted on December 22, 1986 by the
32 City of Aledo, or (R) if the ordinance was adopted on February
33 5, 1990 by the City of Clinton, or (S) if the ordinance was
34 adopted on September 6, 1994 by the City of Freeport, or (T) if
35 the ordinance was adopted on December 22, 1986 by the City of
36 Tuscola, or (U) if the ordinance was adopted on December 23,

 

 

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1 1986 by the City of Sparta, or (V) if the ordinance was adopted
2 on December 23, 1986 by the City of Beardstown, or (W) if the
3 ordinance was adopted on April 27, 1981, October 21, 1985, or
4 December 30, 1986 by the City of Belleville, or (X) if the
5 ordinance was adopted on December 29, 1986 by the City of
6 Collinsville, or (Y) if the ordinance was adopted on September
7 14, 1994 by the City of Alton, or (Z) if the ordinance was
8 adopted on November 11, 1996 by the City of Lexington, or (AA)
9 if the ordinance was adopted on November 5, 1984 by the City of
10 LeRoy, or (BB) if the ordinance was adopted on April 3, 1991 or
11 June 3, 1992 by the City of Markham, or (CC) if the ordinance
12 was adopted on November 11, 1986 by the City of Pekin, or (DD)
13 (CC) if the ordinance was adopted on December 15, 1981 by the
14 City of Champaign, or (EE) (CC) if the ordinance was adopted on
15 December 15, 1986 by the City of Urbana, or (FF) (CC) if the
16 ordinance was adopted on December 15, 1986 by the Village of
17 Heyworth, or (GG) (CC) if the ordinance was adopted on February
18 24, 1992 by the Village of Heyworth, or (HH) (CC) if the
19 ordinance was adopted on March 16, 1995 by the Village of
20 Heyworth, or (II) (CC) if the ordinance was adopted on December
21 23, 1986 by the Town of Cicero, or (JJ) (CC) if the ordinance
22 was adopted on December 30, 1986 by the City of Effingham, or
23 (KK) (CC) if the ordinance was adopted on May 9, 1991 by the
24 Village of Tilton, or (LL) (CC) if the ordinance was adopted on
25 October 20, 1986 by the City of Elmhurst and, for redevelopment
26 project areas for which bonds were issued before July 29, 1991,
27 in connection with a redevelopment project in the area within
28 the State Sales Tax Boundary and which were extended by
29 municipal ordinance under subsection (n) of Section 11-74.4-3,
30 the last maturity of the refunding obligations shall not be
31 expressed to mature later than the date on which the
32 redevelopment project area is terminated or December 31, 2013,
33 whichever date occurs first.
34     In the event a municipality issues obligations under home
35 rule powers or other legislative authority the proceeds of
36 which are pledged to pay for redevelopment project costs, the

 

 

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1 municipality may, if it has followed the procedures in
2 conformance with this division, retire said obligations from
3 funds in the special tax allocation fund in amounts and in such
4 manner as if such obligations had been issued pursuant to the
5 provisions of this division.
6     All obligations heretofore or hereafter issued pursuant to
7 this Act shall not be regarded as indebtedness of the
8 municipality issuing such obligations or any other taxing
9 district for the purpose of any limitation imposed by law.
10 (Source: P.A. 92-263, eff. 8-7-01; 92-406, eff. 1-1-02; 92-624,
11 eff. 7-11-02; 92-651, eff. 7-11-02; 93-298, eff. 7-23-03;
12 93-708, eff. 1-1-05; 93-747, eff. 7-15-04; 93-924, eff.
13 8-12-04; 93-983, eff. 8-23-04; 93-984, eff. 8-23-04; 93-985,
14 eff. 8-23-04; 93-986, eff. 8-23-04; 93-987, eff. 8-23-04;
15 93-995, eff. 8-23-04; 93-1024, eff. 8-25-04; revised
16 10-21-04.)
 
17     (65 ILCS 5/11-124-1)  (from Ch. 24, par. 11-124-1)
18     Sec. 11-124-1. Contracts for supply of water.
19     (a) The corporate authorities of each municipality may
20 contract with any person, corporation, municipal corporation,
21 political subdivision, public water district or any other
22 agency for a supply of water. Any such contract entered into by
23 a municipality shall provide that payments to be made
24 thereunder shall be solely from the revenues to be derived from
25 the operation of the waterworks system of the municipality, and
26 the contract shall be a continuing valid and binding obligation
27 of the municipality payable from the revenues derived from the
28 operation of the waterworks system of the municipality for the
29 period of years, not to exceed 40, as may be provided in such
30 contract. Any such contract shall not be a debt within the
31 meaning of any constitutional or statutory limitation. No prior
32 appropriation shall be required before entering into such a
33 contract and no appropriation shall be required to authorize
34 payments to be made under the terms of any such contract
35 notwithstanding any provision in this Code to the contrary.

 

 

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1     (b) (a) Payments to be made under any such contract shall
2 be an operation and maintenance expense of the waterworks
3 system of the municipality. Any such contract made by a
4 municipality for a supply of water may contain provisions
5 whereby the municipality is obligated to pay for such supply of
6 water without setoff or counterclaim and irrespective of
7 whether such supply of water is ever furnished, made available
8 or delivered to the municipality or whether any project for the
9 supply of water contemplated by any such contract is completed,
10 operable or operating and notwithstanding any suspension,
11 interruption, interference, reduction or curtailment of the
12 supply of water from such project. Any such contract may
13 provide that if one or more of the other purchasers of water
14 defaults in the payment of its obligations under such contract
15 or a similar contract made with the supplier of the water, one
16 or more of the remaining purchasers party to such contract or
17 such similar contract shall be required to pay for all or a
18 portion of the obligations of the defaulting purchasers.
19     (c) (b) Payments to be made under any such contract with a
20 municipal joint action water agency under the
21 Intergovernmental Cooperation Act shall be an operation and
22 maintenance expense of the waterworks system of the
23 municipality. Any such contract made by a municipality for a
24 supply of water with a municipal joint action water agency
25 under the provisions of the Intergovernmental Cooperation Act
26 may contain provisions whereby the municipality is obligated to
27 pay for such supply of water without setoff or counterclaim and
28 irrespective of whether such supply of water is ever furnished,
29 made available or delivered to the municipality or whether any
30 project for the supply of water contemplated by any such
31 contract is completed, operable or operating and
32 notwithstanding any suspension, interruption, interference,
33 reduction or curtailment of the supply of water from such
34 project. Any such contract with a municipal joint action water
35 agency may provide that if one or more of the other purchasers
36 of water defaults in the payment of its obligations under such

 

 

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1 contract or a similar contract made with the supplier of the
2 water, one or more of the remaining purchasers party to such
3 contract or such similar contract shall be required to pay for
4 all or a portion of the obligations of the defaulting
5 purchasers.
6     The changes in this Section made by these amendatory Acts
7 of 1984 are intended to be declarative of existing law.
8     (d) (b) A municipality with a water supply contract with a
9 county water commission organized pursuant to the Water
10 Commission Act of 1985 shall provide water to unincorporated
11 areas of that home county in accordance with the terms of this
12 subsection. The provision of water by the municipality shall be
13 in accordance with a mandate of the home county as provided in
14 Section 0.01 of the Water Commission Act of 1985. A home rule
15 unit may not provide water in a manner that is inconsistent
16 with the provisions of this amendatory Act of the 93rd General
17 Assembly. This subsection is a limitation under subsection (i)
18 of Section 6 of Article VII of the Illinois Constitution on the
19 concurrent exercise by home rule units of powers and functions
20 exercised by the State.
21 (Source: P.A. 93-226, eff. 7-22-03; revised 10-9-03.)
 
22     Section 270. The Joliet Arsenal Development Authority Act
23 is amended by changing Section 40 as follows:
 
24     (70 ILCS 508/40)
25     Sec. 40. Acquisition.
26     (a) The Authority may, but need not, acquire title to any
27 project with respect to which it exercises its authority.
28     (b) The Authority shall have power to acquire by purchase,
29 lease, gift, or otherwise any property or rights therein from
30 any person, the State of Illinois, any municipal corporation,
31 any local unit of government, the government of the United
32 States, any agency or instrumentality of the United States, any
33 body politic, or any county useful for its purposes, whether
34 improved for the purposes of any prospective project or

 

 

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1 unimproved. The Authority may also accept any donation of funds
2 for its purposes from any of those sources.
3     (c) The Authority shall have power to develop, construct,
4 and improve, either under its own direction or through
5 collaboration with any approved applicant, or to acquire
6 through purchase or otherwise any project, using for that
7 purpose the proceeds derived from its sale of revenue bonds,
8 notes, or other evidences of indebtedness or governmental loans
9 or grants, and to hold title in the name of the Authority to
10 those projects.
11     (d) The Authority shall have the power to enter into
12 intergovernmental agreements with the State of Illinois, the
13 county of Will, the Illinois Finance Authority, the
14 Metropolitan Pier and Exposition Authority, the United States
15 government, any agency or instrumentality of the United States,
16 any unit of local government located within the territory of
17 the Authority, or any other unit of government to the extent
18 allowed by Article VII, Section 10 of the Illinois Constitution
19 and the Intergovernmental Cooperation Act.
20     (e) The Authority shall have the power to share employees
21 with other units of government, including agencies of the
22 United States, agencies of the State of Illinois, and agencies
23 or personnel of any unit of local government.
24     (f) Subject to subsection (i) of Section 35 of this Act,
25 the Authority shall have the power to exercise powers and issue
26 revenue bonds as if it were a municipality so authorized in
27 Divisions 12.1, 74, 74.1, 74.3, and 74.5 of Article 11 of the
28 Illinois Municipal Code.
29     (g) All property owned by the Joliet Arsenal Development
30 Authority is exempt from property taxes. Any property owned by
31 the Joliet Arsenal Development Authority and leased to an
32 entity that is not exempt shall remain exempt. The leasehold
33 interest of the lessee shall be assessed under Section 9-195 of
34 the Property Tax Code.
35 (Source: P.A. 93-205, eff. 1-1-04; 93-421, eff. 8-5-03; revised
36 9-11-03.)
 

 

 

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1     Section 275. The Fire Protection District Act is amended by
2 changing Sections 4a and 6 as follows:
 
3     (70 ILCS 705/4a)  (from Ch. 127 1/2, par. 24.1)
4     Sec. 4a. Change to elected board of trustees; petition;
5 election; ballot; nomination and election of trustees. Any fire
6 protection district organized under this Act may determine, in
7 either manner provided in the following items (1) and (2) of
8 this Section, to have an elected, rather than an appointed,
9 board of trustees.
10         (1) If the district lies wholly within a single
11     township but does not also lie wholly within a
12     municipality, the township board of trustees may
13     determine, by ordinance, to have an elected board of
14     trustees.
15         (2) Upon presentation to the board of trustees of a
16     petition, signed by not less than 10% of the electors of
17     the district, requesting that a proposition for the
18     election of trustees be submitted to the electors of the
19     district, the secretary of the board of trustees shall
20     certify the proposition to the appropriate election
21     authorities who shall submit the proposition at a regular
22     election in accordance with the general election law. The
23     general election law shall apply to and govern such
24     election. The proposition shall be in substantially the
25     following form:
26 -------------------------------------------------------------
27         Shall the trustees of......       YES
28         Fire Protection District be     -------------------------
29         elected, rather than appointed?   NO
30 -------------------------------------------------------------
31         If a majority of the votes cast on such proposition are
32     in the affirmative, the trustees of the district shall
33     thereafter be elected as provided by this Section.
34     At the next regular election for trustees as provided by

 

 

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1 the general election law, a district that has approved by
2 ordinance or referendum to have its trustees elected rather
3 than appointed shall elect 3, 5, or 7 trustees, as previously
4 determined by the organization of the district or as increased
5 under Section 4.01 or 4.02. The initial elected trustees shall
6 be elected for 2, 4, and 6 year terms. In a district with 3
7 trustees, one trustee shall be elected for a term of 2 years,
8 one for a term of 4 years, and one for a term of 6 years. In a
9 district with 5 trustees, 2 shall be elected for terms of 2
10 years, 2 for terms of 4 years, and one for a term of 6 years. In
11 a district with 7 trustees, 3 shall be elected for terms of 2
12 years, 2 for terms of 4 years, and 2 for terms of 6 years.
13 Except as otherwise provided in Section 2A-54 of the Election
14 Code, the term of each elected trustee shall commence on the
15 third Monday of the month following the month of his election
16 and until his successor is elected and qualified. The length of
17 the terms of the trustees first elected shall be determined by
18 lot at their first meeting. Except as otherwise provided in
19 Section 2A-54 of the Election Code, thereafter, each trustee
20 shall be elected to serve for a term of 6 years commencing on
21 the third Monday of the month following the month of his
22 election and until his successor is elected and qualified.
23     No party designation shall appear on the ballot for
24 election of trustees. The provisions of the general election
25 law shall apply to and govern the nomination and election of
26 trustees.
27     Nominations for members of the board of trustees shall be
28 made by a petition signed by at least 25 voters or 5% of the
29 voters, whichever is less, residing within the district and
30 shall be filed with the secretary of the board. In addition to
31 the requirements of general election law, the form of the
32 petition shall be as follows:
33
NOMINATING PETITIONS
34     To the Secretary of the Board of Trustees of (name of fire
35 protection district):
36     We, the undersigned, being (number of signatories or 5% or

 

 

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1 more) of the voters residing within the district, hereby
2 petition that (name of candidate) who resides at (address of
3 candidate) in this district shall be a candidate for the office
4 of (office) of the Board of Trustees (full-term or vacancy) to
5 be voted for at the election to be held (date of election).
6     The secretary of the board shall notify each candidate for
7 whom a petition for nomination has been filed of their
8 obligations under the Campaign Financing Act, as required by
9 the general election law. The notice shall be given on a form
10 prescribed by the State Board of Elections and in accordance
11 with the requirements of the general election law.
12     The secretary shall, within 7 days of filing or on the last
13 day for filing, whichever is earlier, acknowledge to the
14 petitioner in writing his acceptance of the petition.
15     The provisions of Section 4 relating to eligibility, powers
16 and disabilities of trustees shall apply equally to elected
17 trustees.
18     Whenever a fire protection district determines to elect
19 trustees as provided in this Section, the trustees appointed
20 pursuant to Section 4 shall continue to constitute the board of
21 trustees until the third Monday of the month following the
22 month of the first election of trustees. If the term of office
23 of any appointed trustees expires before the first election of
24 trustees, the authority which appointed that trustee under
25 Section 4 of this Act shall appoint a successor to serve until
26 a successor is elected and has qualified. The terms of all
27 appointed trustees in such district shall expire on the third
28 Monday of the month following the month of the first election
29 of trustees under this Section or when successors have been
30 elected and have qualified, whichever occurs later.
31 (Source: P.A. 93-847, eff. 7-30-04; 93-952, eff. 1-1-05;
32 revised 10-14-04.)
 
33     (70 ILCS 705/6)  (from Ch. 127 1/2, par. 26)
34     Sec. 6. Board of trustees; powers.
35     (a) The trustees shall constitute a board of trustees for

 

 

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1 the district for which they are appointed, which board of
2 trustees is declared to be the corporate authority of the fire
3 protection district, and shall exercise all of the powers and
4 control all the affairs and property of such district.
5     The board of trustees at their initial meeting and at their
6 first meeting following the commencement of the term of any
7 trustee shall elect one of their number as president and one of
8 their number as secretary and shall elect a treasurer for the
9 district, who may be one of the trustees or may be any other
10 citizen of the district and who shall hold office during the
11 pleasure of the board and who shall give such bond as may be
12 required by the board.
13     (b) Except as otherwise provided in Sections 16.01 through
14 16.18, the board may appoint and enter into a multi-year
15 contract not exceeding 3 years with a fire chief and may
16 appoint any firemen that may be necessary for the district, who
17 shall hold office during the pleasure of the board and who
18 shall give any bond that the board may require. The board may
19 prescribe the duties and fix the compensation of all the
20 officers and employees of the fire protection district.
21     (c) A member of the board of trustees of a fire protection
22 district may be compensated as follows: in a district having
23 fewer than 4 full time paid firemen, a sum not to exceed $1,000
24 per annum; in a district having more than 3 but less than 10
25 full time paid firemen, a sum not to exceed $1,500 per annum;
26 in a district having either 10 or more full time paid firemen,
27 a sum not to exceed $2,000 per annum. In addition, fire
28 districts that operate an ambulance service pursuant to
29 authorization by referendum, as provided in Section 22, may pay
30 trustees an additional annual compensation not to exceed 50% of
31 the amount otherwise authorized herein. The additional
32 compensation shall be an administrative expense of the
33 ambulance service and shall be paid from revenues raised by the
34 ambulance tax levy.
35     (d) The trustees also have the express power to execute a
36 note or notes and to execute a mortgage or trust deed to secure

 

 

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1 the payment of such note or notes; such trust deed or mortgage
2 shall cover real estate, or some part thereof, or personal
3 property owned by the district and the lien of the mortgage
4 shall apply to the real estate or personal property so
5 mortgaged by the district, and the proceeds of the note or
6 notes may be used in the acquisition of personal property or of
7 real estate or in the erection of improvements on such real
8 estate.
9     The trustees have express power to purchase either real
10 estate or personal property to be used for the purposes of the
11 fire protection district through contracts which provide for
12 the consideration for such purchase to be paid through
13 installments to be made at stated intervals during a certain
14 period of time, but, in no case, shall such contracts provide
15 for the consideration to be paid during a period of time in
16 excess of 25 years.
17     (e) The trustees have express power to provide for the
18 benefit of its employees, volunteer firemen and paid firemen,
19 group life, health, accident, hospital and medical insurance,
20 or any combination thereof; and to pay for all or any portion
21 of the premiums on such insurance. Such insurance may include
22 provisions for employees who rely on treatment by spiritual
23 means alone through prayer for healing in accord with the
24 tenets and practice of a well recognized religious
25 denomination.
26     (f) To encourage continued service with the district, the
27 board of trustees has the express power to award monetary
28 incentives, not to exceed $240 per year, to volunteer
29 firefighters of the district based on the length of service. To
30 be eligible for the incentives, the volunteer firefighters must
31 have at least 5 years of service with the district. The amount
32 of the incentives may not be greater than 2% of the annual levy
33 amount when all incentive awards are combined.
34     (g) The board of trustees has express power to change the
35 corporate name of the fire protection district by ordinance,
36 provided that notification of any change is given to the

 

 

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1 circuit clerk and the Office of the State Fire Marshal.
2     (h) The board of trustees may impose reasonable civil
3 penalties on individuals who repeatedly cause false fire
4 alarms.
5     (i) The board of trustees has full power to pass all
6 necessary ordinances, and rules and regulations for the proper
7 management and conduct of the business of the board of trustees
8 of the fire protection district for carrying into effect the
9 objects for which the district was formed.
10 (Source: P.A. 93-302, eff. 1-1-04; 93-589, eff. 1-1-04; revised
11 10-3-03.)
 
12     Section 280. The Park District Code is amended by changing
13 Section 5-1 as follows:
 
14     (70 ILCS 1205/5-1)  (from Ch. 105, par. 5-1)
15     Sec. 5-1. Each Park District has the power to levy and
16 collect taxes on all the taxable property in the district for
17 all corporate purposes. The commissioners may accumulate funds
18 for the purposes of building repairs and improvements and may
19 annually levy taxes for such purposes in excess of current
20 requirements for its other purposes but subject to the tax rate
21 limitation as herein provided.
22     All general taxes proposed by the board to be levied upon
23 the taxable property within the district shall be levied by
24 ordinance. A certified copy of such levy ordinance shall be
25 filed with the county clerk of the county in which the same is
26 to be collected not later than the last Tuesday in December in
27 each year. The county clerk shall extend such tax; provided,
28 the aggregate amount of taxes levied for any one year,
29 exclusive of the amount levied for the payment of the principal
30 and interest on bonded indebtedness of the district and taxes
31 authorized by special referenda, shall not exceed, except as
32 otherwise provided in this Section, the rate of .10%, or the
33 rate limitation in effect on July 1, 1967, whichever is
34 greater, of the value, as equalized or assessed by the

 

 

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1 Department of Revenue.
2     Notwithstanding any other provision of this Section, a park
3 district board of a park district lying wholly within one
4 county is authorized to increase property taxes under this
5 Section for corporate purposes for any one year so long as the
6 increase is offset by a like property tax levy reduction in one
7 or more of the park district's funds. At the time that such
8 park district files its levy with the county clerk, it shall
9 also certify to the county clerk that the park district has
10 complied with and is authorized to act under this Section 5-1
11 of the Park District Code. In no instance shall the increase
12 either exceed or result in a reduction to the extension
13 limitation to which any park district is subject under Section
14 18-195 of the Property Tax Code.
15     Any funds on hand at the end of the fiscal year that are
16 not pledged for or allocated to a particular purpose may, by
17 action of the board of commissioners, be transferred to a
18 capital improvement fund and accumulated therein, but the total
19 amount accumulated in the fund may not exceed 1.5% of the
20 aggregate assessed valuation of all taxable property in the
21 park district.
22     The foregoing limitations upon tax rates may be decreased
23 under the referendum provisions of the General Revenue Law of
24 the State of Illinois.
25 (Source: P.A. 93-434, eff. 8-5-03; 93-625, eff. 12-19-03;
26 revised 1-13-04.)
 
27     Section 285. The Metropolitan Water Reclamation District
28 Act is amended by setting forth, changing, and renumbering
29 multiple versions of Section 288 as follows:
 
30     (70 ILCS 2605/288)
31     Sec. 288. District enlarged. On March 7, 2002 Upon the
32 effective date of this amendatory Act of the 92nd General
33 Assembly, the corporate limits of the Metropolitan Water
34 Reclamation District Act are extended to include within those

 

 

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1 limits the following described tracts of land, and those tracts
2 are annexed to the District.
 
3 (1) Parcel 1 (Canter Parcel)
4     THAT PART OF SECTION 21 TOWNSHIP 41 NORTH, RANGE 9, EAST OF
5     THE THIRD PRINCIPAL MERIDIAN, DESCRIBED AS FOLLOWS:
6     COMMENCING AT NORTHWEST CORNER OF THE NORTHEAST 1/4 OF THE
7     NORTHWEST 1/4 OF SAID SECTION 21; THENCE SOUTH 00 DEGREES
8     12 MINUTES 00 SECONDS WEST (DEED BEING SOUTH), ALONG THE
9     WEST LINE OF SAID NORTHEAST 1/4 OF THE NORTHWEST 1/4, A
10     DISTANCE OF 574.20 FEET; THENCE SOUTH 69 DEGREES 48 MINUTES
11     00 SECONDS EAST, A DISTANCE OF 181.20 FEET; THENCE SOUTH 28
12     DEGREES 49 MINUTES 00 SECONDS EAST, A DISTANCE OF 720.45
13     FEET; THENCE SOUTH 38 DEGREES 25 MINUTES 33 SECONDS WEST, A
14     DISTANCE OF 222.79 FEET (DEED BEING SOUTH 33 DEGREES 37
15     MINUTES 00 SECONDS WEST, 238.50 FEET) TO AN IRON STAKE;
16     THENCE SOUTH 60 DEGREES 26 MINUTES 25 SECONDS EAST (DEED
17     BEING SOUTH 59 DEGREES 41 MINUTES 00 SECONDS EAST), ALONG A
18     LINE THAT WOULD INTERSECT THE EAST LINE OF SAID NORTHWEST
19     1/4 OF SECTION 21 AT A POINT THAT IS 669.25 FEET NORTHERLY
20     OF (AS MEASURED ALONG SAID EAST LINE) THE CENTER OF SAID
21     SECTION 21, A DISTANCE OF 24.03 FEET FOR THE POINT OF
22     BEGINNING; THENCE CONTINUING SOUTH 60 DEGREES 26 MINUTES 25
23     SECONDS EAST, ALONG SAID LINE, A DISTANCE OF 629.56 FEET TO
24     THE INTERSECTION WITH THE NORTHEASTERLY EXTENSION OF A LINE
25     PREVIOUSLY SURVEYED AND MONUMENTED; THENCE SOUTH 38
26     DEGREES 40 MINUTES 02 SECONDS WEST, ALONG SAID LINE, A
27     DISTANCE OF 1100.29 FEET (DEED BEING SOUTH 39 DEGREES 55
28     MINUTES 00 SECONDS WEST, 1098.70 FEET) TO THE CENTER LINE
29     OF THE CHICAGO-ELGIN ROAD, (NOW KNOWN AS IRVING PARK
30     BOULEVARD AND STATE ROUTE NO. 19) AS SHOWN ON THE PLAT OF
31     DEDICATION RECORDED JUNE 9, 1933 AS DOCUMENT NO. 11245764
32     AND AS SHOWN ON A PLAT OF SURVEY DATED SEPTEMBER 22, 1932
33     APPROVED BY THE SUPERINTENDENT OF HIGHWAYS OF COOK COUNTY,
34     ILLINOIS ON DECEMBER 17, 1933; THENCE SOUTH 51 DEGREES 24
35     MINUTES 19 SECONDS EAST, ALONG SAID CENTER LINE, A DISTANCE

 

 

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1     OF 597.60 FEET (DEED BEING SOUTHEASTERLY ALONG CENTER LINE,
2     620.50 FEET) TO A POINT OF CURVE IN SAID CENTER LINE,
3     ACCORDING TO THE PLAT OF DEDICATION RECORDED FEBRUARY 16,
4     1933 AS DOCUMENT NO. 11200330 AND AFORESAID PLAT OF SURVEY;
5     THENCE SOUTHEASTERLY, ALONG THE SAID CENTER LINE, BEING
6     ALONG A CURVE TO THE LEFT, HAVING A RADIUS OF 4645.69 FEET
7     AND BEING TANGENT TO THE LAST DESCRIBED COURSE AT THE LAST
8     DESCRIBED POINT, A DISTANCE OF 341.66 FEET (DEED BEING
9     ALONG SAID CURVE, 338.30 FEET) TO THE INTERSECTION WITH A
10     PREVIOUSLY SURVEYED AND MONUMENTED LINE; THENCE SOUTH 42
11     DEGREES 46 MINUTES 09 SECONDS WEST, ALONG SAID LINE, A
12     DISTANCE OF 65.95 FEET (DEED BEING SOUTH 44 DEGREES 41
13     MINUTES 00 SECONDS WEST, 65 FEET) TO THE CENTER LINE OF THE
14     OLD CHICAGO-ELGIN ROAD, ACCORDING TO THE AFORESAID PLAT OF
15     SURVEY; THENCE NORTH 56 DEGREES 45 MINUTES 03 SECONDS WEST,
16     ALONG THE CENTER LINE OF THE SAID OLD CHICAGO-ELGIN ROAD, A
17     DISTANCE OF 685.80 FEET (DEED BEING NORTH 54 DEGREES 52
18     MINUTES 00 SECONDS WEST, 635.0 FEET) TO AN ANGLE IN SAID
19     CENTER LINE; THENCE NORTH 44 DEGREES 23 MINUTES 58 SECONDS
20     WEST, ALONG SAID CENTER LINE, A DISTANCE OF 878.23 FEET
21     (DEED BEING NORTH 44 DEGREES 23 MINUTES 00 SECONDS WEST) TO
22     A LINE THAT IS DRAWN SOUTH 38 DEGREES 35 MINUTES 41 SECONDS
23     WEST FROM THE POINT OF BEGINNING AND BEING PERPENDICULAR TO
24     THE NORTHERLY RIGHT OF WAY LINE OF THE CHICAGO-ELGIN ROAD,
25     AS DESCRIBED ON THE AFORESAID PLAT OF DEDICATION PER
26     DOCUMENT NO. 11245764 AND SHOWN ON THE AFORESAID PLAT OF
27     SURVEY; THENCE NORTH 38 DEGREES 35 MINUTES 41 SECONDS EAST,
28     ALONG SAID PERPENDICULAR LINE, A DISTANCE OF 1011.41 FEET
29     TO THE POINT OF BEGINNING, (EXCEPTING THEREFROM SUCH
30     PORTIONS THEREOF AS MAY HAVE BEEN HERETOFORE CONVEYED OR
31     DEDICATED FOR HIGHWAY PURPOSES) IN COOK COUNTY, ILLINOIS.
32     P.I.N.: 06-21-101-024-0000
 
33 (2) Parcel 2 (T Bar J Ranch Parcel)
34 PARCEL 1:
35     THAT PART OF SECTION 21, TOWNSHIP 41 NORTH; RANGE 9 EAST OF

 

 

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1     THE THIRD PRINCIPAL MERIDIAN, DESCRIBED AS FOLLOWS:
2     COMMENCING AT THE NORTHWEST CORNER OF THE NORTHEAST 1/4 OF
3     THE NORTHWEST 1/4 OF SAID SECTION 21; THENCE SOUTH ALONG
4     THE WEST LINE OF THE NORTHEAST 1/4 OF THE NORTHWEST 1/4 OF
5     SAID SECTION, 574.20 FEET; THENCE SOUTH 69 DEGREES 48
6     MINUTES EAST, 181.20 FEET; THENCE SOUTH 28 DEGREES 49
7     MINUTES EAST, 720.45 FEET; THENCE SOUTH 33 DEGREES 37
8     MINUTES WEST, 238.50 FEET; THENCE SOUTH 75 DEGREES 29
9     MINUTES WEST, ALONG A FENCE LINE 510.8 FEET; THENCE SOUTH
10     29 DEGREES 48 MINUTES WEST, ALONG A FENCE LINE, 275.05 FEET
11     TO THE POINT OF BEGINNING; THENCE NORTH 67 DEGREES 40
12     MINUTES WEST, 277.64 FEET; THENCE SOUTH 19 DEGREES 47
13     MINUTES WEST, ALONG A FENCE LINE, 175.5 FEET TO THE
14     NORTHERLY RIGHT OF WAY LINE OF A PUBLIC HIGHWAY KNOWN AS
15     IRVING PARK BOULEVARD; THENCE SOUTH 50 DEGREES 21 MINUTES
16     EAST ALONG SAID NORTHERLY RIGHT OF WAY LINE OF PUBLIC
17     HIGHWAY, A DISTANCE OF 248.3 FEET TO A POINT THAT IS SOUTH
18     29 DEGREES 48 MINUTES WEST, 251.15 FEET FROM THE POINT OF
19     BEGINNING; THENCE NORTH 29 DEGREES 48 MINUTES, EAST ALONG A
20     FENCE LINE 251.15 FEET TO A POINT OF BEGINNING, IN COOK
21     COUNTY, ILLINOIS.
22     P.I.N.: 06-21-101-018-0000
23 PARCEL 2:
24     THAT PART OF SECTION 21, TOWNSHIP 41 NORTH, RANGE 9 EAST OF
25     THE THIRD PRINCIPAL MERIDIAN, DESCRIBED AS FOLLOWS:
26     COMMENCING AT THE NORTHWEST CORNER OF THE NORTHEAST 1/4 OF
27     THE NORTHWEST 1/4 OF SECTION 21 AFORESAID; THENCE SOUTH
28     ALONG THE WEST LINE OF THE NORTHEAST 1/4 OF THE NORTHWEST
29     1/4 OF SAID SECTION, 574.2 FEET; THENCE SOUTH 69 DEGREES 48
30     MINUTES EAST, 181.2 FEET; THENCE SOUTH 28 DEGREES 49
31     MINUTES EAST, 720.45 FEET; THENCE SOUTH 33 DEGREES 37
32     MINUTES WEST, 238.5 FEET; THENCE SOUTH 75 DEGREES 29
33     MINUTES WEST, 203.4 FEET TO THE POINT OF BEGINNING; THENCE
34     CONTINUING SOUTH 75 DEGREES 29 MINUTES WEST, 307.4 FEET;
35     THENCE SOUTH 29 DEGREES 48 MINUTES WEST, 275.05 FEET;
36     THENCE NORTH 67 DEGREES 40 MINUTES WEST, 277.64 FEET;

 

 

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1     THENCE SOUTH 19 DEGREES 47 MINUTES WEST ALONG A FENCE LINE,
2     175.5 FEET TO NORTHERLY RIGHT OF WAY LINE OF PUBLIC HIGHWAY
3     KNOWN AS IRVING PARK BOULEVARD; THENCE NORTH 50 DEGREES 21
4     MINUTES WEST ALONG SAID NORTHERLY RIGHT OF WAY LINE OF
5     HIGHWAY 566.2 FEET; THENCE NORTH 17 DEGREES 17 MINUTES EAST
6     ALONG A FENCE LINE 193.07 FEET; THENCE NORTH 84 DEGREES 47
7     MINUTES EAST 988.44 FEET TO A FENCE LINE; THENCE SOUTH 31
8     DEGREES 51 MINUTES EAST ALONG SAID FENCE LINE, A DISTANCE
9     OF 282.19 FEET TO THE POINT OF BEGINNING IN HANOVER
10     TOWNSHIP IN COOK COUNTY, ILLINOIS.
11     P.I.N.: 06-21-101-022-0000
 
12 (3) Parcel 3 (Gibas parcel)
13     A PARCEL OF LAND IN SECTION 21, TOWNSHIP 41 NORTH, RANGE 9
14     EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY,
15     ILLINOIS, DESCRIBED AS FOLLOWS:
16     COMMENCING AT THE NORTHWEST CORNER OF THE NORTHEAST 1/4 OF
17     THE NORTHWEST 1/4 OF SAID SECTION 21, THENCE SOUTH ALONG
18     THE WEST LINE OF SAID NORTHEAST 1/4 OF THE NORTHWEST 1/4,
19     574.20 FEET; THENCE SOUTH 69 DEGREES 48 MINUTES EAST,
20     181.20 FEET FOR A POINT OF BEGINNING, THENCE SOUTH 28
21     DEGREES 49 MINUTES EAST, 720.45 FEET; THENCE SOUTH 33
22     DEGREES 37 MINUTES WEST, 238.5 FEET; THENCE SOUTH 75
23     DEGREES 29 MINUTES WEST, 203.4 FEET TO A FENCE CORNER;
24     THENCE NORTH 31 DEGREES 51 MINUTES WEST ALONG A FENCE LINE,
25     512.8 FEET; THENCE NORTH 3 DEGREES 29 MINUTES WEST ALONG
26     SAID FENCE LINE 263.6 FEET TO A POINT ON THE SOUTHERLY
27     RIGHT OF WAY LINE OF NEW SCHAUMBURG ROAD THAT IS 311.0 FEET
28     MORE OR LESS SOUTHWESTERLY OF THE POINT OF BEGINNING;
29     THENCE NORTHEASTERLY ALONG THE SAID SOUTHERLY RIGHT OF WAY
30     LINE OF ROAD 311.0 FEET MORE OR LESS TO THE POINT OF
31     BEGINNING, (EXCEPTING SUCH PORTIONS THEREOF AS MAY FALL
32     WITHIN LOTS 10 OR 26 OF COUNTY CLERK'S DIVISION OF SECTION
33     21 ACCORDING TO THE PLAT THEREOF RECORDED, MAY 31, 1895 IN
34     BOOK 65 OF PLATS PAGE 35) IN COOK COUNTY, ILLINOIS.
35     P.I.N.: 06-21-101-015-0000
 

 

 

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1 (4) Parcel 4 (Blake parcel)
2     THAT PART OF SECTIONS 20 AND 21 IN TOWNSHIP 41 NORTH, RANGE
3     9 EAST OF THE THIRD PRINCIPAL MERIDIAN DESCRIBED AS
4     FOLLOWS:
5     COMMENCING AT THE NORTHWEST CORNER OF THE NORTHEAST QUARTER
6     OF THE NORTHWEST QUARTER OF SECTION 21 AFORESAID; THENCE
7     SOUTH ALONG THE WEST LINE OF THE NORTHEAST QUARTER OF THE
8     NORTHWEST QUARTER OF SAID SECTION, 574.2 FEET; THENCE SOUTH
9     69 DEGREES 48 MINUTES EAST, 181.2 FEET; THENCE SOUTH 28
10     DEGREES 49 MINUTES EAST, 720.45 FEET; THENCE SOUTH 33
11     DEGREES 37 MINUTES WEST, 238.5 FEET; THENCE SOUTH 75
12     DEGREES 29 MINUTES WEST, 203.4 FEET; THENCE NORTH 31
13     DEGREES 51 MINUTES WEST ALONG A FENCE LINE, 282.19 FEET TO
14     A POINT OF BEGINNING; THENCE SOUTH 84 DEGREES 47 MINUTES
15     WEST, 988.44 FEET TO A POINT ON A FENCE LINE THAT LIES
16     NORTH 17 DEGREES 17 MINUTES EAST, 193.07 FEET FROM A POINT
17     ON THE NORTHERLY RIGHT OF WAY LINE OF IRVING PARK
18     BOULEVARD; THENCE NORTH 17 DEGREES 17 MINUTES EAST ALONG
19     SAID FENCE LINE, 276.03 FEET TO THE SOUTHERLY RIGHT OF WAY
20     LINE OF SCHAUMBURG ROAD (AS NOW DEDICATED); THENCE EASTERLY
21     AND NORTHEASTERLY ALONG SAID SOUTHERLY RIGHT OF WAY LINE ON
22     A CURVE TO LEFT HAVING A RADIUS OF 1425.4 FEET A DISTANCE
23     OF 829.0 FEET; THENCE SOUTH 3 DEGREES 29 MINUTES EAST ALONG
24     A FENCE LINE 263.6 FEET; THENCE SOUTH 31 DEGREES 51 MINUTES
25     EAST ALONG A FENCE LINE A DISTANCE OF 230.61 FEET TO THE
26     POINT OF BEGINNING, IN HANOVER TOWNSHIP, COOK COUNTY,
27     ILLINOIS.
28     P.I.N. PI.N.: 06-21-101-021-0000.
29 (Source: P.A. 92-532, eff. 3-7-02; revised 1-27-03.)
 
30     (70 ILCS 2605/289)
31     Sec. 289 288. District enlarged. On August 22, 2002 Upon
32 the effective date of this amendatory Act of the 92nd General
33 Assembly, the corporate limits of the Metropolitan Water
34 Reclamation District are extended to include within those

 

 

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1 limits the following described tract of land, and that tract is
2 annexed to the District.
3
LEGAL DESCRIPTION
4 5.425 ACRES
5     THAT PART OF THE NORTHWEST QUARTER OF SECTION 25, TOWNSHIP
6     42 NORTH, RANGE 9, EAST OF THE THIRD PRINCIPAL MERIDIAN,
7     DESCRIBED AS FOLLOWS:
8     COMMENCING AT THE SOUTHEAST CORNER OF THE NORTHWEST QUARTER
9     OF SAID SECTION 25; THENCE NORTH 00°00'00" EAST ALONG THE
10     EAST LINE OF SAID NORTHWEST QUARTER OF SECTION 25, A
11     DISTANCE OF 1314.40 FEET TO THE NORTH LINE OF THE SOUTH
12     HALF OF SAID NORTHWEST QUARTER OF SECTION 25; THENCE SOUTH
13     89°15'17" WEST ALONG THE NORTH LINE OF SAID SOUTH HALF OF
14     THE NORTHWEST QUARTER OF SECTION 25, A DISTANCE OF 170.00
15     FEET; THENCE SOUTH 44°22'03" WEST, 410.93 FEET TO THE POINT
16     OF BEGINNING; THENCE SOUTH 89°15'17" WEST PARALLEL WITH THE
17     NORTH LINE OF SAID SOUTH HALF OF THE NORTHWEST QUARTER OF
18     SECTION 25, A DISTANCE OF 420.04 FEET TO A LINE 1755.25
19     FEET EAST OF, MEASURED AT RIGHT ANGLES, AND PARALLEL WITH
20     THE WEST LINE OF SAID NORTHWEST QUARTER OF SECTION 25;
21     THENCE NORTH 00°02'28" WEST ALONG SAID PARALLEL LINE,
22     105.23 FEET; THENCE SOUTH 89°15'17" WEST PARALLEL WITH THE
23     NORTH LINE OF SAID SOUTH HALF OF THE NORTHWEST QUARTER OF
24     SECTION 25, A DISTANCE OF 300.13 FEET; THENCE SOUTH
25     00°02'28" EAST, 150.68 FEET; THENCE NORTH 89°57'32" EAST
26     120.37 FEET; THENCE SOUTH 00°02'28" EAST PARALLEL WITH THE
27     WEST LINE OF SAID NORTHWEST QUARTER OF SECTION 25, A
28     DISTANCE OF 353.10 FEET; THENCE NORTH 89°15'17" EAST
29     PARALLEL WITH THE NORTH LINE OF SAID SOUTH HALF OF THE
30     NORTHWEST QUARTER OF SECTION 25, A DISTANCE OF 479.77 FEET;
31     THENCE NORTH 00°02'28" WEST, 278.99 FEET; THENCE NORTH
32     44°22'03" EAST, 171.50 FEET TO THE PLACE OF BEGINNING, IN
33     COOK COUNTY, ILLINOIS.
34 (Source: P.A. 92-843, eff. 8-22-02; revised 2-18-03.)
 
35     Section 290. The Local Mass Transit District Act is amended

 

 

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1 by changing Section 2 as follows:
 
2     (70 ILCS 3610/2)  (from Ch. 111 2/3, par. 352)
3     Sec. 2. For the purposes of this Act:
4     (a) "Mass transit facility" means any local public
5 transportation facility, whether buses, trolley-buses, or
6 railway systems, utilized by a substantial number of persons
7 for their daily transportation, and includes not only the local
8 public transportation facility itself but ancillary and
9 supporting facilities such as, for example, motor vehicle
10 parking facilities, as well.
11     (b) "Participating municipality and county" means the
12 municipality or municipalities, county or counties creating
13 the local Mass Transit District pursuant to Section 3 of this
14 Act.
15     (c) "Municipality" means a city, village, township, or
16 incorporated town.
17     (d) "Corporate authorities" means (1) the city council or
18 similar body of a city, (2) the board of trustees or similar
19 body of a village or incorporated town, (3) the council of a
20 municipality under the commission form of municipal
21 government, and (4) the board of trustees in a township.
22     (e) "County board" means the governing board of a county.
23     (f) "District" means a local Mass Transit District created
24 pursuant to Section 3 of this Act.
25     (g) "Board" means the Board of Trustees of a local Mass
26 Transit District created pursuant to Section 3 of this Act.
27     (h) "Interstate transportation authority" shall mean any
28 political subdivision created by compact between this State and
29 another state, which is a body corporate and politic and a
30 political subdivision of both contracting states, and which
31 operates a public mass transportation system. ;
32     (i) "Metro East Mass Transit District" means one or more
33 local mass transit districts created pursuant to this Act,
34 composed only of Madison, St. Clair or Monroe Counties, or any
35 combination thereof or any territory annexed to such district.

 

 

SB1888 Engrossed - 415 - LRB094 03700 NHT 33705 b

1     (j) "Public mass transportation system" shall mean a
2 transportation system or systems owned and operated by an
3 interstate transportation authority, a municipality, District,
4 or other public or private authority, employing motor busses,
5 rails or any other means of conveyance, by whatsoever type or
6 power, operated for public use in the conveyance of persons,
7 mainly providing local transportation service within an
8 interstate transportation district, municipality, or county.
9 (Source: P.A. 93-590, eff. 1-1-04; revised 10-9-03.)
 
10     Section 295. The School Code is amended by changing
11 Sections 2-3.64, 10-17a, 10-20.21a, 18-8.05, 19-1, 21-1b,
12 21-12, 27-8.1, 27-23.5, and 34-8.1 and by setting forth and
13 renumbering multiple versions of Sections 2-3.131, 2-3.134,
14 10-20.35, 10-20.37, 34-18.23, 34-18.26, and 34-18.30 as
15 follows:
 
16     (105 ILCS 5/2-3.64)  (from Ch. 122, par. 2-3.64)
17     Sec. 2-3.64. State goals and assessment.
18     (a) Beginning in the 1998-1999 school year, the State Board
19 of Education shall establish standards and periodically, in
20 collaboration with local school districts, conduct studies of
21 student performance in the learning areas of fine arts and
22 physical development/health.
23     Beginning with the 1998-1999 school year until the
24 2004-2005 school year, the State Board of Education shall
25 annually test: (i) all pupils enrolled in the 3rd, 5th, and 8th
26 grades in English language arts (reading, writing, and English
27 grammar) and mathematics; and (ii) all pupils enrolled in the
28 4th and 7th grades in the biological and physical sciences and
29 the social sciences (history, geography, civics, economics,
30 and government). Unless the testing required to be implemented
31 no later than the 2005-2006 school year under this subsection
32 (a) is implemented for the 2004-2005 school year, for the
33 2004-2005 school year, the State Board of Education shall test:
34 (i) all pupils enrolled in the 3rd, 5th, and 8th grades in

 

 

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1 English language arts (reading and English grammar) and
2 mathematics and (ii) all pupils enrolled in the 4th and 7th
3 grades in the biological and physical sciences. The maximum
4 time allowed for all actual testing required under this
5 paragraph shall not exceed 25 hours, as allocated among the
6 required tests by the State Board of Education, across all
7 grades tested.
8     Beginning no later than the 2005-2006 school year, the
9 State Board of Education shall annually test: (i) all pupils
10 enrolled in the 3rd, 4th, 5th, 6th, 7th, and 8th grades in
11 reading and mathematics and (ii) all pupils enrolled in the 4th
12 and 7th grades in the biological and physical sciences. After
13 the addition of grades and change in subjects as delineated in
14 this paragraph and including whatever other tests that may be
15 approved from time to time no later than the 2005-2006 school
16 year, the maximum time allowed for all State testing in grades
17 3 through 8 shall not exceed 38 hours across those grades.
18     Beginning with the 2004-2005 school year, the State Board
19 of Education shall not test pupils under this subsection (a) in
20 writing, physical development and health, fine arts, and the
21 social sciences (history, geography, civics, economics, and
22 government).
23     The State Board of Education shall establish the academic
24 standards that are to be applicable to pupils who are subject
25 to State tests under this Section beginning with the 1998-1999
26 school year. However, the State Board of Education shall not
27 establish any such standards in final form without first
28 providing opportunities for public participation and local
29 input in the development of the final academic standards. Those
30 opportunities shall include a well-publicized period of public
31 comment, public hearings throughout the State, and
32 opportunities to file written comments. Beginning with the
33 1998-99 school year and thereafter, the State tests will
34 identify pupils in the 3rd grade or 5th grade who do not meet
35 the State standards.
36     If, by performance on the State tests or local assessments

 

 

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1 or by teacher judgment, a student's performance is determined
2 to be 2 or more grades below current placement, the student
3 shall be provided a remediation program developed by the
4 district in consultation with a parent or guardian. Such
5 remediation programs may include, but shall not be limited to,
6 increased or concentrated instructional time, a remedial
7 summer school program of not less than 90 hours, improved
8 instructional approaches, tutorial sessions, retention in
9 grade, and modifications to instructional materials. Each
10 pupil for whom a remediation program is developed under this
11 subsection shall be required to enroll in and attend whatever
12 program the district determines is appropriate for the pupil.
13 Districts may combine students in remediation programs where
14 appropriate and may cooperate with other districts in the
15 design and delivery of those programs. The parent or guardian
16 of a student required to attend a remediation program under
17 this Section shall be given written notice of that requirement
18 by the school district a reasonable time prior to commencement
19 of the remediation program that the student is to attend. The
20 State shall be responsible for providing school districts with
21 the new and additional funding, under Section 2-3.51.5 or by
22 other or additional means, that is required to enable the
23 districts to operate remediation programs for the pupils who
24 are required to enroll in and attend those programs under this
25 Section. Every individualized educational program as described
26 in Article 14 shall identify if the State test or components
27 thereof are appropriate for that student. The State Board of
28 Education shall develop rules and regulations governing the
29 administration of alternative tests prescribed within each
30 student's individualized educational program which are
31 appropriate to the disability of each student.
32     All pupils who are in a State approved transitional
33 bilingual education program or transitional program of
34 instruction shall participate in the State tests. Any student
35 who has been enrolled in a State approved bilingual education
36 program less than 3 cumulative academic years may take an

 

 

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1 accommodated State test, to be known as the Illinois Measure of
2 Annual Growth in English (IMAGE), if the student's lack of
3 English as determined by an English language proficiency test
4 would keep the student from understanding the regular State
5 test. If the school district determines, on a case-by-case
6 individual basis, that IMAGE would likely yield more accurate
7 and reliable information on what the student knows and can do,
8 the school district may make a determination to assess the
9 student using IMAGE for a period that does not exceed 2
10 additional consecutive years, provided that the student has not
11 yet reached a level of English language proficiency sufficient
12 to yield valid and reliable information on what the student
13 knows and can do on the regular State test.
14     Reasonable accommodations as prescribed by the State Board
15 of Education shall be provided for individual students in the
16 testing procedure. All test procedures prescribed by the State
17 Board of Education shall require: (i) that each test used for
18 State and local student testing under this Section identify by
19 name the pupil taking the test; (ii) that the name of the pupil
20 taking the test be placed on the test at the time the test is
21 taken; (iii) that the results or scores of each test taken
22 under this Section by a pupil of the school district be
23 reported to that district and identify by name the pupil who
24 received the reported results or scores; and (iv) that the
25 results or scores of each test taken under this Section be made
26 available to the parents of the pupil. In addition, in each
27 school year the highest scores attained by a student on the
28 Prairie State Achievement Examination administered under
29 subsection (c) of this Section and any Prairie State
30 Achievement Awards received by the student shall become part of
31 the student's permanent record and shall be entered on the
32 student's transcript pursuant to regulations that the State
33 Board of Education shall promulgate for that purpose in
34 accordance with Section 3 and subsection (e) of Section 2 of
35 the Illinois School Student Records Act. Beginning with the
36 1998-1999 school year and in every school year thereafter,

 

 

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1 scores received by students on the State assessment tests
2 administered in grades 3 through 8 shall be placed into
3 students' temporary records.
4     The State Board of Education shall establish a period of
5 time, to be referred to as the State test window, in each
6 school year for which State testing shall occur to meet the
7 objectives of this Section. However, if the schools of a
8 district are closed and classes are not scheduled during any
9 week that is established by the State Board of Education as the
10 State test window, the school district may (at the discretion
11 of the State Board of Education) move its State test window one
12 week earlier or one week later than the established State test
13 window, so long as the school district gives the State Board of
14 Education written notice of its intention to deviate from the
15 established schedule by December 1 of the school year in which
16 falls the State test window established by the State Board of
17 Education for the testing.
18     (a-5) All tests administered pursuant to this Section shall
19 be academically based. For the purposes of this Section
20 "academically based tests" shall mean tests consisting of
21 questions and answers that are measurable and quantifiable to
22 measure the knowledge, skill, and ability of students in the
23 subject matters covered by tests. The scoring of academically
24 based tests shall be reliable, valid, unbiased and shall meet
25 the guidelines for test development and use prescribed by the
26 American Psychological Association, the National Council of
27 Measurement and Evaluation, and the American Educational
28 Research Association. Academically based tests shall not
29 include assessments or evaluations of attitudes, values, or
30 beliefs, or testing of personality, self-esteem, or
31 self-concept. Nothing in this amendatory Act is intended, nor
32 shall it be construed, to nullify, supersede, or contradict the
33 legislative intent on academic testing expressed during the
34 passage of HB 1005/P.A. 90-296. Nothing in this Section is
35 intended, nor shall it be construed, to nullify, supersede, or
36 contradict the legislative intent on academic testing

 

 

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1 expressed in the preamble of this amendatory Act of the 93rd
2 General Assembly.
3     The State Board of Education shall monitor the use of short
4 answer questions in the math and reading assessments or in
5 other assessments in order to demonstrate that the use of short
6 answer questions results in a statistically significant
7 improvement in student achievement as measured on the State
8 assessments for math and reading or on other State assessments
9 and is justifiable in terms of cost and student performance.
10     (b) It shall be the policy of the State to encourage school
11 districts to continuously test pupil proficiency in the
12 fundamental learning areas in order to: (i) provide timely
13 information on individual students' performance relative to
14 State standards that is adequate to guide instructional
15 strategies; (ii) improve future instruction; and (iii)
16 complement the information provided by the State testing system
17 described in this Section. Each district's school improvement
18 plan must address specific activities the district intends to
19 implement to assist pupils who by teacher judgment and test
20 results as prescribed in subsection (a) of this Section
21 demonstrate that they are not meeting State standards or local
22 objectives. Such activities may include, but shall not be
23 limited to, summer school, extended school day, special
24 homework, tutorial sessions, modified instructional materials,
25 other modifications in the instructional program, reduced
26 class size or retention in grade. To assist school districts in
27 testing pupil proficiency in reading in the primary grades, the
28 State Board shall make optional reading inventories for
29 diagnostic purposes available to each school district that
30 requests such assistance. Districts that administer the
31 reading inventories may develop remediation programs for
32 students who perform in the bottom half of the student
33 population. Those remediation programs may be funded by moneys
34 provided under the School Safety and Educational Improvement
35 Block Grant Program established under Section 2-3.51.5.
36 Nothing in this Section shall prevent school districts from

 

 

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1 implementing testing and remediation policies for grades not
2 required under this Section.
3     (c) Beginning with the 2000-2001 school year, each school
4 district that operates a high school program for students in
5 grades 9 through 12 shall annually administer the Prairie State
6 Achievement Examination established under this subsection to
7 its students as set forth below. The Prairie State Achievement
8 Examination shall be developed by the State Board of Education
9 to measure student performance in the academic areas of
10 reading, writing, mathematics, science, and social sciences.
11 Beginning with the 2004-2005 school year, however, the State
12 Board of Education shall not test a student in writing and the
13 social sciences (history, geography, civics, economics, and
14 government) as part of the Prairie State Achievement
15 Examination unless the student is retaking the Prairie State
16 Achievement Examination in the fall of 2004. The State Board of
17 Education shall establish the academic standards that are to
18 apply in measuring student performance on the Prairie State
19 Achievement Examination including the minimum examination
20 score in each area that will qualify a student to receive a
21 Prairie State Achievement Award from the State in recognition
22 of the student's excellent performance. Each school district
23 that is subject to the requirements of this subsection (c)
24 shall afford all students 2 opportunities to take the Prairie
25 State Achievement Examination beginning as late as practical
26 during the second semester of grade 11, but in no event before
27 March 1. The State Board of Education shall annually notify
28 districts of the weeks during which these test administrations
29 shall be required to occur. Every individualized educational
30 program as described in Article 14 shall identify if the
31 Prairie State Achievement Examination or components thereof
32 are appropriate for that student. Each student, exclusive of a
33 student whose individualized educational program developed
34 under Article 14 identifies the Prairie State Achievement
35 Examination as inappropriate for the student, shall be required
36 to take the examination in grade 11. For each academic area the

 

 

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1 State Board of Education shall establish the score that
2 qualifies for the Prairie State Achievement Award on that
3 portion of the examination. Any student who fails to earn a
4 qualifying score for a Prairie State Achievement Award in any
5 one or more of the academic areas on the initial test
6 administration or who wishes to improve his or her score on any
7 portion of the examination shall be permitted to retake such
8 portion or portions of the examination during grade 12.
9 Districts shall inform their students of the timelines and
10 procedures applicable to their participation in every yearly
11 administration of the Prairie State Achievement Examination.
12 Students receiving special education services whose
13 individualized educational programs identify the Prairie State
14 Achievement Examination as inappropriate for them nevertheless
15 shall have the option of taking the examination, which shall be
16 administered to those students in accordance with standards
17 adopted by the State Board of Education to accommodate the
18 respective disabilities of those students. A student who
19 successfully completes all other applicable high school
20 graduation requirements but fails to receive a score on the
21 Prairie State Achievement Examination that qualifies the
22 student for receipt of a Prairie State Achievement Award shall
23 nevertheless qualify for the receipt of a regular high school
24 diploma. In no case, however, shall a student receive a regular
25 high school diploma without taking the Prairie State
26 Achievement Examination, unless the student is exempted from
27 taking the Prairie State Achievement Examination under this
28 subsection (c) because the student's individualized
29 educational program developed under Article 14 of this Code
30 identifies the Prairie State Achievement Examination as
31 inappropriate for the student, (ii) the student is exempt due
32 to the student's lack of English language proficiency under
33 subsection (a) of this Section, or (iii) the student is
34 enrolled in a program of Adult and Continuing Education as
35 defined in the Adult Education Act.
36     (d) Beginning with the 2002-2003 school year, all schools

 

 

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1 in this State that are part of the sample drawn by the National
2 Center for Education Statistics, in collaboration with their
3 school districts and the State Board of Education, shall
4 administer the biennial State academic assessments of 4th and
5 8th grade reading and mathematics under the National Assessment
6 of Educational Progress carried out under Section m11(b)(2) of
7 the National Education Statistics Act of 1994 (20 U.S.C. 9010)
8 if the Secretary of Education pays the costs of administering
9 the assessments.
10     (e) Beginning no later than the 2005-2006 school year,
11 subject to available federal funds to this State for the
12 purpose of student assessment, the State Board of Education
13 shall provide additional tests and assessment resources that
14 may be used by school districts for local diagnostic purposes.
15 These tests and resources shall include without limitation
16 additional high school writing, physical development and
17 health, and fine arts assessments. The State Board of Education
18 shall annually distribute a listing of these additional tests
19 and resources, using funds available from appropriations made
20 for student assessment purposes.
21     (f) For the assessment and accountability purposes of this
22 Section, "all pupils" includes those pupils enrolled in a
23 public or State-operated elementary school, secondary school,
24 or cooperative or joint agreement with a governing body or
25 board of control, a charter school operating in compliance with
26 the Charter Schools Law, a school operated by a regional office
27 of education under Section 13A-3 of this Code, or a public
28 school administered by a local public agency or the Department
29 of Human Services.
30 (Source: P.A. 92-604, eff. 7-1-02; 93-426, eff. 8-5-03; 93-838,
31 eff. 7-30-04; 93-857, eff. 8-3-04; revised 10-25-04.)
 
32     (105 ILCS 5/2-3.131)
33     Sec. 2-3.131. Transitional assistance payments.
34     (a) If the amount that the State Board of Education will
35 pay to a school district from fiscal year 2004 appropriations,

 

 

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1 as estimated by the State Board of Education on April 1, 2004,
2 is less than the amount that the State Board of Education paid
3 to the school district from fiscal year 2003 appropriations,
4 then, subject to appropriation, the State Board of Education
5 shall make a fiscal year 2004 transitional assistance payment
6 to the school district in an amount equal to the difference
7 between the estimated amount to be paid from fiscal year 2004
8 appropriations and the amount paid from fiscal year 2003
9 appropriations.
10     (b) If the amount that the State Board of Education will
11 pay to a school district from fiscal year 2005 appropriations,
12 as estimated by the State Board of Education on April 1, 2005,
13 is less than the amount that the State Board of Education paid
14 to the school district from fiscal year 2004 appropriations,
15 then the State Board of Education shall make a fiscal year 2005
16 transitional assistance payment to the school district in an
17 amount equal to the difference between the estimated amount to
18 be paid from fiscal year 2005 appropriations and the amount
19 paid from fiscal year 2004 appropriations.
20 (Source: P.A. 93-21, eff. 7-1-03; 93-838, eff. 7-30-04.)
 
21     (105 ILCS 5/2-3.132)
22     Sec. 2-3.132 2-3.131. Sharing information on school lunch
23 applicants. The State Board of Education shall, whenever
24 requested by the Department of Public Aid, agree in writing
25 with the Department of Public Aid (as the State agency that
26 administers the State Medical Assistance Program as provided in
27 Title XIX of the federal Social Security Act and the State
28 Children's Health Insurance Program as provided in Title XXI of
29 the federal Social Security Act) to share with the Department
30 of Public Aid information on applicants for free or
31 reduced-price lunches. This sharing of information shall be for
32 the sole purpose of helping the Department of Public Aid
33 identify and enroll children in the State Medical Assistance
34 Program or the State Children's Health Insurance Program or
35 both as allowed under 42 U.S.C. Sec. 1758(b)(2)(C)(iii)(IV) and

 

 

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1 under the restrictions set forth in 42 U.S.C. Sec.
2 1758(b)(2)(C)(vi) and (vii). The State Board of Education may
3 not adopt any rule that would prohibit a child from receiving
4 any form of subsidy or benefit due to his or her parent or
5 guardian withholding consent under Section 22-35 of this Code.
6 (Source: P.A. 93-404, eff. 8-1-03; revised 9-24-03.)
 
7     (105 ILCS 5/2-3.133)
8     Sec. 2-3.133 2-3.131. Homework assistance information for
9 parents. The State Board of Education shall provide information
10 on its Internet web site regarding strategies that parents can
11 use to assist their children in successfully completing
12 homework assignments. The State Board of Education shall notify
13 all school districts about this information's availability on
14 the State Board of Education's Internet web site.
15 (Source: P.A. 93-471, eff. 1-1-04; revised 9-24-03.)
 
16     (105 ILCS 5/2-3.134)
17     Sec. 2-3.134. 2-3.131. Persistently dangerous schools. The
18 State Board of Education shall maintain data and publish a list
19 of persistently dangerous schools on an annual basis.
20 (Source: P.A. 93-633, eff. 12-23-03; revised 1-12-04.)
 
21     (105 ILCS 5/2-3.136)
22     Sec. 2-3.136 2-3.134. K-3 class size reduction grant
23 program. A class size reduction grant program is created. The
24 program shall be implemented and administered by the State
25 Board of Education. From appropriations made for purposes of
26 this Section, the State Board shall award grants to schools
27 that meet the criteria established by this Section for the
28 award of those grants.
29     Grants shall be awarded pursuant to application. The form
30 and manner of applications and the criteria for the award of
31 grants shall be prescribed by the State Board of Education. The
32 grant criteria as so prescribed, however, shall provide that
33 only those schools that are on the State Board of Education

 

 

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1 Early Academic Warning List or the academic watch list under
2 Section 2-3.25d that maintain grades kindergarten through 3 are
3 grant eligible.
4     Grants awarded to eligible schools under this Section shall
5 be used and applied by the schools to defray the costs and
6 expenses of operating and maintaining classes in grades
7 kindergarten through 3 with an average class size within a
8 specific grade of no more than 20 pupils. If a school's
9 facilities are inadequate to allow for this specified class
10 size, then a school may use the grant funds for teacher aides
11 instead.
12     The State Board of Education shall adopt any rules,
13 consistent with the requirements of this Section, that are
14 necessary to implement and administer the K-3 class size
15 reduction grant program.
16 (Source: P.A. 93-814, eff. 7-27-04; revised 11-10-04.)
 
17     (105 ILCS 5/10-17a)  (from Ch. 122, par. 10-17a)
18     Sec. 10-17a. Better schools accountability.
19     (1) Policy and Purpose. It shall be the policy of the State
20 of Illinois that each school district in this State, including
21 special charter districts and districts subject to the
22 provisions of Article 34, shall submit to parents, taxpayers of
23 such district, the Governor, the General Assembly, and the
24 State Board of Education a school report card assessing the
25 performance of its schools and students. The report card shall
26 be an index of school performance measured against statewide
27 and local standards and will provide information to make prior
28 year comparisons and to set future year targets through the
29 school improvement plan.
30     (2) Reporting Requirements. Each school district shall
31 prepare a report card in accordance with the guidelines set
32 forth in this Section which describes the performance of its
33 students by school attendance centers and by district and the
34 district's financial resources and use of financial resources.
35 Such report card shall be presented at a regular school board

 

 

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1 meeting subject to applicable notice requirements, posted on
2 the school district's Internet web site, if the district
3 maintains an Internet web site, made available to a newspaper
4 of general circulation serving the district, and, upon request,
5 sent home to a parent (unless the district does not maintain an
6 Internet web site, in which case the report card shall be sent
7 home to parents without request). If the district posts the
8 report card on its Internet web site, the district shall send a
9 written notice home to parents stating (i) that the report card
10 is available on the web site, (ii) the address of the web site,
11 (iii) that a printed copy of the report card will be sent to
12 parents upon request, and (iv) the telephone number that
13 parents may call to request a printed copy of the report card.
14 In addition, each school district shall submit the completed
15 report card to the office of the district's Regional
16 Superintendent which shall make copies available to any
17 individuals requesting them.
18     The report card shall be completed and disseminated prior
19 to October 31 in each school year. The report card shall
20 contain, but not be limited to, actual local school attendance
21 center, school district and statewide data indicating the
22 present performance of the school, the State norms and the
23 areas for planned improvement for the school and school
24 district.
25     (3) (a) The report card shall include the following
26 applicable indicators of attendance center, district, and
27 statewide student performance: percent of students who exceed,
28 meet, or do not meet standards established by the State Board
29 of Education pursuant to Section 2-3.25a; composite and subtest
30 means on nationally normed achievement tests for college bound
31 students; student attendance rates; chronic truancy rate;
32 dropout rate; graduation rate; and student mobility, turnover
33 shown as a percent of transfers out and a percent of transfers
34 in.
35     (b) The report card shall include the following
36 descriptions for the school, district, and State: average class

 

 

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1 size; amount of time per day devoted to mathematics, science,
2 English and social science at primary, middle and junior high
3 school grade levels; number of students taking the Prairie
4 State Achievement Examination under subsection (c) of Section
5 2-3.64, the number of those students who received a score of
6 excellent, and the average score by school of students taking
7 the examination; pupil-teacher ratio; pupil-administrator
8 ratio; operating expenditure per pupil; district expenditure
9 by fund; average administrator salary; and average teacher
10 salary. The report card shall also specify the amount of money
11 that the district receives from all sources, including without
12 limitation subcategories specifying the amount from local
13 property taxes, the amount from general State aid, the amount
14 from other State funding, and the amount from other income.
15     (c) The report card shall include applicable indicators of
16 parental involvement in each attendance center. The parental
17 involvement component of the report card shall include the
18 percentage of students whose parents or guardians have had one
19 or more personal contacts with the students' teachers during
20 the school year concerning the students' education, and such
21 other information, commentary, and suggestions as the school
22 district desires. For the purposes of this paragraph, "personal
23 contact" includes, but is not limited to, parent-teacher
24 conferences, parental visits to school, school visits to home,
25 telephone conversations, and written correspondence. The
26 parental involvement component shall not single out or identify
27 individual students, parents, or guardians by name.
28     (d) The report card form shall be prepared by the State
29 Board of Education and provided to school districts by the most
30 efficient, economic, and appropriate means.
31 (Source: P.A. 92-604, eff. 7-1-02; 92-631, eff. 7-11-02;
32 revised 7-26-02.)
 
33     (105 ILCS 5/10-20.21a)
34     Sec. 10-20.21a. Contracts for charter bus services. To
35 award contracts for providing charter bus services for the sole

 

 

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1 purpose of transporting students regularly enrolled in grade 12
2 or below to or from interscholastic athletic or interscholastic
3 or school sponsored activities.
4     All contracts for providing charter bus services for the
5 sole purpose of transporting students regularly enrolled in
6 grade 12 or below to or from interscholastic athletic or
7 interscholastic or school sponsored activities must contain
8 clause (A) as set forth below, except that a contract with an
9 out-of-state company may contain clause (B), as set forth
10 below, or clause (A). The clause must be set forth in the body
11 of the contract in typeface of at least 12 points and all upper
12 case letters:
13     (A) "ALL OF THE CHARTER BUS DRIVERS WHO WILL BE PROVIDING
14 SERVICES UNDER THIS CONTRACT HAVE, OR WILL HAVE BEFORE ANY
15 SERVICES ARE PROVIDED:
16         (1) SUBMITTED THEIR FINGERPRINTS TO THE DEPARTMENT OF
17     STATE POLICE IN THE FORM AND MANNER PRESCRIBED BY THE
18     DEPARTMENT OF STATE POLICE. THESE FINGERPRINTS SHALL BE
19     CHECKED AGAINST THE FINGERPRINT RECORDS NOW AND HEREAFTER
20     FILED IN THE DEPARTMENT OF STATE POLICE AND FEDERAL BUREAU
21     OF INVESTIGATION CRIMINAL HISTORY RECORDS DATABASES. THE
22     FINGERPRINT CHECK HAS RESULTED A STATE POLICE AGENCY AND
23     THE FEDERAL BUREAU OF INVESTIGATION FOR A CRIMINAL
24     BACKGROUND CHECK, RESULTING IN A DETERMINATION THAT THEY
25     HAVE NOT BEEN CONVICTED OF COMMITTING ANY OF THE OFFENSES
26     SET FORTH IN SUBDIVISION (C-1)(4) OF SECTION 6-508 OF THE
27     ILLINOIS VEHICLE CODE; AND
28         (2) DEMONSTRATED PHYSICAL FITNESS TO OPERATE SCHOOL
29     BUSES BY SUBMITTING THE RESULTS OF A MEDICAL EXAMINATION,
30     INCLUDING TESTS FOR DRUG USE, TO A STATE REGULATORY
31     AGENCY."
32     (B) "NOT ALL OF THE CHARTER BUS DRIVERS WHO WILL BE
33 PROVIDING SERVICES UNDER THIS CONTRACT HAVE, OR WILL HAVE
34 BEFORE ANY SERVICES ARE PROVIDED:
35         (1) SUBMITTED THEIR FINGERPRINTS TO THE DEPARTMENT OF
36     STATE POLICE IN THE FORM AND MANNER PRESCRIBED BY THE

 

 

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1     DEPARTMENT OF STATE POLICE. THESE FINGERPRINTS SHALL BE
2     CHECKED AGAINST THE FINGERPRINT RECORDS NOW AND HEREAFTER
3     FILED IN THE DEPARTMENT OF STATE POLICE AND FEDERAL BUREAU
4     OF INVESTIGATION CRIMINAL HISTORY RECORDS DATABASES. THE
5     FINGERPRINT CHECK HAS RESULTED A STATE POLICE AGENCY AND
6     THE FEDERAL BUREAU OF INVESTIGATION FOR A CRIMINAL
7     BACKGROUND CHECK, RESULTING IN A DETERMINATION THAT THEY
8     HAVE NOT BEEN CONVICTED OF COMMITTING ANY OF THE OFFENSES
9     SET FORTH IN SUBDIVISION (C-1)(4) OF SECTION 6-508 OF THE
10     ILLINOIS VEHICLE CODE; AND
11         (2) DEMONSTRATED PHYSICAL FITNESS TO OPERATE SCHOOL
12     BUSES BY SUBMITTING THE RESULTS OF A MEDICAL EXAMINATION,
13     INCLUDING TESTS FOR DRUG USE, TO A STATE REGULATORY
14     AGENCY."
15 (Source: P.A. 93-476, eff. 1-1-04; 93-644, eff. 6-1-04; revised
16 12-6-04.)
 
17     (105 ILCS 5/10-20.35)
18     Sec. 10-20.35. Medical information form for bus drivers and
19 emergency medical technicians. School districts are encouraged
20 to create and use an emergency medical information form for bus
21 drivers and emergency medical technicians for those students
22 with special needs or medical conditions. The form may include
23 without limitation information to be provided by the student's
24 parent or legal guardian concerning the student's relevant
25 medical conditions, medications that the student is taking, the
26 student's communication skills, and how a bus driver or an
27 emergency medical technician is to respond to certain behaviors
28 of the student. If the form is used, the school district is
29 encouraged to notify parents and legal guardians of the
30 availability of the form. The parent or legal guardian of the
31 student may fill out the form and submit it to the school that
32 the student is attending. The school district is encouraged to
33 keep one copy of the form on file at the school and another
34 copy on the student's school bus in a secure location.
35 (Source: P.A. 92-580, eff. 7-1-02.)
 

 

 

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1     (105 ILCS 5/10-20.36)
2     Sec. 10-20.36 10-20.35. Psychotropic or psychostimulant
3 medication; disciplinary action.
4     (a) In this Section:
5     "Psychostimulant medication" means medication that
6 produces increased levels of mental and physical energy and
7 alertness and an elevated mood by stimulating the central
8 nervous system.
9     "Psychotropic medication" means psychotropic medication as
10 defined in Section 1-121.1 of the Mental Health and
11 Developmental Disabilities Code.
12     (b) Each school board must adopt and implement a policy
13 that prohibits any disciplinary action that is based totally or
14 in part on the refusal of a student's parent or guardian to
15 administer or consent to the administration of psychotropic or
16 psychostimulant medication to the student.
17     The policy must require that, at least once every 2 years,
18 the in-service training of certified school personnel and
19 administrators include training on current best practices
20 regarding the identification and treatment of attention
21 deficit disorder and attention deficit hyperactivity disorder,
22 the application of non-aversive behavioral interventions in
23 the school environment, and the use of psychotropic or
24 psychostimulant medication for school-age children.
25     (c) This Section does not prohibit school medical staff, an
26 individualized educational program team, or a professional
27 worker (as defined in Section 14-1.10 of this Code) from
28 recommending that a student be evaluated by an appropriate
29 medical practitioner or prohibit school personnel from
30 consulting with the practitioner with the consent of the
31 student's parents or guardian.
32 (Source: P.A. 92-663, eff. 1-1-03; revised 9-3-02.)
 
33     (105 ILCS 5/10-20.37)
34     Sec. 10-20.37. Summer kindergarten. A school board may

 

 

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1 establish, maintain, and operate, in connection with the
2 kindergarten program of the school district, a summer
3 kindergarten program that begins 2 months before the beginning
4 of the regular school year and a summer kindergarten program
5 for grade one readiness for those pupils making unsatisfactory
6 progress during the regular kindergarten session that will
7 continue for 2 months after the regular school year. The summer
8 kindergarten program may be held within the school district or,
9 pursuant to a contract that must be approved by the State Board
10 of Education, may be operated by 2 or more adjacent school
11 districts or by a public or private university or college.
12 Transportation for students attending the summer kindergarten
13 program shall be the responsibility of the school district. The
14 expense of establishing, maintaining, and operating the summer
15 kindergarten program may be paid from funds contributed or
16 otherwise made available to the school district for that
17 purpose by federal or State appropriation.
18 (Source: P.A. 93-472, eff. 8-8-03.)
 
19     (105 ILCS 5/10-20.38)
20     Sec. 10-20.38 10-20.37. Provision of student information
21 prohibited. A school district may not provide a student's name,
22 address, telephone number, social security number, e-mail
23 address, or other personal identifying information to a
24 business organization or financial institution that issues
25 credit or debit cards.
26 (Source: P.A. 93-549, eff. 8-19-03; revised 9-28-03.)
 
27     (105 ILCS 5/18-8.05)
28     Sec. 18-8.05. Basis for apportionment of general State
29 financial aid and supplemental general State aid to the common
30 schools for the 1998-1999 and subsequent school years.
 
31 (A) General Provisions.
32     (1) The provisions of this Section apply to the 1998-1999
33 and subsequent school years. The system of general State

 

 

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1 financial aid provided for in this Section is designed to
2 assure that, through a combination of State financial aid and
3 required local resources, the financial support provided each
4 pupil in Average Daily Attendance equals or exceeds a
5 prescribed per pupil Foundation Level. This formula approach
6 imputes a level of per pupil Available Local Resources and
7 provides for the basis to calculate a per pupil level of
8 general State financial aid that, when added to Available Local
9 Resources, equals or exceeds the Foundation Level. The amount
10 of per pupil general State financial aid for school districts,
11 in general, varies in inverse relation to Available Local
12 Resources. Per pupil amounts are based upon each school
13 district's Average Daily Attendance as that term is defined in
14 this Section.
15     (2) In addition to general State financial aid, school
16 districts with specified levels or concentrations of pupils
17 from low income households are eligible to receive supplemental
18 general State financial aid grants as provided pursuant to
19 subsection (H). The supplemental State aid grants provided for
20 school districts under subsection (H) shall be appropriated for
21 distribution to school districts as part of the same line item
22 in which the general State financial aid of school districts is
23 appropriated under this Section.
24     (3) To receive financial assistance under this Section,
25 school districts are required to file claims with the State
26 Board of Education, subject to the following requirements:
27         (a) Any school district which fails for any given
28     school year to maintain school as required by law, or to
29     maintain a recognized school is not eligible to file for
30     such school year any claim upon the Common School Fund. In
31     case of nonrecognition of one or more attendance centers in
32     a school district otherwise operating recognized schools,
33     the claim of the district shall be reduced in the
34     proportion which the Average Daily Attendance in the
35     attendance center or centers bear to the Average Daily
36     Attendance in the school district. A "recognized school"

 

 

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1     means any public school which meets the standards as
2     established for recognition by the State Board of
3     Education. A school district or attendance center not
4     having recognition status at the end of a school term is
5     entitled to receive State aid payments due upon a legal
6     claim which was filed while it was recognized.
7         (b) School district claims filed under this Section are
8     subject to Sections 18-9, 18-10, and 18-12, except as
9     otherwise provided in this Section.
10         (c) If a school district operates a full year school
11     under Section 10-19.1, the general State aid to the school
12     district shall be determined by the State Board of
13     Education in accordance with this Section as near as may be
14     applicable.
15         (d) (Blank).
16     (4) Except as provided in subsections (H) and (L), the
17 board of any district receiving any of the grants provided for
18 in this Section may apply those funds to any fund so received
19 for which that board is authorized to make expenditures by law.
20     School districts are not required to exert a minimum
21 Operating Tax Rate in order to qualify for assistance under
22 this Section.
23     (5) As used in this Section the following terms, when
24 capitalized, shall have the meaning ascribed herein:
25         (a) "Average Daily Attendance": A count of pupil
26     attendance in school, averaged as provided for in
27     subsection (C) and utilized in deriving per pupil financial
28     support levels.
29         (b) "Available Local Resources": A computation of
30     local financial support, calculated on the basis of Average
31     Daily Attendance and derived as provided pursuant to
32     subsection (D).
33         (c) "Corporate Personal Property Replacement Taxes":
34     Funds paid to local school districts pursuant to "An Act in
35     relation to the abolition of ad valorem personal property
36     tax and the replacement of revenues lost thereby, and

 

 

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1     amending and repealing certain Acts and parts of Acts in
2     connection therewith", certified August 14, 1979, as
3     amended (Public Act 81-1st S.S.-1).
4         (d) "Foundation Level": A prescribed level of per pupil
5     financial support as provided for in subsection (B).
6         (e) "Operating Tax Rate": All school district property
7     taxes extended for all purposes, except Bond and Interest,
8     Summer School, Rent, Capital Improvement, and Vocational
9     Education Building purposes.
 
10 (B) Foundation Level.
11     (1) The Foundation Level is a figure established by the
12 State representing the minimum level of per pupil financial
13 support that should be available to provide for the basic
14 education of each pupil in Average Daily Attendance. As set
15 forth in this Section, each school district is assumed to exert
16 a sufficient local taxing effort such that, in combination with
17 the aggregate of general State financial aid provided the
18 district, an aggregate of State and local resources are
19 available to meet the basic education needs of pupils in the
20 district.
21     (2) For the 1998-1999 school year, the Foundation Level of
22 support is $4,225. For the 1999-2000 school year, the
23 Foundation Level of support is $4,325. For the 2000-2001 school
24 year, the Foundation Level of support is $4,425. For the
25 2001-2002 school year and 2002-2003 school year, the Foundation
26 Level of support is $4,560. For the 2003-2004 school year, the
27 Foundation Level of support is $4,810.
28     (3) For the 2004-2005 school year and each school year
29 thereafter, the Foundation Level of support is $4,964 $5,060 or
30 such greater amount as may be established by law by the General
31 Assembly.
 
32 (C) Average Daily Attendance.
33     (1) For purposes of calculating general State aid pursuant
34 to subsection (E), an Average Daily Attendance figure shall be

 

 

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1 utilized. The Average Daily Attendance figure for formula
2 calculation purposes shall be the monthly average of the actual
3 number of pupils in attendance of each school district, as
4 further averaged for the best 3 months of pupil attendance for
5 each school district. In compiling the figures for the number
6 of pupils in attendance, school districts and the State Board
7 of Education shall, for purposes of general State aid funding,
8 conform attendance figures to the requirements of subsection
9 (F).
10     (2) The Average Daily Attendance figures utilized in
11 subsection (E) shall be the requisite attendance data for the
12 school year immediately preceding the school year for which
13 general State aid is being calculated or the average of the
14 attendance data for the 3 preceding school years, whichever is
15 greater. The Average Daily Attendance figures utilized in
16 subsection (H) shall be the requisite attendance data for the
17 school year immediately preceding the school year for which
18 general State aid is being calculated.
 
19 (D) Available Local Resources.
20     (1) For purposes of calculating general State aid pursuant
21 to subsection (E), a representation of Available Local
22 Resources per pupil, as that term is defined and determined in
23 this subsection, shall be utilized. Available Local Resources
24 per pupil shall include a calculated dollar amount representing
25 local school district revenues from local property taxes and
26 from Corporate Personal Property Replacement Taxes, expressed
27 on the basis of pupils in Average Daily Attendance. Calculation
28 of Available Local Resources shall exclude any tax amnesty
29 funds received as a result of Public Act 93-26.
30     (2) In determining a school district's revenue from local
31 property taxes, the State Board of Education shall utilize the
32 equalized assessed valuation of all taxable property of each
33 school district as of September 30 of the previous year. The
34 equalized assessed valuation utilized shall be obtained and
35 determined as provided in subsection (G).

 

 

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1     (3) For school districts maintaining grades kindergarten
2 through 12, local property tax revenues per pupil shall be
3 calculated as the product of the applicable equalized assessed
4 valuation for the district multiplied by 3.00%, and divided by
5 the district's Average Daily Attendance figure. For school
6 districts maintaining grades kindergarten through 8, local
7 property tax revenues per pupil shall be calculated as the
8 product of the applicable equalized assessed valuation for the
9 district multiplied by 2.30%, and divided by the district's
10 Average Daily Attendance figure. For school districts
11 maintaining grades 9 through 12, local property tax revenues
12 per pupil shall be the applicable equalized assessed valuation
13 of the district multiplied by 1.05%, and divided by the
14 district's Average Daily Attendance figure.
15     (4) The Corporate Personal Property Replacement Taxes paid
16 to each school district during the calendar year 2 years before
17 the calendar year in which a school year begins, divided by the
18 Average Daily Attendance figure for that district, shall be
19 added to the local property tax revenues per pupil as derived
20 by the application of the immediately preceding paragraph (3).
21 The sum of these per pupil figures for each school district
22 shall constitute Available Local Resources as that term is
23 utilized in subsection (E) in the calculation of general State
24 aid.
 
25 (E) Computation of General State Aid.
26     (1) For each school year, the amount of general State aid
27 allotted to a school district shall be computed by the State
28 Board of Education as provided in this subsection.
29     (2) For any school district for which Available Local
30 Resources per pupil is less than the product of 0.93 times the
31 Foundation Level, general State aid for that district shall be
32 calculated as an amount equal to the Foundation Level minus
33 Available Local Resources, multiplied by the Average Daily
34 Attendance of the school district.
35     (3) For any school district for which Available Local

 

 

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1 Resources per pupil is equal to or greater than the product of
2 0.93 times the Foundation Level and less than the product of
3 1.75 times the Foundation Level, the general State aid per
4 pupil shall be a decimal proportion of the Foundation Level
5 derived using a linear algorithm. Under this linear algorithm,
6 the calculated general State aid per pupil shall decline in
7 direct linear fashion from 0.07 times the Foundation Level for
8 a school district with Available Local Resources equal to the
9 product of 0.93 times the Foundation Level, to 0.05 times the
10 Foundation Level for a school district with Available Local
11 Resources equal to the product of 1.75 times the Foundation
12 Level. The allocation of general State aid for school districts
13 subject to this paragraph 3 shall be the calculated general
14 State aid per pupil figure multiplied by the Average Daily
15 Attendance of the school district.
16     (4) For any school district for which Available Local
17 Resources per pupil equals or exceeds the product of 1.75 times
18 the Foundation Level, the general State aid for the school
19 district shall be calculated as the product of $218 multiplied
20 by the Average Daily Attendance of the school district.
21     (5) The amount of general State aid allocated to a school
22 district for the 1999-2000 school year meeting the requirements
23 set forth in paragraph (4) of subsection (G) shall be increased
24 by an amount equal to the general State aid that would have
25 been received by the district for the 1998-1999 school year by
26 utilizing the Extension Limitation Equalized Assessed
27 Valuation as calculated in paragraph (4) of subsection (G) less
28 the general State aid allotted for the 1998-1999 school year.
29 This amount shall be deemed a one time increase, and shall not
30 affect any future general State aid allocations.
 
31 (F) Compilation of Average Daily Attendance.
32     (1) Each school district shall, by July 1 of each year,
33 submit to the State Board of Education, on forms prescribed by
34 the State Board of Education, attendance figures for the school
35 year that began in the preceding calendar year. The attendance

 

 

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1 information so transmitted shall identify the average daily
2 attendance figures for each month of the school year. Beginning
3 with the general State aid claim form for the 2002-2003 school
4 year, districts shall calculate Average Daily Attendance as
5 provided in subdivisions (a), (b), and (c) of this paragraph
6 (1).
7         (a) In districts that do not hold year-round classes,
8     days of attendance in August shall be added to the month of
9     September and any days of attendance in June shall be added
10     to the month of May.
11         (b) In districts in which all buildings hold year-round
12     classes, days of attendance in July and August shall be
13     added to the month of September and any days of attendance
14     in June shall be added to the month of May.
15         (c) In districts in which some buildings, but not all,
16     hold year-round classes, for the non-year-round buildings,
17     days of attendance in August shall be added to the month of
18     September and any days of attendance in June shall be added
19     to the month of May. The average daily attendance for the
20     year-round buildings shall be computed as provided in
21     subdivision (b) of this paragraph (1). To calculate the
22     Average Daily Attendance for the district, the average
23     daily attendance for the year-round buildings shall be
24     multiplied by the days in session for the non-year-round
25     buildings for each month and added to the monthly
26     attendance of the non-year-round buildings.
27     Except as otherwise provided in this Section, days of
28 attendance by pupils shall be counted only for sessions of not
29 less than 5 clock hours of school work per day under direct
30 supervision of: (i) teachers, or (ii) non-teaching personnel or
31 volunteer personnel when engaging in non-teaching duties and
32 supervising in those instances specified in subsection (a) of
33 Section 10-22.34 and paragraph 10 of Section 34-18, with pupils
34 of legal school age and in kindergarten and grades 1 through
35 12.
36     Days of attendance by tuition pupils shall be accredited

 

 

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1 only to the districts that pay the tuition to a recognized
2 school.
3     (2) Days of attendance by pupils of less than 5 clock hours
4 of school shall be subject to the following provisions in the
5 compilation of Average Daily Attendance.
6         (a) Pupils regularly enrolled in a public school for
7     only a part of the school day may be counted on the basis
8     of 1/6 day for every class hour of instruction of 40
9     minutes or more attended pursuant to such enrollment,
10     unless a pupil is enrolled in a block-schedule format of 80
11     minutes or more of instruction, in which case the pupil may
12     be counted on the basis of the proportion of minutes of
13     school work completed each day to the minimum number of
14     minutes that school work is required to be held that day.
15         (b) Days of attendance may be less than 5 clock hours
16     on the opening and closing of the school term, and upon the
17     first day of pupil attendance, if preceded by a day or days
18     utilized as an institute or teachers' workshop.
19         (c) A session of 4 or more clock hours may be counted
20     as a day of attendance upon certification by the regional
21     superintendent, and approved by the State Superintendent
22     of Education to the extent that the district has been
23     forced to use daily multiple sessions.
24         (d) A session of 3 or more clock hours may be counted
25     as a day of attendance (1) when the remainder of the school
26     day or at least 2 hours in the evening of that day is
27     utilized for an in-service training program for teachers,
28     up to a maximum of 5 days per school year of which a
29     maximum of 4 days of such 5 days may be used for
30     parent-teacher conferences, provided a district conducts
31     an in-service training program for teachers which has been
32     approved by the State Superintendent of Education; or, in
33     lieu of 4 such days, 2 full days may be used, in which
34     event each such day may be counted as a day of attendance;
35     and (2) when days in addition to those provided in item (1)
36     are scheduled by a school pursuant to its school

 

 

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1     improvement plan adopted under Article 34 or its revised or
2     amended school improvement plan adopted under Article 2,
3     provided that (i) such sessions of 3 or more clock hours
4     are scheduled to occur at regular intervals, (ii) the
5     remainder of the school days in which such sessions occur
6     are utilized for in-service training programs or other
7     staff development activities for teachers, and (iii) a
8     sufficient number of minutes of school work under the
9     direct supervision of teachers are added to the school days
10     between such regularly scheduled sessions to accumulate
11     not less than the number of minutes by which such sessions
12     of 3 or more clock hours fall short of 5 clock hours. Any
13     full days used for the purposes of this paragraph shall not
14     be considered for computing average daily attendance. Days
15     scheduled for in-service training programs, staff
16     development activities, or parent-teacher conferences may
17     be scheduled separately for different grade levels and
18     different attendance centers of the district.
19         (e) A session of not less than one clock hour of
20     teaching hospitalized or homebound pupils on-site or by
21     telephone to the classroom may be counted as 1/2 day of
22     attendance, however these pupils must receive 4 or more
23     clock hours of instruction to be counted for a full day of
24     attendance.
25         (f) A session of at least 4 clock hours may be counted
26     as a day of attendance for first grade pupils, and pupils
27     in full day kindergartens, and a session of 2 or more hours
28     may be counted as 1/2 day of attendance by pupils in
29     kindergartens which provide only 1/2 day of attendance.
30         (g) For children with disabilities who are below the
31     age of 6 years and who cannot attend 2 or more clock hours
32     because of their disability or immaturity, a session of not
33     less than one clock hour may be counted as 1/2 day of
34     attendance; however for such children whose educational
35     needs so require a session of 4 or more clock hours may be
36     counted as a full day of attendance.

 

 

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1         (h) A recognized kindergarten which provides for only
2     1/2 day of attendance by each pupil shall not have more
3     than 1/2 day of attendance counted in any one day. However,
4     kindergartens may count 2 1/2 days of attendance in any 5
5     consecutive school days. When a pupil attends such a
6     kindergarten for 2 half days on any one school day, the
7     pupil shall have the following day as a day absent from
8     school, unless the school district obtains permission in
9     writing from the State Superintendent of Education.
10     Attendance at kindergartens which provide for a full day of
11     attendance by each pupil shall be counted the same as
12     attendance by first grade pupils. Only the first year of
13     attendance in one kindergarten shall be counted, except in
14     case of children who entered the kindergarten in their
15     fifth year whose educational development requires a second
16     year of kindergarten as determined under the rules and
17     regulations of the State Board of Education.
 
18 (G) Equalized Assessed Valuation Data.
19     (1) For purposes of the calculation of Available Local
20 Resources required pursuant to subsection (D), the State Board
21 of Education shall secure from the Department of Revenue the
22 value as equalized or assessed by the Department of Revenue of
23 all taxable property of every school district, together with
24 (i) the applicable tax rate used in extending taxes for the
25 funds of the district as of September 30 of the previous year
26 and (ii) the limiting rate for all school districts subject to
27 property tax extension limitations as imposed under the
28 Property Tax Extension Limitation Law.
29     The Department of Revenue shall add to the equalized
30 assessed value of all taxable property of each school district
31 situated entirely or partially within a county that is or was
32 subject to the alternative general homestead exemption
33 provisions of Section 15-176 of the Property Tax Code (a) (i)
34 an amount equal to the total amount by which the homestead
35 exemption allowed under Section 15-176 of the Property Tax Code

 

 

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1 for real property situated in that school district exceeds the
2 total amount that would have been allowed in that school
3 district if the maximum reduction under Section 15-176 was (i)
4 $4,500 in Cook County or $3,500 in all other counties in tax
5 year 2003 or (ii) $5,000 in all counties in tax year 2004 and
6 thereafter and (b) (ii) an amount equal to the aggregate amount
7 for the taxable year of all additional exemptions under Section
8 15-175 of the Property Tax Code for owners with a household
9 income of $30,000 or less. The county clerk of any county that
10 is or was subject to the alternative general homestead
11 exemption provisions of Section 15-176 of the Property Tax Code
12 shall annually calculate and certify to the Department of
13 Revenue for each school district all homestead exemption
14 amounts under Section 15-176 of the Property Tax Code and all
15 amounts of additional exemptions under Section 15-175 of the
16 Property Tax Code for owners with a household income of $30,000
17 or less. It is the intent of this paragraph that if the general
18 homestead exemption for a parcel of property is determined
19 under Section 15-176 of the Property Tax Code rather than
20 Section 15-175, then the calculation of Available Local
21 Resources shall not be affected by the difference, if any,
22 between the amount of the general homestead exemption allowed
23 for that parcel of property under Section 15-176 of the
24 Property Tax Code and the amount that would have been allowed
25 had the general homestead exemption for that parcel of property
26 been determined under Section 15-175 of the Property Tax Code.
27 It is further the intent of this paragraph that if additional
28 exemptions are allowed under Section 15-175 of the Property Tax
29 Code for owners with a household income of less than $30,000,
30 then the calculation of Available Local Resources shall not be
31 affected by the difference, if any, because of those additional
32 exemptions.
33     This equalized assessed valuation, as adjusted further by
34 the requirements of this subsection, shall be utilized in the
35 calculation of Available Local Resources.
36     (2) The equalized assessed valuation in paragraph (1) shall

 

 

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1 be adjusted, as applicable, in the following manner:
2         (a) For the purposes of calculating State aid under
3     this Section, with respect to any part of a school district
4     within a redevelopment project area in respect to which a
5     municipality has adopted tax increment allocation
6     financing pursuant to the Tax Increment Allocation
7     Redevelopment Act, Sections 11-74.4-1 through 11-74.4-11
8     of the Illinois Municipal Code or the Industrial Jobs
9     Recovery Law, Sections 11-74.6-1 through 11-74.6-50 of the
10     Illinois Municipal Code, no part of the current equalized
11     assessed valuation of real property located in any such
12     project area which is attributable to an increase above the
13     total initial equalized assessed valuation of such
14     property shall be used as part of the equalized assessed
15     valuation of the district, until such time as all
16     redevelopment project costs have been paid, as provided in
17     Section 11-74.4-8 of the Tax Increment Allocation
18     Redevelopment Act or in Section 11-74.6-35 of the
19     Industrial Jobs Recovery Law. For the purpose of the
20     equalized assessed valuation of the district, the total
21     initial equalized assessed valuation or the current
22     equalized assessed valuation, whichever is lower, shall be
23     used until such time as all redevelopment project costs
24     have been paid.
25         (b) The real property equalized assessed valuation for
26     a school district shall be adjusted by subtracting from the
27     real property value as equalized or assessed by the
28     Department of Revenue for the district an amount computed
29     by dividing the amount of any abatement of taxes under
30     Section 18-170 of the Property Tax Code by 3.00% for a
31     district maintaining grades kindergarten through 12, by
32     2.30% for a district maintaining grades kindergarten
33     through 8, or by 1.05% for a district maintaining grades 9
34     through 12 and adjusted by an amount computed by dividing
35     the amount of any abatement of taxes under subsection (a)
36     of Section 18-165 of the Property Tax Code by the same

 

 

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1     percentage rates for district type as specified in this
2     subparagraph (b).
3     (3) For the 1999-2000 school year and each school year
4 thereafter, if a school district meets all of the criteria of
5 this subsection (G)(3), the school district's Available Local
6 Resources shall be calculated under subsection (D) using the
7 district's Extension Limitation Equalized Assessed Valuation
8 as calculated under this subsection (G)(3).
9     For purposes of this subsection (G)(3) the following terms
10 shall have the following meanings:
11         "Budget Year": The school year for which general State
12     aid is calculated and awarded under subsection (E).
13         "Base Tax Year": The property tax levy year used to
14     calculate the Budget Year allocation of general State aid.
15         "Preceding Tax Year": The property tax levy year
16     immediately preceding the Base Tax Year.
17         "Base Tax Year's Tax Extension": The product of the
18     equalized assessed valuation utilized by the County Clerk
19     in the Base Tax Year multiplied by the limiting rate as
20     calculated by the County Clerk and defined in the Property
21     Tax Extension Limitation Law.
22         "Preceding Tax Year's Tax Extension": The product of
23     the equalized assessed valuation utilized by the County
24     Clerk in the Preceding Tax Year multiplied by the Operating
25     Tax Rate as defined in subsection (A).
26         "Extension Limitation Ratio": A numerical ratio,
27     certified by the County Clerk, in which the numerator is
28     the Base Tax Year's Tax Extension and the denominator is
29     the Preceding Tax Year's Tax Extension.
30         "Operating Tax Rate": The operating tax rate as defined
31     in subsection (A).
32     If a school district is subject to property tax extension
33 limitations as imposed under the Property Tax Extension
34 Limitation Law, the State Board of Education shall calculate
35 the Extension Limitation Equalized Assessed Valuation of that
36 district. For the 1999-2000 school year, the Extension

 

 

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1 Limitation Equalized Assessed Valuation of a school district as
2 calculated by the State Board of Education shall be equal to
3 the product of the district's 1996 Equalized Assessed Valuation
4 and the district's Extension Limitation Ratio. For the
5 2000-2001 school year and each school year thereafter, the
6 Extension Limitation Equalized Assessed Valuation of a school
7 district as calculated by the State Board of Education shall be
8 equal to the product of the Equalized Assessed Valuation last
9 used in the calculation of general State aid and the district's
10 Extension Limitation Ratio. If the Extension Limitation
11 Equalized Assessed Valuation of a school district as calculated
12 under this subsection (G)(3) is less than the district's
13 equalized assessed valuation as calculated pursuant to
14 subsections (G)(1) and (G)(2), then for purposes of calculating
15 the district's general State aid for the Budget Year pursuant
16 to subsection (E), that Extension Limitation Equalized
17 Assessed Valuation shall be utilized to calculate the
18 district's Available Local Resources under subsection (D).
19     (4) For the purposes of calculating general State aid for
20 the 1999-2000 school year only, if a school district
21 experienced a triennial reassessment on the equalized assessed
22 valuation used in calculating its general State financial aid
23 apportionment for the 1998-1999 school year, the State Board of
24 Education shall calculate the Extension Limitation Equalized
25 Assessed Valuation that would have been used to calculate the
26 district's 1998-1999 general State aid. This amount shall equal
27 the product of the equalized assessed valuation used to
28 calculate general State aid for the 1997-1998 school year and
29 the district's Extension Limitation Ratio. If the Extension
30 Limitation Equalized Assessed Valuation of the school district
31 as calculated under this paragraph (4) is less than the
32 district's equalized assessed valuation utilized in
33 calculating the district's 1998-1999 general State aid
34 allocation, then for purposes of calculating the district's
35 general State aid pursuant to paragraph (5) of subsection (E),
36 that Extension Limitation Equalized Assessed Valuation shall

 

 

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1 be utilized to calculate the district's Available Local
2 Resources.
3     (5) For school districts having a majority of their
4 equalized assessed valuation in any county except Cook, DuPage,
5 Kane, Lake, McHenry, or Will, if the amount of general State
6 aid allocated to the school district for the 1999-2000 school
7 year under the provisions of subsection (E), (H), and (J) of
8 this Section is less than the amount of general State aid
9 allocated to the district for the 1998-1999 school year under
10 these subsections, then the general State aid of the district
11 for the 1999-2000 school year only shall be increased by the
12 difference between these amounts. The total payments made under
13 this paragraph (5) shall not exceed $14,000,000. Claims shall
14 be prorated if they exceed $14,000,000.
 
15 (H) Supplemental General State Aid.
16     (1) In addition to the general State aid a school district
17 is allotted pursuant to subsection (E), qualifying school
18 districts shall receive a grant, paid in conjunction with a
19 district's payments of general State aid, for supplemental
20 general State aid based upon the concentration level of
21 children from low-income households within the school
22 district. Supplemental State aid grants provided for school
23 districts under this subsection shall be appropriated for
24 distribution to school districts as part of the same line item
25 in which the general State financial aid of school districts is
26 appropriated under this Section. If the appropriation in any
27 fiscal year for general State aid and supplemental general
28 State aid is insufficient to pay the amounts required under the
29 general State aid and supplemental general State aid
30 calculations, then the State Board of Education shall ensure
31 that each school district receives the full amount due for
32 general State aid and the remainder of the appropriation shall
33 be used for supplemental general State aid, which the State
34 Board of Education shall calculate and pay to eligible
35 districts on a prorated basis.

 

 

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1     (1.5) This paragraph (1.5) applies only to those school
2 years preceding the 2003-2004 school year. For purposes of this
3 subsection (H), the term "Low-Income Concentration Level"
4 shall be the low-income eligible pupil count from the most
5 recently available federal census divided by the Average Daily
6 Attendance of the school district. If, however, (i) the
7 percentage decrease from the 2 most recent federal censuses in
8 the low-income eligible pupil count of a high school district
9 with fewer than 400 students exceeds by 75% or more the
10 percentage change in the total low-income eligible pupil count
11 of contiguous elementary school districts, whose boundaries
12 are coterminous with the high school district, or (ii) a high
13 school district within 2 counties and serving 5 elementary
14 school districts, whose boundaries are coterminous with the
15 high school district, has a percentage decrease from the 2 most
16 recent federal censuses in the low-income eligible pupil count
17 and there is a percentage increase in the total low-income
18 eligible pupil count of a majority of the elementary school
19 districts in excess of 50% from the 2 most recent federal
20 censuses, then the high school district's low-income eligible
21 pupil count from the earlier federal census shall be the number
22 used as the low-income eligible pupil count for the high school
23 district, for purposes of this subsection (H). The changes made
24 to this paragraph (1) by Public Act 92-28 shall apply to
25 supplemental general State aid grants for school years
26 preceding the 2003-2004 school year that are paid in fiscal
27 year 1999 or thereafter and to any State aid payments made in
28 fiscal year 1994 through fiscal year 1998 pursuant to
29 subsection 1(n) of Section 18-8 of this Code (which was
30 repealed on July 1, 1998), and any high school district that is
31 affected by Public Act 92-28 is entitled to a recomputation of
32 its supplemental general State aid grant or State aid paid in
33 any of those fiscal years. This recomputation shall not be
34 affected by any other funding.
35     (1.10) This paragraph (1.10) applies to the 2003-2004
36 school year and each school year thereafter. For purposes of

 

 

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1 this subsection (H), the term "Low-Income Concentration Level"
2 shall, for each fiscal year, be the low-income eligible pupil
3 count as of July 1 of the immediately preceding fiscal year (as
4 determined by the Department of Human Services based on the
5 number of pupils who are eligible for at least one of the
6 following low income programs: Medicaid, KidCare, TANF, or Food
7 Stamps, excluding pupils who are eligible for services provided
8 by the Department of Children and Family Services, averaged
9 over the 2 immediately preceding fiscal years for fiscal year
10 2004 and over the 3 immediately preceding fiscal years for each
11 fiscal year thereafter) divided by the Average Daily Attendance
12 of the school district.
13     (2) Supplemental general State aid pursuant to this
14 subsection (H) shall be provided as follows for the 1998-1999,
15 1999-2000, and 2000-2001 school years only:
16         (a) For any school district with a Low Income
17     Concentration Level of at least 20% and less than 35%, the
18     grant for any school year shall be $800 multiplied by the
19     low income eligible pupil count.
20         (b) For any school district with a Low Income
21     Concentration Level of at least 35% and less than 50%, the
22     grant for the 1998-1999 school year shall be $1,100
23     multiplied by the low income eligible pupil count.
24         (c) For any school district with a Low Income
25     Concentration Level of at least 50% and less than 60%, the
26     grant for the 1998-99 school year shall be $1,500
27     multiplied by the low income eligible pupil count.
28         (d) For any school district with a Low Income
29     Concentration Level of 60% or more, the grant for the
30     1998-99 school year shall be $1,900 multiplied by the low
31     income eligible pupil count.
32         (e) For the 1999-2000 school year, the per pupil amount
33     specified in subparagraphs (b), (c), and (d) immediately
34     above shall be increased to $1,243, $1,600, and $2,000,
35     respectively.
36         (f) For the 2000-2001 school year, the per pupil

 

 

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1     amounts specified in subparagraphs (b), (c), and (d)
2     immediately above shall be $1,273, $1,640, and $2,050,
3     respectively.
4     (2.5) Supplemental general State aid pursuant to this
5 subsection (H) shall be provided as follows for the 2002-2003
6 school year:
7         (a) For any school district with a Low Income
8     Concentration Level of less than 10%, the grant for each
9     school year shall be $355 multiplied by the low income
10     eligible pupil count.
11         (b) For any school district with a Low Income
12     Concentration Level of at least 10% and less than 20%, the
13     grant for each school year shall be $675 multiplied by the
14     low income eligible pupil count.
15         (c) For any school district with a Low Income
16     Concentration Level of at least 20% and less than 35%, the
17     grant for each school year shall be $1,330 multiplied by
18     the low income eligible pupil count.
19         (d) For any school district with a Low Income
20     Concentration Level of at least 35% and less than 50%, the
21     grant for each school year shall be $1,362 multiplied by
22     the low income eligible pupil count.
23         (e) For any school district with a Low Income
24     Concentration Level of at least 50% and less than 60%, the
25     grant for each school year shall be $1,680 multiplied by
26     the low income eligible pupil count.
27         (f) For any school district with a Low Income
28     Concentration Level of 60% or more, the grant for each
29     school year shall be $2,080 multiplied by the low income
30     eligible pupil count.
31     (2.10) Except as otherwise provided, supplemental general
32 State aid pursuant to this subsection (H) shall be provided as
33 follows for the 2003-2004 school year and each school year
34 thereafter:
35         (a) For any school district with a Low Income
36     Concentration Level of 15% or less, the grant for each

 

 

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1     school year shall be $355 multiplied by the low income
2     eligible pupil count.
3         (b) For any school district with a Low Income
4     Concentration Level greater than 15%, the grant for each
5     school year shall be $294.25 added to the product of $2,700
6     and the square of the Low Income Concentration Level, all
7     multiplied by the low income eligible pupil count.
8     For the 2003-2004 and 2004-2005 school year only, the grant
9 shall be no less than the grant for the 2002-2003 school year.
10 For the 2005-2006 school year only, the grant shall be no less
11 than the grant for the 2002-2003 school year multiplied by
12 0.66. For the 2006-2007 school year only, the grant shall be no
13 less than the grant for the 2002-2003 school year multiplied by
14 0.33.
15     For the 2003-2004 school year only, the grant shall be no
16 greater than the grant received during the 2002-2003 school
17 year added to the product of 0.25 multiplied by the difference
18 between the grant amount calculated under subsection (a) or (b)
19 of this paragraph (2.10), whichever is applicable, and the
20 grant received during the 2002-2003 school year. For the
21 2004-2005 school year only, the grant shall be no greater than
22 the grant received during the 2002-2003 school year added to
23 the product of 0.50 multiplied by the difference between the
24 grant amount calculated under subsection (a) or (b) of this
25 paragraph (2.10), whichever is applicable, and the grant
26 received during the 2002-2003 school year. For the 2005-2006
27 school year only, the grant shall be no greater than the grant
28 received during the 2002-2003 school year added to the product
29 of 0.75 multiplied by the difference between the grant amount
30 calculated under subsection (a) or (b) of this paragraph
31 (2.10), whichever is applicable, and the grant received during
32 the 2002-2003 school year.
33     (3) School districts with an Average Daily Attendance of
34 more than 1,000 and less than 50,000 that qualify for
35 supplemental general State aid pursuant to this subsection
36 shall submit a plan to the State Board of Education prior to

 

 

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1 October 30 of each year for the use of the funds resulting from
2 this grant of supplemental general State aid for the
3 improvement of instruction in which priority is given to
4 meeting the education needs of disadvantaged children. Such
5 plan shall be submitted in accordance with rules and
6 regulations promulgated by the State Board of Education.
7     (4) School districts with an Average Daily Attendance of
8 50,000 or more that qualify for supplemental general State aid
9 pursuant to this subsection shall be required to distribute
10 from funds available pursuant to this Section, no less than
11 $261,000,000 in accordance with the following requirements:
12         (a) The required amounts shall be distributed to the
13     attendance centers within the district in proportion to the
14     number of pupils enrolled at each attendance center who are
15     eligible to receive free or reduced-price lunches or
16     breakfasts under the federal Child Nutrition Act of 1966
17     and under the National School Lunch Act during the
18     immediately preceding school year.
19         (b) The distribution of these portions of supplemental
20     and general State aid among attendance centers according to
21     these requirements shall not be compensated for or
22     contravened by adjustments of the total of other funds
23     appropriated to any attendance centers, and the Board of
24     Education shall utilize funding from one or several sources
25     in order to fully implement this provision annually prior
26     to the opening of school.
27         (c) Each attendance center shall be provided by the
28     school district a distribution of noncategorical funds and
29     other categorical funds to which an attendance center is
30     entitled under law in order that the general State aid and
31     supplemental general State aid provided by application of
32     this subsection supplements rather than supplants the
33     noncategorical funds and other categorical funds provided
34     by the school district to the attendance centers.
35         (d) Any funds made available under this subsection that
36     by reason of the provisions of this subsection are not

 

 

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1     required to be allocated and provided to attendance centers
2     may be used and appropriated by the board of the district
3     for any lawful school purpose.
4         (e) Funds received by an attendance center pursuant to
5     this subsection shall be used by the attendance center at
6     the discretion of the principal and local school council
7     for programs to improve educational opportunities at
8     qualifying schools through the following programs and
9     services: early childhood education, reduced class size or
10     improved adult to student classroom ratio, enrichment
11     programs, remedial assistance, attendance improvement, and
12     other educationally beneficial expenditures which
13     supplement the regular and basic programs as determined by
14     the State Board of Education. Funds provided shall not be
15     expended for any political or lobbying purposes as defined
16     by board rule.
17         (f) Each district subject to the provisions of this
18     subdivision (H)(4) shall submit an acceptable plan to meet
19     the educational needs of disadvantaged children, in
20     compliance with the requirements of this paragraph, to the
21     State Board of Education prior to July 15 of each year.
22     This plan shall be consistent with the decisions of local
23     school councils concerning the school expenditure plans
24     developed in accordance with part 4 of Section 34-2.3. The
25     State Board shall approve or reject the plan within 60 days
26     after its submission. If the plan is rejected, the district
27     shall give written notice of intent to modify the plan
28     within 15 days of the notification of rejection and then
29     submit a modified plan within 30 days after the date of the
30     written notice of intent to modify. Districts may amend
31     approved plans pursuant to rules promulgated by the State
32     Board of Education.
33         Upon notification by the State Board of Education that
34     the district has not submitted a plan prior to July 15 or a
35     modified plan within the time period specified herein, the
36     State aid funds affected by that plan or modified plan

 

 

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1     shall be withheld by the State Board of Education until a
2     plan or modified plan is submitted.
3         If the district fails to distribute State aid to
4     attendance centers in accordance with an approved plan, the
5     plan for the following year shall allocate funds, in
6     addition to the funds otherwise required by this
7     subsection, to those attendance centers which were
8     underfunded during the previous year in amounts equal to
9     such underfunding.
10         For purposes of determining compliance with this
11     subsection in relation to the requirements of attendance
12     center funding, each district subject to the provisions of
13     this subsection shall submit as a separate document by
14     December 1 of each year a report of expenditure data for
15     the prior year in addition to any modification of its
16     current plan. If it is determined that there has been a
17     failure to comply with the expenditure provisions of this
18     subsection regarding contravention or supplanting, the
19     State Superintendent of Education shall, within 60 days of
20     receipt of the report, notify the district and any affected
21     local school council. The district shall within 45 days of
22     receipt of that notification inform the State
23     Superintendent of Education of the remedial or corrective
24     action to be taken, whether by amendment of the current
25     plan, if feasible, or by adjustment in the plan for the
26     following year. Failure to provide the expenditure report
27     or the notification of remedial or corrective action in a
28     timely manner shall result in a withholding of the affected
29     funds.
30         The State Board of Education shall promulgate rules and
31     regulations to implement the provisions of this
32     subsection. No funds shall be released under this
33     subdivision (H)(4) to any district that has not submitted a
34     plan that has been approved by the State Board of
35     Education.
 

 

 

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1 (I) General State Aid for Newly Configured School Districts.
2     (1) For a new school district formed by combining property
3 included totally within 2 or more previously existing school
4 districts, for its first year of existence the general State
5 aid and supplemental general State aid calculated under this
6 Section shall be computed for the new district and for the
7 previously existing districts for which property is totally
8 included within the new district. If the computation on the
9 basis of the previously existing districts is greater, a
10 supplementary payment equal to the difference shall be made for
11 the first 4 years of existence of the new district.
12     (2) For a school district which annexes all of the
13 territory of one or more entire other school districts, for the
14 first year during which the change of boundaries attributable
15 to such annexation becomes effective for all purposes as
16 determined under Section 7-9 or 7A-8, the general State aid and
17 supplemental general State aid calculated under this Section
18 shall be computed for the annexing district as constituted
19 after the annexation and for the annexing and each annexed
20 district as constituted prior to the annexation; and if the
21 computation on the basis of the annexing and annexed districts
22 as constituted prior to the annexation is greater, a
23 supplementary payment equal to the difference shall be made for
24 the first 4 years of existence of the annexing school district
25 as constituted upon such annexation.
26     (3) For 2 or more school districts which annex all of the
27 territory of one or more entire other school districts, and for
28 2 or more community unit districts which result upon the
29 division (pursuant to petition under Section 11A-2) of one or
30 more other unit school districts into 2 or more parts and which
31 together include all of the parts into which such other unit
32 school district or districts are so divided, for the first year
33 during which the change of boundaries attributable to such
34 annexation or division becomes effective for all purposes as
35 determined under Section 7-9 or 11A-10, as the case may be, the
36 general State aid and supplemental general State aid calculated

 

 

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1 under this Section shall be computed for each annexing or
2 resulting district as constituted after the annexation or
3 division and for each annexing and annexed district, or for
4 each resulting and divided district, as constituted prior to
5 the annexation or division; and if the aggregate of the general
6 State aid and supplemental general State aid as so computed for
7 the annexing or resulting districts as constituted after the
8 annexation or division is less than the aggregate of the
9 general State aid and supplemental general State aid as so
10 computed for the annexing and annexed districts, or for the
11 resulting and divided districts, as constituted prior to the
12 annexation or division, then a supplementary payment equal to
13 the difference shall be made and allocated between or among the
14 annexing or resulting districts, as constituted upon such
15 annexation or division, for the first 4 years of their
16 existence. The total difference payment shall be allocated
17 between or among the annexing or resulting districts in the
18 same ratio as the pupil enrollment from that portion of the
19 annexed or divided district or districts which is annexed to or
20 included in each such annexing or resulting district bears to
21 the total pupil enrollment from the entire annexed or divided
22 district or districts, as such pupil enrollment is determined
23 for the school year last ending prior to the date when the
24 change of boundaries attributable to the annexation or division
25 becomes effective for all purposes. The amount of the total
26 difference payment and the amount thereof to be allocated to
27 the annexing or resulting districts shall be computed by the
28 State Board of Education on the basis of pupil enrollment and
29 other data which shall be certified to the State Board of
30 Education, on forms which it shall provide for that purpose, by
31 the regional superintendent of schools for each educational
32 service region in which the annexing and annexed districts, or
33 resulting and divided districts are located.
34     (3.5) Claims for financial assistance under this
35 subsection (I) shall not be recomputed except as expressly
36 provided under this Section.

 

 

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1     (4) Any supplementary payment made under this subsection
2 (I) shall be treated as separate from all other payments made
3 pursuant to this Section.
 
4 (J) Supplementary Grants in Aid.
5     (1) Notwithstanding any other provisions of this Section,
6 the amount of the aggregate general State aid in combination
7 with supplemental general State aid under this Section for
8 which each school district is eligible shall be no less than
9 the amount of the aggregate general State aid entitlement that
10 was received by the district under Section 18-8 (exclusive of
11 amounts received under subsections 5(p) and 5(p-5) of that
12 Section) for the 1997-98 school year, pursuant to the
13 provisions of that Section as it was then in effect. If a
14 school district qualifies to receive a supplementary payment
15 made under this subsection (J), the amount of the aggregate
16 general State aid in combination with supplemental general
17 State aid under this Section which that district is eligible to
18 receive for each school year shall be no less than the amount
19 of the aggregate general State aid entitlement that was
20 received by the district under Section 18-8 (exclusive of
21 amounts received under subsections 5(p) and 5(p-5) of that
22 Section) for the 1997-1998 school year, pursuant to the
23 provisions of that Section as it was then in effect.
24     (2) If, as provided in paragraph (1) of this subsection
25 (J), a school district is to receive aggregate general State
26 aid in combination with supplemental general State aid under
27 this Section for the 1998-99 school year and any subsequent
28 school year that in any such school year is less than the
29 amount of the aggregate general State aid entitlement that the
30 district received for the 1997-98 school year, the school
31 district shall also receive, from a separate appropriation made
32 for purposes of this subsection (J), a supplementary payment
33 that is equal to the amount of the difference in the aggregate
34 State aid figures as described in paragraph (1).
35     (3) (Blank).
 

 

 

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1 (K) Grants to Laboratory and Alternative Schools.
2     In calculating the amount to be paid to the governing board
3 of a public university that operates a laboratory school under
4 this Section or to any alternative school that is operated by a
5 regional superintendent of schools, the State Board of
6 Education shall require by rule such reporting requirements as
7 it deems necessary.
8     As used in this Section, "laboratory school" means a public
9 school which is created and operated by a public university and
10 approved by the State Board of Education. The governing board
11 of a public university which receives funds from the State
12 Board under this subsection (K) may not increase the number of
13 students enrolled in its laboratory school from a single
14 district, if that district is already sending 50 or more
15 students, except under a mutual agreement between the school
16 board of a student's district of residence and the university
17 which operates the laboratory school. A laboratory school may
18 not have more than 1,000 students, excluding students with
19 disabilities in a special education program.
20     As used in this Section, "alternative school" means a
21 public school which is created and operated by a Regional
22 Superintendent of Schools and approved by the State Board of
23 Education. Such alternative schools may offer courses of
24 instruction for which credit is given in regular school
25 programs, courses to prepare students for the high school
26 equivalency testing program or vocational and occupational
27 training. A regional superintendent of schools may contract
28 with a school district or a public community college district
29 to operate an alternative school. An alternative school serving
30 more than one educational service region may be established by
31 the regional superintendents of schools of the affected
32 educational service regions. An alternative school serving
33 more than one educational service region may be operated under
34 such terms as the regional superintendents of schools of those
35 educational service regions may agree.

 

 

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1     Each laboratory and alternative school shall file, on forms
2 provided by the State Superintendent of Education, an annual
3 State aid claim which states the Average Daily Attendance of
4 the school's students by month. The best 3 months' Average
5 Daily Attendance shall be computed for each school. The general
6 State aid entitlement shall be computed by multiplying the
7 applicable Average Daily Attendance by the Foundation Level as
8 determined under this Section.
 
9 (L) Payments, Additional Grants in Aid and Other Requirements.
10     (1) For a school district operating under the financial
11 supervision of an Authority created under Article 34A, the
12 general State aid otherwise payable to that district under this
13 Section, but not the supplemental general State aid, shall be
14 reduced by an amount equal to the budget for the operations of
15 the Authority as certified by the Authority to the State Board
16 of Education, and an amount equal to such reduction shall be
17 paid to the Authority created for such district for its
18 operating expenses in the manner provided in Section 18-11. The
19 remainder of general State school aid for any such district
20 shall be paid in accordance with Article 34A when that Article
21 provides for a disposition other than that provided by this
22 Article.
23     (2) (Blank).
24     (3) Summer school. Summer school payments shall be made as
25 provided in Section 18-4.3.
 
26 (M) Education Funding Advisory Board.
27     The Education Funding Advisory Board, hereinafter in this
28 subsection (M) referred to as the "Board", is hereby created.
29 The Board shall consist of 5 members who are appointed by the
30 Governor, by and with the advice and consent of the Senate. The
31 members appointed shall include representatives of education,
32 business, and the general public. One of the members so
33 appointed shall be designated by the Governor at the time the
34 appointment is made as the chairperson of the Board. The

 

 

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1 initial members of the Board may be appointed any time after
2 the effective date of this amendatory Act of 1997. The regular
3 term of each member of the Board shall be for 4 years from the
4 third Monday of January of the year in which the term of the
5 member's appointment is to commence, except that of the 5
6 initial members appointed to serve on the Board, the member who
7 is appointed as the chairperson shall serve for a term that
8 commences on the date of his or her appointment and expires on
9 the third Monday of January, 2002, and the remaining 4 members,
10 by lots drawn at the first meeting of the Board that is held
11 after all 5 members are appointed, shall determine 2 of their
12 number to serve for terms that commence on the date of their
13 respective appointments and expire on the third Monday of
14 January, 2001, and 2 of their number to serve for terms that
15 commence on the date of their respective appointments and
16 expire on the third Monday of January, 2000. All members
17 appointed to serve on the Board shall serve until their
18 respective successors are appointed and confirmed. Vacancies
19 shall be filled in the same manner as original appointments. If
20 a vacancy in membership occurs at a time when the Senate is not
21 in session, the Governor shall make a temporary appointment
22 until the next meeting of the Senate, when he or she shall
23 appoint, by and with the advice and consent of the Senate, a
24 person to fill that membership for the unexpired term. If the
25 Senate is not in session when the initial appointments are
26 made, those appointments shall be made as in the case of
27 vacancies.
28     The Education Funding Advisory Board shall be deemed
29 established, and the initial members appointed by the Governor
30 to serve as members of the Board shall take office, on the date
31 that the Governor makes his or her appointment of the fifth
32 initial member of the Board, whether those initial members are
33 then serving pursuant to appointment and confirmation or
34 pursuant to temporary appointments that are made by the
35 Governor as in the case of vacancies.
36     The State Board of Education shall provide such staff

 

 

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1 assistance to the Education Funding Advisory Board as is
2 reasonably required for the proper performance by the Board of
3 its responsibilities.
4     For school years after the 2000-2001 school year, the
5 Education Funding Advisory Board, in consultation with the
6 State Board of Education, shall make recommendations as
7 provided in this subsection (M) to the General Assembly for the
8 foundation level under subdivision (B)(3) of this Section and
9 for the supplemental general State aid grant level under
10 subsection (H) of this Section for districts with high
11 concentrations of children from poverty. The recommended
12 foundation level shall be determined based on a methodology
13 which incorporates the basic education expenditures of
14 low-spending schools exhibiting high academic performance. The
15 Education Funding Advisory Board shall make such
16 recommendations to the General Assembly on January 1 of odd
17 numbered years, beginning January 1, 2001.
 
18 (N) (Blank).
 
19 (O) References.
20     (1) References in other laws to the various subdivisions of
21 Section 18-8 as that Section existed before its repeal and
22 replacement by this Section 18-8.05 shall be deemed to refer to
23 the corresponding provisions of this Section 18-8.05, to the
24 extent that those references remain applicable.
25     (2) References in other laws to State Chapter 1 funds shall
26 be deemed to refer to the supplemental general State aid
27 provided under subsection (H) of this Section.
 
28 (P) Public Act 93-838 This amendatory Act of the 93rd General
29 Assembly and Public Act 93-808 House Bill 4266 of the 93rd
30 General Assembly make inconsistent changes to this Section. If
31 House Bill 4266 becomes law, then Under Section 6 of the
32 Statute on Statutes there is an irreconcilable conflict between
33 Public Act 93-808 and Public Act 93-838 House Bill 4266 and

 

 

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1 this amendatory Act. Public Act 93-838 This amendatory Act,
2 being the last acted upon, is controlling. The text of Public
3 Act 93-838 this amendatory Act is the law regardless of the
4 text of Public Act 93-808 House Bill 4266.
5 (Source: P.A. 92-16, eff. 6-28-01; 92-28, eff. 7-1-01; 92-29,
6 eff. 7-1-01; 92-269, eff. 8-7-01; 92-604, eff. 7-1-02; 92-636,
7 eff. 7-11-02; 92-651, eff. 7-11-02; 93-21, eff. 7-1-03; 93-715,
8 eff. 7-12-04; 93-808, eff. 7-26-04; 93-838, eff. 7-30-04;
9 93-875, eff. 8-6-04; revised 10-21-04.)
 
10     (105 ILCS 5/19-1)  (from Ch. 122, par. 19-1)
11     Sec. 19-1. Debt limitations of school districts.
12     (a) School districts shall not be subject to the provisions
13 limiting their indebtedness prescribed in "An Act to limit the
14 indebtedness of counties having a population of less than
15 500,000 and townships, school districts and other municipal
16 corporations having a population of less than 300,000",
17 approved February 15, 1928, as amended.
18     No school districts maintaining grades K through 8 or 9
19 through 12 shall become indebted in any manner or for any
20 purpose to an amount, including existing indebtedness, in the
21 aggregate exceeding 6.9% on the value of the taxable property
22 therein to be ascertained by the last assessment for State and
23 county taxes or, until January 1, 1983, if greater, the sum
24 that is produced by multiplying the school district's 1978
25 equalized assessed valuation by the debt limitation percentage
26 in effect on January 1, 1979, previous to the incurring of such
27 indebtedness.
28     No school districts maintaining grades K through 12 shall
29 become indebted in any manner or for any purpose to an amount,
30 including existing indebtedness, in the aggregate exceeding
31 13.8% on the value of the taxable property therein to be
32 ascertained by the last assessment for State and county taxes
33 or, until January 1, 1983, if greater, the sum that is produced
34 by multiplying the school district's 1978 equalized assessed
35 valuation by the debt limitation percentage in effect on

 

 

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1 January 1, 1979, previous to the incurring of such
2 indebtedness.
3     Notwithstanding the provisions of any other law to the
4 contrary, in any case in which the voters of a school district
5 have approved a proposition for the issuance of bonds of such
6 school district at an election held prior to January 1, 1979,
7 and all of the bonds approved at such election have not been
8 issued, the debt limitation applicable to such school district
9 during the calendar year 1979 shall be computed by multiplying
10 the value of taxable property therein, including personal
11 property, as ascertained by the last assessment for State and
12 county taxes, previous to the incurring of such indebtedness,
13 by the percentage limitation applicable to such school district
14 under the provisions of this subsection (a).
15     (b) Notwithstanding the debt limitation prescribed in
16 subsection (a) of this Section, additional indebtedness may be
17 incurred in an amount not to exceed the estimated cost of
18 acquiring or improving school sites or constructing and
19 equipping additional building facilities under the following
20 conditions:
21         (1) Whenever the enrollment of students for the next
22     school year is estimated by the board of education to
23     increase over the actual present enrollment by not less
24     than 35% or by not less than 200 students or the actual
25     present enrollment of students has increased over the
26     previous school year by not less than 35% or by not less
27     than 200 students and the board of education determines
28     that additional school sites or building facilities are
29     required as a result of such increase in enrollment; and
30         (2) When the Regional Superintendent of Schools having
31     jurisdiction over the school district and the State
32     Superintendent of Education concur in such enrollment
33     projection or increase and approve the need for such
34     additional school sites or building facilities and the
35     estimated cost thereof; and
36         (3) When the voters in the school district approve a

 

 

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1     proposition for the issuance of bonds for the purpose of
2     acquiring or improving such needed school sites or
3     constructing and equipping such needed additional building
4     facilities at an election called and held for that purpose.
5     Notice of such an election shall state that the amount of
6     indebtedness proposed to be incurred would exceed the debt
7     limitation otherwise applicable to the school district.
8     The ballot for such proposition shall state what percentage
9     of the equalized assessed valuation will be outstanding in
10     bonds if the proposed issuance of bonds is approved by the
11     voters; or
12         (4) Notwithstanding the provisions of paragraphs (1)
13     through (3) of this subsection (b), if the school board
14     determines that additional facilities are needed to
15     provide a quality educational program and not less than 2/3
16     of those voting in an election called by the school board
17     on the question approve the issuance of bonds for the
18     construction of such facilities, the school district may
19     issue bonds for this purpose; or
20         (5) Notwithstanding the provisions of paragraphs (1)
21     through (3) of this subsection (b), if (i) the school
22     district has previously availed itself of the provisions of
23     paragraph (4) of this subsection (b) to enable it to issue
24     bonds, (ii) the voters of the school district have not
25     defeated a proposition for the issuance of bonds since the
26     referendum described in paragraph (4) of this subsection
27     (b) was held, (iii) the school board determines that
28     additional facilities are needed to provide a quality
29     educational program, and (iv) a majority of those voting in
30     an election called by the school board on the question
31     approve the issuance of bonds for the construction of such
32     facilities, the school district may issue bonds for this
33     purpose.
34     In no event shall the indebtedness incurred pursuant to
35 this subsection (b) and the existing indebtedness of the school
36 district exceed 15% of the value of the taxable property

 

 

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1 therein to be ascertained by the last assessment for State and
2 county taxes, previous to the incurring of such indebtedness
3 or, until January 1, 1983, if greater, the sum that is produced
4 by multiplying the school district's 1978 equalized assessed
5 valuation by the debt limitation percentage in effect on
6 January 1, 1979.
7     The indebtedness provided for by this subsection (b) shall
8 be in addition to and in excess of any other debt limitation.
9     (c) Notwithstanding the debt limitation prescribed in
10 subsection (a) of this Section, in any case in which a public
11 question for the issuance of bonds of a proposed school
12 district maintaining grades kindergarten through 12 received
13 at least 60% of the valid ballots cast on the question at an
14 election held on or prior to November 8, 1994, and in which the
15 bonds approved at such election have not been issued, the
16 school district pursuant to the requirements of Section 11A-10
17 may issue the total amount of bonds approved at such election
18 for the purpose stated in the question.
19     (d) Notwithstanding the debt limitation prescribed in
20 subsection (a) of this Section, a school district that meets
21 all the criteria set forth in paragraphs (1) and (2) of this
22 subsection (d) may incur an additional indebtedness in an
23 amount not to exceed $4,500,000, even though the amount of the
24 additional indebtedness authorized by this subsection (d),
25 when incurred and added to the aggregate amount of indebtedness
26 of the district existing immediately prior to the district
27 incurring the additional indebtedness authorized by this
28 subsection (d), causes the aggregate indebtedness of the
29 district to exceed the debt limitation otherwise applicable to
30 that district under subsection (a):
31         (1) The additional indebtedness authorized by this
32     subsection (d) is incurred by the school district through
33     the issuance of bonds under and in accordance with Section
34     17-2.11a for the purpose of replacing a school building
35     which, because of mine subsidence damage, has been closed
36     as provided in paragraph (2) of this subsection (d) or

 

 

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1     through the issuance of bonds under and in accordance with
2     Section 19-3 for the purpose of increasing the size of, or
3     providing for additional functions in, such replacement
4     school buildings, or both such purposes.
5         (2) The bonds issued by the school district as provided
6     in paragraph (1) above are issued for the purposes of
7     construction by the school district of a new school
8     building pursuant to Section 17-2.11, to replace an
9     existing school building that, because of mine subsidence
10     damage, is closed as of the end of the 1992-93 school year
11     pursuant to action of the regional superintendent of
12     schools of the educational service region in which the
13     district is located under Section 3-14.22 or are issued for
14     the purpose of increasing the size of, or providing for
15     additional functions in, the new school building being
16     constructed to replace a school building closed as the
17     result of mine subsidence damage, or both such purposes.
18     (e) Notwithstanding the debt limitation prescribed in
19 subsection (a) of this Section, a school district that meets
20 all the criteria set forth in paragraphs (1) through (5) of
21 this subsection (e) may, without referendum, incur an
22 additional indebtedness in an amount not to exceed the lesser
23 of $5,000,000 or 1.5% of the value of the taxable property
24 within the district even though the amount of the additional
25 indebtedness authorized by this subsection (e), when incurred
26 and added to the aggregate amount of indebtedness of the
27 district existing immediately prior to the district incurring
28 that additional indebtedness, causes the aggregate
29 indebtedness of the district to exceed or increases the amount
30 by which the aggregate indebtedness of the district already
31 exceeds the debt limitation otherwise applicable to that
32 district under subsection (a):
33         (1) The State Board of Education certifies the school
34     district under Section 19-1.5 as a financially distressed
35     district.
36         (2) The additional indebtedness authorized by this

 

 

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1     subsection (e) is incurred by the financially distressed
2     district during the school year or school years in which
3     the certification of the district as a financially
4     distressed district continues in effect through the
5     issuance of bonds for the lawful school purposes of the
6     district, pursuant to resolution of the school board and
7     without referendum, as provided in paragraph (5) of this
8     subsection.
9         (3) The aggregate amount of bonds issued by the
10     financially distressed district during a fiscal year in
11     which it is authorized to issue bonds under this subsection
12     does not exceed the amount by which the aggregate
13     expenditures of the district for operational purposes
14     during the immediately preceding fiscal year exceeds the
15     amount appropriated for the operational purposes of the
16     district in the annual school budget adopted by the school
17     board of the district for the fiscal year in which the
18     bonds are issued.
19         (4) Throughout each fiscal year in which certification
20     of the district as a financially distressed district
21     continues in effect, the district maintains in effect a
22     gross salary expense and gross wage expense freeze policy
23     under which the district expenditures for total employee
24     salaries and wages do not exceed such expenditures for the
25     immediately preceding fiscal year. Nothing in this
26     paragraph, however, shall be deemed to impair or to require
27     impairment of the contractual obligations, including
28     collective bargaining agreements, of the district or to
29     impair or require the impairment of the vested rights of
30     any employee of the district under the terms of any
31     contract or agreement in effect on the effective date of
32     this amendatory Act of 1994.
33         (5) Bonds issued by the financially distressed
34     district under this subsection shall bear interest at a
35     rate not to exceed the maximum rate authorized by law at
36     the time of the making of the contract, shall mature within

 

 

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1     40 years from their date of issue, and shall be signed by
2     the president of the school board and treasurer of the
3     school district. In order to issue bonds under this
4     subsection, the school board shall adopt a resolution
5     fixing the amount of the bonds, the date of the bonds, the
6     maturities of the bonds, the rates of interest of the
7     bonds, and their place of payment and denomination, and
8     shall provide for the levy and collection of a direct
9     annual tax upon all the taxable property in the district
10     sufficient to pay the principal and interest on the bonds
11     to maturity. Upon the filing in the office of the county
12     clerk of the county in which the financially distressed
13     district is located of a certified copy of the resolution,
14     it is the duty of the county clerk to extend the tax
15     therefor in addition to and in excess of all other taxes at
16     any time authorized to be levied by the district. If bond
17     proceeds from the sale of bonds include a premium or if the
18     proceeds of the bonds are invested as authorized by law,
19     the school board shall determine by resolution whether the
20     interest earned on the investment of bond proceeds or the
21     premium realized on the sale of the bonds is to be used for
22     any of the lawful school purposes for which the bonds were
23     issued or for the payment of the principal indebtedness and
24     interest on the bonds. The proceeds of the bond sale shall
25     be deposited in the educational purposes fund of the
26     district and shall be used to pay operational expenses of
27     the district. This subsection is cumulative and
28     constitutes complete authority for the issuance of bonds as
29     provided in this subsection, notwithstanding any other law
30     to the contrary.
31     (f) Notwithstanding the provisions of subsection (a) of
32 this Section or of any other law, bonds in not to exceed the
33 aggregate amount of $5,500,000 and issued by a school district
34 meeting the following criteria shall not be considered
35 indebtedness for purposes of any statutory limitation and may
36 be issued in an amount or amounts, including existing

 

 

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1 indebtedness, in excess of any heretofore or hereafter imposed
2 statutory limitation as to indebtedness:
3         (1) At the time of the sale of such bonds, the board of
4     education of the district shall have determined by
5     resolution that the enrollment of students in the district
6     is projected to increase by not less than 7% during each of
7     the next succeeding 2 school years.
8         (2) The board of education shall also determine by
9     resolution that the improvements to be financed with the
10     proceeds of the bonds are needed because of the projected
11     enrollment increases.
12         (3) The board of education shall also determine by
13     resolution that the projected increases in enrollment are
14     the result of improvements made or expected to be made to
15     passenger rail facilities located in the school district.
16     Notwithstanding the provisions of subsection (a) of this
17 Section or of any other law, a school district that has availed
18 itself of the provisions of this subsection (f) prior to July
19 22, 2004 (the effective date of Public Act 93-799) this
20 amendatory Act of the 93rd General Assembly may also issue
21 bonds approved by referendum up to an amount, including
22 existing indebtedness, not exceeding 25% of the equalized
23 assessed value of the taxable property in the district if all
24 of the conditions set forth in items (1), (2), and (3) of this
25 subsection (f) are met.
26     (g) Notwithstanding the provisions of subsection (a) of
27 this Section or any other law, bonds in not to exceed an
28 aggregate amount of 25% of the equalized assessed value of the
29 taxable property of a school district and issued by a school
30 district meeting the criteria in paragraphs (i) through (iv) of
31 this subsection shall not be considered indebtedness for
32 purposes of any statutory limitation and may be issued pursuant
33 to resolution of the school board in an amount or amounts,
34 including existing indebtedness, in excess of any statutory
35 limitation of indebtedness heretofore or hereafter imposed:
36         (i) The bonds are issued for the purpose of

 

 

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1     constructing a new high school building to replace two
2     adjacent existing buildings which together house a single
3     high school, each of which is more than 65 years old, and
4     which together are located on more than 10 acres and less
5     than 11 acres of property.
6         (ii) At the time the resolution authorizing the
7     issuance of the bonds is adopted, the cost of constructing
8     a new school building to replace the existing school
9     building is less than 60% of the cost of repairing the
10     existing school building.
11         (iii) The sale of the bonds occurs before July 1, 1997.
12         (iv) The school district issuing the bonds is a unit
13     school district located in a county of less than 70,000 and
14     more than 50,000 inhabitants, which has an average daily
15     attendance of less than 1,500 and an equalized assessed
16     valuation of less than $29,000,000.
17     (h) Notwithstanding any other provisions of this Section or
18 the provisions of any other law, until January 1, 1998, a
19 community unit school district maintaining grades K through 12
20 may issue bonds up to an amount, including existing
21 indebtedness, not exceeding 27.6% of the equalized assessed
22 value of the taxable property in the district, if all of the
23 following conditions are met:
24         (i) The school district has an equalized assessed
25     valuation for calendar year 1995 of less than $24,000,000;
26         (ii) The bonds are issued for the capital improvement,
27     renovation, rehabilitation, or replacement of existing
28     school buildings of the district, all of which buildings
29     were originally constructed not less than 40 years ago;
30         (iii) The voters of the district approve a proposition
31     for the issuance of the bonds at a referendum held after
32     March 19, 1996; and
33         (iv) The bonds are issued pursuant to Sections 19-2
34     through 19-7 of this Code.
35     (i) Notwithstanding any other provisions of this Section or
36 the provisions of any other law, until January 1, 1998, a

 

 

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1 community unit school district maintaining grades K through 12
2 may issue bonds up to an amount, including existing
3 indebtedness, not exceeding 27% of the equalized assessed value
4 of the taxable property in the district, if all of the
5 following conditions are met:
6         (i) The school district has an equalized assessed
7     valuation for calendar year 1995 of less than $44,600,000;
8         (ii) The bonds are issued for the capital improvement,
9     renovation, rehabilitation, or replacement of existing
10     school buildings of the district, all of which existing
11     buildings were originally constructed not less than 80
12     years ago;
13         (iii) The voters of the district approve a proposition
14     for the issuance of the bonds at a referendum held after
15     December 31, 1996; and
16         (iv) The bonds are issued pursuant to Sections 19-2
17     through 19-7 of this Code.
18     (j) Notwithstanding any other provisions of this Section or
19 the provisions of any other law, until January 1, 1999, a
20 community unit school district maintaining grades K through 12
21 may issue bonds up to an amount, including existing
22 indebtedness, not exceeding 27% of the equalized assessed value
23 of the taxable property in the district if all of the following
24 conditions are met:
25         (i) The school district has an equalized assessed
26     valuation for calendar year 1995 of less than $140,000,000
27     and a best 3 months average daily attendance for the
28     1995-96 school year of at least 2,800;
29         (ii) The bonds are issued to purchase a site and build
30     and equip a new high school, and the school district's
31     existing high school was originally constructed not less
32     than 35 years prior to the sale of the bonds;
33         (iii) At the time of the sale of the bonds, the board
34     of education determines by resolution that a new high
35     school is needed because of projected enrollment
36     increases;

 

 

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1         (iv) At least 60% of those voting in an election held
2     after December 31, 1996 approve a proposition for the
3     issuance of the bonds; and
4         (v) The bonds are issued pursuant to Sections 19-2
5     through 19-7 of this Code.
6     (k) Notwithstanding the debt limitation prescribed in
7 subsection (a) of this Section, a school district that meets
8 all the criteria set forth in paragraphs (1) through (4) of
9 this subsection (k) may issue bonds to incur an additional
10 indebtedness in an amount not to exceed $4,000,000 even though
11 the amount of the additional indebtedness authorized by this
12 subsection (k), when incurred and added to the aggregate amount
13 of indebtedness of the school district existing immediately
14 prior to the school district incurring such additional
15 indebtedness, causes the aggregate indebtedness of the school
16 district to exceed or increases the amount by which the
17 aggregate indebtedness of the district already exceeds the debt
18 limitation otherwise applicable to that school district under
19 subsection (a):
20         (1) the school district is located in 2 counties, and a
21     referendum to authorize the additional indebtedness was
22     approved by a majority of the voters of the school district
23     voting on the proposition to authorize that indebtedness;
24         (2) the additional indebtedness is for the purpose of
25     financing a multi-purpose room addition to the existing
26     high school;
27         (3) the additional indebtedness, together with the
28     existing indebtedness of the school district, shall not
29     exceed 17.4% of the value of the taxable property in the
30     school district, to be ascertained by the last assessment
31     for State and county taxes; and
32         (4) the bonds evidencing the additional indebtedness
33     are issued, if at all, within 120 days of the effective
34     date of this amendatory Act of 1998.
35     (l) Notwithstanding any other provisions of this Section or
36 the provisions of any other law, until January 1, 2000, a

 

 

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1 school district maintaining grades kindergarten through 8 may
2 issue bonds up to an amount, including existing indebtedness,
3 not exceeding 15% of the equalized assessed value of the
4 taxable property in the district if all of the following
5 conditions are met:
6         (i) the district has an equalized assessed valuation
7     for calendar year 1996 of less than $10,000,000;
8         (ii) the bonds are issued for capital improvement,
9     renovation, rehabilitation, or replacement of one or more
10     school buildings of the district, which buildings were
11     originally constructed not less than 70 years ago;
12         (iii) the voters of the district approve a proposition
13     for the issuance of the bonds at a referendum held on or
14     after March 17, 1998; and
15         (iv) the bonds are issued pursuant to Sections 19-2
16     through 19-7 of this Code.
17     (m) Notwithstanding any other provisions of this Section or
18 the provisions of any other law, until January 1, 1999, an
19 elementary school district maintaining grades K through 8 may
20 issue bonds up to an amount, excluding existing indebtedness,
21 not exceeding 18% of the equalized assessed value of the
22 taxable property in the district, if all of the following
23 conditions are met:
24         (i) The school district has an equalized assessed
25     valuation for calendar year 1995 or less than $7,700,000;
26         (ii) The school district operates 2 elementary
27     attendance centers that until 1976 were operated as the
28     attendance centers of 2 separate and distinct school
29     districts;
30         (iii) The bonds are issued for the construction of a
31     new elementary school building to replace an existing
32     multi-level elementary school building of the school
33     district that is not handicapped accessible at all levels
34     and parts of which were constructed more than 75 years ago;
35         (iv) The voters of the school district approve a
36     proposition for the issuance of the bonds at a referendum

 

 

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1     held after July 1, 1998; and
2         (v) The bonds are issued pursuant to Sections 19-2
3     through 19-7 of this Code.
4     (n) Notwithstanding the debt limitation prescribed in
5 subsection (a) of this Section or any other provisions of this
6 Section or of any other law, a school district that meets all
7 of the criteria set forth in paragraphs (i) through (vi) of
8 this subsection (n) may incur additional indebtedness by the
9 issuance of bonds in an amount not exceeding the amount
10 certified by the Capital Development Board to the school
11 district as provided in paragraph (iii) of this subsection (n),
12 even though the amount of the additional indebtedness so
13 authorized, when incurred and added to the aggregate amount of
14 indebtedness of the district existing immediately prior to the
15 district incurring the additional indebtedness authorized by
16 this subsection (n), causes the aggregate indebtedness of the
17 district to exceed the debt limitation otherwise applicable by
18 law to that district:
19         (i) The school district applies to the State Board of
20     Education for a school construction project grant and
21     submits a district facilities plan in support of its
22     application pursuant to Section 5-20 of the School
23     Construction Law.
24         (ii) The school district's application and facilities
25     plan are approved by, and the district receives a grant
26     entitlement for a school construction project issued by,
27     the State Board of Education under the School Construction
28     Law.
29         (iii) The school district has exhausted its bonding
30     capacity or the unused bonding capacity of the district is
31     less than the amount certified by the Capital Development
32     Board to the district under Section 5-15 of the School
33     Construction Law as the dollar amount of the school
34     construction project's cost that the district will be
35     required to finance with non-grant funds in order to
36     receive a school construction project grant under the

 

 

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1     School Construction Law.
2         (iv) The bonds are issued for a "school construction
3     project", as that term is defined in Section 5-5 of the
4     School Construction Law, in an amount that does not exceed
5     the dollar amount certified, as provided in paragraph (iii)
6     of this subsection (n), by the Capital Development Board to
7     the school district under Section 5-15 of the School
8     Construction Law.
9         (v) The voters of the district approve a proposition
10     for the issuance of the bonds at a referendum held after
11     the criteria specified in paragraphs (i) and (iii) of this
12     subsection (n) are met.
13         (vi) The bonds are issued pursuant to Sections 19-2
14     through 19-7 of the School Code.
15     (o) Notwithstanding any other provisions of this Section or
16 the provisions of any other law, until November 1, 2007, a
17 community unit school district maintaining grades K through 12
18 may issue bonds up to an amount, including existing
19 indebtedness, not exceeding 20% of the equalized assessed value
20 of the taxable property in the district if all of the following
21 conditions are met:
22         (i) the school district has an equalized assessed
23     valuation for calendar year 2001 of at least $737,000,000
24     and an enrollment for the 2002-2003 school year of at least
25     8,500;
26         (ii) the bonds are issued to purchase school sites,
27     build and equip a new high school, build and equip a new
28     junior high school, build and equip 5 new elementary
29     schools, and make technology and other improvements and
30     additions to existing schools;
31         (iii) at the time of the sale of the bonds, the board
32     of education determines by resolution that the sites and
33     new or improved facilities are needed because of projected
34     enrollment increases;
35         (iv) at least 57% of those voting in a general election
36     held prior to January 1, 2003 approved a proposition for

 

 

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1     the issuance of the bonds; and
2         (v) the bonds are issued pursuant to Sections 19-2
3     through 19-7 of this Code.
4     (p) Notwithstanding any other provisions of this Section or
5 the provisions of any other law, a community unit school
6 district maintaining grades K through 12 may issue bonds up to
7 an amount, including indebtedness, not exceeding 27% of the
8 equalized assessed value of the taxable property in the
9 district if all of the following conditions are met:
10         (i) The school district has an equalized assessed
11     valuation for calendar year 2001 of at least $295,741,187
12     and a best 3 months' average daily attendance for the
13     2002-2003 school year of at least 2,394.
14         (ii) The bonds are issued to build and equip 3
15     elementary school buildings; build and equip one middle
16     school building; and alter, repair, improve, and equip all
17     existing school buildings in the district.
18         (iii) At the time of the sale of the bonds, the board
19     of education determines by resolution that the project is
20     needed because of expanding growth in the school district
21     and a projected enrollment increase.
22         (iv) The bonds are issued pursuant to Sections 19-2
23     through 19-7 of this Code.
24 (Source: P.A. 93-13, eff. 6-9-03; 93-799, eff. 7-22-04;
25 93-1045, eff. 10-15-04; revised 10-22-04.)
 
26     (105 ILCS 5/21-1b)  (from Ch. 122, par. 21-1b)
27     Sec. 21-1b. Subject endorsement on certificates. All
28 certificates initially issued under this Article after June 30,
29 1986, shall be specifically endorsed by the State Board of
30 Education for each subject the holder of the certificate is
31 legally qualified to teach, such endorsements to be made in
32 accordance with standards promulgated by the State Board of
33 Education in consultation with the State Teacher Certification
34 Board. The regional superintendent of schools, however, has the
35 duty, after appropriate training, to accept and review all

 

 

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1 transcripts for new initial certificate applications and
2 ensure that each applicant has met all of the criteria
3 established by the State Board of Education in consultation
4 with with the State Teacher Certification Board. All
5 certificates which are issued under this Article prior to July
6 1, 1986 may, by application to the State Board of Education, be
7 specifically endorsed for each subject the holder is legally
8 qualified to teach. Endorsements issued under this Section
9 shall not apply to substitute teacher's certificates issued
10 under Section 21-9 of this Code.
11     Commencing July 1, 1999, each application for endorsement
12 of an existing teaching certificate shall be accompanied by a
13 $30 nonrefundable fee. There is hereby created a Teacher
14 Certificate Fee Revolving Fund as a special fund within the
15 State Treasury. The proceeds of each $30 fee shall be paid into
16 the Teacher Certificate Fee Revolving Fund; and the moneys in
17 that Fund shall be appropriated and used to provide the
18 technology and other resources necessary for the timely and
19 efficient processing of certification requests.
20     The State Board of Education and each regional office of
21 education are authorized to charge a service or convenience fee
22 for the use of credit cards for the payment of certification
23 fees. This service or convenience fee may not exceed the amount
24 required by the credit card processing company or vendor that
25 has entered into a contract with the State Board or regional
26 office of education for this purpose, and the fee must be paid
27 to that company or vendor.
28 (Source: P.A. 93-679, eff. 6-30-04; 93-1036, eff. 9-14-04;
29 revised 10-22-04.)
 
30     (105 ILCS 5/21-12)  (from Ch. 122, par. 21-12)
31     Sec. 21-12. Printing; Seal; Signature; Credentials. All
32 certificates shall be printed by and bear the signatures of the
33 chairman and of the secretary of the State Teacher
34 Certification Board. Each certificate shall show the
35 integrally printed seal of the State Teacher Certification

 

 

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1 Board. All college credentials offered as the basis of a
2 certificate shall be presented to the secretary of the State
3 Teacher Certification Board for inspection and approval. The
4 regional superintendent of schools, however, has the duty,
5 after appropriate training, to accept and review all
6 transcripts for new initial certificate applications and
7 ensure that each applicant has met all of the criteria
8 established by the State Board of Education in consultation
9 with the State Teacher Certification Board.
10     Commencing July 1, 1999, each application for a certificate
11 or evaluation of credentials shall be accompanied by an
12 evaluation fee of $30 payable to the State Superintendent of
13 Education, which is not refundable, except that no application
14 or evaluation fee shall be required for a Master Certificate
15 issued pursuant to subsection (d) of Section 21-2 of this Code.
16 The proceeds of each $30 fee shall be paid into the Teacher
17 Certificate Fee Revolving Fund, created under Section 21-1b of
18 this Code; and the moneys in that Fund shall be appropriated
19 and used to provide the technology and other resources
20 necessary for the timely and efficient processing of
21 certification requests.
22     The State Board of Education and each regional office of
23 education are authorized to charge a service or convenience fee
24 for the use of credit cards for the payment of certification
25 fees. This service or convenience fee may not exceed the amount
26 required by the credit card processing company or vendor that
27 has entered into a contract with the State Board or regional
28 office of education for this purpose, and the fee must be paid
29 to that company or vendor.
30     When evaluation verifies the requirements for a valid
31 certificate, the applicant shall be issued an entitlement card
32 that may be presented to a regional superintendent of schools
33 for issuance of a certificate.
34     The applicant shall be notified of any deficiencies.
35 (Source: P.A. 93-679, eff. 6-30-04; 93-1036, eff. 9-14-04;
36 revised 10-22-04.)
 

 

 

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1     (105 ILCS 5/27-8.1)  (from Ch. 122, par. 27-8.1)
2     (Text of Section before amendment by P.A. 93-946)
3     Sec. 27-8.1. Health examinations and immunizations.
4     (1) In compliance with rules and regulations which the
5 Department of Public Health shall promulgate, and except as
6 hereinafter provided, all children in Illinois shall have a
7 health examination as follows: within one year prior to
8 entering kindergarten or the first grade of any public,
9 private, or parochial elementary school; upon entering the
10 fifth and ninth grades of any public, private, or parochial
11 school; prior to entrance into any public, private, or
12 parochial nursery school; and, irrespective of grade,
13 immediately prior to or upon entrance into any public, private,
14 or parochial school or nursery school, each child shall present
15 proof of having been examined in accordance with this Section
16 and the rules and regulations promulgated hereunder.
17     A tuberculosis skin test screening shall be included as a
18 required part of each health examination included under this
19 Section if the child resides in an area designated by the
20 Department of Public Health as having a high incidence of
21 tuberculosis. Additional health examinations of pupils,
22 including dental and vision examinations, may be required when
23 deemed necessary by school authorities. Parents are encouraged
24 to have their children undergo dental and vision examinations
25 at the same points in time required for health examinations.
26     (2) The Department of Public Health shall promulgate rules
27 and regulations specifying the examinations and procedures
28 that constitute a health examination, which shall include the
29 collection of data relating to obesity, including at a minimum,
30 date of birth, gender, height, weight, blood pressure, and date
31 of exam, and may recommend by rule that certain additional
32 examinations be performed. The rules and regulations of the
33 Department of Public Health shall specify that a tuberculosis
34 skin test screening shall be included as a required part of
35 each health examination included under this Section if the

 

 

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1 child resides in an area designated by the Department of Public
2 Health as having a high incidence of tuberculosis. The
3 Department of Public Health shall specify that a diabetes
4 screening as defined by rule shall be included as a required
5 part of each health examination. Diabetes testing is not
6 required.
7     Physicians licensed to practice medicine in all of its
8 branches, advanced practice nurses who have a written
9 collaborative agreement with a collaborating physician which
10 authorizes them to perform health examinations, or physician
11 assistants who have been delegated the performance of health
12 examinations by their supervising physician shall be
13 responsible for the performance of the health examinations,
14 other than dental examinations and vision and hearing
15 screening, and shall sign all report forms required by
16 subsection (4) of this Section that pertain to those portions
17 of the health examination for which the physician, advanced
18 practice nurse, or physician assistant is responsible. If a
19 registered nurse performs any part of a health examination,
20 then a physician licensed to practice medicine in all of its
21 branches must review and sign all required report forms.
22 Licensed dentists shall perform all dental examinations and
23 shall sign all report forms required by subsection (4) of this
24 Section that pertain to the dental examinations. Physicians
25 licensed to practice medicine in all its branches, or licensed
26 optometrists, shall perform all vision exams required by school
27 authorities and shall sign all report forms required by
28 subsection (4) of this Section that pertain to the vision exam.
29 Vision and hearing screening tests, which shall not be
30 considered examinations as that term is used in this Section,
31 shall be conducted in accordance with rules and regulations of
32 the Department of Public Health, and by individuals whom the
33 Department of Public Health has certified. In these rules and
34 regulations, the Department of Public Health shall require that
35 individuals conducting vision screening tests give a child's
36 parent or guardian written notification, before the vision

 

 

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1 screening is conducted, that states, "Vision screening is not a
2 substitute for a complete eye and vision evaluation by an eye
3 doctor. Your child is not required to undergo this vision
4 screening if an optometrist or ophthalmologist has completed
5 and signed a report form indicating that an examination has
6 been administered within the previous 12 months."
7     (3) Every child shall, at or about the same time as he or
8 she receives a health examination required by subsection (1) of
9 this Section, present to the local school proof of having
10 received such immunizations against preventable communicable
11 diseases as the Department of Public Health shall require by
12 rules and regulations promulgated pursuant to this Section and
13 the Communicable Disease Prevention Act.
14     (4) The individuals conducting the health examination
15 shall record the fact of having conducted the examination, and
16 such additional information as required, including data
17 relating to obesity, including at a minimum, date of birth,
18 gender, height, weight, blood pressure, and date of exam, on
19 uniform forms which the Department of Public Health and the
20 State Board of Education shall prescribe for statewide use. The
21 examiner shall summarize on the report form any condition that
22 he or she suspects indicates a need for special services,
23 including factors relating to obesity. The individuals
24 confirming the administration of required immunizations shall
25 record as indicated on the form that the immunizations were
26 administered.
27     (5) If a child does not submit proof of having had either
28 the health examination or the immunization as required, then
29 the child shall be examined or receive the immunization, as the
30 case may be, and present proof by October 15 of the current
31 school year, or by an earlier date of the current school year
32 established by a school district. To establish a date before
33 October 15 of the current school year for the health
34 examination or immunization as required, a school district must
35 give notice of the requirements of this Section 60 days prior
36 to the earlier established date. If for medical reasons one or

 

 

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1 more of the required immunizations must be given after October
2 15 of the current school year, or after an earlier established
3 date of the current school year, then the child shall present,
4 by October 15, or by the earlier established date, a schedule
5 for the administration of the immunizations and a statement of
6 the medical reasons causing the delay, both the schedule and
7 the statement being issued by the physician, advanced practice
8 nurse, physician assistant, registered nurse, or local health
9 department that will be responsible for administration of the
10 remaining required immunizations. If a child does not comply by
11 October 15, or by the earlier established date of the current
12 school year, with the requirements of this subsection, then the
13 local school authority shall exclude that child from school
14 until such time as the child presents proof of having had the
15 health examination as required and presents proof of having
16 received those required immunizations which are medically
17 possible to receive immediately. During a child's exclusion
18 from school for noncompliance with this subsection, the child's
19 parents or legal guardian shall be considered in violation of
20 Section 26-1 and subject to any penalty imposed by Section
21 26-10.
22     (6) Every school shall report to the State Board of
23 Education by November 15, in the manner which that agency shall
24 require, the number of children who have received the necessary
25 immunizations and the health examination as required,
26 indicating, of those who have not received the immunizations
27 and examination as required, the number of children who are
28 exempt from health examination and immunization requirements
29 on religious or medical grounds as provided in subsection (8).
30 This reported information shall be provided to the Department
31 of Public Health by the State Board of Education.
32     (7) Upon determining that the number of pupils who are
33 required to be in compliance with subsection (5) of this
34 Section is below 90% of the number of pupils enrolled in the
35 school district, 10% of each State aid payment made pursuant to
36 Section 18-8 to the school district for such year shall be

 

 

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1 withheld by the regional superintendent until the number of
2 students in compliance with subsection (5) is the applicable
3 specified percentage or higher.
4     (8) Parents or legal guardians who object to health
5 examinations or any part thereof, or to immunizations, on
6 religious grounds shall not be required to submit their
7 children or wards to the examinations or immunizations to which
8 they so object if such parents or legal guardians present to
9 the appropriate local school authority a signed statement of
10 objection, detailing the grounds for the objection. If the
11 physical condition of the child is such that any one or more of
12 the immunizing agents should not be administered, the examining
13 physician, advanced practice nurse, or physician assistant
14 responsible for the performance of the health examination shall
15 endorse that fact upon the health examination form. Exempting a
16 child from the health examination does not exempt the child
17 from participation in the program of physical education
18 training provided in Sections 27-5 through 27-7 of this Code.
19     (9) For the purposes of this Section, "nursery schools"
20 means those nursery schools operated by elementary school
21 systems or secondary level school units or institutions of
22 higher learning.
23 (Source: P.A. 92-703, eff. 7-19-02; 93-504, eff. 1-1-04;
24 93-530, eff. 1-1-04; 93-966, eff. 1-1-05.)
 
25     (Text of Section after amendment by P.A. 93-946)
26     Sec. 27-8.1. Health examinations and immunizations.
27     (1) In compliance with rules and regulations which the
28 Department of Public Health shall promulgate, and except as
29 hereinafter provided, all children in Illinois shall have a
30 health examination as follows: within one year prior to
31 entering kindergarten or the first grade of any public,
32 private, or parochial elementary school; upon entering the
33 fifth and ninth grades of any public, private, or parochial
34 school; prior to entrance into any public, private, or
35 parochial nursery school; and, irrespective of grade,

 

 

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1 immediately prior to or upon entrance into any public, private,
2 or parochial school or nursery school, each child shall present
3 proof of having been examined in accordance with this Section
4 and the rules and regulations promulgated hereunder.
5     A tuberculosis skin test screening shall be included as a
6 required part of each health examination included under this
7 Section if the child resides in an area designated by the
8 Department of Public Health as having a high incidence of
9 tuberculosis. Additional health examinations of pupils,
10 including vision examinations, may be required when deemed
11 necessary by school authorities. Parents are encouraged to have
12 their children undergo vision examinations at the same points
13 in time required for health examinations.
14     (1.5) In compliance with rules adopted by the Department of
15 Public Health and except as otherwise provided in this Section,
16 all children in kindergarten and the second and sixth grades of
17 any public, private, or parochial school shall have a dental
18 examination. Each of these children shall present proof of
19 having been examined by a dentist in accordance with this
20 Section and rules adopted under this Section before May 15th of
21 the school year. If a child in the second or sixth grade fails
22 to present proof by May 15th, the school may hold the child's
23 report card until one of the following occurs: (i) the child
24 presents proof of a completed dental examination or (ii) the
25 child presents proof that a dental examination will take place
26 within 60 days after May 15th. The Department of Public Health
27 shall establish, by rule, a waiver for children who show an
28 undue burden or a lack of access to a dentist. Each public,
29 private, and parochial school must give notice of this dental
30 examination requirement to the parents and guardians of
31 students at least 60 days before May 15th of each school year.
32     (2) The Department of Public Health shall promulgate rules
33 and regulations specifying the examinations and procedures
34 that constitute a health examination, which shall include the
35 collection of data relating to obesity, (including at a
36 minimum, date of birth, gender, height, weight, blood pressure,

 

 

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1 and date of exam), and a dental examination and may recommend
2 by rule that certain additional examinations be performed. The
3 rules and regulations of the Department of Public Health shall
4 specify that a tuberculosis skin test screening shall be
5 included as a required part of each health examination included
6 under this Section if the child resides in an area designated
7 by the Department of Public Health as having a high incidence
8 of tuberculosis. The Department of Public Health shall specify
9 that a diabetes screening as defined by rule shall be included
10 as a required part of each health examination. Diabetes testing
11 is not required.
12     Physicians licensed to practice medicine in all of its
13 branches, advanced practice nurses who have a written
14 collaborative agreement with a collaborating physician which
15 authorizes them to perform health examinations, or physician
16 assistants who have been delegated the performance of health
17 examinations by their supervising physician shall be
18 responsible for the performance of the health examinations,
19 other than dental examinations and vision and hearing
20 screening, and shall sign all report forms required by
21 subsection (4) of this Section that pertain to those portions
22 of the health examination for which the physician, advanced
23 practice nurse, or physician assistant is responsible. If a
24 registered nurse performs any part of a health examination,
25 then a physician licensed to practice medicine in all of its
26 branches must review and sign all required report forms.
27 Licensed dentists shall perform all dental examinations and
28 shall sign all report forms required by subsection (4) of this
29 Section that pertain to the dental examinations. Physicians
30 licensed to practice medicine in all its branches, or licensed
31 optometrists, shall perform all vision exams required by school
32 authorities and shall sign all report forms required by
33 subsection (4) of this Section that pertain to the vision exam.
34 Vision and hearing screening tests, which shall not be
35 considered examinations as that term is used in this Section,
36 shall be conducted in accordance with rules and regulations of

 

 

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1 the Department of Public Health, and by individuals whom the
2 Department of Public Health has certified. In these rules and
3 regulations, the Department of Public Health shall require that
4 individuals conducting vision screening tests give a child's
5 parent or guardian written notification, before the vision
6 screening is conducted, that states, "Vision screening is not a
7 substitute for a complete eye and vision evaluation by an eye
8 doctor. Your child is not required to undergo this vision
9 screening if an optometrist or ophthalmologist has completed
10 and signed a report form indicating that an examination has
11 been administered within the previous 12 months."
12     (3) Every child shall, at or about the same time as he or
13 she receives a health examination required by subsection (1) of
14 this Section, present to the local school proof of having
15 received such immunizations against preventable communicable
16 diseases as the Department of Public Health shall require by
17 rules and regulations promulgated pursuant to this Section and
18 the Communicable Disease Prevention Act.
19     (4) The individuals conducting the health examination or
20 dental examination shall record the fact of having conducted
21 the examination, and such additional information as required,
22 including for a health examination data relating to obesity,
23 (including at a minimum, date of birth, gender, height, weight,
24 blood pressure, and date of exam), on uniform forms which the
25 Department of Public Health and the State Board of Education
26 shall prescribe for statewide use. The examiner shall summarize
27 on the report form any condition that he or she suspects
28 indicates a need for special services, including for a health
29 examination factors relating to obesity. The individuals
30 confirming the administration of required immunizations shall
31 record as indicated on the form that the immunizations were
32 administered.
33     (5) If a child does not submit proof of having had either
34 the health examination or the immunization as required, then
35 the child shall be examined or receive the immunization, as the
36 case may be, and present proof by October 15 of the current

 

 

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1 school year, or by an earlier date of the current school year
2 established by a school district. To establish a date before
3 October 15 of the current school year for the health
4 examination or immunization as required, a school district must
5 give notice of the requirements of this Section 60 days prior
6 to the earlier established date. If for medical reasons one or
7 more of the required immunizations must be given after October
8 15 of the current school year, or after an earlier established
9 date of the current school year, then the child shall present,
10 by October 15, or by the earlier established date, a schedule
11 for the administration of the immunizations and a statement of
12 the medical reasons causing the delay, both the schedule and
13 the statement being issued by the physician, advanced practice
14 nurse, physician assistant, registered nurse, or local health
15 department that will be responsible for administration of the
16 remaining required immunizations. If a child does not comply by
17 October 15, or by the earlier established date of the current
18 school year, with the requirements of this subsection, then the
19 local school authority shall exclude that child from school
20 until such time as the child presents proof of having had the
21 health examination as required and presents proof of having
22 received those required immunizations which are medically
23 possible to receive immediately. During a child's exclusion
24 from school for noncompliance with this subsection, the child's
25 parents or legal guardian shall be considered in violation of
26 Section 26-1 and subject to any penalty imposed by Section
27 26-10. This subsection (5) does not apply to dental
28 examinations.
29     (6) Every school shall report to the State Board of
30 Education by November 15, in the manner which that agency shall
31 require, the number of children who have received the necessary
32 immunizations and the health examination (other than a dental
33 examination) as required, indicating, of those who have not
34 received the immunizations and examination as required, the
35 number of children who are exempt from health examination and
36 immunization requirements on religious or medical grounds as

 

 

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1 provided in subsection (8). Every school shall report to the
2 State Board of Education by June 30, in the manner that the
3 State Board requires, the number of children who have received
4 the required dental examination, indicating, of those who have
5 not received the required dental examination, the number of
6 children who are exempt from the dental examination on
7 religious grounds as provided in subsection (8) of this Section
8 and the number of children who have received a waiver under
9 subsection (1.5) of this Section. This reported information
10 shall be provided to the Department of Public Health by the
11 State Board of Education.
12     (7) Upon determining that the number of pupils who are
13 required to be in compliance with subsection (5) of this
14 Section is below 90% of the number of pupils enrolled in the
15 school district, 10% of each State aid payment made pursuant to
16 Section 18-8.05 to the school district for such year shall be
17 withheld by the regional superintendent until the number of
18 students in compliance with subsection (5) is the applicable
19 specified percentage or higher.
20     (8) Parents or legal guardians who object to health or
21 dental examinations or any part thereof, or to immunizations,
22 on religious grounds shall not be required to submit their
23 children or wards to the examinations or immunizations to which
24 they so object if such parents or legal guardians present to
25 the appropriate local school authority a signed statement of
26 objection, detailing the grounds for the objection. If the
27 physical condition of the child is such that any one or more of
28 the immunizing agents should not be administered, the examining
29 physician, advanced practice nurse, or physician assistant
30 responsible for the performance of the health examination shall
31 endorse that fact upon the health examination form. Exempting a
32 child from the health or dental examination does not exempt the
33 child from participation in the program of physical education
34 training provided in Sections 27-5 through 27-7 of this Code.
35     (9) For the purposes of this Section, "nursery schools"
36 means those nursery schools operated by elementary school

 

 

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1 systems or secondary level school units or institutions of
2 higher learning.
3 (Source: P.A. 92-703, eff. 7-19-02; 93-504, eff. 1-1-04;
4 93-530, eff. 1-1-04; 93-946, eff. 7-1-05; 93-966, eff. 1-1-05;
5 revised 10-14-04.)
 
6     (105 ILCS 5/27-23.5)
7     Sec. 27-23.5. Organ/tissue and blood donor and
8 transplantation programs. Each school district that maintains
9 grades 9 and 10 may include in its curriculum and teach to the
10 students of either such grade one unit of instruction on
11 organ/tissue and blood donor and transplantation programs. No
12 student shall be required to take or participate in instruction
13 on organ/tissue and blood donor and transplantation programs if
14 a parent or guardian files written objection thereto on
15 constitutional grounds, and refusal to take or participate in
16 such instruction on those grounds shall not be reason for
17 suspension or expulsion of a student or result in any academic
18 penalty.
19     The regional superintendent of schools in which a school
20 district that maintains grades 9 and 10 is located shall obtain
21 and distribute to each school that maintains grades 9 and 10 in
22 his or her district information and data, including
23 instructional materials provided at no cost by America's Blood
24 Centers, the American Red Cross, and Gift of Hope, that may be
25 used by the school in developing a unit of instruction under
26 this Section. However, each school board shall determine the
27 minimum amount of instructional time that shall qualify as a
28 unit of instruction satisfying the requirements of this
29 Section.
30 (Source: P.A. 93-547, eff. 8-19-03; 93-794, eff. 7-22-04;
31 revised 10-22-04.)
 
32     (105 ILCS 5/34-8.1)  (from Ch. 122, par. 34-8.1)
33     Sec. 34-8.1. Principals. Principals shall be employed to
34 supervise the operation of each attendance center. Their powers

 

 

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1 and duties shall include but not be limited to the authority
2 (i) to direct, supervise, evaluate, and suspend with or without
3 pay or otherwise discipline all teachers, assistant
4 principals, and other employees assigned to the attendance
5 center in accordance with board rules and policies and (ii) to
6 direct all other persons assigned to the attendance center
7 pursuant to a contract with a third party to provide services
8 to the school system. The right to employ, discharge, and
9 layoff shall be vested solely with the board, provided that
10 decisions to discharge or suspend non-certified employees,
11 including disciplinary layoffs, and the termination of
12 certified employees from employment pursuant to a layoff or
13 reassignment policy are subject to review under the grievance
14 resolution procedure adopted pursuant to subsection (c) of
15 Section 10 of the Illinois Educational Labor Relations Act. The
16 grievance resolution procedure adopted by the board shall
17 provide for final and binding arbitration, and,
18 notwithstanding any other provision of law to the contrary, the
19 arbitrator's decision may include all make-whole relief,
20 including without limitation reinstatement. The principal
21 shall fill positions by appointment as provided in this Section
22 and may make recommendations to the board regarding the
23 employment, discharge, or layoff of any individual. The
24 authority of the principal shall include the authority to
25 direct the hours during which the attendance center shall be
26 open and available for use provided the use complies with board
27 rules and policies, to determine when and what operations shall
28 be conducted within those hours, and to schedule staff within
29 those hours. Under the direction of, and subject to the
30 authority of the principal, the Engineer In Charge shall be
31 accountable for the safe, economical operation of the plant and
32 grounds and shall also be responsible for orientation,
33 training, and supervising the work of Engineers, Trainees,
34 school maintenance assistants, custodial workers and other
35 plant operation employees under his or her direction.
36     There shall be established by the board a system of

 

 

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1 semi-annual evaluations conducted by the principal as to
2 performance of the engineer in charge. Nothing in this Section
3 shall prevent the principal from conducting additional
4 evaluations. An overall numerical rating shall be given by the
5 principal based on the evaluation conducted by the principal.
6 An unsatisfactory numerical rating shall result in
7 disciplinary action, which may include, without limitation and
8 in the judgment of the principal, loss of promotion or bidding
9 procedure, reprimand, suspension with or without pay, or
10 recommended dismissal. The board shall establish procedures
11 for conducting the evaluation and reporting the results to the
12 engineer in charge.
13     Under the direction of, and subject to the authority of,
14 the principal, the Food Service Manager is responsible at all
15 times for the proper operation and maintenance of the lunch
16 room to which he is assigned and shall also be responsible for
17 the orientation, training, and supervising the work of cooks,
18 bakers, porters, and lunchroom attendants under his or her
19 direction.
20     There shall be established by the Board a system of
21 semi-annual evaluations conducted by the principal as to the
22 performance of the food service manager. Nothing in this
23 Section shall prevent the principal from conducting additional
24 evaluations. An overall numerical rating shall be given by the
25 principal based on the evaluation conducted by the principal.
26 An unsatisfactory numerical rating shall result in
27 disciplinary action which may include, without limitation and
28 in the judgment of the principal, loss of promotion or bidding
29 procedure, reprimand, suspension with or without pay, or
30 recommended dismissal. The board shall establish rules for
31 conducting the evaluation and reporting the results to the food
32 service manager.
33     Nothing in this Section shall be interpreted to require the
34 employment or assignment of an Engineer-In-Charge or a Food
35 Service Manager for each attendance center.
36     Principals shall be employed to supervise the educational

 

 

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1 operation of each attendance center. If a principal is absent
2 due to extended illness or leave or absence, an assistant
3 principal may be assigned as acting principal for a period not
4 to exceed 100 school days. Each principal shall assume
5 administrative responsibility and instructional leadership, in
6 accordance with reasonable rules and regulations of the board,
7 for the planning, operation and evaluation of the educational
8 program of the attendance center to which he is assigned. The
9 principal shall submit recommendations to the general
10 superintendent concerning the appointment, dismissal,
11 retention, promotion, and assignment of all personnel assigned
12 to the attendance center; provided, that from and after
13 September 1, 1989: (i) if any vacancy occurs in a position at
14 the attendance center or if an additional or new position is
15 created at the attendance center, that position shall be filled
16 by appointment made by the principal in accordance with
17 procedures established and provided by the Board whenever the
18 majority of the duties included in that position are to be
19 performed at the attendance center which is under the
20 principal's supervision, and each such appointment so made by
21 the principal shall be made and based upon merit and ability to
22 perform in that position without regard to seniority or length
23 of service, provided, that such appointments shall be subject
24 to the Board's desegregation obligations, including but not
25 limited to the Consent Decree and Desegregation Plan in U.S. v.
26 Chicago Board of Education; (ii) the principal shall submit
27 recommendations based upon merit and ability to perform in the
28 particular position, without regard to seniority or length of
29 service, to the general superintendent concerning the
30 appointment of any teacher, teacher aide, counselor, clerk,
31 hall guard, security guard and any other personnel which is to
32 be made by the general superintendent whenever less than a
33 majority of the duties of that teacher, teacher aide,
34 counselor, clerk, hall guard, and security guard and any other
35 personnel are to be performed at the attendance center which is
36 under the principal's supervision; and (iii) subject to law and

 

 

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1 the applicable collective bargaining agreements, the authority
2 and responsibilities of a principal with respect to the
3 evaluation of all teachers and other personnel assigned to an
4 attendance center shall commence immediately upon his or her
5 appointment as principal of the attendance center, without
6 regard to the length of time that he or she has been the
7 principal of that attendance center.
8     Notwithstanding the existence of any other law of this
9 State, nothing in this Act shall prevent the board from
10 entering into a contract with a third party for services
11 currently performed by any employee or bargaining unit member.
12     Notwithstanding any other provision of this Article, each
13 principal may approve contracts, binding on the board, in the
14 amount of no more than $10,000, if the contract is endorsed by
15 the Local School Council.
16     Unless otherwise prohibited by law or by rule of the board,
17 the principal shall provide to local school council members
18 copies of all internal audits and any other pertinent
19 information generated by any audits or reviews of the programs
20 and operation of the attendance center.
21     Each principal shall hold a valid administrative
22 certificate issued or exchanged in accordance with Article 21
23 and endorsed as required by that Article for the position of
24 principal. The board may establish or impose academic,
25 educational, examination, and experience requirements and
26 criteria that are in addition to those established and required
27 by Article 21 for issuance of a valid certificate endorsed for
28 the position of principal as a condition of the nomination,
29 selection, appointment, employment, or continued employment of
30 a person as principal of any attendance center, or as a
31 condition of the renewal of any principal's performance
32 contract.
33     The board shall specify in its formal job description for
34 principals, and from and after July 1, 1990 shall specify in
35 the 4 year performance contracts for use with respect to all
36 principals, that his or her primary responsibility is in the

 

 

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1 improvement of instruction. A majority of the time spent by a
2 principal shall be spent on curriculum and staff development
3 through both formal and informal activities, establishing
4 clear lines of communication regarding school goals,
5 accomplishments, practices and policies with parents and
6 teachers. The principal, with the assistance of the local
7 school council, shall develop a school improvement plan as
8 provided in Section 34-2.4 and, upon approval of the plan by
9 the local school council, shall be responsible for directing
10 implementation of the plan. The principal, with the assistance
11 of the professional personnel leadership committee, shall
12 develop the specific methods and contents of the school's
13 curriculum within the board's system-wide curriculum standards
14 and objectives and the requirements of the school improvement
15 plan. The board shall ensure that all principals are evaluated
16 on their instructional leadership ability and their ability to
17 maintain a positive education and learning climate. It shall
18 also be the responsibility of the principal to utilize
19 resources of proper law enforcement agencies when the safety
20 and welfare of students and teachers are threatened by illegal
21 use of drugs and alcohol, by illegal use or possession of
22 weapons, or by illegal gang activity.
23     On or before October 1, 1989, the Board of Education, in
24 consultation with any professional organization representing
25 principals in the district, shall promulgate rules and
26 implement a lottery for the purpose of determining whether a
27 principal's existing performance contract (including the
28 performance contract applicable to any principal's position in
29 which a vacancy then exists) expires on June 30, 1990 or on
30 June 30, 1991, and whether the ensuing 4 year performance
31 contract begins on July 1, 1990 or July 1, 1991. The Board of
32 Education shall establish and conduct the lottery in such
33 manner that of all the performance contracts of principals
34 (including the performance contracts applicable to all
35 principal positions in which a vacancy then exists), 50% of
36 such contracts shall expire on June 30, 1990, and 50% shall

 

 

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1 expire on June 30, 1991. All persons serving as principal on
2 May 1, 1989, and all persons appointed as principal after May
3 1, 1989 and prior to July 1, 1990 or July 1, 1991, in a manner
4 other than as provided by Section 34-2.3, shall be deemed by
5 operation of law to be serving under a performance contract
6 which expires on June 30, 1990 or June 30, 1991; and unless
7 such performance contract of any such principal is renewed (or
8 such person is again appointed to serve as principal) in the
9 manner provided by Section 34-2.2 or 34-2.3, the employment of
10 such person as principal shall terminate on June 30, 1990 or
11 June 30, 1991.
12     Commencing on July 1, 1990, or on July 1, 1991, and
13 thereafter, the principal of each attendance center shall be
14 the person selected in the manner provided by Section 34-2.3 to
15 serve as principal of that attendance center under a 4 year
16 performance contract. All performance contracts of principals
17 expiring after July 1, 1990, or July 1, 1991, shall commence on
18 the date specified in the contract, and the renewal of their
19 performance contracts and the appointment of principals when
20 their performance contracts are not renewed shall be governed
21 by Sections 34-2.2 and 34-2.3. Whenever a vacancy in the office
22 of a principal occurs for any reason, the vacancy shall be
23 filled by the selection of a new principal to serve under a 4
24 year performance contract in the manner provided by Section
25 34-2.3.
26     The board of education shall develop and prepare, in
27 consultation with the organization representing principals, a
28 performance contract for use at all attendance centers, and
29 shall furnish the same to each local school council. The term
30 of the performance contract shall be 4 years, unless the
31 principal is retained by the decision of a hearing officer
32 pursuant to subdivision 1.5 of Section 34-2.3, in which case
33 the contract shall be extended for 2 years. The performance
34 contract of each principal shall consist of the uniform
35 performance contract, as developed or from time to time
36 modified by the board, and such additional criteria as are

 

 

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1 established by a local school council pursuant to Section
2 34-2.3 for the performance contract of its principal.
3     During the term of his or her performance contract, a
4 principal may be removed only as provided for in the
5 performance contract except for cause. He or she shall also be
6 obliged to follow the rules of the board of education
7 concerning conduct and efficiency.
8     In the event the performance contract of a principal is not
9 renewed or a principal is not reappointed as principal under a
10 new performance contract, or in the event a principal is
11 appointed to any position of superintendent or higher position,
12 or voluntarily resigns his position of principal, his or her
13 employment as a principal shall terminate and such former
14 principal shall not be reinstated to the position from which he
15 or she was promoted to principal, except that he or she, if
16 otherwise qualified and certified in accordance with Article
17 21, shall be placed by the board on appropriate eligibility
18 lists which it prepares for use in the filling of vacant or
19 additional or newly created positions for teachers. The
20 principal's total years of service to the board as both a
21 teacher and a principal, or in other professional capacities,
22 shall be used in calculating years of experience for purposes
23 of being selected as a teacher into new, additional or vacant
24 positions.
25     In the event the performance contract of a principal is not
26 renewed or a principal is not reappointed as principal under a
27 new performance contract, such principal shall be eligible to
28 continue to receive his or her previously provided level of
29 health insurance benefits for a period of 90 days following the
30 non-renewal of the contract at no expense to the principal,
31 provided that such principal has not retired.
32 (Source: P.A. 93-3, eff. 4-16-03; 93-48, eff. 7-1-03; revised
33 9-11-03.)
 
34     (105 ILCS 5/34-18.23)
35     Sec. 34-18.23. Medical information form for bus drivers and

 

 

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1 emergency medical technicians. The school district is
2 encouraged to create and use an emergency medical information
3 form for bus drivers and emergency medical technicians for
4 those students with special needs or medical conditions. The
5 form may include without limitation information to be provided
6 by the student's parent or legal guardian concerning the
7 student's relevant medical conditions, medications that the
8 student is taking, the student's communication skills, and how
9 a bus driver or an emergency medical technician is to respond
10 to certain behaviors of the student. If the form is used, the
11 school district is encouraged to notify parents and legal
12 guardians of the availability of the form. The parent or legal
13 guardian of the student may fill out the form and submit it to
14 the school that the student is attending. The school district
15 is encouraged to keep one copy of the form on file at the
16 school and another copy on the student's school bus in a secure
17 location.
18 (Source: P.A. 92-580, eff. 7-1-02.)
 
19     (105 ILCS 5/34-18.25)
20     Sec. 34-18.25 34-18.23. Psychotropic or psychostimulant
21 medication; disciplinary action.
22     (a) In this Section:
23     "Psychostimulant medication" means medication that
24 produces increased levels of mental and physical energy and
25 alertness and an elevated mood by stimulating the central
26 nervous system.
27     "Psychotropic medication" means psychotropic medication as
28 defined in Section 1-121.1 of the Mental Health and
29 Developmental Disabilities Code.
30     (b) The board must adopt and implement a policy that
31 prohibits any disciplinary action that is based totally or in
32 part on the refusal of a student's parent or guardian to
33 administer or consent to the administration of psychotropic or
34 psychostimulant medication to the student.
35     The policy must require that, at least once every 2 years,

 

 

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1 the in-service training of certified school personnel and
2 administrators include training on current best practices
3 regarding the identification and treatment of attention
4 deficit disorder and attention deficit hyperactivity disorder,
5 the application of non-aversive behavioral interventions in
6 the school environment, and the use of psychotropic or
7 psychostimulant medication for school-age children.
8     (c) This Section does not prohibit school medical staff, an
9 individualized educational program team, or a professional
10 worker (as defined in Section 14-1.10 of this Code) from
11 recommending that a student be evaluated by an appropriate
12 medical practitioner or prohibit school personnel from
13 consulting with the practitioner with the consent of the
14 student's parents or guardian.
15 (Source: P.A. 92-663, eff. 1-1-03; revised 9-3-02.)
 
16     (105 ILCS 5/34-18.26)
17     Sec. 34-18.26. Sharing information on school lunch
18 applicants. The board shall, whenever requested by the
19 Department of Public Aid, agree in writing with the Department
20 of Public Aid (as the State agency that administers the State
21 Medical Assistance Program as provided in Title XIX of the
22 federal Social Security Act and the State Children's Health
23 Insurance Program as provided in Title XXI of the federal
24 Social Security Act) to share with the Department of Public Aid
25 information on applicants for free or reduced-price lunches.
26 The board shall, whenever requested by the Department of Public
27 Aid, require each of its schools to agree in writing with the
28 Department of Public Aid to share with the Department of Public
29 Aid information on applicants for free or reduced-price
30 lunches. This sharing of information shall be for the sole
31 purpose of helping the Department of Public Aid identify and
32 enroll children in the State Medical Assistance Program or the
33 State Children's Health Insurance Program or both as allowed
34 under 42 U.S.C. Sec. 1758(b)(2)(C)(iii)(IV) and under the
35 restrictions set forth in 42 U.S.C. Sec. 1758(b)(2)(C)(vi) and

 

 

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1 (vii).
2 (Source: P.A. 93-404, eff. 8-1-03.)
 
3     (105 ILCS 5/34-18.27)
4     Sec. 34-18.27 34-18.26. Summer kindergarten. The board may
5 establish, maintain, and operate, in connection with the
6 kindergarten program of the school district, a summer
7 kindergarten program that begins 2 months before the beginning
8 of the regular school year and a summer kindergarten program
9 for grade one readiness for those pupils making unsatisfactory
10 progress during the regular kindergarten session that will
11 continue for 2 months after the regular school year. The summer
12 kindergarten program may be held within the school district or,
13 pursuant to a contract that must be approved by the State Board
14 of Education, may be operated by 2 or more adjacent school
15 districts or by a public or private university or college.
16 Transportation for students attending the summer kindergarten
17 program shall be the responsibility of the school district. The
18 expense of establishing, maintaining, and operating the summer
19 kindergarten program may be paid from funds contributed or
20 otherwise made available to the school district for that
21 purpose by federal or State appropriation.
22 (Source: P.A. 93-472, eff. 8-8-03; revised 9-24-03.)
 
23     (105 ILCS 5/34-18.28)
24     Sec. 34-18.28 34-18.26. Prison tour pilot program. The
25 board shall establish a pilot program to prevent crime by
26 developing guidelines to identify students at risk of
27 committing crimes. "Students at risk of committing crimes"
28 shall be limited to those students who have engaged in serious
29 acts of misconduct in violation of the board's policy on
30 discipline. This program, in cooperation with the Department of
31 Corrections, shall include a guided tour of a prison for each
32 student so identified in order to discourage criminal behavior.
33 The touring of a prison under this Section shall be subject to
34 approval, in writing, of a student's parent or guardian.

 

 

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1 (Source: P.A. 93-538, eff. 1-1-04; revised 9-24-03.)
 
2     (105 ILCS 5/34-18.29)
3     Sec. 34-18.29 34-18.26. Provision of student information
4 prohibited. The school district may not provide a student's
5 name, address, telephone number, social security number,
6 e-mail address, or other personal identifying information to a
7 business organization or financial institution that issues
8 credit or debit cards.
9 (Source: P.A. 93-549, eff. 8-19-03; revised 9-24-03.)
 
10     (105 ILCS 5/34-18.30)
11     Sec. 34-18.30. Dependents of military personnel; no
12 tuition charge. If, at the time of enrollment, a dependent of
13 United States military personnel is housed in temporary housing
14 located outside of the school district, but will be living
15 within the district within 60 days after the time of initial
16 enrollment, the dependent must be allowed to enroll, subject to
17 the requirements of this Section, and must not be charged
18 tuition. Any United States military personnel attempting to
19 enroll a dependent under this Section shall provide proof that
20 the dependent will be living within the district within 60 days
21 after the time of initial enrollment. Proof of residency may
22 include, but is not limited to, postmarked mail addressed to
23 the military personnel and sent to an address located within
24 the district, a lease agreement for occupancy of a residence
25 located within the district, or proof of ownership of a
26 residence located within the district. Non-resident dependents
27 of United States military personnel attending school on a
28 tuition-free basis may be counted for the purposes of
29 determining the apportionment of State aid provided under
30 Section 18-8.05 of this Code.
31 (Source: P.A. 93-740, eff. 7-15-04.)
 
32     (105 ILCS 5/34-18.31)
33     Sec. 34-18.31 34-18.30. Highly qualified teachers; No

 

 

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1 Child Left Behind Act funds. If the school district has an
2 overall shortage of highly qualified teachers, as defined by
3 the federal No Child Left Behind Act of 2001 (Public Law
4 107-110), or a shortage of highly qualified teachers in the
5 subject area of mathematics, science, reading, or special
6 education, then the school board must spend at least 40% of the
7 money it receives from Title 2 grants under the Act on
8 recruitment and retention initiatives to assist in recruiting
9 and retaining highly qualified teachers (in a specific subject
10 area is applicable) as specified in paragraphs (1)(B), (2)(A),
11 (2)(B), (4)(A), (4)(B), and (4)(C) of subsection (a) of Section
12 2123 of the Act until there is no longer a shortage of highly
13 qualified teachers (in a specific subject area if applicable).
14 As the number of highly qualified teachers in the district
15 increases, however, the school board may spend any surplus of
16 the minimum 40% of funds dedicated to addressing the highly
17 qualified teacher shortage in any manner the school board deems
18 appropriate.
19 (Source: P.A. 93-997, eff. 8-23-04; revised 10-14-04.)
 
20     Section 300. The Southern Illinois University Management
21 Act is amended by setting forth and renumbering multiple
22 versions of Section 15 as follows:
 
23     (110 ILCS 520/15)
24     Sec. 15. Limitation on tuition increase. This Section
25 applies only to those students who first enroll after the
26 2003-2004 academic year. For 4 continuous academic years
27 following initial enrollment (or for undergraduate programs
28 that require more than 4 years to complete, for the normal time
29 to complete the program, as determined by the University), the
30 tuition charged an undergraduate student who is an Illinois
31 resident shall not exceed the amount that the student was
32 charged at the time he or she first enrolled in the University.
33 However, if the student changes majors during this time period,
34 the tuition charged the student shall equal the amount the

 

 

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1 student would have been charged had he or she been admitted to
2 the changed major when he or she first enrolled.
3 (Source: P.A. 93-228, eff. 1-1-04.)
 
4     (110 ILCS 520/16)
5     Sec. 16 15. Provision of student information prohibited.
6 The University may not provide a student's name, address,
7 telephone number, social security number, e-mail address, or
8 other personal identifying information to a business
9 organization or financial institution that issues credit or
10 debit cards, unless the student is 21 years of age or older.
11 (Source: P.A. 93-549, eff. 8-19-03; revised 9-24-03.)
 
12     Section 305. The Chicago State University Law is amended by
13 setting forth and renumbering multiple versions of Section
14 5-120 as follows:
 
15     (110 ILCS 660/5-120)
16     Sec. 5-120. Limitation on tuition increase. This Section
17 applies only to those students who first enroll after the
18 2003-2004 academic year. For 4 continuous academic years
19 following initial enrollment (or for undergraduate programs
20 that require more than 4 years to complete, for the normal time
21 to complete the program, as determined by the University), the
22 tuition charged an undergraduate student who is an Illinois
23 resident shall not exceed the amount that the student was
24 charged at the time he or she first enrolled in the University.
25 However, if the student changes majors during this time period,
26 the tuition charged the student shall equal the amount the
27 student would have been charged had he or she been admitted to
28 the changed major when he or she first enrolled.
29 (Source: P.A. 93-228; eff. 1-1-04.)
 
30     (110 ILCS 660/5-125)
31     Sec. 5-125 5-120. Provision of student information
32 prohibited. The University may not provide a student's name,

 

 

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1 address, telephone number, social security number, e-mail
2 address, or other personal identifying information to a
3 business organization or financial institution that issues
4 credit or debit cards, unless the student is 21 years of age or
5 older.
6 (Source: P.A. 93-549, eff. 8-19-03; revised 9-24-03.)
 
7     Section 310. The Eastern Illinois University Law is amended
8 by setting forth and renumbering multiple versions of Section
9 10-120 as follows:
 
10     (110 ILCS 665/10-120)
11     Sec. 10-120. Limitation on tuition increase. This Section
12 applies only to those students who first enroll after the
13 2003-2004 academic year. For 4 continuous academic years
14 following initial enrollment (or for undergraduate programs
15 that require more than 4 years to complete, for the normal time
16 to complete the program, as determined by the University), the
17 tuition charged an undergraduate student who is an Illinois
18 resident shall not exceed the amount that the student was
19 charged at the time he or she first enrolled in the University.
20 However, if the student changes majors during this time period,
21 the tuition charged the student shall equal the amount the
22 student would have been charged had he or she been admitted to
23 the changed major when he or she first enrolled.
24 (Source: P.A. 93-228, eff. 1-1-04.)
 
25     (110 ILCS 665/10-125)
26     Sec. 10-125 10-120. Provision of student information
27 prohibited. The University may not provide a student's name,
28 address, telephone number, social security number, e-mail
29 address, or other personal identifying information to a
30 business organization or financial institution that issues
31 credit or debit cards, unless the student is 21 years of age or
32 older.
33 (Source: P.A. 93-549, eff. 8-19-03; revised 9-24-03.)
 

 

 

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1     Section 315. The Governors State University Law is amended
2 by setting forth and renumbering multiple versions of Section
3 15-120 as follows:
 
4     (110 ILCS 670/15-120)
5     Sec. 15-120. Limitation on tuition increase. This Section
6 applies only to those students who first enroll after the
7 2003-2004 academic year. For 4 continuous academic years
8 following initial enrollment (or for undergraduate programs
9 that require more than 4 years to complete, for the normal time
10 to complete the program, as determined by the University), the
11 tuition charged an undergraduate student who is an Illinois
12 resident shall not exceed the amount that the student was
13 charged at the time he or she first enrolled in the University.
14 However, if the student changes majors during this time period,
15 the tuition charged the student shall equal the amount the
16 student would have been charged had he or she been admitted to
17 the changed major when he or she first enrolled.
18 (Source: P.A. 93-228, eff. 1-1-04.)
 
19     (110 ILCS 670/15-125)
20     Sec. 15-125 15-120. Provision of student information
21 prohibited. The University may not provide a student's name,
22 address, telephone number, social security number, e-mail
23 address, or other personal identifying information to a
24 business organization or financial institution that issues
25 credit or debit cards, unless the student is 21 years of age or
26 older.
27 (Source: P.A. 93-549, eff. 8-19-03; revised 9-24-03.)
 
28     Section 320. The Illinois State University Law is amended
29 by setting forth and renumbering multiple versions of Section
30 20-125 as follows:
 
31     (110 ILCS 675/20-125)

 

 

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1     Sec. 20-125. Limitation on tuition increase. This Section
2 applies only to those students who first enroll after the
3 2003-2004 academic year. For 4 continuous academic years
4 following initial enrollment (or for undergraduate programs
5 that require more than 4 years to complete, for the normal time
6 to complete the program, as determined by the University), the
7 tuition charged an undergraduate student who is an Illinois
8 resident shall not exceed the amount that the student was
9 charged at the time he or she first enrolled in the University.
10 However, if the student changes majors during this time period,
11 the tuition charged the student shall equal the amount the
12 student would have been charged had he or she been admitted to
13 the changed major when he or she first enrolled.
14 (Source: P.A. 93-228, eff. 1-1-04.)
 
15     (110 ILCS 675/20-130)
16     Sec. 20-130 20-125. Provision of student information
17 prohibited. The University may not provide a student's name,
18 address, telephone number, social security number, e-mail
19 address, or other personal identifying information to a
20 business organization or financial institution that issues
21 credit or debit cards, unless the student is 21 years of age or
22 older.
23 (Source: P.A. 93-549, eff. 8-19-03; revised 9-24-03.)
 
24     Section 325. The Northeastern Illinois University Law is
25 amended by setting forth and renumbering multiple versions of
26 Section 25-120 as follows:
 
27     (110 ILCS 680/25-120)
28     Sec. 25-120. Limitation on tuition increase. This Section
29 applies only to those students who first enroll after the
30 2003-2004 academic year. For 4 continuous academic years
31 following initial enrollment (or for undergraduate programs
32 that require more than 4 years to complete, for the normal time
33 to complete the program, as determined by the University), the

 

 

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1 tuition charged an undergraduate student who is an Illinois
2 resident shall not exceed the amount that the student was
3 charged at the time he or she first enrolled in the University.
4 However, if the student changes majors during this time period,
5 the tuition charged the student shall equal the amount the
6 student would have been charged had he or she been admitted to
7 the changed major when he or she first enrolled.
8 (Source: P.A. 93-228, eff. 1-1-04.)
 
9     (110 ILCS 680/25-125)
10     Sec. 25-125 25-120. Provision of student information
11 prohibited. The University may not provide a student's name,
12 address, telephone number, social security number, e-mail
13 address, or other personal identifying information to a
14 business organization or financial institution that issues
15 credit or debit cards, unless the student is 21 years of age or
16 older.
17 (Source: P.A. 93-549, eff. 8-19-03; revised 9-24-03.)
 
18     Section 330. The Northern Illinois University Law is
19 amended by setting forth and renumbering multiple versions of
20 Section 30-130 as follows:
 
21     (110 ILCS 685/30-130)
22     Sec. 30-130. Limitation on tuition increase. This Section
23 applies only to those students who first enroll after the
24 2003-2004 academic year. For 4 continuous academic years
25 following initial enrollment (or for undergraduate programs
26 that require more than 4 years to complete, for the normal time
27 to complete the program, as determined by the University), the
28 tuition charged an undergraduate student who is an Illinois
29 resident shall not exceed the amount that the student was
30 charged at the time he or she first enrolled in the University.
31 However, if the student changes majors during this time period,
32 the tuition charged the student shall equal the amount the
33 student would have been charged had he or she been admitted to

 

 

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1 the changed major when he or she first enrolled.
2 (Source: P.A. 93-228, eff. 1-1-04.)
 
3     (110 ILCS 685/30-135)
4     Sec. 30-135 30-130. Provision of student information
5 prohibited. The University may not provide a student's name,
6 address, telephone number, social security number, e-mail
7 address, or other personal identifying information to a
8 business organization or financial institution that issues
9 credit or debit cards, unless the student is 21 years of age or
10 older.
11 (Source: P.A. 93-549, eff. 8-19-03; revised 9-24-03.)
 
12     Section 335. The Western Illinois University Law is amended
13 by setting forth and renumbering multiple versions of Section
14 35-125 as follows:
 
15     (110 ILCS 690/35-125)
16     Sec. 35-125. Limitation on tuition increase. This Section
17 applies only to those students who first enroll after the
18 2003-2004 academic year. The tuition charged an undergraduate
19 student who is an Illinois resident shall not exceed the amount
20 that the student was charged at the time he or she first
21 enrolled at the University as an Illinois resident if that
22 student first enrolled not more than 3 and one-half academic
23 years before. However, if the student changes majors during
24 this time period, the tuition charged the student shall equal
25 the amount the student would have been charged had he or she
26 been admitted to the changed major when he or she first
27 enrolled.
28 (Source: P.A. 93-228, eff. 1-1-04.)
 
29     (110 ILCS 690/35-130)
30     Sec. 35-130 35-125. Provision of student information
31 prohibited. The University may not provide a student's name,
32 address, telephone number, social security number, e-mail

 

 

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1 address, or other personal identifying information to a
2 business organization or financial institution that issues
3 credit or debit cards, unless the student is 21 years of age or
4 older.
5 (Source: P.A. 93-549, eff. 8-19-03; revised 9-24-03.)
 
6     Section 340. The Public Community College Act is amended by
7 changing Section 2-16.08 as follows:
 
8     (110 ILCS 805/2-16.08)
9     Sec. 2-16.08. ICCB Federal Trust Fund. The ICCB Federal
10 Trust Fund is created as a special fund in the State treasury.
11 Money recovered from federal programs for general
12 administration that is are received by the State Board shall be
13 deposited into the ICCB Federal Trust Fund. All money in the
14 ICCB Federal Trust Fund shall be used, subject to appropriation
15 by the General Assembly, by the State Board for the ordinary
16 and contingent expenses of the State Board.
17 (Source: P.A. 93-153, eff. 7-10-03; revised 1-14-04.)
 
18     Section 345. The Higher Education Loan Act is amended by
19 changing Sections 3, 3.01, and 5 as follows:
 
20     (110 ILCS 945/3)  (from Ch. 144, par. 1603)
21     Sec. 3. Definitions. In this Act, unless the context
22 otherwise requires, the terms specified in Sections 3.01
23 through 3.13 of this Act and the Illinois Finance Facilities
24 Authority Act have the meanings ascribed to them in those Acts.
25 (Source: P.A. 93-205, eff. 1-1-04; revised 10-9-03.)
 
26     (110 ILCS 945/3.01)  (from Ch. 144, par. 1603.01)
27     Sec. 3.01. Authority. "Authority" means the Illinois State
28 Finance Authority created by the Illinois State Finance
29 Authority Act.
30 (Source: P.A. 93-205, eff. 1-1-04; revised 10-9-03.)
 

 

 

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1     (110 ILCS 945/5)  (from Ch. 144, par. 1605)
2     Sec. 5. Transfer of functions from the Illinois Educational
3 Facilities Authority to the Illinois Finance Authority. The
4 Illinois Finance Authority created by the Illinois Finance
5 Authority Act shall succeed to, assume and exercise all rights,
6 powers, duties and responsibilities formerly exercised by the
7 Illinois Educational Facilities Authority prior to the
8 abolition of that Authority by this amendatory Act of the 93rd
9 General Assembly. All books, records, papers, documents and
10 pending business in any way pertaining to the former Illinois
11 Educational Facilities Authority are transferred to the
12 Illinois State Finance Authority, but any rights or obligations
13 of any person under any contract made by, or under any rules,
14 regulations, uniform standards, criteria and guidelines
15 established or approved by, such former Illinois Educational
16 Facilities Authority shall be unaffected thereby. All bonds,
17 notes or other evidences of indebtedness outstanding on the
18 effective date of this amendatory Act of the 93rd General
19 Assembly shall be unaffected by the transfer of functions to
20 the Illinois Finance Authority. No rule, regulation, standard,
21 criteria or guideline promulgated, established or approved by
22 the former Illinois Educational Facilities Authority pursuant
23 to an exercise of any right, power, duty or responsibility
24 assumed by and transferred to the Illinois Finance Authority
25 shall be affected by this amendatory Act of the 93rd General
26 Assembly, and all such rules, regulations, standards, criteria
27 and guidelines shall become those of the Illinois Finance
28 Authority until such time as they are amended or repealed by
29 the Authority.
30 (Source: P.A. 93-205, eff. 1-1-04; revised 10-9-03.)
 
31     Section 350. The Higher Education Student Assistance Act is
32 amended by changing Section 45 as follows:
 
33     (110 ILCS 947/45)
34     Sec. 45. Illinois National Guard grant program.

 

 

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1     (a) As used in this Section:
2     "State controlled university or community college" means
3 those institutions under the administration of the Chicago
4 State University Board of Trustees, the Eastern Illinois
5 University Board of Trustees, the Governors State University
6 Board of Trustees, the Illinois State University Board of
7 Trustees, the Northeastern Illinois University Board of
8 Trustees, the Northern Illinois University Board of Trustees,
9 the Western Illinois University Board of Trustees, Southern
10 Illinois University Board of Trustees, University of Illinois
11 Board of Trustees, or the Illinois Community College Board.
12     "Tuition and fees" shall not include expenses for any
13 sectarian or denominational instruction, the construction or
14 maintenance of sectarian or denominational facilities, or any
15 other sectarian or denominational purposes or activity.
16     "Fees" means matriculation, graduation, activity, term, or
17 incidental fees. Exemption shall not be granted from any other
18 fees, including book rental, service, laboratory, supply, and
19 union building fees, hospital and medical insurance fees, and
20 any fees established for the operation and maintenance of
21 buildings, the income of which is pledged to the payment of
22 interest and principal on bonds issued by the governing board
23 of any university or community college.
24     (b) Any enlisted person or any company grade officer,
25 including warrant officers, First and Second Lieutenants, and
26 Captains in the Army and Air National Guard, who has served at
27 least one year in the Illinois National Guard and who possesses
28 all necessary entrance requirements shall, upon application
29 and proper proof, be awarded a grant to the State-controlled
30 university or community college of his or her choice,
31 consisting of exemption from tuition and fees for not more than
32 the equivalent of 4 years of full-time enrollment in relation
33 to his or her course of study at that State controlled
34 university or community college while he or she is a member of
35 the Illinois National Guard. Except as otherwise provided in
36 this Section, if the recipient of any grant awarded under this

 

 

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1 Section ceases to be a member of the Illinois National Guard
2 while enrolled in a course of study under that grant, the grant
3 shall be terminated as of the date membership in the Illinois
4 National Guard ended, and the recipient shall be permitted to
5 complete the school term in which he or she is then enrolled
6 only upon payment of tuition and other fees allocable to the
7 part of the term then remaining. If the recipient of a grant
8 awarded under this Section ceases to be a member of the
9 Illinois National Guard while enrolled in a course of study
10 under that grant but (i) has served in the Illinois National
11 Guard for at least 5 years and (ii) has served a cumulative
12 total of at least 6 months of active duty, then that recipient
13 shall continue to be eligible for a grant for one year after
14 membership in the Illinois National Guard ended, provided that
15 the recipient has not already received the exemption from
16 tuition and fees for the equivalent of 4 years of full-time
17 enrollment under this Section. If the recipient of the grant
18 fails to complete his or her military service obligations or
19 requirements for satisfactory participation, the Department of
20 Military Affairs shall require the recipient to repay the
21 amount of the grant received, prorated according to the
22 fraction of the service obligation not completed, and, if
23 applicable, reasonable collection fees. The Department of
24 Military Affairs may adopt rules relating to its collection
25 activities for repayment of the grant under this Section.
26 Unsatisfactory participation shall be defined by rules adopted
27 by the Department of Military Affairs. Repayments shall be
28 deposited in the National Guard Grant Fund. The National Guard
29 Grant Fund is created as a special fund in the State treasury.
30 All money in the National Guard Grant Fund shall be used,
31 subject to appropriation, by the Illinois Student Assistance
32 Commission for the purposes of this Section.
33     A grant awarded under this Section shall be considered an
34 entitlement which the State-controlled university or community
35 college in which the holder is enrolled shall honor without any
36 condition other than the holder's maintenance of minimum grade

 

 

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1 levels and a satisfactory student loan repayment record
2 pursuant to subsection (c) of Section 20 of this Act.
3     (c) Subject to a separate appropriation for such purposes,
4 the Commission may reimburse the State-controlled university
5 or community college for grants authorized by this Section.
6 (Source: P.A. 92-589, eff. 7-1-02; 93-838, eff. 7-30-04;
7 93-856, eff. 8-3-04; revised 10-22-04.)
 
8     Section 355. The Nursing Education Scholarship Law is
9 amended by changing Section 3 as follows:
 
10     (110 ILCS 975/3)  (from Ch. 144, par. 2753)
11     Sec. 3. Definitions.
12     The following terms, whenever used or referred to, have the
13 following meanings except where the context clearly indicates
14 otherwise:
15     (1) "Board" means the Board of Higher Education created by
16 the Board of Higher Education Act.
17     (2) "Department" means the Illinois Department of Public
18 Health.
19     (3) "Approved institution" means a public community
20 college, private junior college, hospital-based diploma in
21 nursing program, or public or private college or university
22 located in this State that has approval by the Department of
23 Professional Regulation for an associate degree in nursing
24 program, associate degree in applied sciences in nursing
25 program, hospital-based diploma in nursing program,
26 baccalaureate degree in nursing program, graduate degree in
27 nursing program, or certificate in practical nursing program.
28     (4) "Baccalaureate degree in nursing program" means a
29 program offered by an approved institution and leading to a
30 bachelor of science degree in nursing.
31     (5) "Enrollment" means the establishment and maintenance
32 of an individual's status as a student in an approved
33 institution, regardless of the terms used at the institution to
34 describe such status.

 

 

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1     (6) "Academic year" means the period of time from September
2 1 of one year through August 31 of the next year or as
3 otherwise defined by the academic institution.
4     (7) "Associate degree in nursing program or hospital-based
5 diploma in nursing program" means a program offered by an
6 approved institution and leading to an associate degree in
7 nursing, associate degree in applied sciences in nursing, or
8 hospital-based diploma in nursing.
9     (8) "Graduate degree in nursing program" means a program
10 offered by an approved institution and leading to a master of
11 science degree in nursing or a doctorate of philosophy or
12 doctorate of nursing degree in nursing.
13     (9) "Director" means the Director of the Illinois
14 Department of Public Health.
15     (10) "Accepted for admission" means a student has completed
16 the requirements for entry into an associate degree in nursing
17 program, associate degree in applied sciences in nursing
18 program, hospital-based diploma in nursing program,
19 baccalaureate degree in nursing program, graduate degree in
20 nursing program, or certificate in practical nursing program at
21 an approved institution, as documented by the institution.
22     (11) "Fees" means those mandatory charges, in addition to
23 tuition, that all enrolled students must pay, including
24 required course or lab fees.
25     (12) "Full-time student" means a student enrolled for at
26 least 12 hours per term or as otherwise determined by the
27 academic institution.
28     (13) "Law" means the Nursing Education Scholarship Law.
29     (14) "Nursing employment obligation" means employment in
30 this State as a registered professional nurse or licensed
31 practical nurse in direct patient care or as a nurse educator
32 in the case of a graduate degree in nursing program recipient
33 for at least one year for each year of scholarship assistance
34 received through the Nursing Education Scholarship Program.
35     (15) "Part-time student" means a person who is enrolled for
36 at least one-third of the number of hours required per term by

 

 

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1 a school for its full-time students.
2     (16) "Practical nursing program" means a program offered by
3 an approved institution leading to a certificate in practical
4 nursing.
5     (17) "Registered professional nurse" means a person who is
6 currently licensed as a registered professional nurse by the
7 Department of Professional Regulation under the Nursing and
8 Advanced Practice Nursing Act.
9     (18) "Licensed practical nurse" means a person who is
10 currently licensed as a licensed practical nurse by the
11 Department of Professional Regulation under the Nursing and
12 Advanced Practice Nursing Act.
13     (19) "School term" means an academic term, such as a
14 semester, quarter, trimester, or number of clock hours, as
15 defined by an approved institution.
16     (20) "Student in good standing" means a student maintaining
17 a cumulative grade point average equivalent to at least the
18 academic grade of a "C".
19     (21) "Total and permanent disability" means a physical or
20 mental impairment, disease, or loss of a permanent nature that
21 prevents nursing employment with or without reasonable
22 accommodation. Proof of disability shall be a declaration from
23 the social security administration, Illinois Workers'
24 Compensation Commission, Department of Defense, or an insurer
25 authorized to transact business in Illinois who is providing
26 disability insurance coverage to a contractor.
27     (22) "Tuition" means the established charges of an
28 institution of higher learning for instruction at that
29 institution.
30     (23) "Nurse educator" means a person who is currently
31 licensed as a registered nurse by the Department of
32 Professional Regulation under the Nursing and Advanced
33 Practice Nursing Act, who has a graduate degree in nursing, and
34 who is employed by an approved academic institution to educate
35 registered nursing students, licensed practical nursing
36 students, and registered nurses pursuing graduate degrees.

 

 

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1 (Source: P.A. 92-43, eff. 1-1-02; 93-721, eff. 1-1-05; 93-879,
2 eff. 1-1-05; revised 10-25-04.)
 
3     Section 360. The Illinois Educational Labor Relations Act
4 is amended by changing Sections 2 and 7 as follows:
 
5     (115 ILCS 5/2)  (from Ch. 48, par. 1702)
6     Sec. 2. Definitions. As used in this Act:
7     (a) "Educational employer" or "employer" means the
8 governing body of a public school district, combination of
9 public school districts, including the governing body of joint
10 agreements of any type formed by 2 or more school districts,
11 public community college district or State college or
12 university, and any State agency whose major function is
13 providing educational services. "Educational employer" or
14 "employer" does not include a Financial Oversight Panel created
15 pursuant to Section 1A-8 of the School Code due to a district
16 violating a financial plan but does include a School Finance
17 Authority created under Article 1E or 1F of the School Code.
18     (b) "Educational employee" or "employee" means any
19 individual, excluding supervisors, managerial, confidential,
20 short term employees, student, and part-time academic
21 employees of community colleges employed full or part time by
22 an educational employer, but shall not include elected
23 officials and appointees of the Governor with the advice and
24 consent of the Senate, firefighters as defined by subsection
25 (g-1) of Section 3 of the Illinois Public Labor Relations Act,
26 and peace officers employed by a State university. For the
27 purposes of this Act, part-time academic employees of community
28 colleges shall be defined as those employees who provide less
29 than 3 credit hours of instruction per academic semester. In
30 this subsection (b), the term "student" includes graduate
31 students who are research assistants primarily performing
32 duties that involve research or graduate assistants primarily
33 performing duties that are pre-professional, but excludes
34 graduate students who are teaching assistants primarily

 

 

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1 performing duties that involve the delivery and support of
2 instruction and all other graduate assistants.
3     (c) "Employee organization" or "labor organization" means
4 an organization of any kind in which membership includes
5 educational employees, and which exists for the purpose, in
6 whole or in part, of dealing with employers concerning
7 grievances, employee-employer disputes, wages, rates of pay,
8 hours of employment, or conditions of work, but shall not
9 include any organization which practices discrimination in
10 membership because of race, color, creed, age, gender, national
11 origin or political affiliation.
12     (d) "Exclusive representative" means the labor
13 organization which has been designated by the Illinois
14 Educational Labor Relations Board as the representative of the
15 majority of educational employees in an appropriate unit, or
16 recognized by an educational employer prior to January 1, 1984
17 as the exclusive representative of the employees in an
18 appropriate unit or, after January 1, 1984, recognized by an
19 employer upon evidence that the employee organization has been
20 designated as the exclusive representative by a majority of the
21 employees in an appropriate unit.
22     (e) "Board" means the Illinois Educational Labor Relations
23 Board.
24     (f) "Regional Superintendent" means the regional
25 superintendent of schools provided for in Articles 3 and 3A of
26 The School Code.
27     (g) "Supervisor" means any individual having authority in
28 the interests of the employer to hire, transfer, suspend, lay
29 off, recall, promote, discharge, reward or discipline other
30 employees within the appropriate bargaining unit and adjust
31 their grievances, or to effectively recommend such action if
32 the exercise of such authority is not of a merely routine or
33 clerical nature but requires the use of independent judgment.
34 The term "supervisor" includes only those individuals who
35 devote a preponderance of their employment time to such
36 exercising authority.

 

 

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1     (h) "Unfair labor practice" or "unfair practice" means any
2 practice prohibited by Section 14 of this Act.
3     (i) "Person" includes an individual, educational employee,
4 educational employer, legal representative, or employee
5 organization.
6     (j) "Wages" means salaries or other forms of compensation
7 for services rendered.
8     (k) "Professional employee" means, in the case of a public
9 community college, State college or university, State agency
10 whose major function is providing educational services, the
11 Illinois School for the Deaf, and the Illinois School for the
12 Visually Impaired, (1) any employee engaged in work (i)
13 predominantly intellectual and varied in character as opposed
14 to routine mental, manual, mechanical, or physical work; (ii)
15 involving the consistent exercise of discretion and judgment in
16 its performance; (iii) of such character that the output
17 produced or the result accomplished cannot be standardized in
18 relation to a given period of time; and (iv) requiring
19 knowledge of an advanced type in a field of science or learning
20 customarily acquired by a prolonged course of specialized
21 intellectual instruction and study in an institution of higher
22 learning or a hospital, as distinguished from a general
23 academic education or from an apprenticeship or from training
24 in the performance of routine mental, manual, or physical
25 processes; or (2) any employee, who (i) has completed the
26 courses of specialized intellectual instruction and study
27 described in clause (iv) of paragraph (1) of this subsection,
28 and (ii) is performing related work under the supervision of a
29 professional person to qualify himself or herself to become a
30 professional as defined in paragraph (l).
31     (l) "Professional employee" means, in the case of any
32 public school district, or combination of school districts
33 pursuant to joint agreement, any employee who has a certificate
34 issued under Article 21 or Section 34-83 of the School Code, as
35 now or hereafter amended.
36     (m) "Unit" or "bargaining unit" means any group of

 

 

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1 employees for which an exclusive representative is selected.
2     (n) "Confidential employee" means an employee, who (i) in
3 the regular course of his or her duties, assists and acts in a
4 confidential capacity to persons who formulate, determine and
5 effectuate management policies with regard to labor relations
6 or who (ii) in the regular course of his or her duties has
7 access to information relating to the effectuation or review of
8 the employer's collective bargaining policies.
9     (o) "Managerial employee" means an individual who is
10 engaged predominantly in executive and management functions
11 and is charged with the responsibility of directing the
12 effectuation of such management policies and practices.
13     (p) "Craft employee" means a skilled journeyman, craft
14 person, and his or her apprentice or helper.
15     (q) "Short-term employee" is an employee who is employed
16 for less than 2 consecutive calendar quarters during a calendar
17 year and who does not have a reasonable expectation that he or
18 she will be rehired by the same employer for the same service
19 in a subsequent calendar year. Nothing in this subsection shall
20 affect the employee status of individuals who were covered by a
21 collective bargaining agreement on the effective date of this
22 amendatory Act of 1991.
23 (Source: P.A. 92-547, eff. 6-13-02; 92-748, eff. 1-1-03;
24 93-314, eff. 1-1-04; 93-501, eff. 8-11-03; 93-1044, eff.
25 10-14-04; revised 10-25-04.)
 
26     (115 ILCS 5/7)  (from Ch. 48, par. 1707)
27     Sec. 7. Recognition of exclusive bargaining
28 representatives - unit determination. The Board is empowered to
29 administer the recognition of bargaining representatives of
30 employees of public school districts, including employees of
31 districts which have entered into joint agreements, or
32 employees of public community college districts, or any State
33 college or university, and any State agency whose major
34 function is providing educational services, making certain
35 that each bargaining unit contains employees with an

 

 

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1 identifiable community of interest and that no unit includes
2 both professional employees and nonprofessional employees
3 unless a majority of employees in each group vote for inclusion
4 in the unit.
5     (a) In determining the appropriateness of a unit, the Board
6 shall decide in each case, in order to ensure employees the
7 fullest freedom in exercising the rights guaranteed by this
8 Act, the unit appropriate for the purpose of collective
9 bargaining, based upon but not limited to such factors as
10 historical pattern of recognition, community of interest,
11 including employee skills and functions, degree of functional
12 integration, interchangeability and contact among employees,
13 common supervision, wages, hours and other working conditions
14 of the employees involved, and the desires of the employees.
15 Nothing in this Act, except as herein provided, shall interfere
16 with or negate the current representation rights or patterns
17 and practices of employee organizations which have
18 historically represented employees for the purposes of
19 collective bargaining, including but not limited to the
20 negotiations of wages, hours and working conditions,
21 resolutions of employees' grievances, or resolution of
22 jurisdictional disputes, or the establishment and maintenance
23 of prevailing wage rates, unless a majority of the employees so
24 represented expresses a contrary desire under the procedures
25 set forth in this Act. This Section, however, does not prohibit
26 multi-unit bargaining. Notwithstanding the above factors,
27 where the majority of public employees of a craft so decide,
28 the Board shall designate such craft as a unit appropriate for
29 the purposes of collective bargaining.
30     The sole appropriate bargaining unit for tenured and
31 tenure-track academic faculty at each campus of the University
32 of Illinois shall be a unit that is comprised of
33 non-supervisory academic faculty employed more than half-time
34 and that includes all tenured and tenure-track faculty of that
35 University campus employed by the board of trustees in all of
36 the campus's undergraduate, graduate, and professional schools

 

 

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1 and degree and non-degree programs (with the exception of the
2 college of medicine, the college of pharmacy, the college of
3 dentistry, the college of law, and the college of veterinary
4 medicine, each of which shall have its own separate unit),
5 regardless of current or historical representation rights or
6 patterns or the application of any other factors. Any decision,
7 rule, or regulation promulgated by the Board to the contrary
8 shall be null and void.
9     (b) An educational employer shall voluntarily recognize a
10 labor organization for collective bargaining purposes if that
11 organization appears to represent a majority of employees in
12 the unit. The employer shall post notice of its intent to so
13 recognize for a period of at least 20 school days on bulletin
14 boards or other places used or reserved for employee notices.
15 Thereafter, the employer, if satisfied as to the majority
16 status of the employee organization, shall send written
17 notification of such recognition to the Board for
18 certification. Any dispute regarding the majority status of a
19 labor organization shall be resolved by the Board which shall
20 make the determination of majority status.
21     Within the 20 day notice period, however, any other
22 interested employee organization may petition the Board to seek
23 recognition as the exclusive representative of the unit in the
24 manner specified by rules and regulations prescribed by the
25 Board, if such interested employee organization has been
26 designated by at least 15% of the employees in an appropriate
27 bargaining unit which includes all or some of the employees in
28 the unit intended to be recognized by the employer. In such
29 event, the Board shall proceed with the petition in the same
30 manner as provided in paragraph (c) of this Section.
31     (c) A labor organization may also gain recognition as the
32 exclusive representative by an election of the employees in the
33 unit. Petitions requesting an election may be filed with the
34 Board:
35         (1) by an employee or group of employees or any labor
36     organizations acting on their behalf alleging and

 

 

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1     presenting evidence that 30% or more of the employees in a
2     bargaining unit wish to be represented for collective
3     bargaining or that the labor organization which has been
4     acting as the exclusive bargaining representative is no
5     longer representative of a majority of the employees in the
6     unit; or
7         (2) by an employer alleging that one or more labor
8     organizations have presented a claim to be recognized as an
9     exclusive bargaining representative of a majority of the
10     employees in an appropriate unit and that it doubts the
11     majority status of any of the organizations or that it
12     doubts the majority status of an exclusive bargaining
13     representative.
14     The Board shall investigate the petition and if it has
15 reasonable cause to suspect that a question of representation
16 exists, it shall give notice and conduct a hearing. If it finds
17 upon the record of the hearing that a question of
18 representation exists, it shall direct an election, which shall
19 be held no later than 90 days after the date the petition was
20 filed. Nothing prohibits the waiving of hearings by the parties
21 and the conduct of consent elections.
22     (c-5) The Board shall designate an exclusive
23 representative for purposes of collective bargaining when the
24 representative demonstrates a showing of majority interest by
25 employees in the unit. If the parties to a dispute are without
26 agreement on the means to ascertain the choice, if any, of
27 employee organization as their representative, the Board shall
28 ascertain the employees' choice of employee organization, on
29 the basis of dues deduction authorization and other evidence,
30 or, if necessary, by conducting an election. If either party
31 provides to the Board, before the designation of a
32 representative, clear and convincing evidence that the dues
33 deduction authorizations, and other evidence upon which the
34 Board would otherwise rely to ascertain the employees' choice
35 of representative, are fraudulent or were obtained through
36 coercion, the Board shall promptly thereafter conduct an

 

 

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1 election. The Board shall also investigate and consider a
2 party's allegations that the dues deduction authorizations and
3 other evidence submitted in support of a designation of
4 representative without an election were subsequently changed,
5 altered, withdrawn, or withheld as a result of employer fraud,
6 coercion, or any other unfair labor practice by the employer.
7 If the Board determines that a labor organization would have
8 had a majority interest but for an employer's fraud, coercion,
9 or unfair labor practice, it shall designate the labor
10 organization as an exclusive representative without conducting
11 an election.
12     (d) An order of the Board dismissing a representation
13 petition, determining and certifying that a labor organization
14 has been fairly and freely chosen by a majority of employees in
15 an appropriate bargaining unit, determining and certifying
16 that a labor organization has not been fairly and freely chosen
17 by a majority of employees in the bargaining unit or certifying
18 a labor organization as the exclusive representative of
19 employees in an appropriate bargaining unit because of a
20 determination by the Board that the labor organization is the
21 historical bargaining representative of employees in the
22 bargaining unit, is a final order. Any person aggrieved by any
23 such order issued on or after the effective date of this
24 amendatory Act of 1987 may apply for and obtain judicial review
25 in accordance with provisions of the Administrative Review Law,
26 as now or hereafter amended, except that such review shall be
27 afforded directly in the Appellate Court of a judicial district
28 in which the Board maintains an office. Any direct appeal to
29 the Appellate Court shall be filed within 35 days from the date
30 that a copy of the decision sought to be reviewed was served
31 upon the party affected by the decision.
32     No election may be conducted in any bargaining unit during
33 the term of a collective bargaining agreement covering such
34 unit or subdivision thereof, except the Board may direct an
35 election after the filing of a petition between January 15 and
36 March 1 of the final year of a collective bargaining agreement.

 

 

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1 Nothing in this Section prohibits the negotiation of a
2 collective bargaining agreement covering a period not
3 exceeding 3 years. A collective bargaining agreement of less
4 than 3 years may be extended up to 3 years by the parties if the
5 extension is agreed to in writing before the filing of a
6 petition under this Section. In such case, the final year of
7 the extension is the final year of the collective bargaining
8 agreement. No election may be conducted in a bargaining unit,
9 or subdivision thereof, in which a valid election has been held
10 within the preceding 12 month period.
11 (Source: P.A. 93-444, eff. 8-5-03; 93-445, eff. 1-1-04; revised
12 9-11-03.)
 
13     Section 365. The Illinois Savings and Loan Act of 1985 is
14 amended by setting forth and renumbering multiple versions of
15 Section 1-6e as follows:
 
16     (205 ILCS 105/1-6e)
17     Sec. 1-6e. Reverse mortgage; disclosure. At the time a
18 reverse mortgage loan is made, the lender must provide to the
19 mortgagor a separate document that informs the mortgagor that
20 by obtaining the reverse mortgage the mortgagor's eligibility
21 to obtain a tax deferral under the Senior Citizens Real Estate
22 Tax Deferral Act may be adversely affected. The mortgagor must
23 sign the disclosure document as part of the reverse mortgage
24 transaction.
25 (Source: P.A. 92-577, eff. 6-26-02.)
 
26     (205 ILCS 105/1-6f)
27     Sec. 1-6f 1-6e. Non-English language transactions. An
28 association may conduct transactions in a language other than
29 English through an employee or agent acting as interpreter or
30 through an interpreter provided by the customer.
31 (Source: P.A. 92-578, eff. 6-26-02; revised 9-3-02.)
 
32     Section 370. The Illinois Credit Union Act is amended by

 

 

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1 changing Section 13 as follows:
 
2     (205 ILCS 305/13)  (from Ch. 17, par. 4414)
3     Sec. 13. General powers. A credit union may:
4         (1) Make contracts; sue and be sued; and adopt and use
5     a common seal and alter the same;
6         (2) Acquire, lease (either as lessee or lessor), hold,
7     pledge, mortgage, sell and dispose of real property, either
8     in whole or in part, or any interest therein, as may be
9     necessary or incidental to its present or future operations
10     and needs, subject to such limitations as may be imposed
11     thereon in rules and regulations promulgated by the
12     Director; acquire, lease (either as lessee or lessor),
13     hold, pledge, mortgage, sell and dispose of personal
14     property, either in whole or in part, or any interest
15     therein, as may be necessary or incidental to its present
16     or future operations and needs;
17         (3) At the discretion of the Board of Directors,
18     require the payment of an entrance fee or annual membership
19     fee, or both, of any person admitted to membership;
20         (4) Receive savings from its members in the form of
21     shares of various classes, or special purpose share
22     accounts; act as custodian of its members' accounts; issue
23     shares in trust as provided in this Act;
24         (5) Lend its funds to its members and otherwise as
25     hereinafter provided;
26         (6) Borrow from any source in accordance with policy
27     established by the Board of Directors to a maximum of 50%
28     of capital, surplus and reserves;
29         (7) Discount and sell any obligations owed to the
30     credit union;
31         (8) Honor requests for withdrawals or transfers of all
32     or any part of member share accounts, and any classes
33     thereof, in any manner approved by the credit union Board
34     of Directors;
35         (9) Sell all or substantially all of its assets or

 

 

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1     purchase all or substantially all of the assets of another
2     credit union, subject to the prior approval of the
3     Director;
4         (10) Invest surplus funds as provided in this Act;
5         (11) Make deposits in banks, savings banks, savings and
6     loan associations, trust companies; and invest in shares,
7     classes of shares or share certificates of other credit
8     unions;
9         (12) Assess charges and fees to members in accordance
10     with board resolution;
11         (13) Hold membership in and pay dues to associations
12     and organizations; to invest in shares, stocks or
13     obligations of any credit union organization;
14         (14) Declare dividends and pay interest refunds to
15     borrowers as provided in this Act;
16         (15) Collect, receive and disburse monies in
17     connection with providing negotiable checks, money orders
18     and other money-type instruments, and for such other
19     purposes as may provide benefit or convenience to its
20     members, and charge a reasonable fee for such services;
21         (16) Act as fiscal agent for and receive deposits from
22     the federal government, this state or any agency or
23     political subdivision thereof;
24         (17) Receive savings from nonmembers in the form of
25     shares or share accounts in the case of credit unions
26     serving predominantly low-income members. The term "low
27     income members" shall mean those members who make less than
28     80% of the average for all wage earners as established by
29     the Bureau of Labor Statistics or those members whose
30     annual household income falls at or below 80% of the median
31     household income for the nation as established by the
32     Census Bureau. The term "predominantly" is defined as a
33     simple majority;
34         (18) To Establish, maintain, and operate terminals as
35     authorized by the Electronic Fund Transfer Act; and
36         (19) Subject to Article XLIV of the Illinois Insurance

 

 

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1     Code, to act as the agent for any fire, life, or other
2     insurance company authorized by the State of Illinois, by
3     soliciting and selling insurance and collecting premiums
4     on policies issued by such company; and may receive for
5     services so rendered such fees or commissions as may be
6     agreed upon between the said credit union and the insurance
7     company for which it may act as agent; provided, however,
8     that no such credit union shall in any case assume or
9     guarantee the payment of any premium on insurance policies
10     issued through its agency by its principal; and provided
11     further, that the credit union shall not guarantee the
12     truth of any statement made by an assured in filing his
13     application for insurance.
14 (Source: P.A. 92-608, eff. 7-1-02; revised 1-20-03.)
 
15     Section 375. The Residential Mortgage License Act of 1987
16 is amended by changing Section 2-4 as follows:
 
17     (205 ILCS 635/2-4)  (from Ch. 17, par. 2322-4)
18     Sec. 2-4. Averments of Licensee. Each application for
19 license or for the renewal of a license shall be accompanied by
20 the following averments stating that the applicant:
21         (a) Will maintain at least one full service office
22     within the State of Illinois pursuant to Section 3-4 of
23     this Act;
24         (b) Will maintain staff reasonably adequate to meet the
25     requirements of Section 3-4 of this Act;
26         (c) Will keep and maintain for 36 months the same
27     written records as required by the federal Equal Credit
28     Opportunity Act, and any other information required by
29     regulations of the Commissioner regarding any home
30     mortgage in the course of the conduct of its residential
31     mortgage business;
32         (d) Will file with the Commissioner, when due, any
33     report or reports which it is required to file under any of
34     the provisions of this Act;

 

 

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1         (e) Will not engage, whether as principal or agent, in
2     the practice of rejecting residential mortgage
3     applications without reasonable cause, or varying terms or
4     application procedures without reasonable cause, for home
5     mortgages on real estate within any specific geographic
6     area from the terms or procedures generally provided by the
7     licensee within other geographic areas of the State;
8         (f) Will not engage in fraudulent home mortgage
9     underwriting practices;
10         (g) Will not make payment, whether directly or
11     indirectly, of any kind to any in house or fee appraiser of
12     any government or private money lending agency with which
13     an application for a home mortgage has been filed for the
14     purpose of influencing the independent judgment of the
15     appraiser with respect to the value of any real estate
16     which is to be covered by such home mortgage;
17         (h) Has filed tax returns (State and Federal) for the
18     past 3 years or filed with the Commissioner an accountant's
19     or attorney's statement as to why no return was filed;
20         (i) Will not engage in any discrimination or redlining
21     activities prohibited by Section 3-8 of this Act;
22         (j) Will not knowingly make any false promises likely
23     to influence or persuade, or pursue a course of
24     misrepresentation and false promises through agents,
25     solicitors, advertising or otherwise;
26         (k) Will not knowingly misrepresent, circumvent or
27     conceal, through whatever subterfuge or device, any of the
28     material particulars or the nature thereof, regarding a
29     transaction to which it is a party to the injury of another
30     party thereto;
31         (l) Will disburse funds in accordance with its
32     agreements;
33         (m) Has not committed a crime against the law of this
34     State, any other state or of the United States, involving
35     moral turpitude, fraudulent or dishonest dealing, and that
36     no final judgment has been entered against it in a civil

 

 

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1     action upon grounds of fraud, misrepresentation or deceit
2     which has not been previously reported to the Commissioner;
3         (n) Will account or deliver to any person any personal
4     property such as money, fund, deposit, check, draft,
5     mortgage, other document or thing of value, which has come
6     into its possession, and which is not its property, or
7     which it is not in law or equity entitled to retain under
8     the circumstances, at the time which has been agreed upon
9     or is required by law, or, in the absence of a fixed time,
10     upon demand of the person entitled to such accounting and
11     delivery;
12         (o) Has not engaged in any conduct which would be cause
13     for denial of a license;
14         (p) Has not become insolvent;
15         (q) Has not submitted an application for a license
16     under this Act which contains a material misstatement;
17         (r) Has not demonstrated by course of conduct,
18     negligence or incompetence in performing any act for which
19     it is required to hold a license under this Act;
20         (s) Will advise the Commissioner in writing of any
21     changes to the information submitted on the most recent
22     application for license within 30 days of said change. The
23     written notice must be signed in the same form as the
24     application for license being amended;
25         (t) Will comply with the provisions of this Act, or
26     with any lawful order, rule or regulation made or issued
27     under the provisions of this Act;
28         (u) Will submit to periodic examination by the
29     Commissioner as required by this Act;
30         (v) Will advise the Commissioner in writing of
31     judgments entered against, and bankruptcy petitions by,
32     the license applicant within 5 days of occurrence;
33         (w) Will advise the Commissioner in writing within 30
34     days when the license applicant requests a licensee under
35     this Act to repurchase a loan, and the circumstances
36     therefor; and

 

 

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1         (x) Will advise the Commissioner in writing within 30
2     days when the license applicant is requested by another
3     entity to repurchase a loan, and the circumstances
4     therefor; .
5         (y) Will at all times act in a manner consistent with
6     subsections (a) and (b) of Section 1-2 of this Act; and .
7         (z) (x) Will not knowingly hire or employ a loan
8     originator who is not registered with the Commissioner as
9     required under Section 7-1 of this Act.
10     A licensee who fails to fulfill obligations of an averment,
11 to comply with averments made, or otherwise violates any of the
12 averments made under this Section shall be subject to the
13 penalties in Section 4-5 of this Act.
14 (Source: P.A. 93-561, eff. 1-1-04; revised 10-9-03.)
 
15     Section 380. The Debt Management Service Act is amended by
16 changing Section 2 as follows:
 
17     (205 ILCS 665/2)  (from Ch. 17, par. 5302)
18     Sec. 2. Definitions. As used in this Act:
19     "Debt management service" means the planning and
20 management of the financial affairs of a debtor for a fee and
21 the receiving of money from the debtor for the purpose of
22 distributing it, directly or indirectly, to the debtor's
23 creditors in payment or partial payment of the debtor's
24 obligations or soliciting financial contributions from
25 creditors. The business of debt management is conducted in this
26 State if the debt management business, its employees, or its
27 agents are located in this State or if the debt management
28 business solicits or contracts with debtors located in this
29 State.
30     This term shall not include the following when engaged in
31 the regular course of their respective businesses and
32 professions:
33         (a) Attorneys at law.
34         (b) Banks, fiduciaries, credit unions, savings and

 

 

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1     loan associations, and savings banks as duly authorized and
2     admitted to transact business in the State of Illinois and
3     performing credit and financial adjusting service in the
4     regular course of their principal business.
5         (c) Title insurers and abstract companies, while doing
6     an escrow business.
7         (d) Judicial officers or others acting pursuant to
8     court order.
9         (e) Employers for their employees.
10         (f) Bill payment services, as defined in the
11     Transmitters of Money Act.
12     "Director" means Director of Financial Institutions.
13     "Debtor" means the person or persons for whom the debt
14 management service is performed.
15     "Person" means an individual, firm, partnership,
16 association, limited liability company, corporation, or
17 not-for-profit corporation.
18     "Licensee" means a person licensed under this Act.
19     "Director" means the Director of the Department of
20 Financial Institutions.
21 (Source: P.A. 92-400, eff. 1-1-02; 93-903, eff. 8-10-04;
22 revised 9-21-04.)
 
23     Section 385. The Hospital Licensing Act is amended by
24 changing Section 10.4 as follows:
 
25     (210 ILCS 85/10.4)  (from Ch. 111 1/2, par. 151.4)
26     Sec. 10.4. Medical staff privileges.
27     (a) Any hospital licensed under this Act or any hospital
28 organized under the University of Illinois Hospital Act shall,
29 prior to the granting of any medical staff privileges to an
30 applicant, or renewing a current medical staff member's
31 privileges, request of the Director of Professional Regulation
32 information concerning the licensure status and any
33 disciplinary action taken against the applicant's or medical
34 staff member's license, except: (1) for medical personnel who

 

 

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1 enter a hospital to obtain organs and tissues for transplant
2 from a donor in accordance with the Illinois Anatomical Gift
3 Act; or (2) for medical personnel who have been granted
4 disaster privileges pursuant to the procedures and
5 requirements established by rules adopted by the Department.
6 Any hospital and any employees of the hospital or others
7 involved in granting privileges who that, in good faith, grant
8 grants disaster privileges pursuant to this Section to respond
9 to an emergency shall not, as a result of their his, her, or
10 its acts or omissions, be liable for civil damages for granting
11 or denying disaster privileges except in the event of willful
12 and wanton misconduct, as that term is defined in Section 10.2
13 of this Act. Individuals granted privileges who provide care in
14 an emergency situation, in good faith and without direct
15 compensation, shall not, as a result of their his or her acts
16 or omissions, except for acts or omissions involving willful
17 and wanton misconduct, as that term is defined in Section 10.2
18 of this Act, on the part of the person, be liable for civil
19 damages. The Director of Professional Regulation shall
20 transmit, in writing and in a timely fashion, such information
21 regarding the license of the applicant or the medical staff
22 member, including the record of imposition of any periods of
23 supervision or monitoring as a result of alcohol or substance
24 abuse, as provided by Section 23 of the Medical Practice Act of
25 1987, and such information as may have been submitted to the
26 Department indicating that the application or medical staff
27 member has been denied, or has surrendered, medical staff
28 privileges at a hospital licensed under this Act, or any
29 equivalent facility in another state or territory of the United
30 States. The Director of Professional Regulation shall define by
31 rule the period for timely response to such requests.
32     No transmittal of information by the Director of
33 Professional Regulation, under this Section shall be to other
34 than the president, chief operating officer, chief
35 administrative officer, or chief of the medical staff of a
36 hospital licensed under this Act, a hospital organized under

 

 

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1 the University of Illinois Hospital Act, or a hospital operated
2 by the United States, or any of its instrumentalities. The
3 information so transmitted shall be afforded the same status as
4 is information concerning medical studies by Part 21 of Article
5 VIII of the Code of Civil Procedure, as now or hereafter
6 amended.
7     (b) All hospitals licensed under this Act, except county
8 hospitals as defined in subsection (c) of Section 15-1 of the
9 Illinois Public Aid Code, shall comply with, and the medical
10 staff bylaws of these hospitals shall include rules consistent
11 with, the provisions of this Section in granting, limiting,
12 renewing, or denying medical staff membership and clinical
13 staff privileges. Hospitals that require medical staff members
14 to possess faculty status with a specific institution of higher
15 education are not required to comply with subsection (1) below
16 when the physician does not possess faculty status.
17         (1) Minimum procedures for pre-applicants and
18     applicants for medical staff membership shall include the
19     following:
20             (A) Written procedures relating to the acceptance
21         and processing of pre-applicants or applicants for
22         medical staff membership, which should be contained in
23         medical staff bylaws.
24             (B) Written procedures to be followed in
25         determining a pre-applicant's or an applicant's
26         qualifications for being granted medical staff
27         membership and privileges.
28             (C) Written criteria to be followed in evaluating a
29         pre-applicant's or an applicant's qualifications.
30             (D) An evaluation of a pre-applicant's or an
31         applicant's current health status and current license
32         status in Illinois.
33             (E) A written response to each pre-applicant or
34         applicant that explains the reason or reasons for any
35         adverse decision (including all reasons based in whole
36         or in part on the applicant's medical qualifications or

 

 

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1         any other basis, including economic factors).
2         (2) Minimum procedures with respect to medical staff
3     and clinical privilege determinations concerning current
4     members of the medical staff shall include the following:
5             (A) A written notice of an adverse decision.
6             (B) An explanation of the reasons for an adverse
7         decision including all reasons based on the quality of
8         medical care or any other basis, including economic
9         factors.
10             (C) A statement of the medical staff member's right
11         to request a fair hearing on the adverse decision
12         before a hearing panel whose membership is mutually
13         agreed upon by the medical staff and the hospital
14         governing board. The hearing panel shall have
15         independent authority to recommend action to the
16         hospital governing board. Upon the request of the
17         medical staff member or the hospital governing board,
18         the hearing panel shall make findings concerning the
19         nature of each basis for any adverse decision
20         recommended to and accepted by the hospital governing
21         board.
22                 (i) Nothing in this subparagraph (C) limits a
23             hospital's or medical staff's right to summarily
24             suspend, without a prior hearing, a person's
25             medical staff membership or clinical privileges if
26             the continuation of practice of a medical staff
27             member constitutes an immediate danger to the
28             public, including patients, visitors, and hospital
29             employees and staff. A fair hearing shall be
30             commenced within 15 days after the suspension and
31             completed without delay.
32                 (ii) Nothing in this subparagraph (C) limits a
33             medical staff's right to permit, in the medical
34             staff bylaws, summary suspension of membership or
35             clinical privileges in designated administrative
36             circumstances as specifically approved by the

 

 

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1             medical staff. This bylaw provision must
2             specifically describe both the administrative
3             circumstance that can result in a summary
4             suspension and the length of the summary
5             suspension. The opportunity for a fair hearing is
6             required for any administrative summary
7             suspension. Any requested hearing must be
8             commenced within 15 days after the summary
9             suspension and completed without delay. Adverse
10             decisions other than suspension or other
11             restrictions on the treatment or admission of
12             patients may be imposed summarily and without a
13             hearing under designated administrative
14             circumstances as specifically provided for in the
15             medical staff bylaws as approved by the medical
16             staff.
17                 (iii) If a hospital exercises its option to
18             enter into an exclusive contract and that contract
19             results in the total or partial termination or
20             reduction of medical staff membership or clinical
21             privileges of a current medical staff member, the
22             hospital shall provide the affected medical staff
23             member 60 days prior notice of the effect on his or
24             her medical staff membership or privileges. An
25             affected medical staff member desiring a hearing
26             under subparagraph (C) of this paragraph (2) must
27             request the hearing within 14 days after the date
28             he or she is so notified. The requested hearing
29             shall be commenced and completed (with a report and
30             recommendation to the affected medical staff
31             member, hospital governing board, and medical
32             staff) within 30 days after the date of the medical
33             staff member's request. If agreed upon by both the
34             medical staff and the hospital governing board,
35             the medical staff bylaws may provide for longer
36             time periods.

 

 

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1             (D) A statement of the member's right to inspect
2         all pertinent information in the hospital's possession
3         with respect to the decision.
4             (E) A statement of the member's right to present
5         witnesses and other evidence at the hearing on the
6         decision.
7             (F) A written notice and written explanation of the
8         decision resulting from the hearing.
9             (F-5) A written notice of a final adverse decision
10         by a hospital governing board.
11             (G) Notice given 15 days before implementation of
12         an adverse medical staff membership or clinical
13         privileges decision based substantially on economic
14         factors. This notice shall be given after the medical
15         staff member exhausts all applicable procedures under
16         this Section, including item (iii) of subparagraph (C)
17         of this paragraph (2), and under the medical staff
18         bylaws in order to allow sufficient time for the
19         orderly provision of patient care.
20             (H) Nothing in this paragraph (2) of this
21         subsection (b) limits a medical staff member's right to
22         waive, in writing, the rights provided in
23         subparagraphs (A) through (G) of this paragraph (2) of
24         this subsection (b) upon being granted the written
25         exclusive right to provide particular services at a
26         hospital, either individually or as a member of a
27         group. If an exclusive contract is signed by a
28         representative of a group of physicians, a waiver
29         contained in the contract shall apply to all members of
30         the group unless stated otherwise in the contract.
31         (3) Every adverse medical staff membership and
32     clinical privilege decision based substantially on
33     economic factors shall be reported to the Hospital
34     Licensing Board before the decision takes effect. These
35     reports shall not be disclosed in any form that reveals the
36     identity of any hospital or physician. These reports shall

 

 

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1     be utilized to study the effects that hospital medical
2     staff membership and clinical privilege decisions based
3     upon economic factors have on access to care and the
4     availability of physician services. The Hospital Licensing
5     Board shall submit an initial study to the Governor and the
6     General Assembly by January 1, 1996, and subsequent reports
7     shall be submitted periodically thereafter.
8         (4) As used in this Section:
9         "Adverse decision" means a decision reducing,
10     restricting, suspending, revoking, denying, or not
11     renewing medical staff membership or clinical privileges.
12         "Economic factor" means any information or reasons for
13     decisions unrelated to quality of care or professional
14     competency.
15         "Pre-applicant" means a physician licensed to practice
16     medicine in all its branches who requests an application
17     for medical staff membership or privileges.
18         "Privilege" means permission to provide medical or
19     other patient care services and permission to use hospital
20     resources, including equipment, facilities and personnel
21     that are necessary to effectively provide medical or other
22     patient care services. This definition shall not be
23     construed to require a hospital to acquire additional
24     equipment, facilities, or personnel to accommodate the
25     granting of privileges.
26         (5) Any amendment to medical staff bylaws required
27     because of this amendatory Act of the 91st General Assembly
28     shall be adopted on or before July 1, 2001.
29     (c) All hospitals shall consult with the medical staff
30 prior to closing membership in the entire or any portion of the
31 medical staff or a department. If the hospital closes
32 membership in the medical staff, any portion of the medical
33 staff, or the department over the objections of the medical
34 staff, then the hospital shall provide a detailed written
35 explanation for the decision to the medical staff 10 days prior
36 to the effective date of any closure. No applications need to

 

 

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1 be provided when membership in the medical staff or any
2 relevant portion of the medical staff is closed.
3 (Source: P.A. 93-794, eff. 7-22-04; 93-829, eff. 7-28-04;
4 revised 10-25-04.)
 
5     Section 390. The Mobile Home Park Act is amended by
6 changing Section 2.2 as follows:
 
7     (210 ILCS 115/2.2)  (from Ch. 111 1/2, par. 712.2)
8     Sec. 2.2. Permanent habitation. "Permanent habitation"
9 means habitation for a period of 2 or more months.
10 (Source: P.A. 77-1472; revised 1-20-03.)
 
11     Section 395. The Illinois Insurance Code is amended by
12 setting forth and renumbering multiple versions of Sections
13 155.39, 356z.2, and 356z.4 and by changing Sections 416 and
14 500-135 as follows:
 
15     (215 ILCS 5/155.39)
16     Sec. 155.39. Vehicle protection products.
17     (a) As used in this Section:
18     "Administrator" means a third party other than the
19 warrantor who is designated by the warrantor to be responsible
20 for the administration of vehicle protection product
21 warranties.
22     "Incidental costs" means expenses specified in the vehicle
23 protection product warranty incurred by the warranty holder
24 related to the failure of the vehicle protection product to
25 perform as provided in the warranty. Incidental costs may
26 include, without limitation, insurance policy deductibles,
27 rental vehicle charges, the difference between the actual value
28 of the stolen vehicle at the time of theft and the cost of a
29 replacement vehicle, sales taxes, registration fees,
30 transaction fees, and mechanical inspection fees.
31     "Vehicle protection product" means a vehicle protection
32 device, system, or service that is (i) installed on or applied

 

 

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1 to a vehicle, (ii) is designed to prevent loss or damage to a
2 vehicle from a specific cause, (iii) includes a written
3 warranty by a warrantor that provides if the vehicle protection
4 product fails to prevent loss or damage to a vehicle from a
5 specific cause, that the warranty holder shall be paid
6 specified incidental costs by the warrantor as a result of the
7 failure of the vehicle protection product to perform pursuant
8 to the terms of the warranty, and (iv) the warrantor's
9 liability is covered by a warranty reimbursement insurance
10 policy. The term "vehicle protection product" shall include,
11 without limitation, alarm systems, body part marking products,
12 steering locks, window etch products, pedal and ignition locks,
13 fuel and ignition kill switches, and electronic, radio, and
14 satellite tracking devices.
15     "Vehicle protection product warrantor" or "warrantor"
16 means a person who is contractually obligated to the warranty
17 holder under the terms of the vehicle protection product.
18 Warrantor does not include an authorized insurer.
19     "Warranty reimbursement insurance policy" means a policy
20 of insurance issued to the vehicle protection product warrantor
21 to pay on behalf of the warrantor all covered contractual
22 obligations incurred by the warrantor under the terms and
23 conditions of the insured vehicle protection product
24 warranties sold by the warrantor. The warranty reimbursement
25 insurance policy shall be issued by an insurer authorized to do
26 business in this State that has filed its policy form with the
27 Department.
28     (b) No vehicle protection product sold or offered for sale
29 in this State shall be subject to the provisions of this
30 Code.     Vehicle protection product warrantors and related
31 vehicle protection product sellers and warranty administrators
32 complying with this Section are not required to comply with and
33 are not subject to any other provision of this Code. The
34 vehicle protection products' written warranties are express
35 warranties and not insurance.
36     (c) This Section applies to all vehicle protection products

 

 

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1 sold or offered for sale prior to, on, or after the effective
2 date of this amendatory Act of the 93rd General Assembly. The
3 enactment of this Section does not imply that vehicle
4 protection products should have been subject to regulation
5 under this Code prior to the enactment of this Section.
6 (Source: P.A. 93-218, eff. 7-18-03.)
 
7     (215 ILCS 5/155.40)
8     Sec. 155.40 155.39. Auto insurance; application; false
9 address.
10     (a) An applicant for a policy of insurance that insures
11 against any loss or liability resulting from or incident to the
12 ownership, maintenance, or use of a motor vehicle shall not
13 provide to the insurer to which the application for coverage is
14 made any address for the applicant other than the address at
15 which the applicant resides.
16     (b) A person who knowingly violates this Section is guilty
17 of a business offense. The penalty is a fine of not less than
18 $1,001 and not more than $1,200.
19 (Source: P.A. 93-269, eff. 1-1-04; revised 9-19-03.)
 
20     (215 ILCS 5/155.41)
21     Sec. 155.41 155.39. Slave era policies.
22     (a) The General Assembly finds and declares all of the
23 following:
24         (1) Insurance policies from the slavery era have been
25     discovered in the archives of several insurance companies,
26     documenting insurance coverage for slaveholders for damage
27     to or death of their slaves, issued by a predecessor
28     insurance firm. These documents provide the first evidence
29     of ill-gotten profits from slavery, which profits in part
30     capitalized insurers whose successors remain in existence
31     today.
32         (2) Legislation has been introduced in Congress for the
33     past 10 years demanding an inquiry into slavery and its
34     continuing legacies.

 

 

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1         (3) The Director of Insurance and the Department of
2     Insurance are entitled to seek information from the files
3     of insurers licensed and doing business in this State,
4     including licensed Illinois subsidiaries of international
5     insurance corporations, regarding insurance policies
6     issued to slaveholders by predecessor corporations. The
7     people of Illinois are entitled to significant historical
8     information of this nature.
9     (b) The Department shall request and obtain information
10 from insurers licensed and doing business in this State
11 regarding any records of slaveholder insurance policies issued
12 by any predecessor corporation during the slavery era.
13     (c) The Department shall obtain the names of any
14 slaveholders or slaves described in those insurance records,
15 and shall make the information available to the public and the
16 General Assembly.
17     (d) Any insurer licensed and doing business in this State
18 shall research and report to the Department with respect to any
19 records within the insurer's possession or knowledge relating
20 to insurance policies issued to slaveholders that provided
21 coverage for damage to or death of their slaves.
22     (e) Descendants of slaves, whose ancestors were defined as
23 private property, dehumanized, divided from their families,
24 forced to perform labor without appropriate compensation or
25 benefits, and whose ancestors' owners were compensated for
26 damages by insurers, are entitled to full disclosure.
27 (Source: P.A. 93-333, eff. 1-1-04; revised 9-19-03.)
 
28     (215 ILCS 5/356z.2)
29     Sec. 356z.2. Coverage for adjunctive services in dental
30 care.
31     (a) An individual or group policy of accident and health
32 insurance amended, delivered, issued, or renewed after the
33 effective date of this amendatory Act of the 92nd General
34 Assembly shall cover charges incurred, and anesthetics
35 provided, in conjunction with dental care that is provided to a

 

 

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1 covered individual in a hospital or an ambulatory surgical
2 treatment center if any of the following applies:
3         (1) the individual is a child age 6 or under;
4         (2) the individual has a medical condition that
5     requires hospitalization or general anesthesia for dental
6     care; or
7         (3) the individual is disabled.
8     (b) For purposes of this Section, "ambulatory surgical
9 treatment center" has the meaning given to that term in Section
10 3 of the Ambulatory Surgical Treatment Center Act.
11     For purposes of this Section, "disabled" means a person,
12 regardless of age, with a chronic disability if the chronic
13 disability meets all of the following conditions:
14         (1) It is attributable to a mental or physical
15     impairment or     combination of mental and physical
16     impairments.
17         (2) It is likely to continue.
18         (3) It results in substantial functional limitations
19     in one or more of the following areas of major life
20     activity:
21             (A) self-care;
22             (B) receptive and expressive language;
23             (C) learning;
24             (D) mobility;
25             (E) capacity for independent living; or
26             (F) economic self-sufficiency.
27     (c) The coverage required under this Section may be subject
28 to any limitations, exclusions, or cost-sharing provisions
29 that apply generally under the insurance policy.
30     (d) This Section does not apply to a policy that covers
31 only dental care.
32     (e) Nothing in this Section requires that the dental
33 services be covered.
34     (f) The provisions of this Section do not apply to
35 short-term travel, accident-only, limited, or specified
36 disease policies, nor to policies or contracts designed for

 

 

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1 issuance to persons eligible for coverage under Title XVIII of
2 the Social Security Act, known as Medicare, or any other
3 similar coverage under State or federal governmental plans.
4 (Source: P.A. 92-764, eff. 1-1-03.)
 
5     (215 ILCS 5/356z.3)
6     Sec. 356z.3 356z.2. Disclosure of limited benefit. An
7 insurer that issues, delivers, amends, or renews an individual
8 or group policy of accident and health insurance in this State
9 after the effective date of this amendatory Act of the 92nd
10 General Assembly and arranges, contracts with, or administers
11 contracts with a provider whereby beneficiaries are provided an
12 incentive to use the services of such provider must include the
13 following disclosure on its contracts and evidences of
14 coverage: "WARNING, LIMITED BENEFITS WILL BE PAID WHEN
15 NON-PARTICIPATING PROVIDERS ARE USED. You should be aware that
16 when you elect to utilize the services of a non-participating
17 provider for a covered service in non-emergency situations,
18 benefit payments to such non-participating provider are not
19 based upon the amount billed. The basis of your benefit payment
20 will be determined according to your policy's fee schedule,
21 usual and customary charge (which is determined by comparing
22 charges for similar services adjusted to the geographical area
23 where the services are performed), or other method as defined
24 by the policy. YOU CAN EXPECT TO PAY MORE THAN THE COINSURANCE
25 AMOUNT DEFINED IN THE POLICY AFTER THE PLAN HAS PAID ITS
26 REQUIRED PORTION. Non-participating providers may bill members
27 for any amount up to the billed charge after the plan has paid
28 its portion of the bill. Participating providers have agreed to
29 accept discounted payments for services with no additional
30 billing to the member other than co-insurance and deductible
31 amounts. You may obtain further information about the
32 participating status of professional providers and information
33 on out-of-pocket expenses by calling the toll free telephone
34 number on your identification card.".
35 (Source: P.A. 92-579, eff. 1-1-03; revised 9-3-02.)
 

 

 

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1     (215 ILCS 5/356z.4)
2     Sec. 356z.4. Coverage for contraceptives.
3     (a) An individual or group policy of accident and health
4 insurance amended, delivered, issued, or renewed in this State
5 after the effective date of this amendatory Act of the 93rd
6 General Assembly that provides coverage for outpatient
7 services and outpatient prescription drugs or devices must
8 provide coverage for the insured and any dependent of the
9 insured covered by the policy for all outpatient contraceptive
10 services and all outpatient contraceptive drugs and devices
11 approved by the Food and Drug Administration. Coverage required
12 under this Section may not impose any deductible, coinsurance,
13 waiting period, or other cost-sharing or limitation that is
14 greater than that required for any outpatient service or
15 outpatient prescription drug or device otherwise covered by the
16 policy.
17     (b) As used in this Section, "outpatient contraceptive
18 service" means consultations, examinations, procedures, and
19 medical services, provided on an outpatient basis and related
20 to the use of contraceptive methods (including natural family
21 planning) to prevent an unintended pregnancy.
22     (c) Nothing in this Section shall be construed to require
23 an insurance company to cover services related to an abortion
24 as the term "abortion" is defined in the Illinois Abortion Law
25 of 1975.
26     (d) Nothing in this Section shall be construed to require
27 an insurance company to cover services related to permanent
28 sterilization that requires a surgical procedure.
29 (Source: P.A. 93-102, eff. 1-1-04.)
 
30     (215 ILCS 5/356z.5)
31     Sec. 356z.5 356z.4. Prescription inhalants. A group or
32 individual policy of accident and health insurance or managed
33 care plan amended, delivered, issued, or renewed after the
34 effective date of this amendatory Act of the 93rd General

 

 

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1 Assembly that provides coverage for prescription drugs may not
2 deny or limit coverage for prescription inhalants to enable
3 persons to breathe when suffering from asthma or other
4 life-threatening bronchial ailments based upon any restriction
5 on the number of days before an inhaler refill may be obtained
6 if, contrary to those restrictions, the inhalants have been
7 ordered or prescribed by the treating physician and are
8 medically appropriate.
9 (Source: P.A. 93-529, eff. 8-14-03; revised 9-25-03.)
 
10     (215 ILCS 5/416)
11     Sec. 416. Illinois Workers' Compensation Commission
12 Operations Fund Surcharge.
13     (a) As of July 30, 2004 (the effective date of Public Act
14 93-840) this amendatory Act of 2004, every company licensed or
15 authorized by the Illinois Department of Insurance and insuring
16 employers' liabilities arising under the Workers' Compensation
17 Act or the Workers' Occupational Diseases Act shall remit to
18 the Director a surcharge based upon the annual direct written
19 premium, as reported under Section 136 of this Act, of the
20 company in the manner provided in this Section. Such proceeds
21 shall be deposited into the Illinois Workers' Compensation
22 Commission Operations Fund as established in the Workers'
23 Compensation Act. If a company survives or was formed by a
24 merger, consolidation, reorganization, or reincorporation, the
25 direct written premiums of all companies party to the merger,
26 consolidation, reorganization, or reincorporation shall, for
27 purposes of determining the amount of the fee imposed by this
28 Section, be regarded as those of the surviving or new company.
29     (b)(1) Except as provided in subsection (b)(2) of this
30 Section, beginning on July 30, 2004 (the effective date of
31 Public Act 93-840) this amendatory Act of 2004 and on July 1 of
32 each year thereafter, the Director shall charge an annual
33 Illinois Workers' Compensation Commission Operations Fund
34 Surcharge from every company subject to subsection (a) of this
35 Section equal to 1.01% of its direct written premium for

 

 

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1 insuring employers' liabilities arising under the Workers'
2 Compensation Act or Workers' Occupational Diseases Act as
3 reported in each company's annual statement filed for the
4 previous year as required by Section 136. The Illinois Workers'
5 Compensation Commission Operations Fund Surcharge shall be
6 collected by companies subject to subsection (a) of this
7 Section as a separately stated surcharge on insured employers
8 at the rate of 1.01% of direct written premium. The Illinois
9 Workers' Compensation Industrial Commission Operations Fund
10 Surcharge shall not be collected by companies subject to
11 subsection (a) of this Section from any employer that
12 self-insures its liabilities arising under the Workers'
13 Compensation Act or Workers' Occupational Diseases Act,
14 provided that the employer has paid the Illinois Workers'
15 Compensation Industrial Commission Operations Fund Fee
16 pursuant to Section 4d of the Workers' Compensation Act. All
17 sums collected by the Department of Insurance under the
18 provisions of this Section shall be paid promptly after the
19 receipt of the same, accompanied by a detailed statement
20 thereof, into the Illinois Workers' Compensation Commission
21 Operations Fund in the State treasury.
22     (b)(2) The surcharge due pursuant to Public Act 93-840 this
23 amendatory Act of 2004 shall be collected instead of the
24 surcharge due on July 1, 2004 under Public Act 93-32. Payment
25 of the surcharge due under Public Act 93-840 this amendatory
26 Act of 2004 shall discharge the employer's obligations due on
27 July 1, 2004.
28     (c) In addition to the authority specifically granted under
29 Article XXV of this Code, the Director shall have such
30 authority to adopt rules or establish forms as may be
31 reasonably necessary for purposes of enforcing this Section.
32 The Director shall also have authority to defer, waive, or
33 abate the surcharge or any penalties imposed by this Section if
34 in the Director's opinion the company's solvency and ability to
35 meet its insured obligations would be immediately threatened by
36 payment of the surcharge due.

 

 

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1     (d) When a company fails to pay the full amount of any
2 annual Illinois Workers' Compensation Commission Operations
3 Fund Surcharge of $100 or more due under this Section, there
4 shall be added to the amount due as a penalty the greater of
5 $1,000 or an amount equal to 5% of the deficiency for each
6 month or part of a month that the deficiency remains unpaid.
7     (e) The Department of Insurance may enforce the collection
8 of any delinquent payment, penalty, or portion thereof by legal
9 action or in any other manner by which the collection of debts
10 due the State of Illinois may be enforced under the laws of
11 this State.
12     (f) Whenever it appears to the satisfaction of the Director
13 that a company has paid pursuant to this Act an Illinois
14 Workers' Compensation Commission Operations Fund Surcharge in
15 an amount in excess of the amount legally collectable from the
16 company, the Director shall issue a credit memorandum for an
17 amount equal to the amount of such overpayment. A credit
18 memorandum may be applied for the 2-year period from the date
19 of issuance, against the payment of any amount due during that
20 period under the surcharge imposed by this Section or, subject
21 to reasonable rule of the Department of Insurance including
22 requirement of notification, may be assigned to any other
23 company subject to regulation under this Act. Any application
24 of credit memoranda after the period provided for in this
25 Section is void.
26     (g) Annually, the Governor may direct a transfer of up to
27 2% of all moneys collected under this Section to the Insurance
28 Financial Regulation Fund.
29 (Source: P.A. 93-32, eff. 6-20-03; 93-721, eff. 1-1-05; 93-840,
30 eff. 7-30-04; revised 12-29-04.)
 
31     (215 ILCS 5/500-135)
32     Sec. 500-135. Fees.
33     (a) The fees required by this Article are as follows:
34         (1) a fee of $180 for a person who is a resident of
35     Illinois, and $250 for a person who is not a resident of

 

 

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1     Illinois, payable once every 2 years for an insurance
2     producer license;
3         (2) a fee of $50 for the issuance of a temporary
4     insurance producer license;
5         (3) a fee of $150 payable once every 2 years for a
6     business entity;
7         (4) an annual $50 fee for a limited line producer
8     license issued under items (1) through (7) of subsection
9     (a) of Section 500-100;
10         (5) a $50 application fee for the processing of a
11     request to take the written examination for an insurance
12     producer license;
13         (6) an annual registration fee of $1,000 for
14     registration of an education provider;
15         (7) a certification fee of $50 for each certified
16     pre-licensing or continuing education course and an annual
17     fee of $20 for renewing the certification of each such
18     course;
19         (8) a fee of $180 for a person who is a resident of
20     Illinois, and $250 for a person who is not a resident of
21     Illinois, payable once every 2 years for a car rental
22     limited line license;
23         (9) a fee of $200 payable once every 2 years for a
24     limited lines license other than the licenses issued under
25     items (1) through (7) of subsection (a) of Section 500-100,
26     a car rental limited line license, or a self-service
27     storage facility limited line license;
28         (10) a fee of $50 payable once every 2 years for a
29     self-service storage facility limited line license.
30     (b) Except as otherwise provided, all fees paid to and
31 collected by the Director under this Section shall be paid
32 promptly after receipt thereof, together with a detailed
33 statement of such fees, into a special fund in the State
34 Treasury to be known as the Insurance Producer Administration
35 Fund. The moneys deposited into the Insurance Producer
36 Administration Fund may be used only for payment of the

 

 

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1 expenses of the Department in the execution, administration,
2 and enforcement of the insurance laws of this State, and shall
3 be appropriated as otherwise provided by law for the payment of
4 those expenses with first priority being any expenses incident
5 to or associated with the administration and enforcement of
6 this Article.
7 (Source: P.A. 92-386, eff. 1-1-02; 93-32, eff. 7-1-03; 93-288,
8 eff. 1-1-04; revised 9-12-03.)
 
9     Section 400. The Health Maintenance Organization Act is
10 amended by changing Section 5-3 as follows:
 
11     (215 ILCS 125/5-3)  (from Ch. 111 1/2, par. 1411.2)
12     Sec. 5-3. Insurance Code provisions.
13     (a) Health Maintenance Organizations shall be subject to
14 the provisions of Sections 133, 134, 137, 140, 141.1, 141.2,
15 141.3, 143, 143c, 147, 148, 149, 151, 152, 153, 154, 154.5,
16 154.6, 154.7, 154.8, 155.04, 355.2, 356m, 356v, 356w, 356x,
17 356y, 356z.2, 356z.4, 356z.5, 356z.6, 364.01, 367.2, 367.2-5,
18 367i, 368a, 368b, 368c, 368d, 368e, 401, 401.1, 402, 403, 403A,
19 408, 408.2, 409, 412, 444, and 444.1, paragraph (c) of
20 subsection (2) of Section 367, and Articles IIA, VIII 1/2, XII,
21 XII 1/2, XIII, XIII 1/2, XXV, and XXVI of the Illinois
22 Insurance Code.
23     (b) For purposes of the Illinois Insurance Code, except for
24 Sections 444 and 444.1 and Articles XIII and XIII 1/2, Health
25 Maintenance Organizations in the following categories are
26 deemed to be "domestic companies":
27         (1) a corporation authorized under the Dental Service
28     Plan Act or the Voluntary Health Services Plans Act;
29         (2) a corporation organized under the laws of this
30     State; or
31         (3) a corporation organized under the laws of another
32     state, 30% or more of the enrollees of which are residents
33     of this State, except a corporation subject to
34     substantially the same requirements in its state of

 

 

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1     organization as is a "domestic company" under Article VIII
2     1/2 of the Illinois Insurance Code.
3     (c) In considering the merger, consolidation, or other
4 acquisition of control of a Health Maintenance Organization
5 pursuant to Article VIII 1/2 of the Illinois Insurance Code,
6         (1) the Director shall give primary consideration to
7     the continuation of benefits to enrollees and the financial
8     conditions of the acquired Health Maintenance Organization
9     after the merger, consolidation, or other acquisition of
10     control takes effect;
11         (2)(i) the criteria specified in subsection (1)(b) of
12     Section 131.8 of the Illinois Insurance Code shall not
13     apply and (ii) the Director, in making his determination
14     with respect to the merger, consolidation, or other
15     acquisition of control, need not take into account the
16     effect on competition of the merger, consolidation, or
17     other acquisition of control;
18         (3) the Director shall have the power to require the
19     following information:
20             (A) certification by an independent actuary of the
21         adequacy of the reserves of the Health Maintenance
22         Organization sought to be acquired;
23             (B) pro forma financial statements reflecting the
24         combined balance sheets of the acquiring company and
25         the Health Maintenance Organization sought to be
26         acquired as of the end of the preceding year and as of
27         a date 90 days prior to the acquisition, as well as pro
28         forma financial statements reflecting projected
29         combined operation for a period of 2 years;
30             (C) a pro forma business plan detailing an
31         acquiring party's plans with respect to the operation
32         of the Health Maintenance Organization sought to be
33         acquired for a period of not less than 3 years; and
34             (D) such other information as the Director shall
35         require.
36     (d) The provisions of Article VIII 1/2 of the Illinois

 

 

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1 Insurance Code and this Section 5-3 shall apply to the sale by
2 any health maintenance organization of greater than 10% of its
3 enrollee population (including without limitation the health
4 maintenance organization's right, title, and interest in and to
5 its health care certificates).
6     (e) In considering any management contract or service
7 agreement subject to Section 141.1 of the Illinois Insurance
8 Code, the Director (i) shall, in addition to the criteria
9 specified in Section 141.2 of the Illinois Insurance Code, take
10 into account the effect of the management contract or service
11 agreement on the continuation of benefits to enrollees and the
12 financial condition of the health maintenance organization to
13 be managed or serviced, and (ii) need not take into account the
14 effect of the management contract or service agreement on
15 competition.
16     (f) Except for small employer groups as defined in the
17 Small Employer Rating, Renewability and Portability Health
18 Insurance Act and except for medicare supplement policies as
19 defined in Section 363 of the Illinois Insurance Code, a Health
20 Maintenance Organization may by contract agree with a group or
21 other enrollment unit to effect refunds or charge additional
22 premiums under the following terms and conditions:
23         (i) the amount of, and other terms and conditions with
24     respect to, the refund or additional premium are set forth
25     in the group or enrollment unit contract agreed in advance
26     of the period for which a refund is to be paid or
27     additional premium is to be charged (which period shall not
28     be less than one year); and
29         (ii) the amount of the refund or additional premium
30     shall not exceed 20% of the Health Maintenance
31     Organization's profitable or unprofitable experience with
32     respect to the group or other enrollment unit for the
33     period (and, for purposes of a refund or additional
34     premium, the profitable or unprofitable experience shall
35     be calculated taking into account a pro rata share of the
36     Health Maintenance Organization's administrative and

 

 

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1     marketing expenses, but shall not include any refund to be
2     made or additional premium to be paid pursuant to this
3     subsection (f)). The Health Maintenance Organization and
4     the group or enrollment unit may agree that the profitable
5     or unprofitable experience may be calculated taking into
6     account the refund period and the immediately preceding 2
7     plan years.
8     The Health Maintenance Organization shall include a
9 statement in the evidence of coverage issued to each enrollee
10 describing the possibility of a refund or additional premium,
11 and upon request of any group or enrollment unit, provide to
12 the group or enrollment unit a description of the method used
13 to calculate (1) the Health Maintenance Organization's
14 profitable experience with respect to the group or enrollment
15 unit and the resulting refund to the group or enrollment unit
16 or (2) the Health Maintenance Organization's unprofitable
17 experience with respect to the group or enrollment unit and the
18 resulting additional premium to be paid by the group or
19 enrollment unit.
20     In no event shall the Illinois Health Maintenance
21 Organization Guaranty Association be liable to pay any
22 contractual obligation of an insolvent organization to pay any
23 refund authorized under this Section.
24 (Source: P.A. 92-764, eff. 1-1-03; 93-102, eff. 1-1-04; 93-261,
25 eff. 1-1-04; 93-477, eff. 8-8-03; 93-529, eff. 8-14-03; 93-853,
26 eff. 1-1-05; 93-1000, eff. 1-1-05; revised 10-14-04.)
 
27     Section 405. The Voluntary Health Services Plans Act is
28 amended by changing Section 10 as follows:
 
29     (215 ILCS 165/10)  (from Ch. 32, par. 604)
30     Sec. 10. Application of Insurance Code provisions. Health
31 services plan corporations and all persons interested therein
32 or dealing therewith shall be subject to the provisions of
33 Articles IIA and XII 1/2 and Sections 3.1, 133, 140, 143, 143c,
34 149, 155.37, 354, 355.2, 356r, 356t, 356u, 356v, 356w, 356x,

 

 

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1 356y, 356z.1, 356z.2, 356z.4, 356z.5, 356z.6, 364.01, 367.2,
2 368a, 401, 401.1, 402, 403, 403A, 408, 408.2, and 412, and
3 paragraphs (7) and (15) of Section 367 of the Illinois
4 Insurance Code.
5 (Source: P.A. 92-130, eff. 7-20-01; 92-440, eff. 8-17-01;
6 92-651, eff. 7-11-02; 92-764, eff. 1-1-03; 93-102, eff. 1-1-04;
7 93-529, eff. 8-14-03; 93-853, eff. 1-1-05; 93-1000, eff.
8 1-1-05; revised 10-14-04.)
 
9     Section 410. The Public Utilities Act is amended by
10 changing Sections 5-109 and 16-111 as follows:
 
11     (220 ILCS 5/5-109)  (from Ch. 111 2/3, par. 5-109)
12     Sec. 5-109. Reports; false reports; penalty. Each public
13 utility in the State, other than a commercial mobile radio
14 service provider, shall each year furnish to the Commission, in
15 such form as the Commission shall require, annual reports as to
16 all the items mentioned in the preceding Sections of this
17 Article, and in addition such other items, whether of a nature
18 similar to those therein enumerated or otherwise, as the
19 Commission may prescribe. Such annual reports shall contain all
20 the required information for the period of 12 months ending on
21 June 30 in each year, or ending on December 31 in each year, as
22 the Commission may by order prescribe for each class of public
23 utilities, except commercial mobile radio service providers,
24 and shall be filed with the Commission at its office in
25 Springfield within 3 months after the close of the year for
26 which the report is made. The Commission shall have authority
27 to require any public utility to file monthly reports of
28 earnings and expenses of such utility, and to file other
29 periodical or special, or both periodical and special reports
30 concerning any matter about which the Commission is authorized
31 by law to keep itself informed. All reports shall be under
32 oath.
33     When any report is erroneous or defective or appears to the
34 Commission to be erroneous or defective, the Commission may

 

 

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1 notify the public utility to amend such report within 30 days,
2 and before or after the termination of such period the
3 Commission may examine the officers, agents, or employees, and
4 books, records, accounts, vouchers, plant, equipment and
5 property of such public utility, and correct such items in the
6 report as upon such examination the Commission may find
7 defective or erroneous.
8     All reports made to the Commission by any public utility
9 and the contents thereof shall be open to public inspection,
10 unless otherwise ordered by the Commission. Such reports shall
11 be preserved in the office of the Commission.
12     Any public utility which fails to make and file any report
13 called for by the Commission within the time specified; or to
14 make specific answer to any question propounded by the
15 Commission within 30 days from the time it is lawfully required
16 to do so, or within such further time, not to exceed 90 days,
17 as may in its discretion be allowed by the Commission, shall
18 forfeit up to $100 for each and every day it may so be in
19 default if the utility collects less than $100,000 annually in
20 gross revenue; and if the utility collects $100,000 or more
21 annually in gross revenue, it shall forfeit $1,000 per day for
22 each and every day it is in default.
23     Any person who willfully makes any false return or report
24 to the Commission or to any member, officer, or employee
25 thereof, any person who willfully, in a return or report,
26 withholds or fails to provide material information to which the
27 Commission is entitled under this Act and which information is
28 either required to be filed by statute, rule, regulation,
29 order, or decision of the Commission or has been requested by
30 the Commission, and any person who willfully aids or abets such
31 person shall be guilty of a Class A misdemeanor.
32 (Source: P.A. 93-132, eff. 7-10-03; 93-457, eff. 8-8-03;
33 revised 9-12-03.)
 
34     (220 ILCS 5/16-111)
35     Sec. 16-111. Rates and restructuring transactions during

 

 

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1 mandatory transition period.
2     (a) During the mandatory transition period,
3 notwithstanding any provision of Article IX of this Act, and
4 except as provided in subsections (b), (d), (e), and (f) of
5 this Section, the Commission shall not (i) initiate, authorize
6 or order any change by way of increase (other than in
7 connection with a request for rate increase which was filed
8 after September 1, 1997 but prior to October 15, 1997, by an
9 electric utility serving less than 12,500 customers in this
10 State), (ii) initiate or, unless requested by the electric
11 utility, authorize or order any change by way of decrease,
12 restructuring or unbundling (except as provided in Section
13 16-109A), in the rates of any electric utility that were in
14 effect on October 1, 1996, or (iii) in any order approving any
15 application for a merger pursuant to Section 7-204 that was
16 pending as of May 16, 1997, impose any condition requiring any
17 filing for an increase, decrease, or change in, or other review
18 of, an electric utility's rates or enforce any such condition
19 of any such order; provided, however, that this subsection
20 shall not prohibit the Commission from:
21         (1) approving the application of an electric utility to
22     implement an alternative to rate of return regulation or a
23     regulatory mechanism that rewards or penalizes the
24     electric utility through adjustment of rates based on
25     utility performance, pursuant to Section 9-244;
26         (2) authorizing an electric utility to eliminate its
27     fuel adjustment clause and adjust its base rate tariffs in
28     accordance with subsection (b), (d), or (f) of Section
29     9-220 of this Act, to fix its fuel adjustment factor in
30     accordance with subsection (c) of Section 9-220 of this
31     Act, or to eliminate its fuel adjustment clause in
32     accordance with subsection (e) of Section 9-220 of this
33     Act;
34         (3) ordering into effect tariffs for delivery services
35     and transition charges in accordance with Sections 16-104
36     and 16-108, for real-time pricing in accordance with

 

 

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1     Section 16-107, or the options required by Section 16-110
2     and subsection (n) of 16-112, allowing a billing experiment
3     in accordance with Section 16-106, or modifying delivery
4     services tariffs in accordance with Section 16-109; or
5         (4) ordering or allowing into effect any tariff to
6     recover charges pursuant to Sections 9-201.5, 9-220.1,
7     9-221, 9-222 (except as provided in Section 9-222.1),
8     16-108, and 16-114 of this Act, Section 5-5 of the
9     Electricity Infrastructure Maintenance Fee Law, Section
10     6-5 of the Renewable Energy, Energy Efficiency, and Coal
11     Resources Development Law of 1997, and Section 13 of the
12     Energy Assistance Act.
13     After December 31, 2004, the provisions of this subsection
14 (a) shall not apply to an electric utility whose average
15 residential retail rate was less than or equal to 90% of the
16 average residential retail rate for the "Midwest Utilities", as
17 that term is defined in subsection (b) of this Section, based
18 on data reported on Form 1 to the Federal Energy Regulatory
19 Commission for calendar year 1995, and which served between
20 150,000 and 250,000 retail customers in this State on January
21 1, 1995 unless the electric utility or its holding company has
22 been acquired by or merged with an affiliate of another
23 electric utility subsequent to January 1, 2002. This exemption
24 shall be limited to this subsection (a) and shall not extend to
25 any other provisions of this Act.
26     (b) Notwithstanding the provisions of subsection (a), each
27 Illinois electric utility serving more than 12,500 customers in
28 Illinois shall file tariffs (i) reducing, effective August 1,
29 1998, each component of its base rates to residential retail
30 customers by 15% from the base rates in effect immediately
31 prior to January 1, 1998 and (ii) if the public utility
32 provides electric service to (A) more than 500,000 customers
33 but less than 1,000,000 customers in this State on January 1,
34 1999, reducing, effective May 1, 2002, each component of its
35 base rates to residential retail customers by an additional 5%
36 from the base rates in effect immediately prior to January 1,

 

 

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1 1998, or (B) at least 1,000,000 customers in this State on
2 January 1, 1999, reducing, effective October 1, 2001, each
3 component of its base rates to residential retail customers by
4 an additional 5% from the base rates in effect immediately
5 prior to January 1, 1998. Provided, however, that (A) if an
6 electric utility's average residential retail rate is less than
7 or equal to the average residential retail rate for a group of
8 Midwest Utilities (consisting of all investor-owned electric
9 utilities with annual system peaks in excess of 1000 megawatts
10 in the States of Illinois, Indiana, Iowa, Kentucky, Michigan,
11 Missouri, Ohio, and Wisconsin), based on data reported on Form
12 1 to the Federal Energy Regulatory Commission for calendar year
13 1995, then it shall only be required to file tariffs (i)
14 reducing, effective August 1, 1998, each component of its base
15 rates to residential retail customers by 5% from the base rates
16 in effect immediately prior to January 1, 1998, (ii) reducing,
17 effective October 1, 2000, each component of its base rates to
18 residential retail customers by the lesser of 5% of the base
19 rates in effect immediately prior to January 1, 1998 or the
20 percentage by which the electric utility's average residential
21 retail rate exceeds the average residential retail rate of the
22 Midwest Utilities, based on data reported on Form 1 to the
23 Federal Energy Regulatory Commission for calendar year 1999,
24 and (iii) reducing, effective October 1, 2002, each component
25 of its base rates to residential retail customers by an
26 additional amount equal to the lesser of 5% of the base rates
27 in effect immediately prior to January 1, 1998 or the
28 percentage by which the electric utility's average residential
29 retail rate exceeds the average residential retail rate of the
30 Midwest Utilities, based on data reported on Form 1 to the
31 Federal Energy Regulatory Commission for calendar year 2001;
32 and (B) if the average residential retail rate of an electric
33 utility serving between 150,000 and 250,000 retail customers in
34 this State on January 1, 1995 is less than or equal to 90% of
35 the average residential retail rate for the Midwest Utilities,
36 based on data reported on Form 1 to the Federal Energy

 

 

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1 Regulatory Commission for calendar year 1995, then it shall
2 only be required to file tariffs (i) reducing, effective August
3 1, 1998, each component of its base rates to residential retail
4 customers by 2% from the base rates in effect immediately prior
5 to January 1, 1998; (ii) reducing, effective October 1, 2000,
6 each component of its base rates to residential retail
7 customers by 2% from the base rate in effect immediately prior
8 to January 1, 1998; and (iii) reducing, effective October 1,
9 2002, each component of its base rates to residential retail
10 customers by 1% from the base rates in effect immediately prior
11 to January 1, 1998. Provided, further, that any electric
12 utility for which a decrease in base rates has been or is
13 placed into effect between October 1, 1996 and the dates
14 specified in the preceding sentences of this subsection, other
15 than pursuant to the requirements of this subsection, shall be
16 entitled to reduce the amount of any reduction or reductions in
17 its base rates required by this subsection by the amount of
18 such other decrease. The tariffs required under this subsection
19 shall be filed 45 days in advance of the effective date.
20 Notwithstanding anything to the contrary in Section 9-220 of
21 this Act, no restatement of base rates in conjunction with the
22 elimination of a fuel adjustment clause under that Section
23 shall result in a lesser decrease in base rates than customers
24 would otherwise receive under this subsection had the electric
25 utility's fuel adjustment clause not been eliminated.
26     (c) Any utility reducing its base rates by 15% on August 1,
27 1998 pursuant to subsection (b) shall include the following
28 statement on its bills for residential customers from August 1
29 through December 31, 1998: "Effective August 1, 1998, your
30 rates have been reduced by 15% by the Electric Service Customer
31 Choice and Rate Relief Law of 1997 passed by the Illinois
32 General Assembly.". Any utility reducing its base rates by 5%
33 on August 1, 1998, pursuant to subsection (b) shall include the
34 following statement on its bills for residential customers from
35 August 1 through December 31, 1998: "Effective August 1, 1998,
36 your rates have been reduced by 5% by the Electric Service

 

 

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1 Customer Choice and Rate Relief Law of 1997 passed by the
2 Illinois General Assembly.".
3     Any utility reducing its base rates by 2% on August 1, 1998
4 pursuant to subsection (b) shall include the following
5 statement on its bills for residential customers from August 1
6 through December 31, 1998: "Effective August 1, 1998, your
7 rates have been reduced by 2% by the Electric Service Customer
8 Choice and Rate Relief Law of 1997 passed by the Illinois
9 General Assembly.".
10     (d) During the mandatory transition period, but not before
11 January 1, 2000, and notwithstanding the provisions of
12 subsection (a), an electric utility may request an increase in
13 its base rates if the electric utility demonstrates that the
14 2-year average of its earned rate of return on common equity,
15 calculated as its net income applicable to common stock divided
16 by the average of its beginning and ending balances of common
17 equity using data reported in the electric utility's Form 1
18 report to the Federal Energy Regulatory Commission but adjusted
19 to remove the effects of accelerated depreciation or
20 amortization or other transition or mitigation measures
21 implemented by the electric utility pursuant to subsection (g)
22 of this Section and the effect of any refund paid pursuant to
23 subsection (e) of this Section, is below the 2-year average for
24 the same 2 years of the monthly average yields of 30-year U.S.
25 Treasury bonds published by the Board of Governors of the
26 Federal Reserve System in its weekly H.15 Statistical Release
27 or successor publication. The Commission shall review the
28 electric utility's request, and may review the justness and
29 reasonableness of all rates for tariffed services, in
30 accordance with the provisions of Article IX of this Act,
31 provided that the Commission shall consider any special or
32 negotiated adjustments to the revenue requirement agreed to
33 between the electric utility and the other parties to the
34 proceeding. In setting rates under this Section, the Commission
35 shall exclude the costs and revenues that are associated with
36 competitive services and any billing or pricing experiments

 

 

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1 conducted under Section 16-106.
2     (e) For the purposes of this subsection (e) all
3 calculations and comparisons shall be performed for the
4 Illinois operations of multijurisdictional utilities. During
5 the mandatory transition period, notwithstanding the
6 provisions of subsection (a), if the 2-year average of an
7 electric utility's earned rate of return on common equity,
8 calculated as its net income applicable to common stock divided
9 by the average of its beginning and ending balances of common
10 equity using data reported in the electric utility's Form 1
11 report to the Federal Energy Regulatory Commission but adjusted
12 to remove the effect of any refund paid under this subsection
13 (e), and further adjusted to include the annual amortization of
14 any difference between the consideration received by an
15 affiliated interest of the electric utility in the sale of an
16 asset which had been sold or transferred by the electric
17 utility to the affiliated interest subsequent to the effective
18 date of this amendatory Act of 1997 and the consideration for
19 which such asset had been sold or transferred to the affiliated
20 interest, with such difference to be amortized ratably from the
21 date of the sale by the affiliated interest to December 31,
22 2006, exceeds the 2-year average of the Index for the same 2
23 years by 1.5 or more percentage points, the electric utility
24 shall make refunds to customers beginning the first billing day
25 of April in the following year in the manner described in
26 paragraph (3) of this subsection. For purposes of this
27 subsection (e), the "Index" shall be the sum of (A) the average
28 for the 12 months ended September 30 of the monthly average
29 yields of 30-year U.S. Treasury bonds published by the Board of
30 Governors of the Federal Reserve System in its weekly H.15
31 Statistical Release or successor publication for each year 1998
32 through 2006, and (B) (i) 4.00 percentage points for each of
33 the 12-month periods ending September 30, 1998 through
34 September 30, 1999 or 8.00 percentage points if the electric
35 utility's average residential retail rate is less than or equal
36 to 90% of the average residential retail rate for the "Midwest

 

 

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1 Utilities", as that term is defined in subsection (b) of this
2 Section, based on data reported on Form 1 to the Federal Energy
3 Regulatory Commission for calendar year 1995, and the electric
4 utility served between 150,000 and 250,000 retail customers on
5 January 1, 1995, (ii) 7.00 percentage points for each of the
6 12-month periods ending September 30, 2000 through September
7 30, 2006 if the electric utility was providing service to at
8 least 1,000,000 customers in this State on January 1, 1999, or
9 9.00 percentage points if the electric utility's average
10 residential retail rate is less than or equal to 90% of the
11 average residential retail rate for the "Midwest Utilities", as
12 that term is defined in subsection (b) of this Section, based
13 on data reported on Form 1 to the Federal Energy Regulatory
14 Commission for calendar year 1995 and the electric utility
15 served between 150,000 and 250,000 retail customers in this
16 State on January 1, 1995, (iii) 11.00 percentage points for
17 each of the 12-month periods ending September 30, 2000 through
18 September 30, 2006, but only if the electric utility's average
19 residential retail rate is less than or equal to 90% of the
20 average residential retail rate for the "Midwest Utilities", as
21 that term is defined in subsection (b) of this Section, based
22 on data reported on Form 1 to the Federal Energy Regulatory
23 Commission for calendar year 1995, the electric utility served
24 between 150,000 and 250,000 retail customers in this State on
25 January 1, 1995, and the electric utility offers delivery
26 services on or before June 1, 2000 to retail customers whose
27 annual electric energy use comprises 33% of the kilowatt hour
28 sales to that group of retail customers that are classified
29 under Division D, Groups 20 through 39 of the Standard
30 Industrial Classifications set forth in the Standard
31 Industrial Classification Manual published by the United
32 States Office of Management and Budget, excluding the kilowatt
33 hour sales to those customers that are eligible for delivery
34 services pursuant to Section 16-104(a)(1)(i), and offers
35 delivery services to its remaining retail customers classified
36 under Division D, Groups 20 through 39 on or before October 1,

 

 

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1 2000, and, provided further, that the electric utility commits
2 not to petition pursuant to Section 16-108(f) for entry of an
3 order by the Commission authorizing the electric utility to
4 implement transition charges for an additional period after
5 December 31, 2006, or (iv) 5.00 percentage points for each of
6 the 12-month periods ending September 30, 2000 through
7 September 30, 2006 for all other electric utilities or 7.00
8 percentage points for such utilities for each of the 12-month
9 periods ending September 30, 2000 through September 30, 2006
10 for any such utility that commits not to petition pursuant to
11 Section 16-108(f) for entry of an order by the Commission
12 authorizing the electric utility to implement transition
13 charges for an additional period after December 31, 2006 or
14 11.00 percentage points for each of the 12-month periods ending
15 September 30, 2005 and September 30, 2006 for each electric
16 utility providing service to fewer than 6,500, or between
17 75,000 and 150,000, electric retail customers in this State on
18 January 1, 1995 if such utility commits not to petition
19 pursuant to Section 16-108(f) for entry of an order by the
20 Commission authorizing the electric utility to implement
21 transition charges for an additional period after December 31,
22 2006.
23         (1) For purposes of this subsection (e), "excess
24     earnings" means the difference between (A) the 2-year
25     average of the electric utility's earned rate of return on
26     common equity, less (B) the 2-year average of the sum of
27     (i) the Index applicable to each of the 2 years and (ii)
28     1.5 percentage points; provided, that "excess earnings"
29     shall never be less than zero.
30         (2) On or before March 31 of each year 2000 through
31     2007 each electric utility shall file a report with the
32     Commission showing its earned rate of return on common
33     equity, calculated in accordance with this subsection, for
34     the preceding calendar year and the average for the
35     preceding 2 calendar years.
36         (3) If an electric utility has excess earnings,

 

 

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1     determined in accordance with paragraphs (1) and (2) of
2     this subsection, the refunds which the electric utility
3     shall pay to its customers beginning the first billing day
4     of April in the following year shall be calculated and
5     applied as follows:
6             (i) The electric utility's excess earnings shall
7         be multiplied by the average of the beginning and
8         ending balances of the electric utility's common
9         equity for the 2-year period in which excess earnings
10         occurred.
11             (ii) The result of the calculation in (i) shall be
12         multiplied by 0.50 and then divided by a number equal
13         to 1 minus the electric utility's composite federal and
14         State income tax rate.
15             (iii) The result of the calculation in (ii) shall
16         be divided by the sum of the electric utility's
17         projected total kilowatt-hour sales to retail
18         customers plus projected kilowatt-hours to be
19         delivered to delivery services customers over a one
20         year period beginning with the first billing date in
21         April in the succeeding year to determine a cents per
22         kilowatt-hour refund factor.
23             (iv) The cents per kilowatt-hour refund factor
24         calculated in (iii) shall be credited to the electric
25         utility's customers by applying the factor on the
26         customer's monthly bills to each kilowatt-hour sold or
27         delivered until the total amount calculated in (ii) has
28         been paid to customers.
29     (f) During the mandatory transition period, an electric
30 utility may file revised tariffs reducing the price of any
31 tariffed service offered by the electric utility for all
32 customers taking that tariffed service, which shall be
33 effective 7 days after filing.
34     (g) During the mandatory transition period, an electric
35 utility may, without obtaining any approval of the Commission
36 other than that provided for in this subsection and

 

 

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1 notwithstanding any other provision of this Act or any rule or
2 regulation of the Commission that would require such approval:
3         (1) implement a reorganization, other than a merger of
4     2 or more public utilities as defined in Section 3-105 or
5     their holding companies;
6         (2) retire generating plants from service;
7         (3) sell, assign, lease or otherwise transfer assets to
8     an affiliated or unaffiliated entity and as part of such
9     transaction enter into service agreements, power purchase
10     agreements, or other agreements with the transferee;
11     provided, however, that the prices, terms and conditions of
12     any power purchase agreement must be approved or allowed
13     into effect by the Federal Energy Regulatory Commission; or
14         (4) use any accelerated cost recovery method including
15     accelerated depreciation, accelerated amortization or
16     other capital recovery methods, or record reductions to the
17     original cost of its assets.
18     In order to implement a reorganization, retire generating
19 plants from service, or sell, assign, lease or otherwise
20 transfer assets pursuant to this Section, the electric utility
21 shall comply with subsections (c) and (d) of Section 16-128, if
22 applicable, and subsection (k) of this Section, if applicable,
23 and provide the Commission with at least 30 days notice of the
24 proposed reorganization or transaction, which notice shall
25 include the following information:
26             (i) a complete statement of the entries that the
27         electric utility will make on its books and records of
28         account to implement the proposed reorganization or
29         transaction together with a certification from an
30         independent certified public accountant that such
31         entries are in accord with generally accepted
32         accounting principles and, if the Commission has
33         previously approved guidelines for cost allocations
34         between the utility and its affiliates, a
35         certification from the chief accounting officer of the
36         utility that such entries are in accord with those cost

 

 

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1         allocation guidelines;
2             (ii) a description of how the electric utility will
3         use proceeds of any sale, assignment, lease or transfer
4         to retire debt or otherwise reduce or recover the costs
5         of services provided by such electric utility;
6             (iii) a list of all federal approvals or approvals
7         required from departments and agencies of this State,
8         other than the Commission, that the electric utility
9         has or will obtain before implementing the
10         reorganization or transaction;
11             (iv) an irrevocable commitment by the electric
12         utility that it will not, as a result of the
13         transaction, impose any stranded cost charges that it
14         might otherwise be allowed to charge retail customers
15         under federal law or increase the transition charges
16         that it is otherwise entitled to collect under this
17         Article XVI; and
18             (v) if the electric utility proposes to sell,
19         assign, lease or otherwise transfer a generating plant
20         that brings the amount of net dependable generating
21         capacity transferred pursuant to this subsection to an
22         amount equal to or greater than 15% of the electric
23         utility's net dependable capacity as of the effective
24         date of this amendatory Act of 1997, and enters into a
25         power purchase agreement with the entity to which such
26         generating plant is sold, assigned, leased, or
27         otherwise transferred, the electric utility also
28         agrees, if its fuel adjustment clause has not already
29         been eliminated, to eliminate its fuel adjustment
30         clause in accordance with subsection (b) of Section
31         9-220 for a period of time equal to the length of any
32         such power purchase agreement or successor agreement,
33         or until January 1, 2005, whichever is longer; if the
34         capacity of the generating plant so transferred and
35         related power purchase agreement does not result in the
36         elimination of the fuel adjustment clause under this

 

 

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1         subsection, and the fuel adjustment clause has not
2         already been eliminated, the electric utility shall
3         agree that the costs associated with the transferred
4         plant that are included in the calculation of the rate
5         per kilowatt-hour to be applied pursuant to the
6         electric utility's fuel adjustment clause during such
7         period shall not exceed the per kilowatt-hour cost
8         associated with such generating plant included in the
9         electric utility's fuel adjustment clause during the
10         full calendar year preceding the transfer, with such
11         limit to be adjusted each year thereafter by the Gross
12         Domestic Product Implicit Price Deflator.
13             (vi) In addition, if the electric utility proposes
14         to sell, assign, or lease, (A) either (1) an amount of
15         generating plant that brings the amount of net
16         dependable generating capacity transferred pursuant to
17         this subsection to an amount equal to or greater than
18         15% of its net dependable capacity on the effective
19         date of this amendatory Act of 1997, or (2) one or more
20         generating plants with a total net dependable capacity
21         of 1100 megawatts, or (B) transmission and
22         distribution facilities that either (1) bring the
23         amount of transmission and distribution facilities
24         transferred pursuant to this subsection to an amount
25         equal to or greater than 15% of the electric utility's
26         total depreciated original cost investment in such
27         facilities, or (2) represent an investment of
28         $25,000,000 in terms of total depreciated original
29         cost, the electric utility shall provide, in addition
30         to the information listed in subparagraphs (i) through
31         (v), the following information: (A) a description of
32         how the electric utility will meet its service
33         obligations under this Act in a safe and reliable
34         manner and (B) the electric utility's projected earned
35         rate of return on common equity, calculated in
36         accordance with subsection (d) of this Section, for

 

 

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1         each year from the date of the notice through December
2         31, 2006 both with and without the proposed
3         transaction. If the Commission has not issued an order
4         initiating a hearing on the proposed transaction
5         within 30 days after the date the electric utility's
6         notice is filed, the transaction shall be deemed
7         approved. The Commission may, after notice and
8         hearing, prohibit the proposed transaction if it makes
9         either or both of the following findings: (1) that the
10         proposed transaction will render the electric utility
11         unable to provide its tariffed services in a safe and
12         reliable manner, or (2) that there is a strong
13         likelihood that consummation of the proposed
14         transaction will result in the electric utility being
15         entitled to request an increase in its base rates
16         during the mandatory transition period pursuant to
17         subsection (d) of this Section. Any hearing initiated
18         by the Commission into the proposed transaction shall
19         be completed, and the Commission's final order
20         approving or prohibiting the proposed transaction
21         shall be entered, within 90 days after the date the
22         electric utility's notice was filed. Provided,
23         however, that a sale, assignment, or lease of
24         transmission facilities to an independent system
25         operator that meets the requirements of Section 16-126
26         shall not be subject to Commission approval under this
27         Section.
28             In any proceeding conducted by the Commission
29         pursuant to this subparagraph (vi), intervention shall
30         be limited to parties with a direct interest in the
31         transaction which is the subject of the hearing and any
32         statutory consumer protection agency as defined in
33         subsection (d) of Section 9-102.1. Notwithstanding the
34         provisions of Section 10-113 of this Act, any
35         application seeking rehearing of an order issued under
36         this subparagraph (vi), whether filed by the electric

 

 

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1         utility or by an intervening party, shall be filed
2         within 10 days after service of the order.
3     The Commission shall not in any subsequent proceeding or
4 otherwise, review such a reorganization or other transaction
5 authorized by this Section, but shall retain the authority to
6 allocate costs as stated in Section 16-111(i). An entity to
7 which an electric utility sells, assigns, leases or transfers
8 assets pursuant to this subsection (g) shall not, as a result
9 of the transactions specified in this subsection (g), be deemed
10 a public utility as defined in Section 3-105. Nothing in this
11 subsection (g) shall change any requirement under the
12 jurisdiction of the Illinois Department of Nuclear Safety
13 including, but not limited to, the payment of fees. Nothing in
14 this subsection (g) shall exempt a utility from obtaining a
15 certificate pursuant to Section 8-406 of this Act for the
16 construction of a new electric generating facility. Nothing in
17 this subsection (g) is intended to exempt the transactions
18 hereunder from the operation of the federal or State antitrust
19 laws. Nothing in this subsection (g) shall require an electric
20 utility to use the procedures specified in this subsection for
21 any of the transactions specified herein. Any other procedure
22 available under this Act may, at the electric utility's
23 election, be used for any such transaction.
24     (h) During the mandatory transition period, the Commission
25 shall not establish or use any rates of depreciation, which for
26 purposes of this subsection shall include amortization, for any
27 electric utility other than those established pursuant to
28 subsection (c) of Section 5-104 of this Act or utilized
29 pursuant to subsection (g) of this Section. Provided, however,
30 that in any proceeding to review an electric utility's rates
31 for tariffed services pursuant to Section 9-201, 9-202, 9-250
32 or 16-111(d) of this Act, the Commission may establish new
33 rates of depreciation for the electric utility in the same
34 manner provided in subsection (d) of Section 5-104 of this Act.
35 An electric utility implementing an accelerated cost recovery
36 method including accelerated depreciation, accelerated

 

 

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1 amortization or other capital recovery methods, or recording
2 reductions to the original cost of its assets, pursuant to
3 subsection (g) of this Section, shall file a statement with the
4 Commission describing the accelerated cost recovery method to
5 be implemented or the reduction in the original cost of its
6 assets to be recorded. Upon the filing of such statement, the
7 accelerated cost recovery method or the reduction in the
8 original cost of assets shall be deemed to be approved by the
9 Commission as though an order had been entered by the
10 Commission.
11     (i) Subsequent to the mandatory transition period, the
12 Commission, in any proceeding to establish rates and charges
13 for tariffed services offered by an electric utility, shall
14 consider only (1) the then current or projected revenues,
15 costs, investments and cost of capital directly or indirectly
16 associated with the provision of such tariffed services; (2)
17 collection of transition charges in accordance with Sections
18 16-102 and 16-108 of this Act; (3) recovery of any employee
19 transition costs as described in Section 16-128 which the
20 electric utility is continuing to incur, including recovery of
21 any unamortized portion of such costs previously incurred or
22 committed, with such costs to be equitably allocated among
23 bundled services, delivery services, and contracts with
24 alternative retail electric suppliers; and (4) recovery of the
25 costs associated with the electric utility's compliance with
26 decommissioning funding requirements; and shall not consider
27 any other revenues, costs, investments or cost of capital of
28 either the electric utility or of any affiliate of the electric
29 utility that are not associated with the provision of tariffed
30 services. In setting rates for tariffed services, the
31 Commission shall equitably allocate joint and common costs and
32 investments between the electric utility's competitive and
33 tariffed services. In determining the justness and
34 reasonableness of the electric power and energy component of an
35 electric utility's rates for tariffed services subsequent to
36 the mandatory transition period and prior to the time that the

 

 

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1 provision of such electric power and energy is declared
2 competitive, the Commission shall consider the extent to which
3 the electric utility's tariffed rates for such component for
4 each customer class exceed the market value determined pursuant
5 to Section 16-112, and, if the electric power and energy
6 component of such tariffed rate exceeds the market value by
7 more than 10% for any customer class, may establish such
8 electric power and energy component at a rate equal to the
9 market value plus 10%. In any such case, the Commission may
10 also elect to extend the provisions of Section 16-111(e) for
11 any period in which the electric utility is collecting
12 transition charges, using information applicable to such
13 period.
14     (j) During the mandatory transition period, an electric
15 utility may elect to transfer to a non-operating income account
16 under the Commission's Uniform System of Accounts either or
17 both of (i) an amount of unamortized investment tax credit that
18 is in addition to the ratable amount which is credited to the
19 electric utility's operating income account for the year in
20 accordance with Section 46(f)(2) of the federal Internal
21 Revenue Code of 1986, as in effect prior to P.L. 101-508, or
22 (ii) "excess tax reserves", as that term is defined in Section
23 203(e)(2)(A) of the federal Tax Reform Act of 1986, provided
24 that (A) the amount transferred may not exceed the amount of
25 the electric utility's assets that were created pursuant to
26 Statement of Financial Accounting Standards No. 71 which the
27 electric utility has written off during the mandatory
28 transition period, and (B) the transfer shall not be effective
29 until approved by the Internal Revenue Service. An electric
30 utility electing to make such a transfer shall file a statement
31 with the Commission stating the amount and timing of the
32 transfer for which it intends to request approval of the
33 Internal Revenue Service, along with a copy of its proposed
34 request to the Internal Revenue Service for a ruling. The
35 Commission shall issue an order within 14 days after the
36 electric utility's filing approving, subject to receipt of

 

 

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1 approval from the Internal Revenue Service, the proposed
2 transfer.
3     (k) If an electric utility is selling or transferring to a
4 single buyer 5 or more generating plants located in this State
5 with a total net dependable capacity of 5000 megawatts or more
6 pursuant to subsection (g) of this Section and has obtained a
7 sale price or consideration that exceeds 200% of the book value
8 of such plants, the electric utility must provide to the
9 Governor, the President of the Illinois Senate, the Minority
10 Leader of the Illinois Senate, the Speaker of the Illinois
11 House of Representatives, and the Minority Leader of the
12 Illinois House of Representatives no later than 15 days after
13 filing its notice under subsection (g) of this Section or 5
14 days after the date on which this subsection (k) becomes law,
15 whichever is later, a written commitment in which such electric
16 utility agrees to expend $2 billion outside the corporate
17 limits of any municipality with 1,000,000 or more inhabitants
18 within such electric utility's service area, over a 6-year
19 period beginning with the calendar year in which the notice is
20 filed, on projects, programs, and improvements within its
21 service area relating to transmission and distribution
22 including, without limitation, infrastructure expansion,
23 repair and replacement, capital investments, operations and
24 maintenance, and vegetation management.
25 (Source: P.A. 91-50, eff. 6-30-99; 92-537, eff. 6-6-02; 92-690,
26 eff. 7-18-02; revised 9-10-02.)
 
27     Section 415. The Nursing and Advanced Practice Nursing Act
28 is amended by changing Sections 10-30 and 20-40 as follows:
 
29     (225 ILCS 65/10-30)
30     (Section scheduled to be repealed on January 1, 2008)
31     Sec. 10-30. Qualifications for licensure.
32     (a) Each applicant who successfully meets the requirements
33 of this Section shall be entitled to licensure as a Registered
34 Nurse or Licensed Practical Nurse, whichever is applicable.

 

 

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1     (b) An applicant for licensure by examination to practice
2 as a registered nurse or licensed practical nurse shall:
3         (1) submit a completed written application, on forms
4     provided by the Department and fees as established by the
5     Department;
6         (2) for registered nurse licensure, have graduated
7     from a professional nursing education program approved by
8     the Department;
9         (2.5) for licensed practical nurse licensure, have
10     graduated graduate from a practical nursing education
11     program approved by the Department;
12         (3) have not violated the provisions of Section 10-45
13     of this Act. The Department may take into consideration any
14     felony conviction of the applicant, but such a conviction
15     shall not operate as an absolute bar to licensure;
16         (4) meet all other requirements as established by rule;
17         (5) pay, either to the Department or its designated
18     testing service, a fee covering the cost of providing the
19     examination. Failure to appear for the examination on the
20     scheduled date at the time and place specified after the
21     applicant's application for examination has been received
22     and acknowledged by the Department or the designated
23     testing service shall result in the forfeiture of the
24     examination fee.
25     If an applicant neglects, fails, or refuses to take an
26 examination or fails to pass an examination for a license under
27 this Act within 3 years after filing the application, the
28 application shall be denied. However, the applicant may make a
29 new application accompanied by the required fee and provide
30 evidence of meeting the requirements in force at the time of
31 the new application.
32     An applicant may take and successfully complete a
33 Department-approved examination in another jurisdiction.
34 However, an applicant who has never been licensed previously in
35 any jurisdiction that utilizes a Department-approved
36 examination and who has taken and failed to pass the

 

 

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1 examination within 3 years after filing the application must
2 submit proof of successful completion of a
3 Department-authorized nursing education program or
4 recompletion of an approved registered nursing program or
5 licensed practical nursing program, as appropriate, prior to
6 re-application.
7     An applicant shall have one year from the date of
8 notification of successful completion of the examination to
9 apply to the Department for a license. If an applicant fails to
10 apply within one year, the applicant shall be required to again
11 take and pass the examination unless licensed in another
12 jurisdiction of the United States within one year of passing
13 the examination.
14     (c) An applicant for licensure by endorsement who is a
15 registered professional nurse or a licensed practical nurse
16 licensed by examination under the laws of another state or
17 territory of the United States or a foreign country,
18 jurisdiction, territory, or province shall:
19         (1) submit a completed written application, on forms
20     supplied by the Department, and fees as established by the
21     Department;
22         (2) for registered nurse licensure, have graduated
23     from a professional nursing education program approved by
24     the Department;
25         (2.5) for licensed practical nurse licensure, have
26     graduated from a practical nursing education program
27     approved by the Department;
28         (3) submit verification of licensure status directly
29     from the United States jurisdiction of licensure, if
30     applicable, as defined by rule;
31         (4) have passed the examination authorized by the
32     Department;
33         (5) meet all other requirements as established by rule.
34     (d) All applicants for registered nurse licensure pursuant
35 to item (2) of subsection (b) and item (2) of subsection (c) of
36 this Section who are graduates of nursing educational programs

 

 

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1 in a country other than the United States or its territories
2 must submit to the Department certification of successful
3 completion of the Commission of Graduates of Foreign Nursing
4 Schools (CGFNS) examination. An applicant who is unable to
5 provide appropriate documentation to satisfy CGFNS of her or
6 his educational qualifications for the CGFNS examination shall
7 be required to pass an examination to test competency in the
8 English language, which shall be prescribed by the Department,
9 if the applicant is determined by the Board to be educationally
10 prepared in nursing. The Board shall make appropriate inquiry
11 into the reasons for any adverse determination by CGFNS before
12 making its own decision.
13     An applicant licensed in another state or territory who is
14 applying for licensure and has received her or his education in
15 a country other than the United States or its territories shall
16 be exempt from the completion of the Commission of Graduates of
17 Foreign Nursing Schools (CGFNS) examination if the applicant
18 meets all of the following requirements:
19         (1) successful passage of the licensure examination
20     authorized by the Department;
21         (2) holds an active, unencumbered license in another
22     state; and
23         (3) has been actively practicing for a minimum of 2
24     years in another state.
25     (e) (Blank).
26     (f) Pending the issuance of a license under subsection (c)
27 of this Section, the Department may grant an applicant a
28 temporary license to practice nursing as a registered nurse or
29 as a licensed practical nurse if the Department is satisfied
30 that the applicant holds an active, unencumbered license in
31 good standing in another jurisdiction. If the applicant holds
32 more than one current active license, or one or more active
33 temporary licenses from other jurisdictions, the Department
34 shall not issue a temporary license until it is satisfied that
35 each current active license held by the applicant is
36 unencumbered. The temporary license, which shall be issued no

 

 

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1 later than 14 working days following receipt by the Department
2 of an application for the temporary license, shall be granted
3 upon the submission of the following to the Department:
4         (1) a signed and completed application for licensure
5     under subsection (a) of this Section as a registered nurse
6     or a licensed practical nurse;
7         (2) proof of a current, active license in at least one
8     other jurisdiction and proof that each current active
9     license or temporary license held by the applicant within
10     the last 5 years is unencumbered;
11         (3) a signed and completed application for a temporary
12     license; and
13         (4) the required temporary license fee.
14     (g) The Department may refuse to issue an applicant a
15 temporary license authorized pursuant to this Section if,
16 within 14 working days following its receipt of an application
17 for a temporary license, the Department determines that:
18         (1) the applicant has been convicted of a crime under
19     the laws of a jurisdiction of the United States: (i) which
20     is a felony; or (ii) which is a misdemeanor directly
21     related to the practice of the profession, within the last
22     5 years;
23         (2) within the last 5 years the applicant has had a
24     license or permit related to the practice of nursing
25     revoked, suspended, or placed on probation by another
26     jurisdiction, if at least one of the grounds for revoking,
27     suspending, or placing on probation is the same or
28     substantially equivalent to grounds in Illinois; or
29         (3) it intends to deny licensure by endorsement.
30     For purposes of this Section, an "unencumbered license"
31 means a license against which no disciplinary action has been
32 taken or is pending and for which all fees and charges are paid
33 and current.
34     (h) The Department may revoke a temporary license issued
35 pursuant to this Section if:
36         (1) it determines that the applicant has been convicted

 

 

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1     of a crime under the law of any jurisdiction of the United
2     States that is (i) a felony or (ii) a misdemeanor directly
3     related to the practice of the profession, within the last
4     5 years;
5         (2) it determines that within the last 5 years the
6     applicant has had a license or permit related to the
7     practice of nursing revoked, suspended, or placed on
8     probation by another jurisdiction, if at least one of the
9     grounds for revoking, suspending, or placing on probation
10     is the same or substantially equivalent to grounds in
11     Illinois; or
12         (3) it determines that it intends to deny licensure by
13     endorsement.
14     A temporary license shall expire 6 months from the date of
15 issuance. Further renewal may be granted by the Department in
16 hardship cases, as defined by rule and upon approval of the
17 Director. However, a temporary license shall automatically
18 expire upon issuance of the Illinois license or upon
19 notification that the Department intends to deny licensure,
20 whichever occurs first.
21     (i) Applicants have 3 years from the date of application to
22 complete the application process. If the process has not been
23 completed within 3 years from the date of application, the
24 application shall be denied, the fee forfeited, and the
25 applicant must reapply and meet the requirements in effect at
26 the time of reapplication.
27 (Source: P.A. 92-39, eff. 6-29-01; 92-744, eff. 7-25-02;
28 revised 2-17-03.)
 
29     (225 ILCS 65/20-40)
30     (Section scheduled to be repealed on January 1, 2008)
31     Sec. 20-40. Fund. There is hereby created within the State
32 Treasury the Nursing Dedicated and Professional Fund. The
33 monies in the Fund may be used by and at the direction of the
34 Department for the administration and enforcement of this Act,
35 including but not limited to:

 

 

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1         (a) Distribution and publication of the Nursing and
2     Advanced Practice Nursing Act and the rules at the time of
3     renewal to all persons licensed by the Department under
4     this Act.
5         (b) Employment of secretarial, nursing,
6     administrative, enforcement, and other staff for the
7     administration of this Act.
8         (c) Conducting a survey, as prescribed by rule of the
9     Department, once every 4 years during the license renewal
10     period.
11         (d) Conducting of training seminars for licensees
12     under this Act relating to the obligations,
13     responsibilities, enforcement and other provisions of the
14     Act and its rules.
15         (e) Disposition of Fees:
16             (i) (Blank).
17             (ii) All of the fees and fines collected pursuant
18         to this Act shall be deposited in the Nursing Dedicated
19         and Professional Fund.
20             (iii) For the fiscal year beginning July 1, 1988,
21         the moneys deposited in the Nursing Dedicated and
22         Professional Fund shall be appropriated to the
23         Department for expenses of the Department and the Board
24         in the administration of this Act. All earnings
25         received from investment of moneys in the Nursing
26         Dedicated and Professional Fund shall be deposited in
27         the Nursing Dedicated and Professional Fund and shall
28         be used for the same purposes as fees deposited in the
29         Fund.
30             (iv) For the fiscal year beginning July 1, 2004 and
31         for each fiscal year thereafter, $1,200,000 of the
32         moneys deposited in the Nursing Dedicated and
33         Professional Fund each year shall be set aside and
34         appropriated to the Illinois Department of Public
35         Health for nursing scholarships awarded pursuant to
36         the Nursing Education Scholarship Law. Representatives

 

 

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1         of the Department and the Nursing Education
2         Scholarship Program Advisory Council shall review this
3         requirement and the scholarship awards every 2 years.
4             (v) Moneys in the Fund may be transferred to the
5         Professions Indirect Cost Fund as authorized under
6         Section 2105-300 of the Department of Professional
7         Regulation Law (20 ILCS 2105/2105-300).
8         (f) Moneys set aside for nursing scholarships awarded
9     pursuant to the Nursing Education Scholarship Law as
10     provided in item (iv) of subsection (e) of this Section may
11     not be transferred under Section 8h of the State Finance
12     Act.
13 (Source: P.A. 92-46, eff. 7-1-01; 93-806, eff. 7-24-04;
14 93-1054, eff. 11-18-04; revised 12-1-04.)
 
15     Section 420. The Pyrotechnic Operator Licensing Act is
16 amended by renumbering Section 99 as follows:
 
17     (225 ILCS 227/999)
18     Sec. 999 99. Effective date. This Act takes effect upon
19 becoming law.
20 (Source: P.A. 93-263, eff. 7-22-03; revised 9-19-03.)
 
21     Section 425. The Elevator Safety and Regulation Act is
22 amended by changing Sections 15 and 25 as follows:
 
23     (225 ILCS 312/15)
24     (Section scheduled to be repealed on January 1, 2013)
25     Sec. 15. Definitions. For the purpose of this Act:
26     "Administrator" means the Office of the State Fire Marshal.
27     "ANSI A10.4" means the safety requirements for personnel
28 hoists, an American National Standard.
29     "ASCE 21" means the American Society of Civil Engineers
30 Automated People Mover Standards.
31     "ASME A17.1" means the Safety Code for Elevators and
32 Escalators, an American National Standard.

 

 

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1     "ASME A17.3" means the Safety Code for Existing Elevators
2 and Escalators, an American National Standard.
3     "ASME A18.1" means the Safety Standard for Platform Lifts
4 and Stairway Chairlifts, an American National Standard.
5     "Automated people mover" means an installation as defined
6 as an "automated people mover" in ASCE 21.
7     "Board" means the Elevator Safety Review Board.
8     "Certificate of operation" means a certificate issued by
9 the Administrator that indicates that the conveyance has passed
10 the required safety inspection and tests and fees have been
11 paid as set forth in this Act. The Administrator may issue a
12 temporary certificate of operation that permits the temporary
13 use of a non-compliant conveyance by the general public for a
14 limited time of 30 days while minor repairs are being
15 completed.
16     "Conveyance" means any elevator, dumbwaiter, escalator,
17 moving sidewalk, platform lifts, stairway chairlifts and
18 automated people movers.
19     "Elevator" means an installation defined as an "elevator"
20 in ASME A17.1.
21     "Elevator contractor" means any person, firm, or
22 corporation who possesses an elevator contractor's license in
23 accordance with the provisions of Sections 40 and 55 of this
24 Act and who is engaged in the business of erecting,
25 constructing, installing, altering, servicing, repairing, or
26 maintaining elevators or related conveyance covered by this
27 Act.
28     "Elevator contractor's license" means a license issued to
29 an elevator contractor who has proven his or her qualifications
30 and ability and has been authorized by the Elevator Safety
31 Review Board to possess this type of license. It shall entitle
32 the holder thereof to engage in the business of erecting,
33 constructing, installing, altering, servicing, testing,
34 repairing, or maintaining elevators or related conveyance
35 covered by this Act. The Administrator may issue a limited
36 elevator contractor's license authorizing a firm or company

 

 

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1 that employs individuals to carry on a business of erecting,
2 constructing, installing, altering, servicing, repairing, or
3 maintaining platform lifts and stairway chairlifts within any
4 building or structure, including but not limited to private
5 residences.
6     "Elevator inspector" means any person who possesses an
7 elevator inspector's license in accordance with the provisions
8 of this Act or any person who performs the duties and functions
9 of an elevator inspector for any unit of local government with
10 a population greater than 500,000 prior to or on the effective
11 date of this Act.
12     "Elevator mechanic" means any person who possesses an
13 elevator mechanic's license in accordance with the provisions
14 of Sections 40 and 45 of this Act and who is engaged in
15 erecting, constructing, installing, altering, servicing,
16 repairing, or maintaining elevators or related conveyance
17 covered by this Act.
18     "Elevator mechanic's license" means a license issued to a
19 person who has proven his or her qualifications and ability and
20 has been authorized by the Elevator Safety Review Board to work
21 on conveyance equipment. It shall entitle the holder thereof to
22 install, construct, alter, service, repair, test, maintain,
23 and perform electrical work on elevators or related conveyance
24 covered by this Act.
25     "Escalator" means an installation defined as an
26 "escalator" in ASME A17.1.
27     "Existing installation" means an installation defined as
28 an "installation, existing" in ASME A17.1.
29     "Inspector's license" means a license issued to a person
30 who has proven his or her qualifications and ability and has
31 been authorized by the Elevator Safety Review Board to possess
32 this type of license. It shall entitle the holder thereof to
33 engage in the business of inspecting elevators or related
34 conveyance covered by this Act.
35     "License" means a written license, duly issued by the
36 Administrator, authorizing a person, firm, or company to carry

 

 

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1 on the business of erecting, constructing, installing,
2 altering, servicing, repairing, maintaining, or performing
3 inspections of elevators or related conveyance covered by this
4 Act.
5     "Material alteration" means an "alteration" as defined by
6 the Board.
7     "Moving walk" means an installation as defined as a "moving
8 walk" in ASME A17.1.
9     "Private residence" means a separate dwelling or a separate
10 apartment in a multiple dwelling that is occupied by members of
11 a single-family unit.
12     "Repair" has the meaning defined by the Board, which does
13 not require a permit.
14     "Temporarily dormant" means an elevator, dumbwaiter, or
15 escalator:
16         (1) with a power supply that has been disconnected by
17     removing fuses and placing a padlock on the mainline
18     disconnect switch in the "off" position;
19         (2) with a car that is parked and hoistway doors that
20     are in the closed and latched position;
21         (3) with a wire seal on the mainline disconnect switch
22     installed by a licensed elevator inspector;
23         (4) that shall not be used again until it has been put
24     in safe running order and is in condition for use;
25         (5) requiring annual inspections for the duration of
26     the temporarily dormant status by a licensed elevator
27     inspector;
28         (6) that has a "temporarily dormant" status that is
29     renewable on an annual basis, not to exceed a one-year
30     period;
31         (7) requiring the inspector to file a report with the
32     chief elevator inspector describing the current
33     conditions; and
34         (8) with a wire seal and padlock that shall not be
35     removed for any purpose without permission from the
36     elevator inspector.

 

 

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1 (Source: P.A. 92-873, eff. 6-1-03; revised 1-20-03.)
 
2     (225 ILCS 312/25)
3     (Section scheduled to be repealed on January 1, 2013)
4     Sec. 25. Elevator Safety Review Board.
5     (a) There is hereby created within the Office of the State
6 Fire Marshal the Elevator Safety Review Board, consisting of 13
7 members. The Administrator shall appoint 3 members who shall be
8 representatives of of a fire service communities. The Governor
9 shall appoint the remaining 10 members of the Board as follows:
10 one representative from a major elevator manufacturing company
11 or its authorized representative; one representative from an
12 elevator servicing company; one representative of the
13 architectural design profession; one representative of the
14 general public; one representative of a municipality in this
15 State with a population over 500,000; one representative of a
16 municipality in this State with a population under 25,000; one
17 representative of a municipality in this State with a
18 population of 25,000 or over but under 50,000; one
19 representative of a municipality in this State with a
20 population of 50,000 or over but under 500,000; one
21 representative of a building owner or manager; and one
22 representative of labor involved in the installation,
23 maintenance, and repair of elevators.
24     (b) The members constituting the Board shall be appointed
25 for initial terms as follows:
26         (1) Of the members appointed by the Administrator, 2
27     shall serve for a term of 2 years, and one for a term of 4
28     years.
29         (2) Of the members appointed by the Governor, 2 shall
30     serve for a term of one year, 2 for terms of 2 years, 2 for
31     terms of 3 years, and 4 for terms of 4 years.
32     At the expiration of their initial terms of office, the
33 members or their successors shall be appointed for terms of 4
34 years each. Upon the expiration of a member's term of office,
35 the officer who appointed that member shall reappoint that

 

 

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1 member or appoint a successor who is a representative of the
2 same interests with which his or her predecessor was
3 identified. The Administrator and the Governor may at any time
4 remove any of their respective appointees for inefficiency or
5 neglect of duty in office. Upon the death or incapacity of a
6 member, the officer who appointed that member shall fill the
7 vacancy for the remainder of the vacated term by appointing a
8 member who is a representative of the same interests with which
9 his or her predecessor was identified. The members shall serve
10 without salary, but shall receive from the State expenses
11 necessarily incurred by them in performance of their duties.
12 The Governor shall appoint one of the members to serve as
13 chairperson. The chairperson shall be the deciding vote in the
14 event of a tie vote.
15 (Source: P.A. 92-873, eff. 6-1-03; revised 1-20-03.)
 
16     Section 430. The Illinois Public Accounting Act is amended
17 by changing Section 28 as follows:
 
18     (225 ILCS 450/28)  (from Ch. 111, par. 5534)
19     (Section scheduled to be repealed on January 1, 2014)
20     Sec. 28. Penalties. Each of the following acts perpetrated
21 in the State of Illinois is a Class B misdemeanor.
22         (a) The practice of public accounting insofar as it
23     consists in rendering service as described in Section 8,
24     without licensure, in violation of the provisions of this
25     Act;
26         (b) The obtaining or attempting to obtain licensure as
27     a licensed certified public accountant or registration as a
28     registered certified public accountant by fraud;
29         (c) The use of the title "Certified Public Accountant"
30     or the abbreviation "C.P.A." or use of any similar words or
31     letters indicating the user is a certified public
32     accountant, the title "Registered Certified Public
33     Accountant", the abbreviation "R.C.P.A.", any similar
34     words or letters indicating the user is a certified public

 

 

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1     accountant or a registered certified public accountant by
2     any person in contravention of this Act;
3         (c-5) The use of the title "Certified Public
4     Accountant" or "Licensed Certified Public Accountant" or
5     the abbreviation "C.P.A." or "L.C.P.A." or any similar
6     words or letters indicating the user is a certified public
7     accountant by any person in contravention with this Act;
8         (d) The use of the title "Certified Public Accountant"
9     or the abbreviation "C.P.A." or any similar words or
10     letters indicating that the members are certified public
11     accountants, by any partnership, limited liability
12     company, corporation, or other entity unless all members
13     thereof personally engaged in the practice of public
14     accounting in this State are licensed as licensed certified
15     public accountants by the Department, and are holders of an
16     effective unrevoked license, and the partnership, limited
17     liability company, corporation, or other entity is
18     licensed as licensed certified public accountants by the
19     Board with an effective unrevoked license;
20         (e) The use of the title "Licensed Certified Public
21     Accountant", or the abbreviation "L.C.P.A." or any similar
22     words or letters indicating such person is a licensed
23     certified public accountant, by any person not licensed as
24     a licensed certified public accountant by the Department,
25     and holding an effective unrevoked license; provided
26     nothing in this Act shall prohibit the use of the title
27     "Accountant" or "Bookkeeper" by any person;
28         (f) The use of the title "Licensed Certified Public
29     Accountants", "Public Accountants" or the abbreviation
30     "P.A.'s" or any similar words or letters indicating that
31     the members are public accountants by any partnership,
32     limited liability company, corporation, or other entity
33     unless all members thereof personally engaged in the
34     practice of public accounting in this State are licensed as
35     licensed certified public accountants by the Department
36     and are holders of effective unrevoked licenses, and the

 

 

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1     partnership is licensed as a public accounting firm by the
2     Department with an effective unrevoked license licenses;
3         (g) Making false statements to the Department
4     regarding compliance with continuing professional
5     education requirements;
6         (h) The use of the title "Certified Public Accountant"
7     or the abbreviation "C.P.A." or any similar words or
8     letters indicating that the members are certified public
9     accountants, by any partnership unless all members thereof
10     personally engaged in the practice of public accounting in
11     this State have received certificates as certified public
12     accountants from the Board, are licensed as public
13     accountants by the Department, and are holders of an
14     effective unrevoked license, and the partnership is
15     licensed as public accountants by the Department with an
16     effective unrevoked license.
17     This Section does not prohibit a firm partnership, limited
18 liability company, corporation, or other entity who does not
19 practice public accounting as set forth in Section 8 of this
20 Act and whose members residing in Illinois are registered with
21 the Department from using the title "Certified Public
22 Accountant" or the abbreviation "C.P.A." or "CPA" or similar
23 words or letters indicating that the members are certified
24 public accountants.
25 (Source: P.A. 92-457, eff. 7-1-04; 93-683, eff. 7-2-04; revised
26 11-5-04.)
 
27     Section 435. The Illinois Petroleum Education and
28 Marketing Act is amended by changing Section 10 as follows:
 
29     (225 ILCS 728/10)
30     (Section scheduled to be repealed on January 1, 2008)
31     Sec. 10. Illinois Petroleum Resources Board.
32     (a) There is hereby created until January 1, 2008, the
33 Illinois Petroleum Resources Board which shall be subject to
34 the provisions of the Regulatory Sunset Act. The purpose of the

 

 

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1 Board is to coordinate a program designed to demonstrate to the
2 general public the importance of the Illinois oil exploration
3 and production industry, to encourage the wise and efficient
4 use of energy, to promote environmentally sound production
5 methods and technologies, to develop existing supplies of State
6 oil resources, and to support research and educational
7 activities concerning the oil exploration and production
8 industry.
9     (b) The Board shall be composed of 12 members to be
10 appointed by the Governor. The Governor shall make appointments
11 from a list of names submitted by qualified producer
12 associations, of which 10 shall be oil and gas producers.
13     (c) A member of the Board shall:
14         (1) be at least 25 years of age;
15         (2) be a resident of the State of Illinois; and
16         (3) have at least 5 years of active experience in the
17     oil industry.
18     (d) Members shall serve for a term of 3 years, except that
19 of the initial appointments, 4 members shall serve for one
20 year, 4 members for 2 years, and 4 members for 3 years.
21     (e) Vacancies shall be filled for the unexpired term of
22 office in the same manner as the original appointment.
23     (f) The Board shall, at its first meeting, elect one of its
24 members as chairperson, who shall preside over meetings of the
25 Board and perform other duties that may be required by the
26 Board. The first meeting of the Board shall be called by the
27 Governor.
28     (g) No member of the Board shall receive a salary or
29 reimbursement for duties performed as a member of the Board,
30 except that members are eligible to receive reimbursement for
31 travel expenses incurred in the performance of Board duties.
32 (Source: P.A. 92-610, eff. 7-1-02; 92-651, eff. 7-11-02;
33 revised 8-12-02.)
 
34     Section 440. The Riverboat Gambling Act is amended by
35 changing Sections 4, 7, 12, and 13 as follows:
 

 

 

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1     (230 ILCS 10/4)  (from Ch. 120, par. 2404)
2     Sec. 4. Definitions. As used in this Act:
3     (a) "Board" means the Illinois Gaming Board.
4     (b) "Occupational license" means a license issued by the
5 Board to a person or entity to perform an occupation which the
6 Board has identified as requiring a license to engage in
7 riverboat gambling in Illinois.
8     (c) "Gambling game" includes, but is not limited to,
9 baccarat, twenty-one, poker, craps, slot machine, video game of
10 chance, roulette wheel, klondike table, punchboard, faro
11 layout, keno layout, numbers ticket, push card, jar ticket, or
12 pull tab which is authorized by the Board as a wagering device
13 under this Act.
14     (d) "Riverboat" means a self-propelled excursion boat, a
15 permanently moored barge, or permanently moored barges that are
16 permanently fixed together to operate as one vessel, on which
17 lawful gambling is authorized and licensed as provided in this
18 Act.
19     (e) "Managers license" means a license issued by the Board
20 to a person or entity to manage gambling operations conducted
21 by the State pursuant to Section 7.3 7.2.
22     (f) "Dock" means the location where a riverboat moors for
23 the purpose of embarking passengers for and disembarking
24 passengers from the riverboat.
25     (g) "Gross receipts" means the total amount of money
26 exchanged for the purchase of chips, tokens or electronic cards
27 by riverboat patrons.
28     (h) "Adjusted gross receipts" means the gross receipts less
29 winnings paid to wagerers.
30     (i) "Cheat" means to alter the selection of criteria which
31 determine the result of a gambling game or the amount or
32 frequency of payment in a gambling game.
33     (j) "Department" means the Department of Revenue.
34     (k) "Gambling operation" means the conduct of authorized
35 gambling games upon a riverboat.

 

 

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1     (l) "License bid" means the lump sum amount of money that
2 an applicant bids and agrees to pay the State in return for an
3 owners license that is re-issued on or after July 1, 2003.
4     (m) The terms "minority person" and "female" shall have the
5 same meaning as defined in Section 2 of the Business Enterprise
6 for Minorities, Females, and Persons with Disabilities Act.
7 (Source: P.A. 92-600, eff. 6-28-02; 93-28, eff. 6-20-03;
8 revisory 1-28-04.)
 
9     (230 ILCS 10/7)  (from Ch. 120, par. 2407)
10     Sec. 7. Owners Licenses.
11     (a) The Board shall issue owners licenses to persons, firms
12 or corporations which apply for such licenses upon payment to
13 the Board of the non-refundable license fee set by the Board,
14 upon payment of a $25,000 license fee for the first year of
15 operation and a $5,000 license fee for each succeeding year and
16 upon a determination by the Board that the applicant is
17 eligible for an owners license pursuant to this Act and the
18 rules of the Board. A person, firm or corporation is ineligible
19 to receive an owners license if:
20         (1) the person has been convicted of a felony under the
21     laws of this State, any other state, or the United States;
22         (2) the person has been convicted of any violation of
23     Article 28 of the Criminal Code of 1961, or substantially
24     similar laws of any other jurisdiction;
25         (3) the person has submitted an application for a
26     license under this Act which contains false information;
27         (4) the person is a member of the Board;
28         (5) a person defined in (1), (2), (3) or (4) is an
29     officer, director or managerial employee of the firm or
30     corporation;
31         (6) the firm or corporation employs a person defined in
32     (1), (2), (3) or (4) who participates in the management or
33     operation of gambling operations authorized under this
34     Act;
35         (7) (blank); or

 

 

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1         (8) a license of the person, firm or corporation issued
2     under this Act, or a license to own or operate gambling
3     facilities in any other jurisdiction, has been revoked.
4     (b) In determining whether to grant an owners license to an
5 applicant, the Board shall consider:
6         (1) the character, reputation, experience and
7     financial integrity of the applicants and of any other or
8     separate person that either:
9             (A) controls, directly or indirectly, such
10         applicant, or
11             (B) is controlled, directly or indirectly, by such
12         applicant or by a person which controls, directly or
13         indirectly, such applicant;
14         (2) the facilities or proposed facilities for the
15     conduct of riverboat gambling;
16         (3) the highest prospective total revenue to be derived
17     by the State from the conduct of riverboat gambling;
18         (4) the extent to which the ownership of the applicant
19     reflects the diversity of the State by including minority
20     persons and females and the good faith affirmative action
21     plan of each applicant to recruit, train and upgrade
22     minority persons and females in all employment
23     classifications;
24         (5) the financial ability of the applicant to purchase
25     and maintain adequate liability and casualty insurance;
26         (6) whether the applicant has adequate capitalization
27     to provide and maintain, for the duration of a license, a
28     riverboat;
29         (7) the extent to which the applicant exceeds or meets
30     other standards for the issuance of an owners license which
31     the Board may adopt by rule; and
32         (8) The amount of the applicant's license bid.
33     (c) Each owners license shall specify the place where
34 riverboats shall operate and dock.
35     (d) Each applicant shall submit with his application, on
36 forms provided by the Board, 2 sets of his fingerprints.

 

 

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1     (e) The Board may issue up to 10 licenses authorizing the
2 holders of such licenses to own riverboats. In the application
3 for an owners license, the applicant shall state the dock at
4 which the riverboat is based and the water on which the
5 riverboat will be located. The Board shall issue 5 licenses to
6 become effective not earlier than January 1, 1991. Three of
7 such licenses shall authorize riverboat gambling on the
8 Mississippi River, or, with approval by the municipality in
9 which the riverboat is docked on August 7, 2003, the effective
10 date of this amendatory Act of the 93rd Assembly, in a
11 municipality that (1) borders on the Mississippi River or is
12 within 5 miles of the city limits of a municipality that
13 borders on the Mississippi River and (2), on August 7, 2003,
14 the effective date of this amendatory Act of the 93rd General
15 Assembly, has a riverboat conducting riverboat gambling
16 operations pursuant to a license issued under this Act;, one of
17 which shall authorize riverboat gambling from a home dock in
18 the city of East St. Louis. One other license shall authorize
19 riverboat gambling on the Illinois River south of Marshall
20 County. The Board shall issue one additional license to become
21 effective not earlier than March 1, 1992, which shall authorize
22 riverboat gambling on the Des Plaines River in Will County. The
23 Board may issue 4 additional licenses to become effective not
24 earlier than March 1, 1992. In determining the water upon which
25 riverboats will operate, the Board shall consider the economic
26 benefit which riverboat gambling confers on the State, and
27 shall seek to assure that all regions of the State share in the
28 economic benefits of riverboat gambling.
29     In granting all licenses, the Board may give favorable
30 consideration to economically depressed areas of the State, to
31 applicants presenting plans which provide for significant
32 economic development over a large geographic area, and to
33 applicants who currently operate non-gambling riverboats in
34 Illinois. The Board shall review all applications for owners
35 licenses, and shall inform each applicant of the Board's
36 decision. The Board may grant an owners license to an applicant

 

 

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1 that has not submitted the highest license bid, but if it does
2 not select the highest bidder, the Board shall issue a written
3 decision explaining why another applicant was selected and
4 identifying the factors set forth in this Section that favored
5 the winning bidder.
6     In addition to any other revocation powers granted to the
7 Board under this Act, the Board may revoke the owners license
8 of a licensee which fails to begin conducting gambling within
9 15 months of receipt of the Board's approval of the application
10 if the Board determines that license revocation is in the best
11 interests of the State.
12     (f) The first 10 owners licenses issued under this Act
13 shall permit the holder to own up to 2 riverboats and equipment
14 thereon for a period of 3 years after the effective date of the
15 license. Holders of the first 10 owners licenses must pay the
16 annual license fee for each of the 3 years during which they
17 are authorized to own riverboats.
18     (g) Upon the termination, expiration, or revocation of each
19 of the first 10 licenses, which shall be issued for a 3 year
20 period, all licenses are renewable annually upon payment of the
21 fee and a determination by the Board that the licensee
22 continues to meet all of the requirements of this Act and the
23 Board's rules. However, for licenses renewed on or after May 1,
24 1998, renewal shall be for a period of 4 years, unless the
25 Board sets a shorter period.
26     (h) An owners license shall entitle the licensee to own up
27 to 2 riverboats. A licensee shall limit the number of gambling
28 participants to 1,200 for any such owners license. A licensee
29 may operate both of its riverboats concurrently, provided that
30 the total number of gambling participants on both riverboats
31 does not exceed 1,200. Riverboats licensed to operate on the
32 Mississippi River and the Illinois River south of Marshall
33 County shall have an authorized capacity of at least 500
34 persons. Any other riverboat licensed under this Act shall have
35 an authorized capacity of at least 400 persons.
36     (i) A licensed owner is authorized to apply to the Board

 

 

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1 for and, if approved therefor, to receive all licenses from the
2 Board necessary for the operation of a riverboat, including a
3 liquor license, a license to prepare and serve food for human
4 consumption, and other necessary licenses. All use, occupation
5 and excise taxes which apply to the sale of food and beverages
6 in this State and all taxes imposed on the sale or use of
7 tangible personal property apply to such sales aboard the
8 riverboat.
9     (j) The Board may issue or re-issue a license authorizing a
10 riverboat to dock in a municipality or approve a relocation
11 under Section 11.2 only if, prior to the issuance or
12 re-issuance of the license or approval, the governing body of
13 the municipality in which the riverboat will dock has by a
14 majority vote approved the docking of riverboats in the
15 municipality. The Board may issue or re-issue a license
16 authorizing a riverboat to dock in areas of a county outside
17 any municipality or approve a relocation under Section 11.2
18 only if, prior to the issuance or re-issuance of the license or
19 approval, the governing body of the county has by a majority
20 vote approved of the docking of riverboats within such areas.
21 (Source: P.A. 92-600, eff. 6-28-02; 93-28, eff. 6-20-03;
22 93-453, eff. 8-7-03; revised 1-27-04.)
 
23     (230 ILCS 10/12)  (from Ch. 120, par. 2412)
24     Sec. 12. Admission tax; fees.
25     (a) A tax is hereby imposed upon admissions to riverboats
26 operated by licensed owners authorized pursuant to this Act.
27 Until July 1, 2002, the rate is $2 per person admitted. From
28 July 1, 2002 and until July 1, 2003, the rate is $3 per person
29 admitted. Beginning July 1, 2003, for a licensee that admitted
30 1,000,000 persons or fewer in the previous calendar year, the
31 rate is $3 per person admitted; for a licensee that admitted
32 more than 1,000,000 but no more than 2,300,000 persons in the
33 previous calendar year, the rate is $4 per person admitted; and
34 for a licensee that admitted more than 2,300,000 persons in the
35 previous calendar year, the rate is $5 per person admitted.

 

 

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1 Beginning July 1, 2003, for a licensee that admitted 2,300,000
2 persons or fewer in the previous calendar year, the rate is $4
3 per person admitted and for a licensee that admitted more than
4 2,300,000 persons in the previous calendar year, the rate is $5
5 per person admitted. This admission tax is imposed upon the
6 licensed owner conducting gambling.
7         (1) The admission tax shall be paid for each admission.
8         (2) (Blank).
9         (3) The riverboat licensee may issue tax-free passes to
10     actual and necessary officials and employees of the
11     licensee or other persons actually working on the
12     riverboat.
13         (4) The number and issuance of tax-free passes is
14     subject to the rules of the Board, and a list of all
15     persons to whom the tax-free passes are issued shall be
16     filed with the Board.
17     (a-5) A fee is hereby imposed upon admissions operated by
18 licensed managers on behalf of the State pursuant to Section
19 7.3 at the rates provided in this subsection (a-5). For a
20 licensee that admitted 1,000,000 persons or fewer in the
21 previous calendar year, the rate is $3 per person admitted; for
22 a licensee that admitted more than 1,000,000 but no more than
23 2,300,000 persons in the previous calendar year, the rate is $4
24 per person admitted; and for a licensee that admitted more than
25 2,300,000 persons in the previous calendar year, the rate is $5
26 per person admitted.
27         (1) The admission fee shall be paid for each admission.
28         (2) (Blank).
29         (3) The licensed manager may issue fee-free passes to
30     actual and necessary officials and employees of the manager
31     or other persons actually working on the riverboat.
32         (4) The number and issuance of fee-free passes is
33     subject to the rules of the Board, and a list of all
34     persons to whom the fee-free passes are issued shall be
35     filed with the Board.
36     (b) From the tax imposed under subsection (a) and the fee

 

 

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1 imposed under subsection (a-5), a municipality shall receive
2 from the State $1 for each person embarking on a riverboat
3 docked within the municipality, and a county shall receive $1
4 for each person embarking on a riverboat docked within the
5 county but outside the boundaries of any municipality. The
6 municipality's or county's share shall be collected by the
7 Board on behalf of the State and remitted quarterly by the
8 State, subject to appropriation, to the treasurer of the unit
9 of local government for deposit in the general fund.
10     (c) The licensed owner shall pay the entire admission tax
11 to the Board and the licensed manager shall pay the entire
12 admission fee to the Board. Such payments shall be made daily.
13 Accompanying each payment shall be a return on forms provided
14 by the Board which shall include other information regarding
15 admissions as the Board may require. Failure to submit either
16 the payment or the return within the specified time may result
17 in suspension or revocation of the owners or managers license.
18     (d) The Board shall administer and collect the admission
19 tax imposed by this Section, to the extent practicable, in a
20 manner consistent with the provisions of Sections 4, 5, 5a, 5b,
21 5c, 5d, 5e, 5f, 5g, 5i, 5j, 6, 6a, 6b, 6c, 8, 9 and 10 of the
22 Retailers' Occupation Tax Act and Section 3-7 of the Uniform
23 Penalty and Interest Act.
24 (Source: P.A. 92-595, eff. 6-28-02; 93-27, eff. 6-20-03; 93-28,
25 eff. 6-20-03; revised 8-1-03.)
 
26     (230 ILCS 10/13)  (from Ch. 120, par. 2413)
27     Sec. 13. Wagering tax; rate; distribution.
28     (a) Until January 1, 1998, a tax is imposed on the adjusted
29 gross receipts received from gambling games authorized under
30 this Act at the rate of 20%.
31     (a-1) From January 1, 1998 until July 1, 2002, a privilege
32 tax is imposed on persons engaged in the business of conducting
33 riverboat gambling operations, based on the adjusted gross
34 receipts received by a licensed owner from gambling games
35 authorized under this Act at the following rates:

 

 

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1         15% of annual adjusted gross receipts up to and
2     including $25,000,000;
3         20% of annual adjusted gross receipts in excess of
4     $25,000,000 but not exceeding $50,000,000;
5         25% of annual adjusted gross receipts in excess of
6     $50,000,000 but not exceeding $75,000,000;
7         30% of annual adjusted gross receipts in excess of
8     $75,000,000 but not exceeding $100,000,000;
9         35% of annual adjusted gross receipts in excess of
10     $100,000,000.
11     (a-2) From July 1, 2002 until July 1, 2003, a privilege tax
12 is imposed on persons engaged in the business of conducting
13 riverboat gambling operations, other than licensed managers
14 conducting riverboat gambling operations on behalf of the
15 State, based on the adjusted gross receipts received by a
16 licensed owner from gambling games authorized under this Act at
17 the following rates:
18         15% of annual adjusted gross receipts up to and
19     including $25,000,000;
20         22.5% of annual adjusted gross receipts in excess of
21     $25,000,000 but not exceeding $50,000,000;
22         27.5% of annual adjusted gross receipts in excess of
23     $50,000,000 but not exceeding $75,000,000;
24         32.5% of annual adjusted gross receipts in excess of
25     $75,000,000 but not exceeding $100,000,000;
26         37.5% of annual adjusted gross receipts in excess of
27     $100,000,000 but not exceeding $150,000,000;
28         45% of annual adjusted gross receipts in excess of
29     $150,000,000 but not exceeding $200,000,000;
30         50% of annual adjusted gross receipts in excess of
31     $200,000,000.
32     (a-3) Beginning July 1, 2003, a privilege tax is imposed on
33 persons engaged in the business of conducting riverboat
34 gambling operations, other than licensed managers conducting
35 riverboat gambling operations on behalf of the State, based on
36 the adjusted gross receipts received by a licensed owner from

 

 

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1 gambling games authorized under this Act at the following
2 rates:
3         15% of annual adjusted gross receipts up to and
4     including $25,000,000;
5         27.5% of annual adjusted gross receipts in excess of
6     $25,000,000 but not exceeding $37,500,000;
7         32.5% of annual adjusted gross receipts in excess of
8     $37,500,000 but not exceeding $50,000,000;
9         37.5% of annual adjusted gross receipts in excess of
10     $50,000,000 but not exceeding $75,000,000;
11         45% of annual adjusted gross receipts in excess of
12     $75,000,000 but not exceeding $100,000,000;
13         50% of annual adjusted gross receipts in excess of
14     $100,000,000 but not exceeding $250,000,000;
15         70% of annual adjusted gross receipts in excess of
16     $250,000,000.
17     An amount equal to the amount of wagering taxes collected
18 under this subsection (a-3) that are in addition to the amount
19 of wagering taxes that would have been collected if the
20 wagering tax rates under subsection (a-2) were in effect shall
21 be paid into the Common School Fund.
22     The privilege tax imposed under this subsection (a-3) shall
23 no longer be imposed beginning on the earlier of (i) July 1,
24 2005; (ii) the first date after June 20, 2003 the effective
25 date of this amendatory Act of the 93rd General Assembly that
26 riverboat gambling operations are conducted pursuant to a
27 dormant license; or (iii) the first day that riverboat gambling
28 operations are conducted under the authority of an owners
29 license that is in addition to the 10 owners licenses initially
30 authorized under this Act. For the purposes of this subsection
31 (a-3), the term "dormant license" means an owners license that
32 is authorized by this Act under which no riverboat gambling
33 operations are being conducted on June 20, 2003 the effective
34 date of this amendatory Act of the 93rd General Assembly.
35     (a-4) Beginning on the first day on which the tax imposed
36 under subsection (a-3) is no longer imposed, a privilege tax is

 

 

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1 imposed on persons engaged in the business of conducting
2 riverboat gambling operations, other than licensed managers
3 conducting riverboat gambling operations on behalf of the
4 State, based on the adjusted gross receipts received by a
5 licensed owner from gambling games authorized under this Act at
6 the following rates:
7         15% of annual adjusted gross receipts up to and
8     including $25,000,000;
9         22.5% of annual adjusted gross receipts in excess of
10     $25,000,000 but not exceeding $50,000,000;
11         27.5% of annual adjusted gross receipts in excess of
12     $50,000,000 but not exceeding $75,000,000;
13         32.5% of annual adjusted gross receipts in excess of
14     $75,000,000 but not exceeding $100,000,000;
15         37.5% of annual adjusted gross receipts in excess of
16     $100,000,000 but not exceeding $150,000,000;
17         45% of annual adjusted gross receipts in excess of
18     $150,000,000 but not exceeding $200,000,000;
19         50% of annual adjusted gross receipts in excess of
20     $200,000,000.
21     (a-8) Riverboat gambling operations conducted by a
22 licensed manager on behalf of the State are not subject to the
23 tax imposed under this Section.
24     (a-10) The taxes imposed by this Section shall be paid by
25 the licensed owner to the Board not later than 3:00 o'clock
26 p.m. of the day after the day when the wagers were made.
27     (b) Until January 1, 1998, 25% of the tax revenue deposited
28 in the State Gaming Fund under this Section shall be paid,
29 subject to appropriation by the General Assembly, to the unit
30 of local government which is designated as the home dock of the
31 riverboat. Beginning January 1, 1998, from the tax revenue
32 deposited in the State Gaming Fund under this Section, an
33 amount equal to 5% of adjusted gross receipts generated by a
34 riverboat shall be paid monthly, subject to appropriation by
35 the General Assembly, to the unit of local government that is
36 designated as the home dock of the riverboat. From the tax

 

 

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1 revenue deposited in the State Gaming Fund pursuant to
2 riverboat gambling operations conducted by a licensed manager
3 on behalf of the State, an amount equal to 5% of adjusted gross
4 receipts generated pursuant to those riverboat gambling
5 operations shall be paid monthly, subject to appropriation by
6 the General Assembly, to the unit of local government that is
7 designated as the home dock of the riverboat upon which those
8 riverboat gambling operations are conducted.
9     (c) Appropriations, as approved by the General Assembly,
10 may be made from the State Gaming Fund to the Department of
11 Revenue and the Department of State Police for the
12 administration and enforcement of this Act, or to the
13 Department of Human Services for the administration of programs
14 to treat problem gambling.
15     (c-5) After the payments required under subsections (b) and
16 (c) have been made, an amount equal to 15% of the adjusted
17 gross receipts of (1) an owners licensee that relocates
18 pursuant to Section 11.2, (2) an owners licensee license
19 conducting riverboat gambling operations pursuant to an owners
20 license that is initially issued after June 25, 1999, or (3)
21 the first riverboat gambling operations conducted by a licensed
22 manager on behalf of the State under Section 7.3 7.2, whichever
23 comes first, shall be paid from the State Gaming Fund into the
24 Horse Racing Equity Fund.
25     (c-10) Each year the General Assembly shall appropriate
26 from the General Revenue Fund to the Education Assistance Fund
27 an amount equal to the amount paid into the Horse Racing Equity
28 Fund pursuant to subsection (c-5) in the prior calendar year.
29     (c-15) After the payments required under subsections (b),
30 (c), and (c-5) have been made, an amount equal to 2% of the
31 adjusted gross receipts of (1) an owners licensee that
32 relocates pursuant to Section 11.2, (2) an owners licensee
33 conducting riverboat gambling operations pursuant to an owners
34 license that is initially issued after June 25, 1999, or (3)
35 the first riverboat gambling operations conducted by a licensed
36 manager on behalf of the State under Section 7.3 7.2, whichever

 

 

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1 comes first, shall be paid, subject to appropriation from the
2 General Assembly, from the State Gaming Fund to each home rule
3 county with a population of over 3,000,000 inhabitants for the
4 purpose of enhancing the county's criminal justice system.
5     (c-20) Each year the General Assembly shall appropriate
6 from the General Revenue Fund to the Education Assistance Fund
7 an amount equal to the amount paid to each home rule county
8 with a population of over 3,000,000 inhabitants pursuant to
9 subsection (c-15) in the prior calendar year.
10     (c-25) After the payments required under subsections (b),
11 (c), (c-5) and (c-15) have been made, an amount equal to 2% of
12 the adjusted gross receipts of (1) an owners licensee license
13 that relocates pursuant to Section 11.2, (2) an owners licensee
14 license conducting riverboat gambling operations pursuant to
15 an owners license that is initially issued after June 25, 1999,
16 or (3) the first riverboat gambling operations conducted by a
17 licensed manager on behalf of the State under Section 7.3 7.2,
18 whichever comes first, shall be paid from the State Gaming Fund
19 to Chicago State University.
20     (d) From time to time, the Board shall transfer the
21 remainder of the funds generated by this Act into the Education
22 Assistance Fund, created by Public Act 86-0018, of the State of
23 Illinois.
24     (e) Nothing in this Act shall prohibit the unit of local
25 government designated as the home dock of the riverboat from
26 entering into agreements with other units of local government
27 in this State or in other states to share its portion of the
28 tax revenue.
29     (f) To the extent practicable, the Board shall administer
30 and collect the wagering taxes imposed by this Section in a
31 manner consistent with the provisions of Sections 4, 5, 5a, 5b,
32 5c, 5d, 5e, 5f, 5g, 5i, 5j, 6, 6a, 6b, 6c, 8, 9, and 10 of the
33 Retailers' Occupation Tax Act and Section 3-7 of the Uniform
34 Penalty and Interest Act.
35 (Source: P.A. 92-595, eff. 6-28-02; 93-27, eff. 6-20-03; 93-28,
36 eff. 6-20-03; revised 1-28-04.)
 

 

 

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1     Section 445. The Liquor Control Act of 1934 is amended by
2 changing Sections 5-1, 6-11, 6-16.2, 7-5, 7-6, and 12-4 as
3 follows:
 
4     (235 ILCS 5/5-1)  (from Ch. 43, par. 115)
5     Sec. 5-1. Licenses issued by the Illinois Liquor Control
6 Commission shall be of the following classes:
7     (a) Manufacturer's license - Class 1. Distiller, Class 2.
8 Rectifier, Class 3. Brewer, Class 4. First Class Wine
9 Manufacturer, Class 5. Second Class Wine Manufacturer, Class 6.
10 First Class Winemaker, Class 7. Second Class Winemaker, Class
11 8. Limited Wine Manufacturer,
12     (b) Distributor's license,
13     (c) Importing Distributor's license,
14     (d) Retailer's license,
15     (e) Special Event Retailer's license (not-for-profit),
16     (f) Railroad license,
17     (g) Boat license,
18     (h) Non-Beverage User's license,
19     (i) Wine-maker's premises license,
20     (j) Airplane license,
21     (k) Foreign importer's license,
22     (l) Broker's license,
23     (m) Non-resident dealer's license,
24     (n) Brew Pub license,
25     (o) Auction liquor license,
26     (p) Caterer retailer license,
27     (q) Special use permit license.
28     No person, firm, partnership, corporation, or other legal
29 business entity that is engaged in the manufacturing of wine
30 may concurrently obtain and hold a wine-maker's license and a
31 wine manufacturer's license.
32     (a) A manufacturer's license shall allow the manufacture,
33 importation in bulk, storage, distribution and sale of
34 alcoholic liquor to persons without the State, as may be

 

 

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1 permitted by law and to licensees in this State as follows:
2     Class 1. A Distiller may make sales and deliveries of
3 alcoholic liquor to distillers, rectifiers, importing
4 distributors, distributors and non-beverage users and to no
5 other licensees.
6     Class 2. A Rectifier, who is not a distiller, as defined
7 herein, may make sales and deliveries of alcoholic liquor to
8 rectifiers, importing distributors, distributors, retailers
9 and non-beverage users and to no other licensees.
10     Class 3. A Brewer may make sales and deliveries of beer to
11 importing distributors, distributors, and to non-licensees,
12 and to retailers provided the brewer obtains an importing
13 distributor's license or distributor's license in accordance
14 with the provisions of this Act.
15     Class 4. A first class wine-manufacturer may make sales and
16 deliveries of up to 50,000 gallons of wine to manufacturers,
17 importing distributors and distributors, and to no other
18 licensees.
19     Class 5. A second class Wine manufacturer may make sales
20 and deliveries of more than 50,000 gallons of wine to
21 manufacturers, importing distributors and distributors and to
22 no other licensees.
23     Class 6. A first-class wine-maker's license shall allow the
24 manufacture of up to 50,000 gallons of wine per year, and the
25 storage and sale of such wine to distributors in the State and
26 to persons without the State, as may be permitted by law. A
27 first-class wine-maker's license shall allow the sale of no
28 more than 5,000 gallons of the licensee's wine to retailers.
29 The State Commission shall issue only one first-class
30 wine-maker's license to any person, firm, partnership,
31 corporation, or other legal business entity that is engaged in
32 the making of less than 50,000 gallons of wine annually that
33 applies for a first-class wine-maker's license. No subsidiary
34 or affiliate thereof, nor any officer, associate, member,
35 partner, representative, employee, agent, or shareholder may
36 be issued an additional wine-maker's license by the State

 

 

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1 Commission.
2     Class 7. A second-class wine-maker's license shall allow
3 the manufacture of between 50,000 and 100,000 gallons of wine
4 per year, and the storage and sale of such wine to distributors
5 in this State and to persons without the State, as may be
6 permitted by law. A second-class wine-maker's license shall
7 allow the sale of no more than 10,000 gallons of the licensee's
8 wine directly to retailers. The State Commission shall issue
9 only one second-class wine-maker's license to any person, firm,
10 partnership, corporation, or other legal business entity that
11 is engaged in the making of less than 100,000 gallons of wine
12 annually that applies for a second-class wine-maker's license.
13 No subsidiary or affiliate thereof, or any officer, associate,
14 member, partner, representative, employee, agent, or
15 shareholder may be issued an additional wine-maker's license by
16 the State Commission.
17     Class 8. A limited wine-manufacturer may make sales and
18 deliveries not to exceed 40,000 gallons of wine per year to
19 distributors, and to non-licensees in accordance with the
20 provisions of this Act.
21     (a-1) A manufacturer which is licensed in this State to
22 make sales or deliveries of alcoholic liquor and which enlists
23 agents, representatives, or individuals acting on its behalf
24 who contact licensed retailers on a regular and continual basis
25 in this State must register those agents, representatives, or
26 persons acting on its behalf with the State Commission.
27     Registration of agents, representatives, or persons acting
28 on behalf of a manufacturer is fulfilled by submitting a form
29 to the Commission. The form shall be developed by the
30 Commission and shall include the name and address of the
31 applicant, the name and address of the manufacturer he or she
32 represents, the territory or areas assigned to sell to or
33 discuss pricing terms of alcoholic liquor, and any other
34 questions deemed appropriate and necessary. All statements in
35 the forms required to be made by law or by rule shall be deemed
36 material, and any person who knowingly misstates any material

 

 

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1 fact under oath in an application is guilty of a Class B
2 misdemeanor. Fraud, misrepresentation, false statements,
3 misleading statements, evasions, or suppression of material
4 facts in the securing of a registration are grounds for
5 suspension or revocation of the registration.
6     (b) A distributor's license shall allow the wholesale
7 purchase and storage of alcoholic liquors and sale of alcoholic
8 liquors to licensees in this State and to persons without the
9 State, as may be permitted by law.
10     (c) An importing distributor's license may be issued to and
11 held by those only who are duly licensed distributors, upon the
12 filing of an application by a duly licensed distributor, with
13 the Commission and the Commission shall, without the payment of
14 any fee, immediately issue such importing distributor's
15 license to the applicant, which shall allow the importation of
16 alcoholic liquor by the licensee into this State from any point
17 in the United States outside this State, and the purchase of
18 alcoholic liquor in barrels, casks or other bulk containers and
19 the bottling of such alcoholic liquors before resale thereof,
20 but all bottles or containers so filled shall be sealed,
21 labeled, stamped and otherwise made to comply with all
22 provisions, rules and regulations governing manufacturers in
23 the preparation and bottling of alcoholic liquors. The
24 importing distributor's license shall permit such licensee to
25 purchase alcoholic liquor from Illinois licensed non-resident
26 dealers and foreign importers only.
27     (d) A retailer's license shall allow the licensee to sell
28 and offer for sale at retail, only in the premises specified in
29 the license, alcoholic liquor for use or consumption, but not
30 for resale in any form: Provided that any retail license issued
31 to a manufacturer shall only permit the manufacturer to sell
32 beer at retail on the premises actually occupied by the
33 manufacturer. For the purpose of further describing the type of
34 business conducted at a retail licensed premises, a retailer's
35 licensee may be designated by the State Commission as (i) an on
36 premise consumption retailer, (ii) an off premise sale

 

 

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1 retailer, or (iii) a combined on premise consumption and off
2 premise sale retailer.
3     Notwithstanding any other provision of this subsection
4 (d), a retail licensee may sell alcoholic liquors to a special
5 event retailer licensee for resale to the extent permitted
6 under subsection (e).
7     (e) A special event retailer's license (not-for-profit)
8 shall permit the licensee to purchase alcoholic liquors from an
9 Illinois licensed distributor (unless the licensee purchases
10 less than $500 of alcoholic liquors for the special event, in
11 which case the licensee may purchase the alcoholic liquors from
12 a licensed retailer) and shall allow the licensee to sell and
13 offer for sale, at retail, alcoholic liquors for use or
14 consumption, but not for resale in any form and only at the
15 location and on the specific dates designated for the special
16 event in the license. An applicant for a special event retailer
17 license must (i) furnish with the application: (A) a resale
18 number issued under Section 2c of the Retailers' Occupation Tax
19 Act or evidence that the applicant is registered under Section
20 2a of the Retailers' Occupation Tax Act, (B) a current, valid
21 exemption identification number issued under Section 1g of the
22 Retailers' Occupation Tax Act, and a certification to the
23 Commission that the purchase of alcoholic liquors will be a
24 tax-exempt purchase, or (C) a statement that the applicant is
25 not registered under Section 2a of the Retailers' Occupation
26 Tax Act, does not hold a resale number under Section 2c of the
27 Retailers' Occupation Tax Act, and does not hold an exemption
28 number under Section 1g of the Retailers' Occupation Tax Act,
29 in which event the Commission shall set forth on the special
30 event retailer's license a statement to that effect; (ii)
31 submit with the application proof satisfactory to the State
32 Commission that the applicant will provide dram shop liability
33 insurance in the maximum limits; and (iii) show proof
34 satisfactory to the State Commission that the applicant has
35 obtained local authority approval.
36     (f) A railroad license shall permit the licensee to import

 

 

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1 alcoholic liquors into this State from any point in the United
2 States outside this State and to store such alcoholic liquors
3 in this State; to make wholesale purchases of alcoholic liquors
4 directly from manufacturers, foreign importers, distributors
5 and importing distributors from within or outside this State;
6 and to store such alcoholic liquors in this State; provided
7 that the above powers may be exercised only in connection with
8 the importation, purchase or storage of alcoholic liquors to be
9 sold or dispensed on a club, buffet, lounge or dining car
10 operated on an electric, gas or steam railway in this State;
11 and provided further, that railroad licensees exercising the
12 above powers shall be subject to all provisions of Article VIII
13 of this Act as applied to importing distributors. A railroad
14 license shall also permit the licensee to sell or dispense
15 alcoholic liquors on any club, buffet, lounge or dining car
16 operated on an electric, gas or steam railway regularly
17 operated by a common carrier in this State, but shall not
18 permit the sale for resale of any alcoholic liquors to any
19 licensee within this State. A license shall be obtained for
20 each car in which such sales are made.
21     (g) A boat license shall allow the sale of alcoholic liquor
22 in individual drinks, on any passenger boat regularly operated
23 as a common carrier on navigable waters in this State or on any
24 riverboat operated under the Riverboat Gambling Act, which boat
25 or riverboat maintains a public dining room or restaurant
26 thereon.
27     (h) A non-beverage user's license shall allow the licensee
28 to purchase alcoholic liquor from a licensed manufacturer or
29 importing distributor, without the imposition of any tax upon
30 the business of such licensed manufacturer or importing
31 distributor as to such alcoholic liquor to be used by such
32 licensee solely for the non-beverage purposes set forth in
33 subsection (a) of Section 8-1 of this Act, and such licenses
34 shall be divided and classified and shall permit the purchase,
35 possession and use of limited and stated quantities of
36 alcoholic liquor as follows:

 

 

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1 Class 1, not to exceed ......................... 500 gallons
2 .Class 2, not to exceed ....................... 1,000 gallons
3 .Class 3, not to exceed ....................... 5,000 gallons
4 .Class 4, not to exceed ...................... 10,000 gallons
5 .Class 5, not to exceed ....................... 50,000 gallons
6     (i) A wine-maker's premises license shall allow a licensee
7 that concurrently holds a first-class wine-maker's license to
8 sell and offer for sale at retail in the premises specified in
9 such license not more than 50,000 gallons of the first-class
10 wine-maker's wine that is made at the first-class wine-maker's
11 licensed premises per year for use or consumption, but not for
12 resale in any form. A wine-maker's premises license shall allow
13 a licensee who concurrently holds a second-class wine-maker's
14 license to sell and offer for sale at retail in the premises
15 specified in such license up to 100,000 gallons of the
16 second-class wine-maker's wine that is made at the second-class
17 wine-maker's licensed premises per year for use or consumption
18 but not for resale in any form. A wine-maker's premises license
19 shall allow a licensee that concurrently holds a first-class
20 wine-maker's license or a second-class wine-maker's license to
21 sell and offer for sale at retail at the premises specified in
22 the wine-maker's premises license, for use or consumption but
23 not for resale in any form, any beer, wine, and spirits
24 purchased from a licensed distributor. Upon approval from the
25 State Commission, a wine-maker's premises license shall allow
26 the licensee to sell and offer for sale at (i) the wine-maker's
27 licensed premises and (ii) at up to 2 additional locations for
28 use and consumption and not for resale. Each location shall
29 require additional licensing per location as specified in
30 Section 5-3 of this Act.
31     (j) An airplane license shall permit the licensee to import
32 alcoholic liquors into this State from any point in the United
33 States outside this State and to store such alcoholic liquors
34 in this State; to make wholesale purchases of alcoholic liquors
35 directly from manufacturers, foreign importers, distributors
36 and importing distributors from within or outside this State;

 

 

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1 and to store such alcoholic liquors in this State; provided
2 that the above powers may be exercised only in connection with
3 the importation, purchase or storage of alcoholic liquors to be
4 sold or dispensed on an airplane; and provided further, that
5 airplane licensees exercising the above powers shall be subject
6 to all provisions of Article VIII of this Act as applied to
7 importing distributors. An airplane licensee shall also permit
8 the sale or dispensing of alcoholic liquors on any passenger
9 airplane regularly operated by a common carrier in this State,
10 but shall not permit the sale for resale of any alcoholic
11 liquors to any licensee within this State. A single airplane
12 license shall be required of an airline company if liquor
13 service is provided on board aircraft in this State. The annual
14 fee for such license shall be as determined in Section 5-3.
15     (k) A foreign importer's license shall permit such licensee
16 to purchase alcoholic liquor from Illinois licensed
17 non-resident dealers only, and to import alcoholic liquor other
18 than in bulk from any point outside the United States and to
19 sell such alcoholic liquor to Illinois licensed importing
20 distributors and to no one else in Illinois; provided that the
21 foreign importer registers with the State Commission every
22 brand of alcoholic liquor that it proposes to sell to Illinois
23 licensees during the license period and provided further that
24 the foreign importer complies with all of the provisions of
25 Section 6-9 of this Act with respect to registration of such
26 Illinois licensees as may be granted the right to sell such
27 brands at wholesale.
28     (l) (i) A broker's license shall be required of all persons
29 who solicit orders for, offer to sell or offer to supply
30 alcoholic liquor to retailers in the State of Illinois, or who
31 offer to retailers to ship or cause to be shipped or to make
32 contact with distillers, rectifiers, brewers or manufacturers
33 or any other party within or without the State of Illinois in
34 order that alcoholic liquors be shipped to a distributor,
35 importing distributor or foreign importer, whether such
36 solicitation or offer is consummated within or without the

 

 

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1 State of Illinois.
2     No holder of a retailer's license issued by the Illinois
3 Liquor Control Commission shall purchase or receive any
4 alcoholic liquor, the order for which was solicited or offered
5 for sale to such retailer by a broker unless the broker is the
6 holder of a valid broker's license.
7     The broker shall, upon the acceptance by a retailer of the
8 broker's solicitation of an order or offer to sell or supply or
9 deliver or have delivered alcoholic liquors, promptly forward
10 to the Illinois Liquor Control Commission a notification of
11 said transaction in such form as the Commission may by
12 regulations prescribe.
13     (ii) A broker's license shall be required of a person
14 within this State, other than a retail licensee, who, for a fee
15 or commission, promotes, solicits, or accepts orders for
16 alcoholic liquor, for use or consumption and not for resale, to
17 be shipped from this State and delivered to residents outside
18 of this State by an express company, common carrier, or
19 contract carrier. This Section does not apply to any person who
20 promotes, solicits, or accepts orders for wine as specifically
21 authorized in Section 6-29 of this Act.
22     A broker's license under this subsection (1) shall not
23 entitle the holder to buy or sell any alcoholic liquors for his
24 own account or to take or deliver title to such alcoholic
25 liquors.
26     This subsection (1) shall not apply to distributors,
27 employees of distributors, or employees of a manufacturer who
28 has registered the trademark, brand or name of the alcoholic
29 liquor pursuant to Section 6-9 of this Act, and who regularly
30 sells such alcoholic liquor in the State of Illinois only to
31 its registrants thereunder.
32     Any agent, representative, or person subject to
33 registration pursuant to subsection (a-1) of this Section shall
34 not be eligible to receive a broker's license.
35     (m) A non-resident dealer's license shall permit such
36 licensee to ship into and warehouse alcoholic liquor into this

 

 

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1 State from any point outside of this State, and to sell such
2 alcoholic liquor to Illinois licensed foreign importers and
3 importing distributors and to no one else in this State;
4 provided that said non-resident dealer shall register with the
5 Illinois Liquor Control Commission each and every brand of
6 alcoholic liquor which it proposes to sell to Illinois
7 licensees during the license period; and further provided that
8 it shall comply with all of the provisions of Section 6-9
9 hereof with respect to registration of such Illinois licensees
10 as may be granted the right to sell such brands at wholesale.
11     (n) A brew pub license shall allow the licensee to
12 manufacture beer only on the premises specified in the license,
13 to make sales of the beer manufactured on the premises to
14 importing distributors, distributors, and to non-licensees for
15 use and consumption, to store the beer upon the premises, and
16 to sell and offer for sale at retail from the licensed
17 premises, provided that a brew pub licensee shall not sell for
18 off-premises consumption more than 50,000 gallons per year.
19     (o) A caterer retailer license shall allow the holder to
20 serve alcoholic liquors as an incidental part of a food service
21 that serves prepared meals which excludes the serving of snacks
22 as the primary meal, either on or off-site whether licensed or
23 unlicensed.
24     (p) An auction liquor license shall allow the licensee to
25 sell and offer for sale at auction wine and spirits for use or
26 consumption, or for resale by an Illinois liquor licensee in
27 accordance with provisions of this Act. An auction liquor
28 license will be issued to a person and it will permit the
29 auction liquor licensee to hold the auction anywhere in the
30 State. An auction liquor license must be obtained for each
31 auction at least 14 days in advance of the auction date.
32     (q) A special use permit license shall allow an Illinois
33 licensed retailer to transfer a portion of its alcoholic liquor
34 inventory from its retail licensed premises to the premises
35 specified in the license hereby created, and to sell or offer
36 for sale at retail, only in the premises specified in the

 

 

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1 license hereby created, the transferred alcoholic liquor for
2 use or consumption, but not for resale in any form. A special
3 use permit license may be granted for the following time
4 periods: one day or less; 2 or more days to a maximum of 15 days
5 per location in any 12 month period. An applicant for the
6 special use permit license must also submit with the
7 application proof satisfactory to the State Commission that the
8 applicant will provide dram shop liability insurance to the
9 maximum limits and have local authority approval.
10 (Source: P.A. 92-105, eff. 1-1-02; 92-378, eff. 8-16-01;
11 92-651, eff. 7-11-02; 92-672, eff. 7-16-02; 93-923, eff.
12 8-12-04; 93-1057, eff. 12-2-04; revised 12-6-04.)
 
13     (235 ILCS 5/6-11)  (from Ch. 43, par. 127)
14     Sec. 6-11. Sale near churches, schools, and hospitals.
15     (a) No license shall be issued for the sale at retail of
16 any alcoholic liquor within 100 feet of any church, school
17 other than an institution of higher learning, hospital, home
18 for aged or indigent persons or for veterans, their spouses or
19 children or any military or naval station, provided, that this
20 prohibition shall not apply to hotels offering restaurant
21 service, regularly organized clubs, or to restaurants, food
22 shops or other places where sale of alcoholic liquors is not
23 the principal business carried on if the place of business so
24 exempted is not located in a municipality of more than 500,000
25 persons, unless required by local ordinance; nor to the renewal
26 of a license for the sale at retail of alcoholic liquor on
27 premises within 100 feet of any church or school where the
28 church or school has been established within such 100 feet
29 since the issuance of the original license. In the case of a
30 church, the distance of 100 feet shall be measured to the
31 nearest part of any building used for worship services or
32 educational programs and not to property boundaries.
33     (b) Nothing in this Section shall prohibit the issuance of
34 a retail license authorizing the sale of alcoholic liquor to a
35 restaurant, the primary business of which is the sale of goods

 

 

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1 baked on the premises if (i) the restaurant is newly
2 constructed and located on a lot of not less than 10,000 square
3 feet, (ii) the restaurant costs at least $1,000,000 to
4 construct, (iii) the licensee is the titleholder to the
5 premises and resides on the premises, and (iv) the construction
6 of the restaurant is completed within 18 months of the
7 effective date of this amendatory Act of 1998.
8     (c) Nothing in this Section shall prohibit the issuance of
9 a retail license authorizing the sale of alcoholic liquor
10 incidental to a restaurant if (1) the primary business of the
11 restaurant consists of the sale of food where the sale of
12 liquor is incidental to the sale of food and the applicant is a
13 completely new owner of the restaurant, (2) the immediately
14 prior owner or operator of the premises where the restaurant is
15 located operated the premises as a restaurant and held a valid
16 retail license authorizing the sale of alcoholic liquor at the
17 restaurant for at least part of the 24 months before the change
18 of ownership, and (3) the restaurant is located 75 or more feet
19 from a school.
20     (d) In the interest of further developing Illinois' economy
21 in the area of commerce, tourism, convention, and banquet
22 business, nothing in this Section shall prohibit issuance of a
23 retail license authorizing the sale of alcoholic beverages to a
24 restaurant, banquet facility, grocery store, or hotel having
25 not fewer than 150 guest room accommodations located in a
26 municipality of more than 500,000 persons, notwithstanding the
27 proximity of such hotel, restaurant, banquet facility, or
28 grocery store to any church or school, if the licensed premises
29 described on the license are located within an enclosed mall or
30 building of a height of at least 6 stories, or 60 feet in the
31 case of a building that has been registered as a national
32 landmark, or in a grocery store having a minimum of 56,010
33 square feet of floor space in a single story building in an
34 open mall of at least 3.96 acres that is adjacent to a public
35 school that opened as a boys technical high school in 1934, or
36 in a grocery store having a minimum of 31,000 square feet of

 

 

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1 floor space in a single story building located a distance of
2 more than 90 feet but less than 100 feet from a high school
3 that opened in 1928 as a junior high school and became a senior
4 high school in 1933, and in each of these cases if the sale of
5 alcoholic liquors is not the principal business carried on by
6 the licensee.
7     For purposes of this Section, a "banquet facility" is any
8 part of a building that caters to private parties and where the
9 sale of alcoholic liquors is not the principal business.
10     (e) Nothing in this Section shall prohibit the issuance of
11 a license to a church or private school to sell at retail
12 alcoholic liquor if any such sales are limited to periods when
13 groups are assembled on the premises solely for the promotion
14 of some common object other than the sale or consumption of
15 alcoholic liquors.
16     (f) Nothing in this Section shall prohibit a church or
17 church affiliated school located in a home rule municipality or
18 in a municipality with 75,000 or more inhabitants from locating
19 within 100 feet of a property for which there is a preexisting
20 license to sell alcoholic liquor at retail. In these instances,
21 the local zoning authority may, by ordinance adopted
22 simultaneously with the granting of an initial special use
23 zoning permit for the church or church affiliated school,
24 provide that the 100-foot restriction in this Section shall not
25 apply to that church or church affiliated school and future
26 retail liquor licenses.
27     (g) Nothing in this Section shall prohibit the issuance of
28 a retail license authorizing the sale of alcoholic liquor at
29 premises within 100 feet, but not less than 90 feet, of a
30 public school if (1) the premises have been continuously
31 licensed to sell alcoholic liquor for a period of at least 50
32 years, (2) the premises are located in a municipality having a
33 population of over 500,000 inhabitants, (3) the licensee is an
34 individual who is a member of a family that has held the
35 previous 3 licenses for that location for more than 25 years,
36 (4) the principal of the school and the alderman of the ward in

 

 

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1 which the school is located have delivered a written statement
2 to the local liquor control commissioner stating that they do
3 not object to the issuance of a license under this subsection
4 (g), and (5) the local liquor control commissioner has received
5 the written consent of a majority of the registered voters who
6 live within 200 feet of the premises.
7     (h) Notwithstanding any provision of this Section to the
8 contrary, nothing in this Section shall prohibit the issuance
9 or renewal of a license authorizing the sale of alcoholic
10 liquor within premises and at an outdoor patio area attached to
11 premises that are located in a municipality with a population
12 in excess of 300,000 inhabitants and that are within 100 feet
13 of a church if:
14         (1) the sale of alcoholic liquor at the premises is
15     incidental to the sale of food,
16         (2) the sale of liquor is not the principal business
17     carried on by the licensee at the premises,
18         (3) the premises are less than 1,000 square feet,
19         (4) the premises are owned by the University of
20     Illinois,
21         (5) the premises are immediately adjacent to property
22     owned by a church and are not less than 20 nor more than 40
23     feet from the church space used for worship services, and
24         (6) the principal religious leader at the place of
25     worship has indicated his or her support for the issuance
26     of the license in writing.
27     (i) (h) Notwithstanding any provision in this Section to
28 the contrary, nothing in this Section shall prohibit the
29 issuance or renewal of a license to sell alcoholic liquor at a
30 premises that is located within a municipality with a
31 population in excess of 300,000 inhabitants and is within 100
32 feet of a church, synagogue, or other place of worship if:
33         (1) the primary entrance of the premises and the
34     primary entrance of the church, synagogue, or other place
35     of worship are at least 100 feet apart, on parallel
36     streets, and separated by an alley; and

 

 

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1         (2) the principal religious leader at the place of
2     worship has not indicated his or her opposition to the
3     issuance or renewal of the license in writing.
4     (j) (h) Notwithstanding any provision in this Section to
5 the contrary, nothing in this Section shall prohibit the
6 issuance of a retail license authorizing the sale of alcoholic
7 liquor at a theater that is within 100 feet of a church if (1)
8 the church owns the theater, (2) the church leases the theater
9 to one or more entities, and (3) the theater is used by at
10 least 5 different not-for-profit theater groups.
11 (Source: P.A. 92-720, eff. 7-25-02; 92-813, eff. 8-21-02;
12 93-687, eff. 7-8-04; 93-688, eff. 7-8-04; 93-780, eff. 1-1-05;
13 revised 10-14-04.)
 
14     (235 ILCS 5/6-16.2)
15     Sec. 6-16.2. Prohibited entry to a licensed premises. A
16 municipality or county may prohibit a licensee or any officer,
17 associate, member, representative, agent, or employee of a
18 licensee from permitting a person under the age of 21 years to
19 enter and remain in that portion of a licensed premises that
20 sells, gives, or delivers alcoholic liquor for consumption on
21 the premises. No prohibition under this Section, however, shall
22 apply to any licensed premises, such as without limitation a
23 restaurant or food shop, where selling, giving, or delivering
24 alcoholic liquor is not the principal business of the licensee
25 at those premises.
26     In those instances where a person under the age of 21 years
27 is prohibited from entering and remaining on the premises,
28 proof that the defendant-licensee, or his employee or agent,
29 demanded, was shown, and reasonably relied upon adequate
30 written evidence for purposes of entering and remaining on the
31 licensed premises is an affirmative defense in any criminal
32 prosecution therefor or to any proceedings for the suspension
33 or revocation of any license based thereon. It shall not,
34 however, be an affirmative defense if the defendant-licensee
35 defendant-license, or his agent or employee, accepted the

 

 

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1 written evidence knowing it to be false or fraudulent.
2     Adequate written evidence of age and identity of the person
3 is a document issued by a federal, state, county, or municipal
4 government, or subdivision or agency thereof, including, but
5 not limited to, a motor vehicle operator's license, a
6 registration certificate issued under the Federal Selective
7 Service Act, or an identification card issued to a member of
8 the armed forces.
9     If a false or fraudulent Illinois driver's license or
10 Illinois identification card is presented by a person less than
11 21 years of age to a licensee or the licensee's agent or
12 employee for the purpose of obtaining entry and remaining on a
13 licensed premises, the law enforcement officer or agency
14 investigating the incident shall, upon the conviction of the
15 person who presented the fraudulent license or identification,
16 make a report of the matter to the Secretary of State on a form
17 provided by the Secretary of State.
18 (Source: P.A. 90-617, eff. 7-10-98; revised 1-14-04.)
 
19     (235 ILCS 5/7-5)  (from Ch. 43, par. 149)
20     Sec. 7-5. The local liquor control commissioner may revoke
21 or suspend any license issued by him if he determines that the
22 licensee has violated any of the provisions of this Act or of
23 any valid ordinance or resolution enacted by the particular
24 city council, president, or board of trustees or county board
25 (as the case may be) or any applicable rule or regulations
26 established by the local liquor control commissioner or the
27 State commission which is not inconsistent with law. Upon
28 notification by the Illinois Department of Revenue, the State
29 Commission, in accordance with Section 3-12, may refuse the
30 issuance or renewal of a license, fine a licensee, or suspend
31 or revoke any license issued by the State Commission if the
32 licensee or license applicant has violated the provisions of
33 Section 3 of the Retailers' Occupation Tax Act. In addition to
34 the suspension, the local liquor control commissioner in any
35 county or municipality may levy a fine on the licensee for such

 

 

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1 violations. The fine imposed shall not exceed $1000 for a first
2 violation within a 12-month period, $1,500 for a second
3 violation within a 12-month period, and $2,500 for a third or
4 subsequent violation within a 12-month period. Each day on
5 which a violation continues shall constitute a separate
6 violation. Not more than $15,000 in fines under this Section
7 may be imposed against any licensee during the period of his
8 license. Proceeds from such fines shall be paid into the
9 general corporate fund of the county or municipal treasury, as
10 the case may be.
11     However, no such license shall be so revoked or suspended
12 and no licensee shall be fined except after a public hearing by
13 the local liquor control commissioner with a 3 day written
14 notice to the licensee affording the licensee an opportunity to
15 appear and defend. All such hearings shall be open to the
16 public and the local liquor control commissioner shall reduce
17 all evidence to writing and shall maintain an official record
18 of the proceedings. If the local liquor control commissioner
19 has reason to believe that any continued operation of a
20 particular licensed premises will immediately threaten the
21 welfare of the community he may, upon the issuance of a written
22 order stating the reason for such conclusion and without notice
23 or hearing order the licensed premises closed for not more than
24 7 days, giving the licensee an opportunity to be heard during
25 that period, except that if such licensee shall also be engaged
26 in the conduct of another business or businesses on the
27 licensed premises such order shall not be applicable to such
28 other business or businesses.
29     The local liquor control commissioner shall within 5 days
30 after such hearing, if he determines after such hearing that
31 the license should be revoked or suspended or that the licensee
32 should be fined, state the reason or reasons for such
33 determination in a written order, and either the amount of the
34 fine, the period of suspension, or that the license has been
35 revoked, and shall serve a copy of such order within the 5 days
36 upon the licensee.

 

 

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1     If the premises for which the license was issued are
2 located outside of a city, village or incorporated town having
3 a population of 500,000 or more inhabitants, the licensee after
4 the receipt of such order of suspension or revocation shall
5 have the privilege within a period of 20 days after the receipt
6 of such order of suspension or revocation of appealing the
7 order to the State commission for a decision sustaining,
8 reversing or modifying the order of the local liquor control
9 commissioner. If the State commission affirms the local
10 commissioner's order to suspend or revoke the license at the
11 first hearing, the appellant shall cease to engage in the
12 business for which the license was issued, until the local
13 commissioner's order is terminated by its own provisions or
14 reversed upon rehearing or by the courts.
15     If the premises for which the license was issued are
16 located within a city, village or incorporated town having a
17 population of 500,000 or more inhabitants, the licensee shall
18 have the privilege, within a period of 20 days after the
19 receipt of such order of fine, suspension or revocation, of
20 appealing the order to the local license appeal commission and
21 upon the filing of such an appeal by the licensee the license
22 appeal commission shall determine the appeal upon certified
23 record of proceedings of the local liquor commissioner in
24 accordance with the provisions of Section 7-9. Within 30 days
25 after such appeal was heard the license appeal commission shall
26 render a decision sustaining or reversing the order of the
27 local liquor control commissioner.
28 (Source: P.A. 93-22, eff. 6-20-03; 93-926, eff. 8-12-04;
29 93-1057, eff. 12-2-04; revised 12-6-04.)
 
30     (235 ILCS 5/7-6)  (from Ch. 43, par. 150)
31     Sec. 7-6. All proceedings for the revocation or suspension
32 of licenses of manufacturers, distributors, importing
33 distributors, non-resident dealers, foreign importers,
34 non-beverage users, railroads, airplanes and boats shall be
35 before the State Commission. All such proceedings and all

 

 

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1 proceedings for the revocation or suspension of a retailer's
2 license before the State commission shall be in accordance with
3 rules and regulations established by it not inconsistent with
4 law. However, no such license shall be so revoked or suspended
5 except after a hearing by the State commission with reasonable
6 notice to the licensee served by registered or certified mail
7 with return receipt requested at least 10 days prior to the
8 hearings at the last known place of business of the licensee
9 and after an opportunity to appear and defend. Such notice
10 shall specify the time and place of the hearing, the nature of
11 the charges, the specific provisions of the Act and rules
12 violated, and the specific facts supporting the charges or
13 violation. The findings of the Commission shall be predicated
14 upon competent evidence. The revocation of a local license
15 shall automatically result in the revocation of a State
16 license. Upon notification by the Illinois Department of
17 Revenue, the State Commission, in accordance with Section 3-12,
18 may refuse the issuance or renewal of a license, fine a
19 licensee, or suspend or revoke any license issued by the State
20 Commission if the licensee or license applicant has violated
21 the provisions of Section 3 of the Retailers' Occupation Tax
22 Act. All procedures for the suspension or revocation of a
23 license, as enumerated above, are applicable to the levying of
24 fines for violations of this Act or any rule or regulation
25 issued pursuant thereto.
26 (Source: P.A. 93-22, eff. 6-20-03; 93-926, eff. 8-12-04;
27 93-1057, eff. 12-2-04; revised 12-6-04.)
 
28     (235 ILCS 5/12-4)
29     Sec. 12-4. Grape and Wine Resources Fund. Beginning July 1,
30 1999 and ending June 30, 2003 2006, on the first day of each
31 State fiscal year, or as soon thereafter as may be practical,
32 the State Comptroller shall transfer the sum of $500,000 from
33 the General Revenue Fund to the Grape and Wine Resources Fund,
34 which is hereby continued as a special fund in the State
35 Treasury. By January 1, 2006, the Department of Commerce and

 

 

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1 Economic Opportunity Community Affairs shall review the
2 activities of the Council and report to the General Assembly
3 and the Governor its recommendation of whether or not the
4 funding under this Section should be continued.
5     The Grape and Wine Resources Fund shall be administered by
6 the Department of Commerce and Economic Opportunity Community
7 Affairs, which shall serve as the lead administrative agency
8 for allocation and auditing of funds as well as monitoring
9 program implementation. The Department shall make an annual
10 grant of moneys from the Fund to the Council, which shall be
11 used to pay for the Council's operations and expenses. These
12 moneys shall be used by the Council to achieve the Council's
13 objectives and shall not be used for any political or
14 legislative purpose. Money remaining in the Fund at the end of
15 the fiscal year shall remain in the Fund for use during the
16 following year and shall not be transferred to any other State
17 fund.
18 (Source: P.A. 93-32, eff. 6-20-03; 93-512, eff. 1-1-04; revised
19 12-17-03.)
 
20     Section 450. The Illinois Public Aid Code is amended by
21 changing Sections 5-5, 5-5d, 5-16.8, 9A-7, 10-8.1, 10-10,
22 10-11, 11-3, 11-3.3, and 12-13.05 and by setting forth and
23 renumbering multiple versions of Section 5-5.23 as follows:
 
24     (305 ILCS 5/5-5)  (from Ch. 23, par. 5-5)
25     Sec. 5-5. Medical services. The Illinois Department, by
26 rule, shall determine the quantity and quality of and the rate
27 of reimbursement for the medical assistance for which payment
28 will be authorized, and the medical services to be provided,
29 which may include all or part of the following: (1) inpatient
30 hospital services; (2) outpatient hospital services; (3) other
31 laboratory and X-ray services; (4) skilled nursing home
32 services; (5) physicians' services whether furnished in the
33 office, the patient's home, a hospital, a skilled nursing home,
34 or elsewhere; (6) medical care, or any other type of remedial

 

 

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1 care furnished by licensed practitioners; (7) home health care
2 services; (8) private duty nursing service; (9) clinic
3 services; (10) dental services, including prevention and
4 treatment of periodontal disease and dental caries disease for
5 pregnant women; (11) physical therapy and related services;
6 (12) prescribed drugs, dentures, and prosthetic devices; and
7 eyeglasses prescribed by a physician skilled in the diseases of
8 the eye, or by an optometrist, whichever the person may select;
9 (13) other diagnostic, screening, preventive, and
10 rehabilitative services; (14) transportation and such other
11 expenses as may be necessary; (15) medical treatment of sexual
12 assault survivors, as defined in Section 1a of the Sexual
13 Assault Survivors Emergency Treatment Act, for injuries
14 sustained as a result of the sexual assault, including
15 examinations and laboratory tests to discover evidence which
16 may be used in criminal proceedings arising from the sexual
17 assault; (16) the diagnosis and treatment of sickle cell
18 anemia; and (17) any other medical care, and any other type of
19 remedial care recognized under the laws of this State, but not
20 including abortions, or induced miscarriages or premature
21 births, unless, in the opinion of a physician, such procedures
22 are necessary for the preservation of the life of the woman
23 seeking such treatment, or except an induced premature birth
24 intended to produce a live viable child and such procedure is
25 necessary for the health of the mother or her unborn child. The
26 Illinois Department, by rule, shall prohibit any physician from
27 providing medical assistance to anyone eligible therefor under
28 this Code where such physician has been found guilty of
29 performing an abortion procedure in a wilful and wanton manner
30 upon a woman who was not pregnant at the time such abortion
31 procedure was performed. The term "any other type of remedial
32 care" shall include nursing care and nursing home service for
33 persons who rely on treatment by spiritual means alone through
34 prayer for healing.
35     Notwithstanding any other provision of this Section, a
36 comprehensive tobacco use cessation program that includes

 

 

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1 purchasing prescription drugs or prescription medical devices
2 approved by the Food and Drug administration shall be covered
3 under the medical assistance program under this Article for
4 persons who are otherwise eligible for assistance under this
5 Article.
6     Notwithstanding any other provision of this Code, the
7 Illinois Department may not require, as a condition of payment
8 for any laboratory test authorized under this Article, that a
9 physician's handwritten signature appear on the laboratory
10 test order form. The Illinois Department may, however, impose
11 other appropriate requirements regarding laboratory test order
12 documentation.
13     The Illinois Department of Public Aid shall provide the
14 following services to persons eligible for assistance under
15 this Article who are participating in education, training or
16 employment programs operated by the Department of Human
17 Services as successor to the Department of Public Aid:
18         (1) dental services, which shall include but not be
19     limited to prosthodontics; and
20         (2) eyeglasses prescribed by a physician skilled in the
21     diseases of the eye, or by an optometrist, whichever the
22     person may select.
23     The Illinois Department, by rule, may distinguish and
24 classify the medical services to be provided only in accordance
25 with the classes of persons designated in Section 5-2.
26     The Illinois Department shall authorize the provision of,
27 and shall authorize payment for, screening by low-dose
28 mammography for the presence of occult breast cancer for women
29 35 years of age or older who are eligible for medical
30 assistance under this Article, as follows: a baseline mammogram
31 for women 35 to 39 years of age and an annual mammogram for
32 women 40 years of age or older. All screenings shall include a
33 physical breast exam, instruction on self-examination and
34 information regarding the frequency of self-examination and
35 its value as a preventative tool. As used in this Section,
36 "low-dose mammography" means the x-ray examination of the

 

 

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1 breast using equipment dedicated specifically for mammography,
2 including the x-ray tube, filter, compression device, image
3 receptor, and cassettes, with an average radiation exposure
4 delivery of less than one rad mid-breast, with 2 views for each
5 breast.
6     Any medical or health care provider shall immediately
7 recommend, to any pregnant woman who is being provided prenatal
8 services and is suspected of drug abuse or is addicted as
9 defined in the Alcoholism and Other Drug Abuse and Dependency
10 Act, referral to a local substance abuse treatment provider
11 licensed by the Department of Human Services or to a licensed
12 hospital which provides substance abuse treatment services.
13 The Department of Public Aid shall assure coverage for the cost
14 of treatment of the drug abuse or addiction for pregnant
15 recipients in accordance with the Illinois Medicaid Program in
16 conjunction with the Department of Human Services.
17     All medical providers providing medical assistance to
18 pregnant women under this Code shall receive information from
19 the Department on the availability of services under the Drug
20 Free Families with a Future or any comparable program providing
21 case management services for addicted women, including
22 information on appropriate referrals for other social services
23 that may be needed by addicted women in addition to treatment
24 for addiction.
25     The Illinois Department, in cooperation with the
26 Departments of Human Services (as successor to the Department
27 of Alcoholism and Substance Abuse) and Public Health, through a
28 public awareness campaign, may provide information concerning
29 treatment for alcoholism and drug abuse and addiction, prenatal
30 health care, and other pertinent programs directed at reducing
31 the number of drug-affected infants born to recipients of
32 medical assistance.
33     Neither the Illinois Department of Public Aid nor the
34 Department of Human Services shall sanction the recipient
35 solely on the basis of her substance abuse.
36     The Illinois Department shall establish such regulations

 

 

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1 governing the dispensing of health services under this Article
2 as it shall deem appropriate. The Department should seek the
3 advice of formal professional advisory committees appointed by
4 the Director of the Illinois Department for the purpose of
5 providing regular advice on policy and administrative matters,
6 information dissemination and educational activities for
7 medical and health care providers, and consistency in
8 procedures to the Illinois Department.
9     The Illinois Department may develop and contract with
10 Partnerships of medical providers to arrange medical services
11 for persons eligible under Section 5-2 of this Code.
12 Implementation of this Section may be by demonstration projects
13 in certain geographic areas. The Partnership shall be
14 represented by a sponsor organization. The Department, by rule,
15 shall develop qualifications for sponsors of Partnerships.
16 Nothing in this Section shall be construed to require that the
17 sponsor organization be a medical organization.
18     The sponsor must negotiate formal written contracts with
19 medical providers for physician services, inpatient and
20 outpatient hospital care, home health services, treatment for
21 alcoholism and substance abuse, and other services determined
22 necessary by the Illinois Department by rule for delivery by
23 Partnerships. Physician services must include prenatal and
24 obstetrical care. The Illinois Department shall reimburse
25 medical services delivered by Partnership providers to clients
26 in target areas according to provisions of this Article and the
27 Illinois Health Finance Reform Act, except that:
28         (1) Physicians participating in a Partnership and
29     providing certain services, which shall be determined by
30     the Illinois Department, to persons in areas covered by the
31     Partnership may receive an additional surcharge for such
32     services.
33         (2) The Department may elect to consider and negotiate
34     financial incentives to encourage the development of
35     Partnerships and the efficient delivery of medical care.
36         (3) Persons receiving medical services through

 

 

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1     Partnerships may receive medical and case management
2     services above the level usually offered through the
3     medical assistance program.
4     Medical providers shall be required to meet certain
5 qualifications to participate in Partnerships to ensure the
6 delivery of high quality medical services. These
7 qualifications shall be determined by rule of the Illinois
8 Department and may be higher than qualifications for
9 participation in the medical assistance program. Partnership
10 sponsors may prescribe reasonable additional qualifications
11 for participation by medical providers, only with the prior
12 written approval of the Illinois Department.
13     Nothing in this Section shall limit the free choice of
14 practitioners, hospitals, and other providers of medical
15 services by clients. In order to ensure patient freedom of
16 choice, the Illinois Department shall immediately promulgate
17 all rules and take all other necessary actions so that provided
18 services may be accessed from therapeutically certified
19 optometrists to the full extent of the Illinois Optometric
20 Practice Act of 1987 without discriminating between service
21 providers.
22     The Department shall apply for a waiver from the United
23 States Health Care Financing Administration to allow for the
24 implementation of Partnerships under this Section.
25     The Illinois Department shall require health care
26 providers to maintain records that document the medical care
27 and services provided to recipients of Medical Assistance under
28 this Article. The Illinois Department shall require health care
29 providers to make available, when authorized by the patient, in
30 writing, the medical records in a timely fashion to other
31 health care providers who are treating or serving persons
32 eligible for Medical Assistance under this Article. All
33 dispensers of medical services shall be required to maintain
34 and retain business and professional records sufficient to
35 fully and accurately document the nature, scope, details and
36 receipt of the health care provided to persons eligible for

 

 

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1 medical assistance under this Code, in accordance with
2 regulations promulgated by the Illinois Department. The rules
3 and regulations shall require that proof of the receipt of
4 prescription drugs, dentures, prosthetic devices and
5 eyeglasses by eligible persons under this Section accompany
6 each claim for reimbursement submitted by the dispenser of such
7 medical services. No such claims for reimbursement shall be
8 approved for payment by the Illinois Department without such
9 proof of receipt, unless the Illinois Department shall have put
10 into effect and shall be operating a system of post-payment
11 audit and review which shall, on a sampling basis, be deemed
12 adequate by the Illinois Department to assure that such drugs,
13 dentures, prosthetic devices and eyeglasses for which payment
14 is being made are actually being received by eligible
15 recipients. Within 90 days after the effective date of this
16 amendatory Act of 1984, the Illinois Department shall establish
17 a current list of acquisition costs for all prosthetic devices
18 and any other items recognized as medical equipment and
19 supplies reimbursable under this Article and shall update such
20 list on a quarterly basis, except that the acquisition costs of
21 all prescription drugs shall be updated no less frequently than
22 every 30 days as required by Section 5-5.12.
23     The rules and regulations of the Illinois Department shall
24 require that a written statement including the required opinion
25 of a physician shall accompany any claim for reimbursement for
26 abortions, or induced miscarriages or premature births. This
27 statement shall indicate what procedures were used in providing
28 such medical services.
29     The Illinois Department shall require all dispensers of
30 medical services, other than an individual practitioner or
31 group of practitioners, desiring to participate in the Medical
32 Assistance program established under this Article to disclose
33 all financial, beneficial, ownership, equity, surety or other
34 interests in any and all firms, corporations, partnerships,
35 associations, business enterprises, joint ventures, agencies,
36 institutions or other legal entities providing any form of

 

 

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1 health care services in this State under this Article.
2     The Illinois Department may require that all dispensers of
3 medical services desiring to participate in the medical
4 assistance program established under this Article disclose,
5 under such terms and conditions as the Illinois Department may
6 by rule establish, all inquiries from clients and attorneys
7 regarding medical bills paid by the Illinois Department, which
8 inquiries could indicate potential existence of claims or liens
9 for the Illinois Department.
10     Enrollment of a vendor that provides non-emergency medical
11 transportation, defined by the Department by rule, shall be
12 conditional for 180 days. During that time, the Department of
13 Public Aid may terminate the vendor's eligibility to
14 participate in the medical assistance program without cause.
15 That termination of eligibility is not subject to the
16 Department's hearing process.
17     The Illinois Department shall establish policies,
18 procedures, standards and criteria by rule for the acquisition,
19 repair and replacement of orthotic and prosthetic devices and
20 durable medical equipment. Such rules shall provide, but not be
21 limited to, the following services: (1) immediate repair or
22 replacement of such devices by recipients without medical
23 authorization; and (2) rental, lease, purchase or
24 lease-purchase of durable medical equipment in a
25 cost-effective manner, taking into consideration the
26 recipient's medical prognosis, the extent of the recipient's
27 needs, and the requirements and costs for maintaining such
28 equipment. Such rules shall enable a recipient to temporarily
29 acquire and use alternative or substitute devices or equipment
30 pending repairs or replacements of any device or equipment
31 previously authorized for such recipient by the Department.
32     The Department shall execute, relative to the nursing home
33 prescreening project, written inter-agency agreements with the
34 Department of Human Services and the Department on Aging, to
35 effect the following: (i) intake procedures and common
36 eligibility criteria for those persons who are receiving

 

 

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1 non-institutional services; and (ii) the establishment and
2 development of non-institutional services in areas of the State
3 where they are not currently available or are undeveloped.
4     The Illinois Department shall develop and operate, in
5 cooperation with other State Departments and agencies and in
6 compliance with applicable federal laws and regulations,
7 appropriate and effective systems of health care evaluation and
8 programs for monitoring of utilization of health care services
9 and facilities, as it affects persons eligible for medical
10 assistance under this Code.
11     The Illinois Department shall report annually to the
12 General Assembly, no later than the second Friday in April of
13 1979 and each year thereafter, in regard to:
14         (a) actual statistics and trends in utilization of
15     medical services by public aid recipients;
16         (b) actual statistics and trends in the provision of
17     the various medical services by medical vendors;
18         (c) current rate structures and proposed changes in
19     those rate structures for the various medical vendors; and
20         (d) efforts at utilization review and control by the
21     Illinois Department.
22     The period covered by each report shall be the 3 years
23 ending on the June 30 prior to the report. The report shall
24 include suggested legislation for consideration by the General
25 Assembly. The filing of one copy of the report with the
26 Speaker, one copy with the Minority Leader and one copy with
27 the Clerk of the House of Representatives, one copy with the
28 President, one copy with the Minority Leader and one copy with
29 the Secretary of the Senate, one copy with the Legislative
30 Research Unit, and such additional copies with the State
31 Government Report Distribution Center for the General Assembly
32 as is required under paragraph (t) of Section 7 of the State
33 Library Act shall be deemed sufficient to comply with this
34 Section.
35 (Source: P.A. 92-16, eff. 6-28-01; 92-651, eff. 7-11-02;
36 92-789, eff. 8-6-02; 93-632, eff. 2-1-04; 93-841, eff. 7-30-04;

 

 

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1 93-981, eff. 8-23-04; revised 10-22-04.)
 
2     (305 ILCS 5/5-5.23)
3     Sec. 5-5.23. Children's mental health services.
4     (a) The Department of Public Aid, by rule, shall require
5 the screening and assessment of a child prior to any
6 Medicaid-funded admission to an inpatient hospital for
7 psychiatric services to be funded by Medicaid. The screening
8 and assessment shall include a determination of the
9 appropriateness and availability of out-patient support
10 services for necessary treatment. The Department, by rule,
11 shall establish methods and standards of payment for the
12 screening, assessment, and necessary alternative support
13 services.
14     (b) The Department of Public Aid, to the extent allowable
15 under federal law, shall secure federal financial
16 participation for Individual Care Grant expenditures made by
17 the Department of Human Services for the Medicaid optional
18 service authorized under Section 1905(h) of the federal Social
19 Security Act, pursuant to the provisions of Section 7.1 of the
20 Mental Health and Developmental Disabilities Administrative
21 Act.
22     (c) The Department of Public Aid shall work jointly with
23 the Department of Human Services to implement subsections (a)
24 and (b).
25 (Source: P.A. 93-495, eff. 8-8-03.)
 
26     (305 ILCS 5/5-5.24)
27     Sec. 5-5.24 5-5.23. Prenatal and perinatal care. The
28 Department of Public Aid may provide reimbursement under this
29 Article for all prenatal and perinatal health care services
30 that are provided for the purpose of preventing low-birthweight
31 infants, reducing the need for neonatal intensive care hospital
32 services, and promoting perinatal health. These services may
33 include comprehensive risk assessments for pregnant women,
34 women with infants, and infants, lactation counseling,

 

 

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1 nutrition counseling, childbirth support, psychosocial
2 counseling, treatment and prevention of periodontal disease,
3 and other support services that have been proven to improve
4 birth outcomes. The Department shall maximize the use of
5 preventive prenatal and perinatal health care services
6 consistent with federal statutes, rules, and regulations. The
7 Department shall develop a plan for prenatal and perinatal
8 preventive health care and shall present the plan to the
9 General Assembly by January 1, 2004. On or before January 1,
10 2006 and every 2 years thereafter, the Department shall report
11 to the General Assembly concerning the effectiveness of
12 prenatal and perinatal health care services reimbursed under
13 this Section in preventing low-birthweight infants and
14 reducing the need for neonatal intensive care hospital
15 services. Each such report shall include an evaluation of how
16 the ratio of expenditures for treating low-birthweight infants
17 compared with the investment in promoting healthy births and
18 infants in local community areas throughout Illinois relates to
19 healthy infant development in those areas.
20 (Source: P.A. 93-536, eff. 8-18-03; revised 9-25-03.)
 
21     (305 ILCS 5/5-5d)
22     Sec. 5-5d. Enhanced transition and follow-up services. The
23 Department of Public Aid shall apply for any necessary waivers
24 pursuant to Section 1915(c) of the Social Security Act to
25 facilitate the transition from one residential setting to
26 another and follow-up services. Nothing in this Section shall
27 be construed considered as limiting current similar programs by
28 the Department of Human Services or the Department on Aging.
29 (Source: P.A. 93-902, eff. 8-10-04; 93-1031, eff. 8-27-04;
30 revised 10-22-04.)
 
31     (305 ILCS 5/5-16.8)
32     Sec. 5-16.8. Required health benefits. The medical
33 assistance program shall (i) provide the post-mastectomy care
34 benefits required to be covered by a policy of accident and

 

 

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1 health insurance under Section 356t and the coverage required
2 under Sections 356u, 356w, 356x, and 356z.6 of the Illinois
3 Insurance Code and (ii) be subject to the provisions of Section
4 364.01 of the Illinois Insurance Code.
5 (Source: P.A. 93-853, eff. 1-1-05; 93-1000, eff. 1-1-05;
6 revised 10-14-04.)
 
7     (305 ILCS 5/9A-7)  (from Ch. 23, par. 9A-7)
8     Sec. 9A-7. Good Cause and Pre-Sanction Process.
9     (a) The Department shall establish by rule what constitutes
10 good cause for failure to participate in education, training
11 and employment programs, failure to accept suitable employment
12 or terminating employment or reducing earnings.
13     The Department shall establish, by rule, a pre-sanction
14 process to assist in resolving disputes over proposed sanctions
15 and in determining if good cause exists. Good cause shall
16 include, but not be limited to:
17         (1) temporary illness for its duration;
18         (2) court required appearance or temporary
19     incarceration;
20         (3) (blank);
21         (4) death in the family;
22         (5) (blank);
23         (6) (blank);
24         (7) (blank);
25         (8) (blank);
26         (9) extreme inclement weather;
27         (10) (blank);
28         (11) lack of any support service even though the
29     necessary service is not specifically provided under the
30     Department program, to the extent the lack of the needed
31     service presents a significant barrier to participation;
32         (12) if an individual is engaged in employment or
33     training or both that is consistent with the employment
34     related goals of the program, if such employment and
35     training is later approved by Department staff;

 

 

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1         (13) (blank);
2         (14) failure of Department staff to correctly forward
3     the information to other Department staff;
4         (15) failure of the participant to cooperate because of
5     attendance at a test or a mandatory class or function at an
6     educational program (including college), when an education
7     or training program is officially approved by the
8     Department;
9         (16) failure of the participant due to his or her
10     illiteracy;
11         (17) failure of the participant because it is
12     determined that he or she should be in a different
13     activity;
14         (18) non-receipt by the participant of a notice
15     advising him or her of a participation requirement. If the
16     non-receipt of mail occurs frequently, the Department
17     shall explore an alternative means of providing notices of
18     participation requests to participants;
19         (19) (blank);
20         (20) non-comprehension of English, either written or
21     oral or both;
22         (21) (blank);
23         (22) (blank);
24         (23) child care (or day care for an incapacitated
25     individual living in the same home as a dependent child) is
26     necessary for the participation or employment and such care
27     is not available for a child under age 13;
28         (24) failure to participate in an activity due to a
29     scheduled job interview, medical appointment for the
30     participant or a household member, or school appointment;
31         (25) the individual is homeless. Homeless individuals
32     (including the family) have no current residence and no
33     expectation of acquiring one in the next 30 days. This
34     includes individuals residing in overnight and
35     transitional (temporary) shelters. This does not include
36     individuals who are sharing a residence with friends or

 

 

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1     relatives on a continuing basis;
2         (26) circumstances beyond the control of the
3     participant which prevent the participant from completing
4     program requirements; or
5         (27) (blank).
6     (b) (Blank).
7     (c) (1) The Department shall establish a reconciliation
8     procedure to assist in resolving disputes related to any
9     aspect of participation, including exemptions, good cause,
10     sanctions or proposed sanctions, supportive services,
11     assessments, responsibility and service plans, assignment
12     to activities, suitability of employment, or refusals of
13     offers of employment. Through the reconciliation process
14     the Department shall have a mechanism to identify good
15     cause, ensure that the client is aware of the issue, and
16     enable the client to perform required activities without
17     facing sanction.
18         (2) A participant may request reconciliation and
19     receive notice in writing of a meeting. At least one
20     face-to-face meeting may be scheduled to resolve
21     misunderstandings or disagreements related to program
22     participation and situations which may lead to a potential
23     sanction. The meeting will address the underlying reason
24     for the dispute and plan a resolution to enable the
25     individual to participate in TANF employment and work
26     activity requirements.
27         (2.5) If the individual fails to appear at the
28     reconciliation meeting without good cause, the
29     reconciliation is unsuccessful and a sanction shall be
30     imposed.
31         (3) The reconciliation process shall continue after it
32     is determined that the individual did not have good cause
33     for non-cooperation. Any necessary demonstration of
34     cooperation on the part of the participant will be part of
35     the reconciliation process. Failure to demonstrate
36     cooperation will result in immediate sanction.

 

 

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1         (4) For the first instance of non-cooperation, if the
2     client reaches agreement to cooperate, the client shall be
3     allowed 30 days to demonstrate cooperation before any
4     sanction activity may be imposed. In any subsequent
5     instances of non-cooperation, the client shall be provided
6     the opportunity to show good cause or remedy the situation
7     by immediately complying with the requirement.
8         (5) The Department shall document in the case record
9     the proceedings of the reconciliation and provide the
10     client in writing with a reconciliation agreement.
11         (6) If reconciliation resolves the dispute, no
12     sanction shall be imposed. If the client fails to comply
13     with the reconciliation agreement, the Department shall
14     then immediately impose the original sanction. If the
15     dispute cannot be resolved during reconciliation, a
16     sanction shall not be imposed until the reconciliation
17     process is complete.
18 (Source: P.A. 93-598, eff. 8-26-03; revised 10-9-03.)
 
19     (305 ILCS 5/10-8.1)
20     Sec. 10-8.1. Temporary order for child support.
21 Notwithstanding any other law to the contrary, pending the
22 outcome of an administrative determination of parentage, the
23 Illinois Department shall issue a temporary order for child
24 support, upon motion by a party and a showing of clear and
25 convincing evidence of paternity. In determining the amount of
26 the temporary child support award, the Illinois Department
27 shall use the guidelines and standards set forth in subsection
28 (a) of Section 505 and in Section 505.2 of the Illinois
29 Marriage and Dissolution of Marriage Act.
30     Any new or existing support order entered by the Illinois
31 Department under this Section shall be deemed to be a series of
32 judgments against the person obligated to pay support
33 thereunder, each such judgment to be in the amount of each
34 payment or installment of support and each judgment to be
35 deemed entered as of the date the corresponding payment or

 

 

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1 installment becomes due under the terms of the support order.
2 Each such judgment shall have the full force, effect, and
3 attributes of any other judgment of this State, including the
4 ability to be enforced. Any such judgment is subject to
5 modification or termination only in accordance with Section 510
6 of the Illinois Marriage and Dissolution of Marriage Act. A
7 lien arises by operation of law against the real and personal
8 property of the noncustodial parent for each installment of
9 overdue support owed by the noncustodial parent.
10     All orders for support entered or modified in a case in
11 which a party is receiving child support enforcement services
12 under this Article X shall include a provision requiring the
13 non-custodial parent to notify the Illinois Department, within
14 7 days, (i) of the name, address, and telephone number of any
15 new employer of the non-custodial parent, (ii) whether the
16 non-custodial parent has access to health insurance coverage
17 through the employer or other group coverage, and, if so, the
18 policy name and number and the names of persons covered under
19 the policy, and (iii) of any new residential or mailing address
20 or telephone number of the non-custodial parent.
21     In any subsequent action to enforce a support order, upon
22 sufficient showing that diligent effort has been made to
23 ascertain the location of the non-custodial parent, service of
24 process or provision of notice necessary in that action may be
25 made at the last known address of the non-custodial parent, in
26 any manner expressly provided by the Code of Civil Procedure or
27 this Act, which service shall be sufficient for purposes of due
28 process.
29     An order for support shall include a date on which the
30 current support obligation terminates. The termination date
31 shall be no earlier than the date on which the child covered by
32 the order will attain the age of 18. However, if the child will
33 not graduate from high school until after attaining the age of
34 18, then the termination date shall be no earlier than the
35 earlier of the date on which the child's high school graduation
36 will occur or the date on which the child will attain the age

 

 

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1 of 19. The order for support shall state that the termination
2 date does not apply to any arrearage that may remain unpaid on
3 that date. Nothing in this paragraph shall be construed to
4 prevent the Illinois Department from modifying the order or
5 terminating the order in the event the child is otherwise
6 emancipated.
7 (Source: P.A. 92-590, eff. 7-1-02; 92-876, eff. 6-1-03; revised
8 9-27-03.)
 
9     (305 ILCS 5/10-10)  (from Ch. 23, par. 10-10)
10     Sec. 10-10. Court enforcement; applicability also to
11 persons who are not applicants or recipients. Except where the
12 Illinois Department, by agreement, acts for the local
13 governmental unit, as provided in Section 10-3.1, local
14 governmental units shall refer to the State's Attorney or to
15 the proper legal representative of the governmental unit, for
16 judicial enforcement as herein provided, instances of
17 non-support or insufficient support when the dependents are
18 applicants or recipients under Article VI. The Child and Spouse
19 Support Unit established by Section 10-3.1 may institute in
20 behalf of the Illinois Department any actions under this
21 Section for judicial enforcement of the support liability when
22 the dependents are (a) applicants or recipients under Articles
23 III, IV, V or VII; (b) applicants or recipients in a local
24 governmental unit when the Illinois Department, by agreement,
25 acts for the unit; or (c) non-applicants or non-recipients who
26 are receiving child support enforcement services under this
27 Article X, as provided in Section 10-1. Where the Child and
28 Spouse Support Unit has exercised its option and discretion not
29 to apply the provisions of Sections 10-3 through 10-8, the
30 failure by the Unit to apply such provisions shall not be a bar
31 to bringing an action under this Section.
32     Action shall be brought in the circuit court to obtain
33 support, or for the recovery of aid granted during the period
34 such support was not provided, or both for the obtainment of
35 support and the recovery of the aid provided. Actions for the

 

 

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1 recovery of aid may be taken separately or they may be
2 consolidated with actions to obtain support. Such actions may
3 be brought in the name of the person or persons requiring
4 support, or may be brought in the name of the Illinois
5 Department or the local governmental unit, as the case
6 requires, in behalf of such persons.
7     The court may enter such orders for the payment of moneys
8 for the support of the person as may be just and equitable and
9 may direct payment thereof for such period or periods of time
10 as the circumstances require, including support for a period
11 before the date the order for support is entered. The order may
12 be entered against any or all of the defendant responsible
13 relatives and may be based upon the proportionate ability of
14 each to contribute to the person's support.
15     The Court shall determine the amount of child support
16 (including child support for a period before the date the order
17 for child support is entered) by using the guidelines and
18 standards set forth in subsection (a) of Section 505 and in
19 Section 505.2 of the Illinois Marriage and Dissolution of
20 Marriage Act. For purposes of determining the amount of child
21 support to be paid for a period before the date the order for
22 child support is entered, there is a rebuttable presumption
23 that the responsible relative's net income for that period was
24 the same as his or her net income at the time the order is
25 entered.
26     If (i) the responsible relative was properly served with a
27 request for discovery of financial information relating to the
28 responsible relative's ability to provide child support, (ii)
29 the responsible relative failed to comply with the request,
30 despite having been ordered to do so by the court, and (iii)
31 the responsible relative is not present at the hearing to
32 determine support despite having received proper notice, then
33 any relevant financial information concerning the responsible
34 relative's ability to provide child support that was obtained
35 pursuant to subpoena and proper notice shall be admitted into
36 evidence without the need to establish any further foundation

 

 

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1 for its admission.
2     An order entered under this Section shall include a
3 provision requiring the obligor to report to the obligee and to
4 the clerk of court within 10 days each time the obligor obtains
5 new employment, and each time the obligor's employment is
6 terminated for any reason. The report shall be in writing and
7 shall, in the case of new employment, include the name and
8 address of the new employer. Failure to report new employment
9 or the termination of current employment, if coupled with
10 nonpayment of support for a period in excess of 60 days, is
11 indirect criminal contempt. For any obligor arrested for
12 failure to report new employment bond shall be set in the
13 amount of the child support that should have been paid during
14 the period of unreported employment. An order entered under
15 this Section shall also include a provision requiring the
16 obligor and obligee parents to advise each other of a change in
17 residence within 5 days of the change except when the court
18 finds that the physical, mental, or emotional health of a party
19 or that of a minor child, or both, would be seriously
20 endangered by disclosure of the party's address.
21     The Court shall determine the amount of maintenance using
22 the standards set forth in Section 504 of the Illinois Marriage
23 and Dissolution of Marriage Act.
24     Any new or existing support order entered by the court
25 under this Section shall be deemed to be a series of judgments
26 against the person obligated to pay support thereunder, each
27 such judgment to be in the amount of each payment or
28 installment of support and each such judgment to be deemed
29 entered as of the date the corresponding payment or installment
30 becomes due under the terms of the support order. Each such
31 judgment shall have the full force, effect and attributes of
32 any other judgment of this State, including the ability to be
33 enforced. Any such judgment is subject to modification or
34 termination only in accordance with Section 510 of the Illinois
35 Marriage and Dissolution of Marriage Act. A lien arises by
36 operation of law against the real and personal property of the

 

 

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1 noncustodial parent for each installment of overdue support
2 owed by the noncustodial parent.
3     When an order is entered for the support of a minor, the
4 court may provide therein for reasonable visitation of the
5 minor by the person or persons who provided support pursuant to
6 the order. Whoever willfully refuses to comply with such
7 visitation order or willfully interferes with its enforcement
8 may be declared in contempt of court and punished therefor.
9     Except where the local governmental unit has entered into
10 an agreement with the Illinois Department for the Child and
11 Spouse Support Unit to act for it, as provided in Section
12 10-3.1, support orders entered by the court in cases involving
13 applicants or recipients under Article VI shall provide that
14 payments thereunder be made directly to the local governmental
15 unit. Orders for the support of all other applicants or
16 recipients shall provide that payments thereunder be made
17 directly to the Illinois Department. In accordance with federal
18 law and regulations, the Illinois Department may continue to
19 collect current maintenance payments or child support
20 payments, or both, after those persons cease to receive public
21 assistance and until termination of services under Article X.
22 The Illinois Department shall pay the net amount collected to
23 those persons after deducting any costs incurred in making the
24 collection or any collection fee from the amount of any
25 recovery made. In both cases the order shall permit the local
26 governmental unit or the Illinois Department, as the case may
27 be, to direct the responsible relative or relatives to make
28 support payments directly to the needy person, or to some
29 person or agency in his behalf, upon removal of the person from
30 the public aid rolls or upon termination of services under
31 Article X.
32     If the notice of support due issued pursuant to Section
33 10-7 directs that support payments be made directly to the
34 needy person, or to some person or agency in his behalf, and
35 the recipient is removed from the public aid rolls, court
36 action may be taken against the responsible relative hereunder

 

 

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1 if he fails to furnish support in accordance with the terms of
2 such notice.
3     Actions may also be brought under this Section in behalf of
4 any person who is in need of support from responsible
5 relatives, as defined in Section 2-11 of Article II who is not
6 an applicant for or recipient of financial aid under this Code.
7 In such instances, the State's Attorney of the county in which
8 such person resides shall bring action against the responsible
9 relatives hereunder. If the Illinois Department, as authorized
10 by Section 10-1, extends the child support enforcement services
11 provided by this Article to spouses and dependent children who
12 are not applicants or recipients under this Code, the Child and
13 Spouse Support Unit established by Section 10-3.1 shall bring
14 action against the responsible relatives hereunder and any
15 support orders entered by the court in such cases shall provide
16 that payments thereunder be made directly to the Illinois
17 Department.
18     Whenever it is determined in a proceeding to establish or
19 enforce a child support or maintenance obligation that the
20 person owing a duty of support is unemployed, the court may
21 order the person to seek employment and report periodically to
22 the court with a diary, listing or other memorandum of his or
23 her efforts in accordance with such order. Additionally, the
24 court may order the unemployed person to report to the
25 Department of Employment Security for job search services or to
26 make application with the local Job Training Partnership Act
27 provider for participation in job search, training or work
28 programs and where the duty of support is owed to a child
29 receiving child support enforcement services under this
30 Article X, the court may order the unemployed person to report
31 to the Illinois Department for participation in job search,
32 training or work programs established under Section 9-6 and
33 Article IXA of this Code.
34     Whenever it is determined that a person owes past-due
35 support for a child receiving assistance under this Code, the
36 court shall order at the request of the Illinois Department:

 

 

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1         (1) that the person pay the past-due support in
2     accordance with a plan approved by the court; or
3         (2) if the person owing past-due support is unemployed,
4     is subject to such a plan, and is not incapacitated, that
5     the person participate in such job search, training, or
6     work programs established under Section 9-6 and Article IXA
7     of this Code as the court deems appropriate.
8     A determination under this Section shall not be
9 administratively reviewable by the procedures specified in
10 Sections 10-12, and 10-13 to 10-13.10. Any determination under
11 these Sections, if made the basis of court action under this
12 Section, shall not affect the de novo judicial determination
13 required under this Section.
14     A one-time charge of 20% is imposable upon the amount of
15 past-due child support owed on July 1, 1988 which has accrued
16 under a support order entered by the court. The charge shall be
17 imposed in accordance with the provisions of Section 10-21 of
18 this Code and shall be enforced by the court upon petition.
19     All orders for support, when entered or modified, shall
20 include a provision requiring the non-custodial parent to
21 notify the court and, in cases in which a party is receiving
22 child support enforcement services under this Article X, the
23 Illinois Department, within 7 days, (i) of the name, address,
24 and telephone number of any new employer of the non-custodial
25 parent, (ii) whether the non-custodial parent has access to
26 health insurance coverage through the employer or other group
27 coverage and, if so, the policy name and number and the names
28 of persons covered under the policy, and (iii) of any new
29 residential or mailing address or telephone number of the
30 non-custodial parent. In any subsequent action to enforce a
31 support order, upon a sufficient showing that a diligent effort
32 has been made to ascertain the location of the non-custodial
33 parent, service of process or provision of notice necessary in
34 the case may be made at the last known address of the
35 non-custodial parent in any manner expressly provided by the
36 Code of Civil Procedure or this Code, which service shall be

 

 

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1 sufficient for purposes of due process.
2     An order for support shall include a date on which the
3 current support obligation terminates. The termination date
4 shall be no earlier than the date on which the child covered by
5 the order will attain the age of 18. However, if the child will
6 not graduate from high school until after attaining the age of
7 18, then the termination date shall be no earlier than the
8 earlier of the date on which the child's high school graduation
9 will occur or the date on which the child will attain the age
10 of 19. The order for support shall state that the termination
11 date does not apply to any arrearage that may remain unpaid on
12 that date. Nothing in this paragraph shall be construed to
13 prevent the court from modifying the order or terminating the
14 order in the event the child is otherwise emancipated.
15     Upon notification in writing or by electronic transmission
16 from the Illinois Department to the clerk of the court that a
17 person who is receiving support payments under this Section is
18 receiving services under the Child Support Enforcement Program
19 established by Title IV-D of the Social Security Act, any
20 support payments subsequently received by the clerk of the
21 court shall be transmitted in accordance with the instructions
22 of the Illinois Department until the Illinois Department gives
23 notice to the clerk of the court to cease the transmittal.
24 After providing the notification authorized under this
25 paragraph, the Illinois Department shall be entitled as a party
26 to notice of any further proceedings in the case. The clerk of
27 the court shall file a copy of the Illinois Department's
28 notification in the court file. The clerk's failure to file a
29 copy of the notification in the court file shall not, however,
30 affect the Illinois Department's right to receive notice of
31 further proceedings.
32     Payments under this Section to the Illinois Department
33 pursuant to the Child Support Enforcement Program established
34 by Title IV-D of the Social Security Act shall be paid into the
35 Child Support Enforcement Trust Fund. All payments under this
36 Section to the Illinois Department of Human Services shall be

 

 

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1 deposited in the DHS Recoveries Trust Fund. Disbursements from
2 these funds shall be as provided in Sections 12-9.1 and 12-10.2
3 of this Code. Payments received by a local governmental unit
4 shall be deposited in that unit's General Assistance Fund.
5     To the extent the provisions of this Section are
6 inconsistent with the requirements pertaining to the State
7 Disbursement Unit under Sections 10-10.4 and 10-26 of this
8 Code, the requirements pertaining to the State Disbursement
9 Unit shall apply.
10 (Source: P.A. 92-16, eff. 6-28-01; 92-590, eff. 7-1-02; 92-876,
11 eff. 6-1-03; revised 9-27-03.)
 
12     (305 ILCS 5/10-11)  (from Ch. 23, par. 10-11)
13     Sec. 10-11. Administrative Orders. In lieu of actions for
14 court enforcement of support under Section 10-10, the Child and
15 Spouse Support Unit of the Illinois Department, in accordance
16 with the rules of the Illinois Department, may issue an
17 administrative order requiring the responsible relative to
18 comply with the terms of the determination and notice of
19 support due, determined and issued under Sections 10-6 and
20 10-7. The Unit may also enter an administrative order under
21 subsection (b) of Section 10-7. The administrative order shall
22 be served upon the responsible relative by United States
23 registered or certified mail. In cases in which the responsible
24 relative appeared at the office of the Child and Spouse Support
25 Unit in response to the notice of support obligation issued
26 under Section 10-4, however, or in cases of default in which
27 the notice was served on the responsible relative by certified
28 mail, return receipt requested, or by any method provided by
29 law for service of summons, the administrative determination of
30 paternity or administrative support order may be sent to the
31 responsible relative by ordinary mail addressed to the
32 responsible relative's last known address.
33     If a responsible relative or a person receiving child
34 support enforcement services under this Article fails to
35 petition the Illinois Department for release from or

 

 

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1 modification of the administrative order, as provided in
2 Section 10-12 or Section 10-12.1, the order shall become final
3 and there shall be no further administrative or judicial
4 remedy. Likewise a decision by the Illinois Department as a
5 result of an administrative hearing, as provided in Sections
6 10-13 to 10-13.10, shall become final and enforceable if not
7 judicially reviewed under the Administrative Review Law, as
8 provided in Section 10-14.
9     Any new or existing support order entered by the Illinois
10 Department under this Section shall be deemed to be a series of
11 judgments against the person obligated to pay support
12 thereunder, each such judgment to be in the amount of each
13 payment or installment of support and each such judgment to be
14 deemed entered as of the date the corresponding payment or
15 installment becomes due under the terms of the support order.
16 Each such judgment shall have the full force, effect and
17 attributes of any other judgment of this State, including the
18 ability to be enforced. Any such judgment is subject to
19 modification or termination only in accordance with Section 510
20 of the Illinois Marriage and Dissolution of Marriage Act. A
21 lien arises by operation of law against the real and personal
22 property of the noncustodial parent for each installment of
23 overdue support owed by the noncustodial parent.
24     An order entered under this Section shall include a
25 provision requiring the obligor to report to the obligee and to
26 the clerk of court within 10 days each time the obligor obtains
27 new employment, and each time the obligor's employment is
28 terminated for any reason. The report shall be in writing and
29 shall, in the case of new employment, include the name and
30 address of the new employer. Failure to report new employment
31 or the termination of current employment, if coupled with
32 nonpayment of support for a period in excess of 60 days, is
33 indirect criminal contempt. For any obligor arrested for
34 failure to report new employment bond shall be set in the
35 amount of the child support that should have been paid during
36 the period of unreported employment. An order entered under

 

 

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1 this Section shall also include a provision requiring the
2 obligor and obligee parents to advise each other of a change in
3 residence within 5 days of the change except when the court
4 finds that the physical, mental, or emotional health of a party
5 or that of a minor child, or both, would be seriously
6 endangered by disclosure of the party's address.
7     A one-time charge of 20% is imposable upon the amount of
8 past-due child support owed on July 1, 1988, which has accrued
9 under a support order entered by the Illinois Department under
10 this Section. The charge shall be imposed in accordance with
11 the provisions of Section 10-21 and shall be enforced by the
12 court in a suit filed under Section 10-15.
13     An order for support shall include a date on which the
14 support obligation terminates. The termination date shall be no
15 earlier than the date on which the child covered by the order
16 will attain the age of 18. However, if the child will not
17 graduate from high school until after attaining the age of 18,
18 then the termination date shall be no earlier than the earlier
19 of the date that the child's graduation will occur or the date
20 on which the child will attain the age of 19. The order for
21 support shall state that the termination date does not apply to
22 any arrearage that may remain unpaid on that date. Nothing in
23 this paragraph shall be construed to prevent the Illinois
24 Department from modifying the order or terminating the order in
25 the event the child is otherwise emancipated.
26 (Source: P.A. 92-590, eff. 7-1-02; 92-876, eff. 6-1-03; revised
27 9-27-03.)
 
28     (305 ILCS 5/11-3)  (from Ch. 23, par. 11-3)
29     Sec. 11-3. Assignment and attachment of aid prohibited.
30 Except as provided below in this Section and in Section 11-3.3,
31 all financial aid given under Articles III, IV, V, and VI and
32 money payments for child care services provided by a child care
33 provider under Articles IX and IXA shall not be subject to
34 assignment, sale, attachment, garnishment, or otherwise.
35 Provided, however, that a medical vendor may use his right to

 

 

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1 receive vendor payments as collateral for loans from financial
2 institutions so long as such arrangements do not constitute any
3 activity prohibited under Section 1902(a)(32) of the Social
4 Security Act and regulations promulgated thereunder, or any
5 other applicable laws or regulations. Provided further,
6 however, that a medical or other vendor or a service provider
7 may assign, reassign, sell, pledge or grant a security interest
8 in any such financial aid, vendor payments or money payments or
9 grants which he has a right to receive to the Illinois Finance
10 Authority, in connection with any financing program undertaken
11 by the Illinois Finance Authority, or to the Illinois Finance
12 Authority, in connection with any financing program undertaken
13 by the Illinois Finance Authority. Each Authority may utilize a
14 trustee or agent to accept, accomplish, effectuate or realize
15 upon any such assignment, reassignment, sale, pledge or grant
16 on that Authority's behalf. Provided further, however, that
17 nothing herein shall prevent the Illinois Department from
18 collecting any assessment, fee, interest or penalty due under
19 Article V-A, V-B, V-C, or V-E by withholding financial aid as
20 payment of such assessment, fee, interest, or penalty. Any
21 alienation in contravention of this statute does not diminish
22 and does not affect the validity, legality or enforceability of
23 any underlying obligations for which such alienation may have
24 been made as collateral between the parties to the alienation.
25 This amendatory Act shall be retroactive in application and
26 shall pertain to obligations existing prior to its enactment.
27 (Source: P.A. 92-111, eff. 1-1-02; 93-205 (Sections 890-25 and
28 890-40), eff. 1-1-04; revised 9-23-03.)
 
29     (305 ILCS 5/11-3.3)  (from Ch. 23, par. 11-3.3)
30     Sec. 11-3.3. Payment to provider or governmental agency or
31 entity. Payments under this Code shall be made to the
32 provider, except that the Department may issue or may agree to
33 issue the payment directly to the Illinois Finance Authority,
34 the Illinois Finance Authority, or any other governmental
35 agency or entity, including any bond trustee for that agency or

 

 

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1 entity, to whom the provider has assigned, reassigned, sold,
2 pledged or granted a security interest in the payments that the
3 provider has a right to receive, provided that the issuance or
4 agreement to issue is not prohibited under Section 1902(a)(32)
5 of the Social Security Act.
6 (Source: P.A. 93-205 (Sections 890-25 and 890-40), eff. 1-1-04;
7 revised 9-23-03.)
 
8     (305 ILCS 5/12-13.05)
9     Sec. 12-13.05. Rules for Temporary Assistance for Needy
10 Families. All rules regulating the Temporary Assistance for
11 Needy Families program and all other rules regulating the
12 amendatory changes to this Code made by this amendatory Act of
13 1997 shall be promulgated pursuant to this Section. All rules
14 regulating the Temporary Assistance for Needy Families program
15 and all other rules regulating the amendatory changes to this
16 Code made by this amendatory Act of 1997 are repealed on July
17 1, 2006. On and after July 1, 2006, the Illinois Department may
18 not promulgate any rules regulating the Temporary Assistance
19 for Needy Families program or regulating the amendatory changes
20 to this Code made by this amendatory Act of 1997.
21 (Source: P.A. 91-5, eff. 5-27-99; 92-111, eff. 1-1-02; 92-597,
22 eff. 6-28-02; revised 11-06-02.)
 
23     Section 455. The Elder Abuse and Neglect Act is amended by
24 changing Sections 2, 3.5, and 7 as follows:
 
25     (320 ILCS 20/2)  (from Ch. 23, par. 6602)
26     Sec. 2. Definitions. As used in this Act, unless the
27 context requires otherwise:
28     (a) "Abuse" means causing any physical, mental or sexual
29 injury to an eligible adult, including exploitation of such
30 adult's financial resources.
31     Nothing in this Act shall be construed to mean that an
32 eligible adult is a victim of abuse or neglect for the sole
33 reason that he or she is being furnished with or relies upon

 

 

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1 treatment by spiritual means through prayer alone, in
2 accordance with the tenets and practices of a recognized church
3 or religious denomination.
4     Nothing in this Act shall be construed to mean that an
5 eligible adult is a victim of abuse because of health care
6 services provided or not provided by licensed health care
7 professionals.
8     (a-5) "Abuser" means a person who abuses, neglects, or
9 financially exploits an eligible adult.
10     (a-7) "Caregiver" means a person who either as a result of
11 a family relationship, voluntarily, or in exchange for
12 compensation has assumed responsibility for all or a portion of
13 the care of an eligible adult who needs assistance with
14 activities of daily living.
15     (b) "Department" means the Department on Aging of the State
16 of Illinois.
17     (c) "Director" means the Director of the Department.
18     (d) "Domestic living situation" means a residence where the
19 eligible adult lives alone or with his or her family or a
20 caregiver, or others, or a board and care home or other
21 community-based unlicensed facility, but is not:
22         (1) A licensed facility as defined in Section 1-113 of
23     the Nursing Home Care Act;
24         (2) A "life care facility" as defined in the Life Care
25     Facilities Act;
26         (3) A home, institution, or other place operated by the
27     federal government or agency thereof or by the State of
28     Illinois;
29         (4) A hospital, sanitarium, or other institution, the
30     principal activity or business of which is the diagnosis,
31     care, and treatment of human illness through the
32     maintenance and operation of organized facilities
33     therefor, which is required to be licensed under the
34     Hospital Licensing Act;
35         (5) A "community living facility" as defined in the
36     Community Living Facilities Licensing Act;

 

 

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1         (6) A "community residential alternative" as defined
2     in the Community Residential Alternatives Licensing Act;
3     and
4         (7) A "community-integrated living arrangement" as
5     defined in the Community-Integrated Living Arrangements
6     Licensure and Certification Act.
7     (e) "Eligible adult" means a person 60 years of age or
8 older who resides in a domestic living situation and is, or is
9 alleged to be, abused, neglected, or financially exploited by
10 another individual.
11     (f) "Emergency" means a situation in which an eligible
12 adult is living in conditions presenting a risk of death or
13 physical, mental or sexual injury and the provider agency has
14 reason to believe the eligible adult is unable to consent to
15 services which would alleviate that risk.
16     (f-5) "Mandated reporter" means any of the following
17 persons while engaged in carrying out their professional
18 duties:
19         (1) a professional or professional's delegate while
20     engaged in: (i) social services, (ii) law enforcement,
21     (iii) education, (iv) the care of an eligible adult or
22     eligible adults, or (v) any of the occupations required to
23     be licensed under the Clinical Psychologist Licensing Act,
24     the Clinical Social Work and Social Work Practice Act, the
25     Illinois Dental Practice Act, the Dietetic and Nutrition
26     Services Practice Act, the Marriage and Family Therapy
27     Licensing Act, the Medical Practice Act of 1987, the
28     Naprapathic Practice Act, the Nursing and Advanced
29     Practice Nursing Act, the Nursing Home Administrators
30     Licensing and Disciplinary Act, the Illinois Occupational
31     Therapy Practice Act, the Illinois Optometric Practice Act
32     of 1987, the Pharmacy Practice Act of 1987, the Illinois
33     Physical Therapy Act, the Physician Assistant Practice Act
34     of 1987, the Podiatric Medical Practice Act of 1987, the
35     Respiratory Care Practice Act, the Professional Counselor
36     and Clinical Professional Counselor Licensing Act, the

 

 

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1     Illinois Speech-Language Pathology and Audiology Practice
2     Act, the Veterinary Medicine and Surgery Practice Act of
3     2004, and the Illinois Public Accounting Act;
4         (2) an employee of a vocational rehabilitation
5     facility prescribed or supervised by the Department of
6     Human Services;
7         (3) an administrator, employee, or person providing
8     services in or through an unlicensed community based
9     facility;
10         (4) a Christian Science Practitioner;
11         (5) field personnel of the Department of Public Aid,
12     Department of Public Health, and Department of Human
13     Services, and any county or municipal health department;
14         (6) personnel of the Department of Human Services, the
15     Guardianship and Advocacy Commission, the State Fire
16     Marshal, local fire departments, the Department on Aging
17     and its subsidiary Area Agencies on Aging and provider
18     agencies, and the Office of State Long Term Care Ombudsman;
19         (7) any employee of the State of Illinois not otherwise
20     specified herein who is involved in providing services to
21     eligible adults, including professionals providing medical
22     or rehabilitation services and all other persons having
23     direct contact with eligible adults;
24         (8) a person who performs the duties of a coroner or
25     medical examiner; or
26         (9) a person who performs the duties of a paramedic or
27     an emergency medical technician.
28       (g) "Neglect" means another individual's failure to
29 provide an eligible adult with or willful withholding from an
30 eligible adult the necessities of life including, but not
31 limited to, food, clothing, shelter or medical care. This
32 subsection does not create any new affirmative duty to provide
33 support to eligible adults. Nothing in this Act shall be
34 construed to mean that an eligible adult is a victim of neglect
35 because of health care services provided or not provided by
36 licensed health care professionals.

 

 

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1     (h) "Provider agency" means any public or nonprofit agency
2 in a planning and service area appointed by the regional
3 administrative agency with prior approval by the Department on
4 Aging to receive and assess reports of alleged or suspected
5 abuse, neglect, or financial exploitation.
6     (i) "Regional administrative agency" means any public or
7 nonprofit agency in a planning and service area so designated
8 by the Department, provided that the designated Area Agency on
9 Aging shall be designated the regional administrative agency if
10 it so requests. The Department shall assume the functions of
11 the regional administrative agency for any planning and service
12 area where another agency is not so designated.
13     (j) "Substantiated case" means a reported case of alleged
14 or suspected abuse, neglect, or financial exploitation in which
15 a provider agency, after assessment, determines that there is
16 reason to believe abuse, neglect, or financial exploitation has
17 occurred.
18 (Source: P.A. 92-16, eff. 6-28-01; 93-281 eff. 12-31-03;
19 93-300, eff. 1-1-04; revised 9-22-03.)
 
20     (320 ILCS 20/3.5)
21     Sec. 3.5. Other Responsibilities. The Department shall
22 also be responsible for the following activities, contingent
23 upon adequate funding:
24     (a) promotion of a wide range of endeavors for the purpose
25 of preventing elder abuse, neglect, and financial exploitation
26 in both domestic and institutional settings, including, but not
27 limited to, promotion of public and professional education to
28 increase awareness of elder abuse, neglect, and financial
29 exploitation, to increase reports, and to improve response by
30 various legal, financial, social, and health systems;
31     (b) coordination of efforts with other agencies, councils,
32 and like entities, to include but not be limited to, the Office
33 of the Attorney General, the State Police, the Illinois Law
34 Enforcement Training Standards Board, the State Triad, the
35 Illinois Criminal Justice Information Authority, the

 

 

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1 Departments of Public Health, Public Aid, and Human Services,
2 the Family Violence Coordinating Council, the Illinois
3 Violence Prevention Authority, and other entities which may
4 impact awareness of, and response to, elder abuse, neglect, and
5 financial exploitation;
6     (c) collection and analysis of data;
7     (d) monitoring of the performance of regional
8 administrative agencies and elder abuse provider agencies;
9     (e) promotion of prevention activities;
10     (f) establishing and coordinating establishment and
11 coordination of a an aggressive training program on about the
12 unique nature of elder abuse cases with other agencies,
13 councils, and like entities, to include including but not be
14 limited to the Office of the Attorney General, the State
15 Police, the Illinois Law Enforcement Training Standards Board,
16 the State Triad, the Illinois Criminal Justice Information
17 Authority, the State Departments of Public Health, Public Aid,
18 and Human Services, the Family Violence Coordinating Council,
19 the Illinois Violence Prevention Authority, and other entities
20 that may impact awareness of, and response to, elder abuse,
21 neglect, and financial exploitation;
22     (g) solicitation of financial institutions for the purpose
23 of making information available to the general public warning
24 of financial exploitation of the elderly and related financial
25 fraud or abuse, including such information and warnings
26 available through signage or other written materials provided
27 by the Department on the premises of such financial
28 institutions, provided that the manner of displaying or
29 distributing such information is subject to the sole discretion
30 of each financial institution; and
31     (h) coordinating coordination of efforts with utility and
32 electric companies to send notices in utility bills to which
33 explain to persons 60 years of age or older their elder rights
34 regarding telemarketing and home repair fraud frauds.
35 (Source: P.A. 92-16, eff. 6-28-01; 93-300, eff. 1-1-04; 93-301,
36 eff. 1-1-04; revised 1-23-04.)
 

 

 

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1     (320 ILCS 20/7)  (from Ch. 23, par. 6607)
2     Sec. 7. Review. All services provided to an eligible adult
3 shall be reviewed by the provider agency on at least a
4 quarterly basis for up to one year to determine whether the
5 service care plan should be continued or modified, except that,
6 upon review, the Department on Aging, upon review, may grant a
7 waiver to extend the service care plan for up to one an
8 additional one year period.
9 (Source: P.A. 93-300, eff. 1-1-04; 93-301, eff. 1-1-04; revised
10 9-22-03.)
 
11     Section 460. The Senior Citizens and Disabled Persons
12 Prescription Drug Discount Program Act is amended by
13 renumbering Section 990 as follows:
 
14     (320 ILCS 55/90)  (was 320 ILCS 55/990)
15     Sec. 90 990. (Amendatory provisions; text omitted).
16 (Source: P.A. 93-18, eff. 7-1-03; text omitted; revised
17 9-28-03.)
 
18     Section 465. The Lead Poisoning Prevention Act is amended
19 by changing Section 14 as follows:
 
20     (410 ILCS 45/14)  (from Ch. 111 1/2, par. 1314)
21     Sec. 14. Departmental regulations and activities. The
22 Department shall establish and publish regulations and
23 guidelines governing permissible limits of lead in and about
24 residential buildings and dwellings.
25     The Department shall also initiate activities that:
26     (a) Will either provide for or support the monitoring and
27 validation of all medical laboratories and , private and public
28 hospitals that perform lead determination tests on human blood
29 or other tissues. ;
30     (b) Will, subject to Section 7.2 of this Act, provide
31 laboratory testing of blood specimens for lead content, to any

 

 

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1 physician, hospital, clinic, free clinic, municipality, or
2 private organization organizations that cannot secure or
3 provide the services through other sources. The Department
4 shall not assume responsibility for blood lead analysis
5 required in programs currently in operation. ;
6     (c) Will develop or encourage the development of
7 appropriate programs and studies to identify sources of lead
8 intoxication and assist other entities in the identification of
9 lead in children's blood and the sources of that intoxication. ;
10     (d) May provide technical assistance and consultation to
11 local, county, or regional governmental or private agencies for
12 the promotion and development of lead poisoning prevention
13 programs.
14     (e) Will provide recommendations by the Department on the
15 subject of identification and treatment of for lead poisoning.
16     (f) Will maintain a clearinghouse of information, and will
17 develop additional educational materials, on (i) lead hazards
18 to children, (ii) lead poisoning prevention, (iii) lead
19 poisoning screening, (iv) lead mitigation, abatement, and
20 disposal, and (v) on health hazards during abatement. The
21 Department shall make this information available to the general
22 public.
23 (Source: P.A. 87-175; 87-1144; revised 1-20-03.)
 
24     Section 470. The Sexual Assault Survivors Emergency
25 Treatment Act is amended by changing Section 6.4 as follows:
 
26     (410 ILCS 70/6.4)  (from Ch. 111 1/2, par. 87-6.4)
27     Sec. 6.4. Sexual assault evidence collection program.
28     (a) There is created a statewide sexual assault evidence
29 collection program to facilitate the prosecution of persons
30 accused of sexual assault. This program shall be administered
31 by the Illinois State Police. The program shall consist of the
32 following: (1) distribution of sexual assault evidence
33 collection kits which have been approved by the Illinois State
34 Police to hospitals that request them, or arranging for such

 

 

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1 distribution by the manufacturer of the kits, (2) collection of
2 the kits from hospitals after the kits have been used to
3 collect evidence, (3) analysis of the collected evidence and
4 conducting of laboratory tests, (4) maintaining the chain of
5 custody and safekeeping of the evidence for use in a legal
6 proceeding, and (5) the comparison of the collected evidence
7 with the genetic marker grouping analysis information
8 maintained by the Department of State Police under Section
9 5-4-3 of the Unified Code of Corrections and with the
10 information contained in the Federal Bureau of Investigation's
11 National DNA database; provided the amount and quality of
12 genetic marker grouping results obtained from the evidence in
13 the sexual assault case meets the requirements of both the
14 Department of State Police and the Federal Bureau of
15 Investigation's Combined DNA Index System (CODIS) policies.
16 The standardized evidence collection kit for the State of
17 Illinois shall be the State Police Evidence Collection Kit,
18 also known as "S.P.E.C.K.". A sexual assault evidence
19 collection kit may not be released by a hospital without the
20 written consent of the sexual assault survivor. In the case of
21 a survivor who is a minor 13 years of age or older, evidence
22 and information concerning the alleged sexual assault may be
23 released at the written request of the minor. If the survivor
24 is a minor who is under 13 years of age, evidence and
25 information concerning the alleged sexual assault may be
26 released at the written request of the parent, guardian,
27 investigating law enforcement officer, or Department of
28 Children and Family Services. Any health care professional,
29 including any physician, advanced practice nurse, physician
30 assistant, or nurse, sexual assault nurse examiner, and any
31 health care institution, including any hospital, who provides
32 evidence or information to a law enforcement officer pursuant
33 to a written request as specified in this Section is immune
34 from any civil or professional liability that might arise from
35 those actions, with the exception of willful or wanton
36 misconduct. The immunity provision applies only if all of the

 

 

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1 requirements of this Section are met.
2     (a-5) All sexual assault evidence collected using the State
3 Police Evidence Collection Kits before January 1, 2005 (the
4 effective date of Public Act 93-781) this amendatory Act of the
5 93rd General Assembly that have not been previously analyzed
6 and tested by the Department of State Police shall be analyzed
7 and tested within 2 years after receipt of all necessary
8 evidence and standards into the State Police Laboratory if
9 sufficient staffing and resources are available. All sexual
10 assault evidence collected using the State Police Evidence
11 Collection Kits on or after January 1, 2005 (the effective date
12 of Public Act 93-781) this amendatory Act of the 93rd General
13 Assembly shall be analyzed and tested by the Department of
14 State Police within one year after receipt of all necessary
15 evidence and standards into the State Police Laboratory if
16 sufficient staffing and resources are available.
17     (b) The Illinois State Police shall administer a program to
18 train hospitals and hospital personnel participating in the
19 sexual assault evidence collection program, in the correct use
20 and application of the sexual assault evidence collection kits.
21 A sexual assault nurse examiner may conduct examinations using
22 the sexual assault evidence collection kits, without the
23 presence or participation of a physician. The Department of
24 Public Health shall cooperate with the Illinois State Police in
25 this program as it pertains to medical aspects of the evidence
26 collection.
27     (c) In this Section, "sexual assault nurse examiner" means
28 a registered nurse who has completed a sexual assault nurse
29 examiner (SANE) training program that meets the Forensic Sexual
30 Assault Nurse Examiner Education Guidelines established by the
31 International Association of Forensic Nurses.
32 (Source: P.A. 92-514, eff. 1-1-02; 93-781, eff. 1-1-05; 93-962,
33 eff. 8-20-04; revised 10-14-04.)
 
34     Section 475. The AIDS Confidentiality Act is amended by
35 changing Section 3 as follows:
 

 

 

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1     (410 ILCS 305/3)  (from Ch. 111 1/2, par. 7303)
2     Sec. 3. When used in this Act:
3     (a) "Department" means the Illinois Department of Public
4 Health.
5     (b) "AIDS" means acquired immunodeficiency syndrome.
6     (c) "HIV" means the Human Immunodeficiency Virus or any
7 other identified causative agent of AIDS.
8     (d) "Written informed consent" means an agreement in
9 writing executed by the subject of a test or the subject's
10 legally authorized representative without undue inducement or
11 any element of force, fraud, deceit, duress or other form of
12 constraint or coercion, which entails at least the following:
13     (1) a fair explanation of the test, including its purpose,
14 potential uses, limitations and the meaning of its results; and
15     (2) a fair explanation of the procedures to be followed,
16 including the voluntary nature of the test, the right to
17 withdraw consent to the testing process at any time, the right
18 to anonymity to the extent provided by law with respect to
19 participation in the test and disclosure of test results, and
20 the right to confidential treatment of information identifying
21 the subject of the test and the results of the test, to the
22 extent provided by law.
23     (e) "Health facility" means a hospital, nursing home, blood
24 bank, blood center, sperm bank, or other health care
25 institution, including any "health facility" as that term is
26 defined in the Illinois Finance Authority Act.
27     (f) "Health care provider" means any health care
28 professional, nurse, paramedic, psychologist or other person
29 providing medical, nursing, psychological, or other health
30 care services of any kind.
31     (f-5) "Health care professional" means (i) a licensed
32 physician, (ii) a physician assistant to whom the physician
33 assistant's supervising physician has delegated the provision
34 of AIDS and HIV-related health services, (iii) an advanced
35 practice registered nurse who has a written collaborative

 

 

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1 agreement with a collaborating physician which authorizes the
2 provision of AIDS and HIV-related health services, (iv) a
3 licensed dentist, (v) a licensed podiatrist, or (vi) an
4 individual certified to provide HIV testing and counseling by a
5 state or local public health department.
6     (g) "Test" or "HIV test" means a test to determine the
7 presence of the antibody or antigen to HIV, or of HIV
8 infection.
9     (h) "Person" includes any natural person, partnership,
10 association, joint venture, trust, governmental entity, public
11 or private corporation, health facility or other legal entity.
12 (Source: P.A. 93-205, eff. 1-1-04; 93-482, eff. 8-8-03; revised
13 9-12-03.)
 
14     Section 480. The Environmental Protection Act is amended by
15 changing Sections 5, 55.8, 57.2, 57.7, 57.8, 57.10, 57.13, and
16 58.7 as follows:
 
17     (415 ILCS 5/5)  (from Ch. 111 1/2, par. 1005)
18     Sec. 5. Pollution Control Board.
19     (a) There is hereby created an independent board to be
20 known as the Pollution Control Board.
21     Until July 1, 2003 or when all of the new members to be
22 initially appointed under this amendatory Act of the 93rd
23 General Assembly have been appointed by the Governor, whichever
24 occurs later, the Board shall consist of 7 technically
25 qualified members, no more than 4 of whom may be of the same
26 political party, to be appointed by the Governor with the
27 advice and consent of the Senate.
28     The term of each appointed member of the Board who is in
29 office on June 30, 2003 shall terminate at the close of
30 business on that date or when all of the new members to be
31 initially appointed under this amendatory Act of the 93rd
32 General Assembly have been appointed by the Governor, whichever
33 occurs later.
34     Beginning on July 1, 2003 or when all of the new members to

 

 

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1 be initially appointed under this amendatory Act of the 93rd
2 General Assembly have been appointed by the Governor, whichever
3 occurs later, the Board shall consist of 5 technically
4 qualified members, no more than 3 of whom may be of the same
5 political party, to be appointed by the Governor with the
6 advice and consent of the Senate. Members shall have verifiable
7 technical, academic, or actual experience in the field of
8 pollution control or environmental law and regulation.
9     Of the members initially appointed pursuant to this
10 amendatory Act of the 93rd General Assembly, one shall be
11 appointed for a term ending July 1, 2004, 2 shall be appointed
12 for terms ending July 1, 2005, and 2 shall be appointed for
13 terms ending July 1, 2006. Thereafter, all members shall hold
14 office for 3 years from the first day of July in the year in
15 which they were appointed, except in case of an appointment to
16 fill a vacancy. In case of a vacancy in the office when the
17 Senate is not in session, the Governor may make a temporary
18 appointment until the next meeting of the Senate, when he or
19 she shall nominate some person to fill such office; and any
20 person so nominated, who is confirmed by the Senate, shall hold
21 the office during the remainder of the term.
22     Members of the Board shall hold office until their
23 respective successors have been appointed and qualified. Any
24 member may resign from office, such resignation to take effect
25 when a successor has been appointed and has qualified.
26     Board members shall be paid $37,000 per year or an amount
27 set by the Compensation Review Board, whichever is greater, and
28 the Chairman shall be paid $43,000 per year or an amount set by
29 the Compensation Review Board, whichever is greater. Each
30 member shall devote his or her entire time to the duties of the
31 office, and shall hold no other office or position of profit,
32 nor engage in any other business, employment, or vocation. Each
33 member shall be reimbursed for expenses necessarily incurred
34 and shall make a financial disclosure upon appointment.
35     Each Board member may employ one secretary and one
36 assistant, and the Chairman one secretary and 2 assistants. The

 

 

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1 Board also may employ and compensate hearing officers to
2 preside at hearings under this Act, and such other personnel as
3 may be necessary. Hearing officers shall be attorneys licensed
4 to practice law in Illinois.
5     The Board may have an Executive Director; if so, the
6 Executive Director shall be appointed by the Governor with the
7 advice and consent of the Senate. The salary and duties of the
8 Executive Director shall be fixed by the Board.
9     The Governor shall designate one Board member to be
10 Chairman, who shall serve at the pleasure of the Governor.
11     The Board shall hold at least one meeting each month and
12 such additional meetings as may be prescribed by Board rules.
13 In addition, special meetings may be called by the Chairman or
14 by any 2 Board members, upon delivery of 24 hours written
15 notice to the office of each member. All Board meetings shall
16 be open to the public, and public notice of all meetings shall
17 be given at least 24 hours in advance of each meeting. In
18 emergency situations in which a majority of the Board certifies
19 that exigencies of time require the requirements of public
20 notice and of 24 hour written notice to members may be
21 dispensed with, and Board members shall receive such notice as
22 is reasonable under the circumstances.
23     If there is no vacancy on the Board, 4 members of the Board
24 shall constitute a quorum to transact business; otherwise, a
25 majority of the Board shall constitute a quorum to transact
26 business, and no vacancy shall impair the right of the
27 remaining members to exercise all of the powers of the Board.
28 Every action approved by a majority of the members of the Board
29 shall be deemed to be the action of the Board. The Board shall
30 keep a complete and accurate record of all its meetings.
31     (b) The Board shall determine, define and implement the
32 environmental control standards applicable in the State of
33 Illinois and may adopt rules and regulations in accordance with
34 Title VII of this Act.
35     (c) The Board shall have authority to act for the State in
36 regard to the adoption of standards for submission to the

 

 

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1 United States under any federal law respecting environmental
2 protection. Such standards shall be adopted in accordance with
3 Title VII of the Act and upon adoption shall be forwarded to
4 the Environmental Protection Agency for submission to the
5 United States pursuant to subsections (l) and (m) of Section 4
6 of this Act. Nothing in this paragraph shall limit the
7 discretion of the Governor to delegate authority granted to the
8 Governor under any federal law.
9     (d) The Board shall have authority to conduct proceedings
10 upon complaints charging violations of this Act, any rule or
11 regulation adopted under this Act, any permit or term or
12 condition of a permit, or any Board order; upon administrative
13 citations; upon petitions for variances or adjusted standards;
14 upon petitions for review of the Agency's final determinations
15 on permit applications in accordance with Title X of this Act;
16 upon petitions to remove seals under Section 34 of this Act;
17 and upon other petitions for review of final determinations
18 which are made pursuant to this Act or Board rule and which
19 involve a subject which the Board is authorized to regulate.
20 The Board may also conduct other proceedings as may be provided
21 by this Act or any other statute or rule.
22     (e) In connection with any proceeding pursuant to
23 subsection (b) or (d) of this Section, the Board may subpoena
24 and compel the attendance of witnesses and the production of
25 evidence reasonably necessary to resolution of the matter under
26 consideration. The Board shall issue such subpoenas upon the
27 request of any party to a proceeding under subsection (d) of
28 this Section or upon its own motion.
29     (f) The Board may prescribe reasonable fees for permits
30 required pursuant to this Act. Such fees in the aggregate may
31 not exceed the total cost to the Agency for its inspection and
32 permit systems. The Board may not prescribe any permit fees
33 which are different in amount from those established by this
34 Act.
35 (Source: P.A. 92-574, eff. 6-26-02; 93-152, eff. 7-10-03;
36 93-509, eff. 8-11-03; revised 9-11-03.)
 

 

 

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1     (415 ILCS 5/55.8)  (from Ch. 111 1/2, par. 1055.8)
2     Sec. 55.8. Tire retailers.
3     (a) Beginning July 1, 1992, Any person selling new or used
4 tires at retail or offering new or used tires for retail sale
5 in this State shall:
6         (1) beginning on June 20, 2003 (the effective date of
7     Public Act 93-32), collect from retail customers a fee of
8     $2 per new or and used tire sold and delivered in this
9     State, to be paid to the Department of Revenue and
10     deposited into the Used Tire Management Fund, less a
11     collection allowance of 10 cents per tire to be retained by
12     the retail seller and a collection allowance of 10 cents
13     per tire to be retained by the Department of Revenue and
14     paid into the General Revenue Fund;
15         (1.5) beginning on July 1, 2003, collect from retail
16     customers an additional 50 cents per new or used tire sold
17     and delivered in this State. The money collected from this
18     fee shall be deposited into the Emergency Public Health
19     Fund. This fee shall no longer be collected beginning on
20     January 1, 2008; .
21         (2) accept for recycling used tires from customers, at
22     the point of transfer, in a quantity equal to the number of
23     new tires purchased; and
24         (3) post in a conspicuous place a written notice at
25     least 8.5 by 11 inches in size that includes the universal
26     recycling symbol and the following statements: "DO NOT put
27     used tires in the trash."; "Recycle your used tires."; and
28     "State law requires us to accept used tires for recycling,
29     in exchange for new tires purchased.".
30     (b) A person who accepts used tires for recycling under
31 subsection (a) shall not allow the tires to accumulate for
32 periods of more than 90 days.
33     (c) The requirements of subsection (a) of this Section do
34 not apply to mail order sales nor shall the retail sale of a
35 motor vehicle be considered to be the sale of tires at retail

 

 

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1 or offering of tires for retail sale. Instead of filing
2 returns, retailers of tires may remit the tire user fee of
3 $1.00 per tire to their suppliers of tires if the supplier of
4 tires is a registered retailer of tires and agrees or otherwise
5 arranges to collect and remit the tire fee to the Department of
6 Revenue, notwithstanding the fact that the sale of the tire is
7 a sale for resale and not a sale at retail. A tire supplier who
8 enters into such an arrangement with a tire retailer shall be
9 liable for the tax on all tires sold to the tire retailer and
10 must (i) provide the tire retailer with a receipt that
11 separately reflects the tire tax collected from the retailer on
12 each transaction and (ii) accept used tires for recycling from
13 the retailer's customers. The tire supplier shall be entitled
14 to the collection allowance of 10 cents per tire.
15     The retailer of the tires must maintain in its books and
16 records evidence that the appropriate fee was paid to the tire
17 supplier and that the tire supplier has agreed to remit the fee
18 to the Department of Revenue for each tire sold by the
19 retailer. Otherwise, the tire retailer shall be directly liable
20 for the fee on all tires sold at retail. Tire retailers paying
21 the fee to their suppliers are not entitled to the collection
22 allowance of 10 cents per tire.
23     (d) The requirements of subsection (a) of this Section
24 shall apply exclusively to tires to be used for vehicles
25 defined in Section 1-217 of the Illinois Vehicle Code, aircraft
26 tires, special mobile equipment, and implements of husbandry.
27     (e) The requirements of paragraph (1) of subsection (a) do
28 not apply to the sale of reprocessed tires. For purposes of
29 this Section, "reprocessed tire" means a used tire that has
30 been recapped, retreaded, or regrooved and that has not been
31 placed on a vehicle wheel rim.
32 (Source: P.A. 93-32, eff. 6-20-03; 93-52, eff. 6-30-03; revised
33 10-13-03.)
 
34     (415 ILCS 5/57.2)
35     Sec. 57.2. Definitions. As used in this Title:

 

 

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1     "Audit" means a systematic inspection or examination of
2 plans, reports, records, or documents to determine the
3 completeness and accuracy of the data and conclusions contained
4 therein.
5     "Bodily injury" means bodily injury, sickness, or disease
6 sustained by a person, including death at any time, resulting
7 from a release of petroleum from an underground storage tank.
8     "Release" means any spilling, leaking, emitting,
9 discharging, escaping, leaching or disposing of petroleum from
10 an underground storage tank into groundwater, surface water or
11 subsurface soils.
12     "Fill material" means non-native or disturbed materials
13 used to bed and backfill around an underground storage tank.
14     "Fund" means the Underground Storage Tank Fund.
15     "Heating Oil" means petroleum that is No. 1, No. 2, No. 4 -
16 light, No. 4 - heavy, No. 5 - light, No. 5 - heavy or No. 6
17 technical grades of fuel oil; and other residual fuel oils
18 including Navy Special Fuel Oil and Bunker C.
19     "Indemnification" means indemnification of an owner or
20 operator for the amount of any judgment entered against the
21 owner or operator in a court of law, for the amount of any
22 final order or determination made against the owner or operator
23 by an agency of State government or any subdivision thereof, or
24 for the amount of any settlement entered into by the owner or
25 operator, if the judgment, order, determination, or settlement
26 arises out of bodily injury or property damage suffered as a
27 result of a release of petroleum from an underground storage
28 tank owned or operated by the owner or operator.
29     "Corrective action" means activities associated with
30 compliance with the provisions of Sections 57.6 and 57.7 of
31 this Title.
32     "Occurrence" means an accident, including continuous or
33 repeated exposure to conditions, that results in a sudden or
34 nonsudden release from an underground storage tank.
35     When used in connection with, or when otherwise relating
36 to, underground storage tanks, the terms "facility", "owner",

 

 

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1 "operator", "underground storage tank", "(UST)", "petroleum"
2 and "regulated substance" shall have the meanings ascribed to
3 them in Subtitle I of the Hazardous and Solid Waste Amendments
4 of 1984 (P.L. 98-616), of the Resource Conservation and
5 Recovery Act of 1976 (P.L. 94-580); provided however that the
6 term "underground storage tank" shall also mean an underground
7 storage tank used exclusively to store heating oil for
8 consumptive use on the premises where stored and which serves
9 other than a farm or residential unit.
10     "Licensed Professional Engineer" means a person,
11 corporation, or partnership licensed under the laws of the
12 State of Illinois to practice professional engineering.
13     "Licensed Professional Geologist" means a person licensed
14 under the laws of the State of Illinois to practice as a
15 professional geologist.
16     "Site" means any single location, place, tract of land or
17 parcel of property including contiguous property not separated
18 by a public right-of-way.
19     "Site investigation" means activities associated with
20 compliance with the provisions of subsection (a) of Section
21 57.7.
22     "Property damage" means physical injury to, destruction
23 of, or contamination of tangible property, including all
24 resulting loss of use of that property; or loss of use of
25 tangible property that is not physically injured, destroyed, or
26 contaminated, but has been evacuated, withdrawn from use, or
27 rendered inaccessible because of a release of petroleum from an
28 underground storage tank.
29     "Class I Groundwater" means groundwater that meets the
30 Class I: Potable Resource Groundwater criteria set forth in the
31 Board regulations adopted pursuant to the Illinois Groundwater
32 Protection Act.
33     "Class III Groundwater" means groundwater that meets the
34 Class III: Special Resource Groundwater criteria set forth in
35 the Board regulations adopted pursuant to the Illinois
36 Groundwater Protection Act.

 

 

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1 (Source: P.A. 92-554, eff. 6-24-02; 92-735, eff. 7-25-02;
2 revised 9-9-02.)
 
3     (415 ILCS 5/57.7)
4     Sec. 57.7. Leaking underground storage tanks; site
5 investigation and corrective action.
6     (a) Site investigation.
7         (1) For any site investigation activities required by
8     statute or rule, the owner or operator shall submit to the
9     Agency for approval a site investigation plan designed to
10     determine the nature, concentration, direction of
11     movement, rate of movement, and extent of the contamination
12     as well as the significant physical features of the site
13     and surrounding area that may affect contaminant transport
14     and risk to human health and safety and the environment.
15         (2) Any owner or operator intending to seek payment
16     from the Fund shall submit to the Agency for approval a
17     site investigation budget that includes, but is not limited
18     to, an accounting of all costs associated with the
19     implementation and completion of the site investigation
20     plan.
21         (3) Remediation objectives for the applicable
22     indicator contaminants shall be determined using the
23     tiered approach to corrective action objectives rules
24     adopted by the Board pursuant to this Title and Title XVII
25     of this Act. For the purposes of this Title, "Contaminant
26     of Concern" or "Regulated Substance of Concern" in the
27     rules means the applicable indicator contaminants set
28     forth in subsection (d) of this Section and the rules
29     adopted thereunder.
30         (4) Upon the Agency's approval of a site investigation
31     plan, or as otherwise directed by the Agency, the owner or
32     operator shall conduct a site investigation in accordance
33     with the plan.
34         (5) Within 30 days after completing the site
35     investigation, the owner or operator shall submit to the

 

 

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1     Agency for approval a site investigation completion
2     report. At a minimum the report shall include all of the
3     following:
4             (A) Executive summary.
5             (B) Site history.
6             (C) Site-specific sampling methods and results.
7             (D) Documentation of all field activities,
8         including quality assurance.
9             (E) Documentation regarding the development of
10         proposed remediation objectives.
11             (F) Interpretation of results.
12             (G) Conclusions.
13     (b) Corrective action.
14         (1) If the site investigation confirms none of the
15     applicable indicator contaminants exceed the proposed
16     remediation objectives, within 30 days after completing
17     the site investigation the owner or operator shall submit
18     to the Agency for approval a corrective action completion
19     report in accordance with this Section.
20         (2) If any of the applicable indicator contaminants
21     exceed the remediation objectives approved for the site,
22     within 30 days after the Agency approves the site
23     investigation completion report the owner or operator
24     shall submit to the Agency for approval a corrective action
25     plan designed to mitigate any threat to human health, human
26     safety, or the environment resulting from the underground
27     storage tank release. The plan shall describe the selected
28     remedy and evaluate its ability and effectiveness to
29     achieve the remediation objectives approved for the site.
30     At a minimum, the report shall include all of the
31     following:
32             (A) Executive summary.
33             (B) Statement of remediation objectives.
34             (C) Remedial technologies selected.
35             (D) Confirmation sampling plan.
36             (E) Current and projected future use of the

 

 

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1         property.
2             (F) Applicable preventive, engineering, and
3         institutional controls including long-term
4         reliability, operating, and maintenance plans, and
5         monitoring procedures.
6             (G) A schedule for implementation and completion
7         of the plan.
8         (3) Any owner or operator intending to seek payment
9     from the Fund shall submit to the Agency for approval a
10     corrective action budget that includes, but is not limited
11     to, an accounting of all costs associated with the
12     implementation and completion of the corrective action
13     plan.
14         (4) Upon the Agency's approval of a corrective action
15     plan, or as otherwise directed by the Agency, the owner or
16     operator shall proceed with corrective action in
17     accordance with the plan.
18         (5) Within 30 days after the completion of a corrective
19     action plan that achieves applicable remediation
20     objectives the owner or operator shall submit to the Agency
21     for approval a corrective action completion report. The
22     report shall demonstrate whether corrective action was
23     completed in accordance with the approved corrective
24     action plan and whether the remediation objectives
25     approved for the site, as well as any other requirements of
26     the plan, have been achieved.
27         (6) If within 4 years after the approval of any
28     corrective action plan the applicable remediation
29     objectives have not been achieved and the owner or operator
30     has not submitted a corrective action completion report,
31     the owner or operator must submit a status report for
32     Agency review. The status report must include, but is not
33     limited to, a description of the remediation activities
34     taken to date, the effectiveness of the method of
35     remediation being used, the likelihood of meeting the
36     applicable remediation objectives using the current method

 

 

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1     of remediation, and the date the applicable remediation
2     objectives are expected to be achieved.
3         (7) If the Agency determines any approved corrective
4     action plan will not achieve applicable remediation
5     objectives within a reasonable time, based upon the method
6     of remediation and site specific circumstances, the Agency
7     may require the owner or operator to submit to the Agency
8     for approval a revised corrective action plan. If the owner
9     or operator intends to seek payment from the Fund, the
10     owner or operator must also submit a revised budget.
11 or Licensed Professional Geologist or Licensed Professional
12 Geologist or Licensed Professional Geologist or Licensed
13 Professional Geologist or Licensed Professional Geologist or
14 Licensed Professional Geologist or Licensed Professional
15 Geologist or Licensed Professional Geologist or Licensed
16 Professional Geologist or Licensed Professional Geologist
17     (c) Agency review and approval.
18         (1) Agency approval of any plan and associated budget,
19     as described in this subsection (c), shall be considered
20     final approval for purposes of seeking and obtaining
21     payment from the Underground Storage Tank Fund if the costs
22     associated with the completion of any such plan are less
23     than or equal to the amounts approved in such budget.
24         (2) In the event the Agency fails to approve,
25     disapprove, or modify any plan or report submitted pursuant
26     to this Title in writing within 120 days of the receipt by
27     the Agency, the plan or report shall be considered to be
28     rejected by operation of law for purposes of this Title and
29     rejected for purposes of payment from the Underground
30     Storage Tank Fund.
31             (A) For purposes of those plans as identified in
32         paragraph (5) of this subsection (c), the Agency's
33         review may be an audit procedure. Such review or audit
34         shall be consistent with the procedure for such review
35         or audit as promulgated by the Board under Section
36         57.14. The Agency has the authority to establish an

 

 

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1         auditing program to verify compliance of such plans
2         with the provisions of this Title.
3             (B) For purposes of corrective action plans
4         submitted pursuant to subsection (b) of this Section
5         for which payment from the Fund is not being sought,
6         the Agency need not take action on such plan until 120
7         days after it receives the corrective action
8         completion report required under subsection (b) of
9         this Section. In the event the Agency approved the
10         plan, it shall proceed under the provisions of this
11         subsection (c).
12         (3) In approving any plan submitted pursuant to
13     subsection (a) or (b) of this Section, the Agency shall
14     determine, by a procedure promulgated by the Board under
15     Section 57.14, that the costs associated with the plan are
16     reasonable, will be incurred in the performance of site
17     investigation or corrective action, and will not be used
18     for site investigation or corrective action activities in
19     excess of those required to meet the minimum requirements
20     of this Title.
21         (4) For any plan or report received after June 24,
22     September 13, 2002, any action by the Agency to disapprove
23     or modify a plan submitted pursuant to this Title shall be
24     provided to the owner or operator in writing within 120
25     days of the receipt by the Agency or, in the case of a site
26     investigation plan or corrective action plan for which
27     payment is not being sought, within 120 days of receipt of
28     the site investigation completion report or corrective
29     action completion report, respectively, and shall be
30     accompanied by:
31             (A) an explanation of the Sections of this Act
32         which may be violated if the plans were approved;
33             (B) an explanation of the provisions of the
34         regulations, promulgated under this Act, which may be
35         violated if the plan were approved;
36             (C) an explanation of the specific type of

 

 

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1         information, if any, which the Agency deems the
2         applicant did not provide the Agency; and
3             (D) a statement of specific reasons why the Act and
4         the regulations might not be met if the plan were
5         approved.
6         Any action by the Agency to disapprove or modify a plan
7     or report or the rejection of any plan or report by
8     operation of law shall be subject to appeal to the Board in
9     accordance with the procedures of Section 40. If the owner
10     or operator elects to incorporate modifications required
11     by the Agency rather than appeal, an amended plan shall be
12     submitted to the Agency within 35 days of receipt of the
13     Agency's written notification.
14         (5) For purposes of this Title, the term "plan" shall
15     include:
16             (A) Any site investigation plan submitted pursuant
17         to subsection (a) of this Section;
18             (B) Any site investigation budget submitted
19         pursuant to subsection (a) of this Section;
20             (C) Any corrective action plan submitted pursuant
21         to subsection (b) of this Section; or
22             (D) Any corrective action plan budget submitted
23         pursuant to subsection (b) of this Section.
24     (d) For purposes of this Title, the term "indicator
25 contaminant" shall mean, unless and until the Board promulgates
26 regulations to the contrary, the following: (i) if an
27 underground storage tank contains gasoline, the indicator
28 parameter shall be BTEX and Benzene; (ii) if the tank contained
29 petroleum products consisting of middle distillate or heavy
30 ends, then the indicator parameter shall be determined by a
31 scan of PNA's taken from the location where contamination is
32 most likely to be present; and (iii) if the tank contained used
33 oil, then the indicator contaminant shall be those chemical
34 constituents which indicate the type of petroleum stored in an
35 underground storage tank. All references in this Title to
36 groundwater objectives shall mean Class I groundwater

 

 

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1 standards or objectives as applicable.
2     (e) (1) Notwithstanding the provisions of this Section, an
3     owner or operator may proceed to conduct site investigation
4     or corrective action prior to the submittal or approval of
5     an otherwise required plan. If the owner or operator elects
6     to so proceed, an applicable plan shall be filed with the
7     Agency at any time. Such plan shall detail the steps taken
8     to determine the type of site investigation or corrective
9     action which was necessary at the site along with the site
10     investigation or corrective action taken or to be taken, in
11     addition to costs associated with activities to date and
12     anticipated costs.
13         (2) Upon receipt of a plan submitted after activities
14     have commenced at a site, the Agency shall proceed to
15     review in the same manner as required under this Title. In
16     the event the Agency disapproves all or part of the costs,
17     the owner or operator may appeal such decision to the
18     Board. The owner or operator shall not be eligible to be
19     reimbursed for such disapproved costs unless and until the
20     Board determines that such costs were eligible for payment.
21     (f) All investigations, plans, and reports conducted or
22 prepared under this Section shall be conducted or prepared
23 under the supervision of a licensed professional engineer and
24 in accordance with the requirements of this Title.
25 (Source: P.A. 92-554, eff. 6-24-02; 92-574, eff. 6-26-02;
26 92-651, eff. 7-11-02; 92-735, eff. 7-25-02; revised 10-3-02.)
 
27     (415 ILCS 5/57.8)
28     Sec. 57.8. Underground Storage Tank Fund; payment; options
29 for State payment; deferred correction election to commence
30 corrective action upon availability of funds. If an owner or
31 operator is eligible to access the Underground Storage Tank
32 Fund pursuant to an Office of State Fire Marshal
33 eligibility/deductible final determination letter issued in
34 accordance with Section 57.9, the owner or operator may submit
35 a complete application for final or partial payment to the

 

 

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1 Agency for activities taken in response to a confirmed release.
2 An owner or operator may submit a request for partial or final
3 payment regarding a site no more frequently than once every 90
4 days.
5     (a) Payment after completion of corrective action
6 measures. The owner or operator may submit an application for
7 payment for activities performed at a site after completion of
8 the requirements of Sections 57.6 and 57.7, or after completion
9 of any other required activities at the underground storage
10 tank site.
11         (1) In the case of any approved plan and budget for
12     which payment is being sought, the Agency shall make a
13     payment determination within 120 days of receipt of the
14     application. Such determination shall be considered a
15     final decision. The Agency's review shall be limited to
16     generally accepted auditing and accounting practices. In
17     no case shall the Agency conduct additional review of any
18     plan which was completed within the budget, beyond auditing
19     for adherence to the corrective action measures in the
20     proposal. If the Agency fails to approve the payment
21     application within 120 days, such application shall be
22     deemed approved by operation of law and the Agency shall
23     proceed to reimburse the owner or operator the amount
24     requested in the payment application. However, in no event
25     shall the Agency reimburse the owner or operator an amount
26     greater than the amount approved in the plan.
27         (2) If sufficient funds are available in the
28     Underground Storage Tank Fund, the Agency shall, within 60
29     days, forward to the Office of the State Comptroller a
30     voucher in the amount approved under the payment
31     application.
32         (3) In the case of insufficient funds, the Agency shall
33     form a priority list for payment and shall notify persons
34     in such priority list monthly of the availability of funds
35     and when payment shall be made. Payment shall be made to
36     the owner or operator at such time as sufficient funds

 

 

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1     become available for the costs associated with site
2     investigation and corrective action and costs expended for
3     activities performed where no proposal is required, if
4     applicable. Such priority list shall be available to any
5     owner or operator upon request. Priority for payment shall
6     be determined by the date the Agency receives a complete
7     request for partial or final payment. Upon receipt of
8     notification from the Agency that the requirements of this
9     Title have been met, the Comptroller shall make payment to
10     the owner or operator of the amount approved by the Agency,
11     if sufficient money exists in the Fund. If there is
12     insufficient money in the Fund, then payment shall not be
13     made. If the owner or operator appeals a final Agency
14     payment determination and it is determined that the owner
15     or operator is eligible for payment or additional payment,
16     the priority date for the payment or additional payment
17     shall be the same as the priority date assigned to the
18     original request for partial or final payment.
19         (4) Any deductible, as determined pursuant to the
20     Office of the State Fire Marshal's eligibility and
21     deductibility final determination in accordance with
22     Section 57.9, shall be subtracted from any payment invoice
23     paid to an eligible owner or operator. Only one deductible
24     shall apply per underground storage tank site.
25         (5) In the event that costs are or will be incurred in
26     addition to those approved by the Agency, or after payment,
27     the owner or operator may submit successive plans
28     containing amended budgets. The requirements of Section
29     57.7 shall apply to any amended plans.
30         (6) For purposes of this Section, a complete
31     application shall consist of:
32             (A) A certification from a Licensed Professional
33         Engineer or Licensed Professional Geologist as
34         required under this Title and acknowledged by the owner
35         or operator.
36             (B) A statement of the amounts approved in the

 

 

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1         budget and the amounts actually sought for payment
2         along with a certified statement by the owner or
3         operator that the amounts so sought were expended in
4         conformance with the approved budget.
5             (C) A copy of the Office of the State Fire
6         Marshal's eligibility and deductibility determination.
7             (D) Proof that approval of the payment requested
8         will not result in the limitations set forth in
9         subsection (g) of this Section being exceeded.
10             (E) A federal taxpayer identification number and
11         legal status disclosure certification on a form
12         prescribed and provided by the Agency.
13     (b) Commencement of site investigation or corrective
14 action upon availability of funds. The Board shall adopt
15 regulations setting forth procedures based on risk to human
16 health or the environment under which the owner or operator who
17 has received approval for any budget plan submitted pursuant to
18 Section 57.7, and who is eligible for payment from the
19 Underground Storage Tank Fund pursuant to an Office of the
20 State Fire Marshal eligibility and deductibility
21 determination, may elect to defer site investigation or
22 corrective action activities until funds are available in an
23 amount equal to the amount approved in the budget. The
24 regulations shall establish criteria based on risk to human
25 health or the environment to be used for determining on a
26 site-by-site basis whether deferral is appropriate. The
27 regulations also shall establish the minimum investigatory
28 requirements for determining whether the risk based criteria
29 are present at a site considering deferral and procedures for
30 the notification of owners or operators of insufficient funds,
31 Agency review of request for deferral, notification of Agency
32 final decisions, returning deferred sites to active status, and
33 earmarking of funds for payment.
34     (c) When the owner or operator requests indemnification for
35 payment of costs incurred as a result of a release of petroleum
36 from an underground storage tank, if the owner or operator has

 

 

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1 satisfied the requirements of subsection (a) of this Section,
2 the Agency shall forward a copy of the request to the Attorney
3 General. The Attorney General shall review and approve the
4 request for indemnification if:
5         (1) there is a legally enforceable judgment entered
6     against the owner or operator and such judgment was entered
7     due to harm caused by a release of petroleum from an
8     underground storage tank and such judgment was not entered
9     as a result of fraud; or
10         (2) a settlement with a third party due to a release of
11     petroleum from an underground storage tank is reasonable.
12     (d) Notwithstanding any other provision of this Title, the
13 Agency shall not approve payment to an owner or operator from
14 the Fund for costs of corrective action or indemnification
15 incurred during a calendar year in excess of the following
16 aggregate amounts based on the number of petroleum underground
17 storage tanks owned or operated by such owner or operator in
18 Illinois.
19         Amount                               Number of Tanks
20         $2,000,000............................fewer than 101
21         $3,000,000....................................101 or more
22         (1) Costs incurred in excess of the aggregate amounts
23     set forth in paragraph (1) of this subsection shall not be
24     eligible for payment in subsequent years.
25         (2) For purposes of this subsection, requests
26     submitted by any of the agencies, departments, boards,
27     committees or commissions of the State of Illinois shall be
28     acted upon as claims from a single owner or operator.
29         (3) For purposes of this subsection, owner or operator
30     includes (i) any subsidiary, parent, or joint stock company
31     of the owner or operator and (ii) any company owned by any
32     parent, subsidiary, or joint stock company of the owner or
33     operator.
34     (e) Costs of corrective action or indemnification incurred
35 by an owner or operator which have been paid to an owner or
36 operator under a policy of insurance, another written

 

 

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1 agreement, or a court order are not eligible for payment under
2 this Section. An owner or operator who receives payment under a
3 policy of insurance, another written agreement, or a court
4 order shall reimburse the State to the extent such payment
5 covers costs for which payment was received from the Fund. Any
6 monies received by the State under this subsection (e) shall be
7 deposited into the Fund.
8     (f) (Blank.)
9     (g) The Agency shall not approve any payment from the Fund
10 to pay an owner or operator:
11         (1) for costs of corrective action incurred by such
12     owner or operator in an amount in excess of $1,500,000 per
13     occurrence; and
14         (2) for costs of indemnification of such owner or
15     operator in an amount in excess of $1,500,000 per
16     occurrence.
17     (h) Payment of any amount from the Fund for corrective
18 action or indemnification shall be subject to the State
19 acquiring by subrogation the rights of any owner, operator, or
20 other person to recover the costs of corrective action or
21 indemnification for which the Fund has compensated such owner,
22 operator, or person from the person responsible or liable for
23 the release.
24     (i) If the Agency refuses to pay or authorizes only a
25 partial payment, the affected owner or operator may petition
26 the Board for a hearing in the manner provided for the review
27 of permit decisions in Section 40 of this Act.
28     (j) Costs of corrective action or indemnification incurred
29 by an owner or operator prior to July 28, 1989, shall not be
30 eligible for payment or reimbursement under this Section.
31     (k) The Agency shall not pay costs of corrective action or
32 indemnification incurred before providing notification of the
33 release of petroleum in accordance with the provisions of this
34 Title.
35     (l) Corrective action does not include legal defense costs.
36 Legal defense costs include legal costs for seeking payment

 

 

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1 under this Title unless the owner or operator prevails before
2 the Board in which case the Board may authorize payment of
3 legal fees.
4     (m) The Agency may apportion payment of costs for plans
5 submitted under Section 57.7 if:
6         (1) the owner or operator was deemed eligible to access
7     the Fund for payment of corrective action costs for some,
8     but not all, of the underground storage tanks at the site;
9     and
10         (2) the owner or operator failed to justify all costs
11     attributable to each underground storage tank at the site.
12     (n) The Agency shall not pay costs associated with a
13 corrective action plan incurred after the Agency provides
14 notification to the owner or operator pursuant to item (7) of
15 subsection (b) of Section 57.7 that a revised corrective action
16 plan is required. Costs associated with any subsequently
17 approved corrective action plan shall be eligible for
18 reimbursement if they meet the requirements of this Title.
19 (Source: P.A. 91-357, eff. 7-29-99; 92-554, eff. 6-24-02;
20 92-574, eff. 6-26-02; 92-735, eff. 7-25-02; revised 10-3-02.)
 
21     (415 ILCS 5/57.10)
22     Sec. 57.10. Professional Engineer or Professional
23 Geologist certification; presumptions against liability.
24     (a) Within 120 days of the Agency's receipt of a corrective
25 action completion report, the Agency shall issue to the owner
26 or operator a "no further remediation letter" unless the Agency
27 has requested a modification, issued a rejection under
28 subsection (d) of this Section, or the report has been rejected
29 by operation of law.
30     (b) By certifying such a statement, a Licensed Professional
31 Engineer or Licensed Professional Geologist shall in no way be
32 liable thereon, unless the engineer or geologist gave such
33 certification despite his or her actual knowledge that the
34 performed measures were not in compliance with applicable
35 statutory or regulatory requirements or any plan submitted to

 

 

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1 the Agency.
2     (c) The Agency's issuance of a no further remediation
3 letter shall signify, based on the certification of the
4 Licensed Professional Engineer, that:
5         (1) all statutory and regulatory corrective action
6     requirements applicable to the occurrence have been
7     complied with;
8         (2) all corrective action concerning the remediation
9     of the occurrence has been completed; and
10         (3) no further corrective action concerning the
11     occurrence is necessary for the protection of human health,
12     safety and the environment.
13     (d) The no further remediation letter issued under this
14 Section shall apply in favor of the following parties:
15         (1) The owner or operator to whom the letter was
16     issued.
17         (2) Any parent corporation or subsidiary of such owner
18     or operator.
19         (3) Any co-owner or co-operator, either by joint
20     tenancy, right-of-survivorship, or any other party sharing
21     a legal relationship with the owner or operator to whom the
22     letter is issued.
23         (4) Any holder of a beneficial interest of a land trust
24     or inter vivos trust whether revocable or irrevocable.
25         (5) Any mortgagee or trustee of a deed of trust of such
26     owner or operator.
27         (6) Any successor-in-interest of such owner or
28     operator.
29         (7) Any transferee of such owner or operator whether
30     the transfer was by sale, bankruptcy proceeding,
31     partition, dissolution of marriage, settlement or
32     adjudication of any civil action, charitable gift, or
33     bequest.
34         (8) Any heir or devisee or such owner or operator.
35     (e) If the Agency notifies the owner or operator that the
36 "no further remediation" letter has been rejected, the grounds

 

 

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1 for such rejection shall be described in the notice. Such a
2 decision shall be a final determination which may be appealed
3 by the owner or operator.
4     (f) The Board shall adopt rules setting forth the criteria
5 under which the Agency may require an owner or operator to
6 conduct further investigation or remediation related to a
7 release for which a no further remediation letter has been
8 issued.
9     (g) Holders of security interests in sites subject to the
10 requirements of this Title XVI shall be entitled to the same
11 protections and subject to the same responsibilities provided
12 under general regulations promulgated under Subtitle I of the
13 Hazardous and Solid Waste Amendments of 1984 (P.L. 98-616) of
14 the Resource Conservation and Recovery Act of 1976 (P.L.
15 94-580).
16 (Source: P.A. 92-554, eff. 6-24-02; 92-735, eff. 7-25-02;
17 revised 9-25-03.)
 
18     (415 ILCS 5/57.13)
19     Sec. 57.13. Underground Storage Tank Program; transition.
20     (a) If a release is reported to the proper State authority
21 on or after June 24 September 13, 2002, the owner or operator
22 shall comply with the requirements of this Title.
23     (b) If a release is reported to the proper State authority
24 prior to June 24 September 13, 2002, the owner or operator of
25 an underground storage tank may elect to proceed in accordance
26 with the requirements of this Title by submitting a written
27 statement to the Agency of such election. If the owner or
28 operator elects to proceed under the requirements of this Title
29 all costs incurred in connection with the incident prior to
30 notification shall be reimbursable in the same manner as was
31 allowable under the then existing law. Completion of corrective
32 action shall then follow the provisions of this Title.
33 (Source: P.A. 92-554, eff. 6-24-02; 92-574, eff. 6-26-02;
34 revised 9-9-02.)
 

 

 

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1     (415 ILCS 5/58.7)
2     Sec. 58.7. Review and approvals.
3     (a) Requirements. All plans and reports that are submitted
4 pursuant to this Title shall be submitted for review or
5 approval in accordance with this Section.
6     (b) Review and evaluation by the Agency.
7         (1) Except for sites excluded under subdivision (a) (2)
8     of Section 58.1, the Agency shall, subject to available
9     resources, agree to provide review and evaluation services
10     for activities carried out pursuant to this Title for which
11     the RA requested the services in writing. As a condition
12     for providing such services, the Agency may require that
13     the RA for a site:
14             (A) Conform with the procedures of this Title;
15             (B) Allow for or otherwise arrange site visits or
16         other site evaluation by the Agency when so requested;
17             (C) Agree to perform the Remedial Action Plan as
18         approved under this Title;
19             (D) Agree to pay any reasonable costs incurred and
20         documented by the Agency in providing such services;
21             (E) Make an advance partial payment to the Agency
22         for such anticipated services in an amount, acceptable
23         to the Agency, but not to exceed $5,000 or one-half of
24         the total anticipated costs of the Agency, whichever
25         sum is less; and
26             (F) Demonstrate, if necessary, authority to act on
27         behalf of or in lieu of the owner or operator.
28         (2) Any moneys received by the State for costs incurred
29     by the Agency in performing review or evaluation services
30     for actions conducted pursuant to this Title shall be
31     deposited in the Hazardous Waste Fund.
32         (3) An RA requesting services under subdivision (b) (1)
33     of this Section may, at any time, notify the Agency, in
34     writing, that Agency services previously requested are no
35     longer wanted. Within 180 days after receipt of the notice,
36     the Agency shall provide the RA with a final invoice for

 

 

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1     services provided until the date of such notifications.
2         (4) The Agency may invoice or otherwise request or
3     demand payment from a RA for costs incurred by the Agency
4     in performing review or evaluation services for actions by
5     the RA at sites only if:
6             (A) The Agency has incurred costs in performing
7         response actions, other than review or evaluation
8         services, due to the failure of the RA to take response
9         action in accordance with a notice issued pursuant to
10         this Act;
11             (B) The RA has agreed in writing to the payment of
12         such costs;
13             (C) The RA has been ordered to pay such costs by
14         the Board or a court of competent jurisdiction pursuant
15         to this Act; or
16             (D) The RA has requested or has consented to Agency
17         review or evaluation services under subdivision (b)  
18         (1) of this Section.
19         (5) The Agency may, subject to available resources,
20     agree to provide review and evaluation services for
21     response actions if there is a written agreement among
22     parties to a legal action or if a notice to perform a
23     response action has been issued by the Agency.
24     (c) Review and evaluation by a Licensed Professional
25 Engineer or Licensed Professional Geologist. A RA may elect to
26 contract with a Licensed Professional Engineer or, in the case
27 of a site investigation report only, a Licensed Professional
28 Geologist, who will perform review and evaluation services on
29 behalf of and under the direction of the Agency relative to the
30 site activities.
31         (1) Prior to entering into the contract with the
32     RELPEG, the RA shall notify the Agency of the RELPEG to be
33     selected. The Agency and the RA shall discuss the potential
34     terms of the contract.
35         (2) At a minimum, the contract with the RELPEG shall
36     provide that the RELPEG will submit any reports directly to

 

 

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1     the Agency, will take his or her directions for work
2     assignments from the Agency, and will perform the assigned
3     work on behalf of the Agency.
4         (3) Reasonable costs incurred by the Agency shall be
5     paid by the RA directly to the Agency in accordance with
6     the terms of the review and evaluation services agreement
7     entered into under subdivision (b) (1) of Section 58.7.
8         (4) In no event shall the RELPEG acting on behalf of
9     the Agency be an employee of the RA or the owner or
10     operator of the site or be an employee of any other person
11     the RA has contracted to provide services relative to the
12     site.
13     (d) Review and approval. All reviews required under this
14 Title shall be carried out by the Agency or a RELPEG, both
15 under the direction of a Licensed Professional Engineer or, in
16 the case of the review of a site investigation only, a Licensed
17 Professional Geologist.
18         (1) All review activities conducted by the Agency or a
19     RELPEG shall be carried out in conformance with this Title
20     and rules promulgated under Section 58.11.
21         (2) Subject to the limitations in subsection (c) and
22     this subsection (d), the specific plans, reports, and
23     activities that the Agency or a RELPEG may review include:
24             (A) Site Investigation Reports and related
25         activities;
26             (B) Remediation Objectives Reports;
27             (C) Remedial Action Plans and related activities;
28         and
29             (D) Remedial Action Completion Reports and related
30         activities.
31         (3) Only the Agency shall have the authority to
32     approve, disapprove, or approve with conditions a plan or
33     report as a result of the review process including those
34     plans and reports reviewed by a RELPEG. If the Agency
35     disapproves a plan or report or approves a plan or report
36     with conditions, the written notification required by

 

 

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1     subdivision (d) (4) of this Section shall contain the
2     following information, as applicable:
3             (A) An explanation of the Sections of this Title
4         that may be violated if the plan or report was
5         approved;
6             (B) An explanation of the provisions of the rules
7         promulgated under this Title that may be violated if
8         the plan or report was approved;
9             (C) An explanation of the specific type of
10         information, if any, that the Agency deems the
11         applicant did not provide the Agency;
12             (D) A statement of specific reasons why the Title
13         and regulations might not be met if the plan or report
14         were approved; and
15             (E) An explanation of the reasons for conditions if
16         conditions are required.
17         (4) Upon approving, disapproving, or approving with
18     conditions a plan or report, the Agency shall notify the RA
19     in writing of its decision. In the case of approval or
20     approval with conditions of a Remedial Action Completion
21     Report, the Agency shall prepare a No Further Remediation
22     Letter that meets the requirements of Section 58.10 and
23     send a copy of the letter to the RA.
24         (5) All reviews undertaken by the Agency or a RELPEG
25     shall be completed and the decisions communicated to the RA
26     within 60 days of the request for review or approval. The
27     RA may waive the deadline upon a request from the Agency.
28     If the Agency disapproves or approves with conditions a
29     plan or report or fails to issue a final decision within
30     the 60 day period and the RA has not agreed to a waiver of
31     the deadline, the RA may, within 35 days, file an appeal to
32     the Board. Appeals to the Board shall be in the manner
33     provided for the review of permit decisions in Section 40
34     of this Act.
35     (e) Standard of review. In making determinations, the
36 following factors, and additional factors as may be adopted by

 

 

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1 the Board in accordance with Section 58.11, shall be considered
2 by the Agency when reviewing or approving plans, reports, and
3 related activities, or the RELPEG, when reviewing plans,
4 reports, and related activities:
5         (1) Site Investigation Reports and related activities:
6     Whether investigations have been conducted and the results
7     compiled in accordance with the appropriate procedures and
8     whether the interpretations and conclusions reached are
9     supported by the information gathered. In making the
10     determination, the following factors shall be considered:
11             (A) The adequacy of the description of the site and
12         site characteristics that were used to evaluate the
13         site;
14             (B) The adequacy of the investigation of potential
15         pathways and risks to receptors identified at the site;
16         and
17             (C) The appropriateness of the sampling and
18         analysis used.
19         (2) Remediation Objectives Reports: Whether the
20     remediation objectives are consistent with the
21     requirements of the applicable method for selecting or
22     determining remediation objectives under Section 58.5. In
23     making the determination, the following factors shall be
24     considered:
25             (A) If the objectives were based on the
26         determination of area background levels under
27         subsection (b) of Section 58.5, whether the review of
28         current and historic conditions at or in the immediate
29         vicinity of the site has been thorough and whether the
30         site sampling and analysis has been performed in a
31         manner resulting in accurate determinations;
32             (B) If the objectives were calculated on the basis
33         of predetermined equations using site specific data,
34         whether the calculations were accurately performed and
35         whether the site specific data reflect actual site
36         conditions; and

 

 

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1             (C) If the objectives were determined using a site
2         specific risk assessment procedure, whether the
3         procedure used is nationally recognized and accepted,
4         whether the calculations were accurately performed,
5         and whether the site specific data reflect actual site
6         conditions.
7         (3) Remedial Action Plans and related activities:
8     Whether the plan will result in compliance with this Title,
9     and rules adopted under it and attainment of the applicable
10     remediation objectives. In making the determination, the
11     following factors shall be considered:
12             (A) The likelihood that the plan will result in the
13         attainment of the applicable remediation objectives;
14             (B) Whether the activities proposed are consistent
15         with generally accepted engineering practices; and
16             (C) The management of risk relative to any
17         remaining contamination, including but not limited to,
18         provisions for the long-term enforcement, operation,
19         and maintenance of institutional and engineering
20         controls, if relied on.
21         (4) Remedial Action Completion Reports and related
22     activities: Whether the remedial activities have been
23     completed in accordance with the approved Remedial Action
24     Plan and whether the applicable remediation objectives
25     have been attained.
26     (f) All plans and reports submitted for review shall
27 include a Licensed Professional Engineer's certification that
28 all investigations and remedial activities were carried out
29 under his or her direction and, to the best of his or her
30 knowledge and belief, the work described in the plan or report
31 has been completed in accordance with generally accepted
32 engineering practices, and the information presented is
33 accurate and complete. In the case of a site investigation
34 report prepared or supervised by a Licensed Professional
35 Geologist, the required certification may be made by the
36 Licensed Professional Geologist (rather than a Licensed

 

 

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1 Professional Engineer) and based upon generally accepted
2 principles of professional geology.
3     (g) In accordance with Section 58.11, the Agency shall
4 propose and the Board shall adopt rules to carry out the
5 purposes of this Section. At a minimum, the rules shall detail
6 the types of services the Agency may provide in response to
7 requests under subdivision (b) (1) of this Section and the
8 recordkeeping it will utilize in documenting to the RA the
9 costs incurred by the Agency in providing such services.
10     (h) Public participation.
11         (1) The Agency shall develop guidance to assist RA's in
12     the implementation of a community relations plan to address
13     activity at sites undergoing remedial action pursuant to
14     this Title.
15         (2) The RA may elect to enter into a services agreement
16     with the Agency for Agency assistance in community outreach
17     efforts.
18         (3) The Agency shall maintain a registry listing those
19     sites undergoing remedial action pursuant to this Title.
20         (4) Notwithstanding any provisions of this Section,
21     the RA of a site undergoing remedial activity pursuant to
22     this Title may elect to initiate a community outreach
23     effort for the site.
24 (Source: P.A. 92-574, eff. 6-26-02; 92-735, eff. 7-25-02;
25 revised 9-9-02.)
 
26     Section 483. The Gasoline Storage Act is amended by
27 changing Section 2 as follows:
 
28     (430 ILCS 15/2)  (from Ch. 127 1/2, par. 154)
29     Sec. 2. Jurisdiction; regulation of tanks.
30     (1) (a) Except as otherwise provided in this Act, the
31 jurisdiction of the Office of the State Fire Marshal under this
32 Act shall be concurrent with that of municipalities and other
33 political subdivisions. The Office of the State Fire Marshal
34 has power to promulgate, pursuant to the Illinois

 

 

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1 Administrative Procedure Act, reasonable rules and regulations
2 governing the keeping, storage, transportation, sale or use of
3 gasoline and volatile oils. Nothing in this Act shall relieve
4 any person, corporation, or other entity from complying with
5 any zoning ordinance of a municipality or home rule unit
6 enacted pursuant to Section 11-13-1 of the Illinois Municipal
7 Code or any ordinance enacted pursuant to Section 11-8-4 of the
8 Illinois Municipal Code.
9     (b) The rulemaking power shall include the power to
10 promulgate rules providing for the issuance and revocation of
11 permits allowing the self service dispensing of motor fuels as
12 such term is defined in the Motor Fuel Tax Law in retail
13 service stations or any other place of business where motor
14 fuels are dispensed into the fuel tanks of motor vehicles,
15 internal combustion engines or portable containers. Such rules
16 shall specify the requirements that must be met both prior and
17 subsequent to the issuance of such permits in order to insure
18 the safety and welfare of the general public. The operation of
19 such service stations without a permit shall be unlawful. The
20 Office of the State Fire Marshal shall revoke such permit if
21 the self service operation of such a service station is found
22 to pose a significant risk to the safety and welfare of the
23 general public.
24     (c) However, except in any county with a population of
25 1,000,000 or more, the Office of the State Fire Marshal shall
26 not have the authority to prohibit the operation of a service
27 station solely on the basis that it is an unattended
28 self-service station which utilizes key or card operated
29 self-service motor fuel dispensing devices. Nothing in this
30 paragraph shall prohibit the Office of the State Fire Marshal
31 from adopting reasonable rules and regulations governing the
32 safety of self-service motor fuel dispensing devices.
33     (d) The State Fire Marshal shall not prohibit the
34 dispensing or delivery of flammable or combustible motor
35 vehicle fuels directly into the fuel tanks of vehicles from
36 tank trucks, tank wagons, or other portable tanks. The State

 

 

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1 Fire Marshal shall adopt rules (i) for the issuance of permits
2 for the dispensing of motor vehicle fuels in the manner
3 described in this paragraph (d), (ii) that establish fees for
4 permits and inspections, and provide for those fees to be
5 deposited into the Fire Prevention Fund, (iii) that require the
6 dispensing of motor fuel in the manner described in this
7 paragraph (d) to meet conditions consistent with nationally
8 recognized standards such as those of the National Fire
9 Protection Association, and (iv) that restrict the dispensing
10 of motor vehicle fuels in the manner described in this
11 paragraph (d) to the following:
12         (A) agriculture sites for agricultural purposes,
13         (B) construction sites for refueling construction
14     equipment used at the construction site,
15         (C) sites used for the parking, operation, or
16     maintenance of a commercial vehicle fleet, but only if the
17     site is located in a county with 3,000,000 or more
18     inhabitants or a county contiguous to a county with
19     3,000,000 or more inhabitants and the site is not normally
20     accessible to the public, and
21         (D) sites used for the refueling of police, fire, or
22     emergency medical services vehicles or other vehicles that
23     are owned, leased, or operated by (or operated under
24     contract with) the State, a unit of local government, or a
25     school district, or any agency of the State and that are
26     not normally accessible to the public.
27     (2) (a) The Office of the State Fire Marshal shall adopt
28 rules and regulations regarding underground storage tanks and
29 associated piping and no municipality or other political
30 subdivision shall adopt or enforce any ordinances or
31 regulations regarding such underground tanks and piping other
32 than those which are identical to the rules and regulations of
33 the Office of the State Fire Marshal. It is declared to be the
34 law of this State, pursuant to paragraphs (h) and (i) of
35 Section 6 of Article VII of the Illinois Constitution, that the
36 establishment and enforcement of standards regarding

 

 

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1 underground storage tanks and associated piping within the
2 jurisdiction of the Office of the State Fire Marshal is an
3 exclusive State function which may not be exercised
4 concurrently by a home rule unit except as expressly permitted
5 in this Act.
6     (b) The Office of the State Fire Marshal may enter into
7 written contracts with municipalities of over 500,000 in
8 population to enforce the rules and regulations adopted under
9 this subsection.
10     (3) (a) The Office of the State Fire Marshal shall have
11 authority over underground storage tanks which contain, have
12 contained, or are designed to contain petroleum, hazardous
13 substances and regulated substances as those terms are used in
14 Subtitle I of the Hazardous and Solid Waste Amendments of 1984
15 (P.L. 98-616), as amended by the Superfund Amendments and
16 Reauthorization Act of 1986 (P.L. 99-499). The Office shall
17 have the power with regard to underground storage tanks to
18 require any person who tests, installs, repairs, replaces,
19 relines, or removes any underground storage tank system
20 containing, formerly containing, or which is designed to
21 contain petroleum or other regulated substances, to obtain a
22 permit to install, repair, replace, reline, or remove the
23 particular tank system, and to pay a fee set by the Office for
24 a permit to install, repair, replace, reline, upgrade, test, or
25 remove any portion of an underground storage tank system. All
26 persons who do repairs above grade level for themselves need
27 not pay a fee or be certified. All fees received by the Office
28 from certification and permits shall be deposited in the Fire
29 Prevention Fund for the exclusive use of the Office in
30 administering the Underground Storage Tank program.
31     (b) (i) Within 120 days after the promulgation of
32 regulations or amendments thereto by the Administrator of the
33 United States Environmental Protection Agency to implement
34 Section 9003 of Subtitle I of the Hazardous and Solid Waste
35 Amendments of 1984 (P.L. 98-616) of the Resource Conservation
36 and Recovery Act of 1976 (P.L. 94-580 95-580), as amended, the

 

 

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1 Office of the State Fire Marshal shall adopt regulations or
2 amendments thereto which are identical in substance. The
3 rulemaking provisions of Section 5-35 of the Illinois
4 Administrative Procedure Act shall not apply to regulations or
5 amendments thereto adopted pursuant to this subparagraph (i).
6     (ii) The Office of the State Fire Marshal may adopt
7 additional regulations relating to an underground storage tank
8 program that are not inconsistent with and at least as
9 stringent as Section 9003 of Subtitle I of the Hazardous and
10 Solid Waste Amendments of 1984 (P.L. 98-616) of the Resource
11 Conservation and Recovery Act of 1976 (P.L. 94-580), as
12 amended, or regulations adopted thereunder. Except as provided
13 otherwise in subparagraph (i) of this paragraph (b), the Office
14 of the State Fire Marshal shall not adopt regulations relating
15 to corrective action at underground storage tanks. Regulations
16 adopted pursuant to this subsection shall be adopted in
17 accordance with the procedures for rulemaking in Section 5-35
18 of the Illinois Administrative Procedure Act.
19     (c) The Office of the State Fire Marshal shall require any
20 person, corporation or other entity who tests an underground
21 tank or its piping or cathodic protection for another to report
22 the results of such test to the Office.
23     (d) In accordance with constitutional limitations, the
24 Office shall have authority to enter at all reasonable times
25 upon any private or public property for the purpose of:
26         (i) Inspecting and investigating to ascertain possible
27     violations of this Act, of regulations thereunder or of
28     permits or terms or conditions thereof; or
29         (ii) In accordance with the provisions of this Act,
30     taking whatever emergency action, that is necessary or
31     appropriate, to assure that the public health or safety is
32     not threatened whenever there is a release or a substantial
33     threat of a release of petroleum or a regulated substance
34     from an underground storage tank.
35     (e) The Office of the State Fire Marshal may issue an
36 Administrative Order to any person who it reasonably believes

 

 

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1 has violated the rules and regulations governing underground
2 storage tanks, including the installation, repair, leak
3 detection, cathodic protection tank testing, removal or
4 release notification. Such an order shall be served by
5 registered or certified mail or in person. Any person served
6 with such an order may appeal such order by submitting in
7 writing any such appeal to the Office within 10 days of the
8 date of receipt of such order. The Office shall conduct an
9 administrative hearing governed by the Illinois Administrative
10 Procedure Act and enter an order to sustain, modify or revoke
11 such order. Any appeal from such order shall be to the circuit
12 court of the county in which the violation took place and shall
13 be governed by the Administrative Review Law.
14     (f) The Office of the State Fire Marshal shall not require
15 the removal of an underground tank system taken out of
16 operation before January 2, 1974, except in the case in which
17 the office of the State Fire Marshal has determined that a
18 release from the underground tank system poses a current or
19 potential threat to human health and the environment. In that
20 case, and upon receipt of an Order from the Office of the State
21 Fire Marshal, the owner or operator of the nonoperational
22 underground tank system shall assess the excavation zone and
23 close the system in accordance with regulations promulgated by
24 the Office of the State Fire Marshal.
25     (4) (a) The Office of the State Fire Marshal shall adopt
26 rules and regulations regarding aboveground storage tanks and
27 associated piping and no municipality or other political
28 subdivision shall adopt or enforce any ordinances or
29 regulations regarding such aboveground tanks and piping other
30 than those which are identical to the rules and regulations of
31 the Office of the State Fire Marshal unless, in the interest of
32 fire safety, the Office of the State Fire Marshal delegates
33 such authority to municipalities, political subdivisions or
34 home rule units. It is declared to be the law of this State,
35 pursuant to paragraphs (h) and (i) of Section 6 of Article VII
36 of the Illinois Constitution, that the establishment of

 

 

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1 standards regarding aboveground storage tanks and associated
2 piping within the jurisdiction of the Office of the State Fire
3 Marshal is an exclusive State function which may not be
4 exercised concurrently by a home rule unit except as expressly
5 permitted in this Act.
6     (b) The Office of the State Fire Marshal shall enforce its
7 rules and regulations concerning aboveground storage tanks and
8 associated piping; however, municipalities may enforce any of
9 their zoning ordinances or zoning regulations regarding
10 aboveground tanks. The Office of the State Fire Marshal may
11 issue an administrative order to any owner of an aboveground
12 storage tank and associated piping it reasonably believes to be
13 in violation of such rules and regulations to remedy or remove
14 any such violation. Such an order shall be served by registered
15 or certified mail or in person. Any person served with such an
16 order may appeal such order by submitting in writing any such
17 appeal to the Office within 10 days of the date of receipt of
18 such order. The Office shall conduct an administrative hearing
19 governed by the Illinois Administrative Procedure Act and enter
20 an order to sustain, modify or revoke such order. Any appeal
21 from such order shall be to the circuit court of the county in
22 which the violation took place and shall be governed by the
23 Administrative Review Law.
24 (Source: P.A. 91-851, eff. 1-1-01; 92-618, eff. 7-11-02;
25 revised 10-9-03.)
 
26     Section 485. The Animal Control Act is amended by changing
27 Section 10 as follows:
 
28     (510 ILCS 5/10)  (from Ch. 8, par. 360)
29     Sec. 10. Impoundment; redemption. When dogs or cats are
30 apprehended and impounded by the Administrator, they must be
31 scanned for the presence of a microchip. The Administrator
32 shall make every reasonable attempt to contact the owner as
33 soon as possible. The Administrator shall give notice of not
34 less than 7 business days to the owner prior to disposal of the

 

 

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1 animal. Such notice shall be mailed to the last known address
2 of the owner. Testimony of the Administrator, or his or her
3 authorized agent, who mails such notice shall be evidence of
4 the receipt of such notice by the owner of the animal.
5     In case the owner of any impounded dog or cat desires to
6 make redemption thereof, he or she may do so by doing on the
7 following conditions:
8         a. presenting present proof of current rabies
9     inoculation, and registration, if applicable; , or
10         b. paying pay for the rabies inoculation of the dog or
11     cat, and registration, if applicable; , and
12         c. paying pay the pound for the board of the dog or cat
13     for the period it was impounded; ,
14         d. paying pay into the Animal Control Fund an
15     additional impoundment fee as prescribed by the Board as a
16     penalty for the first offense and for each subsequent
17     offense; and
18         e. paying pay for microchipping and registration if not
19     already done.
20     Animal control facilities that are open to the public 7
21 days per week for animal reclamation are exempt from the
22 business day requirement.
23     The payments required for redemption under this Section
24 shall be in addition to any other penalties invoked under this
25 Act.
26 (Source: P.A. 93-548, eff. 8-19-03; revised 10-9-03.)
 
27     Section 490. The Humane Care for Animals Act is amended by
28 changing Sections 4.01, 4.04, and 16 as follows:
 
29     (510 ILCS 70/4.01)  (from Ch. 8, par. 704.01)
30     Sec. 4.01. Animals in entertainment. This Section does not
31 apply when the only animals involved are dogs. (Section 26-5 of
32 the Criminal Code of 1961, rather than this Section, applies
33 when the only animals involved are dogs.)
34     (a) No person may own, capture, breed, train, or lease any

 

 

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1 animal which he or she knows or should know is intended for use
2 in any show, exhibition, program, or other activity featuring
3 or otherwise involving a fight between such animal and any
4 other animal or human, or the intentional killing of any animal
5 for the purpose of sport, wagering, or entertainment.
6     (b) No person shall promote, conduct, carry on, advertise,
7 collect money for or in any other manner assist or aid in the
8 presentation for purposes of sport, wagering, or
9 entertainment, any show, exhibition, program, or other
10 activity involving a fight between 2 or more animals or any
11 animal and human, or the intentional killing of any animal.
12     (c) No person shall sell or offer for sale, ship,
13 transport, or otherwise move, or deliver or receive any animal
14 which he or she knows or should know has been captured, bred,
15 or trained, or will be used, to fight another animal or human
16 or be intentionally killed, for the purpose of sport, wagering,
17 or entertainment.
18     (d) No person shall manufacture for sale, shipment,
19 transportation or delivery any device or equipment which that
20 person knows or should know is intended for use in any show,
21 exhibition, program, or other activity featuring or otherwise
22 involving a fight between 2 or more animals, or any human and
23 animal, or the intentional killing of any animal for purposes
24 of sport, wagering or entertainment.
25     (e) No person shall own, possess, sell or offer for sale,
26 ship, transport, or otherwise move any equipment or device
27 which such person knows or should know is intended for use in
28 connection with any show, exhibition, program, or activity
29 featuring or otherwise involving a fight between 2 or more
30 animals, or any animal and human, or the intentional killing of
31 any animal for purposes of sport, wagering or entertainment.
32     (f) No person shall make available any site, structure, or
33 facility, whether enclosed or not, which he or she knows or
34 should know is intended to be used for the purpose of
35 conducting any show, exhibition, program, or other activity
36 involving a fight between 2 or more animals, or any animal and

 

 

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1 human, or the intentional killing of any animal.
2     (g) No person shall attend or otherwise patronize any show,
3 exhibition, program, or other activity featuring or otherwise
4 involving a fight between 2 or more animals, or any animal and
5 human, or the intentional killing of any animal for the
6 purposes of sport, wagering or entertainment.
7     (h) (Blank).
8     (i) Any animals or equipment involved in a violation of
9 this Section shall be immediately seized and impounded under
10 Section 12 by the Department when located at any show,
11 exhibition, program, or other activity featuring or otherwise
12 involving an animal fight for the purposes of sport, wagering,
13 or entertainment.
14     (j) Any vehicle or conveyance other than a common carrier
15 that is used in violation of this Section shall be seized,
16 held, and offered for sale at public auction by the sheriff's
17 department of the proper jurisdiction, and the proceeds from
18 the sale shall be remitted to the general fund of the county
19 where the violation took place.
20     (k) Any veterinarian in this State who is presented with an
21 animal for treatment of injuries or wounds resulting from
22 fighting where there is a reasonable possibility that the
23 animal was engaged in or utilized for a fighting event for the
24 purposes of sport, wagering, or entertainment shall file a
25 report with the Department and cooperate by furnishing the
26 owners' names, dates, and descriptions of the animal or animals
27 involved. Any veterinarian who in good faith complies with the
28 requirements of this subsection has immunity from any
29 liability, civil, criminal, or otherwise, that may result from
30 his or her actions. For the purposes of any proceedings, civil
31 or criminal, the good faith of the veterinarian shall be
32 rebuttably presumed.
33     (l) No person shall solicit a minor to violate this
34 Section.
35     (m) The penalties for violations of this Section shall be
36 as follows:

 

 

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1         (1) A person convicted of violating subsection (a),
2     (b), or (c) of this Section or any rule, regulation, or
3     order of the Department pursuant thereto is guilty of a
4     Class A misdemeanor for the first offense. A second or
5     subsequent offense involving the violation of subsection
6     (a), (b), or (c) of this Section or any rule, regulation,
7     or order of the Department pursuant thereto is a Class 4
8     felony.
9         (2) A person convicted of violating subsection (d),
10     (e), or (f) of this Section or any rule, regulation, or
11     order of the Department pursuant thereto is guilty of a
12     Class A misdemeanor for the first offense. A second or
13     subsequent violation is a Class 4 felony.
14         (3) A person convicted of violating subsection (g) of
15     this Section or any rule, regulation, or order of the
16     Department pursuant thereto is guilty of a Class C
17     misdemeanor.
18         (4) A person convicted of violating subsection (l) of
19     this Section is guilty of a Class A misdemeanor.
20 (Source: P.A. 92-425, eff. 1-1-02; 92-454, eff. 1-1-02; 92-650,
21 eff. 7-11-02; 92-651, eff. 7-11-02; revised 11-21-02.)
 
22     (510 ILCS 70/4.04)  (from Ch. 8, par. 704.04)
23     Sec. 4.04. Injuring or killing police animals, service
24 animals, or search and rescue dogs prohibited. It shall be
25 unlawful for any person to willfully or maliciously torture,
26 mutilate, injure, disable, poison, or kill (i) any animal used
27 by a law enforcement department or agency in the performance of
28 the functions or duties of the department or agency or when
29 placed in confinement off duty, (ii) any service animal, (iii)
30 any search and rescue dog, or (iv) any law enforcement,
31 service, or search and rescue animal in training. However, a
32 police officer or veterinarian may perform euthanasia in
33 emergency situations when delay would cause the animal undue
34 suffering and pain.
35     A person convicted of violating this Section is guilty of a

 

 

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1 Class 4 felony A misdemeanor if the animal is not killed or
2 totally disabled; if the animal is killed or totally disabled,
3 the person is guilty of a Class 3 Class 4 felony.
4 (Source: P.A. 91-357, eff. 7-29-99; 92-454, eff. 1-1-02;
5 92-650, eff. 7-11-02; incorporates 92-723, eff. 1-1-03;
6 revised 10-3-02.)
 
7     (510 ILCS 70/16)  (from Ch. 8, par. 716)
8     Sec. 16. Miscellaneous violations; injunctions;
9 forfeiture.
10     (a) (Blank).
11     (b) (Blank). 4 felony 3
12     (c) Any person convicted of any act of abuse or neglect for
13 which no other penalty is specified in this Act, or of
14 violating any other provision of this Act or any rule,
15 regulation, or order of the Department pursuant thereto for
16 which no other penalty is specified in this Act, is guilty of a
17 Class B misdemeanor for the first violation. A second or
18 subsequent violation is a Class 4 felony, with every day that a
19 violation continues constituting a separate offense.
20     (d) (Blank).
21     (e) (Blank).
22     (f) The Department may enjoin a person from a continuing
23 violation of this Act.
24     (g) (Blank).
25     (h) (Blank).
26     (i) In addition to any other penalty provided by law, upon
27 conviction for violating Section 3, 3.01, 3.02, or 3.03 the
28 court may order the convicted person to forfeit to an animal
29 control or animal shelter the animal or animals that are the
30 basis of the conviction. Upon an order of forfeiture, the
31 convicted person is deemed to have permanently relinquished all
32 rights to the animal or animals that are the basis of the
33 conviction. The forfeited animal or animals shall be adopted or
34 humanely euthanized. In no event may the convicted person or
35 anyone residing in his or her household be permitted to adopt

 

 

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1 the forfeited animal or animals. The court, additionally, may
2 order that the convicted person and persons dwelling in the
3 same household as the convicted person who conspired, aided, or
4 abetted in the unlawful act that was the basis of the
5 conviction, or who knew or should have known of the unlawful
6 act, may not own, harbor, or have custody or control of any
7 other animals for a period of time that the court deems
8 reasonable.
9 (Source: P.A. 91-291, eff. 1-1-00; 91-351, eff. 7-29-99;
10 91-357, eff. 7-29-99; 92-16, eff. 6-28-01; 92-425, eff. 1-1-02;
11 92-454, eff. 1-1-02; 92-650, eff. 7-11-02; 92-651, eff.
12 7-11-02; 92-723, eff. 1-1-03; revised 10-3-02.)
 
13     Section 495. The Wildlife Code is amended by changing
14 Sections 2.25 and 2.26 as follows:
 
15     (520 ILCS 5/2.25)  (from Ch. 61, par. 2.25)
16     Sec. 2.25. It shall be unlawful for any person to take deer
17 except (i) with a shotgun, handgun, or muzzleloading rifle or
18 (ii) as provided by administrative rule, with a bow and arrow,
19 or crossbow device for handicapped persons as defined in
20 Section 2.33, during the open season of not more than 14 days
21 which will be set annually by the Director between the dates of
22 November 1st and December 31st, both inclusive. For the
23 purposes of this Section, legal handguns include any centerfire
24 handguns of .30 caliber or larger with a minimum barrel length
25 of 4 inches. The only legal ammunition for a centerfire handgun
26 is a cartridge of .30 caliber or larger with a capability of at
27 least 500 foot pounds of energy at the muzzle. Full metal
28 jacket bullets may not be used to harvest deer.
29     The Department shall make administrative rules concerning
30 management restrictions applicable to the firearm and bow and
31 arrow season.
32     It shall be unlawful for any person to take deer except
33 with a bow and arrow, or crossbow device for handicapped
34 persons (as defined in Section 2.33), during the open season

 

 

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1 for bow and arrow set annually by the Director between the
2 dates of September 1st and January 31st, both inclusive.
3     It shall be unlawful for any person to take deer except
4 with (i) a muzzleloading rifle, or (ii) bow and arrow, or
5 crossbow device for handicapped persons as defined in Section
6 2.33, during the open season for muzzleloading rifles set
7 annually by the Director.
8     The Director shall cause an administrative rule setting
9 forth the prescribed rules and regulations, including bag and
10 possession limits and those counties of the State where open
11 seasons are established, to be published in accordance with
12 Sections 1.3 and 1.13 of this Act.
13     The Department may establish separate harvest periods for
14 the purpose of managing or eradicating disease that has been
15 found in the deer herd. This season shall be restricted to gun
16 or bow and arrow hunting only. The Department shall publicly
17 announce, via statewide news release, the season dates and
18 shooting hours, the counties and sites open to hunting, permit
19 requirements, application dates, hunting rules, legal weapons,
20 and reporting requirements.
21     The Department is authorized to establish a separate
22 harvest period at specific sites within the State for the
23 purpose of harvesting surplus deer that cannot be taken during
24 the regular season provided for the taking of deer. This season
25 shall be restricted to gun or bow and arrow hunting only and
26 shall be established during the period of September 1st to
27 February 15th, both inclusive. The Department shall publish
28 suitable prescribed rules and regulations established by
29 administrative rule pertaining to management restrictions
30 applicable to this special harvest program.
31 (Source: P.A. 93-37, eff. 6-25-03; 93-554, eff. 8-20-03;
32 revised 9-15-03.)
 
33     (520 ILCS 5/2.26)  (from Ch. 61, par. 2.26)
34     Sec. 2.26. Deer hunting permits. In this Section, "bona
35 fide equity shareholder" means an individual who (1) purchased,

 

 

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1 for market price, publicly sold stock shares in a corporation,
2 purchased shares of a privately-held corporation for a value
3 equal to the percentage of the appraised value of the corporate
4 assets represented by the ownership in the corporation, or is a
5 member of a closely-held family-owned corporation and has
6 purchased or been gifted with shares of stock in the
7 corporation accurately reflecting his or her percentage of
8 ownership and (2) intends to retain the ownership of the shares
9 of stock for at least 5 years.
10     In this Section, "bona fide equity member" means an
11 individual who (1) (i) became a member upon the formation of
12 the limited liability company or (ii) has purchased a
13 distributional interest in a limited liability company for a
14 value equal to the percentage of the appraised value of the LLC
15 assets represented by the distributional interest in the LLC
16 and subsequently becomes a member of the company pursuant to
17 Article 30 of the Limited Liability Company Act and who (2)
18 intends to retain the membership for at least 5 years.
19     In this Section, "bona fide equity partner" means an
20 individual who (1) (i) became a partner, either general or
21 limited, upon the formation of a partnership or limited
22 partnership, or (ii) has purchased, acquired, or been gifted a
23 partnership interest accurately representing his or her
24 percentage distributional interest in the profits, losses, and
25 assets of a partnership or limited partnership, (2) intends to
26 retain ownership of the partnership interest for at least 5
27 years, and (3) is a resident of Illinois.
28     Any person attempting to take deer shall first obtain a
29 "Deer Hunting Permit" in accordance with prescribed
30 regulations set forth in an Administrative Rule. Deer Hunting
31 Permits shall be issued by the Department. The fee for a Deer
32 Hunting Permit to take deer with either bow and arrow or gun
33 shall not exceed $15.00 for residents of the State. The
34 Department may by administrative rule provide for non-resident
35 deer hunting permits for which the fee will not exceed $200
36 except as provided below for non-resident landowners and

 

 

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1 non-resident archery hunters. The Department may by
2 administrative rule provide for a non-resident archery deer
3 permit consisting of not more than 2 harvest tags at a total
4 cost not to exceed $225. Permits shall be issued without charge
5 to:
6         (a) Illinois landowners residing in Illinois who own at
7     least 40 acres of Illinois land and wish to hunt their land
8     only,
9         (b) resident tenants of at least 40 acres of commercial
10     agricultural land where they will hunt, and
11         (c) Bona fide equity shareholders of a corporation,
12     bona fide equity members of a limited liability company, or
13     bona fide equity partners of a general or limited
14     partnership which owns at least 40 acres of land in a
15     county in Illinois who wish to hunt on the corporation's,
16     company's, or partnership's land only. One permit shall be
17     issued without charge to one bona fide equity shareholder,
18     one bona fide equity member, or one bona fide equity
19     partner for each 40 acres of land owned by the corporation,
20     company, or partnership in a county; however, the number of
21     permits issued without charge to bona fide equity
22     shareholders of any corporation or bona fide equity members
23     of a limited liability company in any county shall not
24     exceed 15, and shall not exceed 3 in the case of bona fide
25     equity partners of a partnership.
26     Bona fide landowners or tenants who do not wish to hunt
27 only on the land they own, rent, or lease or bona fide equity
28 shareholders, bona fide equity members, or bona fide equity
29 partners who do not wish to hunt only on the land owned by the
30 corporation, limited liability company, or partnership shall
31 be charged the same fee as the applicant who is not a
32 landowner, tenant, bona fide equity shareholder, bona fide
33 equity member, or bona fide equity partner. Nonresidents of
34 Illinois who own at least 40 acres of land and wish to hunt on
35 their land only shall be charged a fee set by administrative
36 rule. The method for obtaining these permits shall be

 

 

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1 prescribed by administrative rule.
2     The deer hunting permit issued without fee shall be valid
3 on all farm lands which the person to whom it is issued owns,
4 leases or rents, except that in the case of a permit issued to
5 a bona fide equity shareholder, bona fide equity member, or
6 bona fide equity partner, the permit shall be valid on all
7 lands owned by the corporation, limited liability company, or
8 partnership in the county.
9     The standards and specifications for use of guns and bow
10 and arrow for deer hunting shall be established by
11 administrative rule.
12     No person may have in his possession any firearm not
13 authorized by administrative rule for a specific hunting season
14 when taking deer.
15     Persons having a firearm deer hunting permit shall be
16 permitted to take deer only during the period from 1/2 hour
17 before sunrise to sunset, and only during those days for which
18 an open season is established for the taking of deer by use of
19 shotgun, handgun, or muzzle loading rifle.
20     Persons having an archery deer hunting permit shall be
21 permitted to take deer only during the period from 1/2 hour
22 before sunrise to 1/2 hour after sunset, and only during those
23 days for which an open season is established for the taking of
24 deer by use of bow and arrow.
25     It shall be unlawful for any person to take deer by use of
26 dogs, horses, automobiles, aircraft or other vehicles, or by
27 the use of salt or bait of any kind. An area is considered as
28 baited during the presence of and for 10 consecutive days
29 following the removal of bait. Nothing in this Section shall
30 prohibit the use of a dog to track wounded deer. Any person
31 using a dog for tracking wounded deer must maintain physical
32 control of the dog at all times by means of a maximum 50 foot
33 lead attached to the dog's collar or harness. Tracking wounded
34 deer is permissible at night, but at no time outside of legal
35 deer hunting hours or seasons shall any person handling or
36 accompanying a dog being used for tracking wounded deer be in

 

 

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1 possession of any firearm or archery device. Persons tracking
2 wounded deer with a dog during the firearm deer seasons shall
3 wear blaze orange as required. Dog handlers tracking wounded
4 deer with a dog are exempt from hunting license and deer permit
5 requirements so long as they are accompanied by the licensed
6 deer hunter who wounded the deer.
7     It shall be unlawful to possess or transport any wild deer
8 which has been injured or killed in any manner upon a public
9 highway or public right-of-way of this State unless exempted by
10 administrative rule.
11     Persons hunting deer must have gun unloaded and no bow and
12 arrow device shall be carried with the arrow in the nocked
13 position during hours when deer hunting is unlawful.
14     It shall be unlawful for any person, having taken the legal
15 limit of deer by gun, to further participate with gun in any
16 deer hunting party.
17     It shall be unlawful for any person, having taken the legal
18 limit of deer by bow and arrow, to further participate with bow
19 and arrow in any deer hunting party.
20     The Department may prohibit upland game hunting during the
21 gun deer season by administrative rule.
22     It shall be legal for handicapped persons, as defined in
23 Section 2.33, to utilize a crossbow device, as defined in
24 Department rules, to take deer.
25     Any person who violates any of the provisions of this
26 Section, including administrative rules, shall be guilty of a
27 Class B misdemeanor.
28 (Source: P.A. 92-177, eff. 7-27-01; 92-261, eff. 8-7-01;
29 92-651, eff. 7-11-02; 93-554, eff. 8-20-03; 93-807, eff.
30 7-24-04; 93-823, eff. 1-1-05; revised 10-14-04.)
 
31     Section 500. The Illinois Open Land Trust Act is amended by
32 changing Section 10 as follows:
 
33     (525 ILCS 33/10)
34     Sec. 10. Definitions. As used in this Act:

 

 

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1     "Conservation and recreation purposes" means activities
2 that are consistent with the protection and preservation of
3 open lands, natural areas, wetlands, prairies, forests,
4 watersheds, resource-rich areas, greenways, and fish and
5 wildlife habitats, including multiple use such as hunting,
6 fishing, trapping, and other recreational uses.
7     "Conservation easement" means a nonpossessory interest in
8 real property imposing limitations or affirmative obligations
9 the purposes of which include retaining or protecting natural,
10 scenic, or open-space values of real property, assuring its
11 availability for forest, recreational, or open-space use,
12 protecting natural resources, maintaining or enhancing air or
13 water quality, or preserving the natural, historical,
14 architectural, archaeological archacological, or cultural
15 aspects of real property. A conservation easement may be
16 released at any time by mutual consent of the parties.
17     "Department" means the Department of Natural Resources.
18     "Natural area" means an area of land that either retains or
19 has recovered to a substantial degree its original natural or
20 primeval character, though it need not be completely
21 undisturbed, or has floral, faunal, ecological, geological, or
22 archaeological features of scientific, educational, scenic, or
23 esthetic interest.
24     "Open space" means those undeveloped or minimally
25 developed lands that conserve and protect valuable natural
26 features or processes.
27     "Real property" means land, including improvements
28 existing on the land.
29     "Units of local government" means counties, townships,
30 municipalities, park districts, conservation districts, forest
31 preserve districts, river conservancy districts, and any other
32 units of local government empowered to expend public funds for
33 the acquisition and development of land for public outdoor
34 park, recreation, or conservation purposes.
35 (Source: P.A. 91-220, eff. 7-21-99; revised 10-9-03.)
 

 

 

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1     Section 505. The Illinois Highway Code is amended by
2 changing Sections 5-701.2, 6-201.7, and 6-201.21 as follows:
 
3     (605 ILCS 5/5-701.2)  (from Ch. 121, par. 5-701.2)
4     Sec. 5-701.2. Any county board, with the approval of the
5 Department, may also use motor fuel tax money allotted to it
6 for construction of State highways within the county.
7 (Source: Laws 1959, p. 196; revised 1-21-04.)
 
8     (605 ILCS 5/6-201.7)  (from Ch. 121, par. 6-201.7)
9     Sec. 6-201.7. Construct, maintain and repair and be
10 responsible for the construction, maintenance and repair of
11 roads within the district, let contracts, employ labor and
12 purchase material and machinery therefor, subject to the
13 limitations provided in this Code. Contracts, labor,
14 machinery, disposal, and incidental expenses related to
15 special services under Section 6-201.21 of this Code constitute
16 maintenance, for purposes of this Section.
17     Except for professional services, when the cost of
18 construction, materials, supplies, new machinery or equipment
19 exceeds $10,000, the contract for such construction,
20 materials, supplies, machinery or equipment shall be let to the
21 lowest responsible bidder after advertising for bids at least
22 once, and at least 10 days prior to the time set for the
23 opening of such bids, in a newspaper published within the
24 township or road district, or, if no newspaper is published
25 within the township or road district then in one published
26 within the county, or, if no newspaper is published within the
27 county then in a newspaper having general circulation within
28 the township or road district, but, in case of an emergency,
29 such contract may be let without advertising for bids. For
30 purposes of this Section "new machinery or equipment" shall be
31 defined as that which has been previously untitled or that
32 which shows fewer than 200 hours on its operating clock and
33 that is accompanied by a new equipment manufacturer's warranty.
34 (Source: P.A. 92-268, eff. 1-1-02; 93-109, eff. 7-8-03; 93-164,

 

 

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1 eff. 7-10-03; 93-610, eff. 11-18-03; revised 12-4-03.)
 
2     (605 ILCS 5/6-201.21)
3     Sec. 6-201.21. Special services; disaster relief. Subject
4 to Section 30-117 of the Township Code, the highway
5 commissioner has authority to provide for orderly collection
6 and disposal of brush and leaves that have been properly placed
7 for collection along the road district rights-of-way in
8 accordance with local guidelines in those townships or counties
9 that regulate by ordinance open burning of brush or leaves.
10 Further, the highway commissioner has authority to provide
11 necessary relief services following the occurrence of an event
12 that has been declared a disaster by State or local officials.
13 The highway commissioner has purchasing authority, subject to
14 Section 6-201.6, and contractual authority as defined in of
15 Section 6-201.7 of this Code.
16 (Source: P.A. 93-109, eff. 7-8-03; 93-610, eff. 11-18-03;
17 revised 12-4-03.)
 
18     Section 510. The Illinois Vehicle Code is amended by
19 changing Sections 3-412, 3-413, 3-621, 3-622, 3-625, 3-803,
20 3-806.3, 6-103, 6-110, 6-206, 6-208, 6-411, 6-500, 6-508,
21 11-501, 11-1201, 11-1414, 12-215, 15-301, and 18b-105 and by
22 setting forth, renumbering, and changing multiple versions of
23 Sections 3-648, 3-653, and 3-654 as follows:
 
24     (625 ILCS 5/3-412)  (from Ch. 95 1/2, par. 3-412)
25     Sec. 3-412. Registration plates and registration stickers
26 to be furnished by the Secretary of State.
27     (a) The Secretary of State upon registering a vehicle
28 subject to annual registration for the first time shall issue
29 or shall cause to be issued to the owner one registration plate
30 for a motorcycle, trailer, semitrailer, motorized pedalcycle
31 or truck-tractor, 2 registration plates for other motor
32 vehicles and, where applicable, current registration stickers
33 for motor vehicles of the first division. The provisions of

 

 

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1 this Section may be made applicable to such vehicles of the
2 second division, as the Secretary of State may, from time to
3 time, in his discretion designate. On subsequent annual
4 registrations during the term of the registration plate as
5 provided in Section 3-414.1, the Secretary shall issue or cause
6 to be issued registration stickers as evidence of current
7 registration. However, the issuance of annual registration
8 stickers to vehicles registered under the provisions of
9 Sections 3-402.1 and 3-405.3 of this Code may not be required
10 if the Secretary deems the issuance unnecessary.
11     (b) Every registration plate shall have displayed upon it
12 the registration number assigned to the vehicle for which it is
13 issued, the name of this State, which may be abbreviated, the
14 year number for which it was issued, which may be abbreviated,
15 the phrase "Land of Lincoln" (except as otherwise provided in
16 this Code Chapter 3), and such other letters or numbers as the
17 Secretary may prescribe. However, for apportionment plates
18 issued to vehicles registered under Section 3-402.1 and fleet
19 plates issued to vehicles registered under Section 3-405.3, the
20 phrase "Land of Lincoln" may be omitted to allow for the word
21 "apportioned", the word "fleet", or other similar language to
22 be displayed. Registration plates issued to a vehicle
23 registered as a fleet vehicle may display a designation
24 determined by the Secretary.
25     The Secretary may in his discretion prescribe that letters
26 be used as prefixes only on registration plates issued to
27 vehicles of the first division which are registered under this
28 Code and only as suffixes on registration plates issued to
29 other vehicles. Every registration sticker issued as evidence
30 of current registration shall designate the year number for
31 which it is issued and such other letters or numbers as the
32 Secretary may prescribe and shall be of a contrasting color
33 with the registration plates and registration stickers of the
34 previous year.
35     (c) Each registration plate and the required letters and
36 numerals thereon, except the year number for which issued,

 

 

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1 shall be of sufficient size to be plainly readable from a
2 distance of 100 feet during daylight, and shall be coated with
3 reflectorizing material. The dimensions of the plate issued to
4 vehicles of the first division shall be 6 by 12 inches.
5     (d) The Secretary of State shall issue for every passenger
6 motor vehicle rented without a driver the same type of
7 registration plates as the type of plates issued for a private
8 passenger vehicle.
9     (e) The Secretary of State shall issue for every passenger
10 car used as a taxicab or livery, distinctive registration
11 plates.
12     (f) The Secretary of State shall issue for every motorcycle
13 distinctive registration plates distinguishing between
14 motorcycles having 150 or more cubic centimeters piston
15 displacement, or having less than 150 cubic centimeter piston
16 displacement.
17     (g) Registration plates issued to vehicles for-hire may
18 display a designation as determined by the Secretary that such
19 vehicles are for-hire.
20     (h) The Secretary of State shall issue for each electric
21 vehicle distinctive registration plates which shall
22 distinguish between electric vehicles having a maximum
23 operating speed of 45 miles per hour or more and those having a
24 maximum operating speed of less than 45 miles per hour.
25     (i) The Secretary of State shall issue for every public and
26 private ambulance registration plates identifying the vehicle
27 as an ambulance. The Secretary shall forward to the Department
28 of Public Aid registration information for the purpose of
29 verification of claims filed with the Department by ambulance
30 owners for payment for services to public assistance
31 recipients.
32     (j) The Secretary of State shall issue for every public and
33 private medical carrier or rescue vehicle livery registration
34 plates displaying numbers within ranges of numbers reserved
35 respectively for medical carriers and rescue vehicles. The
36 Secretary shall forward to the Department of Public Aid

 

 

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1 registration information for the purpose of verification of
2 claims filed with the Department by owners of medical carriers
3 or rescue vehicles for payment for services to public
4 assistance recipients.
5 (Source: P.A. 92-629, eff. 7-1-03; 92-651, eff. 7-11-02;
6 revised 9-27-03.)
 
7     (625 ILCS 5/3-413)  (from Ch. 95 1/2, par. 3-413)
8     Sec. 3-413. Display of registration plates, registration
9 stickers and drive-away permits.
10     (a) Registration plates issued for a motor vehicle other
11 than a motorcycle, trailer, semitrailer, truck-tractor,
12 apportioned bus, or apportioned truck shall be attached
13 thereto, one in the front and one in the rear. The registration
14 plate issued for a motorcycle, trailer or semitrailer required
15 to be registered hereunder and any apportionment plate issued
16 to a bus under the provisions of this Code shall be attached to
17 the rear thereof. The registration plate issued for a
18 truck-tractor or an apportioned truck required to be registered
19 hereunder shall be attached to the front thereof.
20     (b) Every registration plate shall at all times be securely
21 fastened in a horizontal position to the vehicle for which it
22 is issued so as to prevent the plate from swinging and at a
23 height of not less than 5 inches from the ground, measuring
24 from the bottom of such plate, in a place and position to be
25 clearly visible and shall be maintained in a condition to be
26 clearly legible, free from any materials that would obstruct
27 the visibility of the plate, including, but not limited to,
28 glass covers and tinted plastic covers. Clear plastic covers
29 are permissible as long as they remain clear and do not
30 obstruct the visibility of the plates. Registration stickers
31 issued as evidence of renewed annual registration shall be
32 attached to registration plates as required by the Secretary of
33 State, and be clearly visible at all times.
34     (c) Every drive-away permit issued pursuant to this Code
35 shall be firmly attached to the motor vehicle in the manner

 

 

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1 prescribed by the Secretary of State. If a drive-away permit is
2 affixed to a motor vehicle in any other manner the permit shall
3 be void and of no effect.
4     (d) The Illinois prorate decal issued to a foreign
5 registered vehicle part of a fleet prorated or apportioned with
6 Illinois, shall be displayed on a registration plate and
7 displayed on the front of such vehicle in the same manner as an
8 Illinois registration plate.
9     (e) The registration plate issued for a camper body mounted
10 on a truck displaying registration plates shall be attached to
11 the rear of the camper body.
12     (f) No person shall operate a vehicle, nor permit the
13 operation of a vehicle, upon which is displayed an Illinois
14 registration plate, plates or registration stickers after the
15 termination of the registration period for which issued or
16 after the expiration date set pursuant to Sections 3-414 and
17 3-414.1 of this Code.
18 (Source: P.A. 92-668, eff. 1-1-03; 92-680, eff. 7-16-02;
19 revised 10-2-02.)
 
20     (625 ILCS 5/3-621)  (from Ch. 95 1/2, par. 3-621)
21     Sec. 3-621. The Secretary, upon receipt of an application,
22 made in the form prescribed by the Secretary of State, may
23 issue to members of the Illinois National Guard, and to
24 Illinois residents who are either former members of the
25 Illinois National Guard or the surviving spouses of Illinois
26 National Guard members, special registration plates. The
27 special plates issued pursuant to this Section shall be affixed
28 only to passenger vehicles of the first division, motorcycles,
29 or motor vehicles of the second division weighing not more than
30 8,000 pounds subject to the staggered registration system.
31     The design and color of such plates shall be wholly within
32 the discretion of the Secretary of State.
33 (Source: P.A. 92-545, eff. 6-12-02; 92-699, 1-1-03; revised
34 8-23-02.)
 

 

 

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1     (625 ILCS 5/3-622)  (from Ch. 95 1/2, par. 3-622)
2     Sec. 3-622. The Secretary, upon receipt of an application
3 made in the form prescribed by the Secretary of State, may
4 issue to members of the United States Armed Forces Reserves who
5 reside in Illinois, and to Illinois residents who are either
6 former members of the United States Armed Forces Reserves or
7 the surviving spouses of United States Armed Forces Reserve
8 members who resided in Illinois, special registration plates.
9 The special plates issued pursuant to this Section shall be
10 affixed only to passenger vehicles of the first division,
11 motorcycles, or motor vehicles of the second division weighing
12 not more than 8,000 pounds subject to the staggered
13 registration system. The design and color of such plates shall
14 be wholly within the discretion of the Secretary of State.
15 (Source: P.A. 92-545, eff. 6-12-02; 92-699, eff. 1-1-03;
16 revised 8-23-02.)
 
17     (625 ILCS 5/3-625)  (from Ch. 95 1/2, par. 3-625)
18     Sec. 3-625. Pearl Harbor Plates. The Secretary, upon
19 receipt of an application made in the form prescribed by the
20 Secretary of State, may issue special registration plates to
21 any Illinois resident who, while a member of the armed forces
22 of the United States, participated in the battle of Pearl
23 Harbor on December 7, 1941, or to the widowed spouse of any
24 Illinois resident who, while a member of the armed forces of
25 the United States, participated in the battle of Pearl Harbor
26 on December 7, 1941, provided that the widowed spouse was
27 married to the battle of Pearl Harbor participant at the time
28 of the participant's death and is a single person at the time
29 of application. The special plates issued pursuant to this
30 Section should be affixed only to passenger vehicles of the 1st
31 division, motorcycles, or motor vehicles of the 2nd division
32 weighing not more than 8,000 pounds.
33     The design and color of such plates shall be wholly within
34 the discretion of the Secretary of State. Appropriate
35 documentation, as determined by the Secretary, and the

 

 

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1 appropriate registration fee shall accompany the application.
2 (Source: P.A. 92-545, eff. 6-12-02; 92-699, eff. 1-1-03;
3 revised 8-23-02.)
 
4     (625 ILCS 5/3-648)
5     Sec. 3-648. Education license plates.
6     (a) The Secretary, upon receipt of an application made in
7 the form prescribed by the Secretary, may issue special
8 registration plates designated as Education license plates.
9 The special plates issued under this Section shall be affixed
10 only to passenger vehicles of the first division and motor
11 vehicles of the second division weighing not more than 8,000
12 pounds. Plates issued under this Section shall expire according
13 to the multi-year procedure established by Section 3-414.1 of
14 this Code.
15     (b) The design and color of the plates shall be determined
16 by a contest that every elementary school pupil in the State of
17 Illinois is eligible to enter. The designs submitted for the
18 contest shall be judged on September 30, 2002, and the winning
19 design shall be selected by a committee composed of the
20 Secretary, the Director of State Police, 2 members of the
21 Senate, one member chosen by the President of the Senate and
22 one member chosen by the Senate Minority Leader, and 2 members
23 of the House of Representatives, one member chosen by the
24 Speaker of the House and one member chosen by the House
25 Minority Leader. The Secretary may allow the plates to be
26 issued as vanity or personalized plates under Section 3-405.1
27 of the Code. The Secretary shall prescribe stickers or decals
28 as provided under Section 3-412 of this Code.
29     (c) An applicant for the special plate shall be charged a
30 $40 fee for original issuance, in addition to the appropriate
31 registration fee. Of this $40 additional original issuance fee,
32 $15 shall be deposited into the Secretary of State Special
33 License Plate Fund, to be used by the Secretary to help defray
34 the administrative processing costs, and $25 shall be deposited
35 into the Illinois Future Teacher Corps Scholarship Fund. For

 

 

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1 each registration renewal period, a $40 fee, in addition to the
2 appropriate registration fee, shall be charged. Of this $40
3 additional renewal fee, $2 shall be deposited into the
4 Secretary of State Special License Plate Fund and $38 shall be
5 deposited into the Illinois Future Teacher Corps Scholarship
6 Fund. Each fiscal year, once deposits from the additional
7 original issuance and renewal fees into the Secretary of State
8 Special License Plate Fund have reached $500,000, all the
9 amounts received for the additional fees for the balance of the
10 fiscal year shall be deposited into the Illinois Future Teacher
11 Corps Scholarship Fund.
12     (d) The Illinois Future Teacher Corps Scholarship Fund is
13 created as a special fund in the State treasury. Ninety-five
14 percent of the moneys in the Illinois Future Teacher Corps
15 Scholarship Fund shall be appropriated to the Illinois Student
16 Assistance Commission for scholarships under Section 52 of the
17 Higher Education Student Assistance Act, and 5% of the moneys
18 in the Illinois Future Teacher Corps Scholarship Fund shall be
19 appropriated to the State Board of Education for grants to the
20 Golden Apple Foundation for Excellence in Teaching, a
21 recognized charitable organization that meets the requirements
22 of Title 26, Section 501(c)(3) of the United States Code.
23 (Source: P.A. 92-445, eff. 8-17-01; 92-651, eff. 7-11-02;
24 92-845, eff. 1-1-03; 93-21, eff. 7-1-03.)
 
25     (625 ILCS 5/3-653)
26     Sec. 3-653. Pet Friendly license plates.
27     (a) The Secretary, upon receipt of an application made in
28 the form prescribed by the Secretary, may issue special
29 registration plates designated as Pet Friendly license plates.
30 The special plates issued under this Section shall be affixed
31 only to passenger vehicles of the first division, motor
32 vehicles of the second division weighing not more than 8,000
33 pounds, and recreational vehicles as defined in Section 1-169
34 of this Code. Plates issued under this Section shall expire
35 according to the multi-year procedure established by Section

 

 

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1 3-414.1 of this Code.
2     (b) The design and color of the plates is wholly within the
3 discretion of the Secretary, except that the phrase "I am pet
4 friendly" shall be on the plates. The Secretary may allow the
5 plates to be issued as vanity plates or personalized plates
6 under Section 3-405.1 of the Code. The Secretary shall
7 prescribe stickers or decals as provided under Section 3-412 of
8 this Code.
9     (c) An applicant for the special plate shall be charged a
10 $40 fee for original issuance in addition to the appropriate
11 registration fee. Of this additional fee, $25 shall be
12 deposited into the Pet Overpopulation Control Fund and $15
13 shall be deposited into the Secretary of State Special License
14 Plate Fund, to be used by the Secretary to help defray the
15 administrative processing costs.
16     For each registration renewal period, a $27 fee, in
17 addition to the appropriate registration fee, shall be charged.
18 Of this additional fee, $25 shall be deposited into the Pet
19 Overpopulation Control Fund and $2 shall be deposited into the
20 Secretary of State Special License Plate Fund.
21     (d) The Pet Overpopulation Control Fund is created as a
22 special fund in the State treasury. All moneys in the Pet
23 Overpopulation Control Fund shall be paid, subject to
24 appropriation by the General Assembly and approval by the
25 Secretary, as grants to humane societies exempt from federal
26 income taxation under Section 501(c)(3) of the Internal Revenue
27 Code to be used solely for the humane sterilization of dogs and
28 cats in the State of Illinois. In approving grants under this
29 subsection (d), the Secretary shall consider recommendations
30 for grants made by a volunteer board appointed by the Secretary
31 that shall consist of 5 Illinois residents who are officers or
32 directors of humane societies operating in different regions in
33 Illinois.
34 (Source: P.A. 92-520, eff. 6-1-02; 92-651, eff. 7-11-02.)
 
35     (625 ILCS 5/3-654)

 

 

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1     Sec. 3-654. Illinois Public Broadcasting System Stations
2 special license plates.
3     (a) The Secretary, upon receipt of all applicable fees and
4 applications made in the form prescribed by the Secretary, may
5 issue special registration plates designated as Illinois
6 Public Broadcasting System Stations special license plates.
7 The special plates issued under this Section shall be affixed
8 only to passenger vehicles of the first division or motor
9 vehicles of the second division weighing not more than 8,000
10 pounds. Plates issued under this Section shall expire according
11 to the multi-year procedure established by Section 3-414.1 of
12 this Code.
13     (b) The design and color of the special plates shall be
14 wholly within the discretion of the Secretary. The Secretary
15 may, in his or her discretion, allow the plates to be issued as
16 vanity or personalized plates in accordance with Section
17 3-405.1 of this Code. The plates are not required to designate
18 "Land of Lincoln", as prescribed in subsection (b) of Section
19 3-412 of this Code. The Secretary, in his or her discretion,
20 shall approve and prescribe stickers or decals as provided
21 under Section 3-412.
22     (c) An applicant for the special plate shall be charged a
23 $40 fee for original issuance in addition to the appropriate
24 registration fee. Of this fee, $25 shall be deposited into the
25 Public Broadcasting Fund and $15 shall be deposited into the
26 Secretary of State Special License Plate Fund, to be used by
27 the Secretary to help defray the administrative processing
28 costs.
29     For each registration renewal period, a $27 fee, in
30 addition to the appropriate registration fee, shall be charged.
31 Of this fee, $25 shall be deposited into the Public
32 Broadcasting Fund and $2 shall be deposited into the Secretary
33 of State Special License Plate Fund.
34     (d) The Public Broadcasting Fund is created as a special
35 fund in the State treasury. Subject to appropriation by the
36 General Assembly and approval by the Secretary, the Secretary

 

 

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1 shall pay all moneys in the Public Broadcasting Fund to the
2 various Public Broadcasting System stations in Illinois for
3 operating costs.
4 (Source: P.A. 92-695, eff. 1-1-03.)
 
5     (625 ILCS 5/3-655)
6     Sec. 3-655 3-648. Hospice license plates.
7     (a) The Secretary, upon receipt of an application made in
8 the form prescribed by the Secretary, may issue special
9 registration plates designated as Hospice license plates. The
10 special plates issued under this Section shall be affixed only
11 to passenger vehicles of the first division and motor vehicles
12 of the second division weighing not more than 8,000 pounds.
13 Plates issued under this Section shall expire according to the
14 multi-year procedure established by Section 3-414.1 of this
15 Code.
16     (b) The color of the plates is wholly within the discretion
17 of the Secretary. The design of the plates shall include the
18 word "Hospice" above drawings of two lilies and a butterfly.
19 The Secretary may allow the plates to be issued as vanity
20 plates or personalized under Section 3-405.1 of the Code. The
21 Secretary shall prescribe stickers or decals as provided under
22 Section 3-412 of this Code.
23     (c) An applicant for the special plate shall be charged a
24 $25 fee for original issuance in addition to the appropriate
25 registration fee. Of this fee, $10 shall be deposited into the
26 Hospice Fund and $15 shall be deposited into the Secretary of
27 State Special License Plate Fund, to be used by the Secretary
28 to help defray the administrative processing costs.
29     For each registration renewal period, a $25 fee, in
30 addition to the appropriate registration fee, shall be charged.
31 Of this fee, $23 shall be deposited into the Hospice Fund and
32 $2 shall be deposited into the Secretary of State Special
33 License Plate Fund.
34     (d) The Hospice Fund is created as a special fund in the
35 State treasury. All money in the Hospice Fund shall be paid,

 

 

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1 subject to appropriation by the General Assembly and approval
2 by the Secretary, to the Department of Public Health for
3 distribution as grants for hospice services as defined in the
4 Hospice Program Licensing Act. The Director of Public Health
5 shall adopt rules for the distribution of these grants.
6 (Source: P.A. 92-693, eff. 1-1-03; revised 8-23-02.)
 
7     (625 ILCS 5/3-656)
8     Sec. 3-656 3-653. Lewis and Clark Bicentennial license
9 plates.
10     (a) In addition to any other special license plate, the
11 Secretary, upon receipt of all applicable fees and applications
12 made in the form prescribed by the Secretary of State, may
13 issue special registration plates designated as Lewis and Clark
14 Bicentennial license plates to residents of Illinois. The
15 special plate issued under this Section shall be affixed only
16 to passenger vehicles of the first division, motor vehicles of
17 the second division weighing not more than 8,000 pounds, and
18 recreational vehicles as defined by Section 1-169 of this Code.
19 Plates issued under this Section shall expire according to the
20 staggered multi-year procedure established by Section 3-414.1
21 of this Code.
22     (b) The Secretary of State shall confer with the Governor's
23 Illinois Lewis and Clark Bicentennial Commission regarding the
24 design, color, and format of the plates. The Secretary may, in
25 his or her discretion, allow the plates to be issued as vanity
26 or personalized plates in accordance with Section 3-405.1 of
27 this Code. The plates are not required to designate "Land Of
28 Lincoln", as prescribed in subsection (b) of Section 3-412 of
29 this Code. The Secretary, in his or her discretion, shall
30 approve and prescribe stickers or decals as provided under
31 Section 3-412.
32     (c) An applicant shall be charged a $40 fee for original
33 issuance in addition to the applicable registration fee. Of
34 this additional fee, $15 shall be deposited into the Secretary
35 of State Special License Plate Fund and $25 shall be deposited

 

 

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1 into the Lewis and Clark Bicentennial Fund. For each
2 registration renewal period, a $27 fee, in addition to the
3 appropriate registration fee, shall be charged. Of this
4 additional fee, $2 shall be deposited into the Secretary of
5 State Special License Plate Fund and $25 shall be deposited
6 into the Lewis and Clark Bicentennial Fund.
7     (d) The Secretary of State shall issue special license
8 plates under this Section on and before September 1, 2008. The
9 Secretary may not issue special plates under this Section after
10 September 1, 2008.
11     (e) The Lewis and Clark Bicentennial Fund is created as a
12 special fund in the State treasury. All moneys in the Lewis and
13 Clark Bicentennial Fund shall, subject to appropriation by the
14 General Assembly and approval by the Secretary, be used by the
15 Department of Commerce and Economic Opportunity Community
16 Affairs to promote tourism and education related to the Lewis
17 and Clark Expedition and for historic preservation purposes
18 related to the Expedition.
19     The State Treasurer shall transfer any moneys remaining in
20 the Lewis and Clark Bicentennial Fund on September 1, 2009 and
21 any moneys received for deposit into that Fund on or after
22 September 1, 2009 into the Secretary of State Special License
23 Plate Fund.
24 (Source: P.A. 92-694, eff. 1-1-03; revised 10-15-03.)
 
25     (625 ILCS 5/3-657)
26     Sec. 3-657 3-654. Park District Youth Program license
27 plates.
28     (a) In addition to any other special license plate, the
29 Secretary, upon receipt of all applicable fees and applications
30 made in the form prescribed by the Secretary of State, may
31 issue Park District Youth Program license plates. The special
32 Park District Youth Program plate issued under this Section
33 shall be affixed only to passenger vehicles of the first
34 division and motor vehicles of the second division weighing not
35 more than 8,000 pounds. Plates issued under this Section shall

 

 

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1 expire according to the staggered multi-year procedure
2 established by Section 3-414.1 of this Code.
3     (b) The design, color, and format of the plates shall be
4 wholly within the discretion of the Secretary of State.
5 Appropriate documentation, as determined by the Secretary,
6 must accompany each application. The Secretary, in his or her
7 discretion, shall approve and prescribe stickers or decals as
8 provided under Section 3-412.
9     (c) An applicant for the special plate shall be charged a
10 $40 fee for original issuance in addition to the appropriate
11 registration fee. Of this fee, $25 shall be deposited into the
12 Park District Youth Program Fund and $15 shall be deposited
13 into the Secretary of State Special License Plate Fund, to be
14 used by the Secretary to help defray the administrative
15 processing costs.
16     For each registration renewal period, a $27 fee, in
17 addition to the appropriate registration fee, shall be charged.
18 Of this fee, $25 shall be deposited into the Park District
19 Youth Program Fund and $2 shall be deposited into the Secretary
20 of State Special License Plate Fund.
21     (d) The Park District Youth Program Fund is created as a
22 special fund in the State treasury. All money in the Park
23 District Youth Program Fund shall be paid, subject to
24 appropriation by the General Assembly and approval by the
25 Secretary, as grants to the Illinois Association of Park
26 Districts, a not-for-profit corporation, for grants to park
27 districts and recreation agencies providing innovative after
28 school programming for Illinois youth.
29 (Source: P.A. 92-697, eff. 7-19-02; revised 8-23-02.)
 
30     (625 ILCS 5/3-658)
31     Sec. 3-658 3-654. Professional Sports Teams license
32 plates.
33     (a) The Secretary, upon receipt of an application made in
34 the form prescribed by the Secretary, may issue special
35 registration plates designated as Professional Sports Teams

 

 

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1 license plates. The special plates issued under this Section
2 shall be affixed only to passenger vehicles of the first
3 division and motor vehicles of the second division weighing not
4 more than 8,000 pounds. Plates issued under this Section shall
5 expire according to the multi-year procedure established by
6 Section 3-414.1 of this Code.
7     (b) The design and color of the plates is wholly within the
8 discretion of the Secretary, except that the plates shall,
9 subject to the permission of the applicable team owner, display
10 the logo of the Chicago Bears, the Chicago Bulls, the Chicago
11 Blackhawks Black Hawks, the Chicago Cubs, the Chicago White
12 Sox, the St. Louis Rams, or the St. Louis Cardinals, at the
13 applicant's option. The Secretary may allow the plates to be
14 issued as vanity or personalized plates under Section 3-405.1
15 of the Code. The Secretary shall prescribe stickers or decals
16 as provided under Section 3-412 of this Code.
17     (c) An applicant for the special plate shall be charged a
18 $40 fee for original issuance in addition to the appropriate
19 registration fee. Of this fee, $25 shall be deposited into the
20 Professional Sports Teams Education Fund and $15 shall be
21 deposited into the Secretary of State Special License Plate
22 Fund, to be used by the Secretary to help defray the
23 administrative processing costs.
24     For each registration renewal period, a $27 fee, in
25 addition to the appropriate registration fee, shall be charged.
26 Of this fee, $25 shall be deposited into the Professional
27 Sports Teams Education Fund and $2 shall be deposited into the
28 Secretary of State Special License Plate Fund.
29     (d) The Professional Sports Teams Education Fund is created
30 as a special fund in the State treasury. All moneys in the
31 Professional Sports Teams Education Fund shall, subject to
32 appropriation by the General Assembly and approval by the
33 Secretary, be deposited every 6 months into the Common School
34 Fund.
35 (Source: P.A. 92-699, eff. 1-1-03; revised 10-28-02.)
 

 

 

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1     (625 ILCS 5/3-659)
2     Sec. 3-659 3-654. Pan Hellenic license plates.
3     (a) The Secretary, upon receipt of all applicable fees and
4 applications made in the form prescribed by the Secretary, may
5 issue special registration plates designated as Pan Hellenic
6 license plates. The special plates issued under this Section
7 shall be affixed only to passenger vehicles of the first
8 division or motor vehicles of the second division weighing not
9 more than 8,000 pounds. Plates issued under this Section shall
10 expire according to the multi-year procedure established by
11 Section 3-414.1 of this Code.
12     (b) The design and color of the special plates shall be
13 wholly within the discretion of the Secretary, except that an
14 emblem of a Pan Hellenic eligible member shall be on the plate.
15 Appropriate documentation, as determined by the Secretary,
16 shall accompany each application. The Secretary may, in his or
17 her discretion, allow the plates to be issued as vanity or
18 personalized plates in accordance with Section 3-405.1 of this
19 Code. The plates are not required to designate "Land of
20 Lincoln" as prescribed in subsection (b) of Section 3-412 of
21 this Code. The Secretary, in his or her discretion, may
22 prescribe rules governing the requirements and approval of the
23 special plates.
24     (c) An applicant for the special plate shall be charged a
25 $40 fee for original issuance in addition to the appropriate
26 registration fee. Of this fee, $25 shall be deposited into the
27 Illinois Pan Hellenic Trust Fund and $15 shall be deposited
28 into the Secretary of State Special License Plate Fund, to be
29 used by the Secretary to help defray the administrative
30 processing costs. For each registration renewal period, a $27
31 fee, in addition to the appropriate registration fee, shall be
32 charged. Of this fee, $25 shall be deposited into the Illinois
33 Pan Hellenic Trust Fund and $2 shall be deposited into the
34 Secretary of State Special License Plate Fund.
35     (d) The Illinois Pan Hellenic Trust Fund is created as a
36 special fund in the State Treasury. The State Treasurer shall

 

 

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1 create separate accounts within the Illinois Pan Hellenic Trust
2 Fund for each eligible member for which Pan Hellenic license
3 plates have been issued. Moneys in the Illinois Pan Hellenic
4 Trust Fund shall be allocated to each account in proportion to
5 the number of plates sold in regard to each fraternity or
6 sorority. All moneys in the Illinois Pan Hellenic Trust Fund
7 shall be distributed, subject to appropriation by the General
8 Assembly and approval by the Secretary, as grants to the
9 Illinois Alpha Kappa Alpha Charitable Foundation, Illinois
10 Delta Sigma Theta Charitable Foundation, Illinois Zeta Phi Beta
11 Charitable Foundation, Illinois Sigma Gamma Rho Charitable
12 Foundation, Illinois Alpha Phi Alpha Charitable Foundation,
13 Illinois Omega Psi Phi Charitable Foundation, Illinois Kappa
14 Alpha Psi Charitable Foundation, Illinois Phi Beta Sigma
15 Charitable Foundation, or Illinois Iota Phi Theta Charitable
16 Foundation for charitable purposes sponsored by the
17 African-American fraternity or sorority.
18 (Source: P.A. 92-702, eff. 1-1-03; revised 8-23-02.)
 
19     (625 ILCS 5/3-661)
20     Sec. 3-661 3-653. Illinois Route 66 license plates.
21     (a) The Secretary, upon receipt of all applicable fees and
22 applications made in the form prescribed by the Secretary, may
23 issue special registration plates designated as Illinois Route
24 66 license plates. The special plates issued under this Section
25 shall be affixed only to passenger vehicles of the first
26 division or motor vehicles of the second division weighing not
27 more than 8,000 pounds. Plates issued under this Section shall
28 expire according to the multi-year procedure established by
29 Section 3-414.1 of this Code.
30     (b) The design and color of the special plates shall be
31 wholly within the discretion of the Secretary. The Secretary
32 may, in his or her discretion, allow the plates to be issued as
33 vanity or personalized plates in accordance with Section
34 3-405.1 of this Code. The plates are not required to designate
35 "Land of Lincoln", as prescribed in subsection (b) of Section

 

 

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1 3-412 of this Code. The Secretary, in his or her discretion,
2 shall approve and prescribe stickers or decals as provided
3 under Section 3-412.
4     (c) An applicant for the special plate shall be charged a
5 $40 fee for original issuance in addition to the appropriate
6 registration fee. Of this fee, $25 shall be deposited into the
7 Illinois Route 66 Heritage Project Fund and $15 shall be
8 deposited into the Secretary of State Special License Plate
9 Fund, to be used by the Secretary to help defray the
10 administrative processing costs.
11     For each registration renewal period, a $27 fee, in
12 addition to the appropriate registration fee, shall be charged.
13 Of this fee, $25 shall be deposited into the Illinois Route 66
14 Heritage Project Fund and $2 shall be deposited into the
15 Secretary of State Special License Plate Fund.
16     (d) The Illinois Route 66 Heritage Project Fund is created
17 as a special fund in the State treasury. Subject to
18 appropriation by the General Assembly and approval by the
19 Secretary, Illinois Route 66 Heritage Project, Inc. shall use
20 all moneys in the Illinois Route 66 Heritage Project Fund for
21 the development of tourism, through education and
22 interpretation, preservation, and promotion of the former U.S.
23 Route 66 in Illinois.
24 (Source: P.A. 92-706, eff. 1-1-03; revised 8-23-02.)
 
25     (625 ILCS 5/3-662)
26     Sec. 3-662 3-654. Stop Neuroblastoma license plates.
27     (a) The Secretary, upon receipt of an application made in
28 the form prescribed by the Secretary, may issue special
29 registration plates designated as Stop Neuroblastoma license
30 plates. The special plates issued under this Section shall be
31 affixed only to passenger vehicles of the first division and
32 motor vehicles of the second division weighing not more than
33 8,000 pounds. Plates issued under this Section shall expire
34 according to the multi-year procedure established by Section
35 3-414.1 of this Code.

 

 

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1     (b) The design and color of the plates is wholly within the
2 discretion of the Secretary, except that the following phrases
3 shall be on the plates: (i) "Stop Neuroblastoma" and (ii) "Stop
4 Cancer". The Secretary may allow the plates to be issued as
5 vanity plates or personalized under Section 3-405.1 of this
6 Code. The Secretary shall prescribe stickers or decals as
7 provided under Section 3-412 of this Code.
8     (c) An applicant for the special plate shall be charged a
9 $25 fee for original issuance in addition to the appropriate
10 registration fee. Of this fee, $10 shall be deposited into the
11 Stop Neuroblastoma Fund and $15 shall be deposited into the
12 Secretary of State Special License Plate Fund, to be used by
13 the Secretary to help defray the administrative processing
14 costs.
15     For each registration renewal period, a $25 fee, in
16 addition to the appropriate registration fee, shall be charged.
17 Of this fee, $23 shall be deposited into the Stop Neuroblastoma
18 Fund and $2 shall be deposited into the Secretary of State
19 Special License Plate Fund.
20     (d) The Stop Neuroblastoma Fund is created as a special
21 fund in the State treasury. All money in the Stop Neuroblastoma
22 Fund shall be paid, subject to appropriation by the General
23 Assembly and approval by the Secretary, as grants to the
24 American Cancer Society for neuroblastoma and cancer research,
25 education, screening, and treatment.
26 (Source: P.A. 92-711, eff. 7-19-02; revised 8-23-02.)
 
27     (625 ILCS 5/3-803)  (from Ch. 95 1/2, par. 3-803)
28     Sec. 3-803. Reductions.
29     (a) Reduction of fees and taxes prescribed in this Chapter
30 shall be applicable only to vehicles newly-acquired by the
31 owner after the beginning of a registration period or which
32 become subject to registration after the beginning of a
33 registration period as specified in this Act. The Secretary of
34 State may deny a reduction as to any vehicle operated in this
35 State without being properly and timely registered in Illinois

 

 

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1 under this Chapter, of a vehicle in violation of any provision
2 of this Chapter, or upon detection of such violation by an
3 audit, or upon determining that such vehicle was operated in
4 Illinois before such violation. Bond or other security in the
5 proper amount may be required by the Secretary of State while
6 the matter is under investigation. Reductions shall be granted
7 if a person becomes the owner after the dates specified or if a
8 vehicle becomes subject to registration under this Act, as
9 amended, after the dates specified.
10     (b) Vehicles of the First Division. The annual fees and
11 taxes prescribed by Section 3-806 shall be reduced by 50% on
12 and after June 15, except as provided in Sections 3-414 and
13 3-802 of this Act.
14     (c) Vehicles of the Second Division. The annual fees and
15 taxes prescribed by Sections 3-402, 3-402.1, 3-815 and 3-819
16 and paid on a calendar year for such vehicles shall be reduced
17 on a quarterly basis if the vehicle becomes subject to
18 registration on and after March 31, June 30 or September 30.
19 Where such fees and taxes are payable on a fiscal year basis,
20 they shall be reduced on a quarterly basis on and after
21 September 30, December 31 or March 31.
22     (d) Two-year Registrations. The fees and taxes prescribed
23 by Section 3-808 for 2-year registrations shall not be reduced
24 in any event. However, the fees and taxes prescribed for all
25 other 2-year registrations by this Act, shall be reduced as
26 follows:
27     By 25% on and after June 15;
28     By 50% on and after December 15;
29     By 75% on and after the next ensuing June 15.
30     (e) The registration fees and taxes imposed upon certain
31 vehicles shall not be reduced by any amount in any event in the
32 following instances:
33     Permits under Sections 3-403 and 3-811;
34     Municipal Buses under Section 3-807;
35     Governmental or charitable vehicles under Section 3-808;
36     Farm Machinery under Section 3-809;

 

 

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1     Soil and conservation equipment under Section 3-809.1;
2     Special Plates under Section 3-810;
3     Permanently mounted equipment under Section 3-812;
4     Registration fee under Section 3-813;
5     Semitrailer fees under Section 3-814;
6     Farm trucks under Section 3-815;
7     Mileage weight tax option under Section 3-818;
8     Farm trailers under Section 3-819;
9     Duplicate plates under Section 3-820;
10     Fees under Section 3-821;
11     Security Fees under Section 3-822;
12     Search Fees under Section 3-823.
13     (f) The reductions provided for shall not apply to any
14 vehicle of the first or second division registered by the same
15 applicant in the prior registration year.
16     The changes to this Section made by Public Act 84-210 take
17 This bill takes effect with the 1986 Calendar Registration
18 Year.
19     (g) Reductions shall in no event result in payment of a fee
20 or tax less than $6, and the Secretary of State shall
21 promulgate schedules of fees reflecting applicable reductions.
22 Where any reduced amount is not stated in full dollars, the
23 Secretary of State may adjust the amount due to the nearest
24 full dollar amount.
25     (h) The reductions provided for in subsections (a) through
26 (g) of this Section shall not apply to those vehicles of the
27 first or second division registered on a staggered registration
28 basis.
29     (i) A vehicle which becomes subject to registration during
30 the last month of the current registration year is exempt from
31 any applicable reduced fourth quarter or second semiannual
32 registration fee, and may register for the subsequent
33 registration year as its initial registration. This subsection
34 does not include those apportioned and prorated fees under
35 Sections 3-402 and 3-402.1 of this Code.
36 (Source: P.A. 84-1311; revised 2-25-02.)
 

 

 

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1     (625 ILCS 5/3-806.3)  (from Ch. 95 1/2, par. 3-806.3)
2     Sec. 3-806.3. Senior Citizens. Commencing with the 2004
3 registration year and extending through the 2005 registration
4 year, the registration fee paid by any vehicle owner who has
5 claimed and received a grant under the Senior Citizens and
6 Disabled Persons Property Tax Relief and Pharmaceutical
7 Assistance Act or who is the spouse of such a person shall be
8 $24 instead of the fee otherwise provided in this Code for
9 passenger cars displaying standard multi-year registration
10 plates issued under Section 3-414.1, motor vehicles displaying
11 special registration plates issued under Section 3-616, 3-621,
12 3-622, 3-623, 3-624, 3-625, 3-626, 3-628, 3-638, 3-642, 3-645,
13 3-647, 3-650, or 3-651, motor vehicles registered at 8,000
14 pounds or less under Section 3-815(a), and recreational
15 vehicles registered at 8,000 pounds or less under Section
16 3-815(b). Widows and widowers of claimants shall also be
17 entitled to this reduced registration fee for the registration
18 year in which the claimant was eligible.
19     Commencing with the 2006 registration year, the
20 registration fee paid by any vehicle owner who has been
21 approved for benefits under the Senior Citizens and Disabled
22 Persons Property Tax Relief and Pharmaceutical Assistance Act
23 or who is the spouse of such a person shall be $24 instead of
24 the fee otherwise provided in this Code for passenger cars
25 displaying standard multi-year registration plates issued
26 under Section 3-414.1, motor vehicles displaying special
27 registration plates issued under Section 3-616, 3-621, 3-622,
28 3-623, 3-624, 3-625, 3-626, 3-628, 3-638, 3-642, 3-645, 3-647,
29 3-650, or 3-651, motor vehicles registered at 8,000 pounds or
30 less under Section 3-815(a), and recreational vehicles
31 registered at 8,000 pounds or less under Section 3-815(b).
32 Widows and widowers of claimants shall also be entitled to this
33 reduced registration fee for the registration year in which the
34 claimant was eligible.
35     Commencing with the 2006 registration year, the

 

 

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1 registration fee paid by any vehicle owner who has claimed and
2 received a grant under the Senior Citizens and Disabled Persons
3 Property Tax Relief and Pharmaceutical Assistance Act or who is
4 the spouse of such a person shall be $24 instead of the fee
5 otherwise provided in this Code for passenger cars displaying
6 standard multi-year registration plates issued under Section
7 3-414.1, motor vehicles displaying special registration plates
8 issued under Section 3-607, 3-616, 3-621, 3-622, 3-623, 3-624,
9 3-625, 3-626, 3-628, 3-638, 3-642, 3-645, 3-647, 3-650, or
10 3-651, or 3-806.4, motor vehicles registered at 8,000 pounds or
11 less under Section 3-815(a), and recreational vehicles
12 registered at 8,000 pounds or less under Section 3-815(b).
13 Widows and widowers of claimants shall also be entitled to this
14 reduced registration fee for the registration year in which the
15 claimant was eligible.
16     No more than one reduced registration fee under this
17 Section shall be allowed during any 12 month period based on
18 the primary eligibility of any individual, whether such reduced
19 registration fee is allowed to the individual or to the spouse,
20 widow or widower of such individual. This Section does not
21 apply to the fee paid in addition to the registration fee for
22 motor vehicles displaying vanity or special license plates.
23 (Source: P.A. 92-651, eff. 7-11-02; 92-699, eff. 1-1-03;
24 93-846, eff. 7-30-04; 93-849, eff. 1-1-05; 93-937, eff. 1-1-05;
25 revised 1-17-05.)
 
26     (625 ILCS 5/6-103)  (from Ch. 95 1/2, par. 6-103)
27     Sec. 6-103. What persons shall not be licensed as drivers
28 or granted permits. The Secretary of State shall not issue,
29 renew, or allow the retention of any driver's license nor issue
30 any permit under this Code:
31         1. To any person, as a driver, who is under the age of
32     18 years except as provided in Section 6-107, and except
33     that an instruction permit may be issued under Section
34     6-107.1 to a child who is not less than 15 years of age if
35     the child is enrolled in an approved driver education

 

 

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1     course as defined in Section 1-103 of this Code and
2     requires an instruction permit to participate therein,
3     except that an instruction permit may be issued under the
4     provisions of Section 6-107.1 to a child who is 17 years
5     and 9 months of age without the child having enrolled in an
6     approved driver education course and except that an
7     instruction permit may be issued to a child who is at least
8     15 years and 6 months of age, is enrolled in school, meets
9     the educational requirements of the Driver Education Act,
10     and has passed examinations the Secretary of State in his
11     or her discretion may prescribe;
12         2. To any person who is under the age of 18 as an
13     operator of a motorcycle other than a motor driven cycle
14     unless the person has, in addition to meeting the
15     provisions of Section 6-107 of this Code, successfully
16     completed a motorcycle training course approved by the
17     Illinois Department of Transportation and successfully
18     completes the required Secretary of State's motorcycle
19     driver's examination;
20         3. To any person, as a driver, whose driver's license
21     or permit has been suspended, during the suspension, nor to
22     any person whose driver's license or permit has been
23     revoked, except as provided in Sections 6-205, 6-206, and
24     6-208;
25         4. To any person, as a driver, who is a user of alcohol
26     or any other drug to a degree that renders the person
27     incapable of safely driving a motor vehicle;
28         5. To any person, as a driver, who has previously been
29     adjudged to be afflicted with or suffering from any mental
30     or physical disability or disease and who has not at the
31     time of application been restored to competency by the
32     methods provided by law;
33         6. To any person, as a driver, who is required by the
34     Secretary of State to submit an alcohol and drug evaluation
35     or take an examination provided for in this Code unless the
36     person has successfully passed the examination and

 

 

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1     submitted any required evaluation;
2         7. To any person who is required under the provisions
3     of the laws of this State to deposit security or proof of
4     financial responsibility and who has not deposited the
5     security or proof;
6         8. To any person when the Secretary of State has good
7     cause to believe that the person by reason of physical or
8     mental disability would not be able to safely operate a
9     motor vehicle upon the highways, unless the person shall
10     furnish to the Secretary of State a verified written
11     statement, acceptable to the Secretary of State, from a
12     competent medical specialist to the effect that the
13     operation of a motor vehicle by the person would not be
14     inimical to the public safety;
15         9. To any person, as a driver, who is 69 years of age
16     or older, unless the person has successfully complied with
17     the provisions of Section 6-109;
18         10. To any person convicted, within 12 months of
19     application for a license, of any of the sexual offenses
20     enumerated in paragraph 2 of subsection (b) of Section
21     6-205;
22         11. To any person who is under the age of 21 years with
23     a classification prohibited in paragraph (b) of Section
24     6-104 and to any person who is under the age of 18 years
25     with a classification prohibited in paragraph (c) of
26     Section 6-104;
27         12. To any person who has been either convicted of or
28     adjudicated under the Juvenile Court Act of 1987 based upon
29     a violation of the Cannabis Control Act or the Illinois
30     Controlled Substances Act while that person was in actual
31     physical control of a motor vehicle. For purposes of this
32     Section, any person placed on probation under Section 10 of
33     the Cannabis Control Act or Section 410 of the Illinois
34     Controlled Substances Act shall not be considered
35     convicted. Any person found guilty of this offense, while
36     in actual physical control of a motor vehicle, shall have

 

 

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1     an entry made in the court record by the judge that this
2     offense did occur while the person was in actual physical
3     control of a motor vehicle and order the clerk of the court
4     to report the violation to the Secretary of State as such.
5     The Secretary of State shall not issue a new license or
6     permit for a period of one year;
7         13. To any person who is under the age of 18 years and
8     who has committed the offense of operating a motor vehicle
9     without a valid license or permit in violation of Section
10     6-101;
11         14. To any person who is 90 days or more delinquent in
12     court ordered child support payments or has been
13     adjudicated in arrears in an amount equal to 90 days'
14     obligation or more and who has been found in contempt of
15     court for failure to pay the support, subject to the
16     requirements and procedures of Article VII of Chapter 7 of
17     the Illinois Vehicle Code;
18         15. To any person released from a term of imprisonment
19     for violating Section 9-3 of the Criminal Code of 1961 or a
20     similar provision of a law of another state relating to
21     reckless homicide or for violating subparagraph (F) of
22     paragraph (1) of subsection (d) of Section 11-501 of this
23     Code relating to aggravated driving under the influence of
24     alcohol, other drug or drugs, intoxicating compound or
25     compounds, or any combination thereof, if the violation was
26     the proximate cause of a death, within 24 months of release
27     from a term of imprisonment; or
28         16. To any person who, with intent to influence any act
29     related to the issuance of any driver's license or permit,
30     by an employee of the Secretary of State's Office, or the
31     owner or employee of any commercial driver training school
32     licensed by the Secretary of State, or any other individual
33     authorized by the laws of this State to give driving
34     instructions or administer all or part of a driver's
35     license examination, promises or tenders to that person any
36     property or personal advantage which that person is not

 

 

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1     authorized by law to accept. Any persons promising or
2     tendering such property or personal advantage shall be
3     disqualified from holding any class of driver's license or
4     permit for 120 consecutive days. The Secretary of State
5     shall establish by rule the procedures for implementing
6     this period of disqualification and the procedures by which
7     persons so disqualified may obtain administrative review
8     of the decision to disqualify; or
9         17. 16. To any person for whom the Secretary of State
10     cannot verify the accuracy of any information or
11     documentation submitted in application for a driver's
12     license.
13     The Secretary of State shall retain all conviction
14 information, if the information is required to be held
15 confidential under the Juvenile Court Act of 1987.
16 (Source: P.A. 92-343, eff. 1-1-02; 93-174, eff. 1-1-04; 93-712,
17 eff. 1-1-05; 93-783, eff. 1-1-05; 93-788, eff. 1-1-05; 93-895,
18 eff. 1-1-05; revised 10-22-04.)
 
19     (625 ILCS 5/6-110)  (from Ch. 95 1/2, par. 6-110)
20     Sec. 6-110. Licenses issued to drivers.
21     (a) The Secretary of State shall issue to every qualifying
22 applicant a driver's license as applied for, which license
23 shall bear a distinguishing number assigned to the licensee,
24 the legal name, social security number, zip code, date of
25 birth, residence address, and a brief description of the
26 licensee, and a space where the licensee may write his usual
27 signature.
28     If the licensee is less than 17 years of age, the license
29 shall, as a matter of law, be invalid for the operation of any
30 motor vehicle during any time the licensee is prohibited from
31 being on any street or highway under the provisions of the
32 Child Curfew Act.
33     Licenses issued shall also indicate the classification and
34 the restrictions under Section 6-104 of this Code.
35     In lieu of the social security number, the Secretary may in

 

 

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1 his discretion substitute a federal tax number or other
2 distinctive number.
3     A driver's license issued may, in the discretion of the
4 Secretary, include a suitable photograph of a type prescribed
5 by the Secretary.
6     (b) The Secretary of State shall provide a format on the
7 reverse of each driver's license issued which the licensee may
8 use to execute a document of gift conforming to the provisions
9 of the Illinois Anatomical Gift Act. The format shall allow the
10 licensee to indicate the gift intended, whether specific
11 organs, any organ, or the entire body, and shall accommodate
12 the signatures of the donor and 2 witnesses. The Secretary
13 shall also inform each applicant or licensee of this format,
14 describe the procedure for its execution, and may offer the
15 necessary witnesses; provided that in so doing, the Secretary
16 shall advise the applicant or licensee that he or she is under
17 no compulsion to execute a document of gift. A brochure
18 explaining this method of executing an anatomical gift document
19 shall be given to each applicant or licensee. The brochure
20 shall advise the applicant or licensee that he or she is under
21 no compulsion to execute a document of gift, and that he or she
22 may wish to consult with family, friends or clergy before doing
23 so. The Secretary of State may undertake additional efforts,
24 including education and awareness activities, to promote organ
25 and tissue donation.
26     (c) The Secretary of State shall designate on each driver's
27 license issued a space where the licensee may place a sticker
28 or decal of the uniform size as the Secretary may specify,
29 which sticker or decal may indicate in appropriate language
30 that the owner of the license carries an Emergency Medical
31 Information Card.
32     The sticker may be provided by any person, hospital,
33 school, medical group, or association interested in assisting
34 in implementing the Emergency Medical Information Card, but
35 shall meet the specifications as the Secretary may by rule or
36 regulation require.

 

 

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1     (d) The Secretary of State shall designate on each driver's
2 license issued a space where the licensee may indicate his
3 blood type and RH factor.
4     (e) The Secretary of State shall provide that each original
5 or renewal driver's license issued to a licensee under 21 years
6 of age shall be of a distinct nature from those driver's
7 licenses issued to individuals 21 years of age and older. The
8 color designated for driver's licenses for licensees under 21
9 years of age shall be at the discretion of the Secretary of
10 State.
11     (e-1) The Secretary shall provide that each driver's
12 license issued to a person under the age of 21 displays the
13 date upon which the person becomes 18 years of age and the date
14 upon which the person becomes 21 years of age.
15     (f) The Secretary of State shall inform all Illinois
16 licensed commercial motor vehicle operators of the
17 requirements of the Uniform Commercial Driver License Act,
18 Article V of this Chapter, and shall make provisions to insure
19 that all drivers, seeking to obtain a commercial driver's
20 license, be afforded an opportunity prior to April 1, 1992, to
21 obtain the license. The Secretary is authorized to extend
22 driver's license expiration dates, and assign specific times,
23 dates and locations where these commercial driver's tests shall
24 be conducted. Any applicant, regardless of the current
25 expiration date of the applicant's driver's license, may be
26 subject to any assignment by the Secretary. Failure to comply
27 with the Secretary's assignment may result in the applicant's
28 forfeiture of an opportunity to receive a commercial driver's
29 license prior to April 1, 1992.
30     (g) The Secretary of State shall designate on a driver's
31 license issued, a space where the licensee may indicate that he
32 or she has drafted a living will in accordance with the
33 Illinois Living Will Act or a durable power of attorney for
34 health care in accordance with the Illinois Power of Attorney
35 Act.
36     (g-1) The Secretary of State, in his or her discretion, may

 

 

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1 designate on each driver's license issued a space where the
2 licensee may place a sticker or decal, issued by the Secretary
3 of State, of uniform size as the Secretary may specify, that
4 shall indicate in appropriate language that the owner of the
5 license has renewed his or her driver's license.
6     (h) A person who acts in good faith in accordance with the
7 terms of this Section is not liable for damages in any civil
8 action or subject to prosecution in any criminal proceeding for
9 his or her act.
10 (Source: P.A. 92-689, eff. 1-1-03; 93-794, eff. 7-22-04;
11 93-895, eff. 1-1-05; revised 10-22-04.)
 
12     (625 ILCS 5/6-206)  (from Ch. 95 1/2, par. 6-206)
13     Sec. 6-206. Discretionary authority to suspend or revoke
14 license or permit; Right to a hearing.
15     (a) The Secretary of State is authorized to suspend or
16 revoke the driving privileges of any person without preliminary
17 hearing upon a showing of the person's records or other
18 sufficient evidence that the person:
19         1. Has committed an offense for which mandatory
20     revocation of a driver's license or permit is required upon
21     conviction;
22         2. Has been convicted of not less than 3 offenses
23     against traffic regulations governing the movement of
24     vehicles committed within any 12 month period. No
25     revocation or suspension shall be entered more than 6
26     months after the date of last conviction;
27         3. Has been repeatedly involved as a driver in motor
28     vehicle collisions or has been repeatedly convicted of
29     offenses against laws and ordinances regulating the
30     movement of traffic, to a degree that indicates lack of
31     ability to exercise ordinary and reasonable care in the
32     safe operation of a motor vehicle or disrespect for the
33     traffic laws and the safety of other persons upon the
34     highway;
35         4. Has by the unlawful operation of a motor vehicle

 

 

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1     caused or contributed to an accident resulting in death or
2     injury requiring immediate professional treatment in a
3     medical facility or doctor's office to any person, except
4     that any suspension or revocation imposed by the Secretary
5     of State under the provisions of this subsection shall
6     start no later than 6 months after being convicted of
7     violating a law or ordinance regulating the movement of
8     traffic, which violation is related to the accident, or
9     shall start not more than one year after the date of the
10     accident, whichever date occurs later;
11         5. Has permitted an unlawful or fraudulent use of a
12     driver's license, identification card, or permit;
13         6. Has been lawfully convicted of an offense or
14     offenses in another state, including the authorization
15     contained in Section 6-203.1, which if committed within
16     this State would be grounds for suspension or revocation;
17         7. Has refused or failed to submit to an examination
18     provided for by Section 6-207 or has failed to pass the
19     examination;
20         8. Is ineligible for a driver's license or permit under
21     the provisions of Section 6-103;
22         9. Has made a false statement or knowingly concealed a
23     material fact or has used false information or
24     identification in any application for a license,
25     identification card, or permit;
26         10. Has possessed, displayed, or attempted to
27     fraudulently use any license, identification card, or
28     permit not issued to the person;
29         11. Has operated a motor vehicle upon a highway of this
30     State when the person's driving privilege or privilege to
31     obtain a driver's license or permit was revoked or
32     suspended unless the operation was authorized by a judicial
33     driving permit, probationary license to drive, or a
34     restricted driving permit issued under this Code;
35         12. Has submitted to any portion of the application
36     process for another person or has obtained the services of

 

 

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1     another person to submit to any portion of the application
2     process for the purpose of obtaining a license,
3     identification card, or permit for some other person;
4         13. Has operated a motor vehicle upon a highway of this
5     State when the person's driver's license or permit was
6     invalid under the provisions of Sections 6-107.1 and 6-110;
7         14. Has committed a violation of Section 6-301,
8     6-301.1, or 6-301.2 of this Act, or Section 14, 14A, or 14B
9     of the Illinois Identification Card Act;
10         15. Has been convicted of violating Section 21-2 of the
11     Criminal Code of 1961 relating to criminal trespass to
12     vehicles in which case, the suspension shall be for one
13     year;
14         16. Has been convicted of violating Section 11-204 of
15     this Code relating to fleeing from a peace officer;
16         17. Has refused to submit to a test, or tests, as
17     required under Section 11-501.1 of this Code and the person
18     has not sought a hearing as provided for in Section
19     11-501.1;
20         18. Has, since issuance of a driver's license or
21     permit, been adjudged to be afflicted with or suffering
22     from any mental disability or disease;
23         19. Has committed a violation of paragraph (a) or (b)
24     of Section 6-101 relating to driving without a driver's
25     license;
26         20. Has been convicted of violating Section 6-104
27     relating to classification of driver's license;
28         21. Has been convicted of violating Section 11-402 of
29     this Code relating to leaving the scene of an accident
30     resulting in damage to a vehicle in excess of $1,000, in
31     which case the suspension shall be for one year;
32         22. Has used a motor vehicle in violating paragraph
33     (3), (4), (7), or (9) of subsection (a) of Section 24-1 of
34     the Criminal Code of 1961 relating to unlawful use of
35     weapons, in which case the suspension shall be for one
36     year;

 

 

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1         23. Has, as a driver, been convicted of committing a
2     violation of paragraph (a) of Section 11-502 of this Code
3     for a second or subsequent time within one year of a
4     similar violation;
5         24. Has been convicted by a court-martial or punished
6     by non-judicial punishment by military authorities of the
7     United States at a military installation in Illinois of or
8     for a traffic related offense that is the same as or
9     similar to an offense specified under Section 6-205 or
10     6-206 of this Code;
11         25. Has permitted any form of identification to be used
12     by another in the application process in order to obtain or
13     attempt to obtain a license, identification card, or
14     permit;
15         26. Has altered or attempted to alter a license or has
16     possessed an altered license, identification card, or
17     permit;
18         27. Has violated Section 6-16 of the Liquor Control Act
19     of 1934;
20         28. Has been convicted of the illegal possession, while
21     operating or in actual physical control, as a driver, of a
22     motor vehicle, of any controlled substance prohibited
23     under the Illinois Controlled Substances Act or any
24     cannabis prohibited under the provisions of the Cannabis
25     Control Act, in which case the person's driving privileges
26     shall be suspended for one year, and any driver who is
27     convicted of a second or subsequent offense, within 5 years
28     of a previous conviction, for the illegal possession, while
29     operating or in actual physical control, as a driver, of a
30     motor vehicle, of any controlled substance prohibited
31     under the provisions of the Illinois Controlled Substances
32     Act or any cannabis prohibited under the Cannabis Control
33     Act shall be suspended for 5 years. Any defendant found
34     guilty of this offense while operating a motor vehicle,
35     shall have an entry made in the court record by the
36     presiding judge that this offense did occur while the

 

 

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1     defendant was operating a motor vehicle and order the clerk
2     of the court to report the violation to the Secretary of
3     State;
4         29. Has been convicted of the following offenses that
5     were committed while the person was operating or in actual
6     physical control, as a driver, of a motor vehicle: criminal
7     sexual assault, predatory criminal sexual assault of a
8     child, aggravated criminal sexual assault, criminal sexual
9     abuse, aggravated criminal sexual abuse, juvenile pimping,
10     soliciting for a juvenile prostitute and the manufacture,
11     sale or delivery of controlled substances or instruments
12     used for illegal drug use or abuse in which case the
13     driver's driving privileges shall be suspended for one
14     year;
15         30. Has been convicted a second or subsequent time for
16     any combination of the offenses named in paragraph 29 of
17     this subsection, in which case the person's driving
18     privileges shall be suspended for 5 years;
19         31. Has refused to submit to a test as required by
20     Section 11-501.6 or has submitted to a test resulting in an
21     alcohol concentration of 0.08 or more or any amount of a
22     drug, substance, or compound resulting from the unlawful
23     use or consumption of cannabis as listed in the Cannabis
24     Control Act, a controlled substance as listed in the
25     Illinois Controlled Substances Act, or an intoxicating
26     compound as listed in the Use of Intoxicating Compounds
27     Act, in which case the penalty shall be as prescribed in
28     Section 6-208.1;
29         32. Has been convicted of Section 24-1.2 of the
30     Criminal Code of 1961 relating to the aggravated discharge
31     of a firearm if the offender was located in a motor vehicle
32     at the time the firearm was discharged, in which case the
33     suspension shall be for 3 years;
34         33. Has as a driver, who was less than 21 years of age
35     on the date of the offense, been convicted a first time of
36     a violation of paragraph (a) of Section 11-502 of this Code

 

 

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1     or a similar provision of a local ordinance;
2         34. Has committed a violation of Section 11-1301.5 of
3     this Code;
4         35. Has committed a violation of Section 11-1301.6 of
5     this Code;
6         36. Is under the age of 21 years at the time of arrest
7     and has been convicted of not less than 2 offenses against
8     traffic regulations governing the movement of vehicles
9     committed within any 24 month period. No revocation or
10     suspension shall be entered more than 6 months after the
11     date of last conviction;
12         37. Has committed a violation of subsection (c) of
13     Section 11-907 of this Code;
14         38. Has been convicted of a violation of Section 6-20
15     of the Liquor Control Act of 1934 or a similar provision of
16     a local ordinance;
17         39. Has committed a second or subsequent violation of
18     Section 11-1201 of this Code; or
19         40. Has committed a violation of subsection (a-1) of
20     Section 11-908 of this Code; or .
21         41. 40. Has committed a second or subsequent violation
22     of Section 11-605.1 of this Code within 2 years of the date
23     of the previous violation, in which case the suspension
24     shall be for 90 days.
25     For purposes of paragraphs 5, 9, 10, 12, 14, 19, 25, 26,
26 and 27 of this subsection, license means any driver's license,
27 any traffic ticket issued when the person's driver's license is
28 deposited in lieu of bail, a suspension notice issued by the
29 Secretary of State, a duplicate or corrected driver's license,
30 a probationary driver's license or a temporary driver's
31 license.
32     (b) If any conviction forming the basis of a suspension or
33 revocation authorized under this Section is appealed, the
34 Secretary of State may rescind or withhold the entry of the
35 order of suspension or revocation, as the case may be, provided
36 that a certified copy of a stay order of a court is filed with

 

 

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1 the Secretary of State. If the conviction is affirmed on
2 appeal, the date of the conviction shall relate back to the
3 time the original judgment of conviction was entered and the 6
4 month limitation prescribed shall not apply.
5      (c) 1. Upon suspending or revoking the driver's license or
6     permit of any person as authorized in this Section, the
7     Secretary of State shall immediately notify the person in
8     writing of the revocation or suspension. The notice to be
9     deposited in the United States mail, postage prepaid, to
10     the last known address of the person.
11         2. If the Secretary of State suspends the driver's
12     license of a person under subsection 2 of paragraph (a) of
13     this Section, a person's privilege to operate a vehicle as
14     an occupation shall not be suspended, provided an affidavit
15     is properly completed, the appropriate fee received, and a
16     permit issued prior to the effective date of the
17     suspension, unless 5 offenses were committed, at least 2 of
18     which occurred while operating a commercial vehicle in
19     connection with the driver's regular occupation. All other
20     driving privileges shall be suspended by the Secretary of
21     State. Any driver prior to operating a vehicle for
22     occupational purposes only must submit the affidavit on
23     forms to be provided by the Secretary of State setting
24     forth the facts of the person's occupation. The affidavit
25     shall also state the number of offenses committed while
26     operating a vehicle in connection with the driver's regular
27     occupation. The affidavit shall be accompanied by the
28     driver's license. Upon receipt of a properly completed
29     affidavit, the Secretary of State shall issue the driver a
30     permit to operate a vehicle in connection with the driver's
31     regular occupation only. Unless the permit is issued by the
32     Secretary of State prior to the date of suspension, the
33     privilege to drive any motor vehicle shall be suspended as
34     set forth in the notice that was mailed under this Section.
35     If an affidavit is received subsequent to the effective
36     date of this suspension, a permit may be issued for the

 

 

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1     remainder of the suspension period.
2         The provisions of this subparagraph shall not apply to
3     any driver required to obtain a commercial driver's license
4     under Section 6-507 during the period of a disqualification
5     of commercial driving privileges under Section 6-514.
6         Any person who falsely states any fact in the affidavit
7     required herein shall be guilty of perjury under Section
8     6-302 and upon conviction thereof shall have all driving
9     privileges revoked without further rights.
10         3. At the conclusion of a hearing under Section 2-118
11     of this Code, the Secretary of State shall either rescind
12     or continue an order of revocation or shall substitute an
13     order of suspension; or, good cause appearing therefor,
14     rescind, continue, change, or extend the order of
15     suspension. If the Secretary of State does not rescind the
16     order, the Secretary may upon application, to relieve undue
17     hardship, issue a restricted driving permit granting the
18     privilege of driving a motor vehicle between the
19     petitioner's residence and petitioner's place of
20     employment or within the scope of his employment related
21     duties, or to allow transportation for the petitioner, or a
22     household member of the petitioner's family, to receive
23     necessary medical care and if the professional evaluation
24     indicates, provide transportation for alcohol remedial or
25     rehabilitative activity, or for the petitioner to attend
26     classes, as a student, in an accredited educational
27     institution; if the petitioner is able to demonstrate that
28     no alternative means of transportation is reasonably
29     available and the petitioner will not endanger the public
30     safety or welfare.
31         If a person's license or permit has been revoked or
32     suspended due to 2 or more convictions of violating Section
33     11-501 of this Code or a similar provision of a local
34     ordinance or a similar out-of-state offense, arising out of
35     separate occurrences, that person, if issued a restricted
36     driving permit, may not operate a vehicle unless it has

 

 

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1     been equipped with an ignition interlock device as defined
2     in Section 1-129.1.
3         If a person's license or permit has been revoked or
4     suspended 2 or more times within a 10 year period due to a
5     single conviction of violating Section 11-501 of this Code
6     or a similar provision of a local ordinance or a similar
7     out-of-state offense, and a statutory summary suspension
8     under Section 11-501.1, or 2 or more statutory summary
9     suspensions, or combination of 2 offenses, or of an offense
10     and a statutory summary suspension, arising out of separate
11     occurrences, that person, if issued a restricted driving
12     permit, may not operate a vehicle unless it has been
13     equipped with an ignition interlock device as defined in
14     Section 1-129.1. The person must pay to the Secretary of
15     State DUI Administration Fund an amount not to exceed $20
16     per month. The Secretary shall establish by rule the amount
17     and the procedures, terms, and conditions relating to these
18     fees. If the restricted driving permit was issued for
19     employment purposes, then this provision does not apply to
20     the operation of an occupational vehicle owned or leased by
21     that person's employer. In each case the Secretary may
22     issue a restricted driving permit for a period deemed
23     appropriate, except that all permits shall expire within
24     one year from the date of issuance. The Secretary may not,
25     however, issue a restricted driving permit to any person
26     whose current revocation is the result of a second or
27     subsequent conviction for a violation of Section 11-501 of
28     this Code or a similar provision of a local ordinance
29     relating to the offense of operating or being in physical
30     control of a motor vehicle while under the influence of
31     alcohol, other drug or drugs, intoxicating compound or
32     compounds, or any similar out-of-state offense, or any
33     combination of those offenses, until the expiration of at
34     least one year from the date of the revocation. A
35     restricted driving permit issued under this Section shall
36     be subject to cancellation, revocation, and suspension by

 

 

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1     the Secretary of State in like manner and for like cause as
2     a driver's license issued under this Code may be cancelled,
3     revoked, or suspended; except that a conviction upon one or
4     more offenses against laws or ordinances regulating the
5     movement of traffic shall be deemed sufficient cause for
6     the revocation, suspension, or cancellation of a
7     restricted driving permit. The Secretary of State may, as a
8     condition to the issuance of a restricted driving permit,
9     require the applicant to participate in a designated driver
10     remedial or rehabilitative program. The Secretary of State
11     is authorized to cancel a restricted driving permit if the
12     permit holder does not successfully complete the program.
13     (c-5) The Secretary of State may, as a condition of the
14 reissuance of a driver's license or permit to an applicant
15 whose driver's license or permit has been suspended before he
16 or she reached the age of 18 years pursuant to any of the
17 provisions of this Section, require the applicant to
18 participate in a driver remedial education course and be
19 retested under Section 6-109 of this Code.
20     (d) This Section is subject to the provisions of the
21 Drivers License Compact.
22     (e) The Secretary of State shall not issue a restricted
23 driving permit to a person under the age of 16 years whose
24 driving privileges have been suspended or revoked under any
25 provisions of this Code.
26 (Source: P.A. 92-283, eff. 1-1-02; 92-418, eff. 8-17-01;
27 92-458, eff. 8-22-01; 92-651, eff. 7-11-02; 92-804, eff.
28 1-1-03; 92-814, eff. 1-1-03; 93-120, eff. 1-1-04; 93-667, eff.
29 3-19-04; 93-788, eff. 1-1-05; 93-955, eff. 8-19-04; revised
30 10-22-04.)
 
31     (625 ILCS 5/6-208)  (from Ch. 95 1/2, par. 6-208)
32     Sec. 6-208. Period of Suspension - Application After
33 Revocation.
34     (a) Except as otherwise provided by this Code or any other
35 law of this State, the Secretary of State shall not suspend a

 

 

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1 driver's license, permit or privilege to drive a motor vehicle
2 on the highways for a period of more than one year.
3     (b) Any person whose license, permit or privilege to drive
4 a motor vehicle on the highways has been revoked shall not be
5 entitled to have such license, permit or privilege renewed or
6 restored. However, such person may, except as provided under
7 subsection (d) of Section 6-205, make application for a license
8 pursuant to Section 6-106 (i) if the revocation was for a cause
9 which has been removed or (ii) as provided in the following
10 subparagraphs:
11         1. Except as provided in subparagraphs 2, 3, and 4, the
12     person may make application for a license after the
13     expiration of one year from the effective date of the
14     revocation or, in the case of a violation of paragraph (b)
15     of Section 11-401 of this Code or a similar provision of a
16     local ordinance, after the expiration of 3 years from the
17     effective date of the revocation or, in the case of a
18     violation of Section 9-3 of the Criminal Code of 1961 or a
19     similar provision of a law of another state relating to the
20     offense of reckless homicide or a violation of subparagraph
21     (F) of paragraph 1 of subsection (d) of Section 11-501 of
22     this Code relating to aggravated driving under the
23     influence of alcohol, other drug or drugs, intoxicating
24     compound or compounds, or any combination thereof, if the
25     violation was the proximate cause of a death, after the
26     expiration of 2 years from the effective date of the
27     revocation or after the expiration of 24 months from the
28     date of release from a period of imprisonment as provided
29     in Section 6-103 of this Code, whichever is later.
30         2. If such person is convicted of committing a second
31     violation within a 20 year period of:
32             (A) Section 11-501 of this Code, or a similar
33         provision of a local ordinance; or
34             (B) Paragraph (b) of Section 11-401 of this Code,
35         or a similar provision of a local ordinance; or
36             (C) Section 9-3 of the Criminal Code of 1961, as

 

 

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1         amended, relating to the offense of reckless homicide;
2         or
3             (D) any combination of the above offenses
4         committed at different instances;
5     then such person may not make application for a license
6     until after the expiration of 5 years from the effective
7     date of the most recent revocation. The 20 year period
8     shall be computed by using the dates the offenses were
9     committed and shall also include similar out-of-state
10     offenses.
11         3. However, except as provided in subparagraph 4, if
12     such person is convicted of committing a third, or
13     subsequent, violation or any combination of the above
14     offenses, including similar out-of-state offenses,
15     contained in subparagraph 2, then such person may not make
16     application for a license until after the expiration of 10
17     years from the effective date of the most recent
18     revocation.
19         4. The person may not make application for a license if
20     the person is convicted of committing a fourth or
21     subsequent violation of Section 11-501 of this Code or a
22     similar provision of a local ordinance, Section 11-401 of
23     this Code, Section 9-3 of the Criminal Code of 1961, or a
24     combination of these offenses or similar provisions of
25     local ordinances or similar out-of-state offenses.
26     Notwithstanding any other provision of this Code, all
27 persons referred to in this paragraph (b) may not have their
28 privileges restored until the Secretary receives payment of the
29 required reinstatement fee pursuant to subsection (b) of
30 Section 6-118.
31     In no event shall the Secretary issue such license unless
32 and until such person has had a hearing pursuant to this Code
33 and the appropriate administrative rules and the Secretary is
34 satisfied, after a review or investigation of such person, that
35 to grant the privilege of driving a motor vehicle on the
36 highways will not endanger the public safety or welfare.

 

 

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1     (c) (Blank).
2 (Source: P.A. 92-343, eff. 1-1-02; 92-418, eff. 8-17-01;
3 92-458, eff. 8-22-01; 92-651, eff. 7-11-02; 93-712, eff.
4 1-1-05; 93-788, eff. 1-1-05; revised 10-14-04.)
 
5     (625 ILCS 5/6-411)  (from Ch. 95 1/2, par. 6-411)
6     Sec. 6-411. Qualifications of Driver Training Instructors.
7 In order to qualify for a license as an instructor for a
8 driving school, an applicant must:
9     (a) Be of good moral character;
10     (b) Authorize an investigation to include a fingerprint
11 based background check to determine if the applicant has ever
12 been convicted of a crime and if so, the disposition of those
13 convictions; this authorization shall indicate the scope of the
14 inquiry and the agencies which may be contacted. Upon this
15 authorization the Secretary of State may request and receive
16 information and assistance from any federal, state or local
17 governmental agency as part of the authorized investigation.
18 Each applicant shall submit have his or her fingerprints
19 submitted to the Department of State Police in the form and
20 manner prescribed by the Department of State Police. These
21 fingerprints shall be checked against the fingerprint records
22 now and hereafter filed in the Department of State Police and
23 Federal Bureau of Investigation criminal history records
24 record information databases. The Department of State Police
25 shall charge a fee for conducting the criminal history records
26 check, which shall be deposited in the State Police Services
27 Fund and shall not exceed the actual cost of the records check.
28 The applicant shall be required to pay all related fingerprint
29 fees including, but not limited to, the amounts established by
30 the Department of State Police and the Federal Bureau of
31 Investigation to process fingerprint based criminal background
32 investigations. The Department of State Police shall provide
33 information concerning any criminal convictions, and their
34 disposition, brought against the applicant upon request of the
35 Secretary of State when the request is made in the form and

 

 

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1 manner required by the Department of State Police. Unless
2 otherwise prohibited by law, the information derived from this
3 investigation including the source of this information, and any
4 conclusions or recommendations derived from this information
5 by the Secretary of State shall be provided to the applicant,
6 or his designee, upon request to the Secretary of State, prior
7 to any final action by the Secretary of State on the
8 application. Any criminal convictions and their disposition
9 information obtained by the Secretary of State shall be
10 confidential and may not be transmitted outside the Office of
11 the Secretary of State, except as required herein, and may not
12 be transmitted to anyone within the Office of the Secretary of
13 State except as needed for the purpose of evaluating the
14 applicant. The information obtained from this investigation
15 may be maintained by the Secretary of State or any agency to
16 which such information was transmitted. Only information and
17 standards which bear a reasonable and rational relation to the
18 performance of a driver training instructor shall be used by
19 the Secretary of State. Any employee of the Secretary of State
20 who gives or causes to be given away any confidential
21 information concerning any criminal charges and their
22 disposition of an applicant shall be guilty of a Class A
23 misdemeanor unless release of such information is authorized by
24 this Section;
25     (c) Pass such examination as the Secretary of State shall
26 require on (1) traffic laws, (2) safe driving practices, (3)
27 operation of motor vehicles, and (4) qualifications of teacher;
28     (d) Be physically able to operate safely a motor vehicle
29 and to train others in the operation of motor vehicles. An
30 instructors license application must be accompanied by a
31 medical examination report completed by a competent physician
32 licensed to practice in the State of Illinois;
33     (e) Hold a valid Illinois drivers license;
34     (f) Have graduated from an accredited high school after at
35 least 4 years of high school education or the equivalent; and
36     (g) Pay to the Secretary of State an application and

 

 

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1 license fee of $70.
2     If a driver training school class room instructor teaches
3 an approved driver education course, as defined in Section
4 1-103 of this Code, to students under 18 years of age, he or
5 she shall furnish to the Secretary of State a certificate
6 issued by the State Board of Education that the said instructor
7 is qualified and meets the minimum educational standards for
8 teaching driver education courses in the local public or
9 parochial school systems, except that no State Board of
10 Education certification shall be required of any instructor who
11 teaches exclusively in a commercial driving school. On and
12 after July 1, 1986, the existing rules and regulations of the
13 State Board of Education concerning commercial driving schools
14 shall continue to remain in effect but shall be administered by
15 the Secretary of State until such time as the Secretary of
16 State shall amend or repeal the rules in accordance with The
17 Illinois Administrative Procedure Act. Upon request, the
18 Secretary of State shall issue a certificate of completion to a
19 student under 18 years of age who has completed an approved
20 driver education course at a commercial driving school.
21 (Source: P.A. 93-408, eff. 1-1-04; 93-418, eff. 1-1-04; revised
22 9-15-03.)
 
23     (625 ILCS 5/6-500)  (from Ch. 95 1/2, par. 6-500)
24     Sec. 6-500. Definitions of words and phrases.
25 Notwithstanding the definitions set forth elsewhere in this
26 Code, for purposes of the Uniform Commercial Driver's License
27 Act (UCDLA), the words and phrases listed below have the
28 meanings ascribed to them as follows:
29     (1) Alcohol. "Alcohol" means any substance containing any
30 form of alcohol, including but not limited to ethanol,
31 methanol, propanol, and isopropanol.
32     (2) Alcohol concentration. "Alcohol concentration" means:
33         (A) the number of grams of alcohol per 210 liters of
34     breath; or
35         (B) the number of grams of alcohol per 100 milliliters

 

 

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1     of blood; or
2         (C) the number of grams of alcohol per 67 milliliters
3     of urine.
4     Alcohol tests administered within 2 hours of the driver
5 being "stopped or detained" shall be considered that driver's
6 "alcohol concentration" for the purposes of enforcing this
7 UCDLA.
8     (3) (Blank).
9     (4) (Blank).
10     (5) (Blank).
11     (6) Commercial Motor Vehicle.
12         (A) "Commercial motor vehicle" means a motor vehicle,
13     except those referred to in subdivision (B), designed to
14     transport passengers or property if:
15             (i) the vehicle has a GVWR of 26,001 pounds or more
16         or such a lesser GVWR as subsequently determined by
17         federal regulations or the Secretary of State; or any
18         combination of vehicles with a GCWR of 26,001 pounds or
19         more, provided the GVWR of any vehicle or vehicles
20         being towed is 10,001 pounds or more; or
21             (ii) the vehicle is designed to transport 16 or
22         more persons; or
23             (iii) the vehicle is transporting hazardous
24         materials and is required to be placarded in accordance
25         with 49 C.F.R. Part 172, subpart F.
26         (B) Pursuant to the interpretation of the Commercial
27     Motor Vehicle Safety Act of 1986 by the Federal Highway
28     Administration, the definition of "commercial motor
29     vehicle" does not include:
30             (i) recreational vehicles, when operated primarily
31         for personal use;
32             (ii) United States Department of Defense vehicles
33         being operated by non-civilian personnel. This
34         includes any operator on active military duty; members
35         of the Reserves; National Guard; personnel on
36         part-time training; and National Guard military

 

 

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1         technicians (civilians who are required to wear
2         military uniforms and are subject to the Code of
3         Military Justice); or
4             (iii) firefighting and other emergency equipment
5         with audible and visual signals, owned or operated by
6         or for a governmental entity, which is necessary to the
7         preservation of life or property or the execution of
8         emergency governmental functions which are normally
9         not subject to general traffic rules and regulations.
10     (7) Controlled Substance. "Controlled substance" shall
11 have the same meaning as defined in Section 102 of the Illinois
12 Controlled Substances Act, and shall also include cannabis as
13 defined in Section 3 of the Cannabis Control Act.
14     (8) Conviction. "Conviction" means an unvacated
15 adjudication of guilt or a determination that a person has
16 violated or failed to comply with the law in a court of
17 original jurisdiction or an authorized administrative
18 tribunal; an unvacated forfeiture of bail or collateral
19 deposited to secure the person's appearance in court; the
20 payment of a fine or court cost regardless of whether the
21 imposition of sentence is deferred and ultimately a judgment
22 dismissing the underlying charge is entered; or a violation of
23 a condition of release without bail, regardless of whether or
24 not the penalty is rebated, suspended or probated.
25     (9) (Blank).
26     (10) (Blank).
27     (11) (Blank).
28     (12) (Blank).
29     (13) Driver. "Driver" means any person who drives,
30 operates, or is in physical control of a commercial motor
31 vehicle, or who is required to hold a CDL.
32     (14) Employee. "Employee" means a person who is employed as
33 a commercial motor vehicle driver. A person who is
34 self-employed as a commercial motor vehicle driver must comply
35 with the requirements of this UCDLA pertaining to employees. An
36 owner-operator on a long-term lease shall be considered an

 

 

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1 employee.
2     (15) Employer. "Employer" means a person (including the
3 United States, a State or a local authority) who owns or leases
4 a commercial motor vehicle or assigns employees to operate such
5 a vehicle. A person who is self-employed as a commercial motor
6 vehicle driver must comply with the requirements of this UCDLA.
7     (16) (Blank).
8     (17) Foreign jurisdiction. "Foreign jurisdiction" means a
9 sovereign jurisdiction that does not fall within the definition
10 of "State".
11     (18) (Blank).
12     (19) (Blank).
13     (20) Hazardous Material. Upon a finding by the United
14 States Secretary of Transportation, in his or her discretion,
15 under 49 App. U.S.C. 5103(a), that the transportation of a
16 particular quantity and form of material in commerce may pose
17 an unreasonable risk to health and safety or property, he or
18 she shall designate the quantity and form of material or group
19 or class of the materials as a hazardous material. The
20 materials so designated may include but are not limited to
21 explosives, radioactive materials, etiologic agents, flammable
22 liquids or solids, combustible liquids or solids, poisons,
23 oxidizing or corrosive materials, and compressed gases.
24     (21) Long-term lease. "Long-term lease" means a lease of a
25 commercial motor vehicle by the owner-lessor to a lessee, for a
26 period of more than 29 days.
27     (22) Motor Vehicle. "Motor vehicle" means every vehicle
28 which is self-propelled, and every vehicle which is propelled
29 by electric power obtained from over head trolley wires but not
30 operated upon rails, except vehicles moved solely by human
31 power and motorized wheel chairs.
32     (23) Non-resident CDL. "Non-resident CDL" means a
33 commercial driver's license issued by a state to an individual
34 who is domiciled in a foreign jurisdiction.
35     (24) (Blank).
36     (25) (Blank).

 

 

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1     (25.5) Railroad-Highway Grade Crossing Violation.
2 "Railroad-highway grade crossing violation" means a violation,
3 while operating a commercial motor vehicle, of any of the
4 following:
5             (A) Section 11-1201, 11-1202, or 11-1425 of this
6         Code.
7             (B) (C) (D) (E) (F) (G) (H) Any other similar law
8         or local ordinance of any state relating to
9         railroad-highway grade crossing. (A) (G)
10     (26) Serious Traffic Violation. "Serious traffic
11 violation" means:
12         (A) a conviction when operating a commercial motor
13     vehicle of:
14             (i) a violation relating to excessive speeding,
15         involving a single speeding charge of 15 miles per hour
16         or more above the legal speed limit; or
17             (ii) a violation relating to reckless driving; or
18             (iii) a violation of any State law or local
19         ordinance relating to motor vehicle traffic control
20         (other than parking violations) arising in connection
21         with a fatal traffic accident; or
22             (iv) a violation of Section 6-501, relating to
23         having multiple driver's licenses; or
24             (v) a violation of paragraph (a) of Section 6-507,
25         relating to the requirement to have a valid CDL; or
26             (vi) a violation relating to improper or erratic
27         traffic lane changes; or
28             (vii) a violation relating to following another
29         vehicle too closely; or
30         (B) any other similar violation of a law or local
31     ordinance of any state relating to motor vehicle traffic
32     control, other than a parking violation, which the
33     Secretary of State determines by administrative rule to be
34     serious.
35     (27) State. "State" means a state of the United States, the
36 District of Columbia and any province or territory of Canada.

 

 

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1     (28) (Blank).
2     (29) (Blank).
3     (30) (Blank).
4     (31) (Blank).
5 (Source: P.A. 92-249, eff. 1-1-02; 92-651, eff. 7-11-02;
6 92-834, eff. 8-22-02; revised 8-26-02.)
 
7     (625 ILCS 5/6-508)  (from Ch. 95 1/2, par. 6-508)
8     Sec. 6-508. Commercial Driver's License (CDL) -
9 qualification standards.
10     (a) Testing.
11         (1) General. No person shall be issued an original or
12     renewal CDL unless that person is domiciled in this State.
13     The Secretary shall cause to be administered such tests as
14     the Secretary deems necessary to meet the requirements of
15     49 C.F.R. Part 383, subparts G and H.
16         (2) Third party testing. The Secretary of state may
17     authorize a "third party tester", pursuant to 49 C.F.R.
18     Part 383.75, to administer the skills test or tests
19     specified by Federal Highway Administration pursuant to
20     the Commercial Motor Vehicle Safety Act of 1986 and any
21     appropriate federal rule.
22     (b) Waiver of Skills Test. The Secretary of State may waive
23 the skills test specified in this Section for a commercial
24 driver license applicant who meets the requirements of 49
25 C.F.R. Part 383.77.
26     (c) Limitations on issuance of a CDL. A CDL, or a
27 commercial driver instruction permit, shall not be issued to a
28 person while the person is subject to a disqualification from
29 driving a commercial motor vehicle, or unless otherwise
30 permitted by this Code, while the person's driver's license is
31 suspended, revoked or cancelled in any state, or any territory
32 or province of Canada; nor may a CDL be issued to a person who
33 has a CDL issued by any other state, or foreign jurisdiction,
34 unless the person first surrenders all such licenses. No CDL
35 shall be issued to or renewed for a person who does not meet

 

 

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1 the requirement of 49 CFR 391.41(b)(11). The requirement may be
2 met with the aid of a hearing aid.
3     (c-1) The Secretary may issue a CDL with a school bus
4 driver endorsement to allow a person to drive the type of bus
5 described in subsection (d-5) of Section 6-104 of this Code.
6 The CDL with a school bus driver endorsement may be issued only
7 to a person meeting the following requirements:
8         (1) the person has submitted his or her fingerprints to
9     the Department of State Police in the form and manner
10     prescribed by the Department of State Police. These
11     fingerprints shall be checked against the fingerprint
12     records now and hereafter filed in the Department of State
13     Police and Federal Bureau of Investigation criminal
14     history records databases for fingerprint based criminal
15     background checks on current and future information
16     available in the state system and current information
17     available through the Federal Bureau of Investigation's
18     system;
19         (2) the person has passed a written test, administered
20     by the Secretary of State, on charter bus operation,
21     charter bus safety, and certain special traffic laws
22     relating to school buses determined by the Secretary of
23     State to be relevant to charter buses, and submitted to a
24     review of the applicant's driving habits by the Secretary
25     of State at the time the written test is given;
26         (3) the person has demonstrated physical fitness to
27     operate school buses by submitting the results of a medical
28     examination, including tests for drug use; and
29         (4) the person has not been convicted of committing or
30     attempting to commit any one or more of the following
31     offenses: (i) those offenses defined in Sections 9-1,
32     9-1.2, 9-2, 9-2.1, 9-3, 9-3.2, 9-3.3, 10-1, 10-2, 10-3.1,
33     10-4, 10-5, 10-6, 10-7, 11-6, 11-9, 11-9.1, 11-14, 11-15,
34     11-15.1, 11-16, 11-17, 11-18, 11-19, 11-19.1, 11-19.2,
35     11-20, 11-20.1, 11-21, 11-22, 12-3.1, 12-4.1, 12-4.2,
36     12-4.3, 12-4.4, 12-4.5, 12-6, 12-6.2, 12-7.1, 12-7.3,

 

 

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1     12-7.4, 12-11, 12-13, 12-14, 12-14.1, 12-15, 12-16,
2     12-16.2, 12-21.5, 12-21.6, 12-33, 18-1, 18-2, 18-3, 18-4,
3     18-5, 20-1, 20-1.1, 20-2, 24-1, 24-1.1, 24-1.2, 24-3.3,
4     31A-1, 31A-1.1, and 33A-2, and in subsection (a) and
5     subsection (b), clause (1), of Section 12-4 of the Criminal
6     Code of 1961; (ii) those offenses defined in the Cannabis
7     Control Act except those offenses defined in subsections
8     (a) and (b) of Section 4, and subsection (a) of Section 5
9     of the Cannabis Control Act; (iii) those offenses defined
10     in the Illinois Controlled Substances Act; (iv) any offense
11     committed or attempted in any other state or against the
12     laws of the United States, which if committed or attempted
13     in this State would be punishable as one or more of the
14     foregoing offenses; (v) the offenses defined in Sections
15     4.1 and 5.1 of the Wrongs to Children Act and (vi) those
16     offenses defined in Section 6-16 of the Liquor Control Act
17     of 1934.
18     The Department of State Police shall charge a fee for
19 conducting the criminal history records check, which shall be
20 deposited into the State Police Services Fund and may not
21 exceed the actual cost of the records check.
22     (d) Commercial driver instruction permit. A commercial
23 driver instruction permit may be issued to any person holding a
24 valid Illinois driver's license if such person successfully
25 passes such tests as the Secretary determines to be necessary.
26 A commercial driver instruction permit shall not be issued to a
27 person who does not meet the requirements of 49 CFR 391.41
28 (b)(11), except for the renewal of a commercial driver
29 instruction permit for a person who possesses a commercial
30 instruction permit prior to the effective date of this
31 amendatory Act of 1999.
32 (Source: P.A. 93-476, eff. 1-1-04; 93-644, eff. 6-1-04; revised
33 11-29-04.)
 
34     (625 ILCS 5/11-501)  (from Ch. 95 1/2, par. 11-501)
35     Sec. 11-501. Driving while under the influence of alcohol,

 

 

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1 other drug or drugs, intoxicating compound or compounds or any
2 combination thereof.
3     (a) A person shall not drive or be in actual physical
4 control of any vehicle within this State while:
5         (1) the alcohol concentration in the person's blood or
6     breath is 0.08 or more based on the definition of blood and
7     breath units in Section 11-501.2;
8         (2) under the influence of alcohol;
9         (3) under the influence of any intoxicating compound or
10     combination of intoxicating compounds to a degree that
11     renders the person incapable of driving safely;
12         (4) under the influence of any other drug or
13     combination of drugs to a degree that renders the person
14     incapable of safely driving;
15         (5) under the combined influence of alcohol, other drug
16     or drugs, or intoxicating compound or compounds to a degree
17     that renders the person incapable of safely driving; or
18         (6) there is any amount of a drug, substance, or
19     compound in the person's breath, blood, or urine resulting
20     from the unlawful use or consumption of cannabis listed in
21     the Cannabis Control Act, a controlled substance listed in
22     the Illinois Controlled Substances Act, or an intoxicating
23     compound listed in the Use of Intoxicating Compounds Act.
24     (b) The fact that any person charged with violating this
25 Section is or has been legally entitled to use alcohol, other
26 drug or drugs, or intoxicating compound or compounds, or any
27 combination thereof, shall not constitute a defense against any
28 charge of violating this Section.
29     (b-1) With regard to penalties imposed under this Section:
30         (1) Any reference to a prior violation of subsection
31     (a) or a similar provision includes any violation of a
32     provision of a local ordinance or a provision of a law of
33     another state that is similar to a violation of subsection
34     (a) of this Section.
35         (2) Any penalty imposed for driving with a license that
36     has been revoked for a previous violation of subsection (a)

 

 

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1     of this Section shall be in addition to the penalty imposed
2     for any subsequent violation of subsection (a).
3     (b-2) Except as otherwise provided in this Section, any
4 person convicted of violating subsection (a) of this Section is
5 guilty of a Class A misdemeanor.
6     (b-3) In addition to any other criminal or administrative
7 sanction for any second conviction of violating subsection (a)
8 or a similar provision committed within 5 years of a previous
9 violation of subsection (a) or a similar provision, the
10 defendant shall be sentenced to a mandatory minimum of 5 days
11 of imprisonment or assigned a mandatory minimum of 240 hours of
12 community service as may be determined by the court.
13     (b-4) In the case of a third or subsequent violation
14 committed within 5 years of a previous violation of subsection
15 (a) or a similar provision, in addition to any other criminal
16 or administrative sanction, a mandatory minimum term of either
17 10 days of imprisonment or 480 hours of community service shall
18 be imposed.
19     (b-5) The imprisonment or assignment of community service
20 under subsections (b-3) and (b-4) shall not be subject to
21 suspension, nor shall the person be eligible for a reduced
22 sentence.
23     (c) (Blank).
24     (c-1) (1) A person who violates subsection (a) during a
25     period in which his or her driving privileges are revoked
26     or suspended, where the revocation or suspension was for a
27     violation of subsection (a), Section 11-501.1, paragraph
28     (b) of Section 11-401, or for reckless homicide as defined
29     in Section 9-3 of the Criminal Code of 1961 is guilty of a
30     Class 4 felony.
31         (2) A person who violates subsection (a) a third time,
32     if the third violation occurs during a period in which his
33     or her driving privileges are revoked or suspended where
34     the revocation or suspension was for a violation of
35     subsection (a), Section 11-501.1, paragraph (b) of Section
36     11-401, or for reckless homicide as defined in Section 9-3

 

 

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1     of the Criminal Code of 1961, is guilty of a Class 3
2     felony.
3         (2.1) A person who violates subsection (a) a third
4     time, if the third violation occurs during a period in
5     which his or her driving privileges are revoked or
6     suspended where the revocation or suspension was for a
7     violation of subsection (a), Section 11-501.1, subsection
8     (b) of Section 11-401, or for reckless homicide as defined
9     in Section 9-3 of the Criminal Code of 1961, is guilty of a
10     Class 3 felony; and if the person receives a term of
11     probation or conditional discharge, he or she shall be
12     required to serve a mandatory minimum of 10 days of
13     imprisonment or shall be assigned a mandatory minimum of
14     480 hours of community service, as may be determined by the
15     court, as a condition of the probation or conditional
16     discharge. This mandatory minimum term of imprisonment or
17     assignment of community service shall not be suspended or
18     reduced by the court.
19         (2.2) A person who violates subsection (a), if the
20     violation occurs during a period in which his or her
21     driving privileges are revoked or suspended where the
22     revocation or suspension was for a violation of subsection
23     (a) or Section 11-501.1, shall also be sentenced to an
24     additional mandatory minimum term of 30 consecutive days of
25     imprisonment, 40 days of 24-hour periodic imprisonment, or
26     720 hours of community service, as may be determined by the
27     court. This mandatory term of imprisonment or assignment of
28     community service shall not be suspended or reduced by the
29     court.
30         (3) A person who violates subsection (a) a fourth or
31     subsequent time, if the fourth or subsequent violation
32     occurs during a period in which his or her driving
33     privileges are revoked or suspended where the revocation or
34     suspension was for a violation of subsection (a), Section
35     11-501.1, paragraph (b) of Section 11-401, or for reckless
36     homicide as defined in Section 9-3 of the Criminal Code of

 

 

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1     1961, is guilty of a Class 2 felony and is not eligible for
2     a sentence of probation or conditional discharge.
3     (c-2) (Blank).
4     (c-3) (Blank).
5     (c-4) (Blank).
6     (c-5) A person who violates subsection (a), if the person
7 was transporting a person under the age of 16 at the time of
8 the violation, is subject to an additional mandatory minimum
9 fine of $1,000, an additional mandatory minimum 140 hours of
10 community service, which shall include 40 hours of community
11 service in a program benefiting children, and an additional 2
12 days of imprisonment. The imprisonment or assignment of
13 community service under this subsection (c-5) is not subject to
14 suspension, nor is the person eligible for a reduced sentence.
15     (c-6) Except as provided in subsections (c-7) and (c-8) a
16 person who violates subsection (a) a second time, if at the
17 time of the second violation the person was transporting a
18 person under the age of 16, is subject to an additional 10 days
19 of imprisonment, an additional mandatory minimum fine of
20 $1,000, and an additional mandatory minimum 140 hours of
21 community service, which shall include 40 hours of community
22 service in a program benefiting children. The imprisonment or
23 assignment of community service under this subsection (c-6) is
24 not subject to suspension, nor is the person eligible for a
25 reduced sentence.
26     (c-7) Except as provided in subsection (c-8), any person
27 convicted of violating subsection (c-6) or a similar provision
28 within 10 years of a previous violation of subsection (a) or a
29 similar provision shall receive, in addition to any other
30 penalty imposed, a mandatory minimum 12 days imprisonment, an
31 additional 40 hours of mandatory community service in a program
32 benefiting children, and a mandatory minimum fine of $1,750.
33 The imprisonment or assignment of community service under this
34 subsection (c-7) is not subject to suspension, nor is the
35 person eligible for a reduced sentence.
36     (c-8) Any person convicted of violating subsection (c-6) or

 

 

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1 a similar provision within 5 years of a previous violation of
2 subsection (a) or a similar provision shall receive, in
3 addition to any other penalty imposed, an additional 80 hours
4 of mandatory community service in a program benefiting
5 children, an additional mandatory minimum 12 days of
6 imprisonment, and a mandatory minimum fine of $1,750. The
7 imprisonment or assignment of community service under this
8 subsection (c-8) is not subject to suspension, nor is the
9 person eligible for a reduced sentence.
10     (c-9) Any person convicted a third time for violating
11 subsection (a) or a similar provision, if at the time of the
12 third violation the person was transporting a person under the
13 age of 16, is guilty of a Class 4 felony and shall receive, in
14 addition to any other penalty imposed, an additional mandatory
15 fine of $1,000, an additional mandatory 140 hours of community
16 service, which shall include 40 hours in a program benefiting
17 children, and a mandatory minimum 30 days of imprisonment. The
18 imprisonment or assignment of community service under this
19 subsection (c-9) is not subject to suspension, nor is the
20 person eligible for a reduced sentence.
21     (c-10) Any person convicted of violating subsection (c-9)
22 or a similar provision a third time within 20 years of a
23 previous violation of subsection (a) or a similar provision is
24 guilty of a Class 4 felony and shall receive, in addition to
25 any other penalty imposed, an additional mandatory 40 hours of
26 community service in a program benefiting children, an
27 additional mandatory fine of $3,000 $3000, and a mandatory
28 minimum 120 days of imprisonment. The imprisonment or
29 assignment of community service under this subsection (c-10) is
30 not subject to suspension, nor is the person eligible for a
31 reduced sentence.
32     (c-11) Any person convicted a fourth or subsequent time for
33 violating subsection (a) or a similar provision, if at the time
34 of the fourth or subsequent violation the person was
35 transporting a person under the age of 16, and if the person's
36 3 prior violations of subsection (a) or a similar provision

 

 

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1 occurred while transporting a person under the age of 16 or
2 while the alcohol concentration in his or her blood, breath, or
3 urine was 0.16 or more based on the definition of blood,
4 breath, or urine units in Section 11-501.2, is guilty of a
5 Class 2 felony, is not eligible for probation or conditional
6 discharge, and is subject to a minimum fine of $3,000.
7     (c-12) Any person convicted of a first violation of
8 subsection (a) or a similar provision, if the alcohol
9 concentration in his or her blood, breath, or urine was 0.16 or
10 more based on the definition of blood, breath, or urine units
11 in Section 11-501.2, shall be subject, in addition to any other
12 penalty that may be imposed, to a mandatory minimum of 100
13 hours of community service and a mandatory minimum fine of
14 $500.
15     (c-13) Any person convicted of a second violation of
16 subsection (a) or a similar provision committed within 10 years
17 of a previous violation of subsection (a) or a similar
18 provision committed within 10 years of a previous violation of
19 subsection (a) or a similar provision, if at the time of the
20 second violation of subsection (a) the alcohol concentration in
21 his or her blood, breath, or urine was 0.16 or more based on
22 the definition of blood, breath, or urine units in Section
23 11-501.2, shall be subject, in addition to any other penalty
24 that may be imposed, to a mandatory minimum of 2 days of
25 imprisonment and a mandatory minimum fine of $1,250.
26     (c-14) Any person convicted of a third violation of
27 subsection (a) or a similar provision within 20 years of a
28 previous violation of subsection (a) or a similar provision, if
29 at the time of the third violation of subsection (a) or a
30 similar provision the alcohol concentration in his or her
31 blood, breath, or urine was 0.16 or more based on the
32 definition of blood, breath, or urine units in Section
33 11-501.2, is guilty of a Class 4 felony and shall be subject,
34 in addition to any other penalty that may be imposed, to a
35 mandatory minimum of 90 days of imprisonment and a mandatory
36 minimum fine of $2,500.

 

 

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1     (c-15) Any person convicted of a fourth or subsequent
2 violation of subsection (a) or a similar provision, if at the
3 time of the fourth or subsequent violation the alcohol
4 concentration in his or her blood, breath, or urine was 0.16 or
5 more based on the definition of blood, breath, or urine units
6 in Section 11-501.2, and if the person's 3 prior violations of
7 subsection (a) or a similar provision occurred while
8 transporting a person under the age of 16 or while the alcohol
9 concentration in his or her blood, breath, or urine was 0.16 or
10 more based on the definition of blood, breath, or urine units
11 in Section 11-501.2, is guilty of a Class 2 felony and is not
12 eligible for a sentence of probation or conditional discharge
13 and is subject to a minimum fine of $2,500.
14     (d) (1) Every person convicted of committing a violation of
15     this Section shall be guilty of aggravated driving under
16     the influence of alcohol, other drug or drugs, or
17     intoxicating compound or compounds, or any combination
18     thereof if:
19             (A) the person committed a violation of subsection
20         (a) or a similar provision for the third or subsequent
21         time;
22             (B) the person committed a violation of subsection
23         (a) while driving a school bus with persons 18 years of
24         age or younger on board;
25             (C) the person in committing a violation of
26         subsection (a) was involved in a motor vehicle accident
27         that resulted in great bodily harm or permanent
28         disability or disfigurement to another, when the
29         violation was a proximate cause of the injuries;
30             (D) the person committed a violation of subsection
31         (a) for a second time and has been previously convicted
32         of violating Section 9-3 of the Criminal Code of 1961
33         or a similar provision of a law of another state
34         relating to reckless homicide in which the person was
35         determined to have been under the influence of alcohol,
36         other drug or drugs, or intoxicating compound or

 

 

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1         compounds as an element of the offense or the person
2         has previously been convicted under subparagraph (C)
3         or subparagraph (F) of this paragraph (1);
4             (E) the person, in committing a violation of
5         subsection (a) while driving at any speed in a school
6         speed zone at a time when a speed limit of 20 miles per
7         hour was in effect under subsection (a) of Section
8         11-605 of this Code, was involved in a motor vehicle
9         accident that resulted in bodily harm, other than great
10         bodily harm or permanent disability or disfigurement,
11         to another person, when the violation of subsection (a)
12         was a proximate cause of the bodily harm; or
13             (F) the person, in committing a violation of
14         subsection (a), was involved in a motor vehicle,
15         snowmobile, all-terrain vehicle, or watercraft
16         accident that resulted in the death of another person,
17         when the violation of subsection (a) was a proximate
18         cause of the death.
19         (2) Except as provided in this paragraph (2), a person
20     convicted of aggravated driving under the influence of
21     alcohol, other drug or drugs, or intoxicating compound or
22     compounds, or any combination thereof is guilty of a Class
23     4 felony. For a violation of subparagraph (C) of paragraph
24     (1) of this subsection (d), the defendant, if sentenced to
25     a term of imprisonment, shall be sentenced to not less than
26     one year nor more than 12 years. Aggravated driving under
27     the influence of alcohol, other drug or drugs, or
28     intoxicating compound or compounds, or any combination
29     thereof as defined in subparagraph (F) of paragraph (1) of
30     this subsection (d) is a Class 2 felony, for which the
31     defendant, if sentenced to a term of imprisonment, shall be
32     sentenced to: (A) a term of imprisonment of not less than 3
33     years and not more than 14 years if the violation resulted
34     in the death of one person; or (B) a term of imprisonment
35     of not less than 6 years and not more than 28 years if the
36     violation resulted in the deaths of 2 or more persons. For

 

 

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1     any prosecution under this subsection (d), a certified copy
2     of the driving abstract of the defendant shall be admitted
3     as proof of any prior conviction. Any person sentenced
4     under this subsection (d) who receives a term of probation
5     or conditional discharge must serve a minimum term of
6     either 480 hours of community service or 10 days of
7     imprisonment as a condition of the probation or conditional
8     discharge. This mandatory minimum term of imprisonment or
9     assignment of community service may not be suspended or
10     reduced by the court.
11     (e) After a finding of guilt and prior to any final
12 sentencing, or an order for supervision, for an offense based
13 upon an arrest for a violation of this Section or a similar
14 provision of a local ordinance, individuals shall be required
15 to undergo a professional evaluation to determine if an
16 alcohol, drug, or intoxicating compound abuse problem exists
17 and the extent of the problem, and undergo the imposition of
18 treatment as appropriate. Programs conducting these
19 evaluations shall be licensed by the Department of Human
20 Services. The cost of any professional evaluation shall be paid
21 for by the individual required to undergo the professional
22 evaluation.
23     (e-1) Any person who is found guilty of or pleads guilty to
24 violating this Section, including any person receiving a
25 disposition of court supervision for violating this Section,
26 may be required by the Court to attend a victim impact panel
27 offered by, or under contract with, a County State's Attorney's
28 office, a probation and court services department, Mothers
29 Against Drunk Driving, or the Alliance Against Intoxicated
30 Motorists. All costs generated by the victim impact panel shall
31 be paid from fees collected from the offender or as may be
32 determined by the court.
33     (f) Every person found guilty of violating this Section,
34 whose operation of a motor vehicle while in violation of this
35 Section proximately caused any incident resulting in an
36 appropriate emergency response, shall be liable for the expense

 

 

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1 of an emergency response as provided under Section 5-5-3 of the
2 Unified Code of Corrections.
3     (g) The Secretary of State shall revoke the driving
4 privileges of any person convicted under this Section or a
5 similar provision of a local ordinance.
6     (h) (Blank).
7     (i) The Secretary of State shall require the use of
8 ignition interlock devices on all vehicles owned by an
9 individual who has been convicted of a second or subsequent
10 offense of this Section or a similar provision of a local
11 ordinance. The Secretary shall establish by rule and regulation
12 the procedures for certification and use of the interlock
13 system.
14     (j) In addition to any other penalties and liabilities, a
15 person who is found guilty of or pleads guilty to violating
16 subsection (a), including any person placed on court
17 supervision for violating subsection (a), shall be fined $500,
18 payable to the circuit clerk, who shall distribute the money as
19 follows: 20% to the law enforcement agency that made the arrest
20 and 80% shall be forwarded to the State Treasurer for deposit
21 into the General Revenue Fund. If the person has been
22 previously convicted of violating subsection (a) or a similar
23 provision of a local ordinance, the fine shall be $1,000. In
24 the event that more than one agency is responsible for the
25 arrest, the amount payable to law enforcement agencies shall be
26 shared equally. Any moneys received by a law enforcement agency
27 under this subsection (j) shall be used to purchase law
28 enforcement equipment that will assist in the prevention of
29 alcohol related criminal violence throughout the State. This
30 shall include, but is not limited to, in-car video cameras,
31 radar and laser speed detection devices, and alcohol breath
32 testers. Any moneys received by the Department of State Police
33 under this subsection (j) shall be deposited into the State
34 Police DUI Fund and shall be used to purchase law enforcement
35 equipment that will assist in the prevention of alcohol related
36 criminal violence throughout the State.

 

 

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1     (k) The Secretary of State Police DUI Fund is created as a
2 special fund in the State treasury. All moneys received by the
3 Secretary of State Police under subsection (j) of this Section
4 shall be deposited into the Secretary of State Police DUI Fund
5 and, subject to appropriation, shall be used to purchase law
6 enforcement equipment to assist in the prevention of alcohol
7 related criminal violence throughout the State.
8     (l) Whenever an individual is sentenced for an offense
9 based upon an arrest for a violation of subsection (a) or a
10 similar provision of a local ordinance, and the professional
11 evaluation recommends remedial or rehabilitative treatment or
12 education, neither the treatment nor the education shall be the
13 sole disposition and either or both may be imposed only in
14 conjunction with another disposition. The court shall monitor
15 compliance with any remedial education or treatment
16 recommendations contained in the professional evaluation.
17 Programs conducting alcohol or other drug evaluation or
18 remedial education must be licensed by the Department of Human
19 Services. If the individual is not a resident of Illinois,
20 however, the court may accept an alcohol or other drug
21 evaluation or remedial education program in the individual's
22 state of residence. Programs providing treatment must be
23 licensed under existing applicable alcoholism and drug
24 treatment licensure standards.
25     (m) In addition to any other fine or penalty required by
26 law, an individual convicted of a violation of subsection (a),
27 Section 5-7 of the Snowmobile Registration and Safety Act,
28 Section 5-16 of the Boat Registration and Safety Act, or a
29 similar provision, whose operation of a motor vehicle,
30 snowmobile, or watercraft while in violation of subsection (a),
31 Section 5-7 of the Snowmobile Registration and Safety Act,
32 Section 5-16 of the Boat Registration and Safety Act, or a
33 similar provision proximately caused an incident resulting in
34 an appropriate emergency response, shall be required to make
35 restitution to a public agency for the costs of that emergency
36 response. The restitution may not exceed $1,000 per public

 

 

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1 agency for each emergency response. As used in this subsection
2 (m), "emergency response" means any incident requiring a
3 response by a police officer, a firefighter carried on the
4 rolls of a regularly constituted fire department, or an
5 ambulance.
6 (Source: P.A. 92-248, eff. 8-3-01; 92-418, eff. 8-17-01;
7 92-420, eff. 8-17-01; 92-429, eff. 1-1-02; 92-431, eff. 1-1-02;
8 92-651, eff. 7-11-02; 93-156, eff. 1-1-04; 93-213, eff.
9 7-18-03; 93-584, eff. 8-22-03; 93-712, eff. 1-1-05; 93-800,
10 eff. 1-1-05; 93-840, eff. 7-30-04; revised 1-13-05.)
 
11     (625 ILCS 5/11-1201)  (from Ch. 95 1/2, par. 11-1201)
12     Sec. 11-1201. Obedience to signal indicating approach of
13 train.
14     (a) Whenever any person driving a vehicle approaches a
15 railroad grade crossing where the driver is not always required
16 to stop, the person must exercise due care and caution as the
17 existence of a railroad track across a highway is a warning of
18 danger, and under any of the circumstances stated in this
19 Section, the driver shall stop within 50 feet but not less than
20 15 feet from the nearest rail of the railroad and shall not
21 proceed until the tracks are clear and he or she can do so
22 safely. The foregoing requirements shall apply when:
23         1. A clearly visible electric or mechanical signal
24     device gives warning of the immediate approach of a
25     railroad train;
26         2. A crossing gate is lowered or a human flagman gives
27     or continues to give a signal of the approach or passage of
28     a railroad train;
29         3. A railroad train approaching a highway crossing
30     emits a warning signal and such railroad train, by reason
31     of its speed or nearness to such crossing, is an immediate
32     hazard;
33         4. An approaching railroad train is plainly visible and
34     is in hazardous proximity to such crossing;
35         5. A railroad train is approaching so closely that an

 

 

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1     immediate hazard is created.
2     (a-5) Whenever a person driving a vehicle approaches a
3 railroad grade crossing where the driver is not always required
4 to stop but must slow down, the person must exercise due care
5 and caution as the existence of a railroad track across a
6 highway is a warning of danger, and under any of the
7 circumstances stated in this Section, the driver shall slow
8 down within 50 feet but not less than 15 feet from the nearest
9 rail of the railroad and shall not proceed until he or she
10 checks that the tracks are clear of an approaching train.
11     (b) No person shall drive any vehicle through, around or
12 under any crossing gate or barrier at a railroad crossing while
13 such gate or barrier is closed or is being opened or closed.
14     (c) The Department, and local authorities with the approval
15 of the Department, are hereby authorized to designate
16 particularly dangerous highway grade crossings of railroads
17 and to erect stop signs thereat. When such stop signs are
18 erected the driver of any vehicle shall stop within 50 feet but
19 not less than 15 feet from the nearest rail of such railroad
20 and shall proceed only upon exercising due care.
21     (d) At any railroad grade crossing provided with railroad
22 crossbuck signs, without automatic, electric, or mechanical
23 signal devices, crossing gates, or a human flagman giving a
24 signal of the approach or passage of a train, the driver of a
25 vehicle shall in obedience to the railroad crossbuck sign,
26 yield the right-of-way and slow down to a speed reasonable for
27 the existing conditions and shall stop, if required for safety,
28 at a clearly marked stopped line, or if no stop line, within 50
29 feet but not less than 15 feet from the nearest rail of the
30 railroad and shall not proceed until he or she can do so
31 safely. If a driver is involved in a collision at a railroad
32 crossing or interferes with the movement of a train after
33 driving past the railroad crossbuck sign, the collision or
34 interference is prima facie evidence of the driver's failure to
35 yield right-of-way.
36     (d-1) No person shall, while driving a commercial motor

 

 

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1 vehicle, fail to negotiate a railroad-highway grade railroad
2 crossing because of insufficient undercarriage clearance.
3     (d-5) (Blank).
4     (e) It is unlawful to violate any part of this Section.
5         (1) A violation of this Section is a petty offense for
6     which a fine of $250 shall be imposed for a first
7     violation, and a fine of $500 shall be imposed for a second
8     or subsequent violation. The court may impose 25 hours of
9     community service in place of the $250 fine for the first
10     violation.
11         (2) For a second or subsequent violation, the Secretary
12     of State may suspend the driving privileges of the offender
13     for a minimum of 6 months.
14     (f) Corporate authorities of municipal corporations
15 regulating operators of vehicles that fail to obey signals
16 indicating the presence, approach, passage, or departure of a
17 train shall impose fines as established in subsection (e) of
18 this Section.
19 (Source: P.A. 92-245, eff. 8-3-01; 92-249, eff. 1-1-02; 92-651,
20 eff. 7-11-02; 92-814, eff. 1-1-03; 92-834, eff. 8-22-02;
21 revised 8-26-02.)
 
22     (625 ILCS 5/11-1414)  (from Ch. 95 1/2, par. 11-1414)
23     Sec. 11-1414. Approaching, overtaking, and passing school
24 bus.
25     (a) The driver of a vehicle shall stop such vehicle before
26 meeting or overtaking, from either direction, any school bus
27 stopped at any location for the purpose of receiving or
28 discharging pupils. Such stop is required before reaching the
29 school bus when there is in operation on the school bus the
30 visual signals as specified in Sections 12-803 and 12-805 of
31 this Code. The driver of the vehicle shall not proceed until
32 the school bus resumes motion or the driver of the vehicle is
33 signaled by the school bus driver to proceed or the visual
34 signals are no longer actuated.
35     (b) The stop signal arm required by Section 12-803 of this

 

 

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1 Code shall be extended after the school bus has come to a
2 complete stop for the purpose of loading or discharging pupils
3 and shall be closed before the school bus is placed in motion
4 again. The stop signal arm shall not be extended at any other
5 time.
6     (c) The alternately flashing red signal lamps of an 8-lamp
7 flashing signal system required by Section 12-805 of this Code
8 shall be actuated after the school bus has come to a complete
9 stop for the purpose of loading or discharging pupils and shall
10 be turned off before the school bus is placed in motion again.
11 The red signal lamps shall not be actuated at any other time
12 except as provided in paragraph (d) of this Section.
13     (d) The alternately flashing amber signal lamps of an
14 8-lamp flashing signal system required by Section 12-805 of
15 this Code shall be actuated continuously during not less than
16 the last 100 feet traveled by the school bus before stopping
17 for the purpose of loading or discharging pupils within an
18 urban area and during not less than the last 200 feet traveled
19 by the school bus outside an urban area. The amber signal lamps
20 shall remain actuated until the school bus is stopped. The
21 amber signal lamps shall not be actuated at any other time.
22     (d-5) The alternately flashing head lamps permitted by
23 Section 12-805 of this Code may be operated while the
24 alternately flashing red or amber signal lamps required by that
25 Section are actuated.
26     (e) The driver of a vehicle upon a highway having 4 or more
27 lanes which permits at least 2 lanes of traffic to travel in
28 opposite directions need not stop such vehicle upon meeting a
29 school bus which is stopped in the opposing roadway; and need
30 not stop such vehicle when driving upon a controlled access
31 highway when passing a school bus traveling in either direction
32 that is stopped in a loading zone adjacent to the surfaced or
33 improved part of the controlled access highway where
34 pedestrians are not permitted to cross.
35     (f) Beginning with the effective date of this amendatory
36 Act of 1985, the Secretary of State shall suspend for a period

 

 

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1 of 3 months the driving privileges of any person convicted of a
2 violation of subsection (a) of this Section or a similar
3 provision of a local ordinance; the Secretary shall suspend for
4 a period of one year the driving privileges of any person
5 convicted of a second or subsequent violation of subsection (a)
6 of this Section or a similar provision of a local ordinance if
7 the second or subsequent violation occurs within 5 years of a
8 prior conviction for the same offense. In addition to the
9 suspensions authorized by this Section, any person convicted of
10 violating this Section or a similar provision of a local
11 ordinance shall be subject to a mandatory fine of $150 or, upon
12 a second or subsequent violation, $500. The Secretary may also
13 grant, for the duration of any suspension issued under this
14 subsection, a restricted driving permit granting the privilege
15 of driving a motor vehicle between the driver's residence and
16 place of employment or within other proper limits that the
17 Secretary of State shall find necessary to avoid any undue
18 hardship. A restricted driving permit issued hereunder shall be
19 subject to cancellation, revocation and suspension by the
20 Secretary of State in like manner and for like cause as a
21 driver's license may be cancelled, revoked or suspended; except
22 that a conviction upon one or more offenses against laws or
23 ordinances regulating the movement of traffic shall be deemed
24 sufficient cause for the revocation, suspension or
25 cancellation of the restricted driving permit. The Secretary of
26 State may, as a condition to the issuance of a restricted
27 driving permit, require the applicant to participate in a
28 designated driver remedial or rehabilitative program. Any
29 conviction for a violation of this subsection shall be included
30 as an offense for the purposes of determining suspension action
31 under any other provision of this Code, provided however, that
32 the penalties provided under this subsection shall be imposed
33 unless those penalties imposed under other applicable
34 provisions are greater.
35     The owner of any vehicle alleged to have violated paragraph
36 (a) of this Section shall, upon appropriate demand by the

 

 

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1 State's Attorney or other authorized prosecutor acting in
2 response to a signed complaint, provide a written statement or
3 deposition identifying the operator of the vehicle if such
4 operator was not the owner at the time of the alleged
5 violation. Failure to supply such information shall be
6 construed to be the same as a violation of paragraph (a) and
7 shall be subject to the same penalties herein provided. In the
8 event the owner has assigned control for the use of the vehicle
9 to another, the person to whom control was assigned shall
10 comply with the provisions of this paragraph and be subject to
11 the same penalties as herein provided.
12 (Source: P.A. 93-180, eff. 7-11-03; 93-181, eff. 1-1-04;
13 revised 8-12-03.)
 
14     (625 ILCS 5/12-215)  (from Ch. 95 1/2, par. 12-215)
15     Sec. 12-215. Oscillating, rotating or flashing lights on
16 motor vehicles. Except as otherwise provided in this Code:
17     (a) The use of red or white oscillating, rotating or
18 flashing lights, whether lighted or unlighted, is prohibited
19 except on:
20         1. Law enforcement vehicles of State, Federal or local
21     authorities;
22         2. A vehicle operated by a police officer or county
23     coroner and designated or authorized by local authorities,
24     in writing, as a law enforcement vehicle; however, such
25     designation or authorization must be carried in the
26     vehicle;
27         3. Vehicles of local fire departments and State or
28     federal firefighting vehicles;
29         4. Vehicles which are designed and used exclusively as
30     ambulances or rescue vehicles; furthermore, such lights
31     shall not be lighted except when responding to an emergency
32     call for and while actually conveying the sick or injured;
33         5. Tow trucks licensed in a state that requires such
34     lights; furthermore, such lights shall not be lighted on
35     any such tow truck while the tow truck is operating in the

 

 

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1     State of Illinois;
2         6. Vehicles of the Illinois Emergency Management
3     Agency, vehicles of the Illinois Department of Public
4     Health, and vehicles of the Department of Nuclear Safety;
5         7. Vehicles operated by a local or county emergency
6     management services agency as defined in the Illinois
7     Emergency Management Agency Act; and
8         8. School buses operating alternately flashing head
9     lamps as permitted under Section 12-805 of this Code; and .
10         9. 8. Vehicles that are equipped and used exclusively
11     as organ transplant vehicles when used in combination with
12     blue oscillating, rotating, or flashing lights;
13     furthermore, these lights shall be lighted only when the
14     transportation is declared an emergency by a member of the
15     transplant team or a representative of the organ
16     procurement organization.
17     (b) The use of amber oscillating, rotating or flashing
18 lights, whether lighted or unlighted, is prohibited except on:
19         1. Second division vehicles designed and used for
20     towing or hoisting vehicles; furthermore, such lights
21     shall not be lighted except as required in this paragraph
22     1; such lights shall be lighted when such vehicles are
23     actually being used at the scene of an accident or
24     disablement; if the towing vehicle is equipped with a flat
25     bed that supports all wheels of the vehicle being
26     transported, the lights shall not be lighted while the
27     vehicle is engaged in towing on a highway; if the towing
28     vehicle is not equipped with a flat bed that supports all
29     wheels of a vehicle being transported, the lights shall be
30     lighted while the towing vehicle is engaged in towing on a
31     highway during all times when the use of headlights is
32     required under Section 12-201 of this Code;
33         2. Motor vehicles or equipment of the State of
34     Illinois, local authorities and contractors; furthermore,
35     such lights shall not be lighted except while such vehicles
36     are engaged in maintenance or construction operations

 

 

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1     within the limits of construction projects;
2         3. Vehicles or equipment used by engineering or survey
3     crews; furthermore, such lights shall not be lighted except
4     while such vehicles are actually engaged in work on a
5     highway;
6         4. Vehicles of public utilities, municipalities, or
7     other construction, maintenance or automotive service
8     vehicles except that such lights shall be lighted only as a
9     means for indicating the presence of a vehicular traffic
10     hazard requiring unusual care in approaching, overtaking
11     or passing while such vehicles are engaged in maintenance,
12     service or construction on a highway;
13         5. Oversized vehicle or load; however, such lights
14     shall only be lighted when moving under permit issued by
15     the Department under Section 15-301 of this Code;
16         6. The front and rear of motorized equipment owned and
17     operated by the State of Illinois or any political
18     subdivision thereof, which is designed and used for removal
19     of snow and ice from highways;
20         7. Fleet safety vehicles registered in another state,
21     furthermore, such lights shall not be lighted except as
22     provided for in Section 12-212 of this Code;
23         8. Such other vehicles as may be authorized by local
24     authorities;
25         9. Law enforcement vehicles of State or local
26     authorities when used in combination with red oscillating,
27     rotating or flashing lights;
28         9.5. Propane delivery trucks;
29         10. Vehicles used for collecting or delivering mail for
30     the United States Postal Service provided that such lights
31     shall not be lighted except when such vehicles are actually
32     being used for such purposes;
33         11. Any vehicle displaying a slow-moving vehicle
34     emblem as provided in Section 12-205.1;
35         12. All trucks equipped with self-compactors or
36     roll-off hoists and roll-on containers for garbage or

 

 

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1     refuse hauling. Such lights shall not be lighted except
2     when such vehicles are actually being used for such
3     purposes;
4         13. Vehicles used by a security company, alarm
5     responder, or control agency;
6         14. Security vehicles of the Department of Human
7     Services; however, the lights shall not be lighted except
8     when being used for security related purposes under the
9     direction of the superintendent of the facility where the
10     vehicle is located; and
11         15. Vehicles of union representatives, except that the
12     lights shall be lighted only while the vehicle is within
13     the limits of a construction project.
14     (c) The use of blue oscillating, rotating or flashing
15 lights, whether lighted or unlighted, is prohibited except on:
16         1. Rescue squad vehicles not owned by a fire department
17     and vehicles owned or fully operated by a:
18             voluntary firefighter;
19             paid firefighter;
20             part-paid firefighter;
21             call firefighter;
22             member of the board of trustees of a fire
23         protection district;
24             paid or unpaid member of a rescue squad;
25             paid or unpaid member of a voluntary ambulance
26         unit; or
27             paid or unpaid members of a local or county
28         emergency management services agency as defined in the
29         Illinois Emergency Management Agency Act, designated
30         or authorized by local authorities, in writing, and
31         carrying that designation or authorization in the
32         vehicle.
33         However, such lights are not to be lighted except when
34     responding to a bona fide emergency.
35         Any person using these lights in accordance with this
36     subdivision (c)1 must carry on his or her person an

 

 

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1     identification card or letter identifying him or her as a
2     member of a bona fide fire department, fire protection
3     district, rescue squad, ambulance unit, or emergency
4     management services agency. The card or letter must
5     include:
6             (A) the name of the fire department, fire
7         protection district, rescue squad, ambulance unit, or
8         emergency management services agency;
9             (B) the member's position within the fire
10         department, fire protection district, rescue squad,
11         ambulance unit, or emergency management services
12         agency;
13             (C) the member's term of service; and
14             (D) the name of a person within the fire
15         department, fire protection district, rescue squad,
16         ambulance unit, or emergency management services
17         agency to contact to verify the information provided.
18         2. Police department vehicles in cities having a
19     population of 500,000 or more inhabitants.
20         3. Law enforcement vehicles of State or local
21     authorities when used in combination with red oscillating,
22     rotating or flashing lights.
23         4. Vehicles of local fire departments and State or
24     federal firefighting vehicles when used in combination
25     with red oscillating, rotating or flashing lights.
26         5. Vehicles which are designed and used exclusively as
27     ambulances or rescue vehicles when used in combination with
28     red oscillating, rotating or flashing lights; furthermore,
29     such lights shall not be lighted except when responding to
30     an emergency call.
31         6. Vehicles that are equipped and used exclusively as
32     organ transport vehicles when used in combination with red
33     oscillating, rotating, or flashing lights; furthermore,
34     these lights shall only be lighted when the transportation
35     is declared an emergency by a member of the transplant team
36     or a representative of the organ procurement organization.

 

 

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1         7. Vehicles of the Illinois Emergency Management
2     Agency, vehicles of the Illinois Department of Public
3     Health, and vehicles of the Department of Nuclear Safety,
4     when used in combination with red oscillating, rotating, or
5     flashing lights.
6         8. Vehicles operated by a local or county emergency
7     management services agency as defined in the Illinois
8     Emergency Management Agency Act, when used in combination
9     with red oscillating, rotating, or flashing lights.
10     (c-1) In addition to the blue oscillating, rotating, or
11 flashing lights permitted under subsection (c), and
12 notwithstanding subsection (a), a vehicle operated by a
13 voluntary firefighter, a voluntary member of a rescue squad, or
14 a member of a voluntary ambulance unit may be equipped with
15 flashing white headlights and blue grill lights, which may be
16 used only in responding to an emergency call.
17     (c-2) In addition to the blue oscillating, rotating, or
18 flashing lights permitted under subsection (c), and
19 notwithstanding subsection (a), a vehicle operated by a paid or
20 unpaid member of a local or county emergency management
21 services agency as defined in the Illinois Emergency Management
22 Agency Act, may be equipped with white oscillating, rotating,
23 or flashing lights to be used in combination with blue
24 oscillating, rotating, or flashing lights, if authorization by
25 local authorities is in writing and carried in the vehicle.
26     (d) The use of a combination of amber and white
27 oscillating, rotating or flashing lights, whether lighted or
28 unlighted, is prohibited except motor vehicles or equipment of
29 the State of Illinois, local authorities, contractors, and
30 union representatives may be so equipped; furthermore, such
31 lights shall not be lighted on vehicles of the State of
32 Illinois, local authorities, and contractors except while such
33 vehicles are engaged in highway maintenance or construction
34 operations within the limits of highway construction projects,
35 and shall not be lighted on the vehicles of union
36 representatives except when those vehicles are within the

 

 

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1 limits of a construction project.
2     (e) All oscillating, rotating or flashing lights referred
3 to in this Section shall be of sufficient intensity, when
4 illuminated, to be visible at 500 feet in normal sunlight.
5     (f) Nothing in this Section shall prohibit a manufacturer
6 of oscillating, rotating or flashing lights or his
7 representative from temporarily mounting such lights on a
8 vehicle for demonstration purposes only.
9     (g) Any person violating the provisions of subsections (a),
10 (b), (c) or (d) of this Section who without lawful authority
11 stops or detains or attempts to stop or detain another person
12 shall be guilty of a Class 4 felony.
13     (h) Except as provided in subsection (g) above, any person
14 violating the provisions of subsections (a) or (c) of this
15 Section shall be guilty of a Class A misdemeanor.
16 (Source: P.A. 92-138, eff. 7-24-01; 92-407, eff. 8-17-01;
17 92-651, eff. 7-11-02; 92-782, eff. 8-6-02; 92-820, eff.
18 8-21-02; 92-872, eff. 6-1-03; 93-181, eff. 1-1-04; 93-725, eff.
19 1-1-05; 93-794, eff. 7-22-04; 93-829, eff. 7-28-04; revised
20 10-22-04.)
 
21     (625 ILCS 5/15-301)  (from Ch. 95 1/2, par. 15-301)
22     Sec. 15-301. Permits for excess size and weight.
23     (a) The Department with respect to highways under its
24 jurisdiction and local authorities with respect to highways
25 under their jurisdiction may, in their discretion, upon
26 application and good cause being shown therefor, issue a
27 special permit authorizing the applicant to operate or move a
28 vehicle or combination of vehicles of a size or weight of
29 vehicle or load exceeding the maximum specified in this Act or
30 otherwise not in conformity with this Act upon any highway
31 under the jurisdiction of the party granting such permit and
32 for the maintenance of which the party is responsible.
33 Applications and permits other than those in written or printed
34 form may only be accepted from and issued to the company or
35 individual making the movement. Except for an application to

 

 

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1 move directly across a highway, it shall be the duty of the
2 applicant to establish in the application that the load to be
3 moved by such vehicle or combination is composed of a single
4 nondivisible object that cannot reasonably be dismantled or
5 disassembled. For the purpose of over length movements, more
6 than one object may be carried side by side as long as the
7 height, width, and weight laws are not exceeded and the cause
8 for the over length is not due to multiple objects. For the
9 purpose of over height movements, more than one object may be
10 carried as long as the cause for the over height is not due to
11 multiple objects and the length, width, and weight laws are not
12 exceeded. For the purpose of an over width movement, more than
13 one object may be carried as long as the cause for the over
14 width is not due to multiple objects and length, height, and
15 weight laws are not exceeded. No state or local agency shall
16 authorize the issuance of excess size or weight permits for
17 vehicles and loads that are divisible and that can be carried,
18 when divided, within the existing size or weight maximums
19 specified in this Chapter. Any excess size or weight permit
20 issued in violation of the provisions of this Section shall be
21 void at issue and any movement made thereunder shall not be
22 authorized under the terms of the void permit. In any
23 prosecution for a violation of this Chapter when the
24 authorization of an excess size or weight permit is at issue,
25 it is the burden of the defendant to establish that the permit
26 was valid because the load to be moved could not reasonably be
27 dismantled or disassembled, or was otherwise nondivisible.
28     (b) The application for any such permit shall: (1) state
29 whether such permit is requested for a single trip or for
30 limited continuous operation; (2) state if the applicant is an
31 authorized carrier under the Illinois Motor Carrier of Property
32 Law, if so, his certificate, registration or permit number
33 issued by the Illinois Commerce Commission; (3) specifically
34 describe and identify the vehicle or vehicles and load to be
35 operated or moved except that for vehicles or vehicle
36 combinations registered by the Department as provided in

 

 

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1 Section 15-319 of this Chapter, only the Illinois Department of
2 Transportation's (IDT) registration number or classification
3 need be given; (4) state the routing requested including the
4 points of origin and destination, and may identify and include
5 a request for routing to the nearest certified scale in
6 accordance with the Department's rules and regulations,
7 provided the applicant has approval to travel on local roads;
8 and (5) state if the vehicles or loads are being transported
9 for hire. No permits for the movement of a vehicle or load for
10 hire shall be issued to any applicant who is required under the
11 Illinois Motor Carrier of Property Law to have a certificate,
12 registration or permit and does not have such certificate,
13 registration or permit.
14     (c) The Department or local authority when not inconsistent
15 with traffic safety is authorized to issue or withhold such
16 permit at its discretion; or, if such permit is issued at its
17 discretion to prescribe the route or routes to be traveled, to
18 limit the number of trips, to establish seasonal or other time
19 limitations within which the vehicles described may be operated
20 on the highways indicated, or otherwise to limit or prescribe
21 conditions of operations of such vehicle or vehicles, when
22 necessary to assure against undue damage to the road
23 foundations, surfaces or structures, and may require such
24 undertaking or other security as may be deemed necessary to
25 compensate for any injury to any roadway or road structure. The
26 Department shall maintain a daily record of each permit issued
27 along with the fee and the stipulated dimensions, weights,
28 conditions and restrictions authorized and this record shall be
29 presumed correct in any case of questions or dispute. The
30 Department shall install an automatic device for recording
31 applications received and permits issued by telephone. In
32 making application by telephone, the Department and applicant
33 waive all objections to the recording of the conversation.
34     (d) The Department shall, upon application in writing from
35 any local authority, issue an annual permit authorizing the
36 local authority to move oversize highway construction,

 

 

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1 transportation, utility and maintenance equipment over roads
2 under the jurisdiction of the Department. The permit shall be
3 applicable only to equipment and vehicles owned by or
4 registered in the name of the local authority, and no fee shall
5 be charged for the issuance of such permits.
6     (e) As an exception to paragraph (a) of this Section, the
7 Department and local authorities, with respect to highways
8 under their respective jurisdictions, in their discretion and
9 upon application in writing may issue a special permit for
10 limited continuous operation, authorizing the applicant to
11 move loads of agricultural commodities on a 2 axle single
12 vehicle registered by the Secretary of State with axle loads
13 not to exceed 35%, on a 3 or 4 axle vehicle registered by the
14 Secretary of State with axle loads not to exceed 20%, and on a
15 5 axle vehicle registered by the Secretary of State not to
16 exceed 10% above those provided in Section 15-111. The total
17 gross weight of the vehicle, however, may not exceed the
18 maximum gross weight of the registration class of the vehicle
19 allowed under Section 3-815 or 3-818 of this Code.
20     As used in this Section, "agricultural commodities" means:
21         (1) cultivated plants or agricultural produce grown
22     including, but is not limited to, corn, soybeans, wheat,
23     oats, grain sorghum, canola, and rice;
24         (2) livestock, including but not limited to hogs,
25     equine, sheep, and poultry;
26         (3) ensilage; and
27         (4) fruits and vegetables.
28     Permits may be issued for a period not to exceed 40 days
29 and moves may be made of a distance not to exceed 50 miles from
30 a field, an on-farm grain storage facility, a warehouse as
31 defined in the Illinois Grain Code, or a livestock management
32 facility as defined in the Livestock Management Facilities Act
33 over any highway except the National System of Interstate and
34 Defense Highways. The operator of the vehicle, however, must
35 abide by posted bridge and posted highway weight limits. All
36 implements of husbandry operating under this Section between

 

 

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1 sunset and sunrise shall be equipped as prescribed in Section
2 12-205.1.
3     (e-1) Upon a declaration by the Governor that an emergency
4 harvest situation exists, a special permit issued by the
5 Department under this Section shall not be required from
6 September 1 through December 31 during harvest season
7 emergencies, provided that the weight does not exceed 20% above
8 the limits provided in Section 15-111. All other restrictions
9 that apply to permits issued under this Section shall apply
10 during the declared time period. With respect to highways under
11 the jurisdiction of local authorities, the local authorities
12 may, at their discretion, waive special permit requirements
13 during harvest season emergencies. This permit exemption shall
14 apply to all vehicles eligible to obtain permits under this
15 Section, including commercial vehicles in use during the
16 declared time period.
17     (f) The form and content of the permit shall be determined
18 by the Department with respect to highways under its
19 jurisdiction and by local authorities with respect to highways
20 under their jurisdiction. Every permit shall be in written form
21 and carried in the vehicle or combination of vehicles to which
22 it refers and shall be open to inspection by any police officer
23 or authorized agent of any authority granting the permit and no
24 person shall violate any of the terms or conditions of such
25 special permit. Violation of the terms and conditions of the
26 permit shall not be deemed a revocation of the permit; however,
27 any vehicle and load found to be off the route prescribed in
28 the permit shall be held to be operating without a permit. Any
29 off route vehicle and load shall be required to obtain a new
30 permit or permits, as necessary, to authorize the movement back
31 onto the original permit routing. No rule or regulation, nor
32 anything herein shall be construed to authorize any police
33 officer, court, or authorized agent of any authority granting
34 the permit to remove the permit from the possession of the
35 permittee unless the permittee is charged with a fraudulent
36 permit violation as provided in paragraph (i). However, upon

 

 

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1 arrest for an offense of violation of permit, operating without
2 a permit when the vehicle is off route, or any size or weight
3 offense under this Chapter when the permittee plans to raise
4 the issuance of the permit as a defense, the permittee, or his
5 agent, must produce the permit at any court hearing concerning
6 the alleged offense.
7     If the permit designates and includes a routing to a
8 certified scale, the permitee, while enroute to the designated
9 scale, shall be deemed in compliance with the weight provisions
10 of the permit provided the axle or gross weights do not exceed
11 any of the permitted limits by more than the following amounts:
12         Single axle               2000 pounds
13         Tandem axle               3000 pounds
14         Gross                     5000 pounds
15     (g) The Department is authorized to adopt, amend, and to
16 make available to interested persons a policy concerning
17 reasonable rules, limitations and conditions or provisions of
18 operation upon highways under its jurisdiction in addition to
19 those contained in this Section for the movement by special
20 permit of vehicles, combinations, or loads which cannot
21 reasonably be dismantled or disassembled, including
22 manufactured and modular home sections and portions thereof.
23 All rules, limitations and conditions or provisions adopted in
24 the policy shall have due regard for the safety of the
25 traveling public and the protection of the highway system and
26 shall have been promulgated in conformity with the provisions
27 of the Illinois Administrative Procedure Act. The requirements
28 of the policy for flagmen and escort vehicles shall be the same
29 for all moves of comparable size and weight. When escort
30 vehicles are required, they shall meet the following
31 requirements:
32         (1) All operators shall be 18 years of age or over and
33     properly licensed to operate the vehicle.
34         (2) Vehicles escorting oversized loads more than
35     12-feet wide must be equipped with a rotating or flashing
36     amber light mounted on top as specified under Section

 

 

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1     12-215.
2     The Department shall establish reasonable rules and
3 regulations regarding liability insurance or self insurance
4 for vehicles with oversized loads promulgated under The
5 Illinois Administrative Procedure Act. Police vehicles may be
6 required for escort under circumstances as required by rules
7 and regulations of the Department.
8     (h) Violation of any rule, limitation or condition or
9 provision of any permit issued in accordance with the
10 provisions of this Section shall not render the entire permit
11 null and void but the violator shall be deemed guilty of
12 violation of permit and guilty of exceeding any size, weight or
13 load limitations in excess of those authorized by the permit.
14 The prescribed route or routes on the permit are not mere
15 rules, limitations, conditions, or provisions of the permit,
16 but are also the sole extent of the authorization granted by
17 the permit. If a vehicle and load are found to be off the route
18 or routes prescribed by any permit authorizing movement, the
19 vehicle and load are operating without a permit. Any off route
20 movement shall be subject to the size and weight maximums,
21 under the applicable provisions of this Chapter, as determined
22 by the type or class highway upon which the vehicle and load
23 are being operated.
24     (i) Whenever any vehicle is operated or movement made under
25 a fraudulent permit the permit shall be void, and the person,
26 firm, or corporation to whom such permit was granted, the
27 driver of such vehicle in addition to the person who issued
28 such permit and any accessory, shall be guilty of fraud and
29 either one or all persons may be prosecuted for such violation.
30 Any person, firm, or corporation committing such violation
31 shall be guilty of a Class 4 felony and the Department shall
32 not issue permits to the person, firm or corporation convicted
33 of such violation for a period of one year after the date of
34 conviction. Penalties for violations of this Section shall be
35 in addition to any penalties imposed for violation of other
36 Sections of this Act.

 

 

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1     (j) Whenever any vehicle is operated or movement made in
2 violation of a permit issued in accordance with this Section,
3 the person to whom such permit was granted, or the driver of
4 such vehicle, is guilty of such violation and either, but not
5 both, persons may be prosecuted for such violation as stated in
6 this subsection (j). Any person, firm or corporation convicted
7 of such violation shall be guilty of a petty offense and shall
8 be fined for the first offense, not less than $50 nor more than
9 $200 and, for the second offense by the same person, firm or
10 corporation within a period of one year, not less than $200 nor
11 more than $300 and, for the third offense by the same person,
12 firm or corporation within a period of one year after the date
13 of the first offense, not less than $300 nor more than $500 and
14 the Department shall not issue permits to the person, firm or
15 corporation convicted of a third offense during a period of one
16 year after the date of conviction for such third offense.
17     (k) Whenever any vehicle is operated on local roads under
18 permits for excess width or length issued by local authorities,
19 such vehicle may be moved upon a State highway for a distance
20 not to exceed one-half mile without a permit for the purpose of
21 crossing the State highway.
22     (l) Notwithstanding any other provision of this Section,
23 the Department, with respect to highways under its
24 jurisdiction, and local authorities, with respect to highways
25 under their jurisdiction, may at their discretion authorize the
26 movement of a vehicle in violation of any size or weight
27 requirement, or both, that would not ordinarily be eligible for
28 a permit, when there is a showing of extreme necessity that the
29 vehicle and load should be moved without unnecessary delay.
30     For the purpose of this subsection, showing of extreme
31 necessity shall be limited to the following: shipments of
32 livestock, hazardous materials, liquid concrete being hauled
33 in a mobile cement mixer, or hot asphalt.
34     (m) Penalties for violations of this Section shall be in
35 addition to any penalties imposed for violating any other
36 Section of this Code.

 

 

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1     (n) The Department with respect to highways under its
2 jurisdiction and local authorities with respect to highways
3 under their jurisdiction, in their discretion and upon
4 application in writing, may issue a special permit for
5 continuous limited operation, authorizing the applicant to
6 operate a tow-truck that exceeds the weight limits provided for
7 in subsection (d) of Section 15-111, provided:
8         (1) no rear single axle of the tow-truck exceeds 26,000
9     pounds;
10         (2) no rear tandem axle of the tow-truck exceeds 50,000
11     pounds;
12         (2.1) no triple rear axle on a manufactured recovery
13     unit exceeds 56,000 pounds;
14         (3) neither the disabled vehicle nor the disabled
15     combination of vehicles exceed the weight restrictions
16     imposed by this Chapter 15, or the weight limits imposed
17     under a permit issued by the Department prior to hookup;
18         (4) the tow-truck prior to hookup does not exceed the
19     weight restrictions imposed by this Chapter 15;
20         (5) during the tow operation the tow-truck does not
21     violate any weight restriction sign;
22         (6) the tow-truck is equipped with flashing, rotating,
23     or oscillating amber lights, visible for at least 500 feet
24     in all directions;
25         (7) the tow-truck is specifically designed and
26     licensed as a tow-truck;
27         (8) the tow-truck has a gross vehicle weight rating of
28     sufficient capacity to safely handle the load;
29         (9) the tow-truck is equipped with air brakes;
30         (10) the tow-truck is capable of utilizing the lighting
31     and braking systems of the disabled vehicle or combination
32     of vehicles;
33         (11) the tow commences at the initial point of wreck or
34     disablement and terminates at a point where the repairs are
35     actually to occur;
36         (12) the permit issued to the tow-truck is carried in

 

 

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1     the tow-truck and exhibited on demand by a police officer;
2     and
3         (13) the movement shall be valid only on state routes
4     approved by the Department.
5     (o) The Department, with respect to highways under its
6 jurisdiction, and local authorities, with respect to highways
7 under their jurisdiction, in their discretion and upon
8 application in writing, may issue a special permit for
9 continuous limited operation, authorizing the applicant to
10 transport raw milk that exceeds the weight limits provided for
11 in subsections (b) and (f) of Section 15-111 of this Code,
12 provided:
13         (1) no single axle exceeds 20,000 pounds;
14         (2) no gross weight exceeds 80,000 pounds;
15         (3) permits issued by the State are good only for
16     federal and State highways and are not applicable to
17     interstate highways; and
18         (4) all road and bridge postings must be obeyed.
19 (Source: P.A. 93-718, eff. 1-1-05; 93-971, eff. 8-20-04;
20 93-1023, eff. 8-25-04; revised 10-14-04.)
 
21     (625 ILCS 5/18b-105)  (from Ch. 95 1/2, par. 18b-105)
22     Sec. 18b-105. Rules and Regulations.
23     (a) The Department is authorized to make and adopt
24 reasonable rules and regulations and orders consistent with law
25 necessary to carry out the provisions of this Chapter.
26     (b) The following parts of Title 49 of the Code of Federal
27 Regulations, as now in effect, are hereby adopted by reference
28 as though they were set out in full:
29     Part 383 - Commercial Driver's License Standards,
30 Requirements, and Penalties;
31     Part 385 - Safety Fitness Procedures;
32     Part 390 - Federal Motor Carrier Safety Regulations:
33 General;
34     Part 391 - Qualifications of Drivers;
35     Part 392 - Driving of Motor Vehicles;

 

 

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1     Part 393 - Parts and Accessories Necessary for Safe
2 Operation;
3     Part 395 - Hours of Service of Drivers, except as provided
4 in Section 18b-106.1; and
5     Part 396 - Inspection, Repair and Maintenance.
6     (b-5) Individuals who meet the requirements set forth in
7 the definition of "medical examiner" in Section 390.5 of Part
8 390 of Title 49 of the Code of Federal Regulations may act as
9 medical examiners in accordance with Part 391 of Title 49 of
10 the Code of Federal Regulations.
11     (c) The following parts and Sections of the Federal Motor
12 Carrier Safety Regulations shall not apply to those intrastate
13 carriers, drivers or vehicles subject to subsection (b).
14         (1) Section 393.93 of Part 393 for those vehicles
15     manufactured before June 30, 1972.
16         (2) Section 393.86 of Part 393 for those vehicles which
17     are registered as farm trucks under subsection (c) of
18     Section 3-815 of this Code.
19         (3) (Blank).
20         (4) (Blank).
21         (5) Paragraph (b)(1) of Section 391.11 of Part 391.
22         (6) All of Part 395 for all agricultural movements as
23     defined in Chapter 1, between the period of February 1
24     through November 30 each year, and all farm to market
25     agricultural transportation as defined in Chapter 1 and for
26     grain hauling operations within a radius of 200 air miles
27     of the normal work reporting location.
28         (7) Paragraphs (b)(3) (insulin dependent diabetic) and
29     (b)(10) (minimum visual acuity) of Section 391.41 of part
30     391, but only for any driver who immediately prior to July
31     29, 1986 was eligible and licensed to operate a motor
32     vehicle subject to this Section and was engaged in
33     operating such vehicles, and who was disqualified on July
34     29, 1986 by the adoption of Part 391 by reason of the
35     application of paragraphs (b)(3) and (b)(10) of Section
36     391.41 with respect to a physical condition existing at

 

 

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1     that time unless such driver has a record of accidents
2     which would indicate a lack of ability to operate a motor
3     vehicle in a safe manner.
4     (d) Intrastate carriers subject to the recording
5 provisions of Section 395.8 of Part 395 of the Federal Motor
6 Carrier Safety Regulations shall be exempt as established under
7 paragraph (1) of Section 395.8; provided, however, for the
8 purpose of this Code, drivers shall operate within a 150
9 air-mile radius of the normal work reporting location to
10 qualify for exempt status.
11     (e) Regulations adopted by the Department subsequent to
12 those adopted under subsection (b) hereof shall be identical in
13 substance to the Federal Motor Carrier Safety Regulations of
14 the United States Department of Transportation and adopted in
15 accordance with the procedures for rulemaking in Section 5-35
16 of the Illinois Administrative Procedure Act.
17 (Source: P.A. 91-179, eff. 1-1-00; 92-108; eff. 1-1-02; 92-249;
18 eff. 1-1-02; 92-651, eff. 7-11-02; 92-703, eff. 7-19-02;
19 revised 7-30-02.)
 
20     Section 515. The Clerks of Courts Act is amended by
21 changing Sections 27.1a and 27.3b as follows:
 
22     (705 ILCS 105/27.1a)  (from Ch. 25, par. 27.1a)
23     Sec. 27.1a. The fees of the clerks of the circuit court in
24 all counties having a population of not more than 500,000
25 inhabitants in the instances described in this Section shall be
26 as provided in this Section. In those instances where a minimum
27 and maximum fee is stated, the clerk of the circuit court must
28 charge the minimum fee listed and may charge up to the maximum
29 fee if the county board has by resolution increased the fee.
30 The fees shall be paid in advance and shall be as follows:
31 (a) Civil Cases.
32         The fee for filing a complaint, petition, or other
33     pleading initiating a civil action, with the following
34     exceptions, shall be a minimum of $40 and a maximum of

 

 

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1     $160.
2             (A) When the amount of money or damages or the
3         value of personal property claimed does not exceed
4         $250, $10.
5             (B) When that amount exceeds $250 but does not
6         exceed $500, a minimum of $10 and a maximum of $20.
7             (C) When that amount exceeds $500 but does not
8         exceed $2500, a minimum of $25 and a maximum of $40.
9             (D) When that amount exceeds $2500 but does not
10         exceed $15,000, a minimum of $25 and a maximum of $75.
11             (E) For the exercise of eminent domain, a minimum
12         of $45 and a maximum of $150. For each additional lot
13         or tract of land or right or interest therein subject
14         to be condemned, the damages in respect to which shall
15         require separate assessment by a jury, a minimum of $45
16         and a maximum of $150.
17 (a-1) Family.
18         For filing a petition under the Juvenile Court Act of
19     1987, $25.
20         For filing a petition for a marriage license, $10.
21         For performing a marriage in court, $10.
22         For filing a petition under the Illinois Parentage Act
23     of 1984, $40.
24 (b) Forcible Entry and Detainer.
25         In each forcible entry and detainer case when the
26     plaintiff seeks possession only or unites with his or her
27     claim for possession of the property a claim for rent or
28     damages or both in the amount of $15,000 or less, a minimum
29     of $10 and a maximum of $50. When the plaintiff unites his
30     or her claim for possession with a claim for rent or
31     damages or both exceeding $15,000, a minimum of $40 and a
32     maximum of $160.
33 (c) Counterclaim or Joining Third Party Defendant.
34         When any defendant files a counterclaim as part of his
35     or her answer or otherwise or joins another party as a
36     third party defendant, or both, the defendant shall pay a

 

 

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1     fee for each counterclaim or third party action in an
2     amount equal to the fee he or she would have had to pay had
3     he or she brought a separate action for the relief sought
4     in the counterclaim or against the third party defendant,
5     less the amount of the appearance fee, if that has been
6     paid.
7 (d) Confession of Judgment.
8         In a confession of judgment when the amount does not
9     exceed $1500, a minimum of $20 and a maximum of $50. When
10     the amount exceeds $1500, but does not exceed $15,000, a
11     minimum of $40 and a maximum of $115. When the amount
12     exceeds $15,000, a minimum of $40 and a maximum of $200.
13 (e) Appearance.
14         The fee for filing an appearance in each civil case
15     shall be a minimum of $15 and a maximum of $60, except as
16     follows:
17             (A) When the plaintiff in a forcible entry and
18         detainer case seeks possession only, a minimum of $10
19         and a maximum of $50.
20             (B) When the amount in the case does not exceed
21         $1500, a minimum of $10 and a maximum of $30.
22             (C) When that amount exceeds $1500 but does not
23         exceed $15,000, a minimum of $15 and a maximum of $60.
24 (f) Garnishment, Wage Deduction, and Citation.
25         In garnishment affidavit, wage deduction affidavit,
26     and citation petition when the amount does not exceed
27     $1,000, a minimum of $5 and a maximum of $15; when the
28     amount exceeds $1,000 but does not exceed $5,000, a minimum
29     of $5 and a maximum of $30; and when the amount exceeds
30     $5,000, a minimum of $5 and a maximum of $50.
31 (g) Petition to Vacate or Modify.
32         (1) Petition to vacate or modify any final judgment or
33     order of court, except in forcible entry and detainer cases
34     and small claims cases or a petition to reopen an estate,
35     to modify, terminate, or enforce a judgment or order for
36     child or spousal support, or to modify, suspend, or

 

 

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1     terminate an order for withholding, if filed before 30 days
2     after the entry of the judgment or order, a minimum of $20
3     and a maximum of $50.
4         (2) Petition to vacate or modify any final judgment or
5     order of court, except a petition to modify, terminate, or
6     enforce a judgment or order for child or spousal support or
7     to modify, suspend, or terminate an order for withholding,
8     if filed later than 30 days after the entry of the judgment
9     or order, a minimum of $20 and a maximum of $75.
10         (3) Petition to vacate order of bond forfeiture, a
11     minimum of $10 and a maximum of $40.
12 (h) Mailing.
13         When the clerk is required to mail, the fee will be a
14     minimum of $2 and a maximum of $10, plus the cost of
15     postage.
16 (i) Certified Copies.
17         Each certified copy of a judgment after the first,
18     except in small claims and forcible entry and detainer
19     cases, a minimum of $2 and a maximum of $10.
20 (j) Habeas Corpus.
21         For filing a petition for relief by habeas corpus, a
22     minimum of $60 and a maximum of $100.
23 (k) Certification, Authentication, and Reproduction.
24         (1) Each certification or authentication for taking
25     the acknowledgment of a deed or other instrument in writing
26     with the seal of office, a minimum of $2 and a maximum of
27     $6.
28         (2) Court appeals when original documents are
29     forwarded, under 100 pages, plus delivery and costs, a
30     minimum of $20 and a maximum of $60.
31         (3) Court appeals when original documents are
32     forwarded, over 100 pages, plus delivery and costs, a
33     minimum of $50 and a maximum of $150.
34         (4) Court appeals when original documents are
35     forwarded, over 200 pages, an additional fee of a minimum
36     of 20 cents and a maximum of 25 cents per page.

 

 

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1         (5) For reproduction of any document contained in the
2     clerk's files:
3             (A) First page, a minimum of $1 and a maximum of
4         $2.
5             (B) Next 19 pages, 50 cents per page.
6             (C) All remaining pages, 25 cents per page.
7 (l) Remands.
8         In any cases remanded to the Circuit Court from the
9     Supreme Court or the Appellate Court for a new trial, the
10     clerk shall file the remanding order and reinstate the case
11     with either its original number or a new number. The Clerk
12     shall not charge any new or additional fee for the
13     reinstatement. Upon reinstatement the Clerk shall advise
14     the parties of the reinstatement. A party shall have the
15     same right to a jury trial on remand and reinstatement as
16     he or she had before the appeal, and no additional or new
17     fee or charge shall be made for a jury trial after remand.
18 (m) Record Search.
19         For each record search, within a division or municipal
20     district, the clerk shall be entitled to a search fee of a
21     minimum of $4 and a maximum of $6 for each year searched.
22 (n) Hard Copy.
23         For each page of hard copy print output, when case
24     records are maintained on an automated medium, the clerk
25     shall be entitled to a fee of a minimum of $4 and a maximum
26     of $6.
27 (o) Index Inquiry and Other Records.
28         No fee shall be charged for a single
29     plaintiff/defendant index inquiry or single case record
30     inquiry when this request is made in person and the records
31     are maintained in a current automated medium, and when no
32     hard copy print output is requested. The fees to be charged
33     for management records, multiple case records, and
34     multiple journal records may be specified by the Chief
35     Judge pursuant to the guidelines for access and
36     dissemination of information approved by the Supreme

 

 

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1     Court.
2 (p) (Blank).
3     a minimum of $25 and a maximum of $50
4 (q) Alias Summons.
5         For each alias summons or citation issued by the clerk,
6     a minimum of $2 and a maximum of $5.
7 (r) Other Fees.
8         Any fees not covered in this Section shall be set by
9     rule or administrative order of the Circuit Court with the
10     approval of the Administrative Office of the Illinois
11     Courts.
12         The clerk of the circuit court may provide additional
13     services for which there is no fee specified by statute in
14     connection with the operation of the clerk's office as may
15     be requested by the public and agreed to by the clerk and
16     approved by the chief judge of the circuit court. Any
17     charges for additional services shall be as agreed to
18     between the clerk and the party making the request and
19     approved by the chief judge of the circuit court. Nothing
20     in this subsection shall be construed to require any clerk
21     to provide any service not otherwise required by law.
22 (s) Jury Services.
23         The clerk shall be entitled to receive, in addition to
24     other fees allowed by law, the sum of a minimum of $62.50
25     and a maximum of $212.50, as a fee for the services of a
26     jury in every civil action not quasi-criminal in its nature
27     and not a proceeding for the exercise of the right of
28     eminent domain and in every other action wherein the right
29     of trial by jury is or may be given by law. The jury fee
30     shall be paid by the party demanding a jury at the time of
31     filing the jury demand. If the fee is not paid by either
32     party, no jury shall be called in the action or proceeding,
33     and the same shall be tried by the court without a jury.
34 (t) Voluntary Assignment.
35         For filing each deed of voluntary assignment, a minimum
36     of $10 and a maximum of $20; for recording the same, a

 

 

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1     minimum of 25 cents and a maximum of 50 cents for each 100
2     words. Exceptions filed to claims presented to an assignee
3     of a debtor who has made a voluntary assignment for the
4     benefit of creditors shall be considered and treated, for
5     the purpose of taxing costs therein, as actions in which
6     the party or parties filing the exceptions shall be
7     considered as party or parties plaintiff, and the claimant
8     or claimants as party or parties defendant, and those
9     parties respectively shall pay to the clerk the same fees
10     as provided by this Section to be paid in other actions.
11 (u) Expungement Petition.
12         The clerk shall be entitled to receive a fee of a
13     minimum of $15 and a maximum of $60 for each expungement
14     petition filed and an additional fee of a minimum of $2 and
15     a maximum of $4 for each certified copy of an order to
16     expunge arrest records.
17 (v) Probate.
18         The clerk is entitled to receive the fees specified in
19     this subsection (v), which shall be paid in advance, except
20     that, for good cause shown, the court may suspend, reduce,
21     or release the costs payable under this subsection:
22         (1) For administration of the estate of a decedent
23     (whether testate or intestate) or of a missing person, a
24     minimum of $50 and a maximum of $150, plus the fees
25     specified in subsection (v)(3), except:
26             (A) When the value of the real and personal
27         property does not exceed $15,000, the fee shall be a
28         minimum of $25 and a maximum of $40.
29             (B) When (i) proof of heirship alone is made, (ii)
30         a domestic or foreign will is admitted to probate
31         without administration (including proof of heirship),
32         or (iii) letters of office are issued for a particular
33         purpose without administration of the estate, the fee
34         shall be a minimum of $10 and a maximum of $40.
35             (C) For filing a petition to sell Real Estate, $50.
36         (2) For administration of the estate of a ward, a

 

 

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1     minimum of $50 and a maximum of $75, plus the fees
2     specified in subsection (v)(3), except:
3             (A) When the value of the real and personal
4         property does not exceed $15,000, the fee shall be a
5         minimum of $25 and a maximum of $40.
6             (B) When (i) letters of office are issued to a
7         guardian of the person or persons, but not of the
8         estate or (ii) letters of office are issued in the
9         estate of a ward without administration of the estate,
10         including filing or joining in the filing of a tax
11         return or releasing a mortgage or consenting to the
12         marriage of the ward, the fee shall be a minimum of $10
13         and a maximum of $20.
14             (C) For filing a Petition to sell Real Estate, $50.
15         (3) In addition to the fees payable under subsection
16     (v)(1) or (v)(2) of this Section, the following fees are
17     payable:
18             (A) For each account (other than one final account)
19         filed in the estate of a decedent, or ward, a minimum
20         of $10 and a maximum of $25.
21             (B) For filing a claim in an estate when the amount
22         claimed is $150 or more but less than $500, a minimum
23         of $10 and a maximum of $25; when the amount claimed is
24         $500 or more but less than $10,000, a minimum of $10
25         and a maximum of $40; when the amount claimed is
26         $10,000 or more, a minimum of $10 and a maximum of $60;
27         provided that the court in allowing a claim may add to
28         the amount allowed the filing fee paid by the claimant.
29             (C) For filing in an estate a claim, petition, or
30         supplemental proceeding based upon an action seeking
31         equitable relief including the construction or contest
32         of a will, enforcement of a contract to make a will,
33         and proceedings involving testamentary trusts or the
34         appointment of testamentary trustees, a minimum of $40
35         and a maximum of $60.
36             (D) For filing in an estate (i) the appearance of

 

 

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1         any person for the purpose of consent or (ii) the
2         appearance of an executor, administrator,
3         administrator to collect, guardian, guardian ad litem,
4         or special administrator, no fee.
5             (E) Except as provided in subsection (v)(3)(D),
6         for filing the appearance of any person or persons, a
7         minimum of $10 and a maximum of $30.
8             (F) For each jury demand, a minimum of $62.50 and a
9         maximum of $137.50.
10             (G) For disposition of the collection of a judgment
11         or settlement of an action or claim for wrongful death
12         of a decedent or of any cause of action of a ward, when
13         there is no other administration of the estate, a
14         minimum of $30 and a maximum of $50, less any amount
15         paid under subsection (v)(1)(B) or (v)(2)(B) except
16         that if the amount involved does not exceed $5,000, the
17         fee, including any amount paid under subsection
18         (v)(1)(B) or (v)(2)(B), shall be a minimum of $10 and a
19         maximum of $20.
20             (H) For each certified copy of letters of office,
21         of court order or other certification, a minimum of $1
22         and a maximum of $2, plus a minimum of 50 cents and a
23         maximum of $1 per page in excess of 3 pages for the
24         document certified.
25             (I) For each exemplification, a minimum of $1 and a
26         maximum of $2, plus the fee for certification.
27         (4) The executor, administrator, guardian, petitioner,
28     or other interested person or his or her attorney shall pay
29     the cost of publication by the clerk directly to the
30     newspaper.
31         (5) The person on whose behalf a charge is incurred for
32     witness, court reporter, appraiser, or other miscellaneous
33     fee shall pay the same directly to the person entitled
34     thereto.
35         (6) The executor, administrator, guardian, petitioner,
36     or other interested person or his or her attorney shall pay

 

 

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1     to the clerk all postage charges incurred by the clerk in
2     mailing petitions, orders, notices, or other documents
3     pursuant to the provisions of the Probate Act of 1975.
4 (w) Criminal and Quasi-Criminal Costs and Fees.
5         (1) The clerk shall be entitled to costs in all
6     criminal and quasi-criminal cases from each person
7     convicted or sentenced to supervision therein as follows:
8             (A) Felony complaints, a minimum of $40 and a
9         maximum of $100.
10             (B) Misdemeanor complaints, a minimum of $25 and a
11         maximum of $75.
12             (C) Business offense complaints, a minimum of $25
13         and a maximum of $75.
14             (D) Petty offense complaints, a minimum of $25 and
15         a maximum of $75.
16             (E) Minor traffic or ordinance violations, $10.
17             (F) When court appearance required, $15.
18             (G) Motions to vacate or amend final orders, a
19         minimum of $20 and a maximum of $40.
20             (H) Motions to vacate bond forfeiture orders, a
21         minimum of $20 and a maximum of $40.
22             (I) Motions to vacate ex parte judgments, whenever
23         filed, a minimum of $20 and a maximum of $40.
24             (J) Motions to vacate judgment on forfeitures,
25         whenever filed, a minimum of $20 and a maximum of $40.
26             (K) Motions to vacate "failure to appear" or
27         "failure to comply" notices sent to the Secretary of
28         State, a minimum of $20 and a maximum of $40.
29         (2) In counties having a population of not more than
30     500,000 inhabitants, when the violation complaint is
31     issued by a municipal police department, the clerk shall be
32     entitled to costs from each person convicted therein as
33     follows:
34             (A) Minor traffic or ordinance violations, $10.
35             (B) When court appearance required, $15.
36         (3) In ordinance violation cases punishable by fine

 

 

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1     only, the clerk of the circuit court shall be entitled to
2     receive, unless the fee is excused upon a finding by the
3     court that the defendant is indigent, in addition to other
4     fees or costs allowed or imposed by law, the sum of a
5     minimum of $62.50 and a maximum of $137.50 as a fee for the
6     services of a jury. The jury fee shall be paid by the
7     defendant at the time of filing his or her jury demand. If
8     the fee is not so paid by the defendant, no jury shall be
9     called, and the case shall be tried by the court without a
10     jury.
11 (x) Transcripts of Judgment.
12         For the filing of a transcript of judgment, the clerk
13     shall be entitled to the same fee as if it were the
14     commencement of a new suit.
15 (y) Change of Venue.
16         (1) For the filing of a change of case on a change of
17     venue, the clerk shall be entitled to the same fee as if it
18     were the commencement of a new suit.
19         (2) The fee for the preparation and certification of a
20     record on a change of venue to another jurisdiction, when
21     original documents are forwarded, a minimum of $10 and a
22     maximum of $40.
23 (z) Tax objection complaints.
24         For each tax objection complaint containing one or more
25     tax objections, regardless of the number of parcels
26     involved or the number of taxpayers joining on the
27     complaint, a minimum of $10 and a maximum of $50.
28 (aa) Tax Deeds.
29         (1) Petition for tax deed, if only one parcel is
30     involved, a minimum of $45 and a maximum of $200.
31         (2) For each additional parcel, add a fee of a minimum
32     of $10 and a maximum of $60.
33 (bb) Collections.
34         (1) For all collections made of others, except the
35     State and county and except in maintenance or child support
36     cases, a sum equal to a minimum of 2% and a maximum of 2.5%

 

 

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1     of the amount collected and turned over.
2         (2) Interest earned on any funds held by the clerk
3     shall be turned over to the county general fund as an
4     earning of the office.
5         (3) For any check, draft, or other bank instrument
6     returned to the clerk for non-sufficient funds, account
7     closed, or payment stopped, $25.
8         (4) In child support and maintenance cases, the clerk,
9     if authorized by an ordinance of the county board, may
10     collect an annual fee of up to $36 from the person making
11     payment for maintaining child support records and the
12     processing of support orders to the State of Illinois KIDS
13     system and the recording of payments issued by the State
14     Disbursement Unit for the official record of the Court.
15     This fee shall be in addition to and separate from amounts
16     ordered to be paid as maintenance or child support and
17     shall be deposited into a Separate Maintenance and Child
18     Support Collection Fund, of which the clerk shall be the
19     custodian, ex-officio, to be used by the clerk to maintain
20     child support orders and record all payments issued by the
21     State Disbursement Unit for the official record of the
22     Court. The clerk may recover from the person making the
23     maintenance or child support payment any additional cost
24     incurred in the collection of this annual fee.
25         The clerk shall also be entitled to a fee of $5 for
26     certifications made to the Secretary of State as provided
27     in Section 7-703 of the Family Financial Responsibility Law
28     and these fees shall also be deposited into the Separate
29     Maintenance and Child Support Collection Fund.
30 (cc) Corrections of Numbers.
31         For correction of the case number, case title, or
32     attorney computer identification number, if required by
33     rule of court, on any document filed in the clerk's office,
34     to be charged against the party that filed the document, a
35     minimum of $10 and a maximum of $25.
36 (dd) Exceptions.

 

 

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1         (1) The fee requirements of this Section shall not
2     apply to police departments or other law enforcement
3     agencies. In this Section, "law enforcement agency" means
4     an agency of the State or a unit of local government which
5     is vested by law or ordinance with the duty to maintain
6     public order and to enforce criminal laws or ordinances.
7     "Law enforcement agency" also means the Attorney General or
8     any state's attorney.
9         (2) No fee provided herein shall be charged to any unit
10     of local government or school district.
11         (3) The fee requirements of this Section shall not
12     apply to any action instituted under subsection (b) of
13     Section 11-31-1 of the Illinois Municipal Code by a private
14     owner or tenant of real property within 1200 feet of a
15     dangerous or unsafe building seeking an order compelling
16     the owner or owners of the building to take any of the
17     actions authorized under that subsection.
18         (4) The fee requirements of this Section shall not
19     apply to the filing of any commitment petition or petition
20     for an order authorizing the administration of authorized
21     involuntary treatment in the form of medication under the
22     Mental Health and Developmental Disabilities Code.
23 (ee) Adoptions.
24         (1) For an adoption...................................$65
25         (2) Upon good cause shown, the court may waive the
26     adoption filing fee in a special needs adoption. The term
27     "special needs adoption" shall have the meaning ascribed to
28     it by the Illinois Department of Children and Family
29     Services.
30 (ff) Adoption exemptions.
31         No fee other than that set forth in subsection (ee)
32     shall be charged to any person in connection with an
33     adoption proceeding nor may any fee be charged for
34     proceedings for the appointment of a confidential
35     intermediary under the Adoption Act.
36 (Source: P.A. 92-16, eff. 6-28-01; 92-521, eff. 6-1-02; 93-39,

 

 

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1 eff. 7-1-03; 93-385, eff. 7-25-03; 93-573, eff. 8-21-03;
2 revised 9-5-03.)
 
3     (705 ILCS 105/27.3b)  (from Ch. 25, par. 27.3b)
4     Sec. 27.3b. The clerk of court may accept payment of fines,
5 penalties, or costs by credit card or debit card approved by
6 the clerk from an offender who has been convicted of or placed
7 on court supervision for a traffic offense, petty offense,
8 ordinance offense, or misdemeanor or who has been convicted of
9 a felony offense. The clerk of the circuit court may accept
10 credit card payments over the Internet for fines, penalties, or
11 costs from offenders on voluntary electronic pleas of guilty in
12 minor traffic and conservation offenses to satisfy the
13 requirement of written pleas of guilty as provided in Illinois
14 Supreme Court Rule 529. The clerk of the court may also accept
15 payment of statutory fees by a credit card or debit card. The
16 clerk of the court may also accept the credit card or debit
17 card for the cash deposit of bail bond fees.
18     The Clerk of the circuit court is authorized to enter into
19 contracts with credit card or debit card companies approved by
20 the clerk and to negotiate the payment of convenience and
21 administrative fees normally charged by those companies for
22 allowing the clerk of the circuit court to accept their credit
23 cards or debit cards in payment as authorized herein. The clerk
24 of the circuit court is authorized to enter into contracts with
25 third party fund guarantors, facilitators, and service
26 providers under which those entities may contract directly with
27 customers of the clerk of the circuit court and guarantee and
28 remit the payments to the clerk of the circuit court. Where the
29 offender pays fines, penalties, or costs by credit card or
30 debit card or through a third party fund guarantor,
31 facilitator, or service provider, or anyone paying statutory
32 fees of the circuit court clerk or the posting of cash bail,
33 the clerk shall collect a service fee of up to $5 or the amount
34 charged to the clerk for use of its services by the credit card
35 or debit card issuer, third party fund guarantor, facilitator,

 

 

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1 or service provider. This service fee shall be in addition to
2 any other fines, penalties, or costs. The clerk of the circuit
3 court is authorized to negotiate the assessment of convenience
4 and administrative fees by the third party fund guarantors,
5 facilitators, and service providers with the revenue earned by
6 the clerk of the circuit court to be remitted to the county
7 general revenue fund.
8 (Source: P.A. 93-391, eff. 1-1-04; 93-760, eff. 1-1-05; 93-836,
9 eff. 1-1-05; revised 10-14-04.)
 
10     Section 520. The Juvenile Court Act of 1987 is amended by
11 changing Sections 1-3, 2-23, 3-24, 4-21, 5-710, and 5-915 as
12 follows:
 
13     (705 ILCS 405/1-3)  (from Ch. 37, par. 801-3)
14     Sec. 1-3. Definitions. Terms used in this Act, unless the
15 context otherwise requires, have the following meanings
16 ascribed to them:
17     (1) "Adjudicatory hearing" means a hearing to determine
18 whether the allegations of a petition under Section 2-13, 3-15
19 or 4-12 that a minor under 18 years of age is abused, neglected
20 or dependent, or requires authoritative intervention, or
21 addicted, respectively, are supported by a preponderance of the
22 evidence or whether the allegations of a petition under Section
23 5-520 that a minor is delinquent are proved beyond a reasonable
24 doubt.
25     (2) "Adult" means a person 21 years of age or older.
26     (3) "Agency" means a public or private child care facility
27 legally authorized or licensed by this State for placement or
28 institutional care or for both placement and institutional
29 care.
30     (4) "Association" means any organization, public or
31 private, engaged in welfare functions which include services to
32 or on behalf of children but does not include "agency" as
33 herein defined.
34     (4.05) Whenever a "best interest" determination is

 

 

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1 required, the following factors shall be considered in the
2 context of the child's age and developmental needs:
3     (a) the physical safety and welfare of the child, including
4 food, shelter, health, and clothing;
5     (b) the development of the child's identity;
6     (c) the child's background and ties, including familial,
7 cultural, and religious;
8     (d) the child's sense of attachments, including:
9         (i) where the child actually feels love, attachment,
10     and a sense of being valued (as opposed to where adults
11     believe the child should feel such love, attachment, and a
12     sense of being valued);
13         (ii) the child's sense of security;
14         (iii) the child's sense of familiarity;
15         (iv) continuity of affection for the child;
16         (v) the least disruptive placement alternative for the
17     child;
18     (e) the child's wishes and long-term goals;
19     (f) the child's community ties, including church, school,
20 and friends;
21     (g) the child's need for permanence which includes the
22 child's need for stability and continuity of relationships with
23 parent figures and with siblings and other relatives;
24     (h) the uniqueness of every family and child;
25     (i) the risks attendant to entering and being in substitute
26 care; and
27     (j) the preferences of the persons available to care for
28 the child.
29     (4.1) "Chronic truant" shall have the definition ascribed
30 to it in Section 26-2a of the School Code.
31     (5) "Court" means the circuit court in a session or
32 division assigned to hear proceedings under this Act.
33     (6) "Dispositional hearing" means a hearing to determine
34 whether a minor should be adjudged to be a ward of the court,
35 and to determine what order of disposition should be made in
36 respect to a minor adjudged to be a ward of the court.

 

 

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1     (7) "Emancipated minor" means any minor 16 years of age or
2 over who has been completely or partially emancipated under the
3 "Emancipation of Mature Minors Act", enacted by the
4 Eighty-First General Assembly, or under this Act.
5     (8) "Guardianship of the person" of a minor means the duty
6 and authority to act in the best interests of the minor,
7 subject to residual parental rights and responsibilities, to
8 make important decisions in matters having a permanent effect
9 on the life and development of the minor and to be concerned
10 with his or her general welfare. It includes but is not
11 necessarily limited to:
12         (a) the authority to consent to marriage, to enlistment
13     in the armed forces of the United States, or to a major
14     medical, psychiatric, and surgical treatment; to represent
15     the minor in legal actions; and to make other decisions of
16     substantial legal significance concerning the minor;
17         (b) the authority and duty of reasonable visitation,
18     except to the extent that these have been limited in the
19     best interests of the minor by court order;
20         (c) the rights and responsibilities of legal custody
21     except where legal custody has been vested in another
22     person or agency; and
23         (d) the power to consent to the adoption of the minor,
24     but only if expressly conferred on the guardian in
25     accordance with Section 2-29, 3-30, or 4-27.
26     (9) "Legal custody" means the relationship created by an
27 order of court in the best interests of the minor which imposes
28 on the custodian the responsibility of physical possession of a
29 minor and the duty to protect, train and discipline him and to
30 provide him with food, shelter, education and ordinary medical
31 care, except as these are limited by residual parental rights
32 and responsibilities and the rights and responsibilities of the
33 guardian of the person, if any.
34     (10) "Minor" means a person under the age of 21 years
35 subject to this Act.
36     (11) "Parent" means the father or mother of a child and

 

 

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1 includes any adoptive parent. It also includes a man (i) whose
2 paternity is presumed or has been established under the law of
3 this or another jurisdiction or (ii) who has registered with
4 the Putative Father Registry in accordance with Section 12.1 of
5 the Adoption Act and whose paternity has not been ruled out
6 under the law of this or another jurisdiction. It does not
7 include a parent whose rights in respect to the minor have been
8 terminated in any manner provided by law.
9     (11.1) "Permanency goal" means a goal set by the court as
10 defined in subdivision (2) of Section 2-28.
11     (11.2) "Permanency hearing" means a hearing to set the
12 permanency goal and to review and determine (i) the
13 appropriateness of the services contained in the plan and
14 whether those services have been provided, (ii) whether
15 reasonable efforts have been made by all the parties to the
16 service plan to achieve the goal, and (iii) whether the plan
17 and goal have been achieved.
18     (12) "Petition" means the petition provided for in Section
19 2-13, 3-15, 4-12 or 5-520, including any supplemental petitions
20 thereunder in Section 3-15, 4-12 or 5-520.
21     (13) "Residual parental rights and responsibilities" means
22 those rights and responsibilities remaining with the parent
23 after the transfer of legal custody or guardianship of the
24 person, including, but not necessarily limited to, the right to
25 reasonable visitation (which may be limited by the court in the
26 best interests of the minor as provided in subsection (8)(b) of
27 this Section), the right to consent to adoption, the right to
28 determine the minor's religious affiliation, and the
29 responsibility for his support.
30     (14) "Shelter" means the temporary care of a minor in
31 physically unrestricting facilities pending court disposition
32 or execution of court order for placement.
33     (15) "Station adjustment" means the informal handling of an
34 alleged offender by a juvenile police officer.
35     (16) "Ward of the court" means a minor who is so adjudged
36 under Section 2-22, 3-23, 4-20 or 5-705, after a finding of the

 

 

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1 requisite jurisdictional facts, and thus is subject to the
2 dispositional powers of the court under this Act.
3     (17) "Juvenile police officer" means a sworn police officer
4 who has completed a Basic Recruit Training Course, has been
5 assigned to the position of juvenile police officer by his or
6 her chief law enforcement officer and has completed the
7 necessary juvenile officers training as prescribed by the
8 Illinois Law Enforcement Training Standards Board, or in the
9 case of a State police officer, juvenile officer training
10 approved by the Director of the Department of State Police.
11     (18) "Secure child care facility" means any child care
12 facility licensed by the Department of Children and Family
13 Services to provide secure living arrangements for children
14 under 18 years of age who are subject to placement in
15 facilities under the Children and Family Services Act and who
16 are not subject to placement in facilities for whom standards
17 are established by the Department of Corrections under Section
18 3-15-2 of the Unified Code of Corrections. "Secure child care
19 facility" also means a facility that is designed and operated
20 to ensure that all entrances and exits from the facility, a
21 building, or a distinct part of the building are under the
22 exclusive control of the staff of the facility, whether or not
23 the child has the freedom of movement within the perimeter of
24 the facility, building, or distinct part of the building.
25 (Source: P.A. 90-28, eff. 1-1-98; 90-87, eff. 9-1-97; 90-590,
26 eff. 1-1-99; 90-608, eff. 6-30-98; 90-655, eff. 7-30-98;
27 91-357, eff. 7-29-99; revised 10-9-03.)
 
28     (705 ILCS 405/2-23)  (from Ch. 37, par. 802-23)
29     Sec. 2-23. Kinds of dispositional orders.
30     (1) The following kinds of orders of disposition may be
31 made in respect of wards of the court:
32         (a) A minor under 18 years of age found to be neglected
33     or abused under Section 2-3 or dependent under Section 2-4
34     may be (1) continued in the custody of his or her parents,
35     guardian or legal custodian; (2) placed in accordance with

 

 

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1     Section 2-27; (3) restored to the custody of the parent,
2     parents, guardian, or legal custodian, provided the court
3     shall order the parent, parents, guardian, or legal
4     custodian to cooperate with the Department of Children and
5     Family Services and comply with the terms of an after-care
6     plan or risk the loss of custody of the child and the
7     possible termination of their parental rights; or (4)
8     ordered partially or completely emancipated in accordance
9     with the provisions of the Emancipation of Mature Minors
10     Act.
11         However, in any case in which a minor is found by the
12     court to be neglected or abused under Section 2-3 of this
13     Act, custody of the minor shall not be restored to any
14     parent, guardian or legal custodian whose acts or omissions
15     or both have been identified, pursuant to subsection (1) of
16     Section 2-21, as forming the basis for the court's finding
17     of abuse or neglect, until such time as a hearing is held
18     on the issue of the best interests of the minor and the
19     fitness of such parent, guardian or legal custodian to care
20     for the minor without endangering the minor's health or
21     safety, and the court enters an order that such parent,
22     guardian or legal custodian is fit to care for the minor.
23         (b) A minor under 18 years of age found to be dependent
24     under Section 2-4 may be (1) placed in accordance with
25     Section 2-27 or (2) ordered partially or completely
26     emancipated in accordance with the provisions of the
27     Emancipation of Mature Minors Act.
28         However, in any case in which a minor is found by the
29     court to be dependent under Section 2-4 of this Act,
30     custody of the minor shall not be restored to any parent,
31     guardian or legal custodian whose acts or omissions or both
32     have been identified, pursuant to subsection (1) of Section
33     2-21, as forming the basis for the court's finding of
34     dependency, until such time as a hearing is held on the
35     issue of the fitness of such parent, guardian or legal
36     custodian to care for the minor without endangering the

 

 

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1     minor's health or safety, and the court enters an order
2     that such parent, guardian or legal custodian is fit to
3     care for the minor.
4         (c) When the court awards guardianship to the
5     Department of Children and Family Services, the court shall
6     order the parents to cooperate with the Department of
7     Children and Family Services, comply with the terms of the
8     service plans, and correct the conditions that require the
9     child to be in care, or risk termination of their parental
10     rights.
11     (2) Any order of disposition may provide for protective
12 supervision under Section 2-24 and may include an order of
13 protection under Section 2-25.
14     Unless the order of disposition expressly so provides, it
15 does not operate to close proceedings on the pending petition,
16 but is subject to modification, not inconsistent with Section
17 2-28, until final closing and discharge of the proceedings
18 under Section 2-31.
19     (3) The court also shall enter any other orders necessary
20 to fulfill the service plan, including, but not limited to, (i)
21 orders requiring parties to cooperate with services, (ii)
22 restraining orders controlling the conduct of any party likely
23 to frustrate the achievement of the goal, and (iii) visiting
24 orders. Unless otherwise specifically authorized by law, the
25 court is not empowered under this subsection (3) to order
26 specific placements, specific services, or specific service
27 providers to be included in the plan. If the court concludes
28 that the Department of Children and Family Services has abused
29 its discretion in setting the current service plan or
30 permanency goal for the minor, the court shall enter specific
31 findings in writing based on the evidence and shall enter an
32 order for the Department to develop and implement a new
33 permanency goal and service plan consistent with the court's
34 findings. The new service plan shall be filed with the court
35 and served on all parties. The court shall continue the matter
36 until the new service plan is filed.

 

 

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1     (4) In addition to any other order of disposition, the
2 court may order any minor adjudicated neglected with respect to
3 his or her own injurious behavior to make restitution, in
4 monetary or non-monetary form, under the terms and conditions
5 of Section 5-5-6 of the Unified Code of Corrections, except
6 that the "presentence hearing" referred to therein shall be the
7 dispositional hearing for purposes of this Section. The parent,
8 guardian or legal custodian of the minor may pay some or all of
9 such restitution on the minor's behalf.
10     (5) Any order for disposition where the minor is committed
11 or placed in accordance with Section 2-27 shall provide for the
12 parents or guardian of the estate of such minor to pay to the
13 legal custodian or guardian of the person of the minor such
14 sums as are determined by the custodian or guardian of the
15 person of the minor as necessary for the minor's needs. Such
16 payments may not exceed the maximum amounts provided for by
17 Section 9.1 of the Children and Family Services Act.
18     (6) Whenever the order of disposition requires the minor to
19 attend school or participate in a program of training, the
20 truant officer or designated school official shall regularly
21 report to the court if the minor is a chronic or habitual
22 truant under Section 26-2a of the School Code.
23     (7) The court may terminate the parental rights of a parent
24 at the initial dispositional hearing if all of the conditions
25 in subsection (5) of Section 2-21 are met.
26 (Source: P.A. 89-17, eff. 5-31-95; 89-235, eff. 8-4-95; 90-27,
27 eff. 1-1-98; 90-28, eff. 1-1-98; 90-608, eff. 6-30-98; 90-655,
28 eff. 7-30-98; revised 10-9-03.)
 
29     (705 ILCS 405/3-24)  (from Ch. 37, par. 803-24)
30     Sec. 3-24. Kinds of dispositional orders.
31     (1) The following kinds of orders of disposition may be
32 made in respect to wards of the court: A minor found to be
33 requiring authoritative intervention under Section 3-3 may be
34 (a) committed to the Department of Children and Family
35 Services, subject to Section 5 of the Children and Family

 

 

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1 Services Act; (b) placed under supervision and released to his
2 or her parents, guardian or legal custodian; (c) placed in
3 accordance with Section 3-28 with or without also being placed
4 under supervision. Conditions of supervision may be modified or
5 terminated by the court if it deems that the best interests of
6 the minor and the public will be served thereby; (d) ordered
7 partially or completely emancipated in accordance with the
8 provisions of the Emancipation of Mature Minors Act; or (e)
9 subject to having his or her driver's license or driving
10 privilege suspended for such time as determined by the Court
11 but only until he or she attains 18 years of age.
12     (2) Any order of disposition may provide for protective
13 supervision under Section 3-25 and may include an order of
14 protection under Section 3-26.
15     (3) Unless the order of disposition expressly so provides,
16 it does not operate to close proceedings on the pending
17 petition, but is subject to modification until final closing
18 and discharge of the proceedings under Section 3-32.
19     (4) In addition to any other order of disposition, the
20 court may order any person found to be a minor requiring
21 authoritative intervention under Section 3-3 to make
22 restitution, in monetary or non-monetary form, under the terms
23 and conditions of Section 5-5-6 of the Unified Code of
24 Corrections, except that the "presentence hearing" referred to
25 therein shall be the dispositional hearing for purposes of this
26 Section. The parent, guardian or legal custodian of the minor
27 may pay some or all of such restitution on the minor's behalf.
28     (5) Any order for disposition where the minor is committed
29 or placed in accordance with Section 3-28 shall provide for the
30 parents or guardian of the estate of such minor to pay to the
31 legal custodian or guardian of the person of the minor such
32 sums as are determined by the custodian or guardian of the
33 person of the minor as necessary for the minor's needs. Such
34 payments may not exceed the maximum amounts provided for by
35 Section 9.1 of the Children and Family Services Act.
36     (6) Whenever the order of disposition requires the minor to

 

 

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1 attend school or participate in a program of training, the
2 truant officer or designated school official shall regularly
3 report to the court if the minor is a chronic or habitual
4 truant under Section 26-2a of the School Code.
5     (7) The court must impose upon a minor under an order of
6 continuance under supervision or an order of disposition under
7 this Article III, as a condition of the order, a fee of $25 for
8 each month or partial month of supervision with a probation
9 officer. If the court determines the inability of the minor, or
10 the parent, guardian, or legal custodian of the minor to pay
11 the fee, the court may impose a lesser fee. The court may not
12 impose the fee on a minor who is made a ward of the State under
13 this Act. The fee may be imposed only upon a minor who is
14 actively supervised by the probation and court services
15 department. The fee must be collected by the clerk of the
16 circuit court. The clerk of the circuit court must pay all
17 monies collected from this fee to the county treasurer for
18 deposit into the probation and court services fund under
19 Section 15.1 of the Probation and Probation Officers Act.
20 (Source: P.A. 92-329, eff. 8-9-01; revised 10-9-03.)
 
21     (705 ILCS 405/4-21)  (from Ch. 37, par. 804-21)
22     Sec. 4-21. Kinds of dispositional orders.
23     (1) A minor found to be addicted under Section 4-3 may be
24 (a) committed to the Department of Children and Family
25 Services, subject to Section 5 of the Children and Family
26 Services Act; (b) placed under supervision and released to his
27 or her parents, guardian or legal custodian; (c) placed in
28 accordance with Section 4-25 with or without also being placed
29 under supervision. Conditions of supervision may be modified or
30 terminated by the court if it deems that the best interests of
31 the minor and the public will be served thereby; (d) required
32 to attend an approved alcohol or drug abuse treatment or
33 counseling program on an inpatient or outpatient basis instead
34 of or in addition to the disposition otherwise provided for in
35 this paragraph; (e) ordered partially or completely

 

 

SB1888 Engrossed - 813 - LRB094 03700 NHT 33705 b

1 emancipated in accordance with the provisions of the
2 Emancipation of Mature Minors Act; or (f) subject to having his
3 or her driver's license or driving privilege suspended for such
4 time as determined by the Court but only until he or she
5 attains 18 years of age. No disposition under this subsection
6 shall provide for the minor's placement in a secure facility.
7     (2) Any order of disposition may provide for protective
8 supervision under Section 4-22 and may include an order of
9 protection under Section 4-23.
10     (3) Unless the order of disposition expressly so provides,
11 it does not operate to close proceedings on the pending
12 petition, but is subject to modification until final closing
13 and discharge of the proceedings under Section 4-29.
14     (4) In addition to any other order of disposition, the
15 court may order any minor found to be addicted under this
16 Article as neglected with respect to his or her own injurious
17 behavior, to make restitution, in monetary or non-monetary
18 form, under the terms and conditions of Section 5-5-6 of the
19 Unified Code of Corrections, except that the "presentence
20 hearing" referred to therein shall be the dispositional hearing
21 for purposes of this Section. The parent, guardian or legal
22 custodian of the minor may pay some or all of such restitution
23 on the minor's behalf.
24     (5) Any order for disposition where the minor is placed in
25 accordance with Section 4-25 shall provide for the parents or
26 guardian of the estate of such minor to pay to the legal
27 custodian or guardian of the person of the minor such sums as
28 are determined by the custodian or guardian of the person of
29 the minor as necessary for the minor's needs. Such payments may
30 not exceed the maximum amounts provided for by Section 9.1 of
31 the Children and Family Services Act.
32     (6) Whenever the order of disposition requires the minor to
33 attend school or participate in a program of training, the
34 truant officer or designated school official shall regularly
35 report to the court if the minor is a chronic or habitual
36 truant under Section 26-2a of the School Code.

 

 

SB1888 Engrossed - 814 - LRB094 03700 NHT 33705 b

1     (7) The court must impose upon a minor under an order of
2 continuance under supervision or an order of disposition under
3 this Article IV, as a condition of the order, a fee of $25 for
4 each month or partial month of supervision with a probation
5 officer. If the court determines the inability of the minor, or
6 the parent, guardian, or legal custodian of the minor to pay
7 the fee, the court may impose a lesser fee. The court may not
8 impose the fee on a minor who is made a ward of the State under
9 this Act. The fee may be imposed only upon a minor who is
10 actively supervised by the probation and court services
11 department. The fee must be collected by the clerk of the
12 circuit court. The clerk of the circuit court must pay all
13 monies collected from this fee to the county treasurer for
14 deposit into the probation and court services fund under
15 Section 15.1 of the Probation and Probation Officers Act.
16 (Source: P.A. 92-329, eff. 8-9-01; revised 10-9-03.)
 
17     (705 ILCS 405/5-710)
18     Sec. 5-710. Kinds of sentencing orders.
19     (1) The following kinds of sentencing orders may be made in
20 respect of wards of the court:
21         (a) Except as provided in Sections 5-805, 5-810, 5-815,
22     a minor who is found guilty under Section 5-620 may be:
23             (i) put on probation or conditional discharge and
24         released to his or her parents, guardian or legal
25         custodian, provided, however, that any such minor who
26         is not committed to the Department of Corrections,
27         Juvenile Division under this subsection and who is
28         found to be a delinquent for an offense which is first
29         degree murder, a Class X felony, or a forcible felony
30         shall be placed on probation;
31             (ii) placed in accordance with Section 5-740, with
32         or without also being put on probation or conditional
33         discharge;
34             (iii) required to undergo a substance abuse
35         assessment conducted by a licensed provider and

 

 

SB1888 Engrossed - 815 - LRB094 03700 NHT 33705 b

1         participate in the indicated clinical level of care;
2             (iv) placed in the guardianship of the Department
3         of Children and Family Services, but only if the
4         delinquent minor is under 13 years of age;
5             (v) placed in detention for a period not to exceed
6         30 days, either as the exclusive order of disposition
7         or, where appropriate, in conjunction with any other
8         order of disposition issued under this paragraph,
9         provided that any such detention shall be in a juvenile
10         detention home and the minor so detained shall be 10
11         years of age or older. However, the 30-day limitation
12         may be extended by further order of the court for a
13         minor under age 13 committed to the Department of
14         Children and Family Services if the court finds that
15         the minor is a danger to himself or others. The minor
16         shall be given credit on the sentencing order of
17         detention for time spent in detention under Sections
18         5-501, 5-601, 5-710, or 5-720 of this Article as a
19         result of the offense for which the sentencing order
20         was imposed. The court may grant credit on a sentencing
21         order of detention entered under a violation of
22         probation or violation of conditional discharge under
23         Section 5-720 of this Article for time spent in
24         detention before the filing of the petition alleging
25         the violation. A minor shall not be deprived of credit
26         for time spent in detention before the filing of a
27         violation of probation or conditional discharge
28         alleging the same or related act or acts;
29             (vi) ordered partially or completely emancipated
30         in accordance with the provisions of the Emancipation
31         of Mature Minors Act;
32             (vii) subject to having his or her driver's license
33         or driving privileges suspended for such time as
34         determined by the court but only until he or she
35         attains 18 years of age;
36             (viii) put on probation or conditional discharge

 

 

SB1888 Engrossed - 816 - LRB094 03700 NHT 33705 b

1         and placed in detention under Section 3-6039 of the
2         Counties Code for a period not to exceed the period of
3         incarceration permitted by law for adults found guilty
4         of the same offense or offenses for which the minor was
5         adjudicated delinquent, and in any event no longer than
6         upon attainment of age 21; this subdivision (viii)
7         notwithstanding any contrary provision of the law; or
8             (ix) ordered to undergo a medical or other
9         procedure to have a tattoo symbolizing allegiance to a
10         street gang removed from his or her body.
11         (b) A minor found to be guilty may be committed to the
12     Department of Corrections, Juvenile Division, under
13     Section 5-750 if the minor is 13 years of age or older,
14     provided that the commitment to the Department of
15     Corrections, Juvenile Division, shall be made only if a
16     term of incarceration is permitted by law for adults found
17     guilty of the offense for which the minor was adjudicated
18     delinquent. The time during which a minor is in custody
19     before being released upon the request of a parent,
20     guardian or legal custodian shall be considered as time
21     spent in detention.
22         (c) When a minor is found to be guilty for an offense
23     which is a violation of the Illinois Controlled Substances
24     Act or the Cannabis Control Act and made a ward of the
25     court, the court may enter a disposition order requiring
26     the minor to undergo assessment, counseling or treatment in
27     a substance abuse program approved by the Department of
28     Human Services.
29     (2) Any sentencing order other than commitment to the
30 Department of Corrections, Juvenile Division, may provide for
31 protective supervision under Section 5-725 and may include an
32 order of protection under Section 5-730.
33     (3) Unless the sentencing order expressly so provides, it
34 does not operate to close proceedings on the pending petition,
35 but is subject to modification until final closing and
36 discharge of the proceedings under Section 5-750.

 

 

SB1888 Engrossed - 817 - LRB094 03700 NHT 33705 b

1     (4) In addition to any other sentence, the court may order
2 any minor found to be delinquent to make restitution, in
3 monetary or non-monetary form, under the terms and conditions
4 of Section 5-5-6 of the Unified Code of Corrections, except
5 that the "presentencing hearing" referred to in that Section
6 shall be the sentencing hearing for purposes of this Section.
7 The parent, guardian or legal custodian of the minor may be
8 ordered by the court to pay some or all of the restitution on
9 the minor's behalf, pursuant to the Parental Responsibility
10 Law. The State's Attorney is authorized to act on behalf of any
11 victim in seeking restitution in proceedings under this
12 Section, up to the maximum amount allowed in Section 5 of the
13 Parental Responsibility Law.
14     (5) Any sentencing order where the minor is committed or
15 placed in accordance with Section 5-740 shall provide for the
16 parents or guardian of the estate of the minor to pay to the
17 legal custodian or guardian of the person of the minor such
18 sums as are determined by the custodian or guardian of the
19 person of the minor as necessary for the minor's needs. The
20 payments may not exceed the maximum amounts provided for by
21 Section 9.1 of the Children and Family Services Act.
22     (6) Whenever the sentencing order requires the minor to
23 attend school or participate in a program of training, the
24 truant officer or designated school official shall regularly
25 report to the court if the minor is a chronic or habitual
26 truant under Section 26-2a of the School Code.
27     (7) In no event shall a guilty minor be committed to the
28 Department of Corrections, Juvenile Division for a period of
29 time in excess of that period for which an adult could be
30 committed for the same act.
31     (8) A minor found to be guilty for reasons that include a
32 violation of Section 21-1.3 of the Criminal Code of 1961 shall
33 be ordered to perform community service for not less than 30
34 and not more than 120 hours, if community service is available
35 in the jurisdiction. The community service shall include, but
36 need not be limited to, the cleanup and repair of the damage

 

 

SB1888 Engrossed - 818 - LRB094 03700 NHT 33705 b

1 that was caused by the violation or similar damage to property
2 located in the municipality or county in which the violation
3 occurred. The order may be in addition to any other order
4 authorized by this Section.
5     (8.5) A minor found to be guilty for reasons that include a
6 violation of Section 3.02 or Section 3.03 of the Humane Care
7 for Animals Act or paragraph (d) of subsection (1) of Section
8 21-1 of the Criminal Code of 1961 shall be ordered to undergo
9 medical or psychiatric treatment rendered by a psychiatrist or
10 psychological treatment rendered by a clinical psychologist.
11 The order may be in addition to any other order authorized by
12 this Section.
13     (9) In addition to any other sentencing order, the court
14 shall order any minor found to be guilty for an act which would
15 constitute, predatory criminal sexual assault of a child,
16 aggravated criminal sexual assault, criminal sexual assault,
17 aggravated criminal sexual abuse, or criminal sexual abuse if
18 committed by an adult to undergo medical testing to determine
19 whether the defendant has any sexually transmissible disease
20 including a test for infection with human immunodeficiency
21 virus (HIV) or any other identified causative agency of
22 acquired immunodeficiency syndrome (AIDS). Any medical test
23 shall be performed only by appropriately licensed medical
24 practitioners and may include an analysis of any bodily fluids
25 as well as an examination of the minor's person. Except as
26 otherwise provided by law, the results of the test shall be
27 kept strictly confidential by all medical personnel involved in
28 the testing and must be personally delivered in a sealed
29 envelope to the judge of the court in which the sentencing
30 order was entered for the judge's inspection in camera. Acting
31 in accordance with the best interests of the victim and the
32 public, the judge shall have the discretion to determine to
33 whom the results of the testing may be revealed. The court
34 shall notify the minor of the results of the test for infection
35 with the human immunodeficiency virus (HIV). The court shall
36 also notify the victim if requested by the victim, and if the

 

 

SB1888 Engrossed - 819 - LRB094 03700 NHT 33705 b

1 victim is under the age of 15 and if requested by the victim's
2 parents or legal guardian, the court shall notify the victim's
3 parents or the legal guardian, of the results of the test for
4 infection with the human immunodeficiency virus (HIV). The
5 court shall provide information on the availability of HIV
6 testing and counseling at the Department of Public Health
7 facilities to all parties to whom the results of the testing
8 are revealed. The court shall order that the cost of any test
9 shall be paid by the county and may be taxed as costs against
10 the minor.
11     (10) When a court finds a minor to be guilty the court
12 shall, before entering a sentencing order under this Section,
13 make a finding whether the offense committed either: (a) was
14 related to or in furtherance of the criminal activities of an
15 organized gang or was motivated by the minor's membership in or
16 allegiance to an organized gang, or (b) involved a violation of
17 subsection (a) of Section 12-7.1 of the Criminal Code of 1961,
18 a violation of any Section of Article 24 of the Criminal Code
19 of 1961, or a violation of any statute that involved the
20 wrongful use of a firearm. If the court determines the question
21 in the affirmative, and the court does not commit the minor to
22 the Department of Corrections, Juvenile Division, the court
23 shall order the minor to perform community service for not less
24 than 30 hours nor more than 120 hours, provided that community
25 service is available in the jurisdiction and is funded and
26 approved by the county board of the county where the offense
27 was committed. The community service shall include, but need
28 not be limited to, the cleanup and repair of any damage caused
29 by a violation of Section 21-1.3 of the Criminal Code of 1961
30 and similar damage to property located in the municipality or
31 county in which the violation occurred. When possible and
32 reasonable, the community service shall be performed in the
33 minor's neighborhood. This order shall be in addition to any
34 other order authorized by this Section except for an order to
35 place the minor in the custody of the Department of
36 Corrections, Juvenile Division. For the purposes of this

 

 

SB1888 Engrossed - 820 - LRB094 03700 NHT 33705 b

1 Section, "organized gang" has the meaning ascribed to it in
2 Section 10 of the Illinois Streetgang Terrorism Omnibus
3 Prevention Act.
4 (Source: P.A. 91-98, eff. 1-1-00; 92-454, eff. 1-1-02; revised
5 10-9-03.)
 
6     (705 ILCS 405/5-915)
7     Sec. 5-915. Expungement of juvenile law enforcement and
8 court records.
9     (1) Whenever any person has attained the age of 17 or
10 whenever all juvenile court proceedings relating to that person
11 have been terminated, whichever is later, the person may
12 petition the court to expunge law enforcement records relating
13 to incidents occurring before his or her 17th birthday or his
14 or her juvenile court records, or both, but only in the
15 following circumstances:
16         (a) the minor was arrested and no petition for
17     delinquency was filed with the clerk of the circuit court;
18     or
19         (b) the minor was charged with an offense and was found
20     not delinquent of that offense; or
21         (c) the minor was placed under supervision pursuant to
22     Section 5-615, and the order of supervision has since been
23     successfully terminated; or
24         (d) the minor was adjudicated for an offense which
25     would be a Class B misdemeanor, Class C misdemeanor, or a
26     petty or business offense if committed by an adult.
27     (2) Any person may petition the court to expunge all law
28 enforcement records relating to any incidents occurring before
29 his or her 17th birthday which did not result in proceedings in
30 criminal court and all juvenile court records with respect to
31 any adjudications except those based upon first degree murder
32 and sex offenses which would be felonies if committed by an
33 adult, if the person for whom expungement is sought has had no
34 convictions for any crime since his or her 17th birthday and:
35         (a) has attained the age of 21 years; or

 

 

SB1888 Engrossed - 821 - LRB094 03700 NHT 33705 b

1         (b) 5 years have elapsed since all juvenile court
2     proceedings relating to him or her have been terminated or
3     his or her commitment to the Department of Corrections,
4     Juvenile Division pursuant to this Act has been terminated;
5 whichever is later of (a) or (b).
6     (2.5) If a minor is arrested and no petition for
7 delinquency is filed with the clerk of the circuit court as
8 provided in paragraph (a) of subsection (1) at the time the
9 minor is released from custody, the youth officer, if
10 applicable, or other designated person from the arresting
11 agency, shall notify verbally and in writing to the minor or
12 the minor's parents or guardians that if the State's Attorney
13 does not file a petition for delinquency, the minor has a right
14 to petition to have his or her arrest record expunged when the
15 minor attains the age of 17 or when all juvenile court
16 proceedings relating to that minor have been terminated and
17 that unless a petition to expunge is filed, the minor shall
18 have an arrest record and shall provide the minor and the
19 minor's parents or guardians with an expungement information
20 packet, including a petition to expunge juvenile records
21 obtained from the clerk of the circuit court.
22     (2.6) If a minor is charged with an offense and is found
23 not delinquent of that offense; or if a minor is placed under
24 supervision under Section 5-615, and the order of supervision
25 is successfully terminated; or if a minor is adjudicated for an
26 offense that would be a Class B misdemeanor, a Class C
27 misdemeanor, or a business or petty offense if committed by an
28 adult; or if a minor has incidents occurring before his or her
29 17th birthday that have not resulted in proceedings in criminal
30 court, or resulted in proceedings in juvenile court, and the
31 adjudications were not based upon first degree murder or sex
32 offenses that would be felonies if committed by an adult; then
33 at the time of sentencing or dismissal of the case, the judge
34 shall inform the delinquent minor of his or her right to
35 petition for expungement as provided by law, and the clerk of
36 the circuit court shall provide an expungement information

 

 

SB1888 Engrossed - 822 - LRB094 03700 NHT 33705 b

1 packet to the delinquent minor, written in plain language,
2 including a petition for expungement, a sample of a completed
3 petition, expungement instructions that shall include
4 information informing the minor that (i) once the case is
5 expunged, it shall be treated as if it never occurred, (ii) he
6 or she may apply to have petition fees waived, (iii) once he or
7 she obtains an expungement, he or she may not be required to
8 disclose that he or she had a juvenile record, and (iv) he or
9 she may file the petition on his or her own or with the
10 assistance of an attorney. The failure of the judge to inform
11 the delinquent minor of his or her right to petition for
12 expungement as provided by law does not create a substantive
13 right, nor is that failure grounds for: (i) a reversal of an
14 adjudication of delinquency, (ii) a new trial; or (iii) an
15 appeal.
16     (2.7) For counties with a population over 3,000,000, the
17 clerk of the circuit court shall send a "Notification of a
18 Possible Right to Expungement" post card to the minor at the
19 address last received by the clerk of the circuit court on the
20 date that the minor attains the age of 17 based on the
21 birthdate provided to the court by the minor or his or her
22 guardian in cases under paragraphs (b), (c), and (d) of
23 subsection (1); and when the minor attains the age of 21 based
24 on the birthdate provided to the court by the minor or his or
25 her guardian in cases under subsection (2).
26     (2.8) The petition for expungement for subsection (1) shall
27 be substantially in the following form:
28
IN THE CIRCUIT COURT OF ......, ILLINOIS
29 ........ JUDICIAL CIRCUIT
 
30 IN THE INTEREST OF )    NO.
31                    )
32                    )
33 ...................)
34 (Name of Petitioner)
 

 

 

SB1888 Engrossed - 823 - LRB094 03700 NHT 33705 b

1
PETITION TO EXPUNGE JUVENILE RECORDS
2 (705 ILCS 405/5-915 (SUBSECTION 1))
3 (Please prepare a separate petition for each offense)
4 Now comes ............., petitioner, and respectfully requests
5 that this Honorable Court enter an order expunging all juvenile
6 law enforcement and court records of petitioner and in support
7 thereof states that: Petitioner has attained the age of 17,
8 his/her birth date being ......, or all Juvenile Court
9 proceedings terminated as of ......, whichever occurred later.
10 Petitioner was arrested on ..... by the ....... Police
11 Department for the offense of ......., and:
12 (Check One:)
13 ( ) a. no petition was filed with the Clerk of the Circuit
14 Court.
15 ( ) b. was charged with ...... and was found not delinquent of
16 the offense.
17 ( ) c. a petition was filed and the petition was dismissed
18 without a finding of delinquency on .....
19 ( ) d. on ....... placed under supervision pursuant to Section
20 5-615 of the Juvenile Court Act of 1987 and such order of
21 supervision successfully terminated on ........
22 ( ) e. was adjudicated for the offense, which would have been a
23 Class B misdemeanor, a Class C misdemeanor, or a petty offense
24 or business offense if committed by an adult.
25 Petitioner .... has .... has not been arrested on charges in
26 this or any county other than the charges listed above. If
27 petitioner has been arrested on additional charges, please list
28 the charges below:
29 Charge(s): ......
30 Arresting Agency or Agencies: ...........
31 Disposition/Result: (choose from a. through e., above): .....
32 WHEREFORE, the petitioner respectfully requests this Honorable
33 Court to (1) order all law enforcement agencies to expunge all
34 records of petitioner to this incident, and (2) to order the
35 Clerk of the Court to expunge all records concerning the
36 petitioner regarding this incident.
 

 

 

SB1888 Engrossed - 824 - LRB094 03700 NHT 33705 b

1
......................
2
Petitioner (Signature)

 
3
..........................
4
Petitioner's Street Address

 
5
.....................
6
City, State, Zip Code

 
7
.............................
8
Petitioner's Telephone Number

 
9 Pursuant to the penalties of perjury under the Code of Civil
10 Procedure, 735 ILCS 5/1-109, I hereby certify that the
11 statements in this petition are true and correct, or on
12 information and belief I believe the same to be true.
 
13
......................
14
Petitioner (Signature)
15 The Petition for Expungement for subsection (2) shall be
16 substantially in the following form:
 
17
IN THE CIRCUIT COURT OF ........, ILLINOIS
18 ........ JUDICIAL CIRCUIT
 
19 IN THE INTEREST OF )    NO.
20                    )
21                    )
22 ...................)
23 (Name of Petitioner)
 
24
PETITION TO EXPUNGE JUVENILE RECORDS
25 (705 ILCS 405/5-915 (SUBSECTION 2))
26 (Please prepare a separate petition for each offense)
27 Now comes ............, petitioner, and respectfully requests

 

 

SB1888 Engrossed - 825 - LRB094 03700 NHT 33705 b

1 that this Honorable Court enter an order expunging all Juvenile
2 Law Enforcement and Court records of petitioner and in support
3 thereof states that:
4 The incident for which the Petitioner seeks expungement
5 occurred before the Petitioner's 17th birthday and did not
6 result in proceedings in criminal court and the Petitioner has
7 not had any convictions for any crime since his/her 17th
8 birthday; and
9 The incident for which the Petitioner seeks expungement
10 occurred before the Petitioner's 17th birthday and the
11 adjudication was not based upon first-degree murder or sex
12 offenses which would be felonies if committed by an adult, and
13 the Petitioner has not had any convictions for any crime since
14 his/her 17th birthday.
15 Petitioner was arrested on ...... by the ....... Police
16 Department for the offense of ........, and:
17 (Check whichever one occurred the latest:)
18 ( ) a. The Petitioner has attained the age of 21 years, his/her
19 birthday being .......; or
20 ( ) b. 5 years have elapsed since all juvenile court
21 proceedings relating to the Petitioner have been terminated; or
22 the Petitioner's commitment to the Department of Corrections,
23 Juvenile Division, pursuant to the expungement of juvenile law
24 enforcement and court records provisions of the Juvenile Court
25 Act of 1987 has been terminated. Petitioner ...has ...has not
26 been arrested on charges in this or any other county other than
27 the charge listed above. If petitioner has been arrested on
28 additional charges, please list the charges below:
29 Charge(s): ..........
30 Arresting Agency or Agencies: .......
31 Disposition/Result: (choose from a or b, above): ..........
32 WHEREFORE, the petitioner respectfully requests this Honorable
33 Court to (1) order all law enforcement agencies to expunge all
34 records of petitioner related to this incident, and (2) to
35 order the Clerk of the Court to expunge all records concerning
36 the petitioner regarding this incident.
 

 

 

SB1888 Engrossed - 826 - LRB094 03700 NHT 33705 b

1
.......................
2
Petitioner (Signature)

 
3
......................
4
Petitioner's Street Address

 
5
.....................
6
City, State, Zip Code
7
.............................
8
Petitioner's Telephone Number

 
9 Pursuant to the penalties of perjury under the Code of Civil
10 Procedure, 735 ILCS 5/1-109, I hereby certify that the
11 statements in this petition are true and correct, or on
12 information and belief I believe the same to be true.
13
......................
14
Petitioner (Signature)
15     (3) The chief judge of the circuit in which an arrest was
16 made or a charge was brought or any judge of that circuit
17 designated by the chief judge may, upon verified petition of a
18 person who is the subject of an arrest or a juvenile court
19 proceeding under subsection (1) or (2) of this Section, order
20 the law enforcement records or official court file, or both, to
21 be expunged from the official records of the arresting
22 authority, the clerk of the circuit court and the Department of
23 State Police. The person whose records are to be expunged shall
24 petition the court using the appropriate form containing his or
25 her current address and shall promptly notify the clerk of the
26 circuit court of any change of address. Notice of the petition
27 shall be served upon the State's Attorney or prosecutor charged
28 with the duty of prosecuting the offense, the Department of
29 State Police, and the arresting agency or agencies by the clerk
30 of the circuit court. If an objection is filed within 90 days
31 of the notice of the petition, the clerk of the circuit court
32 shall set a date for hearing after the 90 day objection period.

 

 

SB1888 Engrossed - 827 - LRB094 03700 NHT 33705 b

1 At the hearing the court shall hear evidence on whether the
2 expungement should or should not be granted. Unless the State's
3 Attorney or prosecutor, the Department of State Police, or an
4 arresting agency objects to the expungement within 90 days of
5 the notice, the court may enter an order granting expungement.
6 The person whose records are to be expunged shall pay the clerk
7 of the circuit court a fee equivalent to the cost associated
8 with expungement of records by the clerk and the Department of
9 State Police. The clerk shall forward a certified copy of the
10 order to the Department of State Police, the appropriate
11 portion of the fee to the Department of State Police for
12 processing, and deliver a certified copy of the order to the
13 arresting agency. .
14     (3.1) The Notice of Expungement shall be in substantially
15 the following form:
16
IN THE CIRCUIT COURT OF ....., ILLINOIS
17 .... JUDICIAL CIRCUIT
 
18 IN THE INTEREST OF )    NO.
19                    )
20                    )
21 ...................)
22 (Name of Petitioner)
 
23
NOTICE
24 TO:  State's Attorney
25 TO:  Arresting Agency
26
27 ................
28 ................
29
30 ................
31 ................
32 TO:  Illinois State Police
33
34 .....................

 

 

SB1888 Engrossed - 828 - LRB094 03700 NHT 33705 b

1
2 .....................
3 ATTENTION: Expungement
4 You are hereby notified that on ....., at ....., in courtroom
5 ..., located at ..., before the Honorable ..., Judge, or any
6 judge sitting in his/her stead, I shall then and there present
7 a Petition to Expunge Juvenile records in the above-entitled
8 matter, at which time and place you may appear.
9
......................
10
Petitioner's Signature
11
...........................
12
Petitioner's Street Address
13
.....................
14
City, State, Zip Code
15
.............................
16
Petitioner's Telephone Number
17
PROOF OF SERVICE
18 On the ....... day of ......, 20..., I on oath state that I
19 served this notice and true and correct copies of the
20 above-checked documents by:
21 (Check One:)
22 delivering copies personally to each entity to whom they are
23 directed;
24 or
25 by mailing copies to each entity to whom they are directed by
26 depositing the same in the U.S. Mail, proper postage fully
27 prepaid, before the hour of 5:00 p.m., at the United States
28 Postal Depository located at .................
29
.........................................
30
31 Signature
32
Clerk of the Circuit Court or Deputy Clerk
33 Printed Name of Delinquent Minor/Petitioner: ....
34 Address: ........................................
35 Telephone Number: ...............................
36     (3.2) The Order of Expungement shall be in substantially

 

 

SB1888 Engrossed - 829 - LRB094 03700 NHT 33705 b

1 the following form:
2
IN THE CIRCUIT COURT OF ....., ILLINOIS
3 .... JUDICIAL CIRCUIT
 
4 IN THE INTEREST OF )    NO.
5                    )
6                    )
7 ...................)
8 (Name of Petitioner)
 
9 DOB ................
10 Arresting Agency/Agencies ......
11
ORDER OF EXPUNGEMENT
12 (705 ILCS 405/5-915 (SUBSECTION 3))
13 This matter having been heard on the petitioner's motion and
14 the court being fully advised in the premises does find that
15 the petitioner is indigent or has presented reasonable cause to
16 waive all costs in this matter, IT IS HEREBY ORDERED that:
17     ( ) 1. Clerk of Court and Department of State Police costs
18 are hereby waived in this matter.
19     ( ) 2. The Illinois State Police Bureau of Identification
20 and the following law enforcement agencies expunge all records
21 of petitioner relating to an arrest dated ...... for the
22 offense of ......
23
Law Enforcement Agencies:
24 .........................
25 .........................
26     ( ) 3. IT IS FURTHER ORDERED that the Clerk of the Circuit
27 Court expunge all records regarding the above-captioned case.
28
ENTER: ......................
29
30 JUDGE
31 DATED: .......
32 Name:
33 Attorney for:
34 Address: City/State/Zip:

 

 

SB1888 Engrossed - 830 - LRB094 03700 NHT 33705 b

1 Attorney Number:
2     (3.3) The Notice of Objection shall be in substantially the
3 following form:
4
IN THE CIRCUIT COURT OF ....., ILLINOIS
5 ....................... JUDICIAL CIRCUIT
 
6 IN THE INTEREST OF )    NO.
7                    )
8                    )
9 ...................)
10 (Name of Petitioner)
 
11
NOTICE OF OBJECTION
12 TO:(Attorney, Public Defender, Minor)
13 .................................
14 .................................
15 TO:(Illinois State Police)
16 .................................
17 .................................
18 TO:(Clerk of the Court)
19 .................................
20 .................................
21 TO:(Judge)
22 .................................
23 .................................
24 TO:(Arresting Agency/Agencies)
25 .................................
26 .................................
27 ATTENTION: You are hereby notified that an objection has been
28 filed by the following entity regarding the above-named minor's
29 petition for expungement of juvenile records:
30 ( ) State's Attorney's Office;
31 ( ) Prosecutor (other than State's Attorney's Office) charged
32 with the duty of prosecuting the offense sought to be expunged;
33 ( ) Department of Illinois State Police; or
34 ( ) Arresting Agency or Agencies.

 

 

SB1888 Engrossed - 831 - LRB094 03700 NHT 33705 b

1 The agency checked above respectfully requests that this case
2 be continued and set for hearing on whether the expungement
3 should or should not be granted.
4 DATED: .......
5 Name:
6 Attorney For:
7 Address:
8 City/State/Zip:
9 Telephone:
10 Attorney No.:
11
FOR USE BY CLERK OF THE COURT PERSONNEL ONLY
12 This matter has been set for hearing on the foregoing
13 objection, on ...... in room ...., located at ....., before the
14 Honorable ....., Judge, or any judge sitting in his/her stead.
15 (Only one hearing shall be set, regardless of the number of
16 Notices of Objection received on the same case).
17 A copy of this completed Notice of Objection containing the
18 court date, time, and location, has been sent via regular U.S.
19 Mail to the following entities. (If more than one Notice of
20 Objection is received on the same case, each one must be
21 completed with the court date, time and location and mailed to
22 the following entities):
23 ( ) Attorney, Public Defender or Minor;
24 ( ) State's Attorney's Office;
25 ( ) Prosecutor (other than State's Attorney's Office) charged
26 with the duty of prosecuting the offense sought to be expunged;
27 ( ) Department of Illinois State Police; and
28 ( ) Arresting agency or agencies.
29 Date: ......
30 Initials of Clerk completing this section: .....
31     (4) Upon entry of an order expunging records or files, the
32 offense, which the records or files concern shall be treated as
33 if it never occurred. Law enforcement officers and other public
34 offices and agencies shall properly reply on inquiry that no
35 record or file exists with respect to the person.
36     (5) Records which have not been expunged are sealed, and

 

 

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1 may be obtained only under the provisions of Sections 5-901,
2 5-905 and 5-915.
3     (6) Nothing in this Section shall be construed to prohibit
4 the maintenance of information relating to an offense after
5 records or files concerning the offense have been expunged if
6 the information is kept in a manner that does not enable
7 identification of the offender. This information may only be
8 used for statistical and bona fide research purposes.
9     (7)(a) The State Appellate Defender shall establish,
10 maintain, and carry out, by December 31, 2004, a juvenile
11 expungement program to provide information and assistance to
12 minors eligible to have their juvenile records expunged.
13     (b) The State Appellate Defender shall develop brochures,
14 pamphlets, and other materials in printed form and through the
15 agency's World Wide Web site. The pamphlets and other materials
16 shall include at a minimum the following information:
17         (i) An explanation of the State's juvenile expungement
18     process;
19         (ii) The circumstances under which juvenile
20     expungement may occur;
21         (iii) The juvenile offenses that may be expunged;
22         (iv) The steps necessary to initiate and complete the
23     juvenile expungement process; and
24         (v) Directions on how to contact the State Appellate
25     Defender.
26     (c) The State Appellate Defender shall establish and
27 maintain a statewide toll-free telephone number that a person
28 may use to receive information or assistance concerning the
29 expungement of juvenile records. The State Appellate Defender
30 shall advertise the toll-free telephone number statewide. The
31 State Appellate Defender shall develop an expungement
32 information packet that may be sent to eligible persons seeking
33 expungement of their juvenile records, which may include, but
34 is not limited to, a pre-printed expungement petition with
35 instructions on how to complete the petition and a pamphlet
36 containing information that would assist individuals through

 

 

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1 the juvenile expungement process.
2     (d) The State Appellate Defender shall compile a statewide
3 list of volunteer attorneys willing to assist eligible
4 individuals through the juvenile expungement process.
5     (e) This Section shall be implemented from funds
6 appropriated by the General Assembly to the State Appellate
7 Defender for this purpose. The State Appellate Defender shall
8 employ the necessary staff and adopt the necessary rules for
9 implementation of this Section.
10     (8)(a) Except with respect to law enforcement agencies, the
11 Department of Corrections, State's Attorneys, or other
12 prosecutors, an expunged juvenile record may not be considered
13 by any private or public entity in employment matters,
14 certification, licensing, revocation of certification or
15 licensure, or registration. Applications for employment must
16 contain specific language that states that the applicant is not
17 obligated to disclose expunged juvenile records of conviction
18 or arrest. Employers may not ask if an applicant has had a
19 juvenile record expunged. Effective January 1, 2005, the
20 Department of Labor shall develop a link on the Department's
21 website to inform employers that employers may not ask if an
22 applicant had a juvenile record expunged and that application
23 for employment must contain specific language that states that
24 the applicant is not obligated to disclose expunged juvenile
25 records of arrest or conviction.
26     (b) A person whose juvenile records have been expunged is
27 not entitled to remission of any fines, costs, or other money
28 paid as a consequence of expungement. This amendatory Act of
29 the 93rd General Assembly does not affect the right of the
30 victim of a crime to prosecute or defend a civil action for
31 damages.
32 (Source: P.A. 93-912, eff. 8-12-04; revised 10-14-04.)
 
33     Section 525. The Court of Claims Act is amended by changing
34 Section 26-1 as follows:
 

 

 

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1     (705 ILCS 505/26-1)  (from Ch. 37, par. 439.24-6.1)
2     Sec. 26-1. Except as otherwise provided herein, the maximum
3 contingent fee to be charged by an attorney practicing before
4 the Court shall not exceed 20 percent of the amount awarded,
5 which is in excess of the undisputed amount of the claim,
6 unless further fees shall be allowed by the Court. In cases
7 involving lapsed appropriations or lost warrants where there is
8 no dispute as to the liability of the respondent, the fee, if
9 any, for services rendered is to be fixed by the Court at a
10 nominal amount.
11     Nothing herein applies to awards made under the Line of
12 Duty Law Enforcement Officers, Civil Defense Workers, Civil Air
13 Patrol Members, Paramedics and Firemen Compensation Act or the
14 Illinois National Guardsman's and Naval Militiaman's
15 Compensation Act or the "Illinois Uniform Conviction
16 Information Act", enacted by the 85th General Assembly, as
17 heretofore or hereafter amended.
18 (Source: P.A. 90-492, eff. 8-17-97; revised 11-15-04.)
 
19     Section 530. The Criminal Code of 1961 is amended by
20 renumbering and changing Section 2-.5, by changing Sections
21 10-6, 12-10.1, 12-20.5, 14-3, 17-1, and 24-2, and by setting
22 forth and renumbering multiple versions of Section 12-4.10 as
23 follows:
 
24     (720 ILCS 5/2-0.5)   (was 720 ILCS 5/2-.5)
25     Sec. 2-0.5 2-.5. Definitions. For the purposes of this
26 Code, the words and phrases described in this Article have the
27 meanings designated in this Article, except when a particular
28 context clearly requires a different meaning.
29 (Source: Laws 1961, p. 1983; revised 1-22-04.)
 
30     (720 ILCS 5/10-6)  (from Ch. 38, par. 10-6)
31     Sec. 10-6. Harboring a runaway.
32     (a) Any person, other than an agency or association
33 providing crisis intervention services as defined in Section

 

 

SB1888 Engrossed - 835 - LRB094 03700 NHT 33705 b

1 3-5 of the Juvenile Court Act of 1987, or an operator of a
2 youth emergency shelter as defined in Section 2.21 of the Child
3 Care Act of 1969, who, without the knowledge and consent of the
4 minor's parent or guardian, knowingly gives shelter to a minor,
5 other than a mature minor who has been emancipated under the
6 Emancipation of Mature Minors Act, for more than 48 hours
7 without the consent of the minor's parent or guardian, and
8 without notifying the local law enforcement authorities of the
9 minor's name and the fact that the minor is being provided
10 shelter commits the offense of harboring a runaway.
11     (b) Any person who commits the offense of harboring a
12 runaway is guilty of a Class A misdemeanor.
13 (Source: P.A. 86-278; 86-386; revised 10-9-03.)
 
14     (720 ILCS 5/12-4.10)
15     Sec. 12-4.10. Drug related child endangerment.
16     (a) A person commits the offense of drug related child
17 endangerment when he or she endangers the life and health of a
18 child by knowingly exposing the child to a clandestine drug
19 laboratory environment by performing any of the following acts:
20         (1) producing, manufacturing, or preparing a
21     controlled substance; or
22         (2) producing, manufacturing, or preparing an
23     ingredient required to manufacture a controlled substance;
24     or
25         (3) storing chemicals used in the controlled substance
26     manufacturing process in a structure to which the child has
27     access; or
28         (4) storing contaminated apparatus used in the
29     controlled substance manufacturing process in a structure
30     to which the child has access; or
31         (5) storing chemical waste and other by-products
32     created during the controlled substance manufacturing
33     process in a structure to which the child has access; or
34         (6) storing any device used for the ingestion of
35     controlled substances in a structure to which the child has

 

 

SB1888 Engrossed - 836 - LRB094 03700 NHT 33705 b

1     access.
2     (b) In this Section:
3     "Child" means a person under the age of 18 years.
4     "Structure" means any house, apartment building, shop,
5 barn, warehouse, building, vessel, railroad car, cargo
6 container, motor vehicle, house car, trailer, trailer coach,
7 camper, mine, floating home, watercraft, any structure capable
8 of holding a clandestine laboratory or any real property.
9     (c) Sentence. A person convicted of drug related child
10 endangerment is guilty of a Class 2 felony.
11 (Source: P.A. 93-340, eff. 7-24-03.)
 
12     (720 ILCS 5/12-4.12)
13     Sec. 12-4.12 12-4.10. Endangering the life and health of an
14 emergency service provider.
15     (a) A person commits the offense of endangering the life
16 and health of an emergency service provider if an emergency
17 service provider experiences death, great bodily harm,
18 disability, or disfigurement as a result of entering a
19 structure containing a clandestine drug laboratory designed or
20 intended to produce an unlawful controlled substance or
21 designed or intended to produce ingredients used in the
22 manufacture of an unlawful controlled substance.
23     (b) In this Section:
24     "Emergency service provider" means a peace officer, a
25 firefighter, an emergency medical technician-ambulance, an
26 emergency medical-technician-intermediate, an emergency
27 medical technician-paramedic, an ambulance driver or other
28 medical or first aid personnel.
29     "Structure" means any house, apartment building, shop,
30 barn, warehouse, building, vessel, railroad car, cargo
31 container, motor vehicle, housecar, trailer, trailer coach,
32 camper, mine, floating home, watercraft, any structure capable
33 of holding a clandestine laboratory or any real property.
34     (c) Sentence. Endangering the life and health of an
35 emergency service provider is a Class X felony.

 

 

SB1888 Engrossed - 837 - LRB094 03700 NHT 33705 b

1 (Source: P.A. 93-111, eff. 7-8-03; revised 9-25-03.)
 
2     (720 ILCS 5/12-10.1)
3     Sec. 12-10.1. Piercing the body of a minor.
4     (a)(1) Any person who pierces the body or oral cavity of a
5     person under 18 years of age without written consent of a
6     parent or legal guardian of that person commits the offense
7     of piercing the body of a minor. Before the oral cavity of
8     a person under 18 years of age may be pierced, the written
9     consent form signed by the parent or legal guardian must
10     contain a provision in substantially the following form:
11         "I understand that the oral piercing of the tongue,
12     lips, cheeks, or any other area of the oral cavity carries
13     serious risk of infection or damage to the mouth and teeth,
14     or both infection and damage to those areas, that could
15     result but is not limited to nerve damage, numbness, and
16     life threatening blood clots.".
17         A person who pierces the oral cavity of a person under
18     18 years of age without obtaining a signed written consent
19     form from a parent or legal guardian of the person that
20     includes the provision describing the health risks of body
21     piercing, violates this Section.
22         (2) Sentence. Piercing the body of a minor is a Class C
23     misdemeanor.
24     (b) Definition. As used in this Section, to "pierce" means
25 to make a hole in the body or oral cavity in order to insert or
26 allow the insertion of any ring, hoop, stud, or other object
27 for the purpose of ornamentation of the body. "Piercing" does
28 not include tongue splitting as defined in Section 12-10.2.
29     (c) Exceptions. This Section may not be construed in any
30 way to prohibit any injection, incision, acupuncture, or
31 similar medical or dental procedure performed by a licensed
32 health care professional or other person authorized to perform
33 that procedure. This Section does not prohibit ear piercing.
34 This Section does not apply to a minor emancipated under the
35 Juvenile Court Act of 1987 or the Emancipation of Mature Minors

 

 

SB1888 Engrossed - 838 - LRB094 03700 NHT 33705 b

1 Act or by marriage.
2 (Source: P.A. 92-692, eff. 1-1-03; 93-449, eff. 1-1-04; revised
3 10-9-03.)
 
4     (720 ILCS 5/12-20.5)
5     Sec. 12-20.5. Dismembering a human body.
6     (a) A person commits the offense of dismembering a human
7 body when he or she knowingly dismembers, severs, separates,
8 dissects, or mutilates any body part of a deceased's body.
9     (b) This Section does not apply to:
10         (1) an anatomical gift made in accordance with the
11     Illinois Uniform Anatomical Gift Act;
12         (2) the removal and use of a human cornea in accordance
13     with the Illinois Anatomical Gift Corneal Transplant Act;
14         (3) the purchase or sale of drugs, reagents, or other
15     substances made from human body parts, for the use in
16     medical or scientific research, treatment, or diagnosis;
17         (4) persons employed by a county medical examiner's
18     office or coroner's office acting within the scope of their
19     employment while performing an autopsy;
20         (5) the acts of a licensed funeral director or embalmer
21     while performing acts authorized by the Funeral Directors
22     and Embalmers Licensing Code;
23         (6) the acts of emergency medical personnel or
24     physicians performed in good faith and according to the
25     usual and customary standards of medical practice in an
26     attempt to resuscitate a life; or
27         (7) physicians licensed to practice medicine in all of
28     its branches or holding a visiting professor, physician, or
29     resident permit under the Medical Practice Act of 1987,
30     performing acts in accordance with usual and customary
31     standards of medical practice, or a currently enrolled
32     student in an accredited medical school in furtherance of
33     his or her education at the accredited medical school.
34     (c) It is not a defense to a violation of this Section that
35 the decedent died due to natural, accidental, or suicidal

 

 

SB1888 Engrossed - 839 - LRB094 03700 NHT 33705 b

1 causes.
2     (d) Sentence. Dismembering a human body is a Class X
3 felony.
4 (Source: P.A. 93-339, eff. 7-24-03; revised 11-15-04.)
 
5     (720 ILCS 5/14-3)  (from Ch. 38, par. 14-3)
6     Sec. 14-3. Exemptions. The following activities shall be
7 exempt from the provisions of this Article:
8     (a) Listening to radio, wireless and television
9 communications of any sort where the same are publicly made;
10     (b) Hearing conversation when heard by employees of any
11 common carrier by wire incidental to the normal course of their
12 employment in the operation, maintenance or repair of the
13 equipment of such common carrier by wire so long as no
14 information obtained thereby is used or divulged by the hearer;
15     (c) Any broadcast by radio, television or otherwise whether
16 it be a broadcast or recorded for the purpose of later
17 broadcasts of any function where the public is in attendance
18 and the conversations are overheard incidental to the main
19 purpose for which such broadcasts are then being made;
20     (d) Recording or listening with the aid of any device to
21 any emergency communication made in the normal course of
22 operations by any federal, state or local law enforcement
23 agency or institutions dealing in emergency services,
24 including, but not limited to, hospitals, clinics, ambulance
25 services, fire fighting agencies, any public utility,
26 emergency repair facility, civilian defense establishment or
27 military installation;
28     (e) Recording the proceedings of any meeting required to be
29 open by the Open Meetings Act, as amended;
30     (f) Recording or listening with the aid of any device to
31 incoming telephone calls of phone lines publicly listed or
32 advertised as consumer "hotlines" by manufacturers or
33 retailers of food and drug products. Such recordings must be
34 destroyed, erased or turned over to local law enforcement
35 authorities within 24 hours from the time of such recording and

 

 

SB1888 Engrossed - 840 - LRB094 03700 NHT 33705 b

1 shall not be otherwise disseminated. Failure on the part of the
2 individual or business operating any such recording or
3 listening device to comply with the requirements of this
4 subsection shall eliminate any civil or criminal immunity
5 conferred upon that individual or business by the operation of
6 this Section;
7     (g) With prior notification to the State's Attorney of the
8 county in which it is to occur, recording or listening with the
9 aid of any device to any conversation where a law enforcement
10 officer, or any person acting at the direction of law
11 enforcement, is a party to the conversation and has consented
12 to it being intercepted or recorded under circumstances where
13 the use of the device is necessary for the protection of the
14 law enforcement officer or any person acting at the direction
15 of law enforcement, in the course of an investigation of a
16 forcible felony, a felony violation of the Illinois Controlled
17 Substances Act, a felony violation of the Cannabis Control Act,
18 or any "streetgang related" or "gang-related" felony as those
19 terms are defined in the Illinois Streetgang Terrorism Omnibus
20 Prevention Act. Any recording or evidence derived as the result
21 of this exemption shall be inadmissible in any proceeding,
22 criminal, civil or administrative, except (i) where a party to
23 the conversation suffers great bodily injury or is killed
24 during such conversation, or (ii) when used as direct
25 impeachment of a witness concerning matters contained in the
26 interception or recording. The Director of the Department of
27 State Police shall issue regulations as are necessary
28 concerning the use of devices, retention of tape recordings,
29 and reports regarding their use;
30     (g-5) With approval of the State's Attorney of the county
31 in which it is to occur, recording or listening with the aid of
32 any device to any conversation where a law enforcement officer,
33 or any person acting at the direction of law enforcement, is a
34 party to the conversation and has consented to it being
35 intercepted or recorded in the course of an investigation of
36 any offense defined in Article 29D of this Code. In all such

 

 

SB1888 Engrossed - 841 - LRB094 03700 NHT 33705 b

1 cases, an application for an order approving the previous or
2 continuing use of an eavesdropping device must be made within
3 48 hours of the commencement of such use. In the absence of
4 such an order, or upon its denial, any continuing use shall
5 immediately terminate. The Director of State Police shall issue
6 rules as are necessary concerning the use of devices, retention
7 of tape recordings, and reports regarding their use.
8     Any recording or evidence obtained or derived in the course
9 of an investigation of any offense defined in Article 29D of
10 this Code shall, upon motion of the State's Attorney or
11 Attorney General prosecuting any violation of Article 29D, be
12 reviewed in camera with notice to all parties present by the
13 court presiding over the criminal case, and, if ruled by the
14 court to be relevant and otherwise admissible, it shall be
15 admissible at the trial of the criminal case.
16     This subsection (g-5) is inoperative on and after January
17 1, 2005. No conversations recorded or monitored pursuant to
18 this subsection (g-5) shall be inadmissible inadmissable in a
19 court of law by virtue of the repeal of this subsection (g-5)
20 on January 1, 2005;
21     (h) Recordings made simultaneously with a video recording
22 of an oral conversation between a peace officer, who has
23 identified his or her office, and a person stopped for an
24 investigation of an offense under the Illinois Vehicle Code;
25     (i) Recording of a conversation made by or at the request
26 of a person, not a law enforcement officer or agent of a law
27 enforcement officer, who is a party to the conversation, under
28 reasonable suspicion that another party to the conversation is
29 committing, is about to commit, or has committed a criminal
30 offense against the person or a member of his or her immediate
31 household, and there is reason to believe that evidence of the
32 criminal offense may be obtained by the recording;
33     (j) The use of a telephone monitoring device by either (1)
34 a corporation or other business entity engaged in marketing or
35 opinion research or (2) a corporation or other business entity
36 engaged in telephone solicitation, as defined in this

 

 

SB1888 Engrossed - 842 - LRB094 03700 NHT 33705 b

1 subsection, to record or listen to oral telephone solicitation
2 conversations or marketing or opinion research conversations
3 by an employee of the corporation or other business entity
4 when:
5         (i) the monitoring is used for the purpose of service
6     quality control of marketing or opinion research or
7     telephone solicitation, the education or training of
8     employees or contractors engaged in marketing or opinion
9     research or telephone solicitation, or internal research
10     related to marketing or opinion research or telephone
11     solicitation; and
12         (ii) the monitoring is used with the consent of at
13     least one person who is an active party to the marketing or
14     opinion research conversation or telephone solicitation
15     conversation being monitored.
16     No communication or conversation or any part, portion, or
17 aspect of the communication or conversation made, acquired, or
18 obtained, directly or indirectly, under this exemption (j), may
19 be, directly or indirectly, furnished to any law enforcement
20 officer, agency, or official for any purpose or used in any
21 inquiry or investigation, or used, directly or indirectly, in
22 any administrative, judicial, or other proceeding, or divulged
23 to any third party.
24     When recording or listening authorized by this subsection
25 (j) on telephone lines used for marketing or opinion research
26 or telephone solicitation purposes results in recording or
27 listening to a conversation that does not relate to marketing
28 or opinion research or telephone solicitation; the person
29 recording or listening shall, immediately upon determining
30 that the conversation does not relate to marketing or opinion
31 research or telephone solicitation, terminate the recording or
32 listening and destroy any such recording as soon as is
33 practicable.
34     Business entities that use a telephone monitoring or
35 telephone recording system pursuant to this exemption (j) shall
36 provide current and prospective employees with notice that the

 

 

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1 monitoring or recordings may occur during the course of their
2 employment. The notice shall include prominent signage
3 notification within the workplace.
4     Business entities that use a telephone monitoring or
5 telephone recording system pursuant to this exemption (j) shall
6 provide their employees or agents with access to personal-only
7 telephone lines which may be pay telephones, that are not
8 subject to telephone monitoring or telephone recording.
9     For the purposes of this subsection (j), "telephone
10 solicitation" means a communication through the use of a
11 telephone by live operators:
12         (i) soliciting the sale of goods or services;
13         (ii) receiving orders for the sale of goods or
14     services;
15         (iii) assisting in the use of goods or services; or
16         (iv) engaging in the solicitation, administration, or
17     collection of bank or retail credit accounts.
18     For the purposes of this subsection (j), "marketing or
19 opinion research" means a marketing or opinion research
20 interview conducted by a live telephone interviewer engaged by
21 a corporation or other business entity whose principal business
22 is the design, conduct, and analysis of polls and surveys
23 measuring the opinions, attitudes, and responses of
24 respondents toward products and services, or social or
25 political issues, or both; .
26     (k) Electronic recordings, including but not limited to, a
27 motion picture, videotape, digital, or other visual or audio
28 recording, made of a custodial interrogation of an individual
29 at a police station or other place of detention by a law
30 enforcement officer under Section 5-401.5 of the Juvenile Court
31 Act of 1987 or Section 103-2.1 of the Code of Criminal
32 Procedure of 1963; and
33     (l) (k) Recording the interview or statement of any person
34 when the person knows that the interview is being conducted by
35 a law enforcement officer or prosecutor and the interview takes
36 place at a police station that is currently participating in

 

 

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1 the Custodial Interview Pilot Program established under the
2 Illinois Criminal Justice Information Act.
3 (Source: P.A. 92-854, eff. 12-5-02; 93-206, eff. 7-18-03;
4 93-517, eff. 8-6-03; 93-605, eff. 11-19-03; revised 12-9-03.)
 
5     (720 ILCS 5/17-1)  (from Ch. 38, par. 17-1)
6     Sec. 17-1. Deceptive practices.
7 (A) Definitions.
8     As used in this Section:
9         (i) A "Financial institution" means any bank, savings
10     and loan association, credit union, or other depository of
11     money, or medium of savings and collective investment.
12         (ii) An "account holder" is any person, having a
13     checking account or savings account in a financial
14     institution.
15         (iii) To act with the "intent to defraud" means to act
16     wilfully, and with the specific intent to deceive or cheat,
17     for the purpose of causing financial loss to another, or to
18     bring some financial gain to oneself. It is not necessary
19     to establish that any person was actually defrauded or
20     deceived.
 
21 (B) General Deception.
22     A person commits a deceptive practice when, with intent to
23 defraud, the person does any of the following:
24         (a) He or she causes another, by deception or threat,
25     to execute a document disposing of property or a document
26     by which a pecuniary obligation is incurred. , or
27         (b) Being an officer, manager or other person
28     participating in the direction of a financial institution,
29     he or she knowingly receives or permits the receipt of a
30     deposit or other investment, knowing that the institution
31     is insolvent. , or
32         (c) He or she knowingly makes or directs another to
33     make a false or deceptive statement addressed to the public
34     for the purpose of promoting the sale of property or

 

 

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1     services. , or
2         (d) With intent to obtain control over property or to
3     pay for property, labor or services of another, or in
4     satisfaction of an obligation for payment of tax under the
5     Retailers' Occupation Tax Act or any other tax due to the
6     State of Illinois, he or she issues or delivers a check or
7     other order upon a real or fictitious depository for the
8     payment of money, knowing that it will not be paid by the
9     depository. Failure to have sufficient funds or credit with
10     the depository when the check or other order is issued or
11     delivered, or when such check or other order is presented
12     for payment and dishonored on each of 2 occasions at least
13     7 days apart, is prima facie evidence that the offender
14     knows that it will not be paid by the depository, and that
15     he or she has the intent to defraud. In this paragraph (d),
16     "property" includes rental property (real or personal).
17         (e) He or she issues or delivers a check or other order
18     upon a real or fictitious depository in an amount exceeding
19     $150 in payment of an amount owed on any credit transaction
20     for property, labor or services, or in payment of the
21     entire amount owed on any credit transaction for property,
22     labor or services, knowing that it will not be paid by the
23     depository, and thereafter fails to provide funds or credit
24     with the depository in the face amount of the check or
25     order within 7 seven days of receiving actual notice from
26     the depository or payee of the dishonor of the check or
27     order.
28 Sentence.
29     A person convicted of a deceptive practice under paragraph
30 paragraphs (a), (b), (c), (d), or through (e) of this
31 subsection (B), except as otherwise provided by this Section,
32 is guilty of a Class A misdemeanor.
33     A person convicted of a deceptive practice in violation of
34 paragraph (d) a second or subsequent time shall be guilty of a
35 Class 4 felony.
36     A person convicted of deceptive practices in violation of

 

 

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1 paragraph (d), when the value of the property so obtained, in a
2 single transaction, or in separate transactions within a 90 day
3 period, exceeds $150, shall be guilty of a Class 4 felony. In
4 the case of a prosecution for separate transactions totaling
5 more than $150 within a 90 day period, such separate
6 transactions shall be alleged in a single charge and provided
7 in a single prosecution.
 
8 (C) Deception on a Bank or Other Financial Institution.
9     (1) False Statements.
10     1) Any person who, with the intent to defraud, makes or
11 causes to be made, any false statement in writing in order to
12 obtain an account with a bank or other financial institution,
13 or to obtain credit from a bank or other financial institution,
14 knowing such writing to be false, and with the intent that it
15 be relied upon, is guilty of a Class A misdemeanor.
16     For purposes of this subsection (C), a false statement
17 shall mean any false statement representing identity, address,
18 or employment, or the identity, address or employment of any
19 person, firm or corporation.
20     (2) Possession of Stolen or Fraudulently Obtained Checks.
21     2) Any person who possesses, with the intent to obtain
22 access to funds of another person held in a real or fictitious
23 deposit account at a financial institution, makes a false
24 statement or a misrepresentation to the financial institution,
25 or possesses, transfers, negotiates, or presents for payment a
26 check, draft, or other item purported to direct the financial
27 institution to withdraw or pay funds out of the account
28 holder's deposit account with knowledge that such possession,
29 transfer, negotiation, or presentment is not authorized by the
30 account holder or the issuing financial institution is guilty
31 of a Class A misdemeanor. A person shall be deemed to have been
32 authorized to possess, transfer, negotiate, or present for
33 payment such item if the person was otherwise entitled by law
34 to withdraw or recover funds from the account in question and
35 followed the requisite procedures under the law. In the event

 

 

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1 that the account holder, upon discovery of the withdrawal or
2 payment, claims that the withdrawal or payment was not
3 authorized, the financial institution may require the account
4 holder to submit an affidavit to that effect on a form
5 satisfactory to the financial institution before the financial
6 institution may be required to credit the account in an amount
7 equal to the amount or amounts that were withdrawn or paid
8 without authorization.
9     Any person who, within any 12 month period, violates this
10 Section with respect to 3 or more checks or orders for the
11 payment of money at the same time or consecutively, each the
12 property of a different account holder or financial
13 institution, is guilty of a Class 4 felony.
14     (3) Possession of Implements of Check Fraud.
15     Any person who possesses, with the intent to defraud, and
16 without the authority of the account holder or financial
17 institution, any check imprinter, signature imprinter, or
18 "certified" stamp is guilty of a Class A misdemeanor.
19     A person who within any 12 month period violates this
20 subsection (C) as to possession of 3 or more such devices at
21 the same time or consecutively, is guilty of a Class 4 felony.
22     (4) Possession of Identification Card.
23     4) Any person, who, with the intent to defraud, possesses
24 any check guarantee card or key card or identification card for
25 cash dispensing machines without the authority of the account
26 holder or financial institution, is guilty of a Class A
27 misdemeanor.
28     A person who, within any 12 month period, violates this
29 Section at the same time or consecutively with respect to 3 or
30 more cards, each the property of different account holders, is
31 guilty of a Class 4 felony.
32     A person convicted under this Section, when the value of
33 property so obtained, in a single transaction, or in separate
34 transactions within any 90 day period, exceeds $150 shall be
35 guilty of a Class 4 felony.
36 (Source: P.A. 92-633, eff. 1-1-03; 92-646, eff. 1-1-03; revised

 

 

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1 10-3-02.)
 
2     (720 ILCS 5/24-2)  (from Ch. 38, par. 24-2)
3     Sec. 24-2. Exemptions.
4     (a) Subsections 24-1(a)(3), 24-1(a)(4) and 24-1(a)(10) and
5 Section 24-1.6 do not apply to or affect any of the following:
6         (1) Peace officers, and any person summoned by a peace
7     officer to assist in making arrests or preserving the
8     peace, while actually engaged in assisting such officer.
9         (2) Wardens, superintendents and keepers of prisons,
10     penitentiaries, jails and other institutions for the
11     detention of persons accused or convicted of an offense,
12     while in the performance of their official duty, or while
13     commuting between their homes and places of employment.
14         (3) Members of the Armed Services or Reserve Forces of
15     the United States or the Illinois National Guard or the
16     Reserve Officers Training Corps, while in the performance
17     of their official duty.
18         (4) Special agents employed by a railroad or a public
19     utility to perform police functions, and guards of armored
20     car companies, while actually engaged in the performance of
21     the duties of their employment or commuting between their
22     homes and places of employment; and watchmen while actually
23     engaged in the performance of the duties of their
24     employment.
25         (5) Persons licensed as private security contractors,
26     private detectives, or private alarm contractors, or
27     employed by an agency certified by the Department of
28     Professional Regulation, if their duties include the
29     carrying of a weapon under the provisions of the Private
30     Detective, Private Alarm, Private Security, and Locksmith
31     Act of 2004, while actually engaged in the performance of
32     the duties of their employment or commuting between their
33     homes and places of employment, provided that such
34     commuting is accomplished within one hour from departure
35     from home or place of employment, as the case may be.

 

 

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1     Persons exempted under this subdivision (a)(5) shall be
2     required to have completed a course of study in firearms
3     handling and training approved and supervised by the
4     Department of Professional Regulation as prescribed by
5     Section 28 of the Private Detective, Private Alarm, Private
6     Security, and Locksmith Act of 2004, prior to becoming
7     eligible for this exemption. The Department of
8     Professional Regulation shall provide suitable
9     documentation demonstrating the successful completion of
10     the prescribed firearms training. Such documentation shall
11     be carried at all times when such persons are in possession
12     of a concealable weapon.
13         (6) Any person regularly employed in a commercial or
14     industrial operation as a security guard for the protection
15     of persons employed and private property related to such
16     commercial or industrial operation, while actually engaged
17     in the performance of his or her duty or traveling between
18     sites or properties belonging to the employer, and who, as
19     a security guard, is a member of a security force of at
20     least 5 persons registered with the Department of
21     Professional Regulation; provided that such security guard
22     has successfully completed a course of study, approved by
23     and supervised by the Department of Professional
24     Regulation, consisting of not less than 40 hours of
25     training that includes the theory of law enforcement,
26     liability for acts, and the handling of weapons. A person
27     shall be considered eligible for this exemption if he or
28     she has completed the required 20 hours of training for a
29     security officer and 20 hours of required firearm training,
30     and has been issued a firearm authorization card by the
31     Department of Professional Regulation. Conditions for the
32     renewal of firearm authorization cards issued under the
33     provisions of this Section shall be the same as for those
34     cards issued under the provisions of the Private Detective,
35     Private Alarm, Private Security, and Locksmith Act of 2004.
36     Such firearm authorization card shall be carried by the

 

 

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1     security guard at all times when he or she is in possession
2     of a concealable weapon.
3         (7) Agents and investigators of the Illinois
4     Legislative Investigating Commission authorized by the
5     Commission to carry the weapons specified in subsections
6     24-1(a)(3) and 24-1(a)(4), while on duty in the course of
7     any investigation for the Commission.
8         (8) Persons employed by a financial institution for the
9     protection of other employees and property related to such
10     financial institution, while actually engaged in the
11     performance of their duties, commuting between their homes
12     and places of employment, or traveling between sites or
13     properties owned or operated by such financial
14     institution, provided that any person so employed has
15     successfully completed a course of study, approved by and
16     supervised by the Department of Professional Regulation,
17     consisting of not less than 40 hours of training which
18     includes theory of law enforcement, liability for acts, and
19     the handling of weapons. A person shall be considered to be
20     eligible for this exemption if he or she has completed the
21     required 20 hours of training for a security officer and 20
22     hours of required firearm training, and has been issued a
23     firearm authorization card by the Department of
24     Professional Regulation. Conditions for renewal of firearm
25     authorization cards issued under the provisions of this
26     Section shall be the same as for those issued under the
27     provisions of the Private Detective, Private Alarm,
28     Private Security, and Locksmith Act of 2004. Such firearm
29     authorization card shall be carried by the person so
30     trained at all times when such person is in possession of a
31     concealable weapon. For purposes of this subsection,
32     "financial institution" means a bank, savings and loan
33     association, credit union or company providing armored car
34     services.
35         (9) Any person employed by an armored car company to
36     drive an armored car, while actually engaged in the

 

 

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1     performance of his duties.
2         (10) Persons who have been classified as peace officers
3     pursuant to the Peace Officer Fire Investigation Act.
4         (11) Investigators of the Office of the State's
5     Attorneys Appellate Prosecutor authorized by the board of
6     governors of the Office of the State's Attorneys Appellate
7     Prosecutor to carry weapons pursuant to Section 7.06 of the
8     State's Attorneys Appellate Prosecutor's Act.
9         (12) Special investigators appointed by a State's
10     Attorney under Section 3-9005 of the Counties Code.
11         (12.5) Probation officers while in the performance of
12     their duties, or while commuting between their homes,
13     places of employment or specific locations that are part of
14     their assigned duties, with the consent of the chief judge
15     of the circuit for which they are employed.
16         (13) Court Security Officers while in the performance
17     of their official duties, or while commuting between their
18     homes and places of employment, with the consent of the
19     Sheriff.
20         (13.5) A person employed as an armed security guard at
21     a nuclear energy, storage, weapons or development site or
22     facility regulated by the Nuclear Regulatory Commission
23     who has completed the background screening and training
24     mandated by the rules and regulations of the Nuclear
25     Regulatory Commission.
26         (14) Manufacture, transportation, or sale of weapons
27     to persons authorized under subdivisions (1) through
28     (13.5) of this subsection to possess those weapons.
29     (b) Subsections 24-1(a)(4) and 24-1(a)(10) and Section
30 24-1.6 do not apply to or affect any of the following:
31         (1) Members of any club or organization organized for
32     the purpose of practicing shooting at targets upon
33     established target ranges, whether public or private, and
34     patrons of such ranges, while such members or patrons are
35     using their firearms on those target ranges.
36         (2) Duly authorized military or civil organizations

 

 

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1     while parading, with the special permission of the
2     Governor.
3         (3) Hunters, trappers or fishermen with a license or
4     permit while engaged in hunting, trapping or fishing.
5         (4) Transportation of weapons that are broken down in a
6     non-functioning state or are not immediately accessible.
7     (c) Subsection 24-1(a)(7) does not apply to or affect any
8 of the following:
9         (1) Peace officers while in performance of their
10     official duties.
11         (2) Wardens, superintendents and keepers of prisons,
12     penitentiaries, jails and other institutions for the
13     detention of persons accused or convicted of an offense.
14         (3) Members of the Armed Services or Reserve Forces of
15     the United States or the Illinois National Guard, while in
16     the performance of their official duty.
17         (4) Manufacture, transportation, or sale of machine
18     guns to persons authorized under subdivisions (1) through
19     (3) of this subsection to possess machine guns, if the
20     machine guns are broken down in a non-functioning state or
21     are not immediately accessible.
22         (5) Persons licensed under federal law to manufacture
23     any weapon from which 8 or more shots or bullets can be
24     discharged by a single function of the firing device, or
25     ammunition for such weapons, and actually engaged in the
26     business of manufacturing such weapons or ammunition, but
27     only with respect to activities which are within the lawful
28     scope of such business, such as the manufacture,
29     transportation, or testing of such weapons or ammunition.
30     This exemption does not authorize the general private
31     possession of any weapon from which 8 or more shots or
32     bullets can be discharged by a single function of the
33     firing device, but only such possession and activities as
34     are within the lawful scope of a licensed manufacturing
35     business described in this paragraph.
36         During transportation, such weapons shall be broken

 

 

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1     down in a non-functioning state or not immediately
2     accessible.
3         (6) The manufacture, transport, testing, delivery,
4     transfer or sale, and all lawful commercial or experimental
5     activities necessary thereto, of rifles, shotguns, and
6     weapons made from rifles or shotguns, or ammunition for
7     such rifles, shotguns or weapons, where engaged in by a
8     person operating as a contractor or subcontractor pursuant
9     to a contract or subcontract for the development and supply
10     of such rifles, shotguns, weapons or ammunition to the
11     United States government or any branch of the Armed Forces
12     of the United States, when such activities are necessary
13     and incident to fulfilling the terms of such contract.
14         The exemption granted under this subdivision (c)(6)
15     shall also apply to any authorized agent of any such
16     contractor or subcontractor who is operating within the
17     scope of his employment, where such activities involving
18     such weapon, weapons or ammunition are necessary and
19     incident to fulfilling the terms of such contract.
20         During transportation, any such weapon shall be broken
21     down in a non-functioning state, or not immediately
22     accessible.
23     (d) Subsection 24-1(a)(1) does not apply to the purchase,
24 possession or carrying of a black-jack or slung-shot by a peace
25 officer.
26     (e) Subsection 24-1(a)(8) does not apply to any owner,
27 manager or authorized employee of any place specified in that
28 subsection nor to any law enforcement officer.
29     (f) Subsection 24-1(a)(4) and subsection 24-1(a)(10) and
30 Section 24-1.6 do not apply to members of any club or
31 organization organized for the purpose of practicing shooting
32 at targets upon established target ranges, whether public or
33 private, while using their firearms on those target ranges.
34     (g) Subsections 24-1(a)(11) and 24-3.1(a)(6) do not apply
35 to:
36         (1) Members of the Armed Services or Reserve Forces of

 

 

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1     the United States or the Illinois National Guard, while in
2     the performance of their official duty.
3         (2) Bonafide collectors of antique or surplus military
4     ordinance.
5         (3) Laboratories having a department of forensic
6     ballistics, or specializing in the development of
7     ammunition or explosive ordinance.
8         (4) Commerce, preparation, assembly or possession of
9     explosive bullets by manufacturers of ammunition licensed
10     by the federal government, in connection with the supply of
11     those organizations and persons exempted by subdivision
12     (g)(1) of this Section, or like organizations and persons
13     outside this State, or the transportation of explosive
14     bullets to any organization or person exempted in this
15     Section by a common carrier or by a vehicle owned or leased
16     by an exempted manufacturer.
17     (g-5) Subsection 24-1(a)(6) does not apply to or affect
18 persons licensed under federal law to manufacture any device or
19 attachment of any kind designed, used, or intended for use in
20 silencing the report of any firearm, firearms, or ammunition
21 for those firearms equipped with those devices, and actually
22 engaged in the business of manufacturing those devices,
23 firearms, or ammunition, but only with respect to activities
24 that are within the lawful scope of that business, such as the
25 manufacture, transportation, or testing of those devices,
26 firearms, or ammunition. This exemption does not authorize the
27 general private possession of any device or attachment of any
28 kind designed, used, or intended for use in silencing the
29 report of any firearm, but only such possession and activities
30 as are within the lawful scope of a licensed manufacturing
31 business described in this subsection (g-5). During
32 transportation, those devices shall be detached from any weapon
33 or not immediately accessible.
34     (h) An information or indictment based upon a violation of
35 any subsection of this Article need not negative any exemptions
36 contained in this Article. The defendant shall have the burden

 

 

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1 of proving such an exemption.
2     (i) Nothing in this Article shall prohibit, apply to, or
3 affect the transportation, carrying, or possession, of any
4 pistol or revolver, stun gun, taser, or other firearm consigned
5 to a common carrier operating under license of the State of
6 Illinois or the federal government, where such transportation,
7 carrying, or possession is incident to the lawful
8 transportation in which such common carrier is engaged; and
9 nothing in this Article shall prohibit, apply to, or affect the
10 transportation, carrying, or possession of any pistol,
11 revolver, stun gun, taser, or other firearm, not the subject of
12 and regulated by subsection 24-1(a)(7) or subsection 24-2(c) of
13 this Article, which is unloaded and enclosed in a case, firearm
14 carrying box, shipping box, or other container, by the
15 possessor of a valid Firearm Owners Identification Card.
16 (Source: P.A. 92-325, eff. 8-9-01; 93-438, eff. 8-5-03; 93-439,
17 eff. 8-5-03; 93-576, eff. 1-1-04; revised 9-15-03.)
 
18     Section 535. The Drug Paraphernalia Control Act is amended
19 by changing Section 4 as follows:
 
20     (720 ILCS 600/4)  (from Ch. 56 1/2, par. 2104)
21     Sec. 4. Exemptions. This Act does not apply to:
22         (a) Items used in the preparation, compounding,
23     packaging, labeling, or other use of cannabis or a
24     controlled substance as an incident to lawful research,
25     teaching, or chemical analysis and not for sale.
26         (b) Items historically and customarily used in
27     connection with, the planting, propagating, cultivating,
28     growing, harvesting, manufacturing, compounding,
29     converting, producing, processing, preparing, testing,
30     analyzing, packaging, repackaging, storing, containing,
31     concealing, injecting, ingesting, or inhaling of tobacco
32     or any other lawful substance.
33         Items exempt under this subsection include, but are not
34     limited to, garden hoes, rakes, sickles, baggies, tobacco

 

 

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1     pipes, and cigarette-rolling papers.
2         (c) Items listed in Section 2 of this Act which are
3     used for decorative purposes, when such items have been
4     rendered completely inoperable or incapable of being used
5     for any illicit purpose prohibited by this Act.
6         (d) A person who is legally authorized to possess
7     hypodermic syringes or needles under the Hypodermic
8     Syringes and Needles Act.
9 In determining whether or not a particular item is exempt under
10 this Section subsection, the trier of fact should consider, in
11 addition to all other logically relevant factors, the
12 following:
13         (1) the general, usual, customary, and historical use
14     to which the item involved has been put;
15         (2) expert evidence concerning the ordinary or
16     customary use of the item and the effect of any peculiarity
17     in the design or engineering of the device upon its
18     functioning;
19         (3) any written instructions accompanying the delivery
20     of the item concerning the purposes or uses to which the
21     item can or may be put;
22         (4) any oral instructions provided by the seller of the
23     item at the time and place of sale or commercial delivery;
24         (5) any national or local advertising concerning the
25     design, purpose or use of the item involved, and the entire
26     context in which such advertising occurs;
27         (6) the manner, place and circumstances in which the
28     item was displayed for sale, as well as any item or items
29     displayed for sale or otherwise exhibited upon the premises
30     where the sale was made;
31         (7) whether the owner or anyone in control of the
32     object is a legitimate supplier of like or related items to
33     the community, such as a licensed distributor or dealer of
34     tobacco products;
35         (8) the existence and scope of legitimate uses for the
36     object in the community.

 

 

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1 (Source: P.A. 93-392, eff. 7-25-03; 93-526, eff. 8-12-03;
2 revised 9-22-03.)
 
3     Section 540. The Code of Criminal Procedure of 1963 is
4 amended by changing Sections 108B-1, 108B-5, 108B-11, and
5 112A-28 as follows:
 
6     (725 ILCS 5/108B-1)  (from Ch. 38, par. 108B-1)
7     Sec. 108B-1. Definitions. For the purpose of this Article:
8     (a) "Aggrieved person" means a person who was a party to
9 any intercepted private communication or any person against
10 whom the intercept was directed.
11     (b) "Chief Judge" means, when referring to a judge
12 authorized to receive application for, and to enter orders
13 authorizing, interceptions of private communications, the
14 Chief Judge of the Circuit Court wherein the application for
15 order of interception is filed, or a Circuit Judge designated
16 by the Chief Judge to enter these orders. In circuits other
17 than the Cook County Circuit, "Chief Judge" also means, when
18 referring to a judge authorized to receive application for, and
19 to enter orders authorizing, interceptions of private
20 communications, an Associate Judge authorized by Supreme Court
21 Rule to try felony cases who is assigned by the Chief Judge to
22 enter these orders. After assignment by the Chief Judge, an
23 Associate Judge shall have plenary authority to issue orders
24 without additional authorization for each specific application
25 made to him by the State's Attorney until the time the
26 Associate Judge's power is rescinded by the Chief Judge.
27     (c) "Communications common carrier" means any person
28 engaged as a common carrier in the transmission of
29 communications by wire or radio, not including radio
30 broadcasting.
31     (d) "Contents" includes information obtained from a
32 private communication concerning the existence, substance,
33 purport or meaning of the communication, or the identity of a
34 party of the communication.

 

 

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1     (e) "Court of competent jurisdiction" means any circuit
2 court.
3     (f) "Department" means Illinois Department of State
4 Police.
5     (g) "Director" means Director of the Illinois Department of
6 State Police.
7     (g-1) "Electronic communication" means any transfer of
8 signs, signals, writing, images, sounds, data, or intelligence
9 of any nature transmitted in whole or part by a wire, radio,
10 pager, computer, or electromagnetic, photo electronic, or
11 photo optical system where the sending and receiving parties
12 intend the electronic communication to be private and the
13 interception, recording, or transcription of the electronic
14 communication is accomplished by a device in a surreptitious
15 manner contrary to the provisions of this Article. "Electronic
16 communication" does not include:
17         (1) any wire or oral communication; or
18         (2) any communication from a tracking device.
19     (h) "Electronic criminal surveillance device" or
20 "eavesdropping device" means any device or apparatus, or
21 computer program including an induction coil, that can be used
22 to intercept private communication other than:
23         (1) Any telephone, telegraph or telecommunication
24     instrument, equipment or facility, or any component of it,
25     furnished to the subscriber or user by a communication
26     common carrier in the ordinary course of its business, or
27     purchased by any person and being used by the subscriber,
28     user or person in the ordinary course of his business, or
29     being used by a communications common carrier in the
30     ordinary course of its business, or by an investigative or
31     law enforcement officer in the ordinary course of his
32     duties; or
33         (2) A hearing aid or similar device being used to
34     correct subnormal hearing to not better than normal.
35     (i) "Electronic criminal surveillance officer" means any
36 law enforcement officer or retired law enforcement officer of

 

 

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1 the United States or of the State or political subdivision of
2 it, or of another State, or of a political subdivision of it,
3 who is certified by the Illinois Department of State Police to
4 intercept private communications. A retired law enforcement
5 officer may be certified by the Illinois State Police only to
6 (i) prepare petitions for the authority to intercept private
7 oral communications in accordance with the provisions of this
8 Act; (ii) intercept and supervise the interception of private
9 oral communications; (iii) handle, safeguard, and use evidence
10 derived from such private oral communications; and (iv) operate
11 and maintain equipment used to intercept private oral
12 communications.
13     (j) "In-progress trace" means to determine the origin of a
14 wire communication to a telephone or telegraph instrument,
15 equipment or facility during the course of the communication.
16     (k) "Intercept" means the aural or other acquisition of the
17 contents of any private communication through the use of any
18 electronic criminal surveillance device.
19     (l) "Journalist" means a person engaged in, connected with,
20 or employed by news media, including newspapers, magazines,
21 press associations, news agencies, wire services, radio,
22 television or other similar media, for the purpose of
23 gathering, processing, transmitting, compiling, editing or
24 disseminating news for the general public.
25     (m) "Law enforcement agency" means any law enforcement
26 agency of the United States, or the State or a political
27 subdivision of it.
28     (n) "Oral communication" means human speech used to
29 communicate by one party to another, in person, by wire
30 communication or by any other means.
31     (o) "Private communication" means a wire, oral, or
32 electronic communication uttered or transmitted by a person
33 exhibiting an expectation that the communication is not subject
34 to interception, under circumstances reasonably justifying the
35 expectation. Circumstances that reasonably justify the
36 expectation that a communication is not subject to interception

 

 

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1 include the use of a cordless telephone or cellular
2 communication device.
3     (p) "Wire communication" means any human speech used to
4 communicate by one party to another in whole or in part through
5 the use of facilities for the transmission of communications by
6 wire, cable or other like connection between the point of
7 origin and the point of reception furnished or operated by a
8 communications common carrier.
9     (q) "Privileged communications" means a private
10 communication between:
11         (1) a licensed and practicing physician and a patient
12     within the scope of the profession of the physician;
13         (2) a licensed and practicing psychologist to a patient
14     within the scope of the profession of the psychologist;
15         (3) a licensed and practicing attorney-at-law and a
16     client within the scope of the profession of the lawyer;
17         (4) a practicing clergyman and a confidant within the
18     scope of the profession of the clergyman;
19         (5) a practicing journalist within the scope of his
20     profession;
21         (6) spouses within the scope of their marital
22     relationship; or
23         (7) a licensed and practicing social worker to a client
24     within the scope of the profession of the social worker.
25     (r) "Retired law enforcement officer" means a person: (1)
26 who is a graduate of a police training institute or academy,
27 who after graduating served for at least 15 consecutive years
28 as a sworn, full-time peace officer qualified to carry firearms
29 for any federal or State department or agency or for any unit
30 of local government of Illinois; (2) who has retired as a
31 local, State, or federal peace officer in a publicly created
32 peace officer retirement system; and (3) whose service in law
33 enforcement was honorably terminated through retirement or
34 disability and not as a result of discipline, suspension, or
35 discharge.
36 (Source: P.A. 92-854, eff. 12-5-02; 92-863, eff. 1-3-03;

 

 

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1 revised 1-9-03.)
 
2     (725 ILCS 5/108B-5)  (from Ch. 38, par. 108B-5)
3     Sec. 108B-5. Requirements for order of interception.
4     (a) Upon consideration of an application, the chief judge
5 may enter an ex parte order, as requested or as modified,
6 authorizing the interception of a private communication, if the
7 chief judge determines on the basis of the application
8 submitted by the applicant, that:
9         (1) There is probable cause for belief that (A) (a) the
10     person whose private communication is to be intercepted is
11     committing, has committed, or is about to commit an offense
12     enumerated in Section 108B-3, or (B) (b) the facilities
13     from which, or the place where, the private communication
14     is to be intercepted, is, has been, or is about to be used
15     in connection with the commission of the offense, or is
16     leased to, listed in the name of, or commonly used by, the
17     person; and
18         (2) There is probable cause for belief that a
19     particular private communication concerning such offense
20     may be obtained through the interception; and
21         (3) Normal investigative procedures with respect to
22     the offense have been tried and have failed or reasonably
23     appear to be unlikely to succeed if tried or too dangerous
24     to employ; and
25         (4) The electronic criminal surveillance officers to
26     be authorized to supervise the interception of the private
27     communication have been certified by the Department.
28     (b) In the case of an application, other than for an
29 extension, for an order to intercept a communication of a
30 person or on a wire communication facility that was the subject
31 of a previous order authorizing interception, the application
32 shall be based upon new evidence or information different from
33 and in addition to the evidence or information offered to
34 support the prior order, regardless of whether the evidence was
35 derived from prior interceptions or from other sources.

 

 

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1     (c) The chief judge may authorize interception of a private
2 communication anywhere in the judicial circuit. If the court
3 authorizes the use of an eavesdropping device with respect to a
4 vehicle, watercraft, or aircraft that is within the judicial
5 circuit at the time the order is issued, the order may provide
6 that the interception may continue anywhere within the State if
7 the vehicle, watercraft, or aircraft leaves the judicial
8 circuit.
9 (Source: P.A. 92-854, eff. 12-5-02; revised 1-20-03.)
 
10     (725 ILCS 5/108B-11)  (from Ch. 38, par. 108B-11)
11     Sec. 108B-11. Inventory.
12     (a) Within a reasonable period of time but not later than
13 90 days after the termination of the period of the order, or
14 its extensions, or the date of the denial of an application
15 made under Section 108B-8, the chief judge issuing or denying
16 the order or extension shall cause an inventory to be served on
17 any person:
18         (1) named in the order;
19         (2) arrested as a result of the interception of his
20     private communication;
21         (3) indicted or otherwise charged as a result of the
22     interception of his private communication;
23         (4) Any person whose private communication was
24     intercepted and who the judge issuing or denying the order
25     or application may in his discretion determine should be
26     informed in the interest of justice.
 
27     (b) The inventory under this Section shall include:
28         (1) notice of the entry of the order or the application
29     for an order denied under Section 108B-8;
30         (2) the date of the entry of the order or the denial of
31     an order applied for under Section 108B-8;
32         (3) the period of authorized or disapproved
33     interception; and
34         (4) the fact that during the period a private

 

 

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1     communication was or was not intercepted.
2     (c) A court of competent jurisdiction, upon filing of a
3 motion, may in its discretion make available to those persons
4 or their attorneys for inspection those portions of the
5 intercepted communications, applications and orders as the
6 court determines to be in the interest of justice.
7     (d) On an ex parte showing of good cause to a court of
8 competent jurisdiction, the serving of the inventories
9 required by this Section may be postponed for a period not to
10 exceed 12 months.
11 (Source: P.A. 92-854, eff. 12-5-02; revised 1-20-03.)
 
12     (725 ILCS 5/112A-28)  (from Ch. 38, par. 112A-28)
13     Sec. 112A-28. Data maintenance by law enforcement
14 agencies.
15     (a) All sheriffs shall furnish to the Department of State
16 Police, daily, in the form and detail the Department requires,
17 copies of any recorded orders of protection issued by the
18 court, and any foreign orders of protection filed by the clerk
19 of the court, and transmitted to the sheriff by the clerk of
20 the court pursuant to subsection (b) of Section 112A-22 of this
21 Act. Each order of protection shall be entered in the Law
22 Enforcement Agencies Automated Data System on the same day it
23 is issued by the court. If an emergency order of protection was
24 issued in accordance with subsection (c) of Section 112A-17,
25 the order shall be entered in the Law Enforcement Agencies
26 Automated Data System as soon as possible after receipt from
27 the clerk.
28     (b) The Department of State Police shall maintain a
29 complete and systematic record and index of all valid and
30 recorded orders of protection issued or filed pursuant to this
31 Act. The data shall be used to inform all dispatchers and law
32 enforcement officers at the scene of an alleged incident of
33 abuse or violation of an order of protection of any recorded
34 prior incident of abuse involving the abused party and the
35 effective dates and terms of any recorded order of protection.

 

 

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1     (c) The data, records and transmittals required under this
2 Section shall pertain to any valid emergency, interim or
3 plenary order of protection, whether issued in a civil or
4 criminal proceeding or authorized under the laws of another
5 state, tribe, or United States territory.
6 (Source: P.A. 90-392, eff. 1-1-98; 91-903, eff. 1-1-01; revised
7 2-17-03.)
 
8     Section 545. The State Appellate Defender Act is amended by
9 changing Section 10 as follows:
 
10     (725 ILCS 105/10)  (from Ch. 38, par. 208-10)
11     Sec. 10. Powers and duties of State Appellate Defender.
12     (a) The State Appellate Defender shall represent indigent
13 persons on appeal in criminal and delinquent minor proceedings,
14 when appointed to do so by a court under a Supreme Court Rule
15 or law of this State.
16     (b) The State Appellate Defender shall submit a budget for
17 the approval of the State Appellate Defender Commission.
18     (c) The State Appellate Defender may:
19         (1) maintain a panel of private attorneys available to
20     serve as counsel on a case basis;
21         (2) establish programs, alone or in conjunction with
22     law schools, for the purpose of utilizing volunteer law
23     students as legal assistants;
24         (3) cooperate and consult with state agencies,
25     professional associations, and other groups concerning the
26     causes of criminal conduct, the rehabilitation and
27     correction of persons charged with and convicted of crime,
28     the administration of criminal justice, and, in counties of
29     less than 1,000,000 population, study, design, develop and
30     implement model systems for the delivery of trial level
31     defender services, and make an annual report to the General
32     Assembly;
33         (4) hire investigators to provide investigative
34     services to appointed counsel and county public defenders;

 

 

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1         (5) in cases in which a death sentence is an authorized
2     disposition, provide trial counsel with the assistance of
3     expert witnesses, investigators, and mitigation
4     specialists from funds appropriated to the State Appellate
5     Defender specifically for that purpose by the General
6     Assembly. The Office of State Appellate Defender shall not
7     be appointed to serve as trial counsel in capital cases.
8     Investigators employed by the Death Penalty Trial
9 Assistance and Capital Litigation Division of the State
10 Appellate Defender shall be authorized to inquire through the
11 Illinois State Police or local law enforcement with the Law
12 Enforcement Agencies Data System (LEADS) under Section
13 2605-375 of the Civil Administrative Code of Illinois to
14 ascertain whether their potential witnesses have a criminal
15 background, including: (i) warrants; (ii) arrests; (iii)
16 convictions; and (iv) officer safety information. This
17 authorization applies only to information held on the State
18 level and shall be used only to protect the personal safety of
19 the investigators. Any information that is obtained through
20 this inquiry may not be disclosed by the investigators.
21     (d) For each State fiscal year, the State Appellate
22 Defender shall appear before the General Assembly and request
23 appropriations to be made from the Capital Litigation Trust
24 Fund to the State Treasurer for the purpose of providing
25 defense assistance in capital cases outside of Cook County and
26 for expenses incurred by the the State Appellate Defender in
27 representing petitioners in capital cases in post-conviction
28 proceedings under Article 122 of the Code of Criminal Procedure
29 of 1963 and in relation to petitions filed under Section 2-1401
30 of the Code of Civil Procedure in relation to capital cases and
31 for the representation of those petitioners by attorneys
32 approved by or contracted with the State Appellate Defender.
33 The State Appellate Defender may appear before the General
34 Assembly at other times during the State's fiscal year to
35 request supplemental appropriations from the Trust Fund to the
36 State Treasurer.

 

 

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1     (e) The requirement for reporting to the General Assembly
2 shall be satisfied by filing copies of the report with the
3 Speaker, the Minority Leader and the Clerk of the House of
4 Representatives and the President, the Minority Leader and the
5 Secretary of the Senate and the Legislative Research Unit, as
6 required by Section 3.1 of the General Assembly Organization
7 Act and filing such additional copies with the State Government
8 Report Distribution Center for the General Assembly as is
9 required under paragraph (t) of Section 7 of the State Library
10 Act.
11 (Source: P.A. 93-972, eff. 8-20-04; 93-1011, eff. 1-1-05;
12 revised 10-14-04.)
 
13     Section 550. The Capital Crimes Litigation Act is amended
14 by changing Section 19 as follows:
 
15     (725 ILCS 124/19)
16     Sec. 19. Report; repeal.
17     (a) The Cook County Public Defender, the Cook County
18 State's Attorney, the State Appellate Defender, the State's
19 Attorneys Appellate Prosecutor, and the Attorney General shall
20 each report separately to the General Assembly by January 1,
21 2004 detailing the amounts of money received by them through
22 this Act, the uses for which those funds were expended, the
23 balances then in the Capital Litigation Trust Fund or county
24 accounts, as the case may be, dedicated to them for the use and
25 support of Public Defenders, appointed trial defense counsel,
26 and State's Attorneys, as the case may be. The report shall
27 describe and discuss the need for continued funding through the
28 Fund and contain any suggestions for changes to this Act.
29     (b) (Blank).
30 (Source: P.A. 93-605, eff. 11-19-03; revised 12-9-03.)
 
31     Section 555. The Sexually Dangerous Persons Act is amended
32 by changing Section 9 as follows:
 

 

 

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1     (725 ILCS 205/9)  (from Ch. 38, par. 105-9)
2     Sec. 9. An application in writing setting forth facts
3 showing that such sexually dangerous person or criminal sexual
4 psychopathic person has recovered may be filed before the
5 committing court. Upon receipt thereof, the clerk of the court
6 shall cause a copy of the application to be sent to the
7 Director of the Department of Corrections. The Director shall
8 then cause to be prepared and sent to the court a
9 socio-psychiatric report concerning the applicant. The report
10 shall be prepared by a social worker and psychologist under the
11 supervision of a licensed psychiatrist assigned to, the
12 institution wherein such applicant is confined. The court shall
13 set a date for the hearing upon such application and shall
14 consider the report so prepared under the direction of the
15 Director of the Department of Corrections and any other
16 relevant information submitted by or on behalf of such
17 applicant. If the person is found to be no longer dangerous,
18 the court shall order that he be discharged. If the court finds
19 that the person appears no longer to be dangerous but that it
20 is impossible to determine with certainty under conditions of
21 institutional care that such person has fully recovered, the
22 court shall enter an order permitting such person to go at
23 large subject to such conditions and such supervision by the
24 Director as in the opinion of the court will adequately protect
25 the public. In the event the person violates any of the
26 conditions of such order, the court shall revoke such
27 conditional release and recommit the person pursuant to Section
28 5-6-4 of the Unified Code of Corrections under the terms of the
29 original commitment. Upon an order of discharge every
30 outstanding information and indictment, the basis of which was
31 the reason for the present detention, shall be quashed.
32 (Source: P.A. 92-786, eff. 8-6-02; revised 10-9-03.)
 
33     Section 560. The Unified Code of Corrections is amended by
34 changing Sections 3-6-3, 5-2-4, 5-4-1, 5-5-3, 5-6-4, 5-8-1.3,
35 and 5-9-1.7 and by setting forth and renumbering multiple

 

 

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1 versions of Section 5-9-1.12 as follows:
 
2     (730 ILCS 5/3-6-3)  (from Ch. 38, par. 1003-6-3)
3     Sec. 3-6-3. Rules and Regulations for Early Release.
4         (a) (1) The Department of Corrections shall prescribe
5     rules and regulations for the early release on account of
6     good conduct of persons committed to the Department which
7     shall be subject to review by the Prisoner Review Board.
8         (2) The rules and regulations on early release shall
9     provide, with respect to offenses committed on or after
10     June 19, 1998, the following:
11             (i) that a prisoner who is serving a term of
12         imprisonment for first degree murder or for the offense
13         of terrorism shall receive no good conduct credit and
14         shall serve the entire sentence imposed by the court;
15             (ii) that a prisoner serving a sentence for attempt
16         to commit first degree murder, solicitation of murder,
17         solicitation of murder for hire, intentional homicide
18         of an unborn child, predatory criminal sexual assault
19         of a child, aggravated criminal sexual assault,
20         criminal sexual assault, aggravated kidnapping,
21         aggravated battery with a firearm, heinous battery,
22         aggravated battery of a senior citizen, or aggravated
23         battery of a child shall receive no more than 4.5 days
24         of good conduct credit for each month of his or her
25         sentence of imprisonment; and
26             (iii) that a prisoner serving a sentence for home
27         invasion, armed robbery, aggravated vehicular
28         hijacking, aggravated discharge of a firearm, or armed
29         violence with a category I weapon or category II
30         weapon, when the court has made and entered a finding,
31         pursuant to subsection (c-1) of Section 5-4-1 of this
32         Code, that the conduct leading to conviction for the
33         enumerated offense resulted in great bodily harm to a
34         victim, shall receive no more than 4.5 days of good
35         conduct credit for each month of his or her sentence of

 

 

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1         imprisonment.
2         (2.1) For all offenses, other than those enumerated in
3     subdivision (a)(2) committed on or after June 19, 1998, and
4     other than the offense of reckless homicide as defined in
5     subsection (e) of Section 9-3 of the Criminal Code of 1961
6     committed on or after January 1, 1999, or aggravated
7     driving under the influence of alcohol, other drug or
8     drugs, or intoxicating compound or compounds, or any
9     combination thereof as defined in subparagraph (F) of
10     paragraph (1) of subsection (d) of Section 11-501 of the
11     Illinois Vehicle Code, the rules and regulations shall
12     provide that a prisoner who is serving a term of
13     imprisonment shall receive one day of good conduct credit
14     for each day of his or her sentence of imprisonment or
15     recommitment under Section 3-3-9. Each day of good conduct
16     credit shall reduce by one day the prisoner's period of
17     imprisonment or recommitment under Section 3-3-9.
18         (2.2) A prisoner serving a term of natural life
19     imprisonment or a prisoner who has been sentenced to death
20     shall receive no good conduct credit.
21         (2.3) The rules and regulations on early release shall
22     provide that a prisoner who is serving a sentence for
23     reckless homicide as defined in subsection (e) of Section
24     9-3 of the Criminal Code of 1961 committed on or after
25     January 1, 1999, or aggravated driving under the influence
26     of alcohol, other drug or drugs, or intoxicating compound
27     or compounds, or any combination thereof as defined in
28     subparagraph (F) of paragraph (1) of subsection (d) of
29     Section 11-501 of the Illinois Vehicle Code, shall receive
30     no more than 4.5 days of good conduct credit for each month
31     of his or her sentence of imprisonment.
32         (2.4) The rules and regulations on early release shall
33     provide with respect to the offenses of aggravated battery
34     with a machine gun or a firearm equipped with any device or
35     attachment designed or used for silencing the report of a
36     firearm or aggravated discharge of a machine gun or a

 

 

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1     firearm equipped with any device or attachment designed or
2     used for silencing the report of a firearm, committed on or
3     after July 15, 1999 (the effective date of Public Act
4     91-121) this amendatory Act of 1999, that a prisoner
5     serving a sentence for any of these offenses shall receive
6     no more than 4.5 days of good conduct credit for each month
7     of his or her sentence of imprisonment.
8         (2.5) The rules and regulations on early release shall
9     provide that a prisoner who is serving a sentence for
10     aggravated arson committed on or after July 27, 2001 (the
11     effective date of Public Act 92-176) this amendatory Act of
12     the 92nd 93rd General Assembly shall receive no more than
13     4.5 days of good conduct credit for each month of his or
14     her sentence of imprisonment.
15         (3) The rules and regulations shall also provide that
16     the Director may award up to 180 days additional good
17     conduct credit for meritorious service in specific
18     instances as the Director deems proper; except that no more
19     than 90 days of good conduct credit for meritorious service
20     shall be awarded to any prisoner who is serving a sentence
21     for conviction of first degree murder, reckless homicide
22     while under the influence of alcohol or any other drug, or
23     aggravated driving under the influence of alcohol, other
24     drug or drugs, or intoxicating compound or compounds, or
25     any combination thereof as defined in subparagraph (F) of
26     paragraph (1) of subsection (d) of Section 11-501 of the
27     Illinois Vehicle Code, aggravated kidnapping, kidnapping,
28     predatory criminal sexual assault of a child, aggravated
29     criminal sexual assault, criminal sexual assault, deviate
30     sexual assault, aggravated criminal sexual abuse,
31     aggravated indecent liberties with a child, indecent
32     liberties with a child, child pornography, heinous
33     battery, aggravated battery of a spouse, aggravated
34     battery of a spouse with a firearm, stalking, aggravated
35     stalking, aggravated battery of a child, endangering the
36     life or health of a child, cruelty to a child, or narcotic

 

 

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1     racketeering. Notwithstanding the foregoing, good conduct
2     credit for meritorious service shall not be awarded on a
3     sentence of imprisonment imposed for conviction of: (i) one
4     of the offenses enumerated in subdivision (a)(2) when the
5     offense is committed on or after June 19, 1998, (ii)
6     reckless homicide as defined in subsection (e) of Section
7     9-3 of the Criminal Code of 1961 when the offense is
8     committed on or after January 1, 1999, or aggravated
9     driving under the influence of alcohol, other drug or
10     drugs, or intoxicating compound or compounds, or any
11     combination thereof as defined in subparagraph (F) of
12     paragraph (1) of subsection (d) of Section 11-501 of the
13     Illinois Vehicle Code, (iii) one of the offenses enumerated
14     in subdivision (a)(2.4) when the offense is committed on or
15     after July 15, 1999 (the effective date of Public Act
16     91-121) this amendatory Act of 1999, or (iv) aggravated
17     arson when the offense is committed on or after July 27,
18     2001 (the effective date of Public Act 92-176) this
19     amendatory Act of the 92nd 93rd General Assembly.
20         (4) The rules and regulations shall also provide that
21     the good conduct credit accumulated and retained under
22     paragraph (2.1) of subsection (a) of this Section by any
23     inmate during specific periods of time in which such inmate
24     is engaged full-time in substance abuse programs,
25     correctional industry assignments, or educational programs
26     provided by the Department under this paragraph (4) and
27     satisfactorily completes the assigned program as
28     determined by the standards of the Department, shall be
29     multiplied by a factor of 1.25 for program participation
30     before August 11, 1993 and 1.50 for program participation
31     on or after that date. However, no inmate shall be eligible
32     for the additional good conduct credit under this paragraph
33     (4) while assigned to a boot camp, mental health unit, or
34     electronic detention, or if convicted of an offense
35     enumerated in paragraph (a)(2) of this Section that is
36     committed on or after June 19, 1998, or if convicted of

 

 

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1     reckless homicide as defined in subsection (e) of Section
2     9-3 of the Criminal Code of 1961 if the offense is
3     committed on or after January 1, 1999, or aggravated
4     driving under the influence of alcohol, other drug or
5     drugs, or intoxicating compound or compounds, or any
6     combination thereof as defined in subparagraph (F) of
7     paragraph (1) of subsection (d) of Section 11-501 of the
8     Illinois Vehicle Code, or if convicted of an offense
9     enumerated in paragraph (a)(2.4) of this Section that is
10     committed on or after July 15, 1999 (the effective date of
11     Public Act 91-121) this amendatory Act of 1999, or first
12     degree murder, a Class X felony, criminal sexual assault,
13     felony criminal sexual abuse, aggravated criminal sexual
14     abuse, aggravated battery with a firearm, or any
15     predecessor or successor offenses with the same or
16     substantially the same elements, or any inchoate offenses
17     relating to the foregoing offenses. No inmate shall be
18     eligible for the additional good conduct credit under this
19     paragraph (4) who (i) has previously received increased
20     good conduct credit under this paragraph (4) and has
21     subsequently been convicted of a felony, or (ii) has
22     previously served more than one prior sentence of
23     imprisonment for a felony in an adult correctional
24     facility.
25         Educational, vocational, substance abuse and
26     correctional industry programs under which good conduct
27     credit may be increased under this paragraph (4) shall be
28     evaluated by the Department on the basis of documented
29     standards. The Department shall report the results of these
30     evaluations to the Governor and the General Assembly by
31     September 30th of each year. The reports shall include data
32     relating to the recidivism rate among program
33     participants.
34         Availability of these programs shall be subject to the
35     limits of fiscal resources appropriated by the General
36     Assembly for these purposes. Eligible inmates who are

 

 

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1     denied immediate admission shall be placed on a waiting
2     list under criteria established by the Department. The
3     inability of any inmate to become engaged in any such
4     programs by reason of insufficient program resources or for
5     any other reason established under the rules and
6     regulations of the Department shall not be deemed a cause
7     of action under which the Department or any employee or
8     agent of the Department shall be liable for damages to the
9     inmate.
10         (4.5) The rules and regulations on early release shall
11     also provide that a prisoner who is serving a sentence for
12     a crime committed as a result of the use of, abuse of, or
13     addiction to alcohol or a controlled substance and the
14     crime was committed on or after September 1, 2003 (the
15     effective date of Public Act 93-354) this Amendatory Act of
16     the 93rd General Assembly shall receive no good conduct
17     credit until he or she participates in and completes a
18     substance abuse treatment program. Good conduct credit
19     awarded under clauses (2), (3), and (4) of this subsection
20     (a) for crimes committed on or after September 1, 2003 the
21     effective date of this amendatory Act of the 93rd General
22     Assembly is subject to the provisions of this clause (4.5).
23     If the prisoner completes a substance abuse treatment
24     program, the Department may award good conduct credit for
25     the time spent in treatment. Availability of substance
26     abuse treatment shall be subject to the limits of fiscal
27     resources appropriated by the General Assembly for these
28     purposes. If treatment is not available, the prisoner shall
29     be placed on a waiting list under criteria established by
30     the Department. The Department may require a prisoner
31     placed on a waiting list to attend a substance abuse
32     education class or attend substance abuse self-help
33     meetings. A prisoner may not lose good conduct credit as a
34     result of being placed on a waiting list. A prisoner placed
35     on a waiting list remains eligible for increased good
36     conduct credit for participation in an educational,

 

 

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1     vocational, or correctional industry program under clause
2     (4) of subsection (a) of this Section.
3         (5) Whenever the Department is to release any inmate
4     earlier than it otherwise would because of a grant of good
5     conduct credit for meritorious service given at any time
6     during the term, the Department shall give reasonable
7     advance notice of the impending release to the State's
8     Attorney of the county where the prosecution of the inmate
9     took place.
10     (b) Whenever a person is or has been committed under
11 several convictions, with separate sentences, the sentences
12 shall be construed under Section 5-8-4 in granting and
13 forfeiting of good time.
14     (c) The Department shall prescribe rules and regulations
15 for revoking good conduct credit, or suspending or reducing the
16 rate of accumulation of good conduct credit for specific rule
17 violations, during imprisonment. These rules and regulations
18 shall provide that no inmate may be penalized more than one
19 year of good conduct credit for any one infraction.
20     When the Department seeks to revoke, suspend or reduce the
21 rate of accumulation of any good conduct credits for an alleged
22 infraction of its rules, it shall bring charges therefor
23 against the prisoner sought to be so deprived of good conduct
24 credits before the Prisoner Review Board as provided in
25 subparagraph (a)(4) of Section 3-3-2 of this Code, if the
26 amount of credit at issue exceeds 30 days or when during any 12
27 month period, the cumulative amount of credit revoked exceeds
28 30 days except where the infraction is committed or discovered
29 within 60 days of scheduled release. In those cases, the
30 Department of Corrections may revoke up to 30 days of good
31 conduct credit. The Board may subsequently approve the
32 revocation of additional good conduct credit, if the Department
33 seeks to revoke good conduct credit in excess of 30 days.
34 However, the Board shall not be empowered to review the
35 Department's decision with respect to the loss of 30 days of
36 good conduct credit within any calendar year for any prisoner

 

 

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1 or to increase any penalty beyond the length requested by the
2 Department.
3     The Director of the Department of Corrections, in
4 appropriate cases, may restore up to 30 days good conduct
5 credits which have been revoked, suspended or reduced. Any
6 restoration of good conduct credits in excess of 30 days shall
7 be subject to review by the Prisoner Review Board. However, the
8 Board may not restore good conduct credit in excess of the
9 amount requested by the Director.
10     Nothing contained in this Section shall prohibit the
11 Prisoner Review Board from ordering, pursuant to Section
12 3-3-9(a)(3)(i)(B), that a prisoner serve up to one year of the
13 sentence imposed by the court that was not served due to the
14 accumulation of good conduct credit.
15     (d) If a lawsuit is filed by a prisoner in an Illinois or
16 federal court against the State, the Department of Corrections,
17 or the Prisoner Review Board, or against any of their officers
18 or employees, and the court makes a specific finding that a
19 pleading, motion, or other paper filed by the prisoner is
20 frivolous, the Department of Corrections shall conduct a
21 hearing to revoke up to 180 days of good conduct credit by
22 bringing charges against the prisoner sought to be deprived of
23 the good conduct credits before the Prisoner Review Board as
24 provided in subparagraph (a)(8) of Section 3-3-2 of this Code.
25 If the prisoner has not accumulated 180 days of good conduct
26 credit at the time of the finding, then the Prisoner Review
27 Board may revoke all good conduct credit accumulated by the
28 prisoner.
29     For purposes of this subsection (d):
30         (1) "Frivolous" means that a pleading, motion, or other
31     filing which purports to be a legal document filed by a
32     prisoner in his or her lawsuit meets any or all of the
33     following criteria:
34             (A) it lacks an arguable basis either in law or in
35         fact;
36             (B) it is being presented for any improper purpose,

 

 

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1         such as to harass or to cause unnecessary delay or
2         needless increase in the cost of litigation;
3             (C) the claims, defenses, and other legal
4         contentions therein are not warranted by existing law
5         or by a nonfrivolous argument for the extension,
6         modification, or reversal of existing law or the
7         establishment of new law;
8             (D) the allegations and other factual contentions
9         do not have evidentiary support or, if specifically so
10         identified, are not likely to have evidentiary support
11         after a reasonable opportunity for further
12         investigation or discovery; or
13             (E) the denials of factual contentions are not
14         warranted on the evidence, or if specifically so
15         identified, are not reasonably based on a lack of
16         information or belief.
17         (2) "Lawsuit" means a petition for post-conviction
18     relief under Article 122 of the Code of Criminal Procedure
19     of 1963, a motion pursuant to Section 116-3 of the Code of
20     Criminal Procedure of 1963, a habeas corpus action under
21     Article X of the Code of Civil Procedure or under federal
22     law (28 U.S.C. 2254), a petition for claim under the Court
23     of Claims Act or an action under the federal Civil Rights
24     Act (42 U.S.C. 1983).
25     (e) Nothing in Public Act 90-592 or 90-593 this amendatory
26 Act of 1998 affects the validity of Public Act 89-404.
27 (Source: P.A. 92-176, eff. 7-27-01; 92-854, eff. 12-5-02;
28 93-213, eff. 7-18-03; 93-354, eff. 9-1-03; revised 10-15-03.)
 
29     (730 ILCS 5/5-2-4)  (from Ch. 38, par. 1005-2-4)
30     Sec. 5-2-4. Proceedings after Acquittal by Reason of
31 Insanity.
32     (a) After a finding or verdict of not guilty by reason of
33 insanity under Sections 104-25, 115-3 or 115-4 of The Code of
34 Criminal Procedure of 1963, the defendant shall be ordered to
35 the Department of Human Services for an evaluation as to

 

 

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1 whether he is in need of mental health services. The order
2 shall specify whether the evaluation shall be conducted on an
3 inpatient or outpatient basis. If the evaluation is to be
4 conducted on an inpatient basis, the defendant shall be placed
5 in a secure setting unless the Court determines that there are
6 compelling reasons why such placement is not necessary. After
7 the evaluation and during the period of time required to
8 determine the appropriate placement, the defendant shall
9 remain in jail. Upon completion of the placement process the
10 sheriff shall be notified and shall transport the defendant to
11 the designated facility.
12     The Department shall provide the Court with a report of its
13 evaluation within 30 days of the date of this order. The Court
14 shall hold a hearing as provided under the Mental Health and
15 Developmental Disabilities Code to determine if the individual
16 is: (a) in need of mental health services on an inpatient
17 basis; (b) in need of mental health services on an outpatient
18 basis; (c) a person not in need of mental health services. The
19 Court shall enter its findings.
20     If the defendant is found to be in need of mental health
21 services on an inpatient care basis, the Court shall order the
22 defendant to the Department of Human Services. The defendant
23 shall be placed in a secure setting unless the Court determines
24 that there are compelling reasons why such placement is not
25 necessary. Such defendants placed in a secure setting shall not
26 be permitted outside the facility's housing unit unless
27 escorted or accompanied by personnel of the Department of Human
28 Services or with the prior approval of the Court for
29 unsupervised on-grounds privileges as provided herein. Any
30 defendant placed in a secure setting pursuant to this Section,
31 transported to court hearings or other necessary appointments
32 off facility grounds by personnel of the Department of Human
33 Services, shall be placed in security devices or otherwise
34 secured during the period of transportation to assure secure
35 transport of the defendant and the safety of Department of
36 Human Services personnel and others. These security measures

 

 

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1 shall not constitute restraint as defined in the Mental Health
2 and Developmental Disabilities Code. If the defendant is found
3 to be in need of mental health services, but not on an
4 inpatient care basis, the Court shall conditionally release the
5 defendant, under such conditions as set forth in this Section
6 as will reasonably assure the defendant's satisfactory
7 progress and participation in treatment or rehabilitation and
8 the safety of the defendant and others. If the Court finds the
9 person not in need of mental health services, then the Court
10 shall order the defendant discharged from custody.
11     (a-1) (1) Definitions. : For the purposes of this Section:
12         (A) (Blank).
13         (B) "In need of mental health services on an inpatient
14     basis" means: a defendant who has been found not guilty by
15     reason of insanity but who due to mental illness is
16     reasonably expected to inflict serious physical harm upon
17     himself or another and who would benefit from inpatient
18     care or is in need of inpatient care.
19         (C) "In need of mental health services on an outpatient
20     basis" means: a defendant who has been found not guilty by
21     reason of insanity who is not in need of mental health
22     services on an inpatient basis, but is in need of
23     outpatient care, drug and/or alcohol rehabilitation
24     programs, community adjustment programs, individual,
25     group, or family therapy, or chemotherapy.
26         (D) "Conditional Release" means: the release from
27     either the custody of the Department of Human Services or
28     the custody of the Court of a person who has been found not
29     guilty by reason of insanity under such conditions as the
30     Court may impose which reasonably assure the defendant's
31     satisfactory progress in treatment or habilitation and the
32     safety of the defendant and others. The Court shall
33     consider such terms and conditions which may include, but
34     need not be limited to, outpatient care, alcoholic and drug
35     rehabilitation programs, community adjustment programs,
36     individual, group, family, and chemotherapy, random

 

 

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1     testing to ensure the defendant's timely and continuous
2     taking of any medicines prescribed to control or manage his
3     or her conduct or mental state, and periodic checks with
4     the legal authorities and/or the Department of Human
5     Services. The Court may order as a condition of conditional
6     release that the defendant not contact the victim of the
7     offense that resulted in the finding or verdict of not
8     guilty by reason of insanity or any other person. The Court
9     may order the Department of Human Services to provide care
10     to any person conditionally released under this Section.
11     The Department may contract with any public or private
12     agency in order to discharge any responsibilities imposed
13     under this Section. The Department shall monitor the
14     provision of services to persons conditionally released
15     under this Section and provide periodic reports to the
16     Court concerning the services and the condition of the
17     defendant. Whenever a person is conditionally released
18     pursuant to this Section, the State's Attorney for the
19     county in which the hearing is held shall designate in
20     writing the name, telephone number, and address of a person
21     employed by him or her who shall be notified in the event
22     that either the reporting agency or the Department decides
23     that the conditional release of the defendant should be
24     revoked or modified pursuant to subsection (i) of this
25     Section. Such conditional release shall be for a period of
26     five years. However, the defendant, the person or facility
27     rendering the treatment, therapy, program or outpatient
28     care, the Department, or the State's Attorney may petition
29     the Court for an extension of the conditional release
30     period for an additional 5 years. Upon receipt of such a
31     petition, the Court shall hold a hearing consistent with
32     the provisions of this paragraph (a) and paragraph (f) of
33     this Section, shall determine whether the defendant should
34     continue to be subject to the terms of conditional release,
35     and shall enter an order either extending the defendant's
36     period of conditional release for an additional 5 year

 

 

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1     period or discharging the defendant. Additional 5-year
2     periods of conditional release may be ordered following a
3     hearing as provided in this Section. However, in no event
4     shall the defendant's period of conditional release
5     continue beyond the maximum period of commitment ordered by
6     the Court pursuant to paragraph (b) of this Section. These
7     provisions for extension of conditional release shall only
8     apply to defendants conditionally released on or after
9     August 8, 2003 the effective date of this amendatory Act of
10     the 93rd General Assembly. However the extension
11     provisions of Public Act 83-1449 apply only to defendants
12     charged with a forcible felony.
13         (E) "Facility director" means the chief officer of a
14     mental health or developmental disabilities facility or
15     his or her designee or the supervisor of a program of
16     treatment or habilitation or his or her designee.
17     "Designee" may include a physician, clinical psychologist,
18     social worker, nurse, or clinical professional counselor.
19     (b) If the Court finds the defendant in need of mental
20 health services on an inpatient basis, the admission,
21 detention, care, treatment or habilitation, treatment plans,
22 review proceedings, including review of treatment and
23 treatment plans, and discharge of the defendant after such
24 order shall be under the Mental Health and Developmental
25 Disabilities Code, except that the initial order for admission
26 of a defendant acquitted of a felony by reason of insanity
27 shall be for an indefinite period of time. Such period of
28 commitment shall not exceed the maximum length of time that the
29 defendant would have been required to serve, less credit for
30 good behavior as provided in Section 5-4-1 of the Unified Code
31 of Corrections, before becoming eligible for release had he
32 been convicted of and received the maximum sentence for the
33 most serious crime for which he has been acquitted by reason of
34 insanity. The Court shall determine the maximum period of
35 commitment by an appropriate order. During this period of time,
36 the defendant shall not be permitted to be in the community in

 

 

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1 any manner, including but not limited to off-grounds
2 privileges, with or without escort by personnel of the
3 Department of Human Services, unsupervised on-grounds
4 privileges, discharge or conditional or temporary release,
5 except by a plan as provided in this Section. In no event shall
6 a defendant's continued unauthorized absence be a basis for
7 discharge. Not more than 30 days after admission and every 60
8 days thereafter so long as the initial order remains in effect,
9 the facility director shall file a treatment plan report in
10 writing with the court and forward a copy of the treatment plan
11 report to the clerk of the court, the State's Attorney, and the
12 defendant's attorney, if the defendant is represented by
13 counsel, or to a person authorized by the defendant under the
14 Mental Health and Developmental Disabilities Confidentiality
15 Act to be sent a copy of the report. The report shall include
16 an opinion as to whether the defendant is currently in need of
17 mental health services on an inpatient basis or in need of
18 mental health services on an outpatient basis. The report shall
19 also summarize the basis for those findings and provide a
20 current summary of the following items from the treatment plan:
21 (1) an assessment of the defendant's treatment needs, (2) a
22 description of the services recommended for treatment, (3) the
23 goals of each type of element of service, (4) an anticipated
24 timetable for the accomplishment of the goals, and (5) a
25 designation of the qualified professional responsible for the
26 implementation of the plan. The report may also include
27 unsupervised on-grounds privileges, off-grounds privileges
28 (with or without escort by personnel of the Department of Human
29 Services), home visits and participation in work programs, but
30 only where such privileges have been approved by specific court
31 order, which order may include such conditions on the defendant
32 as the Court may deem appropriate and necessary to reasonably
33 assure the defendant's satisfactory progress in treatment and
34 the safety of the defendant and others.
35     (c) Every defendant acquitted of a felony by reason of
36 insanity and subsequently found to be in need of mental health

 

 

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1 services shall be represented by counsel in all proceedings
2 under this Section and under the Mental Health and
3 Developmental Disabilities Code.
4         (1) The Court shall appoint as counsel the public
5     defender or an attorney licensed by this State.
6         (2) Upon filing with the Court of a verified statement
7     of legal services rendered by the private attorney
8     appointed pursuant to paragraph (1) of this subsection, the
9     Court shall determine a reasonable fee for such services.
10     If the defendant is unable to pay the fee, the Court shall
11     enter an order upon the State to pay the entire fee or such
12     amount as the defendant is unable to pay from funds
13     appropriated by the General Assembly for that purpose.
14     (d) When the facility director determines that:
15         (1) the defendant is no longer in need of mental health
16     services on an inpatient basis; and
17         (2) the defendant may be conditionally released
18     because he or she is still in need of mental health
19     services or that the defendant may be discharged as not in
20     need of any mental health services; or
21         (3) the defendant no longer requires placement in a
22     secure setting;
23 the facility director shall give written notice to the Court,
24 State's Attorney and defense attorney. Such notice shall set
25 forth in detail the basis for the recommendation of the
26 facility director, and specify clearly the recommendations, if
27 any, of the facility director, concerning conditional release.
28 Any recommendation for conditional release shall include an
29 evaluation of the defendant's need for psychotropic
30 medication, what provisions should be made, if any, to ensure
31 that the defendant will continue to receive psychotropic
32 medication following discharge, and what provisions should be
33 made to assure the safety of the defendant and others in the
34 event the defendant is no longer receiving psychotropic
35 medication. Within 30 days of the notification by the facility
36 director, the Court shall set a hearing and make a finding as

 

 

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1 to whether the defendant is:
2         (i) (blank); or
3         (ii) in need of mental health services in the form of
4     inpatient care; or
5         (iii) in need of mental health services but not subject
6     to inpatient care; or
7         (iv) no longer in need of mental health services; or
8         (v) no longer requires placement in a secure setting.
9     Upon finding by the Court, the Court shall enter its
10 findings and such appropriate order as provided in subsection
11 (a) of this Section.
12     (e) A defendant admitted pursuant to this Section, or any
13 person on his behalf, may file a petition for treatment plan
14 review, transfer to a non-secure setting within the Department
15 of Human Services or discharge or conditional release under the
16 standards of this Section in the Court which rendered the
17 verdict. Upon receipt of a petition for treatment plan review,
18 transfer to a non-secure setting or discharge or conditional
19 release, the Court shall set a hearing to be held within 120
20 days. Thereafter, no new petition may be filed for 180 days
21 without leave of the Court.
22     (f) The Court shall direct that notice of the time and
23 place of the hearing be served upon the defendant, the facility
24 director, the State's Attorney, and the defendant's attorney.
25 If requested by either the State or the defense or if the Court
26 feels it is appropriate, an impartial examination of the
27 defendant by a psychiatrist or clinical psychologist as defined
28 in Section 1-103 of the Mental Health and Developmental
29 Disabilities Code who is not in the employ of the Department of
30 Human Services shall be ordered, and the report considered at
31 the time of the hearing.
32     (g) The findings of the Court shall be established by clear
33 and convincing evidence. The burden of proof and the burden of
34 going forth with the evidence rest with the defendant or any
35 person on the defendant's behalf when a hearing is held to
36 review a petition filed by or on behalf of the defendant. The

 

 

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1 evidence shall be presented in open Court with the right of
2 confrontation and cross-examination. Such evidence may
3 include, but is not limited to:
4         (1) whether the defendant appreciates the harm caused
5     by the defendant to others and the community by his or her
6     prior conduct that resulted in the finding of not guilty by
7     reason of insanity;
8         (2) Whether the person appreciates the criminality of
9     conduct similar similiar to the conduct for which he or she
10     was originally charged in this matter;
11         (3) the current state of the defendant's illness;
12         (4) what, if any, medications the defendant is taking
13     to control his or her mental illness;
14         (5) what, if any, adverse physical side effects the
15     medication has on the defendant;
16         (6) the length of time it would take for the
17     defendant's mental health to deteriorate if the defendant
18     stopped taking prescribed medication;
19         (7) the defendant's history or potential for alcohol
20     and drug abuse;
21         (8) the defendant's past criminal history;
22         (9) any specialized physical or medical needs of the
23     defendant;
24         (10) any family participation or involvement expected
25     upon release and what is the willingness and ability of the
26     family to participate or be involved;
27         (11) the defendant's potential to be a danger to
28     himself, herself, or others; and
29         (12) any other factor or factors the Court deems
30     appropriate.
31     (h) Before the court orders that the defendant be
32 discharged or conditionally released, it shall order the
33 facility director to establish a discharge plan that includes a
34 plan for the defendant's shelter, support, and medication. If
35 appropriate, the court shall order that the facility director
36 establish a program to train the defendant in self-medication

 

 

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1 under standards established by the Department of Human
2 Services. If the Court finds, consistent with the provisions of
3 this Section, that the defendant is no longer in need of mental
4 health services it shall order the facility director to
5 discharge the defendant. If the Court finds, consistent with
6 the provisions of this Section, that the defendant is in need
7 of mental health services, and no longer in need of inpatient
8 care, it shall order the facility director to release the
9 defendant under such conditions as the Court deems appropriate
10 and as provided by this Section. Such conditional release shall
11 be imposed for a period of 5 years as provided in paragraph (1)
12 (D) of subsection (a) and shall be subject to later
13 modification by the Court as provided by this Section. If the
14 Court finds consistent with the provisions in this Section that
15 the defendant is in need of mental health services on an
16 inpatient basis, it shall order the facility director not to
17 discharge or release the defendant in accordance with paragraph
18 (b) of this Section.
19     (i) If within the period of the defendant's conditional
20 release the State's Attorney determines that the defendant has
21 not fulfilled the conditions of his or her release, the State's
22 Attorney may petition the Court to revoke or modify the
23 conditional release of the defendant. Upon the filing of such
24 petition the defendant may be remanded to the custody of the
25 Department, or to any other mental health facility designated
26 by the Department, pending the resolution of the petition.
27 Nothing in this Section shall prevent the emergency admission
28 of a defendant pursuant to Article VI of Chapter III of the
29 Mental Health and Developmental Disabilities Code or the
30 voluntary admission of the defendant pursuant to Article IV of
31 Chapter III of the Mental Health and Developmental Disabilities
32 Code. If the Court determines, after hearing evidence, that the
33 defendant has not fulfilled the conditions of release, the
34 Court shall order a hearing to be held consistent with the
35 provisions of paragraph (f) and (g) of this Section. At such
36 hearing, if the Court finds that the defendant is in need of

 

 

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1 mental health services on an inpatient basis, it shall enter an
2 order remanding him or her to the Department of Human Services
3 or other facility. If the defendant is remanded to the
4 Department of Human Services, he or she shall be placed in a
5 secure setting unless the Court determines that there are
6 compelling reasons that such placement is not necessary. If the
7 Court finds that the defendant continues to be in need of
8 mental health services but not on an inpatient basis, it may
9 modify the conditions of the original release in order to
10 reasonably assure the defendant's satisfactory progress in
11 treatment and his or her safety and the safety of others in
12 accordance with the standards established in paragraph (1) (D)
13 of subsection (a). Nothing in this Section shall limit a
14 Court's contempt powers or any other powers of a Court.
15     (j) An order of admission under this Section does not
16 affect the remedy of habeas corpus.
17     (k) In the event of a conflict between this Section and the
18 Mental Health and Developmental Disabilities Code or the Mental
19 Health and Developmental Disabilities Confidentiality Act, the
20 provisions of this Section shall govern.
21     (l) This amendatory Act shall apply to all persons who have
22 been found not guilty by reason of insanity and who are
23 presently committed to the Department of Mental Health and
24 Developmental Disabilities (now the Department of Human
25 Services).
26     (m) The Clerk of the Court shall, after the entry of an
27 order of transfer to a non-secure setting of the Department of
28 Human Services or discharge or conditional release, transmit a
29 certified copy of the order to the Department of Human
30 Services, and the sheriff of the county from which the
31 defendant was admitted. The Clerk of the Court shall also
32 transmit a certified copy of the order of discharge or
33 conditional release to the Illinois Department of State Police,
34 to the proper law enforcement agency for the municipality where
35 the offense took place, and to the sheriff of the county into
36 which the defendant is conditionally discharged. The Illinois

 

 

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1 Department of State Police shall maintain a centralized record
2 of discharged or conditionally released defendants while they
3 are under court supervision for access and use of appropriate
4 law enforcement agencies.
5 (Source: P.A. 93-78, eff. 1-1-04; 93-473, eff. 8-8-03; revised
6 1-22-04.)
 
7     (730 ILCS 5/5-4-1)  (from Ch. 38, par. 1005-4-1)
8     Sec. 5-4-1. Sentencing Hearing.
9     (a) Except when the death penalty is sought under hearing
10 procedures otherwise specified, after a determination of
11 guilt, a hearing shall be held to impose the sentence. However,
12 prior to the imposition of sentence on an individual being
13 sentenced for an offense based upon a charge for a violation of
14 Section 11-501 of the Illinois Vehicle Code or a similar
15 provision of a local ordinance, the individual must undergo a
16 professional evaluation to determine if an alcohol or other
17 drug abuse problem exists and the extent of such a problem.
18 Programs conducting these evaluations shall be licensed by the
19 Department of Human Services. However, if the individual is not
20 a resident of Illinois, the court may, in its discretion,
21 accept an evaluation from a program in the state of such
22 individual's residence. The court may in its sentencing order
23 approve an eligible defendant for placement in a Department of
24 Corrections impact incarceration program as provided in
25 Section 5-8-1.1 or 5-8-1.3. At the hearing the court shall:
26         (1) consider the evidence, if any, received upon the
27     trial;
28         (2) consider any presentence reports;
29         (3) consider the financial impact of incarceration
30     based on the financial impact statement filed with the
31     clerk of the court by the Department of Corrections;
32         (4) consider evidence and information offered by the
33     parties in aggravation and mitigation;
34         (5) hear arguments as to sentencing alternatives;
35         (6) afford the defendant the opportunity to make a

 

 

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1     statement in his own behalf;
2         (7) afford the victim of a violent crime or a violation
3     of Section 11-501 of the Illinois Vehicle Code, or a
4     similar provision of a local ordinance, or a qualified
5     individual affected by: (i) a violation of Section 405,
6     405.1, 405.2, or 407 of the Illinois Controlled Substances
7     Act, or (ii) a Class 4 felony violation of Section 11-14,
8     11-15, 11-17, 11-18, 11-18.1, or 11-19 of the Criminal Code
9     of 1961, committed by the defendant the opportunity to make
10     a statement concerning the impact on the victim and to
11     offer evidence in aggravation or mitigation; provided that
12     the statement and evidence offered in aggravation or
13     mitigation must first be prepared in writing in conjunction
14     with the State's Attorney before it may be presented orally
15     at the hearing. Any sworn testimony offered by the victim
16     is subject to the defendant's right to cross-examine. All
17     statements and evidence offered under this paragraph (7)
18     shall become part of the record of the court. For the
19     purpose of this paragraph (7), "qualified individual"
20     means any person who (i) lived or worked within the
21     territorial jurisdiction where the offense took place when
22     the offense took place; and (ii) is familiar with various
23     public places within the territorial jurisdiction where
24     the offense took place when the offense took place. For the
25     purposes of this paragraph (7), "qualified individual"
26     includes any peace officer, or any member of any duly
27     organized State, county, or municipal peace unit assigned
28     to the territorial jurisdiction where the offense took
29     place when the offense took place;
30         (8) in cases of reckless homicide afford the victim's
31     spouse, guardians, parents or other immediate family
32     members an opportunity to make oral statements; and
33         (9) in cases involving a felony sex offense as defined
34     under the Sex Offender Management Board Act, consider the
35     results of the sex offender evaluation conducted pursuant
36     to Section 5-3-2 of this Act.

 

 

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1     (b) All sentences shall be imposed by the judge based upon
2 his independent assessment of the elements specified above and
3 any agreement as to sentence reached by the parties. The judge
4 who presided at the trial or the judge who accepted the plea of
5 guilty shall impose the sentence unless he is no longer sitting
6 as a judge in that court. Where the judge does not impose
7 sentence at the same time on all defendants who are convicted
8 as a result of being involved in the same offense, the
9 defendant or the State's Attorney may advise the sentencing
10 court of the disposition of any other defendants who have been
11 sentenced.
12     (c) In imposing a sentence for a violent crime or for an
13 offense of operating or being in physical control of a vehicle
14 while under the influence of alcohol, any other drug or any
15 combination thereof, or a similar provision of a local
16 ordinance, when such offense resulted in the personal injury to
17 someone other than the defendant, the trial judge shall specify
18 on the record the particular evidence, information, factors in
19 mitigation and aggravation or other reasons that led to his
20 sentencing determination. The full verbatim record of the
21 sentencing hearing shall be filed with the clerk of the court
22 and shall be a public record.
23     (c-1) In imposing a sentence for the offense of aggravated
24 kidnapping for ransom, home invasion, armed robbery,
25 aggravated vehicular hijacking, aggravated discharge of a
26 firearm, or armed violence with a category I weapon or category
27 II weapon, the trial judge shall make a finding as to whether
28 the conduct leading to conviction for the offense resulted in
29 great bodily harm to a victim, and shall enter that finding and
30 the basis for that finding in the record.
31     (c-2) If the defendant is sentenced to prison, other than
32 when a sentence of natural life imprisonment or a sentence of
33 death is imposed, at the time the sentence is imposed the judge
34 shall state on the record in open court the approximate period
35 of time the defendant will serve in custody according to the
36 then current statutory rules and regulations for early release

 

 

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1 found in Section 3-6-3 and other related provisions of this
2 Code. This statement is intended solely to inform the public,
3 has no legal effect on the defendant's actual release, and may
4 not be relied on by the defendant on appeal.
5     The judge's statement, to be given after pronouncing the
6 sentence, other than when the sentence is imposed for one of
7 the offenses enumerated in paragraph (a)(3) of Section 3-6-3,
8 shall include the following:
9     "The purpose of this statement is to inform the public of
10 the actual period of time this defendant is likely to spend in
11 prison as a result of this sentence. The actual period of
12 prison time served is determined by the statutes of Illinois as
13 applied to this sentence by the Illinois Department of
14 Corrections and the Illinois Prisoner Review Board. In this
15 case, assuming the defendant receives all of his or her good
16 conduct credit, the period of estimated actual custody is ...
17 years and ... months, less up to 180 days additional good
18 conduct credit for meritorious service. If the defendant,
19 because of his or her own misconduct or failure to comply with
20 the institutional regulations, does not receive those credits,
21 the actual time served in prison will be longer. The defendant
22 may also receive an additional one-half day good conduct credit
23 for each day of participation in vocational, industry,
24 substance abuse, and educational programs as provided for by
25 Illinois statute."
26     When the sentence is imposed for one of the offenses
27 enumerated in paragraph (a)(3) of Section 3-6-3, other than
28 when the sentence is imposed for one of the offenses enumerated
29 in paragraph (a)(2) of Section 3-6-3 committed on or after June
30 19, 1998, and other than when the sentence is imposed for
31 reckless homicide as defined in subsection (e) of Section 9-3
32 of the Criminal Code of 1961 if the offense was committed on or
33 after January 1, 1999, and other than when the sentence is
34 imposed for aggravated arson if the offense was committed on or
35 after July 27, 2001 (the effective date of Public Act 92-176)
36 this amendatory Act of the 92nd 93rd General Assembly, the

 

 

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1 judge's statement, to be given after pronouncing the sentence,
2 shall include the following:
3     "The purpose of this statement is to inform the public of
4 the actual period of time this defendant is likely to spend in
5 prison as a result of this sentence. The actual period of
6 prison time served is determined by the statutes of Illinois as
7 applied to this sentence by the Illinois Department of
8 Corrections and the Illinois Prisoner Review Board. In this
9 case, assuming the defendant receives all of his or her good
10 conduct credit, the period of estimated actual custody is ...
11 years and ... months, less up to 90 days additional good
12 conduct credit for meritorious service. If the defendant,
13 because of his or her own misconduct or failure to comply with
14 the institutional regulations, does not receive those credits,
15 the actual time served in prison will be longer. The defendant
16 may also receive an additional one-half day good conduct credit
17 for each day of participation in vocational, industry,
18 substance abuse, and educational programs as provided for by
19 Illinois statute."
20     When the sentence is imposed for one of the offenses
21 enumerated in paragraph (a)(2) of Section 3-6-3, other than
22 first degree murder, and the offense was committed on or after
23 June 19, 1998, and when the sentence is imposed for reckless
24 homicide as defined in subsection (e) of Section 9-3 of the
25 Criminal Code of 1961 if the offense was committed on or after
26 January 1, 1999, and when the sentence is imposed for
27 aggravated driving under the influence of alcohol, other drug
28 or drugs, or intoxicating compound or compounds, or any
29 combination thereof as defined in subparagraph (F) of paragraph
30 (1) of subsection (d) of Section 11-501 of the Illinois Vehicle
31 Code, and when the sentence is imposed for aggravated arson if
32 the offense was committed on or after July 27, 2001 (the
33 effective date of Public Act 92-176) this amendatory Act of the
34 92nd 93rd General Assembly, the judge's statement, to be given
35 after pronouncing the sentence, shall include the following:
36     "The purpose of this statement is to inform the public of

 

 

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1 the actual period of time this defendant is likely to spend in
2 prison as a result of this sentence. The actual period of
3 prison time served is determined by the statutes of Illinois as
4 applied to this sentence by the Illinois Department of
5 Corrections and the Illinois Prisoner Review Board. In this
6 case, the defendant is entitled to no more than 4 1/2 days of
7 good conduct credit for each month of his or her sentence of
8 imprisonment. Therefore, this defendant will serve at least 85%
9 of his or her sentence. Assuming the defendant receives 4 1/2
10 days credit for each month of his or her sentence, the period
11 of estimated actual custody is ... years and ... months. If the
12 defendant, because of his or her own misconduct or failure to
13 comply with the institutional regulations receives lesser
14 credit, the actual time served in prison will be longer."
15     When a sentence of imprisonment is imposed for first degree
16 murder and the offense was committed on or after June 19, 1998,
17 the judge's statement, to be given after pronouncing the
18 sentence, shall include the following:
19     "The purpose of this statement is to inform the public of
20 the actual period of time this defendant is likely to spend in
21 prison as a result of this sentence. The actual period of
22 prison time served is determined by the statutes of Illinois as
23 applied to this sentence by the Illinois Department of
24 Corrections and the Illinois Prisoner Review Board. In this
25 case, the defendant is not entitled to good conduct credit.
26 Therefore, this defendant will serve 100% of his or her
27 sentence."
28     When the sentence is imposed for any offense that results
29 in incarceration in a Department of Corrections facility
30 committed as a result of the use of, abuse of, or addiction to
31 alcohol or a controlled substance and the crime was committed
32 on or after September 1, 2003 (the effective date of Public Act
33 93-354) this amendatory Act of the 93rd General Assembly, the
34 judge's statement, in addition to any other judge's statement
35 required under this Section, to be given after pronouncing the
36 sentence, shall include the following:

 

 

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1     "The purpose of this statement is to inform the public of
2 the actual period of time this defendant is likely to spend in
3 prison as a result of this sentence. The actual period of
4 prison time served is determined by the statutes of Illinois as
5 applied to this sentence by the Illinois Department of
6 Corrections and the Illinois Prisoner Review Board. In this
7 case, the defendant shall receive no good conduct credit until
8 he or she participates in and completes a substance abuse
9 treatment program."
10     (d) When the defendant is committed to the Department of
11 Corrections, the State's Attorney shall and counsel for the
12 defendant may file a statement with the clerk of the court to
13 be transmitted to the department, agency or institution to
14 which the defendant is committed to furnish such department,
15 agency or institution with the facts and circumstances of the
16 offense for which the person was committed together with all
17 other factual information accessible to them in regard to the
18 person prior to his commitment relative to his habits,
19 associates, disposition and reputation and any other facts and
20 circumstances which may aid such department, agency or
21 institution during its custody of such person. The clerk shall
22 within 10 days after receiving any such statements transmit a
23 copy to such department, agency or institution and a copy to
24 the other party, provided, however, that this shall not be
25 cause for delay in conveying the person to the department,
26 agency or institution to which he has been committed.
27     (e) The clerk of the court shall transmit to the
28 department, agency or institution, if any, to which the
29 defendant is committed, the following:
30         (1) the sentence imposed;
31         (2) any statement by the court of the basis for
32     imposing the sentence;
33         (3) any presentence reports;
34         (3.5) any sex offender evaluations;
35         (4) the number of days, if any, which the defendant has
36     been in custody and for which he is entitled to credit

 

 

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1     against the sentence, which information shall be provided
2     to the clerk by the sheriff;
3         (4.1) any finding of great bodily harm made by the
4     court with respect to an offense enumerated in subsection
5     (c-1);
6         (5) all statements filed under subsection (d) of this
7     Section;
8         (6) any medical or mental health records or summaries
9     of the defendant;
10         (7) the municipality where the arrest of the offender
11     or the commission of the offense has occurred, where such
12     municipality has a population of more than 25,000 persons;
13         (8) all statements made and evidence offered under
14     paragraph (7) of subsection (a) of this Section; and
15         (9) all additional matters which the court directs the
16     clerk to transmit.
17 (Source: P.A. 92-176, eff. 7-27-01; 92-806, eff. 1-1-03;
18 93-213, eff. 7-18-03; 93-317, eff. 1-1-04; 93-354, eff. 9-1-03;
19 93-616, eff. 1-1-04; revised 12-9-03.)
 
20     (730 ILCS 5/5-5-3)  (from Ch. 38, par. 1005-5-3)
21     Sec. 5-5-3. Disposition.
22     (a) Except as provided in Section 11-501 of the Illinois
23 Vehicle Code, every person convicted of an offense shall be
24 sentenced as provided in this Section.
25     (b) The following options shall be appropriate
26 dispositions, alone or in combination, for all felonies and
27 misdemeanors other than those identified in subsection (c) of
28 this Section:
29         (1) A period of probation.
30         (2) A term of periodic imprisonment.
31         (3) A term of conditional discharge.
32         (4) A term of imprisonment.
33         (5) An order directing the offender to clean up and
34     repair the damage, if the offender was convicted under
35     paragraph (h) of Section 21-1 of the Criminal Code of 1961

 

 

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1     (now repealed).
2         (6) A fine.
3         (7) An order directing the offender to make restitution
4     to the victim under Section 5-5-6 of this Code.
5         (8) A sentence of participation in a county impact
6     incarceration program under Section 5-8-1.2 of this Code.
7         (9) A term of imprisonment in combination with a term
8     of probation when the offender has been admitted into a
9     drug court program under Section 20 of the Drug Court
10     Treatment Act.
11     Neither a fine nor restitution shall be the sole
12 disposition for a felony and either or both may be imposed only
13 in conjunction with another disposition.
14     (c) (1) When a defendant is found guilty of first degree
15     murder the State may either seek a sentence of imprisonment
16     under Section 5-8-1 of this Code, or where appropriate seek
17     a sentence of death under Section 9-1 of the Criminal Code
18     of 1961.
19         (2) A period of probation, a term of periodic
20     imprisonment or conditional discharge shall not be imposed
21     for the following offenses. The court shall sentence the
22     offender to not less than the minimum term of imprisonment
23     set forth in this Code for the following offenses, and may
24     order a fine or restitution or both in conjunction with
25     such term of imprisonment:
26             (A) First degree murder where the death penalty is
27         not imposed.
28             (B) Attempted first degree murder.
29             (C) A Class X felony.
30             (D) A violation of Section 401.1 or 407 of the
31         Illinois Controlled Substances Act, or a violation of
32         subdivision (c)(1) or (c)(2) of Section 401 of that Act
33         which relates to more than 5 grams of a substance
34         containing heroin or cocaine or an analog thereof.
35             (E) A violation of Section 5.1 or 9 of the Cannabis
36         Control Act.

 

 

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1             (F) A Class 2 or greater felony if the offender had
2         been convicted of a Class 2 or greater felony within 10
3         years of the date on which the offender committed the
4         offense for which he or she is being sentenced, except
5         as otherwise provided in Section 40-10 of the
6         Alcoholism and Other Drug Abuse and Dependency Act.
7             (G) Residential burglary, except as otherwise
8         provided in Section 40-10 of the Alcoholism and Other
9         Drug Abuse and Dependency Act.
10             (H) Criminal sexual assault.
11             (I) Aggravated battery of a senior citizen.
12             (J) A forcible felony if the offense was related to
13         the activities of an organized gang.
14             Before July 1, 1994, for the purposes of this
15         paragraph, "organized gang" means an association of 5
16         or more persons, with an established hierarchy, that
17         encourages members of the association to perpetrate
18         crimes or provides support to the members of the
19         association who do commit crimes.
20             Beginning July 1, 1994, for the purposes of this
21         paragraph, "organized gang" has the meaning ascribed
22         to it in Section 10 of the Illinois Streetgang
23         Terrorism Omnibus Prevention Act.
24             (K) Vehicular hijacking.
25             (L) A second or subsequent conviction for the
26         offense of hate crime when the underlying offense upon
27         which the hate crime is based is felony aggravated
28         assault or felony mob action.
29             (M) A second or subsequent conviction for the
30         offense of institutional vandalism if the damage to the
31         property exceeds $300.
32             (N) A Class 3 felony violation of paragraph (1) of
33         subsection (a) of Section 2 of the Firearm Owners
34         Identification Card Act.
35             (O) A violation of Section 12-6.1 of the Criminal
36         Code of 1961.

 

 

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1             (P) A violation of paragraph (1), (2), (3), (4),
2         (5), or (7) of subsection (a) of Section 11-20.1 of the
3         Criminal Code of 1961.
4             (Q) A violation of Section 20-1.2 or 20-1.3 of the
5         Criminal Code of 1961.
6             (R) A violation of Section 24-3A of the Criminal
7         Code of 1961.
8             (S) (Blank).
9             (T) A second or subsequent violation of paragraph
10         (6.6) of subsection (a), subsection (c-5), or
11         subsection (d-5) of Section 401 of the Illinois
12         Controlled Substances Act.
13         (3) (Blank).
14         (4) A minimum term of imprisonment of not less than 10
15     consecutive days or 30 days of community service shall be
16     imposed for a violation of paragraph (c) of Section 6-303
17     of the Illinois Vehicle Code.
18         (4.1) (Blank).
19         (4.2) Except as provided in paragraph (4.3) of this
20     subsection (c), a minimum of 100 hours of community service
21     shall be imposed for a second violation of Section 6-303 of
22     the Illinois Vehicle Code.
23         (4.3) A minimum term of imprisonment of 30 days or 300
24     hours of community service, as determined by the court,
25     shall be imposed for a second violation of subsection (c)
26     of Section 6-303 of the Illinois Vehicle Code.
27         (4.4) Except as provided in paragraph (4.5) and
28     paragraph (4.6) of this subsection (c), a minimum term of
29     imprisonment of 30 days or 300 hours of community service,
30     as determined by the court, shall be imposed for a third or
31     subsequent violation of Section 6-303 of the Illinois
32     Vehicle Code.
33         (4.5) A minimum term of imprisonment of 30 days shall
34     be imposed for a third violation of subsection (c) of
35     Section 6-303 of the Illinois Vehicle Code.
36         (4.6) A minimum term of imprisonment of 180 days shall

 

 

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1     be imposed for a fourth or subsequent violation of
2     subsection (c) of Section 6-303 of the Illinois Vehicle
3     Code.
4         (5) The court may sentence an offender convicted of a
5     business offense or a petty offense or a corporation or
6     unincorporated association convicted of any offense to:
7             (A) a period of conditional discharge;
8             (B) a fine;
9             (C) make restitution to the victim under Section
10         5-5-6 of this Code.
11         (5.1) In addition to any penalties imposed under
12     paragraph (5) of this subsection (c), and except as
13     provided in paragraph (5.2) or (5.3), a person convicted of
14     violating subsection (c) of Section 11-907 of the Illinois
15     Vehicle Code shall have his or her driver's license,
16     permit, or privileges suspended for at least 90 days but
17     not more than one year, if the violation resulted in damage
18     to the property of another person.
19         (5.2) In addition to any penalties imposed under
20     paragraph (5) of this subsection (c), and except as
21     provided in paragraph (5.3), a person convicted of
22     violating subsection (c) of Section 11-907 of the Illinois
23     Vehicle Code shall have his or her driver's license,
24     permit, or privileges suspended for at least 180 days but
25     not more than 2 years, if the violation resulted in injury
26     to another person.
27         (5.3) In addition to any penalties imposed under
28     paragraph (5) of this subsection (c), a person convicted of
29     violating subsection (c) of Section 11-907 of the Illinois
30     Vehicle Code shall have his or her driver's license,
31     permit, or privileges suspended for 2 years, if the
32     violation resulted in the death of another person.
33         (6) In no case shall an offender be eligible for a
34     disposition of probation or conditional discharge for a
35     Class 1 felony committed while he was serving a term of
36     probation or conditional discharge for a felony.

 

 

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1         (7) When a defendant is adjudged a habitual criminal
2     under Article 33B of the Criminal Code of 1961, the court
3     shall sentence the defendant to a term of natural life
4     imprisonment.
5         (8) When a defendant, over the age of 21 years, is
6     convicted of a Class 1 or Class 2 felony, after having
7     twice been convicted in any state or federal court of an
8     offense that contains the same elements as an offense now
9     classified in Illinois as a Class 2 or greater Class felony
10     and such charges are separately brought and tried and arise
11     out of different series of acts, such defendant shall be
12     sentenced as a Class X offender. This paragraph shall not
13     apply unless (1) the first felony was committed after the
14     effective date of this amendatory Act of 1977; and (2) the
15     second felony was committed after conviction on the first;
16     and (3) the third felony was committed after conviction on
17     the second. A person sentenced as a Class X offender under
18     this paragraph is not eligible to apply for treatment as a
19     condition of probation as provided by Section 40-10 of the
20     Alcoholism and Other Drug Abuse and Dependency Act.
21         (9) A defendant convicted of a second or subsequent
22     offense of ritualized abuse of a child may be sentenced to
23     a term of natural life imprisonment.
24         (10) (Blank).
25         (11) The court shall impose a minimum fine of $1,000
26     for a first offense and $2,000 for a second or subsequent
27     offense upon a person convicted of or placed on supervision
28     for battery when the individual harmed was a sports
29     official or coach at any level of competition and the act
30     causing harm to the sports official or coach occurred
31     within an athletic facility or within the immediate
32     vicinity of the athletic facility at which the sports
33     official or coach was an active participant of the athletic
34     contest held at the athletic facility. For the purposes of
35     this paragraph (11), "sports official" means a person at an
36     athletic contest who enforces the rules of the contest,

 

 

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1     such as an umpire or referee; "athletic facility" means an
2     indoor or outdoor playing field or recreational area where
3     sports activities are conducted; and "coach" means a person
4     recognized as a coach by the sanctioning authority that
5     conducted the sporting event.
6         (12) (11) A person may not receive a disposition of
7     court supervision for a violation of Section 5-16 of the
8     Boat Registration and Safety Act if that person has
9     previously received a disposition of court supervision for
10     a violation of that Section.
11     (d) In any case in which a sentence originally imposed is
12 vacated, the case shall be remanded to the trial court. The
13 trial court shall hold a hearing under Section 5-4-1 of the
14 Unified Code of Corrections which may include evidence of the
15 defendant's life, moral character and occupation during the
16 time since the original sentence was passed. The trial court
17 shall then impose sentence upon the defendant. The trial court
18 may impose any sentence which could have been imposed at the
19 original trial subject to Section 5-5-4 of the Unified Code of
20 Corrections. If a sentence is vacated on appeal or on
21 collateral attack due to the failure of the trier of fact at
22 trial to determine beyond a reasonable doubt the existence of a
23 fact (other than a prior conviction) necessary to increase the
24 punishment for the offense beyond the statutory maximum
25 otherwise applicable, either the defendant may be re-sentenced
26 to a term within the range otherwise provided or, if the State
27 files notice of its intention to again seek the extended
28 sentence, the defendant shall be afforded a new trial.
29     (e) In cases where prosecution for aggravated criminal
30 sexual abuse under Section 12-16 of the Criminal Code of 1961
31 results in conviction of a defendant who was a family member of
32 the victim at the time of the commission of the offense, the
33 court shall consider the safety and welfare of the victim and
34 may impose a sentence of probation only where:
35         (1) the court finds (A) or (B) or both are appropriate:
36             (A) the defendant is willing to undergo a court

 

 

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1         approved counseling program for a minimum duration of 2
2         years; or
3             (B) the defendant is willing to participate in a
4         court approved plan including but not limited to the
5         defendant's:
6                 (i) removal from the household;
7                 (ii) restricted contact with the victim;
8                 (iii) continued financial support of the
9             family;
10                 (iv) restitution for harm done to the victim;
11             and
12                 (v) compliance with any other measures that
13             the court may deem appropriate; and
14         (2) the court orders the defendant to pay for the
15     victim's counseling services, to the extent that the court
16     finds, after considering the defendant's income and
17     assets, that the defendant is financially capable of paying
18     for such services, if the victim was under 18 years of age
19     at the time the offense was committed and requires
20     counseling as a result of the offense.
21     Probation may be revoked or modified pursuant to Section
22 5-6-4; except where the court determines at the hearing that
23 the defendant violated a condition of his or her probation
24 restricting contact with the victim or other family members or
25 commits another offense with the victim or other family
26 members, the court shall revoke the defendant's probation and
27 impose a term of imprisonment.
28     For the purposes of this Section, "family member" and
29 "victim" shall have the meanings ascribed to them in Section
30 12-12 of the Criminal Code of 1961.
31     (f) This Article shall not deprive a court in other
32 proceedings to order a forfeiture of property, to suspend or
33 cancel a license, to remove a person from office, or to impose
34 any other civil penalty.
35     (g) Whenever a defendant is convicted of an offense under
36 Sections 11-14, 11-15, 11-15.1, 11-16, 11-17, 11-18, 11-18.1,

 

 

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1 11-19, 11-19.1, 11-19.2, 12-13, 12-14, 12-14.1, 12-15 or 12-16
2 of the Criminal Code of 1961, the defendant shall undergo
3 medical testing to determine whether the defendant has any
4 sexually transmissible disease, including a test for infection
5 with human immunodeficiency virus (HIV) or any other identified
6 causative agent of acquired immunodeficiency syndrome (AIDS).
7 Any such medical test shall be performed only by appropriately
8 licensed medical practitioners and may include an analysis of
9 any bodily fluids as well as an examination of the defendant's
10 person. Except as otherwise provided by law, the results of
11 such test shall be kept strictly confidential by all medical
12 personnel involved in the testing and must be personally
13 delivered in a sealed envelope to the judge of the court in
14 which the conviction was entered for the judge's inspection in
15 camera. Acting in accordance with the best interests of the
16 victim and the public, the judge shall have the discretion to
17 determine to whom, if anyone, the results of the testing may be
18 revealed. The court shall notify the defendant of the test
19 results. The court shall also notify the victim if requested by
20 the victim, and if the victim is under the age of 15 and if
21 requested by the victim's parents or legal guardian, the court
22 shall notify the victim's parents or legal guardian of the test
23 results. The court shall provide information on the
24 availability of HIV testing and counseling at Department of
25 Public Health facilities to all parties to whom the results of
26 the testing are revealed and shall direct the State's Attorney
27 to provide the information to the victim when possible. A
28 State's Attorney may petition the court to obtain the results
29 of any HIV test administered under this Section, and the court
30 shall grant the disclosure if the State's Attorney shows it is
31 relevant in order to prosecute a charge of criminal
32 transmission of HIV under Section 12-16.2 of the Criminal Code
33 of 1961 against the defendant. The court shall order that the
34 cost of any such test shall be paid by the county and may be
35 taxed as costs against the convicted defendant.
36     (g-5) When an inmate is tested for an airborne communicable

 

 

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1 disease, as determined by the Illinois Department of Public
2 Health including but not limited to tuberculosis, the results
3 of the test shall be personally delivered by the warden or his
4 or her designee in a sealed envelope to the judge of the court
5 in which the inmate must appear for the judge's inspection in
6 camera if requested by the judge. Acting in accordance with the
7 best interests of those in the courtroom, the judge shall have
8 the discretion to determine what if any precautions need to be
9 taken to prevent transmission of the disease in the courtroom.
10     (h) Whenever a defendant is convicted of an offense under
11 Section 1 or 2 of the Hypodermic Syringes and Needles Act, the
12 defendant shall undergo medical testing to determine whether
13 the defendant has been exposed to human immunodeficiency virus
14 (HIV) or any other identified causative agent of acquired
15 immunodeficiency syndrome (AIDS). Except as otherwise provided
16 by law, the results of such test shall be kept strictly
17 confidential by all medical personnel involved in the testing
18 and must be personally delivered in a sealed envelope to the
19 judge of the court in which the conviction was entered for the
20 judge's inspection in camera. Acting in accordance with the
21 best interests of the public, the judge shall have the
22 discretion to determine to whom, if anyone, the results of the
23 testing may be revealed. The court shall notify the defendant
24 of a positive test showing an infection with the human
25 immunodeficiency virus (HIV). The court shall provide
26 information on the availability of HIV testing and counseling
27 at Department of Public Health facilities to all parties to
28 whom the results of the testing are revealed and shall direct
29 the State's Attorney to provide the information to the victim
30 when possible. A State's Attorney may petition the court to
31 obtain the results of any HIV test administered under this
32 Section, and the court shall grant the disclosure if the
33 State's Attorney shows it is relevant in order to prosecute a
34 charge of criminal transmission of HIV under Section 12-16.2 of
35 the Criminal Code of 1961 against the defendant. The court
36 shall order that the cost of any such test shall be paid by the

 

 

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1 county and may be taxed as costs against the convicted
2 defendant.
3     (i) All fines and penalties imposed under this Section for
4 any violation of Chapters 3, 4, 6, and 11 of the Illinois
5 Vehicle Code, or a similar provision of a local ordinance, and
6 any violation of the Child Passenger Protection Act, or a
7 similar provision of a local ordinance, shall be collected and
8 disbursed by the circuit clerk as provided under Section 27.5
9 of the Clerks of Courts Act.
10     (j) In cases when prosecution for any violation of Section
11 11-6, 11-8, 11-9, 11-11, 11-14, 11-15, 11-15.1, 11-16, 11-17,
12 11-17.1, 11-18, 11-18.1, 11-19, 11-19.1, 11-19.2, 11-20.1,
13 11-21, 12-13, 12-14, 12-14.1, 12-15, or 12-16 of the Criminal
14 Code of 1961, any violation of the Illinois Controlled
15 Substances Act, or any violation of the Cannabis Control Act
16 results in conviction, a disposition of court supervision, or
17 an order of probation granted under Section 10 of the Cannabis
18 Control Act or Section 410 of the Illinois Controlled Substance
19 Act of a defendant, the court shall determine whether the
20 defendant is employed by a facility or center as defined under
21 the Child Care Act of 1969, a public or private elementary or
22 secondary school, or otherwise works with children under 18
23 years of age on a daily basis. When a defendant is so employed,
24 the court shall order the Clerk of the Court to send a copy of
25 the judgment of conviction or order of supervision or probation
26 to the defendant's employer by certified mail. If the employer
27 of the defendant is a school, the Clerk of the Court shall
28 direct the mailing of a copy of the judgment of conviction or
29 order of supervision or probation to the appropriate regional
30 superintendent of schools. The regional superintendent of
31 schools shall notify the State Board of Education of any
32 notification under this subsection.
33     (j-5) A defendant at least 17 years of age who is convicted
34 of a felony and who has not been previously convicted of a
35 misdemeanor or felony and who is sentenced to a term of
36 imprisonment in the Illinois Department of Corrections shall as

 

 

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1 a condition of his or her sentence be required by the court to
2 attend educational courses designed to prepare the defendant
3 for a high school diploma and to work toward a high school
4 diploma or to work toward passing the high school level Test of
5 General Educational Development (GED) or to work toward
6 completing a vocational training program offered by the
7 Department of Corrections. If a defendant fails to complete the
8 educational training required by his or her sentence during the
9 term of incarceration, the Prisoner Review Board shall, as a
10 condition of mandatory supervised release, require the
11 defendant, at his or her own expense, to pursue a course of
12 study toward a high school diploma or passage of the GED test.
13 The Prisoner Review Board shall revoke the mandatory supervised
14 release of a defendant who wilfully fails to comply with this
15 subsection (j-5) upon his or her release from confinement in a
16 penal institution while serving a mandatory supervised release
17 term; however, the inability of the defendant after making a
18 good faith effort to obtain financial aid or pay for the
19 educational training shall not be deemed a wilful failure to
20 comply. The Prisoner Review Board shall recommit the defendant
21 whose mandatory supervised release term has been revoked under
22 this subsection (j-5) as provided in Section 3-3-9. This
23 subsection (j-5) does not apply to a defendant who has a high
24 school diploma or has successfully passed the GED test. This
25 subsection (j-5) does not apply to a defendant who is
26 determined by the court to be developmentally disabled or
27 otherwise mentally incapable of completing the educational or
28 vocational program.
29     (k) A court may not impose a sentence or disposition for a
30 felony or misdemeanor that requires the defendant to be
31 implanted or injected with or to use any form of birth control.
32     (l) (A) Except as provided in paragraph (C) of subsection
33     (l), whenever a defendant, who is an alien as defined by
34     the Immigration and Nationality Act, is convicted of any
35     felony or misdemeanor offense, the court after sentencing
36     the defendant may, upon motion of the State's Attorney,

 

 

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1     hold sentence in abeyance and remand the defendant to the
2     custody of the Attorney General of the United States or his
3     or her designated agent to be deported when:
4             (1) a final order of deportation has been issued
5         against the defendant pursuant to proceedings under
6         the Immigration and Nationality Act, and
7             (2) the deportation of the defendant would not
8         deprecate the seriousness of the defendant's conduct
9         and would not be inconsistent with the ends of justice.
10         Otherwise, the defendant shall be sentenced as
11     provided in this Chapter V.
12         (B) If the defendant has already been sentenced for a
13     felony or misdemeanor offense, or has been placed on
14     probation under Section 10 of the Cannabis Control Act or
15     Section 410 of the Illinois Controlled Substances Act, the
16     court may, upon motion of the State's Attorney to suspend
17     the sentence imposed, commit the defendant to the custody
18     of the Attorney General of the United States or his or her
19     designated agent when:
20             (1) a final order of deportation has been issued
21         against the defendant pursuant to proceedings under
22         the Immigration and Nationality Act, and
23             (2) the deportation of the defendant would not
24         deprecate the seriousness of the defendant's conduct
25         and would not be inconsistent with the ends of justice.
26         (C) This subsection (l) does not apply to offenders who
27     are subject to the provisions of paragraph (2) of
28     subsection (a) of Section 3-6-3.
29         (D) Upon motion of the State's Attorney, if a defendant
30     sentenced under this Section returns to the jurisdiction of
31     the United States, the defendant shall be recommitted to
32     the custody of the county from which he or she was
33     sentenced. Thereafter, the defendant shall be brought
34     before the sentencing court, which may impose any sentence
35     that was available under Section 5-5-3 at the time of
36     initial sentencing. In addition, the defendant shall not be

 

 

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1     eligible for additional good conduct credit for
2     meritorious service as provided under Section 3-6-6.
3     (m) A person convicted of criminal defacement of property
4 under Section 21-1.3 of the Criminal Code of 1961, in which the
5 property damage exceeds $300 and the property damaged is a
6 school building, shall be ordered to perform community service
7 that may include cleanup, removal, or painting over the
8 defacement.
9     (n) The court may sentence a person convicted of a
10 violation of Section 12-19, 12-21, or 16-1.3 of the Criminal
11 Code of 1961 (i) to an impact incarceration program if the
12 person is otherwise eligible for that program under Section
13 5-8-1.1, (ii) to community service, or (iii) if the person is
14 an addict or alcoholic, as defined in the Alcoholism and Other
15 Drug Abuse and Dependency Act, to a substance or alcohol abuse
16 program licensed under that Act.
17 (Source: P.A. 92-183, eff. 7-27-01; 92-248, eff. 8-3-01;
18 92-283, eff. 1-1-02; 92-340, eff. 8-10-01; 92-418, eff.
19 8-17-01; 92-422, eff. 8-17-01; 92-651, eff. 7-11-02; 92-698,
20 eff. 7-19-02; 93-44, eff. 7-1-03; 93-156, eff. 1-1-04; 93-169,
21 eff. 7-10-03; 93-301, eff. 1-1-04; 93-419, eff. 1-1-04; 93-546,
22 eff. 1-1-04; 93-694, eff. 7-9-04; 93-782, eff. 1-1-05; 93-800,
23 eff. 1-1-05; 93-1014, eff. 1-1-05; revised 10-25-04.)
 
24     (730 ILCS 5/5-6-4)  (from Ch. 38, par. 1005-6-4)
25     Sec. 5-6-4. Violation, Modification or Revocation of
26 Probation, of Conditional Discharge or Supervision or of a
27 sentence of county impact incarceration - Hearing.
28     (a) Except in cases where conditional discharge or
29 supervision was imposed for a petty offense as defined in
30 Section 5-1-17, when a petition is filed charging a violation
31 of a condition, the court may:
32         (1) in the case of probation violations, order the
33     issuance of a notice to the offender to be present by the
34     County Probation Department or such other agency
35     designated by the court to handle probation matters; and in

 

 

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1     the case of conditional discharge or supervision
2     violations, such notice to the offender shall be issued by
3     the Circuit Court Clerk; and in the case of a violation of
4     a sentence of county impact incarceration, such notice
5     shall be issued by the Sheriff;
6         (2) order a summons to the offender to be present for
7     hearing; or
8         (3) order a warrant for the offender's arrest where
9     there is danger of his fleeing the jurisdiction or causing
10     serious harm to others or when the offender fails to answer
11     a summons or notice from the clerk of the court or Sheriff.
12     Personal service of the petition for violation of probation
13 or the issuance of such warrant, summons or notice shall toll
14 the period of probation, conditional discharge, supervision,
15 or sentence of county impact incarceration until the final
16 determination of the charge, and the term of probation,
17 conditional discharge, supervision, or sentence of county
18 impact incarceration shall not run until the hearing and
19 disposition of the petition for violation.
20     (b) The court shall conduct a hearing of the alleged
21 violation. The court shall admit the offender to bail pending
22 the hearing unless the alleged violation is itself a criminal
23 offense in which case the offender shall be admitted to bail on
24 such terms as are provided in the Code of Criminal Procedure of
25 1963, as amended. In any case where an offender remains
26 incarcerated only as a result of his alleged violation of the
27 court's earlier order of probation, supervision, conditional
28 discharge, or county impact incarceration such hearing shall be
29 held within 14 days of the onset of said incarceration, unless
30 the alleged violation is the commission of another offense by
31 the offender during the period of probation, supervision or
32 conditional discharge in which case such hearing shall be held
33 within the time limits described in Section 103-5 of the Code
34 of Criminal Procedure of 1963, as amended.
35     (c) The State has the burden of going forward with the
36 evidence and proving the violation by the preponderance of the

 

 

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1 evidence. The evidence shall be presented in open court with
2 the right of confrontation, cross-examination, and
3 representation by counsel.
4     (d) Probation, conditional discharge, periodic
5 imprisonment and supervision shall not be revoked for failure
6 to comply with conditions of a sentence or supervision, which
7 imposes financial obligations upon the offender unless such
8 failure is due to his willful refusal to pay.
9     (e) If the court finds that the offender has violated a
10 condition at any time prior to the expiration or termination of
11 the period, it may continue him on the existing sentence, with
12 or without modifying or enlarging the conditions, or may impose
13 any other sentence that was available under Section 5-5-3 of
14 this Code or Section 11-501 of the Illinois Vehicle Code at the
15 time of initial sentencing. If the court finds that the person
16 has failed to successfully complete his or her sentence to a
17 county impact incarceration program, the court may impose any
18 other sentence that was available under Section 5-5-3 of this
19 Code or Section 11-501 of the Illinois Vehicle Code at the time
20 of initial sentencing, except for a sentence of probation or
21 conditional discharge.
22     (f) The conditions of probation, of conditional discharge,
23 of supervision, or of a sentence of county impact incarceration
24 may be modified by the court on motion of the supervising
25 agency or on its own motion or at the request of the offender
26 after notice and a hearing.
27     (g) A judgment revoking supervision, probation,
28 conditional discharge, or a sentence of county impact
29 incarceration is a final appealable order.
30     (h) Resentencing after revocation of probation,
31 conditional discharge, supervision, or a sentence of county
32 impact incarceration shall be under Article 4. Time served on
33 probation, conditional discharge or supervision shall not be
34 credited by the court against a sentence of imprisonment or
35 periodic imprisonment unless the court orders otherwise.
36     (i) Instead of filing a violation of probation, conditional

 

 

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1 discharge, supervision, or a sentence of county impact
2 incarceration, an agent or employee of the supervising agency
3 with the concurrence of his or her supervisor may serve on the
4 defendant a Notice of Intermediate Sanctions. The Notice shall
5 contain the technical violation or violations involved, the
6 date or dates of the violation or violations, and the
7 intermediate sanctions to be imposed. Upon receipt of the
8 Notice, the defendant shall immediately accept or reject the
9 intermediate sanctions. If the sanctions are accepted, they
10 shall be imposed immediately. If the intermediate sanctions are
11 rejected or the defendant does not respond to the Notice, a
12 violation of probation, conditional discharge, supervision, or
13 a sentence of county impact incarceration shall be immediately
14 filed with the court. The State's Attorney and the sentencing
15 court shall be notified of the Notice of Sanctions. Upon
16 successful completion of the intermediate sanctions, a court
17 may not revoke probation, conditional discharge, supervision,
18 or a sentence of county impact incarceration or impose
19 additional sanctions for the same violation. A notice of
20 intermediate sanctions may not be issued for any violation of
21 probation, conditional discharge, supervision, or a sentence
22 of county impact incarceration which could warrant an
23 additional, separate felony charge. The intermediate sanctions
24 shall include a term of home detention as provided in Article
25 8A of Chapter V of this Code for multiple or repeat violations
26 of the terms and conditions of a sentence of probation,
27 conditional discharge, or supervision.
28     (j) When an offender is re-sentenced after revocation of
29 probation that was imposed in combination with a sentence of
30 imprisonment for the same offense, the aggregate of the
31 sentences may not exceed the maximum term authorized under
32 Article 8 of this Chapter.
33 (Source: P.A. 93-800, eff. 1-1-05; 93-1014, eff. 1-1-05;
34 revised 10-25-04.)
 
35     (730 ILCS 5/5-8-1.3)

 

 

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1     Sec. 5-8-1.3. Pilot residential and transition treatment
2 program for women.
3     (a) The General Assembly recognizes:
4         (1) that drug-offending women with children who have
5     been in and out of the criminal justice system for years
6     are a serious problem;
7         (2) that the intergenerational cycle of women
8     continuously being part of the criminal justice system
9     needs to be broken;
10         (3) that the effects of drug offending women with
11     children disrupts family harmony and creates an atmosphere
12     that is not conducive to healthy childhood development;
13         (4) that there is a need for an effective residential
14     community supervision model to provide help to women to
15     become drug free, recover from trauma, focus on healthy
16     mother-child relationships, and establish economic
17     independence and long-term support;
18         (5) that certain non-violent women offenders with
19     children eligible for sentences of incarceration, may
20     benefit from the rehabilitative aspects of gender
21     responsive treatment programs and services. This Section
22     shall not be construed to allow violent offenders to
23     participate in a treatment program.
24     (b) Under the direction of the sheriff and with the
25 approval of the county board of commissioners, the sheriff, in
26 any county with more than 3,000,000 inhabitants, may operate a
27 residential and transition treatment program for women
28 established by the Illinois Department of Corrections if
29 funding has been provided by federal, local or private
30 entities. If the court finds during the sentencing hearing
31 conducted under Section 5-4-1 that a woman convicted of a
32 felony meets the eligibility requirements of the sheriff's
33 residential and transition treatment program for women, the
34 court may refer the offender to the sheriff's residential and
35 transition treatment program for women for consideration as a
36 participant as an alternative to incarceration in the

 

 

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1 penitentiary. The sheriff shall be responsible for supervising
2 all women who are placed in the residential and transition
3 treatment program for women for the 12-month period. In the
4 event that the woman is not accepted for placement in the
5 sheriff's residential and transition treatment program for
6 women, the court shall proceed to sentence the woman to any
7 other disposition authorized by this Code. If the woman does
8 not successfully complete the residential and transition
9 treatment program for women, the woman's failure to do so shall
10 constitute a violation of the sentence to the residential and
11 transition treatment program for women.
12     (c) In order to be eligible to be a participant in the
13 pilot residential and transition treatment program for women,
14 the participant shall meet all of the following conditions:
15         (1) The woman has not been convicted of a violent crime
16     as defined in subsection (c) of Section 3 of the Rights of
17     Crime Victims and Witnesses Act, a Class X felony, first or
18     second degree murder, armed violence, aggravated
19     kidnapping, criminal sexual assault, aggravated criminal
20     sexual abuse or a subsequent conviction for criminal sexual
21     abuse, forcible detention, or arson and has not been
22     previously convicted of any of those offenses.
23         (2) The woman must undergo an initial assessment
24     evaluation to determine the treatment and program plan.
25         (3) The woman was recommended and accepted for
26     placement in the pilot residential and transition
27     treatment program for women by the Department of
28     Corrections and has consented in writing to participation
29     in the program under the terms and conditions of the
30     program. The Department of Corrections may consider
31     whether space is available.
32     (d) The program may include a substance abuse treatment
33 program designed for women offenders, mental health, trauma,
34 and medical treatment; parenting skills and family
35 relationship counseling, preparation for a GED or vocational
36 certificate; life skills program; job readiness and job skill

 

 

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1 training, and a community transition development plan.
2     (e) With the approval of the Department of Corrections, the
3 sheriff shall issue requirements for the program and inform the
4 participants who shall sign an agreement to adhere to all rules
5 and all requirements for the pilot residential and transition
6 treatment program.
7     (f) Participation in the pilot residential and transition
8 treatment program for women shall be for a period not to exceed
9 12 months. The period may not be reduced by accumulation of
10 good time.
11     (g) If the woman successfully completes the pilot
12 residential and transition treatment program for women, the
13 sheriff shall notify the Department of Corrections, the court,
14 and the State's Attorney of the county of the woman's
15 successful completion.
16     (h) A woman may be removed from the pilot residential and
17 transition treatment program for women for violation of the
18 terms and conditions of the program or in the event she is
19 unable to participate. The failure to complete the program
20 shall be deemed a violation of the conditions of the program.
21 The sheriff shall give notice to the Department of Corrections,
22 the court, and the State's Attorney of the woman's failure to
23 complete the program. The Department of Corrections or its
24 designee shall file a petition alleging that the woman has
25 violated the conditions of the program with the court. The
26 State's Attorney may proceed on the petition under Section
27 5-4-1 of this Code.
28     (i) The conditions of the pilot residential and transition
29 treatment program for women shall include that the woman while
30 in the program:
31         (1) not violate any criminal statute of any
32     jurisdiction;
33         (2) report or appear in person before any person or
34     agency as directed by the court, the sheriff, or Department
35     of Corrections;
36         (3) refrain from possessing a firearm or other

 

 

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1     dangerous weapon;
2         (4) consent to drug testing;
3         (5) not leave the State without the consent of the
4     court or, in circumstances in which reason for the absence
5     is of such an emergency nature that prior consent by the
6     court is not possible, without prior notification and
7     approval of the Department of Corrections;
8         (6) upon placement in the program, must agree to follow
9     all requirements of the program. ;
10     (j) The Department of Corrections or the sheriff may
11 terminate the program at any time by mutual agreement or with
12 30 days prior written notice by either the Department of
13 Corrections or the sheriff.
14     (k) The Department of Corrections may enter into a joint
15 contract with a county with more than 3,000,000 inhabitants to
16 establish and operate a pilot residential and treatment program
17 for women.
18     (l) The Director of the Department of Corrections shall
19 have the authority to develop rules to establish and operate a
20 pilot residential and treatment program for women that shall
21 include criteria for selection of the participants of the
22 program in conjunction and approval by the sentencing court.
23 Violent crime offenders are not eligible to participate in the
24 program.
25     (m) The Department shall report to the Governor and the
26 General Assembly before September 30th of each year on the
27 pilot residential and treatment program for women, including
28 the composition of the program by offenders, sentence, age,
29 offense, and race.
30     (n) The Department of Corrections or the sheriff may
31 terminate the program with 30 days prior written notice.
32     (o) A county with more than 3,000,000 inhabitants is
33 authorized to apply for funding from federal, local or private
34 entities to create a Residential and Treatment Program for
35 Women. This sentencing option may not go into effect until the
36 funding is secured for the program and the program has been

 

 

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1 established.
2 (Source: P.A. 92-806, eff. 1-1-03; revised 1-20-03.)
 
3     (730 ILCS 5/5-9-1.7)  (from Ch. 38, par. 1005-9-1.7)
4     Sec. 5-9-1.7. Sexual assault fines.
5     (a) Definitions. The terms used in this Section shall have
6 the following meanings ascribed to them:
7         (1) "Sexual assault" means the commission or attempted
8     commission of the following: sexual exploitation of a
9     child, criminal sexual assault, predatory criminal sexual
10     assault of a child, aggravated criminal sexual assault,
11     criminal sexual abuse, aggravated criminal sexual abuse,
12     indecent solicitation of a child, public indecency, sexual
13     relations within families, soliciting for a juvenile
14     prostitute, keeping a place of juvenile prostitution,
15     patronizing a juvenile prostitute, juvenile pimping,
16     exploitation of a child, obscenity, child pornography,
17     harmful material, or ritualized abuse of a child, as those
18     offenses are defined in the Criminal Code of 1961.
19         (2) "Family member" shall have the meaning ascribed to
20     it in Section 12-12 of the Criminal Code of 1961.
21         (3) "Sexual assault organization" means any
22     not-for-profit organization providing comprehensive,
23     community-based services to victims of sexual assault.
24     "Community-based services" include, but are not limited
25     to, direct crisis intervention through a 24-hour response,
26     medical and legal advocacy, counseling, information and
27     referral services, training, and community education.
28     (b) Sexual assault fine; collection by clerk.
29         (1) In addition to any other penalty imposed, a fine of
30     $200 shall be imposed upon any person who pleads guilty or
31     who is convicted of, or who receives a disposition of court
32     supervision for, a sexual assault or attempt of a sexual
33     assault. Upon request of the victim or the victim's
34     representative, the court shall determine whether the fine
35     will impose an undue burden on the victim of the offense.

 

 

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1     For purposes of this paragraph, the defendant may not be
2     considered the victim's representative. If the court finds
3     that the fine would impose an undue burden on the victim,
4     the court may reduce or waive the fine. The court shall
5     order that the defendant may not use funds belonging solely
6     to the victim of the offense for payment of the fine.
7         (2) Sexual assault fines shall be assessed by the court
8     imposing the sentence and shall be collected by the circuit
9     clerk. The circuit clerk shall retain 10% of the penalty to
10     cover the costs involved in administering and enforcing
11     this Section. The circuit clerk shall remit the remainder
12     of each fine within one month of its receipt to the State
13     Treasurer for deposit as follows:
14             (i) for family member offenders, one-half to the
15         Sexual Assault Services Fund, and one-half to the
16         Domestic Violence Shelter and Service Fund; and
17             (ii) for other than family member offenders, the
18         full amount to the Sexual Assault Services Fund.
19     (c) Sexual Assault Services Fund; administration. There is
20 created a Sexual Assault Services Fund. Moneys deposited into
21 the Fund under this Section shall be appropriated to the
22 Department of Public Health. Upon appropriation of moneys from
23 the Sexual Assault Services Fund, the Department of Public
24 Health shall make grants of these moneys from the Fund to
25 sexual assault organizations with whom the Department has
26 contracts for the purpose of providing community-based
27 services to victims of sexual assault. Grants made under this
28 Section are in addition to, and are not substitutes for, other
29 grants authorized and made by the Department.
30 (Source: P.A. 93-699, eff. 1-1-05; 93-810, eff. 1-1-05; revised
31 10-14-04.)
 
32     (730 ILCS 5/5-9-1.12)
33     Sec. 5-9-1.12. Arson fines.
34     (a) In addition to any other penalty imposed, a fine of
35 $500 shall be imposed upon a person convicted of the offense of

 

 

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1 arson, residential arson, or aggravated arson.
2     (b) The additional fine shall be assessed by the court
3 imposing sentence and shall be collected by the Circuit Clerk
4 in addition to the fine, if any, and costs in the case. Each
5 such additional fine shall be remitted by the Circuit Clerk
6 within one month after receipt to the State Treasurer for
7 deposit into the Fire Prevention Fund. The Circuit Clerk shall
8 retain 10% of such fine to cover the costs incurred in
9 administering and enforcing this Section. The additional fine
10 may not be considered a part of the fine for purposes of any
11 reduction in the fine for time served either before or after
12 sentencing.
13     (c) The moneys in the Fire Prevention Fund collected as
14 additional fines under this Section shall be distributed by the
15 Office of the State Fire Marshal to the fire department or fire
16 protection district that suppressed or investigated the fire
17 that was set by the defendant and for which the defendant was
18 convicted of arson, residential arson, or aggravated arson. If
19 more than one fire department or fire protection district
20 suppressed or investigated the fire, the additional fine shall
21 be distributed equally among those departments or districts.
22     (d) The moneys distributed to the fire departments or fire
23 protection districts under this Section may only be used to
24 purchase fire suppression or fire investigation equipment.
25 (Source: P.A. 93-169, eff. 7-10-03.)
 
26     (730 ILCS 5/5-9-1.13)
27     Sec. 5-9-1.13 5-9-1.12. Applications for transfer to other
28 states. A person subject to conditions of probation, parole,
29 or mandatory supervised release who seeks to transfer to
30 another state subject to the Interstate Compact for Adult
31 Offender Supervision must make provisions for the payment of
32 any restitution awarded by the circuit court and pay a fee of
33 $125 to the proper administrative or judicial authorities
34 before being granted the transfer, or otherwise arrange for
35 payment. The fee payment from persons subject to a sentence of

 

 

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1 probation shall be deposited into the general fund of the
2 county in which the circuit has jurisdiction. The fee payment
3 from persons subject to parole or mandatory supervised release
4 shall be deposited into the General Revenue Fund. The proceeds
5 of this fee shall be used to defray the costs of the Department
6 of Corrections or county sheriff departments, respectively,
7 who will be required to retrieve offenders that violate the
8 terms of their transfers to other states. Upon return to the
9 State of Illinois, these persons shall also be subject to
10 reimbursing either the State of Illinois or the county for the
11 actual costs of returning them to Illinois.
12 (Source: P.A. 93-475, eff. 8-8-03; revised 9-26-03.)
 
13     Section 565. The Sex Offender Registration Act is amended
14 by changing Section 2 as follows:
 
15     (730 ILCS 150/2)  (from Ch. 38, par. 222)
16     Sec. 2. Definitions.
17     (A) As used in this Article, "sex offender" means any
18 person who is:
19         (1) charged pursuant to Illinois law, or any
20     substantially similar federal, Uniform Code of Military
21     Justice, sister state, or foreign country law, with a sex
22     offense set forth in subsection (B) of this Section or the
23     attempt to commit an included sex offense, and:
24             (a) is convicted of such offense or an attempt to
25         commit such offense; or
26             (b) is found not guilty by reason of insanity of
27         such offense or an attempt to commit such offense; or
28             (c) is found not guilty by reason of insanity
29         pursuant to Section 104-25(c) of the Code of Criminal
30         Procedure of 1963 of such offense or an attempt to
31         commit such offense; or
32             (d) is the subject of a finding not resulting in an
33         acquittal at a hearing conducted pursuant to Section
34         104-25(a) of the Code of Criminal Procedure of 1963 for

 

 

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1         the alleged commission or attempted commission of such
2         offense; or
3             (e) is found not guilty by reason of insanity
4         following a hearing conducted pursuant to a federal,
5         Uniform Code of Military Justice, sister state, or
6         foreign country law substantially similar to Section
7         104-25(c) of the Code of Criminal Procedure of 1963 of
8         such offense or of the attempted commission of such
9         offense; or
10             (f) is the subject of a finding not resulting in an
11         acquittal at a hearing conducted pursuant to a federal,
12         Uniform Code of Military Justice, sister state, or
13         foreign country law substantially similar to Section
14         104-25(a) of the Code of Criminal Procedure of 1963 for
15         the alleged violation or attempted commission of such
16         offense; or
17         (2) certified as a sexually dangerous person pursuant
18     to the Illinois Sexually Dangerous Persons Act, or any
19     substantially similar federal, Uniform Code of Military
20     Justice, sister state, or foreign country law; or
21         (3) subject to the provisions of Section 2 of the
22     Interstate Agreements on Sexually Dangerous Persons Act;
23     or
24         (4) found to be a sexually violent person pursuant to
25     the Sexually Violent Persons Commitment Act or any
26     substantially similar federal, Uniform Code of Military
27     Justice, sister state, or foreign country law; or
28         (5) adjudicated a juvenile delinquent as the result of
29     committing or attempting to commit an act which, if
30     committed by an adult, would constitute any of the offenses
31     specified in item (B), (C), or (C-5) of this Section or a
32     violation of any substantially similar federal, Uniform
33     Code of Military Justice, sister state, or foreign country
34     law, or found guilty under Article V of the Juvenile Court
35     Act of 1987 of committing or attempting to commit an act
36     which, if committed by an adult, would constitute any of

 

 

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1     the offenses specified in item (B), (C), or (C-5) of this
2     Section or a violation of any substantially similar
3     federal, Uniform Code of Military Justice, sister state, or
4     foreign country law.
5     Convictions that result from or are connected with the same
6 act, or result from offenses committed at the same time, shall
7 be counted for the purpose of this Article as one conviction.
8 Any conviction set aside pursuant to law is not a conviction
9 for purposes of this Article.
10      For purposes of this Section, "convicted" shall have the
11 same meaning as "adjudicated".
12     (B) As used in this Article, "sex offense" means:
13         (1) A violation of any of the following Sections of the
14     Criminal Code of 1961:
15             11-20.1 (child pornography),
16             11-6 (indecent solicitation of a child),
17             11-9.1 (sexual exploitation of a child),
18             11-15.1 (soliciting for a juvenile prostitute),
19             11-18.1 (patronizing a juvenile prostitute),
20             11-17.1 (keeping a place of juvenile
21         prostitution),
22             11-19.1 (juvenile pimping),
23             11-19.2 (exploitation of a child),
24             12-13 (criminal sexual assault),
25             12-14 (aggravated criminal sexual assault),
26             12-14.1 (predatory criminal sexual assault of a
27         child),
28             12-15 (criminal sexual abuse),
29             12-16 (aggravated criminal sexual abuse),
30             12-33 (ritualized abuse of a child).
31             An attempt to commit any of these offenses.
32         (1.5) A violation of any of the following Sections of
33     the Criminal Code of 1961, when the victim is a person
34     under 18 years of age, the defendant is not a parent of the
35     victim, and the offense was committed on or after January
36     1, 1996:

 

 

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1             10-1 (kidnapping),
2             10-2 (aggravated kidnapping),
3             10-3 (unlawful restraint),
4             10-3.1 (aggravated unlawful restraint).
5             An attempt to commit any of these offenses.
6         (1.6) First degree murder under Section 9-1 of the
7     Criminal Code of 1961, when the victim was a person under
8     18 years of age and the defendant was at least 17 years of
9     age at the time of the commission of the offense.
10         (1.7) (Blank).
11         (1.8) A violation or attempted violation of Section
12     11-11 (sexual relations within families) of the Criminal
13     Code of 1961, and the offense was committed on or after
14     June 1, 1997.
15         (1.9)   Child abduction under paragraph (10) of
16     subsection (b) of Section 10-5 of the Criminal Code of 1961
17     committed by luring or attempting to lure a child under the
18     age of 16 into a motor vehicle, building, house trailer, or
19     dwelling place without the consent of the parent or lawful
20     custodian of the child for other than a lawful purpose and
21     the offense was committed on or after January 1, 1998.
22         (1.10) A violation or attempted violation of any of the
23     following Sections of the Criminal Code of 1961 when the
24     offense was committed on or after July 1, 1999:
25             10-4 (forcible detention, if the victim is under 18
26         years of age),
27             11-6.5 (indecent solicitation of an adult),
28             11-15 (soliciting for a prostitute, if the victim
29         is under 18 years of age),
30             11-16 (pandering, if the victim is under 18 years
31         of age),
32             11-18 (patronizing a prostitute, if the victim is
33         under 18 years of age),
34             11-19 (pimping, if the victim is under 18 years of
35         age).
36         (1.11) A violation or attempted violation of any of the

 

 

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1     following Sections of the Criminal Code of 1961 when the
2     offense was committed on or after the effective date of
3     this amendatory Act of the 92nd General Assembly:
4             11-9 (public indecency for a third or subsequent
5         conviction),
6             11-9.2 (custodial sexual misconduct).
7         (1.12) A violation or attempted violation of Section
8     5.1 of the Wrongs to Children Act (permitting sexual abuse)
9     when the offense was committed on or after the effective
10     date of this amendatory Act of the 92nd General Assembly.
11         (2) A violation of any former law of this State
12     substantially equivalent to any offense listed in
13     subsection (B) of this Section.
14     (C) A conviction for an offense of federal law, Uniform
15 Code of Military Justice, or the law of another state or a
16 foreign country that is substantially equivalent to any offense
17 listed in subsections (B), (C), and (E) of this Section shall
18 constitute a conviction for the purpose of this Article. A
19 finding or adjudication as a sexually dangerous person or a
20 sexually violent person under any federal law, Uniform Code of
21 Military Justice, or the law of another state or foreign
22 country that is substantially equivalent to the Sexually
23 Dangerous Persons Act or the Sexually Violent Persons
24 Commitment Act shall constitute an adjudication for the
25 purposes of this Article.
26     (C-5) A person at least 17 years of age at the time of the
27 commission of the offense who is convicted of first degree
28 murder under Section 9-1 of the Criminal Code of 1961, against
29 a person under 18 years of age, shall be required to register
30 for natural life. A conviction for an offense of federal,
31 Uniform Code of Military Justice, sister state, or foreign
32 country law that is substantially equivalent to any offense
33 listed in subsection (C-5) of this Section shall constitute a
34 conviction for the purpose of this Article. This subsection
35 (C-5) applies to a person who committed the offense before June
36 1, 1996 only if the person is incarcerated in an Illinois

 

 

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1 Department of Corrections facility on August 20, 2004 (the
2 effective date of Public Act 93-977) this amendatory Act of the
3 93rd General Assembly.
4     (D) As used in this Article, "law enforcement agency having
5 jurisdiction" means the Chief of Police in each of the
6 municipalities in which the sex offender expects to reside,
7 work, or attend school (1) upon his or her discharge, parole or
8 release or (2) during the service of his or her sentence of
9 probation or conditional discharge, or the Sheriff of the
10 county, in the event no Police Chief exists or if the offender
11 intends to reside, work, or attend school in an unincorporated
12 area. "Law enforcement agency having jurisdiction" includes
13 the location where out-of-state students attend school and
14 where out-of-state employees are employed or are otherwise
15 required to register.
16     (D-1) As used in this Article, "supervising officer" means
17 the assigned Illinois Department of Corrections parole agent or
18 county probation officer.
19     (E) As used in this Article, "sexual predator" means any
20 person who, after July 1, 1999, is:
21         (1) Convicted for an offense of federal, Uniform Code
22     of Military Justice, sister state, or foreign country law
23     that is substantially equivalent to any offense listed in
24     subsection (E) of this Section shall constitute a
25     conviction for the purpose of this Article. Convicted of a
26     violation or attempted violation of any of the following
27     Sections of the Criminal Code of 1961, if the conviction
28     occurred after July 1, 1999:
29             11-17.1 (keeping a place of juvenile
30         prostitution),
31             11-19.1 (juvenile pimping),
32             11-19.2 (exploitation of a child),
33             11-20.1 (child pornography),
34             12-13 (criminal sexual assault, if the victim is a
35         person under 12 years of age),
36             12-14 (aggravated criminal sexual assault),

 

 

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1             12-14.1 (predatory criminal sexual assault of a
2         child),
3             12-16 (aggravated criminal sexual abuse),
4             12-33 (ritualized abuse of a child); or
5         (2) convicted of first degree murder under Section 9-1
6     of the Criminal Code of 1961, when the victim was a person
7     under 18 years of age and the defendant was at least 17
8     years of age at the time of the commission of the offense;
9     or
10         (3) certified as a sexually dangerous person pursuant
11     to the Sexually Dangerous Persons Act or any substantially
12     similar federal, Uniform Code of Military Justice, sister
13     state, or foreign country law; or
14         (4) found to be a sexually violent person pursuant to
15     the Sexually Violent Persons Commitment Act or any
16     substantially similar federal, Uniform Code of Military
17     Justice, sister state, or foreign country law; or
18         (5) convicted of a second or subsequent offense which
19     requires registration pursuant to this Act. The conviction
20     for the second or subsequent offense must have occurred
21     after July 1, 1999. For purposes of this paragraph (5),
22     "convicted" shall include a conviction under any
23     substantially similar Illinois, federal, Uniform Code of
24     Military Justice, sister state, or foreign country law.
25     (F) As used in this Article, "out-of-state student" means
26 any sex offender, as defined in this Section, or sexual
27 predator who is enrolled in Illinois, on a full-time or
28 part-time basis, in any public or private educational
29 institution, including, but not limited to, any secondary
30 school, trade or professional institution, or institution of
31 higher learning.
32     (G) As used in this Article, "out-of-state employee" means
33 any sex offender, as defined in this Section, or sexual
34 predator who works in Illinois, regardless of whether the
35 individual receives payment for services performed, for a
36 period of time of 10 or more days or for an aggregate period of

 

 

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1 time of 30 or more days during any calendar year. Persons who
2 operate motor vehicles in the State accrue one day of
3 employment time for any portion of a day spent in Illinois.
4     (H) As used in this Article, "school" means any public or
5 private educational institution, including, but not limited
6 to, any elementary or secondary school, trade or professional
7 institution, or institution of higher education.
8 (Source: P.A. 92-828, eff. 8-22-02; 93-977, eff. 8-20-04;
9 93-979, eff. 8-20-04; revised 10-14-04.)
 
10     Section 570. The Code of Civil Procedure is amended by
11 changing Section 2-1401 and by setting forth and renumbering
12 multiple versions of Section 7-103.102 as follows:
 
13     (735 ILCS 5/2-1401)  (from Ch. 110, par. 2-1401)
14     Sec. 2-1401. Relief from judgments.
15     (a) Relief from final orders and judgments, after 30 days
16 from the entry thereof, may be had upon petition as provided in
17 this Section. Writs of error coram nobis and coram vobis, bills
18 of review and bills in the nature of bills of review are
19 abolished. All relief heretofore obtainable and the grounds for
20 such relief heretofore available, whether by any of the
21 foregoing remedies or otherwise, shall be available in every
22 case, by proceedings hereunder, regardless of the nature of the
23 order or judgment from which relief is sought or of the
24 proceedings in which it was entered. Except as provided in
25 Section 6 of the Illinois Parentage Act of 1984, there shall be
26 no distinction between actions and other proceedings,
27 statutory or otherwise, as to availability of relief, grounds
28 for relief or the relief obtainable.
29     (b) The petition must be filed in the same proceeding in
30 which the order or judgment was entered but is not a
31 continuation thereof. The petition must be supported by
32 affidavit or other appropriate showing as to matters not of
33 record. All parties to the petition shall be notified as
34 provided by rule.

 

 

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1     (c) Except as provided in Section 20b of the Adoption Act
2 and Section 2-32 3-32 of the Juvenile Court Act of 1987 or in a
3 petition based upon Section 116-3 of the Code of Criminal
4 Procedure of 1963, the petition must be filed not later than 2
5 years after the entry of the order or judgment. Time during
6 which the person seeking relief is under legal disability or
7 duress or the ground for relief is fraudulently concealed shall
8 be excluded in computing the period of 2 years.
9     (d) The filing of a petition under this Section does not
10 affect the order or judgment, or suspend its operation.
11     (e) Unless lack of jurisdiction affirmatively appears from
12 the record proper, the vacation or modification of an order or
13 judgment pursuant to the provisions of this Section does not
14 affect the right, title or interest in or to any real or
15 personal property of any person, not a party to the original
16 action, acquired for value after the entry of the order or
17 judgment but before the filing of the petition, nor affect any
18 right of any person not a party to the original action under
19 any certificate of sale issued before the filing of the
20 petition, pursuant to a sale based on the order or judgment.
21     (f) Nothing contained in this Section affects any existing
22 right to relief from a void order or judgment, or to employ any
23 existing method to procure that relief.
24 (Source: P.A. 90-18, eff. 7-1-97; 90-27, eff. 1-1-98; 90-141,
25 eff. 1-1-98; 90-655, eff. 7-30-98; revised 11-06-02.)
 
26     (735 ILCS 5/7-103.102)
27     Sec. 7-103.102. Quick-take; Lake County. Quick-take
28 proceedings under Section 7-103 may be used for a period of 2
29 years after the effective date of this amendatory Act of the
30 93rd General Assembly by Lake County for the acquisition of
31 property necessary for the purpose of improving County Highway
32 31 (Rollins Road) from Illinois Route 83 to U.S. Route 45.
33 (Source: P.A. 93-646, eff. 12-31-03.)
 
34     (735 ILCS 5/7-103.111)

 

 

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1     Sec. 7-103.111. 7-103.102. Quick-take; Village of
2 Palatine. Quick-take proceedings under Section 7-103 may be
3 used for a period of 60 months after the effective date of this
4 amendatory Act of the 93rd General Assembly by the Village of
5 Palatine for the acquisition of property for the purposes of
6 the Downtown Tax Increment Redevelopment Project Area, bounded
7 generally by Plum Grove Road on the East, Palatine Road on the
8 South, Cedar Street on the West, and Colfax Street on the
9 North, and the Rand Corridor Redevelopment Project Area,
10 bounded generally by Dundee Road on the South, Lake-Cook Road
11 on the North, and on the East and West by Rand Road, in the
12 Village of Palatine more specifically described in the
13 following ordinances adopted by the Village of Palatine:
14         Village ordinance 0-224-99, adopted December 13, 1999;
15         Village ordinance 0-225-99, adopted December 13, 1999;
16         Village ordinance 0-226-99, adopted December 13, 1999;
17         Village ordinance 0-13-00, adopted January 24, 2000,
18     correcting certain scrivener's errors and attached as
19     exhibit A to the foregoing legal descriptions;
20         Village ordinance 0-23-03, adopted January 27, 2003;
21         Village ordinance 0-24-03, adopted January 27, 2003;
22     and
23         Village ordinance 0-25-03, adopted January 27, 2003.
24 (Source: P.A. 93-602, eff. 11-18-03; revised 1-13-04.)
 
25     (735 ILCS 5/7-103.112)
26     Sec. 7-103.112. 7-103.102. Quick-take; Bi-State
27 Development Agency; MetroLink Light Rail System. Quick-take
28 proceedings under Section 7-103 may be used for a period from
29 September 1, 2003 through September 1, 2004 by the Bi-State
30 Development Agency of the Missouri-Illinois Metropolitan
31 District for station area development, transit oriented
32 development and economic development initiatives in support of
33 the MetroLink Light Rail System, beginning in East St. Louis,
34 Illinois, and terminating at MidAmerica Airport, St. Clair
35 County, Illinois.

 

 

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1 (Source: P.A. 93-603, eff. 11-19-03; revised 1-13-04.)
 
2     Section 575. The State Lawsuit Immunity Act is amended by
3 changing Section 1 as follows:
 
4     (745 ILCS 5/1)  (from Ch. 127, par. 801)
5     Sec. 1. Except as provided in the Illinois Public Labor
6 Relations Act, the Court of Claims Act, and the State Officials
7 and Employees Ethics Act, and or Section 1.5 of this Act, the
8 State of Illinois shall not be made a defendant or party in any
9 court.
10 (Source: P.A. 93-414, eff. 1-1-04; 93-615, eff. 11-19-03;
11 revised 12-19-03.)
 
12     Section 580. The Non-Support Punishment Act is amended by
13 changing Section 20 as follows:
 
14     (750 ILCS 16/20)
15     Sec. 20. Entry of order for support; income withholding.
16     (a) In a case in which no court or administrative order for
17 support is in effect against the defendant:
18         (1) at any time before the trial, upon motion of the
19     State's Attorney, or of the Attorney General if the action
20     has been instituted by his office, and upon notice to the
21     defendant, or at the time of arraignment or as a condition
22     of postponement of arraignment, the court may enter such
23     temporary order for support as may seem just, providing for
24     the support or maintenance of the spouse or child or
25     children of the defendant, or both, pendente lite; or
26         (2) before trial with the consent of the defendant, or
27     at the trial on entry of a plea of guilty, or after
28     conviction, instead of imposing the penalty provided in
29     this Act, or in addition thereto, the court may enter an
30     order for support, subject to modification by the court
31     from time to time as circumstances may require, directing
32     the defendant to pay a certain sum for maintenance of the

 

 

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1     spouse, or for support of the child or children, or both.
2     (b) The court shall determine the amount of child support
3 by using the guidelines and standards set forth in subsection
4 (a) of Section 505 and in Section 505.2 of the Illinois
5 Marriage and Dissolution of Marriage Act.
6     If (i) the non-custodial parent was properly served with a
7 request for discovery of financial information relating to the
8 non-custodial parent's ability to provide child support, (ii)
9 the non-custodial parent failed to comply with the request,
10 despite having been ordered to do so by the court, and (iii)
11 the non-custodial parent is not present at the hearing to
12 determine support despite having received proper notice, then
13 any relevant financial information concerning the
14 non-custodial parent's ability to provide support that was
15 obtained pursuant to subpoena and proper notice shall be
16 admitted into evidence without the need to establish any
17 further foundation for its admission.
18     (c) The court shall determine the amount of maintenance
19 using the standards set forth in Section 504 of the Illinois
20 Marriage and Dissolution of Marriage Act.
21     (d) The court may, for violation of any order under this
22 Section, punish the offender as for a contempt of court, but no
23 pendente lite order shall remain in effect longer than 4
24 months, or after the discharge of any panel of jurors summoned
25 for service thereafter in such court, whichever is sooner.
26     (e) Any order for support entered by the court under this
27 Section shall be deemed to be a series of judgments against the
28 person obligated to pay support under the judgments, each such
29 judgment to be in the amount of each payment or installment of
30 support and each judgment to be deemed entered as of the date
31 the corresponding payment or installment becomes due under the
32 terms of the support order. Each judgment shall have the full
33 force, effect, and attributes of any other judgment of this
34 State, including the ability to be enforced. Each judgment is
35 subject to modification or termination only in accordance with
36 Section 510 of the Illinois Marriage and Dissolution of

 

 

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1 Marriage Act. A lien arises by operation of law against the
2 real and personal property of the noncustodial parent for each
3 installment of overdue support owed by the noncustodial parent.
4     (f) An order for support entered under this Section shall
5 include a provision requiring the obligor to report to the
6 obligee and to the clerk of the court within 10 days each time
7 the obligor obtains new employment, and each time the obligor's
8 employment is terminated for any reason. The report shall be in
9 writing and shall, in the case of new employment, include the
10 name and address of the new employer.
11     Failure to report new employment or the termination of
12 current employment, if coupled with nonpayment of support for a
13 period in excess of 60 days, is indirect criminal contempt. For
14 any obligor arrested for failure to report new employment, bond
15 shall be set in the amount of the child support that should
16 have been paid during the period of unreported employment.
17     An order for support entered under this Section shall also
18 include a provision requiring the obligor and obligee parents
19 to advise each other of a change in residence within 5 days of
20 the change except when the court finds that the physical,
21 mental, or emotional health of a party or of a minor child, or
22 both, would be seriously endangered by disclosure of the
23 party's address.
24     (g) An order for support entered or modified in a case in
25 which a party is receiving child support enforcement services
26 under Article X of the Illinois Public Aid Code shall include a
27 provision requiring the noncustodial parent to notify the
28 Illinois Department of Public Aid, within 7 days, of the name
29 and address of any new employer of the noncustodial parent,
30 whether the noncustodial parent has access to health insurance
31 coverage through the employer or other group coverage and, if
32 so, the policy name and number and the names of persons covered
33 under the policy.
34     (h) In any subsequent action to enforce an order for
35 support entered under this Act, upon sufficient showing that
36 diligent effort has been made to ascertain the location of the

 

 

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1 noncustodial parent, service of process or provision of notice
2 necessary in that action may be made at the last known address
3 of the noncustodial parent, in any manner expressly provided by
4 the Code of Civil Procedure or in this Act, which service shall
5 be sufficient for purposes of due process.
6     (i) An order for support shall include a date on which the
7 current support obligation terminates. The termination date
8 shall be no earlier than the date on which the child covered by
9 the order will attain the age of 18. However, if the child will
10 not graduate from high school until after attaining the age of
11 18, then the termination date shall be no earlier than the
12 earlier of the date on which the child's high school graduation
13 will occur or the date on which the child will attain the age
14 of 19. The order for support shall state that the termination
15 date does not apply to any arrearage that may remain unpaid on
16 that date. Nothing in this subsection shall be construed to
17 prevent the court from modifying the order or terminating the
18 order in the event the child is otherwise emancipated.
19     (j) A support obligation, or any portion of a support
20 obligation, which becomes due and remains unpaid for 30 days or
21 more shall accrue simple interest at the rate of 9% per annum.
22 An order for support entered or modified on or after January 1,
23 2002 shall contain a statement that a support obligation
24 required under the order, or any portion of a support
25 obligation required under the order, that becomes due and
26 remains unpaid for 30 days or more shall accrue simple interest
27 at the rate of 9% per annum. Failure to include the statement
28 in the order for support does not affect the validity of the
29 order or the accrual of interest as provided in this Section.
30 (Source: P.A. 92-374, eff. 8-15-01; 92-590, eff. 7-1-02;
31 92-876, eff. 6-1-03; revised 9-27-03.)
 
32     Section 585. The Illinois Parentage Act of 1984 is amended
33 by changing Section 14 as follows:
 
34     (750 ILCS 45/14)  (from Ch. 40, par. 2514)

 

 

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1     Sec. 14. Judgment.
2     (a) (1) The judgment shall contain or explicitly reserve
3 provisions concerning any duty and amount of child support and
4 may contain provisions concerning the custody and guardianship
5 of the child, visitation privileges with the child, the
6 furnishing of bond or other security for the payment of the
7 judgment, which the court shall determine in accordance with
8 the relevant factors set forth in the Illinois Marriage and
9 Dissolution of Marriage Act and any other applicable law of
10 Illinois, to guide the court in a finding in the best interests
11 of the child. In determining custody, joint custody, removal,
12 or visitation, the court shall apply the relevant standards of
13 the Illinois Marriage and Dissolution of Marriage Act,
14 including Section 609. Specifically, in determining the amount
15 of any child support award, the court shall use the guidelines
16 and standards set forth in subsection (a) of Section 505 and in
17 Section 505.2 of the Illinois Marriage and Dissolution of
18 Marriage Act. For purposes of Section 505 of the Illinois
19 Marriage and Dissolution of Marriage Act, "net income" of the
20 non-custodial parent shall include any benefits available to
21 that person under the Illinois Public Aid Code or from other
22 federal, State or local government-funded programs. The court
23 shall, in any event and regardless of the amount of the
24 non-custodial parent's net income, in its judgment order the
25 non-custodial parent to pay child support to the custodial
26 parent in a minimum amount of not less than $10 per month. In
27 an action brought within 2 years after a child's birth, the
28 judgment or order may direct either parent to pay the
29 reasonable expenses incurred by either parent related to the
30 mother's pregnancy and the delivery of the child. The judgment
31 or order shall contain the father's social security number,
32 which the father shall disclose to the court; however, failure
33 to include the father's social security number on the judgment
34 or order does not invalidate the judgment or order.
35     (2) If a judgment of parentage contains no explicit award
36 of custody, the establishment of a support obligation or of

 

 

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1 visitation rights in one parent shall be considered a judgment
2 granting custody to the other parent. If the parentage judgment
3 contains no such provisions, custody shall be presumed to be
4 with the mother; however, the presumption shall not apply if
5 the father has had physical custody for at least 6 months prior
6 to the date that the mother seeks to enforce custodial rights.
7     (b) The court shall order all child support payments,
8 determined in accordance with such guidelines, to commence with
9 the date summons is served. The level of current periodic
10 support payments shall not be reduced because of payments set
11 for the period prior to the date of entry of the support order.
12 The Court may order any child support payments to be made for a
13 period prior to the commencement of the action. In determining
14 whether and the extent to which the payments shall be made for
15 any prior period, the court shall consider all relevant facts,
16 including the factors for determining the amount of support
17 specified in the Illinois Marriage and Dissolution of Marriage
18 Act and other equitable factors including but not limited to:
19         (1) The father's prior knowledge of the fact and
20     circumstances of the child's birth.
21         (2) The father's prior willingness or refusal to help
22     raise or support the child.
23         (3) The extent to which the mother or the public agency
24     bringing the action previously informed the father of the
25     child's needs or attempted to seek or require his help in
26     raising or supporting the child.
27         (4) The reasons the mother or the public agency did not
28     file the action earlier.
29         (5) The extent to which the father would be prejudiced
30     by the delay in bringing the action.
31     For purposes of determining the amount of child support to
32 be paid for any period before the date the order for current
33 child support is entered, there is a rebuttable presumption
34 that the father's net income for the prior period was the same
35 as his net income at the time the order for current child
36 support is entered.

 

 

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1     If (i) the non-custodial parent was properly served with a
2 request for discovery of financial information relating to the
3 non-custodial parent's ability to provide child support, (ii)
4 the non-custodial parent failed to comply with the request,
5 despite having been ordered to do so by the court, and (iii)
6 the non-custodial parent is not present at the hearing to
7 determine support despite having received proper notice, then
8 any relevant financial information concerning the
9 non-custodial parent's ability to provide child support that
10 was obtained pursuant to subpoena and proper notice shall be
11 admitted into evidence without the need to establish any
12 further foundation for its admission.
13     (c) Any new or existing support order entered by the court
14 under this Section shall be deemed to be a series of judgments
15 against the person obligated to pay support thereunder, each
16 judgment to be in the amount of each payment or installment of
17 support and each such judgment to be deemed entered as of the
18 date the corresponding payment or installment becomes due under
19 the terms of the support order. Each judgment shall have the
20 full force, effect and attributes of any other judgment of this
21 State, including the ability to be enforced. A lien arises by
22 operation of law against the real and personal property of the
23 noncustodial parent for each installment of overdue support
24 owed by the noncustodial parent.
25     (d) If the judgment or order of the court is at variance
26 with the child's birth certificate, the court shall order that
27 a new birth certificate be issued under the Vital Records Act.
28     (e) On request of the mother and the father, the court
29 shall order a change in the child's name. After hearing
30 evidence the court may stay payment of support during the
31 period of the father's minority or period of disability.
32     (f) If, upon a showing of proper service, the father fails
33 to appear in court, or otherwise appear as provided by law, the
34 court may proceed to hear the cause upon testimony of the
35 mother or other parties taken in open court and shall enter a
36 judgment by default. The court may reserve any order as to the

 

 

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1 amount of child support until the father has received notice,
2 by regular mail, of a hearing on the matter.
3     (g) A one-time charge of 20% is imposable upon the amount
4 of past-due child support owed on July 1, 1988 which has
5 accrued under a support order entered by the court. The charge
6 shall be imposed in accordance with the provisions of Section
7 10-21 of the Illinois Public Aid Code and shall be enforced by
8 the court upon petition.
9     (h) All orders for support, when entered or modified, shall
10 include a provision requiring the non-custodial parent to
11 notify the court and, in cases in which party is receiving
12 child support enforcement services under Article X of the
13 Illinois Public Aid Code, the Illinois Department of Public
14 Aid, within 7 days, (i) of the name and address of any new
15 employer of the non-custodial parent, (ii) whether the
16 non-custodial parent has access to health insurance coverage
17 through the employer or other group coverage and, if so, the
18 policy name and number and the names of persons covered under
19 the policy, and (iii) of any new residential or mailing address
20 or telephone number of the non-custodial parent. In any
21 subsequent action to enforce a support order, upon a sufficient
22 showing that a diligent effort has been made to ascertain the
23 location of the non-custodial parent, service of process or
24 provision of notice necessary in the case may be made at the
25 last known address of the non-custodial parent in any manner
26 expressly provided by the Code of Civil Procedure or this Act,
27 which service shall be sufficient for purposes of due process.
28     (i) An order for support shall include a date on which the
29 current support obligation terminates. The termination date
30 shall be no earlier than the date on which the child covered by
31 the order will attain the age of 18. However, if the child will
32 not graduate from high school until after attaining the age of
33 18, then the termination date shall be no earlier than the
34 earlier of the date on which the child's high school graduation
35 will occur or the date on which the child will attain the age
36 of 19. The order for support shall state that the termination

 

 

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1 date does not apply to any arrearage that may remain unpaid on
2 that date. Nothing in this subsection shall be construed to
3 prevent the court from modifying the order or terminating the
4 order in the event the child is otherwise emancipated.
5     (j) An order entered under this Section shall include a
6 provision requiring the obligor to report to the obligee and to
7 the clerk of court within 10 days each time the obligor obtains
8 new employment, and each time the obligor's employment is
9 terminated for any reason. The report shall be in writing and
10 shall, in the case of new employment, include the name and
11 address of the new employer. Failure to report new employment
12 or the termination of current employment, if coupled with
13 nonpayment of support for a period in excess of 60 days, is
14 indirect criminal contempt. For any obligor arrested for
15 failure to report new employment bond shall be set in the
16 amount of the child support that should have been paid during
17 the period of unreported employment. An order entered under
18 this Section shall also include a provision requiring the
19 obligor and obligee parents to advise each other of a change in
20 residence within 5 days of the change except when the court
21 finds that the physical, mental, or emotional health of a party
22 or that of a minor child, or both, would be seriously
23 endangered by disclosure of the party's address.
24 (Source: P.A. 92-590, eff. 7-1-02; 92-876, eff. 6-1-03; 93-139,
25 eff. 7-10-03; revised 9-15-03.)
 
26     Section 590. The Illinois Domestic Violence Act of 1986 is
27 amended by changing Sections 219, 224, and 302 as follows:
 
28     (750 ILCS 60/219)  (from Ch. 40, par. 2312-19)
29     Sec. 219. Plenary order of protection. A plenary order of
30 protection shall issue if petitioner has served notice of the
31 hearing for that order on respondent, in accordance with
32 Section 211, and satisfies the requirements of this Section for
33 one or more of the requested remedies. For each remedy
34 requested, petitioner must establish that:

 

 

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1     (1) the court has jurisdiction under Section 208;
2     (2) the requirements of Section 214 are satisfied; and
3     (3) a general appearance was made or filed by or for
4 respondent or process was served on respondent in the manner
5 required by Section 210; and
6     (4) respondent has answered or is in default.
7 (Source: P.A. 84-1305; revised 2-25-02.)
 
8     (750 ILCS 60/224)  (from Ch. 40, par. 2312-24)
9     Sec. 224. Modification and re-opening of orders.
10     (a) Except as otherwise provided in this Section, upon
11 motion by petitioner, the court may modify an emergency,
12 interim, or plenary order of protection:
13         (1) If respondent has abused petitioner since the
14     hearing for that order, by adding or altering one or more
15     remedies, as authorized by Section 214; and
16         (2) Otherwise, by adding any remedy authorized by
17     Section 214 which was:
18             (i) reserved in that order of protection;
19             (ii) not requested for inclusion in that order of
20         protection; or
21             (iii) denied on procedural grounds, but not on the
22         merits.
23     (b) Upon motion by petitioner or respondent, the court may
24 modify any prior order of protection's remedy for custody,
25 visitation or payment of support in accordance with the
26 relevant provisions of the Illinois Marriage and Dissolution of
27 Marriage Act. Each order of protection shall be entered in the
28 Law Enforcement Agencies Automated Data System on the same day
29 it is issued by the court.
30     (c) After 30 days following entry of a plenary order of
31 protection, a court may modify that order only when changes in
32 the applicable law or facts since that plenary order was
33 entered warrant a modification of its terms.
34     (d) Upon 2 days' notice to petitioner, in accordance with
35 Section 211 of this Act, or such shorter notice as the court

 

 

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1 may prescribe, a respondent subject to an emergency or interim
2 order of protection issued under this Act may appear and
3 petition the court to re-hear the original or amended petition.
4 Any petition to re-hear shall be verified and shall allege the
5 following:
6         (1) that respondent did not receive prior notice of the
7     initial hearing in which the emergency, interim, or plenary
8     order was entered under Sections 211 and 217; and
9         (2) that respondent had a meritorious defense to the
10     order or any of its remedies or that the order or any of
11     its remedies was not authorized by this Act.
12     (e) In the event that the emergency or interim order
13 granted petitioner exclusive possession and the petition of
14 respondent seeks to re-open or vacate that grant, the court
15 shall set a date for hearing within 14 days on all issues
16 relating to exclusive possession. Under no circumstances shall
17 a court continue a hearing concerning exclusive possession
18 beyond the 14th day, except by agreement of the parties. Other
19 issues raised by the pleadings may be consolidated for the
20 hearing if neither party nor the court objects.
21     (f) This Section does not limit the means, otherwise
22 available by law, for vacating or modifying orders of
23 protection.
24 (Source: P.A. 87-1186; revised 2-17-03.)
 
25     (750 ILCS 60/302)  (from Ch. 40, par. 2313-2)
26     Sec. 302. Data maintenance by law enforcement agencies.
27     (a) All sheriffs shall furnish to the Department of State
28 Police, on the same day as received, in the form and detail the
29 Department requires, copies of any recorded emergency,
30 interim, or plenary orders of protection issued by the court,
31 and any foreign orders of protection filed by the clerk of the
32 court, and transmitted to the sheriff by the clerk of the court
33 pursuant to subsection (b) of Section 222 of this Act. Each
34 order of protection shall be entered in the Law Enforcement
35 Agencies Automated Data System on the same day it is issued by

 

 

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1 the court. If an emergency order of protection was issued in
2 accordance with subsection (c) of Section 217, the order shall
3 be entered in the Law Enforcement Agencies Automated Data
4 System as soon as possible after receipt from the clerk.
5     (b) The Department of State Police shall maintain a
6 complete and systematic record and index of all valid and
7 recorded orders of protection issued pursuant to this Act. The
8 data shall be used to inform all dispatchers and law
9 enforcement officers at the scene of an alleged incident of
10 abuse, neglect, or exploitation or violation of an order of
11 protection of any recorded prior incident of abuse, neglect, or
12 exploitation involving the abused, neglected, or exploited
13 party and the effective dates and terms of any recorded order
14 of protection.
15     (c) The data, records and transmittals required under this
16 Section shall pertain to any valid emergency, interim or
17 plenary order of protection, whether issued in a civil or
18 criminal proceeding or authorized under the laws of another
19 state, tribe, or United States territory.
20 (Source: P.A. 90-392, eff. 1-1-98; 91-903, eff. 1-1-01; revised
21 2-17-03.)
 
22     Section 595. The Parental Notice of Abortion Act of 1995 is
23 amended by changing Section 10 as follows:
 
24     (750 ILCS 70/10)
25     Sec. 10. Definitions. As used in this Act:
26     "Abortion" means the use of any instrument, medicine, drug,
27 or any other substance or device to terminate the pregnancy of
28 a woman known to be pregnant with an intention other than to
29 increase the probability of a live birth, to preserve the life
30 or health of a child after live birth, or to remove a dead
31 fetus.
32     "Actual notice" means the giving of notice directly, in
33 person, or by telephone.
34     "Adult family member" means a person over 21 years of age

 

 

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1 who is the parent, grandparent, step-parent living in the
2 household, or legal guardian.
3     "Constructive notice" means notice by certified mail to the
4 last known address of the person entitled to notice with
5 delivery deemed to have occurred 48 hours after the certified
6 notice is mailed.
7     "Incompetent" means any person who has been adjudged as
8 mentally ill or developmentally disabled and who, because of
9 her mental illness or developmental disability, is not fully
10 able to manage her person and for whom a guardian of the person
11 has been appointed under Section 11a-3(a)(1) of the Probate Act
12 of 1975.
13     "Medical emergency" means a condition that, on the basis of
14 the physician's good faith clinical judgment, so complicates
15 the medical condition of a pregnant woman as to necessitate the
16 immediate abortion of her pregnancy to avert her death or for
17 which a delay will create serious risk of substantial and
18 irreversible impairment of major bodily function.
19     "Minor" means any person under 18 years of age who is not
20 or has not been married or who has not been emancipated under
21 the Emancipation of Mature Minors Act.
22     "Neglect" means the failure of an adult family member to
23 supply a child with necessary food, clothing, shelter, or
24 medical care when reasonably able to do so or the failure to
25 protect a child from conditions or actions that imminently and
26 seriously endanger the child's physical or mental health when
27 reasonably able to do so.
28     "Physical abuse" means any physical injury intentionally
29 inflicted by an adult family member on a child.
30     "Physician" means any person licensed to practice medicine
31 in all its branches under the Illinois Medical Practice Act of
32 1987.
33     "Sexual abuse" means any sexual conduct or sexual
34 penetration as defined in Section 12-12 of the Criminal Code of
35 1961 that is prohibited by the criminal laws of the State of
36 Illinois and committed against a minor by an adult family

 

 

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1 member as defined in this Act.
2 (Source: P.A. 89-18, eff. 6-1-95; revised 10-9-03.)
 
3     Section 600. The Probate Act of 1975 is amended by changing
4 Section 11a-18 as follows:
 
5     (755 ILCS 5/11a-18)  (from Ch. 110 1/2, par. 11a-18)
6     Sec. 11a-18. Duties of the estate guardian.
7     (a) To the extent specified in the order establishing the
8 guardianship, the guardian of the estate shall have the care,
9 management and investment of the estate, shall manage the
10 estate frugally and shall apply the income and principal of the
11 estate so far as necessary for the comfort and suitable support
12 and education of the ward, his minor and adult dependent
13 children, and persons related by blood or marriage who are
14 dependent upon or entitled to support from him, or for any
15 other purpose which the court deems to be for the best
16 interests of the ward, and the court may approve the making on
17 behalf of the ward of such agreements as the court determines
18 to be for the ward's best interests. The guardian may make
19 disbursement of his ward's funds and estate directly to the
20 ward or other distributee or in such other manner and in such
21 amounts as the court directs. If the estate of a ward is
22 derived in whole or in part from payments of compensation,
23 adjusted compensation, pension, insurance or other similar
24 benefits made directly to the estate by the Veterans
25 Administration, notice of the application for leave to invest
26 or expend the ward's funds or estate, together with a copy of
27 the petition and proposed order, shall be given to the
28 Veterans' Administration Regional Office in this State at least
29 7 days before the hearing on the application.
30     (a-5) The probate court, upon petition of a guardian, other
31 than the guardian of a minor, and after notice to all other
32 persons interested as the court directs, may authorize the
33 guardian to exercise any or all powers over the estate and
34 business affairs of the ward that the ward could exercise if

 

 

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1 present and not under disability. The court may authorize the
2 taking of an action or the application of funds not required
3 for the ward's current and future maintenance and support in
4 any manner approved by the court as being in keeping with the
5 ward's wishes so far as they can be ascertained. The court must
6 consider the permanence of the ward's disabling condition and
7 the natural objects of the ward's bounty. In ascertaining and
8 carrying out the ward's wishes the court may consider, but
9 shall not be limited to, minimization of State or federal
10 income, estate, or inheritance taxes; and providing gifts to
11 charities, relatives, and friends that would be likely
12 recipients of donations from the ward. The ward's wishes as
13 best they can be ascertained shall be carried out, whether or
14 not tax savings are involved. Actions or applications of funds
15 may include, but shall not be limited to, the following:
16         (1) making gifts of income or principal, or both, of
17     the estate, either outright or in trust;
18         (2) conveying, releasing, or disclaiming his or her
19     contingent and expectant interests in property, including
20     marital property rights and any right of survivorship
21     incident to joint tenancy or tenancy by the entirety;
22         (3) releasing or disclaiming his or her powers as
23     trustee, personal representative, custodian for minors, or
24     guardian;
25         (4) exercising, releasing, or disclaiming his or her
26     powers as donee of a power of appointment;
27         (5) entering into contracts;
28         (6) creating for the benefit of the ward or others,
29     revocable or irrevocable trusts of his or her property that
30     may extend beyond his or her disability or life; .
31         (7) exercising options of the ward to purchase or
32     exchange securities or other property;
33         (8) exercising the rights of the ward to elect benefit
34     or payment options, to terminate, to change beneficiaries
35     or ownership, to assign rights, to borrow, or to receive
36     cash value in return for a surrender of rights under any

 

 

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1     one or more of the following:
2             (i) life insurance policies, plans, or benefits, .
3             (ii) annuity policies, plans, or benefits, .
4             (iii) mutual fund and other dividend investment
5         plans, .
6             (iv) retirement, profit sharing, and employee
7         welfare plans and benefits;
8         (9) exercising his or her right to claim or disclaim an
9     elective share in the estate of his or her deceased spouse
10     and to renounce any interest by testate or intestate
11     succession or by inter vivos transfer;
12         (10) changing the ward's residence or domicile; or
13         (11) modifying by means of codicil or trust amendment
14     the terms of the ward's will or any revocable trust created
15     by the ward, as the court may consider advisable in light
16     of changes in applicable tax laws.
17     The guardian in his or her petition shall briefly outline
18 the action or application of funds for which he or she seeks
19 approval, the results expected to be accomplished thereby, and
20 the tax savings, if any, expected to accrue. The proposed
21 action or application of funds may include gifts of the ward's
22 personal property or real estate, but transfers of real estate
23 shall be subject to the requirements of Section 20 of this Act.
24 Gifts may be for the benefit of prospective legatees, devisees,
25 or heirs apparent of the ward or may be made to individuals or
26 charities in which the ward is believed to have an interest.
27 The guardian shall also indicate in the petition that any
28 planned disposition is consistent with the intentions of the
29 ward insofar as they can be ascertained, and if the ward's
30 intentions cannot be ascertained, the ward will be presumed to
31 favor reduction in the incidents of various forms of taxation
32 and the partial distribution of his or her estate as provided
33 in this subsection. The guardian shall not, however, be
34 required to include as a beneficiary or fiduciary any person
35 who he has reason to believe would be excluded by the ward. A
36 guardian shall be required to investigate and pursue a ward's

 

 

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1 eligibility for governmental benefits.
2     (b) Upon the direction of the court which issued his
3 letters, a guardian may perform the contracts of his ward which
4 were legally subsisting at the time of the commencement of the
5 ward's disability. The court may authorize the guardian to
6 execute and deliver any bill of sale, deed or other instrument.
7     (c) The guardian of the estate of a ward shall appear for
8 and represent the ward in all legal proceedings unless another
9 person is appointed for that purpose as guardian or next
10 friend. This does not impair the power of any court to appoint
11 a guardian ad litem or next friend to defend the interests of
12 the ward in that court, or to appoint or allow any person as
13 the next friend of a ward to commence, prosecute or defend any
14 proceeding in his behalf. Without impairing the power of the
15 court in any respect, if the guardian of the estate of a ward
16 and another person as next friend shall appear for and
17 represent the ward in a legal proceeding in which the
18 compensation of the attorney or attorneys representing the
19 guardian and next friend is solely determined under a
20 contingent fee arrangement, the guardian of the estate of the
21 ward shall not participate in or have any duty to review the
22 prosecution of the action, to participate in or review the
23 appropriateness of any settlement of the action, or to
24 participate in or review any determination of the
25 appropriateness of any fees awarded to the attorney or
26 attorneys employed in the prosecution of the action.
27     (d) Adjudication of disability shall not revoke or
28 otherwise terminate a trust which is revocable by the ward. A
29 guardian of the estate shall have no authority to revoke a
30 trust that is revocable by the ward, except that the court may
31 authorize a guardian to revoke a Totten trust or similar
32 deposit or withdrawable capital account in trust to the extent
33 necessary to provide funds for the purposes specified in
34 paragraph (a) of this Section. If the trustee of any trust for
35 the benefit of the ward has discretionary power to apply income
36 or principal for the ward's benefit, the trustee shall not be

 

 

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1 required to distribute any of the income or principal to the
2 guardian of the ward's estate, but the guardian may bring an
3 action on behalf of the ward to compel the trustee to exercise
4 the trustee's discretion or to seek relief from an abuse of
5 discretion. This paragraph shall not limit the right of a
6 guardian of the estate to receive accountings from the trustee
7 on behalf of the ward.
8     (e) Absent court order pursuant to the "Illinois Power of
9 Attorney Act" enacted by the 85th General Assembly directing a
10 guardian to exercise powers of the principal under an agency
11 that survives disability, the guardian will have no power, duty
12 or liability with respect to any property subject to the
13 agency. This subsection (e) applies to all agencies, whenever
14 and wherever executed.
15     (f) Upon petition by any interested person (including the
16 standby or short-term guardian), with such notice to interested
17 persons as the court directs and a finding by the court that it
18 is in the best interest of the disabled person, the court may
19 terminate or limit the authority of a standby or short-term
20 guardian or may enter such other orders as the court deems
21 necessary to provide for the best interest of the disabled
22 person. The petition for termination or limitation of the
23 authority of a standby or short-term guardian may, but need
24 not, be combined with a petition to have another guardian
25 appointed for the disabled person.
26 (Source: P.A. 89-672, eff. 8-14-96; 90-345, eff. 8-8-97;
27 90-796, eff. 12-15-98; revised 1-20-03.)
 
28     Section 605. The Illinois Living Will Act is amended by
29 changing Section 3 as follows:
 
30     (755 ILCS 35/3)  (from Ch. 110 1/2, par. 703)
31     Sec. 3. Execution of a Document.
32     (a) An individual of sound mind and having reached the age
33 of majority or having obtained the status of an emancipated
34 person pursuant to the "Emancipation of Mature Minors Act", as

 

 

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1 now or hereafter amended, may execute a document directing that
2 if he is suffering from a terminal condition, then death
3 delaying procedures shall not be utilized for the prolongation
4 of his life.
5     (b) The declaration must be signed by the declarant, or
6 another at the declarant's direction, and witnessed by 2
7 individuals 18 years of age or older.
8     (c) The declaration of a qualified patient diagnosed as
9 pregnant by the attending physician shall be given no force and
10 effect as long as in the opinion of the attending physician it
11 is possible that the fetus could develop to the point of live
12 birth with the continued application of death delaying
13 procedures.
14     (d) If the patient is able, it shall be the responsibility
15 of the patient to provide for notification to his or her
16 attending physician of the existence of a declaration, to
17 provide the declaration to the physician and to ask the
18 attending physician whether he or she is willing to comply with
19 its provisions. An attending physician who is so notified shall
20 make the declaration, or copy of the declaration, a part of the
21 patient's medical records. If the physician is at any time
22 unwilling to comply with its provisions, the physician shall
23 promptly so advise the declarant. If the physician is unwilling
24 to comply with its provisions and the patient is able, it is
25 the patient's responsibility to initiate the transfer to
26 another physician of the patient's choosing. If the physician
27 is unwilling to comply with its provisions and the patient is
28 at any time not able to initiate the transfer, then the
29 attending physician shall without delay notify the person with
30 the highest priority, as set forth in this subsection, who is
31 available, able, and willing to make arrangements for the
32 transfer of the patient and the appropriate medical records to
33 another physician for the effectuation of the patient's
34 declaration. The order of priority is as follows: (1) any
35 person authorized by the patient to make such arrangements, (2)
36 a guardian of the person of the patient, without the necessity

 

 

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1 of obtaining a court order to do so, and (3) any member of the
2 patient's family.
3     (e) The declaration may, but need not, be in the following
4 form, and in addition may include other specific directions.
5 Should any specific direction be determined to be invalid, such
6 invalidity shall not affect other directions of the declaration
7 which can be given effect without the invalid direction, and to
8 this end the directions in the declaration are severable.
9
DECLARATION
10     This declaration is made this ............. day of
11 ............. (month, year). I, .................., being of
12 sound mind, willfully and voluntarily make known my desires
13 that my moment of death shall not be artificially postponed.
14     If at any time I should have an incurable and irreversible
15 injury, disease, or illness judged to be a terminal condition
16 by my attending physician who has personally examined me and
17 has determined that my death is imminent except for death
18 delaying procedures, I direct that such procedures which would
19 only prolong the dying process be withheld or withdrawn, and
20 that I be permitted to die naturally with only the
21 administration of medication, sustenance, or the performance
22 of any medical procedure deemed necessary by my attending
23 physician to provide me with comfort care.
24     In the absence of my ability to give directions regarding
25 the use of such death delaying procedures, it is my intention
26 that this declaration shall be honored by my family and
27 physician as the final expression of my legal right to refuse
28 medical or surgical treatment and accept the consequences from
29 such refusal.
30
Signed ....................
31
City, County and State of Residence .........................
32     The declarant is personally known to me and I believe him
33 or her to be of sound mind. I saw the declarant sign the
34 declaration in my presence (or the declarant acknowledged in my
35 presence that he or she had signed the declaration) and I
36 signed the declaration as a witness in the presence of the

 

 

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1 declarant. I did not sign the declarant's signature above for
2 or at the direction of the declarant. At the date of this
3 instrument, I am not entitled to any portion of the estate of
4 the declarant according to the laws of intestate succession or,
5 to the best of my knowledge and belief, under any will of
6 declarant or other instrument taking effect at declarant's
7 death, or directly financially responsible for declarant's
8 medical care.
9
Witness ..................
10
Witness ..................
11 (Source: P.A. 85-1209; revised 10-9-03.)
 
12     Section 610. The Health Care Surrogate Act is amended by
13 changing Sections 10 and 65 as follows:
 
14     (755 ILCS 40/10)  (from Ch. 110 1/2, par. 851-10)
15     Sec. 10. Definitions.
16     "Adult" means a person who is (i) 18 years of age or older
17 or (ii) an emancipated minor under the Emancipation of Mature
18 Minors Act.
19     "Artificial nutrition and hydration" means supplying food
20 and water through a conduit, such as a tube or intravenous
21 line, where the recipient is not required to chew or swallow
22 voluntarily, including, but not limited to, nasogastric tubes,
23 gastrostomies, jejunostomies, and intravenous infusions.
24 Artificial nutrition and hydration does not include assisted
25 feeding, such as spoon or bottle feeding.
26     "Available" means that a person is not "unavailable". A
27 person is unavailable if (i) the person's existence is not
28 known, (ii) the person has not been able to be contacted by
29 telephone or mail, or (iii) the person lacks decisional
30 capacity, refuses to accept the office of surrogate, or is
31 unwilling to respond in a manner that indicates a choice among
32 the treatment matters at issue.
33     "Attending physician" means the physician selected by or
34 assigned to the patient who has primary responsibility for

 

 

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1 treatment and care of the patient and who is a licensed
2 physician in Illinois. If more than one physician shares that
3 responsibility, any of those physicians may act as the
4 attending physician under this Act.
5     "Close friend" means any person 18 years of age or older
6 who has exhibited special care and concern for the patient and
7 who presents an affidavit to the attending physician stating
8 that he or she (i) is a close friend of the patient, (ii) is
9 willing and able to become involved in the patient's health
10 care, and (iii) has maintained such regular contact with the
11 patient as to be familiar with the patient's activities,
12 health, and religious and moral beliefs. The affidavit must
13 also state facts and circumstances that demonstrate that
14 familiarity.
15     "Death" means when, according to accepted medical
16 standards, there is (i) an irreversible cessation of
17 circulatory and respiratory functions or (ii) an irreversible
18 cessation of all functions of the entire brain, including the
19 brain stem.
20     "Decisional capacity" means the ability to understand and
21 appreciate the nature and consequences of a decision regarding
22 medical treatment or forgoing life-sustaining treatment and
23 the ability to reach and communicate an informed decision in
24 the matter as determined by the attending physician.
25     "Forgo life-sustaining treatment" means to withhold,
26 withdraw, or terminate all or any portion of life-sustaining
27 treatment with knowledge that the patient's death is likely to
28 result.
29     "Guardian" means a court appointed guardian of the person
30 who serves as a representative of a minor or as a
31 representative of a person under legal disability.
32     "Health care facility" means a type of health care provider
33 commonly known by a wide variety of titles, including but not
34 limited to, hospitals, medical centers, nursing homes,
35 rehabilitation centers, long term or tertiary care facilities,
36 and other facilities established to administer health care and

 

 

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1 provide overnight stays in their ordinary course of business or
2 practice.
3     "Health care provider" means a person that is licensed,
4 certified, or otherwise authorized or permitted by the law of
5 this State to administer health care in the ordinary course of
6 business or practice of a profession, including, but not
7 limited to, physicians, nurses, health care facilities, and any
8 employee, officer, director, agent, or person under contract
9 with such a person.
10     "Imminent" (as in "death is imminent") means a
11 determination made by the attending physician according to
12 accepted medical standards that death will occur in a
13 relatively short period of time, even if life-sustaining
14 treatment is initiated or continued.
15     "Life-sustaining treatment" means any medical treatment,
16 procedure, or intervention that, in the judgment of the
17 attending physician, when applied to a patient with a
18 qualifying condition, would not be effective to remove the
19 qualifying condition or would serve only to prolong the dying
20 process. Those procedures can include, but are not limited to,
21 assisted ventilation, renal dialysis, surgical procedures,
22 blood transfusions, and the administration of drugs,
23 antibiotics, and artificial nutrition and hydration.
24     "Minor" means an individual who is not an adult as defined
25 in this Act.
26     "Parent" means a person who is the natural or adoptive
27 mother or father of the child and whose parental rights have
28 not been terminated by a court of law.
29     "Patient" means an adult or minor individual, unless
30 otherwise specified, under the care or treatment of a licensed
31 physician or other health care provider.
32     "Person" means an individual, a corporation, a business
33 trust, a trust, a partnership, an association, a government, a
34 governmental subdivision or agency, or any other legal entity.
35     "Qualifying condition" means the existence of one or more
36 of the following conditions in a patient certified in writing

 

 

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1 in the patient's medical record by the attending physician and
2 by at least one other qualified physician:
3         (1) "Terminal condition" means an illness or injury for
4     which there is no reasonable prospect of cure or recovery,
5     death is imminent, and the application of life-sustaining
6     treatment would only prolong the dying process.
7         (2) "Permanent unconsciousness" means a condition
8     that, to a high degree of medical certainty, (i) will last
9     permanently, without improvement, (ii) in which thought,
10     sensation, purposeful action, social interaction, and
11     awareness of self and environment are absent, and (iii) for
12     which initiating or continuing life-sustaining treatment,
13     in light of the patient's medical condition, provides only
14     minimal medical benefit.
15         (3) "Incurable or irreversible condition" means an
16     illness or injury (i) for which there is no reasonable
17     prospect of cure or recovery, (ii) that ultimately will
18     cause the patient's death even if life-sustaining
19     treatment is initiated or continued, (iii) that imposes
20     severe pain or otherwise imposes an inhumane burden on the
21     patient, and (iv) for which initiating or continuing
22     life-sustaining treatment, in light of the patient's
23     medical condition, provides only minimal medical benefit.
24     The determination that a patient has a qualifying condition
25 creates no presumption regarding the application or
26 non-application of life-sustaining treatment. It is only after
27 a determination by the attending physician that the patient has
28 a qualifying condition that the surrogate decision maker may
29 consider whether or not to forgo life-sustaining treatment. In
30 making this decision, the surrogate shall weigh the burdens on
31 the patient of initiating or continuing life-sustaining
32 treatment against the benefits of that treatment.
33     "Qualified physician" means a physician licensed to
34 practice medicine in all of its branches in Illinois who has
35 personally examined the patient.
36     "Surrogate decision maker" means an adult individual or

 

 

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1 individuals who (i) have decisional capacity, (ii) are
2 available upon reasonable inquiry, (iii) are willing to make
3 medical treatment decisions on behalf of a patient who lacks
4 decisional capacity, and (iv) are identified by the attending
5 physician in accordance with the provisions of this Act as the
6 person or persons who are to make those decisions in accordance
7 with the provisions of this Act.
8 (Source: P.A. 90-246, eff. 1-1-98; 90-538, eff. 12-1-97;
9 90-655, eff. 7-30-98; revised 10-9-03.)
 
10     (755 ILCS 40/65)
11     Sec. 65. Do-not-resuscitate orders.
12     (a) An individual of sound mind and having reached the age
13 of majority or having obtained the status of an emancipated
14 person pursuant to the Emancipation of Mature Minors Act may
15 execute a document (consistent with the Department of Public
16 Health Uniform DNR Order Form) directing that resuscitating
17 efforts shall not be implemented. Such an order may also be
18 executed by an attending physician. Notwithstanding the
19 existence of a DNR order, appropriate organ donation treatment
20 may be applied or continued temporarily in the event of the
21 patient's death, in accordance with subsection (g) of Section
22 20 of this Act, if the patient is an organ donor.
23     (b) Consent to a DNR order may be obtained from the
24 individual, or from another person at the individual's
25 direction, or from the individual's legal guardian, agent under
26 a power of attorney for health care, or surrogate decision
27 maker, and witnessed by 2 individuals 18 years of age or older.
28     (c) The DNR order may, but need not, be in the form adopted
29 by the Department of Public Health pursuant to Section 2310-600
30 of the Department of Public Health Powers and Duties Law (20
31 ILCS 2310/2310-600).
32     (d) A health care professional or health care provider may
33 presume, in the absence of knowledge to the contrary, that a
34 completed Department of Public Health Uniform DNR Order form or
35 a copy of that form is a valid DNR order. A health care

 

 

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1 professional or health care provider, or an employee of a
2 health care professional or health care provider, who in good
3 faith complies with a do-not-resuscitate order made in
4 accordance with this Act is not, as a result of that
5 compliance, subject to any criminal or civil liability, except
6 for willful and wanton misconduct, and may not be found to have
7 committed an act of unprofessional conduct.
8 (Source: P.A. 92-356, eff. 10-1-01; 93-794, eff. 7-22-04;
9 revised 11-5-04.)
 
10     Section 612. The Illinois Anatomical Gift Act is amended by
11 adding Section 5-27 (incorporating and renumbering Section 3.5
12 of the Organ Donation Request Act from Public Act 93-888) as
13 follows:
 
14     (755 ILCS 50/5-27)
15     Sec. 5-27 3.5. Notification of patient; family rights and
16 options.
17     (a) In this Section, "donation after cardiac death" means
18 the donation of organs from a ventilated patient without a
19 certification of brain death and with a do-not-resuscitate
20 order, if a decision has been reached by the physician and the
21 family to withdraw life support and if the donation does not
22 occur until after the declaration of cardiac death.
23     (b) If (i) a potential organ donor, or an individual given
24 authority under subsection (b) of Section 5-25 2 to consent to
25 an organ donation, expresses an interest in organ donation,
26 (ii) there has not been a certification of brain death for the
27 potential donor, and (iii) the potential donor is a patient at
28 a hospital that does not allow donation after cardiac death,
29 then the organ procurement agency shall inform the patient or
30 the individual given authority to consent to organ donation
31 that the hospital does not allow donation after cardiac death.
32     (c) In addition to providing oral notification, the organ
33 procurement agency shall develop a written form that indicates
34 to the patient or the individual given authority to consent to

 

 

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1 organ donation, at a minimum, the following information:
2         (1) That the patient or the individual given authority
3     to consent to organ donation has received literature and
4     has been counseled by (representative's name) of the (organ
5     procurement agency name).
6         (2) That all organ donation options have been explained
7     to the patient or the individual given authority to consent
8     to organ donation, including the option of donation after
9     cardiac death.
10         (3) That the patient or the individual given authority
11     to consent to organ donation is aware that the hospital
12     where the potential donor is a patient does not allow
13     donation after cardiac death.
14         (4) That the patient or the individual given authority
15     to consent to organ donation has been informed of the right
16     to request a patient transfer to a facility allowing
17     donation after cardiac death.
18         (5) That the patient or the individual given authority
19     to consent to organ donation has been informed of another
20     hospital that will allow donation after cardiac death and
21     will accept a patient transfer for the purpose of donation
22     after cardiac death; and that the cost of transferring the
23     patient to that other hospital will be covered by the organ
24     procurement agency, with no additional cost to the patient
25     or the individual given authority to consent to organ
26     donation.
27     The form required under this subsection must include a
28 place for the signatures of the patient or the individual given
29 authority to consent to organ donation and the representative
30 of the organ procurement agency and space to provide the date
31 that the form was signed.
32 (Source: Incorporates P.A. 93-888, eff. 8-9-04; revised
33 1-16-05.)
 
34     Section 615. The Business Corporation Act of 1983 is
35 amended by changing Sections 15.10 and 15.95 as follows:
 

 

 

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1     (805 ILCS 5/15.10)  (from Ch. 32, par. 15.10)
2     Sec. 15.10. Fees for filing documents. The Secretary of
3 State shall charge and collect for:
4     (a) Filing articles of incorporation, $150.
5     (b) Filing articles of amendment, $50, unless the amendment
6 is a restatement of the articles of incorporation, in which
7 case the fee shall be $150.
8     (c) Filing articles of merger or consolidation, $100, but
9 if the merger or consolidation involves more than 2
10 corporations, $50 for each additional corporation.
11     (d) Filing articles of share exchange, $100.
12     (e) Filing articles of dissolution, $5.
13     (f) Filing application to reserve a corporate name, $25.
14     (g) Filing a notice of transfer of a reserved corporate
15 name, $25.
16     (h) Filing statement of change of address of registered
17 office or change of registered agent, or both, $25.
18     (i) Filing statement of the establishment of a series of
19 shares, $25.
20     (j) Filing an application of a foreign corporation for
21 authority to transact business in this State, $150.
22     (k) Filing an application of a foreign corporation for
23 amended authority to transact business in this State, $25.
24     (l) Filing a copy of amendment to the articles of
25 incorporation of a foreign corporation holding authority to
26 transact business in this State, $50, unless the amendment is a
27 restatement of the articles of incorporation, in which case the
28 fee shall be $150.
29     (m) Filing a copy of articles of merger of a foreign
30 corporation holding a certificate of authority to transact
31 business in this State, $100, but if the merger involves more
32 than 2 corporations, $50 for each additional corporation.
33     (n) Filing an application for withdrawal and final report
34 or a copy of articles of dissolution of a foreign corporation,
35 $25.

 

 

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1     (o) Filing an annual report, interim annual report, or
2 final transition annual report of a domestic or foreign
3 corporation, $75.
4     (p) Filing an application for reinstatement of a domestic
5 or a foreign corporation, $200.
6     (q) Filing an application for use of an assumed corporate
7 name, $150 for each year or part thereof ending in 0 or 5, $120
8 for each year or part thereof ending in 1 or 6, $90 for each
9 year or part thereof ending in 2 or 7, $60 for each year or part
10 thereof ending in 3 or 8, $30 for each year or part thereof
11 ending in 4 or 9, between the date of filing the application
12 and the date of the renewal of the assumed corporate name; and
13 a renewal fee for each assumed corporate name, $150.
14     (r) To change an assumed corporate name for the period
15 remaining until the renewal date of the original assumed name,
16 $25.
17     (s) Filing an application for cancellation of an assumed
18 corporate name, $5.
19     (t) Filing an application to register the corporate name of
20 a foreign corporation, $50; and an annual renewal fee for the
21 registered name, $50.
22     (u) Filing an application for cancellation of a registered
23 name of a foreign corporation, $25.
24     (v) Filing a statement of correction, $50.
25     (w) Filing a petition for refund or adjustment, $5.
26     (x) Filing a statement of election of an extended filing
27 month, $25.
28     (y) Filing any other statement or report, $5.
29 (Source: P.A. 92-33, eff. 7-1-01; 93-32, eff. 12-1-03; 93-59,
30 eff. 7-1-03; revised 9-5-03.)
 
31     (805 ILCS 5/15.95)  (from Ch. 32, par. 15.95)
32     Sec. 15.95. Department of Business Services Special
33 Operations Fund.
34     (a) A special fund in the State treasury known as the
35 Division of Corporations Special Operations Fund is renamed the

 

 

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1 Department of Business Services Special Operations Fund.
2 Moneys deposited into the Fund shall, subject to appropriation,
3 be used by the Department of Business Services of the Office of
4 the Secretary of State, hereinafter "Department", to create and
5 maintain the capability to perform expedited services in
6 response to special requests made by the public for same day or
7 24 hour service. Moneys deposited into the Fund shall be used
8 for, but not limited to, expenditures for personal services,
9 retirement, social security, contractual services, equipment,
10 electronic data processing, and telecommunications.
11     (b) The balance in the Fund at the end of any fiscal year
12 shall not exceed $600,000 and any amount in excess thereof
13 shall be transferred to the General Revenue Fund.
14     (c) All fees payable to the Secretary of State under this
15 Section shall be deposited into the Fund. No other fees or
16 taxes collected under this Act shall be deposited into the
17 Fund.
18     (d) "Expedited services" means services rendered within
19 the same day, or within 24 hours from the time, the request
20 therefor is submitted by the filer, law firm, service company,
21 or messenger physically in person or, at the Secretary of
22 State's discretion, by electronic means, to the Department's
23 Springfield Office and includes requests for certified copies,
24 photocopies, and certificates of good standing or fact made to
25 the Department's Springfield Office in person or by telephone,
26 or requests for certificates of good standing or fact made in
27 person or by telephone to the Department's Chicago Office.
28     (e) Fees for expedited services shall be as follows:
29     Restatement of articles, $200;
30     Merger, consolidation or exchange, $200;
31     Articles of incorporation, $100;
32     Articles of amendment, $100;
33     Revocation of dissolution, $100;
34     Reinstatement, $100;
35     Application for authority, $100;
36     Cumulative report of changes in issued shares or paid-in

 

 

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1 capital, $100;
2     Report following merger or consolidation, $100;
3     Certificate of good standing or fact, $20;
4     All other filings, copies of documents, annual reports
5 filed on or after January 1, 1984, and copies of documents of
6 dissolved or revoked corporations having a file number over
7 5199, $50.
8     (f) Expedited services shall not be available for a
9 statement of correction, a petition for refund or adjustment,
10 or a request involving annual reports filed before January 1,
11 1984 or involving dissolved corporations with a file number
12 below 5200.
13 (Source: P.A. 92-33, eff. 7-1-01; 93-32, eff. 9-1-03; 93-59,
14 eff. 7-1-03; revised 9-5-03.)
 
15     Section 620. The Limited Liability Company Act is amended
16 by changing Sections 1-25 and 50-10 as follows:
 
17     (805 ILCS 180/1-25)
18     Sec. 1-25. Nature of business. A limited liability company
19 may be formed for any lawful purpose or business except:
20         (1) (blank);
21         (2) insurance unless, for the purpose of carrying on
22     business as a member of a group including incorporated and
23     individual unincorporated underwriters, the Director of
24     Insurance finds that the group meets the requirements of
25     subsection (3) of Section 86 of the Illinois Insurance Code
26     and the limited liability company, if insolvent, is subject
27     to liquidation by the Director of Insurance under Article
28     XIII of the Illinois Insurance Code;
29         (3) the practice of dentistry unless all the members
30     and managers are licensed as dentists under the Illinois
31     Dental Practice Act; or
32         (4) the practice of medicine unless all the managers,
33     if any, are licensed to practice medicine under the Medical
34     Practice Act of 1987 and each member is either:

 

 

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1             (A) licensed to practice medicine under the
2         Medical Practice Act of 1987; or
3             (B) a registered medical corporation or
4         corporations organized pursuant to the Medical
5         Corporation Act; or
6             (C) a professional corporation organized pursuant
7         to the Professional Service Corporation Act of
8         physicians licensed to practice medicine in all its
9         branches; or
10             (D) a limited liability company that satisfies the
11         requirements of subparagraph (A), (B), or (C).
12 (Source: P.A. 92-144, eff. 7-24-01; 93-59, eff. 7-1-03; 93-561,
13 eff. 1-1-04; revised 9-5-03.)
 
14     (805 ILCS 180/50-10)
15     Sec. 50-10. Fees.
16     (a) The Secretary of State shall charge and collect in
17 accordance with the provisions of this Act and rules
18 promulgated under its authority all of the following:
19         (1) Fees for filing documents.
20         (2) Miscellaneous charges.
21         (3) Fees for the sale of lists of filings and for
22     copies of any documents.
23     (b) The Secretary of State shall charge and collect for all
24 of the following:
25         (1) Filing articles of organization of limited
26     liability companies (domestic), application for admission
27     (foreign), and restated articles of organization
28     (domestic), $500.
29         (2) Filing amendments:
30             (A) For other than change of registered agent name
31         or registered office, or both, $150.
32             (B) For the purpose of changing the registered
33         agent name or registered office, or both, $35.
34         (3) Filing articles of dissolution or application for
35     withdrawal, $100.

 

 

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1         (4) Filing an application to reserve a name, $300.
2         (5) (Blank).
3         (6) Filing a notice of a transfer of a reserved name,
4     $100.
5         (7) Registration of a name, $300.
6         (8) Renewal of registration of a name, $100.
7         (9) Filing an application for use of an assumed name
8     under Section 1-20 of this Act, $150 for each year or part
9     thereof ending in 0 or 5, $120 for each year or part
10     thereof ending in 1 or 6, $90 for each year or part thereof
11     ending in 2 or 7, $60 for each year or part thereof ending
12     in 3 or 8, $30 for each year or part thereof ending in 4 or
13     9, and a renewal for each assumed name, $150.
14         (10) Filing an application for change of an assumed
15     name, $100.
16         (11) Filing an annual report of a limited liability
17     company or foreign limited liability company, $250, if
18     filed as required by this Act, plus a penalty if
19     delinquent.
20         (12) Filing an application for reinstatement of a
21     limited liability company or foreign limited liability
22     company $500.
23         (13) Filing Articles of Merger, $100 plus $50 for each
24     party to the merger in excess of the first 2 parties.
25         (14) Filing an Agreement of Conversion or Statement of
26     Conversion, $100.
27         (15) Filing a statement of correction, $25.
28         (16) Filing a petition for refund, $15.
29         (17) Filing any other document, $100.
30     (c) The Secretary of State shall charge and collect all of
31 the following:
32         (1) For furnishing a copy or certified copy of any
33     document, instrument, or paper relating to a limited
34     liability company or foreign limited liability company, $1
35     per page, but not less than $25, and $25 for the
36     certificate and for affixing the seal thereto.

 

 

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1         (2) For the transfer of information by computer process
2     media to any purchaser, fees established by rule.
3 (Source: P.A. 92-33, eff. 7-1-01; 93-32, eff. 12-1-03; 93-59,
4 eff. 7-1-03; revised 9-5-03.)
 
5     Section 625. The Uniform Commercial Code is amended by
6 changing Section 8-106 as follows:
 
7     (810 ILCS 5/8-106)  (from Ch. 26, par. 8-106)
8     Sec. 8-106. Control.
9     (a) A purchaser has "control" of a certificated security in
10 bearer form if the certificated security is delivered to the
11 purchaser.
12     (b) A purchaser has "control" of a certificated security in
13 registered form if the certificated security is delivered to
14 the purchaser, and:
15         (1) the certificate is indorsed to the purchaser or in
16     blank by an effective indorsement; or
17         (2) the certificate is registered in the name of the
18     purchaser, upon original issue or registration of transfer
19     by the issuer.
20     (c) A purchaser has "control" of an uncertificated security
21 if:
22         (1) the uncertificated security is delivered to the
23     purchaser; or
24         (2) the issuer has agreed that it will comply with
25     instructions originated by the purchaser without further
26     consent by the registered owner. ; or
27         (3) another person has control of the security
28     entitlement on behalf of the purchaser or, having
29     previously acquired control of the security entitlement,
30     acknowledges that it has control on behalf of the
31     purchaser.
32     (d) A purchaser has "control" of a security entitlement if:
33         (1) the purchaser becomes the entitlement holder; or
34         (2) the securities intermediary has agreed that it will

 

 

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1     comply with entitlement orders originated by the purchaser
2     without further consent by the entitlement holder; or .
3         (3) another person has control of the security
4     entitlement on behalf of the purchaser or, having
5     previously acquired control of the security entitlement,
6     acknowledges that it has control on behalf of the
7     purchaser.
8     (e) If an interest in a security entitlement is granted by
9 the entitlement holder to the entitlement holder's own
10 securities intermediary, the securities intermediary has
11 control.
12     (f) A purchaser who has satisfied the requirements of
13 subsection (c) or (d) has control even if the registered owner
14 in the case of subsection (c) or the entitlement holder in the
15 case of subsection (d) retains the right to make substitutions
16 for the uncertificated security or security entitlement, to
17 originate instructions or entitlement orders to the issuer or
18 securities intermediary, or otherwise to deal with the
19 uncertificated security or security entitlement.
20     (g) An issuer or a securities intermediary may not enter
21 into an agreement of the kind described in subsection (c)(2) or
22 (d)(2) without the consent of the registered owner or
23 entitlement holder, but an issuer or a securities intermediary
24 is not required to enter into such an agreement even though the
25 registered owner or entitlement holder so directs. An issuer or
26 securities intermediary that has entered into such an agreement
27 is not required to confirm the existence of the agreement to
28 another party unless requested to do so by the registered owner
29 or entitlement holder.
30 (Source: P.A. 91-893, eff. 7-1-01; revised 2-27-02.)
 
31     Section 630. The Consumer Fraud and Deceptive Business
32 Practices Act is amended by setting forth and renumbering
33 multiple versions of Sections 2MM and 2QQ as follows:
 
34     (815 ILCS 505/2MM)

 

 

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1     Sec. 2MM. Verification of accuracy of credit reporting
2 information used to extend consumers credit.
3     (a) A credit card issuer who mails an offer or solicitation
4 to apply for a credit card and who receives a completed
5 application in response to the offer or solicitation which
6 lists an address that is not substantially the same as the
7 address on the offer or solicitation may not issue a credit
8 card based on that application until reasonable steps have been
9 taken to verify the applicant's change of address.
10     (b) Any person who uses a consumer credit report in
11 connection with the approval of credit based on the application
12 for an extension of credit, and who has received notification
13 of a police report filed with a consumer reporting agency that
14 the applicant has been a victim of financial identity theft, as
15 defined in Section 16G-15 of the Criminal Code of 1961, may not
16 lend money or extend credit without taking reasonable steps to
17 verify the consumer's identity and confirm that the application
18 for an extension of credit is not the result of financial
19 identity theft.
20     (c) For purposes of this Section, "extension of credit"
21 does not include an increase in an existing open-end credit
22 plan, as defined in Regulation Z of the Federal Reserve System
23 (12 C.F.R. 226.2), or any change to or review of an existing
24 credit account.
25     (d) Any person who violates subsection (a) or subsection
26 (b) commits an unlawful practice within the meaning of this
27 Act.
28 (Source: P.A. 93-195, eff. 1-1-04.)
 
29     (815 ILCS 505/2NN)
30     Sec. 2NN 2MM. Receipts; credit card and debit card account
31 numbers.
32     (a) Definitions. As used in this Section:
33     "Cardholder" has the meaning ascribed to it in Section 2.02
34 of the Illinois Credit Card and Debit Card Act.
35     "Credit card" has the meaning ascribed to it in Section

 

 

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1 2.03 of the Illinois Credit Card and Debit Card Act.
2     "Debit card" has the meaning ascribed to it in Section 2.15
3 of the Illinois Credit Card and Debit Card Act.
4     "Issuer" has the meaning ascribed to it in Section 2.08 of
5 the Illinois Credit Card and Debit Card Act.
6     "Person" has the meaning ascribed to it in Section 2.09 of
7 the Illinois Credit Card and Debit Card Act.
8     "Provider" means a person who furnishes money, goods,
9 services, or anything else of value upon presentation, whether
10 physically, in writing, verbally, electronically, or
11 otherwise, of a credit card or debit card by the cardholder, or
12 any agent or employee of that person.
13     (b) Except as otherwise provided in this Section, no
14 provider may print or otherwise produce or reproduce or permit
15 the printing or other production or reproduction of the
16 following: (i) any part of the credit card or debit card
17 account number, other than the last 4 digits or other
18 characters, (ii) the credit card or debit card expiration date
19 on any receipt provided or made available to the cardholder.
20     (c) This Section does not apply to a credit card or debit
21 card transaction in which the sole means available to the
22 provider of recording the credit card or debit card account
23 number is by handwriting or by imprint of the card.
24     (d) This Section does not apply to receipts issued for
25 transactions on the electronic benefits transfer card system in
26 accordance with 7 CFR 274.12(g)(3).
27     (e) A violation of this Section constitutes an unlawful
28 practice within the meaning of this Act.
29     (f) This Section is operative on January 1, 2005.
30 (Source: P.A. 93-231, eff. 1-1-04; revised 9-26-03.)
 
31     (815 ILCS 505/2PP)
32     Sec. 2PP 2MM. Mail; disclosure. It is an unlawful practice
33 under this Act to knowingly mail or send or cause to be mailed
34 or sent a postcard or letter to a recipient in this State if:
35         (1) the postcard or letter contains a request that the

 

 

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1     recipient call a telephone number; and
2         (2) the postcard or letter is mailed or sent to induce
3     the recipient to call the telephone number so that goods,
4     services, or other merchandise, as defined in Section 1,
5     may be offered for sale to the recipient; and
6         (3) the postcard or letter does not disclose that
7     goods, services, or other merchandise, as defined in
8     Section 1, may be offered for sale if the recipient calls
9     the telephone number.
10 (Source: P.A. 93-459, eff. 1-1-04; revised 9-26-03.)
 
11     (815 ILCS 505/2QQ)
12     Sec. 2QQ. Insurance cards; social security number.
13     (a) As used in this Section, "insurance card" means a card
14 that a person or entity provides to an individual so that the
15 individual may present the card to establish the eligibility of
16 the individual or his or her dependents to receive health,
17 dental, optical, or accident insurance benefits, prescription
18 drug benefits, or benefits under a managed care plan or a plan
19 provided by a health maintenance organization, a health
20 services plan corporation, or a similar entity.
21     (b) A person or entity may not print an individual's social
22 security number on an insurance card. A person or entity that
23 provides an insurance card must print on the card an
24 identification number unique to the holder of the card in the
25 format prescribed by Section 15 of the Uniform Prescription
26 Drug Information Card Act.
27     (c) An insurance card issued to an individual before the
28 effective date of this amendatory Act of the 93rd General
29 Assembly that does not comply with subsection (b) must be
30 replaced by January 1, 2006 with an insurance card that
31 complies with subsection (b) if the individual's eligibility
32 for benefits continues after the effective date of this
33 amendatory Act of the 93rd General Assembly.
34     (d) A violation of this Section constitutes an unlawful
35 practice within the meaning of this Act.

 

 

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1 (Source: P.A. 93-728, eff. 1-1-05.)
 
2     (815 ILCS 505/2RR)
3     (This Section may contain text from a Public Act with a
4 delayed effective date)
5     Sec. 2RR 2QQ. Use of Social Security numbers.
6     (a) Except as otherwise provided in this Section, a person
7 may not do any of the following:
8         (1) Publicly post or publicly display in any manner an
9     individual's social security number. As used in this
10     Section, "publicly post" or "publicly display" means to
11     intentionally communicate or otherwise make available to
12     the general public.
13         (2) Print an individual's social security number on any
14     card required for the individual to access products or
15     services provided by the person or entity; however, a
16     person or entity that provides an insurance card must print
17     on the card an identification number unique to the holder
18     of the card in the format prescribed by Section 15 of the
19     Uniform Prescription Drug Information Card Act.
20         (3) Require an individual to transmit his or her social
21     security number over the Internet, unless the connection is
22     secure or the social security number is encrypted.
23         (4) Require an individual to use his or her social
24     security number to access an Internet web site, unless a
25     password or unique personal identification number or other
26     authentication device is also required to access the
27     Internet Web site.
28         (5) Print an individual's social security number on any
29     materials that are mailed to the individual, unless State
30     or federal law requires the social security number to be on
31     the document to be mailed. Notwithstanding any provision in
32     this Section to the contrary, social security numbers may
33     be included in applications and forms sent by mail,
34     including documents sent as part of an application or
35     enrollment process or to establish, amend, or terminate an

 

 

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1     account, contract, or policy or to confirm the accuracy of
2     the social security number. A social security number that
3     may permissibly be mailed under this Section may not be
4     printed, in whole or in part, on a postcard or other mailer
5     that does not require an envelope or be visible on an
6     envelope or visible without the envelope having been
7     opened.
8     (b) A person that used, before July 1, 2005, an
9 individual's social security number in a manner inconsistent
10 with subsection (a) may continue using that individual's social
11 security number in the same manner on or after July 1, 2005 if
12 all of the following conditions are met:
13         (1) The use of the social security number is
14     continuous. If the use is stopped for any reason,
15     subsection (a) shall apply.
16         (2) The individual is provided an annual disclosure
17     that informs the individual that he or she has the right to
18     stop the use of his or her social security number in a
19     manner prohibited by subsection (a).
20     A written request by an individual to stop the use of his
21 or her social security number in a manner prohibited by
22 subsection (a) shall be implemented within 30 days of the
23 receipt of the request. There shall be no fee or charge for
24 implementing the request. A person shall not deny services to
25 an individual because the individual makes such a written
26 request.
27     (c) This Section does not apply to the collection, use, or
28 release of a social security number as required by State or
29 federal law or the use of a social security number for internal
30 verification or administrative purposes. This Section does not
31 apply to the collection, use, or release of a social security
32 number by the State, a subdivision of the State, or an
33 individual in the employ of the State or a subdivision of the
34 State in connection with his or her official duties.
35     (d) This Section does not apply to documents that are
36 recorded or required to be open to the public under State or

 

 

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1 federal law, applicable case law, Supreme Court Rule, or the
2 Constitution of the State of Illinois.
3     (e) If a federal law takes effect requiring the United
4 States Department of Health and Human Services to establish a
5 national unique patient health identifier program, any person
6 who complies with the federal law shall be deemed to be in
7 compliance with this Section.
8     (f) A person may not encode or embed a social security
9 number in or on a card or document, including, but not limited
10 to, using a bar code, chip, magnetic strip, or other
11 technology, in place of removing the social security number as
12 required by this Section.
13     (g) Any person who violates this Section commits an
14 unlawful practice within the meaning of this Act.
15 (Source: P.A. 93-739, eff. 7-1-06; revised 11-10-04.)
 
16     (815 ILCS 505/2SS)
17     Sec. 2SS 2QQ. Gift certificates.
18     (a) "Gift certificate" means a record evidencing a promise,
19 made for consideration, by the seller or issuer of the record
20 that goods or services will be provided to the holder of the
21 record for the value shown in the record and includes, but is
22 not limited to, a record that contains a microprocessor chip,
23 magnetic stripe or other means for the storage of information
24 that is prefunded and for which the value is decremented upon
25 each use, a gift card, an electronic gift card, stored-value
26 card or certificate, a store card or a similar record or card.
27 For purposes of this Act, the term "gift certificate" does not
28 include any of the following:
29         (i) prepaid telecommunications and technology cards
30     including, but not limited to, prepaid telephone calling
31     cards, prepaid technical support cards, and prepaid
32     Internet disks that are distributed to or purchased by a
33     consumer;
34         (ii) prepaid telecommunications and technology cards
35     including, but not limited to, prepaid telephone calling

 

 

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1     cards, prepaid technical support cards, and prepaid
2     Internet disks that are provided to a consumer pursuant to
3     any award, loyalty, or promotion program without any money
4     or other thing of value being given in exchange for the
5     card; or
6         (iii) any gift certificate usable with multiple
7     sellers of goods or services.
8     (b) Any gift certificate subject to a fee must contain a
9 statement clearly and conspicuously printed on the gift
10 certificate stating whether there is a fee, the amount of the
11 fee, how often the fee will occur, that the fee is triggered by
12 inactivity of the gift certificate, and at what point the fee
13 will be charged. The statement may appear on the front or back
14 of the gift certificate in a location where it is visible to
15 any purchaser prior to the purchase.
16     (c) Any gift certificate subject to an expiration date must
17 contain a statement clearly and conspicuously printed on the
18 gift certificate stating the expiration date. The statement may
19 appear on the front or back of the gift certificate in a
20 location where it is visible to any purchaser prior to the
21 purchase.
22     (d) Subsection (c) does not apply to any gift certificate
23 that contains a toll free phone number and a statement clearly
24 and conspicuously printed on the gift certificate stating that
25 holders can call the toll free number to find out the balance
26 on the gift certificate, if applicable, and the expiration
27 date. The toll free number and statement may appear on the
28 front or back of the gift certificate in a location where it is
29 visible to any purchaser prior to the purchase.
30     (e) This Section does not apply to any of the following
31 gift certificates:
32         (i) Gift certificates that are distributed by the
33     issuer to a consumer pursuant to an awards, loyalty, or
34     promotional program without any money or thing of value
35     being given in exchange for the gift certificate by the
36     consumer.

 

 

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1         (ii) Gift certificates that are sold below face value
2     at a volume discount to employers or to nonprofit and
3     charitable organizations for fundraising purposes if the
4     expiration date on those gift certificates is not more than
5     30 days after the date of sale.
6         (iii) Gift certificates that are issued for a food
7     product.
8 (Source: P.A. 93-945, eff. 1-1-05; revised 11-10-04.)
 
9     (815 ILCS 505/2TT)
10     Sec. 2TT 2QQ. Prepaid calling service.
11     (a) For purposes of this Section 2QQ, the terms "Prepaid
12 Calling Service", "Prepaid Calling Service Provider", "Prepaid
13 Calling Service Retailer", and "Prepaid Calling Service
14 Reseller" shall have the same definitions as those in Sections
15 13-230, 13-231, 13-232, and 13-233, respectively, of the Public
16 Utilities Act.
17     For the purposes of this Section, "international preferred
18 destination" means a prepaid calling service that advertises a
19 specific international destination either on the card, the
20 packaging material accompanying the card, or through an
21 offering of sale of the service.
22     (b) On and after July 1, 2005, it is an unlawful practice
23 under this Act for any prepaid calling service provider or
24 prepaid calling service reseller to sell or offer to sell
25 prepaid calling service to any prepaid calling service retailer
26 unless the prepaid calling service provider has applied for and
27 received a Certificate of Prepaid Calling Service Provider
28 Authority from the Illinois Commerce Commission pursuant to the
29 Public Utilities Act and the prepaid calling service provider
30 or prepaid calling service reseller shows proof of the prepaid
31 calling service provider's Certificate of Prepaid Calling
32 Service Provider Authority to the prepaid calling service
33 retailer.
34     (c) On and after July 1, 2005, it is an unlawful practice
35 under this Act for any prepaid calling service retailer to sell

 

 

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1 or offer to sell prepaid calling service to any consumer unless
2 the prepaid calling service retailer retains proof of
3 certification of the prepaid calling service provider by the
4 Illinois Commerce Commission pursuant to the Public Utilities
5 Act. The prepaid calling service retailer must retain proof of
6 certification for one year or the duration of the contract with
7 the reseller, whichever is longer. A prepaid calling service
8 retailer with multiple locations selling prepaid calling cards
9 under contract with a prepaid calling service provider may keep
10 the certification at a central location provided, however, that
11 the prepaid calling service retailer make a copy of the
12 certification available upon reasonable request within 48
13 hours.
14     (d) On and after July 1, 2005, no prepaid calling service
15 provider or prepaid calling service reseller shall sell or
16 offer to sell prepaid calling service, as those terms are
17 defined in Article XIII of the Public Utilities Act, to any
18 Illinois consumer, either directly or through a prepaid calling
19 service retailer, unless the following disclosures are made
20 clearly and conspicuously:
21         (1) At a minimum, the following terms and conditions
22     shall be disclosed clearly and conspicuously on the prepaid
23     calling card, if applicable:
24             (A) the full name of the Prepaid Calling Service
25         Provider as certificated by the Illinois Commerce
26         Commission;
27             (B) the toll-free customer service number;
28             (C) an access number that is toll-free or a number
29         local to the prepaid calling retailer; and
30             (D) the refund policy or a statement that the
31         refund policy is located on the packaging materials.
32         (2) At a minimum, all the material terms and conditions
33     pertaining to the specific prepaid calling card shall be
34     disclosed clearly and conspicuously on the packaging
35     materials accompanying the prepaid calling card including,
36     but not limited to, the following, if applicable:

 

 

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1             (A) the value of the card in minutes or the
2         domestic rate per minute of the card;
3             (B) all surcharges and fees applicable to the use
4         of the domestic prepaid calling service;
5             (C) all applicable rates for international
6         preferred destinations;
7             (D) all applicable surcharges and fees for
8         international preferred destinations;
9             (E) a disclosure statement indicating that all
10         rates, surcharges, and fees applicable to
11         international calls are available through the
12         toll-free customer service number and a statement
13         disclosing if international rates vary from domestic
14         rates; and
15             (F) the expiration policy.
16         (3) At a minimum, the following information shall be
17     disclosed clearly and conspicuously and accurately through
18     the toll-free customer service telephone number through
19     which the customer is able to speak with a live customer
20     service representative:
21             (A) the Illinois Commerce Commission certificate
22         number of the Prepaid Calling Service Provider;
23             (B) all applicable rates, terms, surcharges, and
24         fees for domestic and international calls;
25             (C) all information necessary to determine the
26         cost of a given call;
27             (D) the balance of use in the consumer's account;
28         and
29             (E) the applicable expiration date or period.
30     The disclosures required under this subsection (d) do not
31 apply to the recharging of dollars or minutes to a previously
32 purchased card allowing prepaid calling service.
33 (Source: P.A. 93-1002, eff. 1-1-05; revised 11-10-04.)
 
34     (815 ILCS 505/2UU)
35     Sec. 2UU 2QQ. Internet service; cancellation.

 

 

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1     (a) As used in this Section:
2     "Internet service provider" means a person who provides a
3 service that combines computer processing, information
4 storage, protocol conversion, and routing with transmission to
5 enable a consumer to access Internet content and services.
6     (b) This Section applies only to agreements under which an
7 Internet service provider provides service to consumers, for
8 home and personal use, for a one-year term that is
9 automatically renewed for another one-year term unless a
10 consumer cancels the service.
11     (c) An Internet service provider must give a consumer who
12 is an Illinois resident the following: (1) a secure method at
13 the Internet service provider's web site that the consumer may
14 use to cancel the service, which method shall not require the
15 consumer to make a telephone call or send U.S. Postal Service
16 mail to effectuate the cancellation; and (2) instructions that
17 the consumer may follow to cancel the service at the Internet
18 service provider's web site.
19     (d) A person who violates this Section commits an unlawful
20 practice within the meaning of this Act.
21 (Source: P.A. 93-1016, eff. 1-1-05; revised 11-10-04.)
 
22     Section 635. The Prevailing Wage Act is amended by changing
23 Sections 2 and 4 as follows:
 
24     (820 ILCS 130/2)  (from Ch. 48, par. 39s-2)
25     Sec. 2. This Act applies to the wages of laborers,
26 mechanics and other workers employed in any public works, as
27 hereinafter defined, by any public body and to anyone under
28 contracts for public works.
29     As used in this Act, unless the context indicates
30 otherwise:
31     "Public works" means all fixed works constructed by any
32 public body, other than work done directly by any public
33 utility company, whether or not done under public supervision
34 or direction, or paid for wholly or in part out of public

 

 

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1 funds. "Public works" as defined herein includes all projects
2 financed in whole or in part with bonds issued under the
3 Industrial Project Revenue Bond Act (Article 11, Division 74 of
4 the Illinois Municipal Code), the Industrial Building Revenue
5 Bond Act, the Illinois Finance Authority Act, the Illinois
6 Sports Facilities Authority Act, or the Build Illinois Bond
7 Act, and all projects financed in whole or in part with loans
8 or other funds made available pursuant to the Build Illinois
9 Act. "Public works" also includes all projects financed in
10 whole or in part with funds from the Fund for Illinois' Future
11 under Section 6z-47 of the State Finance Act, funds for school
12 construction under Section 5 of the General Obligation Bond
13 Act, funds authorized under Section 3 of the School
14 Construction Bond Act, funds for school infrastructure under
15 Section 6z-45 of the State Finance Act, and funds for
16 transportation purposes under Section 4 of the General
17 Obligation Bond Act. "Public works" also includes all projects
18 financed in whole or in part with funds from the Department of
19 Commerce and Economic Opportunity Community Affairs under the
20 Illinois Renewable Fuels Development Program Act for which
21 there is no project labor agreement.
22     "Construction" means all work on public works involving
23 laborers, workers or mechanics.
24     "Locality" means the county where the physical work upon
25 public works is performed, except (1) that if there is not
26 available in the county a sufficient number of competent
27 skilled laborers, workers and mechanics to construct the public
28 works efficiently and properly, "locality" includes any other
29 county nearest the one in which the work or construction is to
30 be performed and from which such persons may be obtained in
31 sufficient numbers to perform the work and (2) that, with
32 respect to contracts for highway work with the Department of
33 Transportation of this State, "locality" may at the discretion
34 of the Secretary of the Department of Transportation be
35 construed to include two or more adjacent counties from which
36 workers may be accessible for work on such construction.

 

 

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1     "Public body" means the State or any officer, board or
2 commission of the State or any political subdivision or
3 department thereof, or any institution supported in whole or in
4 part by public funds, and includes every county, city, town,
5 village, township, school district, irrigation, utility,
6 reclamation improvement or other district and every other
7 political subdivision, district or municipality of the state
8 whether such political subdivision, municipality or district
9 operates under a special charter or not.
10     The terms "general prevailing rate of hourly wages",
11 "general prevailing rate of wages" or "prevailing rate of
12 wages" when used in this Act mean the hourly cash wages plus
13 fringe benefits for training and apprenticeship programs
14 approved by the U.S. Department of Labor, Bureau of
15 Apprenticeship and Training, health and welfare, insurance,
16 vacations and pensions paid generally, in the locality in which
17 the work is being performed, to employees engaged in work of a
18 similar character on public works.
19 (Source: P.A. 92-16, eff. 6-28-01; 93-15, eff. 6-11-03; 93-16,
20 eff. 1-1-04; 93-205, eff. 1-1-04; revised 1-12-04.)
 
21     (820 ILCS 130/4)  (from Ch. 48, par. 39s-4)
22     Sec. 4. (a) The public body awarding any contract for
23 public work or otherwise undertaking any public works, shall
24 ascertain the general prevailing rate of hourly wages in the
25 locality in which the work is to be performed, for each craft
26 or type of worker or mechanic needed to execute the contract,
27 and where the public body performs the work without letting a
28 contract therefor, shall ascertain the prevailing rate of wages
29 on a per hour basis in the locality, and such public body shall
30 specify in the resolution or ordinance and in the call for bids
31 for the contract, that the general prevailing rate of wages in
32 the locality for each craft or type of worker or mechanic
33 needed to execute the contract or perform such work, also the
34 general prevailing rate for legal holiday and overtime work, as
35 ascertained by the public body or by the Department of Labor

 

 

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1 shall be paid for each craft or type of worker needed to
2 execute the contract or to perform such work, and it shall be
3 mandatory upon the contractor to whom the contract is awarded
4 and upon any subcontractor under him, and where the public body
5 performs the work, upon the public body, to pay not less than
6 the specified rates to all laborers, workers and mechanics
7 employed by them in the execution of the contract or such work;
8 provided, however, that if the public body desires that the
9 Department of Labor ascertain the prevailing rate of wages, it
10 shall notify the Department of Labor to ascertain the general
11 prevailing rate of hourly wages for work under contract, or for
12 work performed by a public body without letting a contract as
13 required in the locality in which the work is to be performed,
14 for each craft or type of worker or mechanic needed to execute
15 the contract or project or work to be performed. Upon such
16 notification the Department of Labor shall ascertain such
17 general prevailing rate of wages, and certify the prevailing
18 wage to such public body. The public body awarding the contract
19 shall cause to be inserted in the project specifications and
20 the contract a stipulation to the effect that not less than the
21 prevailing rate of wages as found by the public body or
22 Department of Labor or determined by the court on review shall
23 be paid to all laborers, workers and mechanics performing work
24 under the contract.
25     (b) It shall also be mandatory upon the contractor to whom
26 the contract is awarded to insert into each subcontract and
27 into the project specifications for each subcontract a written
28 stipulation to the effect that not less than the prevailing
29 rate of wages shall be paid to all laborers, workers, and
30 mechanics performing work under the contract. It shall also be
31 mandatory upon each subcontractor to cause to be inserted into
32 each lower tiered subcontract and into the project
33 specifications for each lower tiered subcontract a stipulation
34 to the effect that not less than the prevailing rate of wages
35 shall be paid to all laborers, workers, and mechanics
36 performing work under the contract. A contractor or

 

 

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1 subcontractor who fails to comply with this subsection (b) is
2 in violation of this Act.
3     (c) It shall also require in all such contractor's bonds
4 that the contractor include such provision as will guarantee
5 the faithful performance of such prevailing wage clause as
6 provided by contract. All bid specifications shall list the
7 specified rates to all laborers, workers and mechanics in the
8 locality for each craft or type of worker or mechanic needed to
9 execute the contract.
10     (d) If the Department of Labor revises the prevailing rate
11 of hourly wages to be paid by the public body, the revised rate
12 shall apply to such contract, and the public body shall be
13 responsible to notify the contractor and each subcontractor, of
14 the revised rate.
15     (e) Two or more investigatory hearings under this Section
16 on the issue of establishing a new prevailing wage
17 classification for a particular craft or type of worker shall
18 be consolidated in a single hearing before the Department. Such
19 consolidation shall occur whether each separate investigatory
20 hearing is conducted by a public body or the Department. The
21 party requesting a consolidated investigatory hearing shall
22 have the burden of establishing that there is no existing
23 prevailing wage classification for the particular craft or type
24 of worker in any of the localities under consideration.
25     (f) It shall be mandatory upon the contractor or
26 construction manager to whom a contract for public works is
27 awarded to post, at a location on the project site of the
28 public works that is easily accessible to the workers engaged
29 on the project, the prevailing wage rates for each craft or
30 type of worker or mechanic needed to execute the contract or
31 project or work to be performed. A failure to post a prevailing
32 wage rate as required by this Section is a violation of this
33 Act.
34 (Source: P.A. 92-783, eff. 8-6-02; 93-15, eff. 6-11-03; 93-16,
35 eff. 1-1-04; 93-38, eff. 6-1-04; revised 10-29-04.)
 

 

 

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1     Section 640. The Workers' Compensation Act is amended by
2 changing Section 4d as follows:
 
3     (820 ILCS 305/4d)
4     Sec. 4d. Illinois Workers' Compensation Commission
5 Operations Fund Fee.
6     (a) As of the effective date of this amendatory Act of the
7 93rd General Assembly, each employer that self-insures its
8 liabilities arising under this Act or Workers' Occupational
9 Diseases Act shall pay a fee measured by the annual actual
10 wages paid in this State of such an employer in the manner
11 provided in this Section. Such proceeds shall be deposited in
12 the Illinois Workers' Compensation Commission Operations Fund.
13 If an employer survives or was formed by a merger,
14 consolidation, reorganization, or reincorporation, the actual
15 wages paid in this State of all employers party to the merger,
16 consolidation, reorganization, or reincorporation shall, for
17 purposes of determining the amount of the fee imposed by this
18 Section, be regarded as those of the surviving or new employer.
19     (b) Beginning on July 30, 2004 (the effective date of
20 Public Act 93-840) this amendatory Act of 2004 and on July 1 of
21 each year thereafter, the Chairman shall charge and collect an
22 annual Illinois Workers' Compensation Commission Operations
23 Fund Fee from every employer subject to subsection (a) of this
24 Section equal to 0.0075% of its annual actual wages paid in
25 this State as reported in each employer's annual self-insurance
26 renewal filed for the previous year as required by Section 4 of
27 this Act and Section 4 of the Workers' Occupational Diseases
28 Act. All sums collected by the Commission under the provisions
29 of this Section shall be paid promptly after the receipt of the
30 same, accompanied by a detailed statement thereof, into the
31 Illinois Workers' Compensation Commission Operations Fund. The
32 fee due pursuant to Public Act 93-840 this amendatory Act of
33 2004 shall be collected instead of the fee due on July 1, 2004
34 under Public Act 93-32. Payment of the fee due under Public Act
35 93-840 this amendatory Act of 2004 shall discharge the

 

 

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1 employer's obligations due on July 1, 2004.
2     (c) In addition to the authority specifically granted under
3 Section 16, the Chairman shall have such authority to adopt
4 rules or establish forms as may be reasonably necessary for
5 purposes of enforcing this Section. The Commission shall have
6 authority to defer, waive, or abate the fee or any penalties
7 imposed by this Section if in the Commission's opinion the
8 employer's solvency and ability to meet its obligations to pay
9 workers' compensation benefits would be immediately threatened
10 by payment of the fee due.
11     (d) When an employer fails to pay the full amount of any
12 annual Illinois Workers' Compensation Commission Operations
13 Fund Fee of $100 or more due under this Section, there shall be
14 added to the amount due as a penalty the greater of $1,000 or
15 an amount equal to 5% of the deficiency for each month or part
16 of a month that the deficiency remains unpaid.
17     (e) The Commission may enforce the collection of any
18 delinquent payment, penalty or portion thereof by legal action
19 or in any other manner by which the collection of debts due the
20 State of Illinois may be enforced under the laws of this State.
21     (f) Whenever it appears to the satisfaction of the Chairman
22 that an employer has paid pursuant to this Act an Illinois
23 Workers' Compensation Commission Operations Fund Fee in an
24 amount in excess of the amount legally collectable from the
25 employer, the Chairman shall issue a credit memorandum for an
26 amount equal to the amount of such overpayment. A credit
27 memorandum may be applied for the 2-year period from the date
28 of issuance against the payment of any amount due during that
29 period under the fee imposed by this Section or, subject to
30 reasonable rule of the Commission including requirement of
31 notification, may be assigned to any other employer subject to
32 regulation under this Act. Any application of credit memoranda
33 after the period provided for in this Section is void.
34 (Source: P.A. 93-32, eff. 6-20-03; 93-721, eff. 1-1-05; 93-840,
35 eff. 7-30-04; revised 10-25-04.)
 

 

 

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1     Section 645. The Workers' Occupational Diseases Act is
2 amended by changing Section 1 as follows:
 
3     (820 ILCS 310/1)  (from Ch. 48, par. 172.36)
4     Sec. 1. This Act shall be known and may be cited as the
5 "Workers' Occupational Diseases Act".
6     (a) The term "employer" as used in this Act shall be
7 construed to be:
8         1. The State and each county, city, town, township,
9     incorporated village, school district, body politic, or
10     municipal corporation therein.
11         2. Every person, firm, public or private corporation,
12     including hospitals, public service, eleemosynary,
13     religious or charitable corporations or associations, who
14     has any person in service or under any contract for hire,
15     express or implied, oral or written.
16         3. Where an employer operating under and subject to the
17     provisions of this Act loans an employee to another such
18     employer and such loaned employee sustains a compensable
19     occupational disease in the employment of such borrowing
20     employer and where such borrowing employer does not provide
21     or pay the benefits or payments due such employee, such
22     loaning employer shall be liable to provide or pay all
23     benefits or payments due such employee under this Act and
24     as to such employee the liability of such loaning and
25     borrowing employers shall be joint and several, provided
26     that such loaning employer shall in the absence of
27     agreement to the contrary be entitled to receive from such
28     borrowing employer full reimbursement for all sums paid or
29     incurred pursuant to this paragraph together with
30     reasonable attorneys' fees and expenses in any hearings
31     before the Illinois Workers' Compensation Commission or in
32     any action to secure such reimbursement. Where any benefit
33     is provided or paid by such loaning employer, the employee
34     shall have the duty of rendering reasonable co-operation in
35     any hearings, trials or proceedings in the case, including

 

 

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1     such proceedings for reimbursement.
2         Where an employee files an Application for Adjustment
3     of Claim with the Illinois Workers' Compensation
4     Commission alleging that his or her claim is covered by the
5     provisions of the preceding paragraph, and joining both the
6     alleged loaning and borrowing employers, they and each of
7     them, upon written demand by the employee and within 7 days
8     after receipt of such demand, shall have the duty of filing
9     with the Illinois Workers' Compensation Commission a
10     written admission or denial of the allegation that the
11     claim is covered by the provisions of the preceding
12     paragraph and in default of such filing or if any such
13     denial be ultimately determined not to have been bona fide
14     then the provisions of Paragraph K of Section 19 of this
15     Act shall apply.
16         An employer whose business or enterprise or a
17     substantial part thereof consists of hiring, procuring or
18     furnishing employees to or for other employers operating
19     under and subject to the provisions of this Act for the
20     performance of the work of such other employers and who
21     pays such employees their salary or wage notwithstanding
22     that they are doing the work of such other employers shall
23     be deemed a loaning employer within the meaning and
24     provisions of this Section.
25     (b) The term "employee" as used in this Act, shall be
26 construed to mean:
27         1. Every person in the service of the State, county,
28     city, town, township, incorporated village or school
29     district, body politic or municipal corporation therein,
30     whether by election, appointment or contract of hire,
31     express or implied, oral or written, including any official
32     of the State, or of any county, city, town, township,
33     incorporated village, school district, body politic or
34     municipal corporation therein and except any duly
35     appointed member of the fire department in any city whose
36     population exceeds 500,000 according to the last Federal or

 

 

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1     State census, and except any member of a fire insurance
2     patrol maintained by a board of underwriters in this State.
3     One employed by a contractor who has contracted with the
4     State, or a county, city, town, township, incorporated
5     village, school district, body politic or municipal
6     corporation therein, through its representatives, shall
7     not be considered as an employee of the State, county,
8     city, town, township, incorporated village, school
9     district, body politic or municipal corporation which made
10     the contract.
11         2. Every person in the service of another under any
12     contract of hire, express or implied, oral or written, who
13     contracts an occupational disease while working in the
14     State of Illinois, or who contracts an occupational disease
15     while working outside of the State of Illinois but where
16     the contract of hire is made within the State of Illinois,
17     and any person whose employment is principally localized
18     within the State of Illinois, regardless of the place where
19     the disease was contracted or place where the contract of
20     hire was made, including aliens, and minors who, for the
21     purpose of this Act, except Section 3 hereof, shall be
22     considered the same and have the same power to contract,
23     receive payments and give quittances therefor, as adult
24     employees. An employee or his or her dependents under this
25     Act who shall have a cause of action by reason of an
26     occupational disease, disablement or death arising out of
27     and in the course of his or her employment may elect or
28     pursue his or her remedy in the State where the disease was
29     contracted, or in the State where the contract of hire is
30     made, or in the State where the employment is principally
31     localized.
32     (c) "Commission" means the Illinois Workers' Compensation
33 Commission created by the Workers' Compensation Act, approved
34 July 9, 1951, as amended.
35     (d) In this Act the term "Occupational Disease" means a
36 disease arising out of and in the course of the employment or

 

 

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1 which has become aggravated and rendered disabling as a result
2 of the exposure of the employment. Such aggravation shall arise
3 out of a risk peculiar to or increased by the employment and
4 not common to the general public.
5     A disease shall be deemed to arise out of the employment if
6 there is apparent to the rational mind, upon consideration of
7 all the circumstances, a causal connection between the
8 conditions under which the work is performed and the
9 occupational disease. The disease need not to have been
10 foreseen or expected but after its contraction it must appear
11 to have had its origin or aggravation in a risk connected with
12 the employment and to have flowed from that source as a
13 rational consequence.
14     An employee shall be conclusively deemed to have been
15 exposed to the hazards of an occupational disease when, for any
16 length of time however short, he or she is employed in an
17 occupation or process in which the hazard of the disease
18 exists; provided however, that in a claim of exposure to atomic
19 radiation, the fact of such exposure must be verified by the
20 records of the central registry of radiation exposure
21 maintained by the Department of Public Health or by some other
22 recognized governmental agency maintaining records of such
23 exposures whenever and to the extent that the records are on
24 file with the Department of Public Health or the agency.
25     Any injury to or disease or death of an employee arising
26 from the administration of a vaccine, including without
27 limitation smallpox vaccine, to prepare for, or as a response
28 to, a threatened or potential bioterrorist incident to the
29 employee as part of a voluntary inoculation program in
30 connection with the person's employment or in connection with
31 any governmental program or recommendation for the inoculation
32 of workers in the employee's occupation, geographical area, or
33 other category that includes the employee is deemed to arise
34 out of and in the course of the employment for all purposes
35 under this Act. This paragraph added by Public Act 93-829 this
36 amendatory Act of the 93rd General Assembly is declarative of

 

 

SB1888 Engrossed - 984 - LRB094 03700 NHT 33705 b

1 existing law and is not a new enactment.
2     The employer liable for the compensation in this Act
3 provided shall be the employer in whose employment the employee
4 was last exposed to the hazard of the occupational disease
5 claimed upon regardless of the length of time of such last
6 exposure, except, in cases of silicosis or asbestosis, the only
7 employer liable shall be the last employer in whose employment
8 the employee was last exposed during a period of 60 days or
9 more after the effective date of this Act, to the hazard of
10 such occupational disease, and, in such cases, an exposure
11 during a period of less than 60 days, after the effective date
12 of this Act, shall not be deemed a last exposure. If a miner
13 who is suffering or suffered from pneumoconiosis was employed
14 for 10 years or more in one or more coal mines there shall,
15 effective July 1, 1973 be a rebuttable presumption that his or
16 her pneumoconiosis arose out of such employment.
17     If a deceased miner was employed for 10 years or more in
18 one or more coal mines and died from a respirable disease there
19 shall, effective July 1, 1973, be a rebuttable presumption that
20 his or her death was due to pneumoconiosis.
21     The insurance carrier liable shall be the carrier whose
22 policy was in effect covering the employer liable on the last
23 day of the exposure rendering such employer liable in
24 accordance with the provisions of this Act.
25     (e) "Disablement" means an impairment or partial
26 impairment, temporary or permanent, in the function of the body
27 or any of the members of the body, or the event of becoming
28 disabled from earning full wages at the work in which the
29 employee was engaged when last exposed to the hazards of the
30 occupational disease by the employer from whom he or she claims
31 compensation, or equal wages in other suitable employment; and
32 "disability" means the state of being so incapacitated.
33     (f) No compensation shall be payable for or on account of
34 any occupational disease unless disablement, as herein
35 defined, occurs within two years after the last day of the last
36 exposure to the hazards of the disease, except in cases of

 

 

SB1888 Engrossed - 985 - LRB094 03700 NHT 33705 b

1 occupational disease caused by berylliosis or by the inhalation
2 of silica dust or asbestos dust and, in such cases, within 3
3 years after the last day of the last exposure to the hazards of
4 such disease and except in the case of occupational disease
5 caused by exposure to radiological materials or equipment, and
6 in such case, within 25 years after the last day of last
7 exposure to the hazards of such disease.
8 (Source: P.A. 93-721, eff. 1-1-05; 93-829, eff. 7-28-04;
9 revised 10-25-04.)
 
10     Section 995. No acceleration or delay. Where this Act makes
11 changes in a statute that is represented in this Act by text
12 that is not yet or no longer in effect (for example, a Section
13 represented by multiple versions), the use of that text does
14 not accelerate or delay the taking effect of (i) the changes
15 made by this Act or (ii) provisions derived from any other
16 Public Act.
 
17     Section 996. No revival or extension. This Act does not
18 revive or extend any Section or Act otherwise repealed.
 
19     Section 999. Effective date. This Act takes effect upon
20 becoming law.

 

 

SB1888 Engrossed - 986 - LRB094 03700 NHT 33705 b

1 INDEX
2 Statutes amended in order of appearance
3     5 ILCS 80/4.22
4     5 ILCS 80/4.23
5     5 ILCS 80/4.24
6     5 ILCS 80/4.13 rep.
7     5 ILCS 80/4.14 rep. from Ch. 127, par. 1904.14
8     5 ILCS 100/1-5 from Ch. 127, par. 1001-5
9     5 ILCS 100/1-20 from Ch. 127, par. 1001-20
10     5 ILCS 100/5-45 from Ch. 127, par. 1005-45
11     5 ILCS 120/2 from Ch. 102, par. 42
12     5 ILCS 160/7 from Ch. 116, par. 43.10
13     5 ILCS 315/9 from Ch. 48, par. 1609
14     5 ILCS 315/15 from Ch. 48, par. 1615
15     5 ILCS 325/1 from Ch. 129, par. 501
16     5 ILCS 325/1.1
17     5 ILCS 430/99-10 was Sec. 995 of PA 93-617
18     10 ILCS 5/7-7 from Ch. 46, par. 7-7
19     10 ILCS 5/9-10 from Ch. 46, par. 9-10
20     10 ILCS 5/24B-9.1
21     15 ILCS 305/10 from Ch. 124, par. 10
22     15 ILCS 310/10b.1 from Ch. 124, par. 110b.1
23     15 ILCS 335/14from Ch. 124, par. 34
24     15 ILCS 520/11 from Ch. 130, par. 30
25     15 ILCS 520/22.5 from Ch. 130, par. 41a
26     20 ILCS 105/4.12
27     20 ILCS 105/4.13
28     20 ILCS 405/405-292
29     20 ILCS 415/4c from Ch. 127, par. 63b104c
30     20 ILCS 505/7 from Ch. 23, par. 5007
31     20 ILCS 655/5.5 from Ch. 67 1/2, par. 609.1
32     20 ILCS 689/95 was 20 ILCS 689/905
33     20 ILCS 801/1-30
34     20 ILCS 801/1-35
35     20 ILCS 1105/15 from Ch. 96 1/2, par. 7415

 

 

SB1888 Engrossed - 987 - LRB094 03700 NHT 33705 b

1     20 ILCS 1305/10-35
2     20 ILCS 1305/10-40
3     20 ILCS 1305/10-45
4     20 ILCS 2310/2310-330 was 20 ILCS 2310/55.46
5     20 ILCS 2310/2310-610
6     20 ILCS 2310/2310-630
7     20 ILCS 2610/23 from Ch. 121, par. 307.18d
8     20 ILCS 2630/5 from Ch. 38, par. 206-5
9     20 ILCS 2805/2e
10     20 ILCS 2805/2f
11     20 ILCS 3305/5 from Ch. 127, par. 1055
12     20 ILCS 3501/801-1
13     20 ILCS 3501/815-10
14     20 ILCS 3927/10
15     20 ILCS 3960/3 from Ch. 111 1/2, par. 1153
16     30 ILCS 105/5.545
17     30 ILCS 105/5.552
18     30 ILCS 105/5.567
19     30 ILCS 105/5.569
20     30 ILCS 105/5.570
21     30 ILCS 105/5.571
22     30 ILCS 105/5.572
23     30 ILCS 105/5.573
24     30 ILCS 105/5.574
25     30 ILCS 105/5.575
26     30 ILCS 105/5.576
27     30 ILCS 105/5.577
28     30 ILCS 105/5.578
29     30 ILCS 105/5.579
30     30 ILCS 105/5.580
31     30 ILCS 105/5.581
32     30 ILCS 105/5.582
33     30 ILCS 105/5.583
34     30 ILCS 105/5.584
35     30 ILCS 105/5.585
36     30 ILCS 105/5.586

 

 

SB1888 Engrossed - 988 - LRB094 03700 NHT 33705 b

1     30 ILCS 105/5.587
2     30 ILCS 105/5.588
3     30 ILCS 105/5.589
4     30 ILCS 105/5.590
5     30 ILCS 105/5.591
6     30 ILCS 105/5.592
7     30 ILCS 105/5.593
8     30 ILCS 105/5.594
9     30 ILCS 105/5.595
10     30 ILCS 105/5.596
11     30 ILCS 105/5.597
12     30 ILCS 105/5.598
13     30 ILCS 105/5.599
14     30 ILCS 105/5.600
15     30 ILCS 105/5.601
16     30 ILCS 105/5.602
17     30 ILCS 105/5.603
18     30 ILCS 105/5.604
19     30 ILCS 105/5.605
20     30 ILCS 105/5.606
21     30 ILCS 105/5.607
22     30 ILCS 105/5.608
23     30 ILCS 105/5.609
24     30 ILCS 105/5.610
25     30 ILCS 105/5.611
26     30 ILCS 105/5.612
27     30 ILCS 105/5.613
28     30 ILCS 105/5.614
29     30 ILCS 105/5.615
30     30 ILCS 105/5.616
31     30 ILCS 105/5.617
32     30 ILCS 105/5.618
33     30 ILCS 105/5.619
34     30 ILCS 105/5.620
35     30 ILCS 105/5.622
36     30 ILCS 105/5.623

 

 

SB1888 Engrossed - 989 - LRB094 03700 NHT 33705 b

1     30 ILCS 105/5.624
2     30 ILCS 105/5.625
3     30 ILCS 105/5.628
4     30 ILCS 105/5.629
5     30 ILCS 105/5.630
6     30 ILCS 105/5.631
7     30 ILCS 105/5.632
8     30 ILCS 105/5.633
9     30 ILCS 105/5.634
10     30 ILCS 105/5.635
11     30 ILCS 105/5.636
12     30 ILCS 105/5.637
13     30 ILCS 105/5.638
14     30 ILCS 105/6z-43
15     30 ILCS 105/6z-65
16     30 ILCS 105/6z-65.5
17     30 ILCS 105/8.3 from Ch. 127, par. 144.3
18     30 ILCS 105/8h
19     30 ILCS 105/8i
20     30 ILCS 105/8j
21     30 ILCS 105/25 from Ch. 127, par. 161
22     30 ILCS 105/5.05 rep.
23     30 ILCS 105/5.06 rep.
24     30 ILCS 105/5.35 rep.
25     30 ILCS 105/5.37 rep.
26     30 ILCS 105/5.47 rep.
27     30 ILCS 105/5.51 rep.
28     30 ILCS 105/5.59 rep.
29     30 ILCS 105/5.60 rep.
30     30 ILCS 105/5.69 rep.
31     30 ILCS 105/5.75 rep.
32     30 ILCS 105/5.76 rep.
33     30 ILCS 105/5.90 rep.
34     30 ILCS 105/5.113 rep.
35     30 ILCS 105/5.178 rep.
36     30 ILCS 105/5.190 rep.

 

 

SB1888 Engrossed - 990 - LRB094 03700 NHT 33705 b

1     30 ILCS 105/5.191 rep.
2     30 ILCS 105/5.193 rep.
3     30 ILCS 105/5.197 rep.
4     30 ILCS 105/5.205 rep.
5     30 ILCS 105/5.210 rep.
6     30 ILCS 105/5.218 rep.
7     30 ILCS 105/5.220 rep.
8     30 ILCS 105/5.228 rep.
9     30 ILCS 105/5.245 rep.
10     30 ILCS 105/5.246 rep.
11     30 ILCS 105/5.264 rep.
12     30 ILCS 105/5.271 rep.
13     30 ILCS 105/5.283 rep.
14     30 ILCS 105/5.285 rep.
15     30 ILCS 105/5.294 rep.
16     30 ILCS 105/5.299 rep.
17     30 ILCS 105/5.300 rep.
18     30 ILCS 105/5.301 rep.
19     30 ILCS 105/5.304 rep.
20     30 ILCS 105/5.308 rep.
21     30 ILCS 105/5.309 rep.
22     30 ILCS 105/5.311 rep.
23     30 ILCS 105/5.314 rep.
24     30 ILCS 105/5.327 rep.
25     30 ILCS 105/5.330 rep.
26     30 ILCS 105/5.335 rep.
27     30 ILCS 105/5.336 rep.
28     30 ILCS 105/5.360 rep.from P.A. 87-1249
29     30 ILCS 105/5.361 rep.
30     30 ILCS 105/5.363 rep.
31     30 ILCS 105/5.388 rep.
32     30 ILCS 105/5.389 rep.
33     30 ILCS 105/5.390 rep.
34     30 ILCS 105/5.393 rep.
35     30 ILCS 105/5.396 rep.
36     30 ILCS 105/5.398 rep.

 

 

SB1888 Engrossed - 991 - LRB094 03700 NHT 33705 b

1     30 ILCS 105/5.399 rep.
2     30 ILCS 105/5.400 rep.
3     30 ILCS 105/5.401 rep.
4     30 ILCS 105/5.402 rep.
5     30 ILCS 105/5.403 rep.
6     30 ILCS 105/5.404 rep.
7     30 ILCS 105/5.405 rep.
8     30 ILCS 105/5.406 rep.
9     30 ILCS 105/5.407 rep.
10     30 ILCS 105/5.417 rep.
11     30 ILCS 105/5.432 rep.
12     30 ILCS 105/5.433 rep.
13     30 ILCS 105/5.434 rep.
14     30 ILCS 105/5.439 rep.
15     30 ILCS 105/5.447 rep.
16     30 ILCS 105/5.467 rep.
17     30 ILCS 105/5.483 rep.
18     30 ILCS 105/5.486 rep.
19     30 ILCS 105/5.488 rep.
20     30 ILCS 105/5.507 rep.
21     30 ILCS 105/5.519 rep.
22     30 ILCS 105/5.522 rep.
23     30 ILCS 105/5.230 rep.
24     30 ILCS 235/6 from Ch. 85, par. 906
25     30 ILCS 608/5-1
26     30 ILCS 750/8-3 from Ch. 127, par. 2708-3
27     30 ILCS 805/8.25
28     30 ILCS 805/8.26
29     30 ILCS 805/8.27
30     30 ILCS 805/8.28
31     35 ILCS 5/201 from Ch. 120, par. 2-201
32     35 ILCS 5/203 from Ch. 120, par. 2-203
33     35 ILCS 5/205 from Ch. 120, par. 2-205
34     35 ILCS 5/507X
35     35 ILCS 5/507Y
36     35 ILCS 5/507AA

 

 

SB1888 Engrossed - 992 - LRB094 03700 NHT 33705 b

1     35 ILCS 5/507BB
2     35 ILCS 5/507CC
3     35 ILCS 5/917 from Ch. 120, par. 9-917
4     35 ILCS 105/3-5 from Ch. 120, par. 439.3-5
5     35 ILCS 120/2-5 from Ch. 120, par. 441-5
6     35 ILCS 120/3 from Ch. 120, par. 442
7     35 ILCS 145/6 from Ch. 120, par. 481b.36
8     35 ILCS 200/15-25
9     35 ILCS 200/15-55
10     35 ILCS 200/16-190
11     35 ILCS 200/18-92
12     35 ILCS 200/18-93
13     35 ILCS 200/18-177
14     35 ILCS 200/18-185
15     35 ILCS 200/18-101.47 rep.
16     35 ILCS 636/5-50
17     35 ILCS 735/3-2 from Ch. 120, par. 2603-2
18     35 ILCS 735/3-3 from Ch. 120, par. 2603-3
19     40 ILCS 5/8-138 from Ch. 108 1/2, par. 8-138
20     40 ILCS 5/Art. 9 heading
21     40 ILCS 5/11-134 from Ch. 108 1/2, par. 11-134
22     40 ILCS 5/Art. 13 heading
23     40 ILCS 5/14-103.04 from Ch. 108 1/2, par. 14-103.04
24     40 ILCS 5/14-103.05 from Ch. 108 1/2, par. 14-103.05
25     40 ILCS 5/16-150 from Ch. 108 1/2, par. 16-150
26     40 ILCS 5/16-182 from Ch. 108 1/2, par. 16-182
27     45 ILCS 105/3 from Ch. 127, par. 63s-3
28     45 ILCS 170/110
29     45 ILCS 170/115
30     50 ILCS 460/55
31     50 ILCS 525/5
32     50 ILCS 750/15.3 from Ch. 134, par. 45.3
33     55 ILCS 5/5-1022 from Ch. 34, par. 5-1022
34     55 ILCS 5/5-1101 from Ch. 34, par. 5-1101
35     60 ILCS 1/30-166
36     60 ILCS 1/30-167

 

 

SB1888 Engrossed - 993 - LRB094 03700 NHT 33705 b

1     60 ILCS 1/85-50
2     60 ILCS 1/85-55
3     60 ILCS 1/235-20
4     65 ILCS 5/3.1-30-20 from Ch. 24, par. 3.1-30-20
5     65 ILCS 5/8-11-1.2 from Ch. 24, par. 8-11-1.2
6     65 ILCS 5/11-31-1 from Ch. 24, par. 11-31-1
7     65 ILCS 5/11-74.4-3 from Ch. 24, par. 11-74.4-3
8     65 ILCS 5/11-74.4-7 from Ch. 24, par. 11-74.4-7
9     65 ILCS 5/11-124-1 from Ch. 24, par. 11-124-1
10     70 ILCS 508/40
11     70 ILCS 705/4a from Ch. 127 1/2, par. 24.1
12     70 ILCS 705/6 from Ch. 127 1/2, par. 26
13     70 ILCS 1205/5-1 from Ch. 105, par. 5-1
14     70 ILCS 2605/288
15     70 ILCS 2605/289
16     70 ILCS 3610/2 from Ch. 111 2/3, par. 352
17     105 ILCS 5/2-3.64 from Ch. 122, par. 2-3.64
18     105 ILCS 5/2-3.131
19     105 ILCS 5/2-3.132
20     105 ILCS 5/2-3.133
21     105 ILCS 5/2-3.134
22     105 ILCS 5/2-3.136
23     105 ILCS 5/10-17a from Ch. 122, par. 10-17a
24     105 ILCS 5/10-20.21a
25     105 ILCS 5/10-20.35
26     105 ILCS 5/10-20.36
27     105 ILCS 5/10-20.37
28     105 ILCS 5/10-20.38
29     105 ILCS 5/18-8.05
30     105 ILCS 5/19-1 from Ch. 122, par. 19-1
31     105 ILCS 5/21-1b from Ch. 122, par. 21-1b
32     105 ILCS 5/21-12 from Ch. 122, par. 21-12
33     105 ILCS 5/27-8.1 from Ch. 122, par. 27-8.1
34     105 ILCS 5/27-23.5
35     105 ILCS 5/34-8.1 from Ch. 122, par. 34-8.1
36     105 ILCS 5/34-18.23

 

 

SB1888 Engrossed - 994 - LRB094 03700 NHT 33705 b

1     105 ILCS 5/34-18.25
2     105 ILCS 5/34-18.26
3     105 ILCS 5/34-18.27
4     105 ILCS 5/34-18.28
5     105 ILCS 5/34-18.29
6     105 ILCS 5/34-18.30
7     105 ILCS 5/34-18.31
8     110 ILCS 520/15
9     110 ILCS 520/16
10     110 ILCS 660/5-120
11     110 ILCS 660/5-125
12     110 ILCS 665/10-120
13     110 ILCS 665/10-125
14     110 ILCS 670/15-120
15     110 ILCS 670/15-125
16     110 ILCS 675/20-125
17     110 ILCS 675/20-130
18     110 ILCS 680/25-120
19     110 ILCS 680/25-125
20     110 ILCS 685/30-130
21     110 ILCS 685/30-135
22     110 ILCS 690/35-125
23     110 ILCS 690/35-130
24     110 ILCS 805/2-16.08
25     110 ILCS 945/3 from Ch. 144, par. 1603
26     110 ILCS 945/3.01 from Ch. 144, par. 1603.01
27     110 ILCS 945/5 from Ch. 144, par. 1605
28     110 ILCS 947/45
29     110 ILCS 975/3 from Ch. 144, par. 2753
30     115 ILCS 5/2 from Ch. 48, par. 1702
31     115 ILCS 5/7 from Ch. 48, par. 1707
32     205 ILCS 105/1-6e
33     205 ILCS 105/1-6f
34     205 ILCS 305/13 from Ch. 17, par. 4414
35     205 ILCS 635/2-4 from Ch. 17, par. 2322-4
36     205 ILCS 665/2 from Ch. 17, par. 5302

 

 

SB1888 Engrossed - 995 - LRB094 03700 NHT 33705 b

1     210 ILCS 85/10.4 from Ch. 111 1/2, par. 151.4
2     210 ILCS 115/2.2 from Ch. 111 1/2, par. 712.2
3     215 ILCS 5/155.39
4     215 ILCS 5/155.40
5     215 ILCS 5/155.41
6     215 ILCS 5/356z.2
7     215 ILCS 5/356z.3
8     215 ILCS 5/356z.4
9     215 ILCS 5/356z.5
10     215 ILCS 5/416
11     215 ILCS 5/500-135
12     215 ILCS 125/5-3 from Ch. 111 1/2, par. 1411.2
13     215 ILCS 165/10 from Ch. 32, par. 604
14     220 ILCS 5/5-109 from Ch. 111 2/3, par. 5-109
15     220 ILCS 5/16-111
16     225 ILCS 65/10-30
17     225 ILCS 65/20-40
18     225 ILCS 227/999
19     225 ILCS 312/15
20     225 ILCS 312/25
21     225 ILCS 450/28 from Ch. 111, par. 5534
22     225 ILCS 728/10
23     230 ILCS 10/4 from Ch. 120, par. 2404
24     230 ILCS 10/7 from Ch. 120, par. 2407
25     230 ILCS 10/12 from Ch. 120, par. 2412
26     230 ILCS 10/13 from Ch. 120, par. 2413
27     235 ILCS 5/5-1 from Ch. 43, par. 115
28     235 ILCS 5/6-11 from Ch. 43, par. 127
29     235 ILCS 5/6-16.2
30     235 ILCS 5/7-5 from Ch. 43, par. 149
31     235 ILCS 5/7-6 from Ch. 43, par. 150
32     235 ILCS 5/12-4
33     305 ILCS 5/5-5 from Ch. 23, par. 5-5
34     305 ILCS 5/5-5.23
35     305 ILCS 5/5-5.24
36     305 ILCS 5/5-5d

 

 

SB1888 Engrossed - 996 - LRB094 03700 NHT 33705 b

1     305 ILCS 5/5-16.8
2     305 ILCS 5/9A-7 from Ch. 23, par. 9A-7
3     305 ILCS 5/10-8.1
4     305 ILCS 5/10-10 from Ch. 23, par. 10-10
5     305 ILCS 5/10-11 from Ch. 23, par. 10-11
6     305 ILCS 5/11-3 from Ch. 23, par. 11-3
7     305 ILCS 5/11-3.3 from Ch. 23, par. 11-3.3
8     305 ILCS 5/12-13.05
9     320 ILCS 20/2 from Ch. 23, par. 6602
10     320 ILCS 20/3.5
11     320 ILCS 20/7 from Ch. 23, par. 6607
12     320 ILCS 55/90 was 320 ILCS 55/990
13     410 ILCS 45/14 from Ch. 111 1/2, par. 1314
14     410 ILCS 70/6.4 from Ch. 111 1/2, par. 87-6.4
15     410 ILCS 305/3 from Ch. 111 1/2, par. 7303
16     415 ILCS 5/5 from Ch. 111 1/2, par. 1005
17     415 ILCS 5/55.8 from Ch. 111 1/2, par. 1055.8
18     415 ILCS 5/57.2
19     415 ILCS 5/57.7
20     415 ILCS 5/57.8
21     415 ILCS 5/57.10
22     415 ILCS 5/57.13
23     415 ILCS 5/58.7
24     430 ILCS 15/2 from Ch. 127 1/2, par. 154
25     510 ILCS 5/10 from Ch. 8, par. 360
26     510 ILCS 70/4.01 from Ch. 8, par. 704.01
27     510 ILCS 70/4.04 from Ch. 8, par. 704.04
28     510 ILCS 70/16 from Ch. 8, par. 716
29     520 ILCS 5/2.25 from Ch. 61, par. 2.25
30     520 ILCS 5/2.26 from Ch. 61, par. 2.26
31     525 ILCS 33/10
32     605 ILCS 5/5-701.2 from Ch. 121, par. 5-701.2
33     605 ILCS 5/6-201.7 from Ch. 121, par. 6-201.7
34     605 ILCS 5/6-201.21
35     625 ILCS 5/3-412 from Ch. 95 1/2, par. 3-412
36     625 ILCS 5/3-413 from Ch. 95 1/2, par. 3-413

 

 

SB1888 Engrossed - 997 - LRB094 03700 NHT 33705 b

1     625 ILCS 5/3-621 from Ch. 95 1/2, par. 3-621
2     625 ILCS 5/3-622 from Ch. 95 1/2, par. 3-622
3     625 ILCS 5/3-625 from Ch. 95 1/2, par. 3-625
4     625 ILCS 5/3-648
5     625 ILCS 5/3-653
6     625 ILCS 5/3-654
7     625 ILCS 5/3-655
8     625 ILCS 5/3-656
9     625 ILCS 5/3-657
10     625 ILCS 5/3-658
11     625 ILCS 5/3-659
12     625 ILCS 5/3-661
13     625 ILCS 5/3-662
14     625 ILCS 5/3-803 from Ch. 95 1/2, par. 3-803
15     625 ILCS 5/3-806.3 from Ch. 95 1/2, par. 3-806.3
16     625 ILCS 5/6-103 from Ch. 95 1/2, par. 6-103
17     625 ILCS 5/6-110 from Ch. 95 1/2, par. 6-110
18     625 ILCS 5/6-206 from Ch. 95 1/2, par. 6-206
19     625 ILCS 5/6-208 from Ch. 95 1/2, par. 6-208
20     625 ILCS 5/6-411 from Ch. 95 1/2, par. 6-411
21     625 ILCS 5/6-500 from Ch. 95 1/2, par. 6-500
22     625 ILCS 5/6-508 from Ch. 95 1/2, par. 6-508
23     625 ILCS 5/11-501 from Ch. 95 1/2, par. 11-501
24     625 ILCS 5/11-1201 from Ch. 95 1/2, par. 11-1201
25     625 ILCS 5/11-1414 from Ch. 95 1/2, par. 11-1414
26     625 ILCS 5/12-215 from Ch. 95 1/2, par. 12-215
27     625 ILCS 5/15-301 from Ch. 95 1/2, par. 15-301
28     625 ILCS 5/18b-105 from Ch. 95 1/2, par. 18b-105
29     705 ILCS 105/27.1a from Ch. 25, par. 27.1a
30     705 ILCS 105/27.3b from Ch. 25, par. 27.3b
31     705 ILCS 405/1-3 from Ch. 37, par. 801-3
32     705 ILCS 405/2-23 from Ch. 37, par. 802-23
33     705 ILCS 405/3-24 from Ch. 37, par. 803-24
34     705 ILCS 405/4-21 from Ch. 37, par. 804-21
35     705 ILCS 405/5-710
36     705 ILCS 405/5-915

 

 

SB1888 Engrossed - 998 - LRB094 03700 NHT 33705 b

1     705 ILCS 505/26-1 from Ch. 37, par. 439.24-6.1
2     720 ILCS 5/2-0.5was 720 ILCS 5/2-.5
3     720 ILCS 5/10-6 from Ch. 38, par. 10-6
4     720 ILCS 5/12-4.10
5     720 ILCS 5/12-4.12
6     720 ILCS 5/12-10.1
7     720 ILCS 5/12-20.5
8     720 ILCS 5/14-3 from Ch. 38, par. 14-3
9     720 ILCS 5/17-1 from Ch. 38, par. 17-1
10     720 ILCS 5/24-2 from Ch. 38, par. 24-2
11     720 ILCS 600/4 from Ch. 56 1/2, par. 2104
12     725 ILCS 5/108B-1 from Ch. 38, par. 108B-1
13     725 ILCS 5/108B-5 from Ch. 38, par. 108B-5
14     725 ILCS 5/108B-11 from Ch. 38, par. 108B-11
15     725 ILCS 5/112A-28 from Ch. 38, par. 112A-28
16     725 ILCS 105/10 from Ch. 38, par. 208-10
17     725 ILCS 124/19
18     725 ILCS 205/9 from Ch. 38, par. 105-9
19     730 ILCS 5/3-6-3 from Ch. 38, par. 1003-6-3
20     730 ILCS 5/5-2-4 from Ch. 38, par. 1005-2-4
21     730 ILCS 5/5-4-1 from Ch. 38, par. 1005-4-1
22     730 ILCS 5/5-5-3 from Ch. 38, par. 1005-5-3
23     730 ILCS 5/5-6-4 from Ch. 38, par. 1005-6-4
24     730 ILCS 5/5-8-1.3
25     730 ILCS 5/5-9-1.7 from Ch. 38, par. 1005-9-1.7
26     730 ILCS 5/5-9-1.12
27     730 ILCS 5/5-9-1.13
28     730 ILCS 150/2 from Ch. 38, par. 222
29     735 ILCS 5/2-1401 from Ch. 110, par. 2-1401
30     735 ILCS 5/7-103.102
31     735 ILCS 5/7-103.111
32     735 ILCS 5/7-103.112
33     745 ILCS 5/1 from Ch. 127, par. 801
34     750 ILCS 16/20
35     750 ILCS 45/14 from Ch. 40, par. 2514
36     750 ILCS 60/219 from Ch. 40, par. 2312-19

 

 

SB1888 Engrossed - 999 - LRB094 03700 NHT 33705 b

1     750 ILCS 60/224 from Ch. 40, par. 2312-24
2     750 ILCS 60/302 from Ch. 40, par. 2313-2
3     750 ILCS 70/10
4     755 ILCS 5/11a-18 from Ch. 110 1/2, par. 11a-18
5     755 ILCS 35/3 from Ch. 110 1/2, par. 703
6     755 ILCS 40/10 from Ch. 110 1/2, par. 851-10
7     755 ILCS 40/65
8     755 ILCS 50/5-27
9     805 ILCS 5/15.10 from Ch. 32, par. 15.10
10     805 ILCS 5/15.95 from Ch. 32, par. 15.95
11     805 ILCS 180/1-25
12     805 ILCS 180/50-10
13     810 ILCS 5/8-106 from Ch. 26, par. 8-106
14     815 ILCS 505/2MM
15     815 ILCS 505/2NN
16     815 ILCS 505/2PP
17     815 ILCS 505/2QQ
18     815 ILCS 505/2RR
19     815 ILCS 505/2SS
20     815 ILCS 505/2TT
21     815 ILCS 505/2UU
22     820 ILCS 130/2 from Ch. 48, par. 39s-2
23     820 ILCS 130/4 from Ch. 48, par. 39s-4
24     820 ILCS 305/4d
25     820 ILCS 310/1 from Ch. 48, par. 172.36