SB3733 Engrossed LRB096 19592 AMC 34984 b

1     AN ACT revise the law by combining multiple enactments and
2 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 2010 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 In certain cases in which a repealed Act or Section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16 incorporate amendments to the repealed Act or Section into the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

 

 

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1 include other versions of the Section to be found in Public
2 Acts not included in the list of sources. The list of sources
3 is not a part of the text of the Section.
4     (d) Public Acts 95-1004 through 96-856, with some
5 exceptions because of other legislation pending action by the
6 Governor, were considered in the preparation of the combining
7 revisories included in this Act. Many of those combining
8 revisories contain no striking or underscoring because no
9 additional changes are being made in the material that is being
10 combined.
 
11     Section 5. The Regulatory Sunset Act is amended by changing
12 Sections 4.20 and 4.30 as follows:
 
13     (5 ILCS 80/4.20)
14     Sec. 4.20. Act Acts repealed on January 1, 2010 and
15 December 31, 2010. (a) The following Acts are repealed on
16 January 1, 2010: (b) The following Act is repealed on December
17 31, 2010:
18         The Medical Practice Act of 1987.
19 (Source: P.A. 95-1018, eff. 12-18-08; 96-610, eff. 8-24-09;
20 96-626, eff. 8-24-09; 96-682, eff. 8-25-09; 96-730, eff.
21 8-25-09; 96-855, eff. 12-31-09; 96-856, eff. 12-31-09; revised
22 1-6-10.)
 
23     (5 ILCS 80/4.30)

 

 

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1     (Text of Section before amendment by P.A. 96-726)
2     Sec. 4.30. Acts Act repealed on January 1, 2020. The
3 following Acts are Act is repealed on January 1, 2020:
4     The Auction License Act.
5     The Illinois Architecture Practice Act of 1989.
6     The Illinois Landscape Architecture Act of 1989.
7     The Illinois Professional Land Surveyor Act of 1989.
8     The Land Sales Registration Act of 1999.
9     The Orthotics, Prosthetics, and Pedorthics Practice Act.
10     The Perfusionist Practice Act.
11     The Professional Engineering Practice Act of 1989.
12     The Real Estate License Act of 2000.
13     The Structural Engineering Practice Act of 1989.
14 (Source: P.A. 96-610, eff. 8-24-09; 96-626, eff. 8-24-09;
15 96-682, eff. 8-25-09; 96-730, eff. 8-25-09; 96-855, eff.
16 12-31-09; 96-856, eff. 12-31-09; revised 1-6-10.)
 
17     (Text of Section after amendment by P.A. 96-726)
18     Sec. 4.30. Acts Act repealed on January 1, 2020. The
19 following Acts are Act is repealed on January 1, 2020:
20     The Auction License Act.
21     The Community Association Manager Licensing and
22 Disciplinary Act.
23     The Illinois Architecture Practice Act of 1989.
24     The Illinois Landscape Architecture Act of 1989.
25     The Illinois Professional Land Surveyor Act of 1989.

 

 

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1     The Land Sales Registration Act of 1999.
2     The Orthotics, Prosthetics, and Pedorthics Practice Act.
3     The Perfusionist Practice Act.
4     The Professional Engineering Practice Act of 1989.
5     The Real Estate License Act of 2000.
6     The Structural Engineering Practice Act of 1989.
7 (Source: P.A. 96-610, eff. 8-24-09; 96-626, eff. 8-24-09;
8 96-682, eff. 8-25-09; 96-726, eff. 7-1-10; 96-730, eff.
9 8-25-09; 96-855, eff. 12-31-09; 96-856, eff. 12-31-09; revised
10 1-6-10.)
 
11     (5 ILCS 80/4.18 rep.)
12     Section 7. The Regulatory Sunset Act is amended by
13 repealing Section 4.18.
 
14     Section 10. The Freedom of Information Act is amended by
15 changing Sections 2, 4, and 6 as follows:
 
16     (5 ILCS 140/2)  (from Ch. 116, par. 202)
17     Sec. 2. Definitions. As used in this Act:
18     (a) "Public body" means all legislative, executive,
19 administrative, or advisory bodies of the State, state
20 universities and colleges, counties, townships, cities,
21 villages, incorporated towns, school districts and all other
22 municipal corporations, boards, bureaus, committees, or
23 commissions of this State, any subsidiary bodies of any of the

 

 

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1 foregoing including but not limited to committees and
2 subcommittees thereof, and a School Finance Authority created
3 under Article 1E of the School Code. "Public body" does not
4 include a child death review team or the Illinois Child Death
5 Review Teams Executive Council established under the Child
6 Death Review Team Act.
7     (b) "Person" means any individual, corporation,
8 partnership, firm, organization or association, acting
9 individually or as a group.
10     (c) "Public records" means all records, reports, forms,
11 writings, letters, memoranda, books, papers, maps,
12 photographs, microfilms, cards, tapes, recordings, electronic
13 data processing records, electronic communications, recorded
14 information and all other documentary materials pertaining to
15 the transaction of public business, regardless of physical form
16 or characteristics, having been prepared by or for, or having
17 been or being used by, received by, in the possession of, or
18 under the control of any public body; and (xviii) reports
19 prepared by institutions of higher education in the State of
20 Illinois documenting their relationship with credit card
21 issuers, otherwise disclosed to the Illinois Board of Higher
22 Education.
23     (c-5) "Private information" means unique identifiers,
24 including a person's social security number, driver's license
25 number, employee identification number, biometric identifiers,
26 personal financial information, passwords or other access

 

 

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1 codes, medical records, home or personal telephone numbers, and
2 personal email addresses. Private information also includes
3 home address and personal license plates, except as otherwise
4 provided by law or when compiled without possibility of
5 attribution to any person.
6     (c-10) "Commercial purpose" means the use of any part of a
7 public record or records, or information derived from public
8 records, in any form for sale, resale, or solicitation or
9 advertisement for sales or services. For purposes of this
10 definition, requests made by news media and non-profit,
11 scientific, or academic organizations shall not be considered
12 to be made for a "commercial purpose" when the principal
13 purpose of the request is (i) to access and disseminate
14 information concerning news and current or passing events, (ii)
15 for articles of opinion or features of interest to the public,
16 or (iii) for the purpose of academic, scientific, or public
17 research or education.
18     (d) "Copying" means the reproduction of any public record
19 by means of any photographic, electronic, mechanical or other
20 process, device or means now known or hereafter developed and
21 available to the public body.
22     (e) "Head of the public body" means the president, mayor,
23 chairman, presiding officer, director, superintendent,
24 manager, supervisor or individual otherwise holding primary
25 executive and administrative authority for the public body, or
26 such person's duly authorized designee.

 

 

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1     (f) "News media" means a newspaper or other periodical
2 issued at regular intervals whether in print or electronic
3 format, a news service whether in print or electronic format, a
4 radio station, a television station, a television network, a
5 community antenna television service, or a person or
6 corporation engaged in making news reels or other motion
7 picture news for public showing.
8 (Source: P.A. 96-261, eff. 1-1-10; 96-542, eff. 1-1-10; revised
9 9-15-09.)
 
10     (5 ILCS 140/4)  (from Ch. 116, par. 204)
11     Sec. 4. Each public body shall prominently display at each
12 of its administrative or regional offices, make available for
13 inspection and copying, and send through the mail if requested,
14 each of the following:
15         (a) A brief description of itself, which will include,
16     but not be limited to, a short summary of its purpose, a
17     block diagram giving its functional subdivisions, the
18     total amount of its operating budget, the number and
19     location of all of its separate offices, the approximate
20     number of full and part-time employees, and the
21     identification and membership of any board, commission,
22     committee, or council which operates in an advisory
23     capacity relative to the operation of the public body, or
24     which exercises control over its policies or procedures, or
25     to which the public body is required to report and be

 

 

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1     answerable for its operations; and
2         (b) A brief description of the methods whereby the
3     public may request information and public records, a
4     directory designating the Freedom of Information officer
5     or officers, the address where requests for public records
6     should be directed, and any fees allowable under Section 6
7     of this Act.
8     (c) A public body that maintains a website shall also post
9 this information on its website.
10 (Source: P.A. 96-542, eff. 1-1-10; revised 10-30-09.)
 
11     (5 ILCS 140/6)  (from Ch. 116, par. 206)
12     Sec. 6. Authority to charge fees.
13     (a) When a person requests a copy of a record maintained in
14 an electronic format, the public body shall furnish it in the
15 electronic format specified by the requester, if feasible. If
16 it is not feasible to furnish the public records in the
17 specified electronic format, then the public body shall furnish
18 it in the format in which it is maintained by the public body,
19 or in paper format at the option of the requester. A public
20 body may charge the requester for the actual cost of purchasing
21 the recording medium, whether disc, diskette, tape, or other
22 medium. A public body may not charge the requester for the
23 costs of any search for and review of the records or other
24 personnel costs associated with reproducing the records.
25 Except to the extent that the General Assembly expressly

 

 

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1 provides, statutory fees applicable to copies of public records
2 when furnished in a paper format shall not be applicable to
3 those records when furnished in an electronic format.
4     (b) Except when a fee is otherwise fixed by statute, each
5 public body may charge fees reasonably calculated to reimburse
6 its actual cost for reproducing and certifying public records
7 and for the use, by any person, of the equipment of the public
8 body to copy records. No fees shall be charged for the first 50
9 pages of black and white, letter or legal sized copies
10 requested by a requester. The fee for black and white, letter
11 or legal sized copies shall not exceed 15 cents per page. If a
12 public body provides copies in color or in a size other than
13 letter or legal, the public body may not charge more than its
14 actual cost for reproducing the records. In calculating its
15 actual cost for reproducing records or for the use of the
16 equipment of the public body to reproduce records, a public
17 body shall not include the costs of any search for and review
18 of the records or other personnel costs associated with
19 reproducing the records. Such fees shall be imposed according
20 to a standard scale of fees, established and made public by the
21 body imposing them. The cost for certifying a record shall not
22 exceed $1.
23     (c) Documents shall be furnished without charge or at a
24 reduced charge, as determined by the public body, if the person
25 requesting the documents states the specific purpose for the
26 request and indicates that a waiver or reduction of the fee is

 

 

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1 in the public interest. Waiver or reduction of the fee is in
2 the public interest if the principal purpose of the request is
3 to access and disseminate information regarding the health,
4 safety and welfare or the legal rights of the general public
5 and is not for the principal purpose of personal or commercial
6 benefit. For purposes of this subsection, "commercial benefit"
7 shall not apply to requests made by news media when the
8 principal purpose of the request is to access and disseminate
9 information regarding the health, safety, and welfare or the
10 legal rights of the general public. In setting the amount of
11 the waiver or reduction, the public body may take into
12 consideration the amount of materials requested and the cost of
13 copying them.
14     (d) The imposition of a fee not consistent with subsections
15 (6)(a) and (b) of this Act constitutes a denial of access to
16 public records for the purposes of judicial review.
17     (e) (d) The fee for each abstract of a driver's record
18 shall be as provided in Section 6-118 of "The Illinois Vehicle
19 Code", approved September 29, 1969, as amended, whether
20 furnished as a paper copy or as an electronic copy.
21 (Source: P.A. 96-542, eff. 1-1-10; revised 1-4-10.)
 
22     Section 15. The Elected Officials Misconduct Forfeiture
23 Act is amended by changing Section 5 as follows:
 
24     (5 ILCS 282/5)

 

 

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1     Sec. 5. Definitions. For the purposes of this Act, "elected
2 official" means any former elected official whose term of
3 office is terminated by operation of law for conviction of an
4 offense, who is removed from office on conviction of
5 impeachment for misconduct in office, or who resigned from
6 office prior to, upon, or after conviction; and "proceeds"
7 means any interest in property of any kind acquired through or
8 caused by an act or omission, or derived from the act or
9 omission, directly or indirectly, and any fruits of this
10 interest, in whatever form.
11 (Source: P.A. 96-597, eff. 8-18-09; revised 10-30-09.)
 
12     Section 20. The State Employees Group Insurance Act of 1971
13 is amended by changing Section 6.11 as follows:
 
14     (5 ILCS 375/6.11)
15     Sec. 6.11. Required health benefits; Illinois Insurance
16 Code requirements. The program of health benefits shall provide
17 the post-mastectomy care benefits required to be covered by a
18 policy of accident and health insurance under Section 356t of
19 the Illinois Insurance Code. The program of health benefits
20 shall provide the coverage required under Sections 356g,
21 356g.5, 356g.5-1, 356m, 356u, 356w, 356x, 356z.2, 356z.4,
22 356z.6, 356z.8, 356z.9, 356z.10, 356z.11, 356z.12, and
23 356z.13, and 356z.14, 356z.15 and 356z.14, and 356z.17 356z.15
24 of the Illinois Insurance Code. The program of health benefits

 

 

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1 must comply with Section 155.37 of the Illinois Insurance Code.
2     Rulemaking authority to implement Public Act 95-1045 this
3 amendatory Act of the 95th General Assembly, if any, is
4 conditioned on the rules being adopted in accordance with all
5 provisions of the Illinois Administrative Procedure Act and all
6 rules and procedures of the Joint Committee on Administrative
7 Rules; any purported rule not so adopted, for whatever reason,
8 is unauthorized.
9 (Source: P.A. 95-189, eff. 8-16-07; 95-422, eff. 8-24-07;
10 95-520, eff. 8-28-07; 95-876, eff. 8-21-08; 95-958, eff.
11 6-1-09; 95-978, eff. 1-1-09; 95-1005, eff. 12-12-08; 95-1044,
12 eff. 3-26-09; 95-1045, eff. 3-27-09; 95-1049, eff. 1-1-10;
13 96-139, eff. 1-1-10; 96-328, eff. 8-11-09; 96-639, eff. 1-1-10;
14 revised 10-22-09.)
 
15     Section 25. The Illinois Governmental Ethics Act is amended
16 by changing Sections 4A-101 and 4A-107 as follows:
 
17     (5 ILCS 420/4A-101)  (from Ch. 127, par. 604A-101)
18     Sec. 4A-101. Persons required to file. The following
19 persons shall file verified written statements of economic
20 interests, as provided in this Article:
21         (a) Members of the General Assembly and candidates for
22     nomination or election to the General Assembly.
23         (b) Persons holding an elected office in the Executive
24     Branch of this State, and candidates for nomination or

 

 

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1     election to these offices.
2         (c) Members of a Commission or Board created by the
3     Illinois Constitution, and candidates for nomination or
4     election to such Commission or Board.
5         (d) Persons whose appointment to office is subject to
6     confirmation by the Senate and persons appointed by the
7     Governor to any other position on a board or commission
8     described in subsection (a) of Section 15 of the
9     Gubernatorial Boards and Commissions Act.
10         (e) Holders of, and candidates for nomination or
11     election to, the office of judge or associate judge of the
12     Circuit Court and the office of judge of the Appellate or
13     Supreme Court.
14         (f) Persons who are employed by any branch, agency,
15     authority or board of the government of this State,
16     including but not limited to, the Illinois State Toll
17     Highway Authority, the Illinois Housing Development
18     Authority, the Illinois Community College Board, and
19     institutions under the jurisdiction of the Board of
20     Trustees of the University of Illinois, Board of Trustees
21     of Southern Illinois University, Board of Trustees of
22     Chicago State University, Board of Trustees of Eastern
23     Illinois University, Board of Trustees of Governor's State
24     University, Board of Trustees of Illinois State
25     University, Board of Trustees of Northeastern Illinois
26     University, Board of Trustees of Northern Illinois

 

 

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1     University, Board of Trustees of Western Illinois
2     University, or Board of Trustees of the Illinois
3     Mathematics and Science Academy, and are compensated for
4     services as employees and not as independent contractors
5     and who:
6             (1) are, or function as, the head of a department,
7         commission, board, division, bureau, authority or
8         other administrative unit within the government of
9         this State, or who exercise similar authority within
10         the government of this State;
11             (2) have direct supervisory authority over, or
12         direct responsibility for the formulation,
13         negotiation, issuance or execution of contracts
14         entered into by the State in the amount of $5,000 or
15         more;
16             (3) have authority for the issuance or
17         promulgation of rules and regulations within areas
18         under the authority of the State;
19             (4) have authority for the approval of
20         professional licenses;
21             (5) have responsibility with respect to the
22         financial inspection of regulated nongovernmental
23         entities;
24             (6) adjudicate, arbitrate, or decide any judicial
25         or administrative proceeding, or review the
26         adjudication, arbitration or decision of any judicial

 

 

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1         or administrative proceeding within the authority of
2         the State;
3             (7) have supervisory responsibility for 20 or more
4         employees of the State;
5             (8) negotiate, assign, authorize, or grant naming
6         rights or sponsorship rights regarding any property or
7         asset of the State, whether real, personal, tangible,
8         or intangible; or
9             (9) have responsibility with respect to the
10         procurement of goods or services.
11         (g) Persons who are elected to office in a unit of
12     local government, and candidates for nomination or
13     election to that office, including regional
14     superintendents of school districts.
15         (h) Persons appointed to the governing board of a unit
16     of local government, or of a special district, and persons
17     appointed to a zoning board, or zoning board of appeals, or
18     to a regional, county, or municipal plan commission, or to
19     a board of review of any county, and persons appointed to
20     the Board of the Metropolitan Pier and Exposition Authority
21     and any Trustee appointed under Section 22 of the
22     Metropolitan Pier and Exposition Authority Act, and
23     persons appointed to a board or commission of a unit of
24     local government who have authority to authorize the
25     expenditure of public funds. This subsection does not apply
26     to members of boards or commissions who function in an

 

 

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1     advisory capacity.
2         (i) Persons who are employed by a unit of local
3     government and are compensated for services as employees
4     and not as independent contractors and who:
5             (1) are, or function as, the head of a department,
6         division, bureau, authority or other administrative
7         unit within the unit of local government, or who
8         exercise similar authority within the unit of local
9         government;
10             (2) have direct supervisory authority over, or
11         direct responsibility for the formulation,
12         negotiation, issuance or execution of contracts
13         entered into by the unit of local government in the
14         amount of $1,000 or greater;
15             (3) have authority to approve licenses and permits
16         by the unit of local government; this item does not
17         include employees who function in a ministerial
18         capacity;
19             (4) adjudicate, arbitrate, or decide any judicial
20         or administrative proceeding, or review the
21         adjudication, arbitration or decision of any judicial
22         or administrative proceeding within the authority of
23         the unit of local government;
24             (5) have authority to issue or promulgate rules and
25         regulations within areas under the authority of the
26         unit of local government; or

 

 

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1             (6) have supervisory responsibility for 20 or more
2         employees of the unit of local government.
3         (j) Persons on the Board of Trustees of the Illinois
4     Mathematics and Science Academy.
5         (k) Persons employed by a school district in positions
6     that require that person to hold an administrative or a
7     chief school business official endorsement.
8         (l) Special government agents. A "special government
9     agent" is a person who is directed, retained, designated,
10     appointed, or employed, with or without compensation, by or
11     on behalf of a statewide executive branch constitutional
12     officer to make an ex parte communication under Section
13     5-50 of the State Officials and Employees Ethics Act or
14     Section 5-165 of the Illinois Administrative Procedure
15     Act.
16         (m) Members of the board of commissioners of any flood
17     prevention district.
18         (n) Members of the board of any retirement system or
19     investment board established under the Illinois Pension
20     Code, if not required to file under any other provision of
21     this Section.
22         (o) Members of the board of any pension fund
23     established under the Illinois Pension Code, if not
24     required to file under any other provision of this Section.
25     This Section shall not be construed to prevent any unit of
26 local government from enacting financial disclosure

 

 

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1 requirements that mandate more information than required by
2 this Act.
3 (Source: P.A. 95-719, eff. 5-21-08; 96-6, eff. 4-3-09; 96-543,
4 eff. 8-17-09; 96-555, eff. 8-18-09; revised 9-21-09.)
 
5     (5 ILCS 420/4A-107)  (from Ch. 127, par. 604A-107)
6     Sec. 4A-107. Any person required to file a statement of
7 economic interests under this Article who willfully files a
8 false or incomplete statement shall be guilty of a Class A
9 misdemeanor.
10     Except when the fees and penalties for late filing have
11 been waived under Section 4A-105, failure to file a statement
12 within the time prescribed shall result in ineligibility for,
13 or forfeiture of, office or position of employment, as the case
14 may be; provided, however, that if the notice of failure to
15 file a statement of economic interests provided in Section
16 4A-105 of this Act is not given by the Secretary of State or
17 the county clerk, as the case may be, no forfeiture shall
18 result if a statement is filed within 30 days of actual notice
19 of the failure to file. The Secretary of State shall provide
20 the Attorney General with the names of persons who failed to
21 file a statement. The county clerk shall provide the State's
22 Attorney of the county of the entity for which the filing of
23 statement of economic interest is required with the name of
24 persons who failed to file a statement.
25     The Attorney General, with respect to offices or positions

 

 

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1 described in items (a) through (f) and items (j), (l), and (n)
2 of Section 4A-101 of this Act, or the State's Attorney of the
3 county of the entity for which the filing of statements of
4 economic interests is required, with respect to offices or
5 positions described in items (g) through (i), item (k), and
6 item (o) of Section 4A-101 of this Act, shall bring an action
7 in quo warranto against any person who has failed to file by
8 either May 31 or June 30 of any given year and for whom the fees
9 and penalties for late filing have not been waived under
10 Section 4A-105.
11 (Source: P.A. 96-6, eff. 4-3-09; 96-550, eff. 8-17-09; revised
12 9-15-09.)
 
13     Section 30. The State Commemorative Dates Act is amended by
14 setting forth and renumbering multiple versions of Section 125
15 as follows:
 
16     (5 ILCS 490/125)
17     Sec. 125. Parkinson's Awareness Month. April of each year
18 is designated as Parkinson's Awareness Month, to be observed
19 throughout the State as a month to promote the awareness of
20 Parkinson's disease.
21 (Source: P.A. 96-375, eff. 1-1-10.)
 
22     (5 ILCS 490/130)
23     Sec. 130 125. Ovarian and Prostate Cancer Awareness Month.

 

 

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1 The month of September of each year is designated as Ovarian
2 and Prostate Cancer Awareness Month to be observed throughout
3 the State as a month set apart to promote advocacy activities
4 and the study of ovarian and prostate cancer and to honor those
5 whose lives have been impacted by the disease. The Governor may
6 annually issue a proclamation designating September as Ovarian
7 and Prostate Cancer Awareness Month and calling upon the
8 citizens of the State to promote awareness of ovarian and
9 prostate cancer.
10 (Source: P.A. 96-396, eff. 1-1-10; revised 9-15-09.)
 
11     (5 ILCS 490/135)
12     Sec. 135 125. Brain Aneurysm Awareness Month. September of
13 each year is designated as Brain Aneurysm Awareness Month, to
14 be observed throughout the State as a month to promote the
15 awareness of brain aneurysm prevention and treatment.
16 (Source: P.A. 96-463, eff. 1-1-10; revised 9-15-09.)
 
17     (5 ILCS 490/140)
18     Sec. 140 125. Children's Day (El Dia de los Ninos). The
19 second Sunday in June each year is a holiday to be known as
20 Children's Day (El Dia de los Ninos). Children's Day is to be
21 observed throughout the State as a day to recognize and
22 acknowledge the lives of all children and to pledge our
23 dedication to their future and ours.
24 (Source: P.A. 96-465, eff. 1-1-10; revised 9-15-09.)
 

 

 

SB3733 Engrossed - 21 - LRB096 19592 AMC 34984 b

1     (5 ILCS 490/145)
2     Sec. 145 125. Peace Officers Memorial Day; National Peace
3 Officers Memorial Day.
4     (a) The first Thursday in May of each year is designated
5 Peace Officers Memorial Day in Illinois. Peace Officers
6 Memorial Day shall be observed throughout the State by the
7 citizens of Illinois with civic remembrances of the sacrifices
8 made on their behalf by the peace officers of Illinois,
9 especially the ultimate sacrifice given by those officers who
10 lost their lives in the line of duty.
11     (b) May 15th of each year is recognized in Illinois as
12 National Peace Officers Memorial Day, to be observed throughout
13 the State in coordination with the citizens of the United
14 States with respect and gratitude for the service to America
15 given by peace officers across the nation.
16 (Source: P.A. 96-518, eff. 1-1-10; revised 9-15-09.)
 
17     (5 ILCS 490/150)
18     Sec. 150 125. Adlai Stevenson Day. February 5 of each year
19 is designated as Adlai Stevenson Day, to be observed throughout
20 the State as a day to remember and honor the legacy of public
21 service of Adlai Stevenson II (1900-1965), Governor of Illinois
22 and United States Ambassador to the United Nations.
23 (Source: P.A. 96-559, eff. 1-1-10; revised 9-15-09.)
 

 

 

SB3733 Engrossed - 22 - LRB096 19592 AMC 34984 b

1     Section 35. The Election Code is amended by changing
2 Sections 1-3, 3-3, 4-10, 5-9, 7-14.1, 19-3, and 20-2.3 as
3 follows:
 
4     (10 ILCS 5/1-3)  (from Ch. 46, par. 1-3)
5     Sec. 1-3. As used in this Act, unless the context otherwise
6 requires:
7     1. "Election" includes the submission of all questions of
8 public policy, propositions, and all measures submitted to
9 popular vote, and includes primary elections when so indicated
10 by the context.
11     2. "Regular election" means the general, general primary,
12 consolidated and consolidated primary elections regularly
13 scheduled in Article 2A. The even numbered year municipal
14 primary established in Article 2A is a regular election only
15 with respect to those municipalities in which a primary is
16 required to be held on such date.
17     3. "Special election" means an election not regularly
18 recurring at fixed intervals, irrespective of whether it is
19 held at the same time and place and by the same election
20 officers as a regular election.
21     4. "General election" means the biennial election at which
22 members of the General Assembly are elected. "General primary
23 election", "consolidated election" and "consolidated primary
24 election" mean the respective elections or the election dates
25 designated and established in Article 2A of this Code.

 

 

SB3733 Engrossed - 23 - LRB096 19592 AMC 34984 b

1     5. "Municipal election" means an election or primary,
2 either regular or special, in cities, villages, and
3 incorporated towns; and "municipality" means any such city,
4 village or incorporated town.
5     6. "Political or governmental subdivision" means any unit
6 of local government, or school district in which elections are
7 or may be held. "Political or governmental subdivision" also
8 includes, for election purposes, Regional Boards of School
9 Trustees, and Township Boards of School Trustees.
10     7. The word "township" and the word "town" shall apply
11 interchangeably to the type of governmental organization
12 established in accordance with the provisions of the Township
13 Code. The term "incorporated town" shall mean a municipality
14 referred to as an incorporated town in the Illinois Municipal
15 Code, as now or hereafter amended.
16     8. "Election authority" means a county clerk or a Board of
17 Election Commissioners.
18     9. "Election Jurisdiction" means (a) an entire county, in
19 the case of a county in which no city board of election
20 commissioners is located or which is under the jurisdiction of
21 a county board of election commissioners; (b) the territorial
22 jurisdiction of a city board of election commissioners; and (c)
23 the territory in a county outside of the jurisdiction of a city
24 board of election commissioners. In each instance election
25 jurisdiction shall be determined according to which election
26 authority maintains the permanent registration records of

 

 

SB3733 Engrossed - 24 - LRB096 19592 AMC 34984 b

1 qualified electors.
2     10. "Local election official" means the clerk or secretary
3 of a unit of local government or school district, as the case
4 may be, the treasurer of a township board of school trustees,
5 and the regional superintendent of schools with respect to the
6 various school officer elections and school referenda for which
7 the regional superintendent is assigned election duties by The
8 School Code, as now or hereafter amended.
9     11. "Judges of election", "primary judges" and similar
10 terms, as applied to cases where there are 2 sets of judges,
11 when used in connection with duties at an election during the
12 hours the polls are open, refer to the team of judges of
13 election on duty during such hours; and, when used with
14 reference to duties after the closing of the polls, refer to
15 the team of tally judges designated to count the vote after the
16 closing of the polls and the holdover judges designated
17 pursuant to Section 13-6.2 or 14-5.2. In such case, where,
18 after the closing of the polls, any act is required to be
19 performed by each of the judges of election, it shall be
20 performed by each of the tally judges and by each of the
21 holdover judges.
22     12. "Petition" of candidacy as used in Sections 7-10 and
23 7-10.1 shall consist of a statement of candidacy, candidate's
24 statement containing oath, and sheets containing signatures of
25 qualified primary electors bound together.
26     13. "Election district" and "precinct", when used with

 

 

SB3733 Engrossed - 25 - LRB096 19592 AMC 34984 b

1 reference to a 30-day residence requirement, means the smallest
2 constituent territory in which electors vote as a unit at the
3 same polling place in any election governed by this Act.
4     14. "District" means any area which votes as a unit for the
5 election of any officer, other than the State or a unit of
6 local government or school district, and includes, but is not
7 limited to, legislative, congressional and judicial districts,
8 judicial circuits, county board districts, municipal and
9 sanitary district wards, school board districts, and
10 precincts.
11     15. "Question of public policy" or "public question" means
12 any question, proposition or measure submitted to the voters at
13 an election dealing with subject matter other than the
14 nomination or election of candidates and shall include, but is
15 not limited to, any bond or tax referendum, and questions
16 relating to the Constitution.
17     16. "Ordinance providing the form of government of a
18 municipality or county pursuant to Article VII of the
19 Constitution" includes ordinances, resolutions and petitions
20 adopted by referendum which provide for the form of government,
21 the officers or the manner of selection or terms of office of
22 officers of such municipality or county, pursuant to the
23 provisions of Sections 4, 6 or 7 of Article VII of the
24 Constitution.
25     17. "List" as used in Sections 4-11, 4-22, 5-14, 5-29,
26 6-60, and 6-66 shall include a computer tape or computer disc

 

 

SB3733 Engrossed - 26 - LRB096 19592 AMC 34984 b

1 or other electronic data processing information containing
2 voter information.
3     18. "Accessible" means accessible to handicapped and
4 elderly individuals for the purpose of voting or registration,
5 as determined by rule of the State Board of Elections.
6     19. "Elderly" means 65 years of age or older.
7     20. "Handicapped" means having a temporary or permanent
8 physical disability.
9     21. "Leading political party" means one of the two
10 political parties whose candidates for governor at the most
11 recent three gubernatorial elections received either the
12 highest or second highest average number of votes. The
13 political party whose candidates for governor received the
14 highest average number of votes shall be known as the first
15 leading political party and the political party whose
16 candidates for governor received the second highest average
17 number of votes shall be known as the second leading political
18 party.
19     22. "Business day" means any day in which the office of an
20 election authority, local election official or the State Board
21 of Elections is open to the public for a minimum of 7 hours.
22     23. "Homeless individual" means any person who has a
23 nontraditional residence, including, but not limited to, a
24 shelter, day shelter, park bench, street corner, or space under
25 a bridge.
26 (Source: P.A. 90-358, eff. 1-1-98; revised 11-18-09.)
 

 

 

SB3733 Engrossed - 27 - LRB096 19592 AMC 34984 b

1     (10 ILCS 5/3-3)  (from Ch. 46, par. 3-3)
2     (Text of Section before amendment by P.A. 96-339)
3     Sec. 3-3. Every honorably discharged soldier or sailor who
4 is an inmate of any soldiers' and sailors' home within the
5 State of Illinois, any person who is a resident of a facility
6 licensed or certified pursuant to the Nursing Home Care Act, or
7 any person who is a resident of a community-integrated living
8 arrangement, as defined in Section 3 of the
9 Community-Integrated Living Arrangements Licensure and
10 Certification Act, for 30 days or longer, and who is a citizen
11 of the United States and has resided in this State and in the
12 election district 30 days next preceding any election shall be
13 entitled to vote in the election district in which any such
14 home or community-integrated living arrangement in which he is
15 an inmate or resident is located, for all officers that now are
16 or hereafter may be elected by the people, and upon all
17 questions that may be submitted to the vote of the people:
18 Provided, that he shall declare upon oath, that it was his bona
19 fide intention at the time he entered said home or
20 community-integrated living arrangement to become a resident
21 thereof.
22 (Source: P.A. 96-563, eff. 1-1-10.)
 
23     (Text of Section after amendment by P.A. 96-339)
24     Sec. 3-3. Every honorably discharged soldier or sailor who

 

 

SB3733 Engrossed - 28 - LRB096 19592 AMC 34984 b

1 is an inmate of any soldiers' and sailors' home within the
2 State of Illinois, any person who is a resident of a facility
3 licensed or certified pursuant to the Nursing Home Care Act or
4 the MR/DD Community Care Act, or any person who is a resident
5 of a community-integrated living arrangement, as defined in
6 Section 3 of the Community-Integrated Living Arrangements
7 Licensure and Certification Act, for 30 days or longer, and who
8 is a citizen of the United States and has resided in this State
9 and in the election district 30 days next preceding any
10 election shall be entitled to vote in the election district in
11 which any such home or community-integrated living arrangement
12 in which he is an inmate or resident is located, for all
13 officers that now are or hereafter may be elected by the
14 people, and upon all questions that may be submitted to the
15 vote of the people: Provided, that he shall declare upon oath,
16 that it was his bona fide intention at the time he entered said
17 home or community-integrated living arrangement to become a
18 resident thereof.
19 (Source: P.A. 96-339, eff. 7-1-10; 96-563, eff. 1-1-10; revised
20 9-25-09.)
 
21     (10 ILCS 5/4-10)  (from Ch. 46, par. 4-10)
22     (Text of Section before amendment by P.A. 96-339)
23     Sec. 4-10. Except as herein provided, no person shall be
24 registered, unless he applies in person to a registration
25 officer, answers such relevant questions as may be asked of him

 

 

SB3733 Engrossed - 29 - LRB096 19592 AMC 34984 b

1 by the registration officer, and executes the affidavit of
2 registration. The registration officer shall require the
3 applicant to furnish two forms of identification, and except in
4 the case of a homeless individual, one of which must include
5 his or her residence address. These forms of identification
6 shall include, but not be limited to, any of the following:
7 driver's license, social security card, public aid
8 identification card, utility bill, employee or student
9 identification card, lease or contract for a residence, credit
10 card, or a civic, union or professional association membership
11 card. The registration officer shall require a homeless
12 individual to furnish evidence of his or her use of the mailing
13 address stated. This use may be demonstrated by a piece of mail
14 addressed to that individual and received at that address or by
15 a statement from a person authorizing use of the mailing
16 address. The registration officer shall require each applicant
17 for registration to read or have read to him the affidavit of
18 registration before permitting him to execute the affidavit.
19     One of the registration officers or a deputy registration
20 officer, county clerk, or clerk in the office of the county
21 clerk, shall administer to all persons who shall personally
22 apply to register the following oath or affirmation:
23     "You do solemnly swear (or affirm) that you will fully and
24 truly answer all such questions as shall be put to you touching
25 your name, place of residence, place of birth, your
26 qualifications as an elector and your right as such to register

 

 

SB3733 Engrossed - 30 - LRB096 19592 AMC 34984 b

1 and vote under the laws of the State of Illinois."
2     The registration officer shall satisfy himself that each
3 applicant for registration is qualified to register before
4 registering him. If the registration officer has reason to
5 believe that the applicant is a resident of a Soldiers' and
6 Sailors' Home or any facility which is licensed or certified
7 pursuant to the Nursing Home Care Act, the following question
8 shall be put, "When you entered the home which is your present
9 address, was it your bona fide intention to become a resident
10 thereof?" Any voter of a township, city, village or
11 incorporated town in which such applicant resides, shall be
12 permitted to be present at the place of any precinct
13 registration and shall have the right to challenge any
14 applicant who applies to be registered.
15     In case the officer is not satisfied that the applicant is
16 qualified he shall forthwith notify such applicant in writing
17 to appear before the county clerk to complete his registration.
18 Upon the card of such applicant shall be written the word
19 "incomplete" and no such applicant shall be permitted to vote
20 unless such registration is satisfactorily completed as
21 hereinafter provided. No registration shall be taken and marked
22 as incomplete if information to complete it can be furnished on
23 the date of the original application.
24     Any person claiming to be an elector in any election
25 precinct and whose registration card is marked "Incomplete" may
26 make and sign an application in writing, under oath, to the

 

 

SB3733 Engrossed - 31 - LRB096 19592 AMC 34984 b

1 county clerk in substance in the following form:
2     "I do solemnly swear that I, ...., did on (insert date)
3 make application to the board of registry of the .... precinct
4 of the township of .... (or to the county clerk of .... county)
5 and that said board or clerk refused to complete my
6 registration as a qualified voter in said precinct. That I
7 reside in said precinct, that I intend to reside in said
8 precinct, and am a duly qualified voter of said precinct and am
9 entitled to be registered to vote in said precinct at the next
10 election.
11 (Signature of applicant) ............................."
 
12     All such applications shall be presented to the county
13 clerk or to his duly authorized representative by the
14 applicant, in person between the hours of 9:00 a.m. and 5:00
15 p.m. on any day after the days on which the 1969 and 1970
16 precinct re-registrations are held but not on any day within 27
17 days preceding the ensuing general election and thereafter for
18 the registration provided in Section 4-7 all such applications
19 shall be presented to the county clerk or his duly authorized
20 representative by the applicant in person between the hours of
21 9:00 a.m. and 5:00 p.m. on any day prior to 27 days preceding
22 the ensuing general election. Such application shall be heard
23 by the county clerk or his duly authorized representative at
24 the time the application is presented. If the applicant for
25 registration has registered with the county clerk, such

 

 

SB3733 Engrossed - 32 - LRB096 19592 AMC 34984 b

1 application may be presented to and heard by the county clerk
2 or by his duly authorized representative upon the dates
3 specified above or at any time prior thereto designated by the
4 county clerk.
5     Any otherwise qualified person who is absent from his
6 county of residence either due to business of the United States
7 or because he is temporarily outside the territorial limits of
8 the United States may become registered by mailing an
9 application to the county clerk within the periods of
10 registration provided for in this Article, or by simultaneous
11 application for absentee registration and absentee ballot as
12 provided in Article 20 of this Code.
13     Upon receipt of such application the county clerk shall
14 immediately mail an affidavit of registration in duplicate,
15 which affidavit shall contain the following and such other
16 information as the State Board of Elections may think it proper
17 to require for the identification of the applicant:
18     Name. The name of the applicant, giving surname and first
19 or Christian name in full, and the middle name or the initial
20 for such middle name, if any.
21     Sex.
22     Residence. The name and number of the street, avenue or
23 other location of the dwelling, and such additional clear and
24 definite description as may be necessary to determine the exact
25 location of the dwelling of the applicant. Where the location
26 cannot be determined by street and number, then the Section,

 

 

SB3733 Engrossed - 33 - LRB096 19592 AMC 34984 b

1 congressional township and range number may be used, or such
2 other information as may be necessary, including post office
3 mailing address.
4     Term of residence in the State of Illinois and the
5 precinct.
6     Nativity. The State or country in which the applicant was
7 born.
8     Citizenship. Whether the applicant is native born or
9 naturalized. If naturalized, the court, place and date of
10 naturalization.
11     Age. Date of birth, by month, day and year.
12     Out of State address of ..........................
13
AFFIDAVIT OF REGISTRATION
14 State of ...........)  
15                    )ss
16 County of ..........)
17     I hereby swear (or affirm) that I am a citizen of the
18 United States; that on the day of the next election I shall
19 have resided in the State of Illinois and in the election
20 precinct 30 days; that I am fully qualified to vote, that I am
21 not registered to vote anywhere else in the United States, that
22 I intend to remain a resident of the State of Illinois and of
23 the election precinct, that I intend to return to the State of
24 Illinois, and that the above statements are true.
25
..............................
26
(His or her signature or mark)

 

 

SB3733 Engrossed - 34 - LRB096 19592 AMC 34984 b

1     Subscribed and sworn to before me, an officer qualified to
2 administer oaths, on (insert date).
3
........................................
4
Signature of officer administering oath.
5     Upon receipt of the executed duplicate affidavit of
6 Registration, the county clerk shall transfer the information
7 contained thereon to duplicate Registration Cards provided for
8 in Section 4-8 of this Article and shall attach thereto a copy
9 of each of the duplicate affidavit of registration and
10 thereafter such registration card and affidavit shall
11 constitute the registration of such person the same as if he
12 had applied for registration in person.
13 (Source: P.A. 96-317, eff. 1-1-10.)
 
14     (Text of Section after amendment by P.A. 96-339)
15     Sec. 4-10. Except as herein provided, no person shall be
16 registered, unless he applies in person to a registration
17 officer, answers such relevant questions as may be asked of him
18 by the registration officer, and executes the affidavit of
19 registration. The registration officer shall require the
20 applicant to furnish two forms of identification, and except in
21 the case of a homeless individual, one of which must include
22 his or her residence address. These forms of identification
23 shall include, but not be limited to, any of the following:
24 driver's license, social security card, public aid
25 identification card, utility bill, employee or student

 

 

SB3733 Engrossed - 35 - LRB096 19592 AMC 34984 b

1 identification card, lease or contract for a residence, credit
2 card, or a civic, union or professional association membership
3 card. The registration officer shall require a homeless
4 individual to furnish evidence of his or her use of the mailing
5 address stated. This use may be demonstrated by a piece of mail
6 addressed to that individual and received at that address or by
7 a statement from a person authorizing use of the mailing
8 address. The registration officer shall require each applicant
9 for registration to read or have read to him the affidavit of
10 registration before permitting him to execute the affidavit.
11     One of the registration officers or a deputy registration
12 officer, county clerk, or clerk in the office of the county
13 clerk, shall administer to all persons who shall personally
14 apply to register the following oath or affirmation:
15     "You do solemnly swear (or affirm) that you will fully and
16 truly answer all such questions as shall be put to you touching
17 your name, place of residence, place of birth, your
18 qualifications as an elector and your right as such to register
19 and vote under the laws of the State of Illinois."
20     The registration officer shall satisfy himself that each
21 applicant for registration is qualified to register before
22 registering him. If the registration officer has reason to
23 believe that the applicant is a resident of a Soldiers' and
24 Sailors' Home or any facility which is licensed or certified
25 pursuant to the Nursing Home Care Act or the MR/DD Community
26 Care Act, the following question shall be put, "When you

 

 

SB3733 Engrossed - 36 - LRB096 19592 AMC 34984 b

1 entered the home which is your present address, was it your
2 bona fide intention to become a resident thereof?" Any voter of
3 a township, city, village or incorporated town in which such
4 applicant resides, shall be permitted to be present at the
5 place of any precinct registration and shall have the right to
6 challenge any applicant who applies to be registered.
7     In case the officer is not satisfied that the applicant is
8 qualified he shall forthwith notify such applicant in writing
9 to appear before the county clerk to complete his registration.
10 Upon the card of such applicant shall be written the word
11 "incomplete" and no such applicant shall be permitted to vote
12 unless such registration is satisfactorily completed as
13 hereinafter provided. No registration shall be taken and marked
14 as incomplete if information to complete it can be furnished on
15 the date of the original application.
16     Any person claiming to be an elector in any election
17 precinct and whose registration card is marked "Incomplete" may
18 make and sign an application in writing, under oath, to the
19 county clerk in substance in the following form:
20     "I do solemnly swear that I, ...., did on (insert date)
21 make application to the board of registry of the .... precinct
22 of the township of .... (or to the county clerk of .... county)
23 and that said board or clerk refused to complete my
24 registration as a qualified voter in said precinct. That I
25 reside in said precinct, that I intend to reside in said
26 precinct, and am a duly qualified voter of said precinct and am

 

 

SB3733 Engrossed - 37 - LRB096 19592 AMC 34984 b

1 entitled to be registered to vote in said precinct at the next
2 election.
3 (Signature of applicant) ............................."
 
4     All such applications shall be presented to the county
5 clerk or to his duly authorized representative by the
6 applicant, in person between the hours of 9:00 a.m. and 5:00
7 p.m. on any day after the days on which the 1969 and 1970
8 precinct re-registrations are held but not on any day within 27
9 days preceding the ensuing general election and thereafter for
10 the registration provided in Section 4-7 all such applications
11 shall be presented to the county clerk or his duly authorized
12 representative by the applicant in person between the hours of
13 9:00 a.m. and 5:00 p.m. on any day prior to 27 days preceding
14 the ensuing general election. Such application shall be heard
15 by the county clerk or his duly authorized representative at
16 the time the application is presented. If the applicant for
17 registration has registered with the county clerk, such
18 application may be presented to and heard by the county clerk
19 or by his duly authorized representative upon the dates
20 specified above or at any time prior thereto designated by the
21 county clerk.
22     Any otherwise qualified person who is absent from his
23 county of residence either due to business of the United States
24 or because he is temporarily outside the territorial limits of
25 the United States may become registered by mailing an

 

 

SB3733 Engrossed - 38 - LRB096 19592 AMC 34984 b

1 application to the county clerk within the periods of
2 registration provided for in this Article, or by simultaneous
3 application for absentee registration and absentee ballot as
4 provided in Article 20 of this Code.
5     Upon receipt of such application the county clerk shall
6 immediately mail an affidavit of registration in duplicate,
7 which affidavit shall contain the following and such other
8 information as the State Board of Elections may think it proper
9 to require for the identification of the applicant:
10     Name. The name of the applicant, giving surname and first
11 or Christian name in full, and the middle name or the initial
12 for such middle name, if any.
13     Sex.
14     Residence. The name and number of the street, avenue or
15 other location of the dwelling, and such additional clear and
16 definite description as may be necessary to determine the exact
17 location of the dwelling of the applicant. Where the location
18 cannot be determined by street and number, then the Section,
19 congressional township and range number may be used, or such
20 other information as may be necessary, including post office
21 mailing address.
22     Term of residence in the State of Illinois and the
23 precinct.
24     Nativity. The State or country in which the applicant was
25 born.
26     Citizenship. Whether the applicant is native born or

 

 

SB3733 Engrossed - 39 - LRB096 19592 AMC 34984 b

1 naturalized. If naturalized, the court, place and date of
2 naturalization.
3     Age. Date of birth, by month, day and year.
4     Out of State address of ..........................
5
AFFIDAVIT OF REGISTRATION
6 State of ...........)  
7                    )ss
8 County of ..........)
9     I hereby swear (or affirm) that I am a citizen of the
10 United States; that on the day of the next election I shall
11 have resided in the State of Illinois and in the election
12 precinct 30 days; that I am fully qualified to vote, that I am
13 not registered to vote anywhere else in the United States, that
14 I intend to remain a resident of the State of Illinois and of
15 the election precinct, that I intend to return to the State of
16 Illinois, and that the above statements are true.
17
..............................
18
(His or her signature or mark)
19     Subscribed and sworn to before me, an officer qualified to
20 administer oaths, on (insert date).
21
........................................
22
Signature of officer administering oath.
23     Upon receipt of the executed duplicate affidavit of
24 Registration, the county clerk shall transfer the information
25 contained thereon to duplicate Registration Cards provided for
26 in Section 4-8 of this Article and shall attach thereto a copy

 

 

SB3733 Engrossed - 40 - LRB096 19592 AMC 34984 b

1 of each of the duplicate affidavit of registration and
2 thereafter such registration card and affidavit shall
3 constitute the registration of such person the same as if he
4 had applied for registration in person.
5 (Source: P.A. 96-317, eff. 1-1-10; 96-339, eff. 7-1-10; revised
6 9-25-09.)
 
7     (10 ILCS 5/5-9)  (from Ch. 46, par. 5-9)
8     (Text of Section before amendment by P.A. 96-339)
9     Sec. 5-9. Except as herein provided, no person shall be
10 registered unless he applies in person to registration officer,
11 answers such relevant questions as may be asked of him by the
12 registration officer, and executes the affidavit of
13 registration. The registration officer shall require the
14 applicant to furnish two forms of identification, and except in
15 the case of a homeless individual, one of which must include
16 his or her residence address. These forms of identification
17 shall include, but not be limited to, any of the following:
18 driver's license, social security card, public aid
19 identification card, utility bill, employee or student
20 identification card, lease or contract for a residence, credit
21 card, or a civic, union or professional association membership
22 card. The registration officer shall require a homeless
23 individual to furnish evidence of his or her use of the mailing
24 address stated. This use may be demonstrated by a piece of mail
25 addressed to that individual and received at that address or by

 

 

SB3733 Engrossed - 41 - LRB096 19592 AMC 34984 b

1 a statement from a person authorizing use of the mailing
2 address. The registration officer shall require each applicant
3 for registration to read or have read to him the affidavit of
4 registration before permitting him to execute the affidavit.
5     One of the Deputy Registrars, the Judge of Registration, or
6 an Officer of Registration, County Clerk, or clerk in the
7 office of the County Clerk, shall administer to all persons who
8 shall personally apply to register the following oath or
9 affirmation:
10     "You do solemnly swear (or affirm) that you will fully and
11 truly answer all such questions as shall be put to you touching
12 your place of residence, name, place of birth, your
13 qualifications as an elector and your right as such to register
14 and vote under the laws of the State of Illinois."
15     The Registration Officer shall satisfy himself that each
16 applicant for registration is qualified to register before
17 registering him. If the registration officer has reason to
18 believe that the applicant is a resident of a Soldiers' and
19 Sailors' Home or any facility which is licensed or certified
20 pursuant to the Nursing Home Care Act, the following question
21 shall be put, "When you entered the home which is your present
22 address, was it your bona fide intention to become a resident
23 thereof?" Any voter of a township, city, village or
24 incorporated town in which such applicant resides, shall be
25 permitted to be present at the place of precinct registration,
26 and shall have the right to challenge any applicant who applies

 

 

SB3733 Engrossed - 42 - LRB096 19592 AMC 34984 b

1 to be registered.
2     In case the officer is not satisfied that the applicant is
3 qualified, he shall forthwith in writing notify such applicant
4 to appear before the County Clerk to furnish further proof of
5 his qualifications. Upon the card of such applicant shall be
6 written the word "Incomplete" and no such applicant shall be
7 permitted to vote unless such registration is satisfactorily
8 completed as hereinafter provided. No registration shall be
9 taken and marked as "incomplete" if information to complete it
10 can be furnished on the date of the original application.
11     Any person claiming to be an elector in any election
12 precinct in such township, city, village or incorporated town
13 and whose registration is marked "Incomplete" may make and sign
14 an application in writing, under oath, to the County Clerk in
15 substance in the following form:
16     "I do solemnly swear that I, .........., did on (insert
17 date) make application to the Board of Registry of the ........
18 precinct of ........ ward of the City of .... or of the
19 ......... District ......... Town of .......... (or to the
20 County Clerk of .............) and ............ County; that
21 said Board or Clerk refused to complete my registration as a
22 qualified voter in said precinct, that I reside in said
23 precinct (or that I intend to reside in said precinct), am a
24 duly qualified voter and entitled to vote in said precinct at
25 the next election.
26
...........................

 

 

SB3733 Engrossed - 43 - LRB096 19592 AMC 34984 b

1
(Signature of Applicant)"
2     All such applications shall be presented to the County
3 Clerk by the applicant, in person between the hours of nine
4 o'clock a.m. and five o'clock p.m., on Monday and Tuesday of
5 the third week subsequent to the weeks in which the 1961 and
6 1962 precinct re-registrations are to be held, and thereafter
7 for the registration provided in Section 5-17 of this Article,
8 all such applications shall be presented to the County Clerk by
9 the applicant in person between the hours of nine o'clock a.m.
10 and nine o'clock p.m. on Monday and Tuesday of the third week
11 prior to the date on which such election is to be held.
12     Any otherwise qualified person who is absent from his
13 county of residence either due to business of the United States
14 or because he is temporarily outside the territorial limits of
15 the United States may become registered by mailing an
16 application to the county clerk within the periods of
17 registration provided for in this Article or by simultaneous
18 application for absentee registration and absentee ballot as
19 provided in Article 20 of this Code.
20     Upon receipt of such application the county clerk shall
21 immediately mail an affidavit of registration in duplicate,
22 which affidavit shall contain the following and such other
23 information as the State Board of Elections may think it proper
24 to require for the identification of the applicant:
25     Name. The name of the applicant, giving surname and first
26 or Christian name in full, and the middle name or the initial

 

 

SB3733 Engrossed - 44 - LRB096 19592 AMC 34984 b

1 for such middle name, if any.
2     Sex.
3     Residence. The name and number of the street, avenue or
4 other location of the dwelling, and such additional clear and
5 definite description as may be necessary to determine the exact
6 location of the dwelling of the applicant. Where the location
7 cannot be determined by street and number, then the Section,
8 congressional township and range number may be used, or such
9 other information as may be necessary, including post office
10 mailing address.
11     Term of residence in the State of Illinois and the
12 precinct.
13     Nativity. The State or country in which the applicant was
14 born.
15     Citizenship. Whether the applicant is native born or
16 naturalized. If naturalized, the court, place and date of
17 naturalization.
18     Age. Date of birth, by month, day and year.
19     Out of State address of ..........................
20
AFFIDAVIT OF REGISTRATION
21 State of .........)  
22                  )ss
23 County of ........)
24     I hereby swear (or affirm) that I am a citizen of the
25 United States; that on the day of the next election I shall
26 have resided in the State of Illinois for 6 months and in the

 

 

SB3733 Engrossed - 45 - LRB096 19592 AMC 34984 b

1 election precinct 30 days; that I am fully qualified to vote,
2 that I am not registered to vote anywhere else in the United
3 States, that I intend to remain a resident of the State of
4 Illinois and of the election precinct, that I intend to return
5 to the State of Illinois, and that the above statements are
6 true.
7
..............................
8
(His or her signature or mark)
9     Subscribed and sworn to before me, an officer qualified to
10 administer oaths, on (insert date).
11
........................................
12
Signature of officer administering oath.

 
13
14     Upon receipt of the executed duplicate affidavit of
15 Registration, the county clerk shall transfer the information
16 contained thereon to duplicate Registration Cards provided for
17 in Section 5-7 of this Article and shall attach thereto a copy
18 of each of the duplicate affidavit of registration and
19 thereafter such registration card and affidavit shall
20 constitute the registration of such person the same as if he
21 had applied for registration in person.
22 (Source: P.A. 96-317, eff. 1-1-10.)
 
23     (Text of Section after amendment by P.A. 96-339)
24     Sec. 5-9. Except as herein provided, no person shall be

 

 

SB3733 Engrossed - 46 - LRB096 19592 AMC 34984 b

1 registered unless he applies in person to registration officer,
2 answers such relevant questions as may be asked of him by the
3 registration officer, and executes the affidavit of
4 registration. The registration officer shall require the
5 applicant to furnish two forms of identification, and except in
6 the case of a homeless individual, one of which must include
7 his or her residence address. These forms of identification
8 shall include, but not be limited to, any of the following:
9 driver's license, social security card, public aid
10 identification card, utility bill, employee or student
11 identification card, lease or contract for a residence, credit
12 card, or a civic, union or professional association membership
13 card. The registration officer shall require a homeless
14 individual to furnish evidence of his or her use of the mailing
15 address stated. This use may be demonstrated by a piece of mail
16 addressed to that individual and received at that address or by
17 a statement from a person authorizing use of the mailing
18 address. The registration officer shall require each applicant
19 for registration to read or have read to him the affidavit of
20 registration before permitting him to execute the affidavit.
21     One of the Deputy Registrars, the Judge of Registration, or
22 an Officer of Registration, County Clerk, or clerk in the
23 office of the County Clerk, shall administer to all persons who
24 shall personally apply to register the following oath or
25 affirmation:
26     "You do solemnly swear (or affirm) that you will fully and

 

 

SB3733 Engrossed - 47 - LRB096 19592 AMC 34984 b

1 truly answer all such questions as shall be put to you touching
2 your place of residence, name, place of birth, your
3 qualifications as an elector and your right as such to register
4 and vote under the laws of the State of Illinois."
5     The Registration Officer shall satisfy himself that each
6 applicant for registration is qualified to register before
7 registering him. If the registration officer has reason to
8 believe that the applicant is a resident of a Soldiers' and
9 Sailors' Home or any facility which is licensed or certified
10 pursuant to the Nursing Home Care Act or the MR/DD Community
11 Care Act, the following question shall be put, "When you
12 entered the home which is your present address, was it your
13 bona fide intention to become a resident thereof?" Any voter of
14 a township, city, village or incorporated town in which such
15 applicant resides, shall be permitted to be present at the
16 place of precinct registration, and shall have the right to
17 challenge any applicant who applies to be registered.
18     In case the officer is not satisfied that the applicant is
19 qualified, he shall forthwith in writing notify such applicant
20 to appear before the County Clerk to furnish further proof of
21 his qualifications. Upon the card of such applicant shall be
22 written the word "Incomplete" and no such applicant shall be
23 permitted to vote unless such registration is satisfactorily
24 completed as hereinafter provided. No registration shall be
25 taken and marked as "incomplete" if information to complete it
26 can be furnished on the date of the original application.

 

 

SB3733 Engrossed - 48 - LRB096 19592 AMC 34984 b

1     Any person claiming to be an elector in any election
2 precinct in such township, city, village or incorporated town
3 and whose registration is marked "Incomplete" may make and sign
4 an application in writing, under oath, to the County Clerk in
5 substance in the following form:
6     "I do solemnly swear that I, .........., did on (insert
7 date) make application to the Board of Registry of the ........
8 precinct of ........ ward of the City of .... or of the
9 ......... District ......... Town of .......... (or to the
10 County Clerk of .............) and ............ County; that
11 said Board or Clerk refused to complete my registration as a
12 qualified voter in said precinct, that I reside in said
13 precinct (or that I intend to reside in said precinct), am a
14 duly qualified voter and entitled to vote in said precinct at
15 the next election.
16
...........................
17
(Signature of Applicant)"
18     All such applications shall be presented to the County
19 Clerk by the applicant, in person between the hours of nine
20 o'clock a.m. and five o'clock p.m., on Monday and Tuesday of
21 the third week subsequent to the weeks in which the 1961 and
22 1962 precinct re-registrations are to be held, and thereafter
23 for the registration provided in Section 5-17 of this Article,
24 all such applications shall be presented to the County Clerk by
25 the applicant in person between the hours of nine o'clock a.m.
26 and nine o'clock p.m. on Monday and Tuesday of the third week

 

 

SB3733 Engrossed - 49 - LRB096 19592 AMC 34984 b

1 prior to the date on which such election is to be held.
2     Any otherwise qualified person who is absent from his
3 county of residence either due to business of the United States
4 or because he is temporarily outside the territorial limits of
5 the United States may become registered by mailing an
6 application to the county clerk within the periods of
7 registration provided for in this Article or by simultaneous
8 application for absentee registration and absentee ballot as
9 provided in Article 20 of this Code.
10     Upon receipt of such application the county clerk shall
11 immediately mail an affidavit of registration in duplicate,
12 which affidavit shall contain the following and such other
13 information as the State Board of Elections may think it proper
14 to require for the identification of the applicant:
15     Name. The name of the applicant, giving surname and first
16 or Christian name in full, and the middle name or the initial
17 for such middle name, if any.
18     Sex.
19     Residence. The name and number of the street, avenue or
20 other location of the dwelling, and such additional clear and
21 definite description as may be necessary to determine the exact
22 location of the dwelling of the applicant. Where the location
23 cannot be determined by street and number, then the Section,
24 congressional township and range number may be used, or such
25 other information as may be necessary, including post office
26 mailing address.

 

 

SB3733 Engrossed - 50 - LRB096 19592 AMC 34984 b

1     Term of residence in the State of Illinois and the
2 precinct.
3     Nativity. The State or country in which the applicant was
4 born.
5     Citizenship. Whether the applicant is native born or
6 naturalized. If naturalized, the court, place and date of
7 naturalization.
8     Age. Date of birth, by month, day and year.
9     Out of State address of ..........................
10
AFFIDAVIT OF REGISTRATION
11 State of .........)  
12                  )ss
13 County of ........)
14     I hereby swear (or affirm) that I am a citizen of the
15 United States; that on the day of the next election I shall
16 have resided in the State of Illinois for 6 months and in the
17 election precinct 30 days; that I am fully qualified to vote,
18 that I am not registered to vote anywhere else in the United
19 States, that I intend to remain a resident of the State of
20 Illinois and of the election precinct, that I intend to return
21 to the State of Illinois, and that the above statements are
22 true.
23
..............................
24
(His or her signature or mark)
25     Subscribed and sworn to before me, an officer qualified to
26 administer oaths, on (insert date).

 

 

SB3733 Engrossed - 51 - LRB096 19592 AMC 34984 b

1
........................................
2
Signature of officer administering oath.

 
3
4     Upon receipt of the executed duplicate affidavit of
5 Registration, the county clerk shall transfer the information
6 contained thereon to duplicate Registration Cards provided for
7 in Section 5-7 of this Article and shall attach thereto a copy
8 of each of the duplicate affidavit of registration and
9 thereafter such registration card and affidavit shall
10 constitute the registration of such person the same as if he
11 had applied for registration in person.
12 (Source: P.A. 96-317, eff. 1-1-10; 96-339, eff. 7-1-10; revised
13 9-25-09.)
 
14     (10 ILCS 5/7-14.1)  (from Ch. 46, par. 7-14.1)
15     Sec. 7-14.1. Delegates and alternate delegates to national
16 nominating conventions shall be chosen according to one of the
17 following alternative methods of allocating delegates for
18 election. The State central committee of each political party
19 established pursuant to this Article 7 shall certify to the
20 State Board of Elections, not less than 30 days prior to the
21 first date for filing of petitions for election as delegate or
22 alternate delegate to a national nominating convention, which
23 of the following alternatives it wishes to be utilized in
24 allocating the delegates and alternate delegates to which

 

 

SB3733 Engrossed - 52 - LRB096 19592 AMC 34984 b

1 Illinois will be entitled at its national nominating
2 convention. The State Board of Elections shall meet promptly
3 and, not less than 20 days prior to the first date for filing
4 of such petitions, shall publish and certify to the county
5 clerk in each county the number of delegates or alternate
6 delegates to be elected from each congressional district or
7 from the State at large or State convention of a political
8 party, as the case may be, according to the method chosen by
9 each State central committee. If a State central committee
10 fails to certify to the State Board of Elections its choice of
11 one of the following methods prior to the aforementioned
12 meeting of the State Board of Elections, the State Board of
13 Elections shall certify delegates for that political party
14 pursuant to whichever of the alternatives below was used by
15 that political party pursuant to whichever of the alternatives
16 below was used by that political party in the most recent year
17 in which delegates were selected, subject to any subsequent
18 amendments.
19     Prior to the aforementioned meeting of the State Board of
20 Elections at which the Board shall publish and certify to the
21 county clerk the number of delegates or alternate delegates to
22 be elected from each congressional district or the State at
23 large or State convention, the Secretary of State shall
24 ascertain from the call of the national convention of each
25 political party the number of delegates and alternate delegates
26 to which Illinois will be entitled at the respective national

 

 

SB3733 Engrossed - 53 - LRB096 19592 AMC 34984 b

1 nominating conventions. The Secretary of State shall report the
2 number of delegates and alternate delegates to which Illinois
3 will be entitled at the respective national nominating
4 conventions to the State Board of Elections convened as
5 aforesaid to be utilized by the State Board of Elections in
6 calculating the number of delegates and alternates to be
7 elected from each congressional district in the State at large
8 or State convention, as the case may be.
9     Alternative A: The State Board of Elections shall allocate
10 the number of delegates and alternate delegates to which the
11 State is entitled among the congressional districts in the
12 State.
13     1. Of the number of delegates to which the State is
14 entitled, 10, plus those remaining unallocated under paragraph
15 2, shall be delegates at large. The State central committee of
16 the appropriate political party shall determine whether the
17 delegates at large shall be (a) elected in the primary from the
18 State at large, (b) selected by the State convention, or (c)
19 chosen by a combination of these 2 methods. If the State
20 central committee determines that all or a specified number of
21 the delegates at large shall be elected in the primary, the
22 committee shall file with the Board a report of such
23 determination at the same time it certifies the alternative it
24 wishes to use in allocating its delegates.
25     2. All delegates other than the delegates at large shall be
26 elected from the congressional districts. Two delegates shall

 

 

SB3733 Engrossed - 54 - LRB096 19592 AMC 34984 b

1 be allocated from this number to each district. After reserving
2 10 delegates to be delegates at large and allocating 2
3 delegates to each district, the Board shall allocate the
4 remaining delegates to the congressional districts pursuant to
5 the following formula:
6         (a) For each district, the number of remaining
7     delegates shall be multiplied by a fraction, the numerator
8     of which is the vote cast in the congressional district for
9     the party's nominee in the last Presidential election, and
10     the denominator of which is the vote cast in the State for
11     the party's nominee in the last Presidential election.
12         (b) The Board shall first allocate to each district a
13     number of delegates equal to the whole number in the
14     product resulting from the multiplication procedure in
15     subparagraph (a).
16         (c) The Board shall then allocate any remaining
17     delegates, one to each district, in the order of the
18     largest fractional remainder in the product resulting from
19     the multiplication procedure in subparagraph (a), omitting
20     those districts for which that product is less than 1.875.
21         (d) The Board shall then allocate any remaining
22     delegates, one to each district, in the order of the
23     largest fractional remainder in the product resulting from
24     the multiplication procedure in subparagraph (a), among
25     those districts for which that product is at least one but
26     less than 1.875.

 

 

SB3733 Engrossed - 55 - LRB096 19592 AMC 34984 b

1         (e) Any delegates remaining unallocated shall be
2     delegates at large and shall be selected as determined by
3     the State central committee under paragraph 1 of this
4     Alternative A.
5     3. The alternate delegates at large shall be allocated in
6 the same manner as the delegates at large. The alternate
7 delegates other than the alternate delegates at large shall be
8 allocated in the same manner as the delegates other than the
9 delegates at large.
10     Alternative B: the chairman of the State central committee
11 shall file with the State Board of Elections a statement of the
12 number of delegates and alternate delegates to which the State
13 is entitled and the number of such delegates and alternate
14 delegates to be elected from congressional districts. The State
15 Board of Elections shall allocate such number of delegates and
16 alternate delegates, as the case may be, among the
17 congressional districts in the State for election from the
18 congressional districts.
19     The Board shall utilize the sum of 1/3 of each of the
20 following formulae to determine the number of delegates and
21 alternate delegates, as the case may be, to be elected from
22 each congressional district:
23     (1) Formula 1 shall be determined by multiplying paragraphs
24 (a) a, (b), b and (c) c together as follows:
25         (a) The fraction derived by dividing the population of
26     the district by the population of the State and adding to

 

 

SB3733 Engrossed - 56 - LRB096 19592 AMC 34984 b

1     that fraction the following: 1/2 of the fraction calculated
2     by dividing the total district vote for the party's
3     candidate in the most recent presidential election by the
4     total statewide vote for that candidate in that election,
5     plus 1/2 of the fraction calculated by dividing the total
6     district vote for the party's candidate in the second most
7     recent Presidential election by the total statewide vote
8     for that candidate in that election;
9         (b) 1/2;
10         (c) The number of delegates or alternate delegates, as
11     the case may be, to which the State is entitled at the
12     party's national nominating convention.
13     (2) Formula 2 shall be determined by multiplying paragraphs
14 (a) a, (b), b and (c) c together as follows:
15         (a) The fraction calculated by dividing the total
16     numbers of votes in the district for the party's candidate
17     in the most recent Gubernatorial election by the total
18     statewide vote for that candidate in that election, plus,
19     the fraction calculated by dividing the total district vote
20     for the party's candidate in the most recent presidential
21     election by the total statewide vote for that candidate in
22     that election; .
23         (b) 1/2;
24         (c) The number of delegates or alternate delegates, as
25     the case may be, to which the State is entitled at the
26     party's national nominating convention.

 

 

SB3733 Engrossed - 57 - LRB096 19592 AMC 34984 b

1     (3) Formula 3 shall be determined by multiplying paragraphs
2 (a) a, (b), b and (c) c together as follows:
3         (a) 1/2 of the fraction calculated by dividing the
4     total district vote for the party's candidate in the most
5     recent presidential election by the total statewide vote
6     for that candidate in that election, plus 1/2 of the
7     fraction calculated by dividing the total district vote for
8     the party's candidate in the second most recent
9     presidential election by the total statewide vote for that
10     candidate in that election. This sum shall be added to the
11     fraction calculated by dividing the total voter
12     registration of the party in the district by the total
13     voter registration of the party in the State as of January
14     1 of the year prior to the year in which the national
15     nominating convention is held;
16         (b) 1/2;
17         (c) The number of delegates or alternate delegates, as
18     the case may be, to which the State is entitled at the
19     party's national nominating convention.
20     Fractional numbers of delegates and alternate delegates
21 shall be rounded upward in rank order to the next whole number,
22 largest fraction first, until the total number of delegates and
23 alternate delegates, respectively, to be so chosen have been
24 allocated.
25     The remainder of the delegates and alternate delegates
26 shall be selected as determined by the State central committee

 

 

SB3733 Engrossed - 58 - LRB096 19592 AMC 34984 b

1 of the party and shall be certified to the State Board of
2 Elections by the chairman of the State central committee.
3     Notwithstanding anything to the contrary contained herein,
4 with respect to all aspects of the selection of delegates and
5 alternate delegates to a national nominating convention under
6 Alternative B, this Code shall be superseded superceded by the
7 delegate selection rules and policies of the national political
8 party including, but not limited to, the development of an
9 affirmative action plan.
10 (Source: P.A. 85-903; 85-958; 86-1089; revised 10-30-09.)
 
11     (10 ILCS 5/19-3)  (from Ch. 46, par. 19-3)
12     Sec. 19-3. Application for such ballot shall be made on
13 blanks to be furnished by the election authority and
14 duplication of such application for ballot is prohibited,
15 except by the election authority. The application for ballot
16 shall be substantially in the following form:
17
APPLICATION FOR ABSENTEE BALLOT
18     To be voted at the .... election in the County of .... and
19 State of Illinois, in the .... precinct of the (1) *township of
20 .... (2) *City of .... or (3) *.... ward in the City of ....
21     I state that I am a resident of the .... precinct of the
22 (1) *township of .... (2) *City of .... or (3) *.... ward in
23 the city of .... residing at .... in such city or town in the
24 county of .... and State of Illinois; that I have lived at such
25 address for .... month(s) last past; that I am lawfully

 

 

SB3733 Engrossed - 59 - LRB096 19592 AMC 34984 b

1 entitled to vote in such precinct at the .... election to be
2 held therein on ....; and that I wish to vote by absentee
3 ballot.
4     I hereby make application for an official ballot or ballots
5 to be voted by me at such election, and I agree that I shall
6 return such ballot or ballots to the official issuing the same
7 prior to the closing of the polls on the date of the election
8 or, if returned by mail, postmarked no later than midnight
9 preceding election day, for counting no later than during the
10 period for counting provisional ballots, the last day of which
11 is the 14th day following election day.
12     Under penalties as provided by law pursuant to Section
13 29-10 of The Election Code, the undersigned certifies that the
14 statements set forth in this application are true and correct.
15
....
16
*fill in either (1), (2) or (3).
17
Post office address to which ballot is mailed:
18 .............................................................
19     However, if application is made for a primary election
20 ballot, such application shall designate the name of the
21 political party with which the applicant is affiliated.
22 or, if returned by mail, postmarked no later than midnight
23 preceding election day, for counting no later than during the
24 period for counting provisional ballots, the last day of which
25 is the 14th day following election day
26 or, if returned by mail, postmarked no later than midnight

 

 

SB3733 Engrossed - 60 - LRB096 19592 AMC 34984 b

1 preceding election day, for counting no later than during the
2 period for counting provisional ballots, the last day of which
3 is the 14th day following election day
4 or, if returned by mail, postmarked no later than midnight
5 preceding election day, for counting no later than during the
6 period for counting provisional ballots, the last day of which
7 is the 14th day following election day
8 or, if returned by mail, postmarked no later than midnight
9 preceding election day, for counting no later than during the
10 period for counting provisional ballots, the last day of which
11 is the 14th day following election day
12 or, if returned by mail, postmarked no later than midnight
13 preceding election day, for counting no later than during the
14 period for counting provisional ballots, the last day of which
15 is the 14th day following election day
16 or, if returned by mail, postmarked no later than midnight
17 preceding election day, for counting no later than during the
18 period for counting provisional ballots, the last day of which
19 is the 14th day following election day
20 or, if returned by mail, postmarked no later than midnight
21 preceding election day, for counting no later than during the
22 period for counting provisional ballots, the last day of which
23 is the 14th day following election day
24 (Source: P.A. 95-440, eff. 8-27-07; 96-312, eff. 1-1-10;
25 96-553, eff. 8-17-09; revised 9-15-09.)
 

 

 

SB3733 Engrossed - 61 - LRB096 19592 AMC 34984 b

1     (10 ILCS 5/20-2.3)  (from Ch. 46, par. 20-2.3)
2     Sec. 20-2.3. Members of the Armed Forces and their spouses
3 and dependents. Any member of the United States Armed Forces
4 while on active duty, and his or her spouse and dependents,
5 otherwise qualified to vote, who expects in the course of his
6 or her duties to be absent from the county in which he or she
7 resides on the day of holding any election, in addition to any
8 other method of making application for an absentee ballot under
9 this Article, may make application for an absentee ballot to
10 the election authority having jurisdiction over his or her
11 precinct of residence by a facsimile machine or electronic
12 transmission not less than 10 days before the election.
13     Ballots under this Section shall be mailed by the election
14 authority in the manner prescribed by Section 20-5 of this
15 Article and not otherwise. Ballots voted under this Section
16 must be returned postmarked no later than midnight preceding
17 election day and received for counting at the central ballot
18 counting location of the election authority during the period
19 for counting provisional ballots, the last day of which is the
20 14th day following election day.
21 (Source: P.A. 96-312, eff. 1-1-10; 96-512, eff. 1-1-10; revised
22 10-6-09.)
 
23     Section 40. The State Budget Law of the Civil
24 Administrative Code of Illinois is amended by changing Section
25 50-5 as follows:
 

 

 

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1     (15 ILCS 20/50-5)
2     Sec. 50-5. Governor to submit State budget. The Governor
3 shall, as soon as possible and not later than the third
4 Wednesday in March in 2009 (March 18, 2009) and the third
5 Wednesday in February of each year beginning in 2010, except as
6 otherwise provided in this Section, submit a State budget,
7 embracing therein the amounts recommended by the Governor to be
8 appropriated to the respective departments, offices, and
9 institutions, and for all other public purposes, the estimated
10 revenues from taxation, the estimated revenues from sources
11 other than taxation, and an estimate of the amount required to
12 be raised by taxation. The amounts recommended by the Governor
13 for appropriation to the respective departments, offices and
14 institutions shall be formulated according to the various
15 functions and activities for which the respective department,
16 office or institution of the State government (including the
17 elective officers in the executive department and including the
18 University of Illinois and the judicial department) is
19 responsible. The amounts relating to particular functions and
20 activities shall be further formulated in accordance with the
21 object classification specified in Section 13 of the State
22 Finance Act.
23     The Governor shall not propose expenditures and the General
24 Assembly shall not enact appropriations that exceed the
25 resources estimated to be available, as provided in this

 

 

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1 Section.
2     For the purposes of Article VIII, Section 2 of the 1970
3 Illinois Constitution, the State budget for the following funds
4 shall be prepared on the basis of revenue and expenditure
5 measurement concepts that are in concert with generally
6 accepted accounting principles for governments:
7         (1) General Revenue Fund.
8         (2) Common School Fund.
9         (3) Educational Assistance Fund.
10         (4) Road Fund.
11         (5) Motor Fuel Tax Fund.
12         (6) Agricultural Premium Fund.
13     These funds shall be known as the "budgeted funds". The
14 revenue estimates used in the State budget for the budgeted
15 funds shall include the estimated beginning fund balance, plus
16 revenues estimated to be received during the budgeted year,
17 plus the estimated receipts due the State as of June 30 of the
18 budgeted year that are expected to be collected during the
19 lapse period following the budgeted year, minus the receipts
20 collected during the first 2 months of the budgeted year that
21 became due to the State in the year before the budgeted year.
22 Revenues shall also include estimated federal reimbursements
23 associated with the recognition of Section 25 of the State
24 Finance Act liabilities. For any budgeted fund for which
25 current year revenues are anticipated to exceed expenditures,
26 the surplus shall be considered to be a resource available for

 

 

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1 expenditure in the budgeted fiscal year.
2     Expenditure estimates for the budgeted funds included in
3 the State budget shall include the costs to be incurred by the
4 State for the budgeted year, to be paid in the next fiscal
5 year, excluding costs paid in the budgeted year which were
6 carried over from the prior year, where the payment is
7 authorized by Section 25 of the State Finance Act. For any
8 budgeted fund for which expenditures are expected to exceed
9 revenues in the current fiscal year, the deficit shall be
10 considered as a use of funds in the budgeted fiscal year.
11     Revenues and expenditures shall also include transfers
12 between funds that are based on revenues received or costs
13 incurred during the budget year.
14     Appropriations for expenditures shall also include all
15 anticipated statutory continuing appropriation obligations
16 that are expected to be incurred during the budgeted fiscal
17 year.
18     By March 15 of each year, the Commission on Government
19 Forecasting and Accountability shall prepare revenue and fund
20 transfer estimates in accordance with the requirements of this
21 Section and report those estimates to the General Assembly and
22 the Governor.
23     For all funds other than the budgeted funds, the proposed
24 expenditures shall not exceed funds estimated to be available
25 for the fiscal year as shown in the budget. Appropriation for a
26 fiscal year shall not exceed funds estimated by the General

 

 

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1 Assembly to be available during that year.
2 (Source: P.A. 96-1, eff. 2-17-09; 96-320, eff. 1-1-10; revised
3 9-4-09.)
 
4     Section 45. The Attorney General Act is amended by changing
5 Section 7 as follows:
 
6     (15 ILCS 205/7)
7     Sec. 7. Public Access Counselor.
8     (a) The General Assembly finds that members of the public
9 have encountered obstacles in obtaining copies of public
10 records from units of government, and that many of those
11 obstacles result from difficulties that both members of the
12 public and public bodies have had in interpreting and applying
13 the Freedom of Information Act. The General Assembly further
14 finds that members of the public have encountered difficulties
15 in resolving alleged violations of the Open Meetings Act. The
16 public's significant interest in access to public records and
17 in open meetings would be better served if there were a central
18 office available to provide advice and education with respect
19 to the interpretation and implementation of the Freedom of
20 Information Act and the Open Meetings Act.
21     (b) Therefore, there is created in the Office of the
22 Attorney General the Office of Public Access Counselor. The
23 Attorney General shall appoint a Public Access Counselor, who
24 shall be an attorney licensed to practice in Illinois. The

 

 

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1 Public Access Counselor's Office shall be comprised of the
2 Public Access Counselor and such assistant attorneys general
3 and other staff as are deemed necessary by the Attorney
4 General.
5     (c) Through the Public Access Counselor, the Attorney
6 General shall have the power:
7         (1) to establish and administer a program to provide
8     free training for public officials and to educate the
9     public on the rights of the public and the responsibilities
10     of public bodies under the Freedom of Information Act and
11     the Open Meetings Act;
12         (2) to prepare and distribute interpretive or
13     educational materials and programs;
14         (3) to resolve disputes involving a potential
15     violation of the Open Meetings Act or the Freedom of
16     Information Act in response to a request for review
17     initiated by an aggrieved party, as provided in those Acts,
18     by mediating or otherwise informally resolving the dispute
19     or by issuing a binding opinion; except that the Attorney
20     General may not issue an opinion concerning a specific
21     matter with respect to which a lawsuit has been filed under
22     Section 3 of the Open Meetings Act or Section 11 of the
23     Freedom of Information Act;
24         (4) to issue advisory opinions with respect to the Open
25     Meetings Act and the Freedom of Information Act either in
26     response to a request for review or otherwise;

 

 

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1         (5) to respond to informal inquiries made by the public
2     and public bodies;
3         (6) to conduct research on compliance issues;
4         (7) to make recommendations to the General Assembly
5     concerning ways to improve access to public records and
6     public access to the processes of government;
7         (8) to develop and make available on the Attorney
8     General's website or by other means an electronic training
9     curriculum for Freedom of Information officers;
10         (9) to develop and make available on the Attorney
11     General's website or by other means an electronic Open
12     Meetings Act training curriculum for employees, officers,
13     and members designated by public bodies;
14         (10) to prepare and distribute to public bodies model
15     policies for compliance with the Freedom of Information
16     Act; and
17         (11) to promulgate rules to implement these powers.
18     (d) To accomplish the objectives and to carry out the
19 duties prescribed by this Section, the Public Access Counselor,
20 in addition to other powers conferred upon him or her by this
21 Section, may request that subpoenas be issued by the Attorney
22 General in accordance with the provisions of Section 9.5 of the
23 Freedom of Information Act and Section 3.5 of the Open Meetings
24 Act. Service by the Attorney General of any subpoena upon any
25 person shall be made:
26         (1) (i) personally by delivery of a duly executed copy

 

 

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1     thereof to the person to be served, or in the case of a
2     public body, in the manner provided in Section 2-211 of the
3     Code of Civil Procedure Civil Practice Law; or
4         (2) (ii) by mailing by certified mail a duly executed
5     copy thereof to the person to be served at his or her last
6     known abode or, in the case of a public body, to its
7     principal place of business.
8     (e) If any person or public body fails or refuses to obey
9 any subpoena issued pursuant to this Section, the Attorney
10 General may file a complaint in the circuit court to:
11         (1) (i) obtain compliance with the subpoena;
12         (2) (ii) obtain injunctive relief to prevent a
13     violation of the Open Meetings Act or Freedom of
14     Information Act; and
15         (3) (iii) obtain such other relief as may be required.
16     (f) The Attorney General has the authority to file an
17 action in the circuit court of Cook or Sangamon County for
18 injunctive or other relief to compel compliance with a binding
19 opinion issued pursuant to Section 3.5 of the Open Meetings Act
20 or Section 9.5 of the Freedom of Information Act, to prevent a
21 violation of the Open Meetings Act or the Freedom of
22 Information Act, and for such other relief as may be required.
23     (g) The Attorney General shall post his or her binding
24 opinions issued pursuant to Section 3.5 of the Open Meetings
25 Act or Section 9.5 of the Freedom of Information Act and any
26 rules on the official website of the Office of the Attorney

 

 

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1 General, with links to those opinions from the official home
2 page, and shall make them available for immediate inspection in
3 his or her office.
4 (Source: P.A. 96-542, eff. 1-1-10; revised 10-30-09.)
 
5     Section 50. The Illinois Identification Card Act is amended
6 by setting forth and renumbering multiple versions of Section
7 4C as follows:
 
8     (15 ILCS 335/4C)
9     (This Section may contain text from a Public Act with a
10 delayed effective date)
11     Sec. 4C. Homeless person status. For the purposes of this
12 Act, an individual's status as a "homeless person" may be
13 verified by a human services, legal services, or other worker
14 that has knowledge of the individual's housing status,
15 including, but not limited to:
16         (1) a homeless service agency receiving federal,
17     State, county, or municipal funding to provide those
18     services or otherwise sanctioned by local continuum of
19     care;
20         (2) an attorney licensed to practice in the State of
21     Illinois;
22         (3) a public school homeless liaison or school social
23     worker; or
24         (4) a human services provider funded by the State of

 

 

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1     Illinois to serve homeless or runaway youth, individuals
2     with mental illness, or individuals with addictions.
3     Individuals who are homeless must not be charged for this
4 verification. The Secretary of State by rule shall establish
5 standards and procedures consistent with this Section for
6 waiver of the Illinois Identification Care fee based on
7 homelessness, which shall include the name and address of the
8 individual and the agency providing verification of
9 homelessness. Any falsification of this official record is
10 subject to penalty.
11 (Source: P.A. 96-183, eff. 7-1-10.)
 
12     (15 ILCS 335/4D)
13     Sec. 4D 4C. Issuance of confidential identification cards.
14     (a) Requirements for use of confidential identification
15 cards. Confidential identification cards may be issued to
16 local, state, and federal government agencies for bona fide law
17 enforcement purposes. The identification cards may be issued in
18 fictitious names and addresses, and may be used only in
19 confidential, investigative, or undercover law enforcement
20 operations.
21     (b) Application procedures for confidential identification
22 cards:
23         (1) Applications by local, state, and federal
24     government agencies for confidential identification cards
25     must be made to the Secretary of State Police Department on

 

 

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1     a form and in a manner prescribed by the Secretary of State
2     Police Department.
3         (2) The application form must include information, as
4     specific as possible without compromising investigations
5     or techniques, setting forth the need for the
6     identification cards and the uses to which the
7     identification cards will be limited.
8         (3) The application form must be signed and verified by
9     the local, state, or federal government agency head or
10     designee.
11         (4) Information maintained by the Secretary of State
12     Police Department for confidential identification cards
13     must show the fictitious names and addresses on all records
14     subject to public disclosure. All other information
15     concerning these confidential identification cards are
16     exempt from disclosure unless the disclosure is ordered by
17     a court of competent jurisdiction.
18     (c) Cancellation procedures for confidential
19 identification cards:
20         (1) The Secretary of State Police Department may cancel
21     or refuse to renew confidential identification cards when
22     they have reasonable cause to believe the cards are being
23     used for purposes other than those set forth in the
24     application form or authorized by this Section.
25         (2) A government agency must request cancellation of
26     confidential identification cards that are no longer

 

 

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1     required for the purposes for which they were issued.
2         (3) Upon the request of the Secretary of State Police
3     Department, all cancelled confidential identification
4     cards must be promptly returned to the Secretary of State
5     Police Department by the government agency to which they
6     were issued.
7 (Source: P.A. 96-549, eff. 8-17-09; revised 9-15-09.)
 
8     Section 55. The Civil Administrative Code of Illinois is
9 amended by changing Section 5-565 as follows:
 
10     (20 ILCS 5/5-565)  (was 20 ILCS 5/6.06)
11     Sec. 5-565. In the Department of Public Health.
12     (a) The General Assembly declares it to be the public
13 policy of this State that all citizens of Illinois are entitled
14 to lead healthy lives. Governmental public health has a
15 specific responsibility to ensure that a system is in place to
16 allow the public health mission to be achieved. To develop a
17 system requires certain core functions to be performed by
18 government. The State Board of Health is to assume the
19 leadership role in advising the Director in meeting the
20 following functions:
21         (1) Needs assessment.
22         (2) Statewide health objectives.
23         (3) Policy development.
24         (4) Assurance of access to necessary services.

 

 

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1     There shall be a State Board of Health composed of 19
2 persons, all of whom shall be appointed by the Governor, with
3 the advice and consent of the Senate for those appointed by the
4 Governor on and after June 30, 1998, and one of whom shall be a
5 senior citizen age 60 or over. Five members shall be physicians
6 licensed to practice medicine in all its branches, one
7 representing a medical school faculty, one who is board
8 certified in preventive medicine, and one who is engaged in
9 private practice. One member shall be a chiropractic physician.
10 One member shall be a dentist; one an environmental health
11 practitioner; one a local public health administrator; one a
12 local board of health member; one a registered nurse; one a
13 physical therapist; one a veterinarian; one a public health
14 academician; one a health care industry representative; one a
15 representative of the business community; one a representative
16 of the non-profit public interest community; and 2 shall be
17 citizens at large.
18     The terms of Board of Health members shall be 3 years,
19 except that members shall continue to serve on the Board of
20 Health until a replacement is appointed. Upon the effective
21 date of this amendatory Act of the 93rd General Assembly, in
22 the appointment of the Board of Health members appointed to
23 vacancies or positions with terms expiring on or before
24 December 31, 2004, the Governor shall appoint up to 6 members
25 to serve for terms of 3 years; up to 6 members to serve for
26 terms of 2 years; and up to 5 members to serve for a term of one

 

 

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1 year, so that the term of no more than 6 members expire in the
2 same year. All members shall be legal residents of the State of
3 Illinois. The duties of the Board shall include, but not be
4 limited to, the following:
5         (1) To advise the Department of ways to encourage
6     public understanding and support of the Department's
7     programs.
8         (2) To evaluate all boards, councils, committees,
9     authorities, and bodies advisory to, or an adjunct of, the
10     Department of Public Health or its Director for the purpose
11     of recommending to the Director one or more of the
12     following:
13             (i) The elimination of bodies whose activities are
14         not consistent with goals and objectives of the
15         Department.
16             (ii) The consolidation of bodies whose activities
17         encompass compatible programmatic subjects.
18             (iii) The restructuring of the relationship
19         between the various bodies and their integration
20         within the organizational structure of the Department.
21             (iv) The establishment of new bodies deemed
22         essential to the functioning of the Department.
23         (3) To serve as an advisory group to the Director for
24     public health emergencies and control of health hazards.
25         (4) To advise the Director regarding public health
26     policy, and to make health policy recommendations

 

 

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1     regarding priorities to the Governor through the Director.
2         (5) To present public health issues to the Director and
3     to make recommendations for the resolution of those issues.
4         (6) To recommend studies to delineate public health
5     problems.
6         (7) To make recommendations to the Governor through the
7     Director regarding the coordination of State public health
8     activities with other State and local public health
9     agencies and organizations.
10         (8) To report on or before February 1 of each year on
11     the health of the residents of Illinois to the Governor,
12     the General Assembly, and the public.
13         (9) To review the final draft of all proposed
14     administrative rules, other than emergency or preemptory
15     rules and those rules that another advisory body must
16     approve or review within a statutorily defined time period,
17     of the Department after September 19, 1991 (the effective
18     date of Public Act 87-633). The Board shall review the
19     proposed rules within 90 days of submission by the
20     Department. The Department shall take into consideration
21     any comments and recommendations of the Board regarding the
22     proposed rules prior to submission to the Secretary of
23     State for initial publication. If the Department disagrees
24     with the recommendations of the Board, it shall submit a
25     written response outlining the reasons for not accepting
26     the recommendations.

 

 

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1         In the case of proposed administrative rules or
2     amendments to administrative rules regarding immunization
3     of children against preventable communicable diseases
4     designated by the Director under the Communicable Disease
5     Prevention Act, after the Immunization Advisory Committee
6     has made its recommendations, the Board shall conduct 3
7     public hearings, geographically distributed throughout the
8     State. At the conclusion of the hearings, the State Board
9     of Health shall issue a report, including its
10     recommendations, to the Director. The Director shall take
11     into consideration any comments or recommendations made by
12     the Board based on these hearings.
13         (10) To deliver to the Governor for presentation to the
14     General Assembly a State Health Improvement Plan. The first
15     and second such plans shall be delivered to the Governor on
16     January 1, 2006 and on January 1, 2009 respectively, and
17     then every 4 years thereafter.
18         The Plan shall recommend priorities and strategies to
19     improve the public health system and the health status of
20     Illinois residents, taking into consideration national
21     health objectives and system standards as frameworks for
22     assessment.
23         The Plan shall also take into consideration priorities
24     and strategies developed at the community level through the
25     Illinois Project for Local Assessment of Needs (IPLAN) and
26     any regional health improvement plans that may be

 

 

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1     developed. The Plan shall focus on prevention as a key
2     strategy for long-term health improvement in Illinois.
3         The Plan shall examine and make recommendations on the
4     contributions and strategies of the public and private
5     sectors for improving health status and the public health
6     system in the State. In addition to recommendations on
7     health status improvement priorities and strategies for
8     the population of the State as a whole, the Plan shall make
9     recommendations regarding priorities and strategies for
10     reducing and eliminating health disparities in Illinois;
11     including racial, ethnic, gender, age, socio-economic and
12     geographic disparities.
13         The Director of the Illinois Department of Public
14     Health shall appoint a Planning Team that includes a range
15     of public, private, and voluntary sector stakeholders and
16     participants in the public health system. This Team shall
17     include: the directors of State agencies with public health
18     responsibilities (or their designees), including but not
19     limited to the Illinois Departments of Public Health and
20     Department of Human Services, representatives of local
21     health departments, representatives of local community
22     health partnerships, and individuals with expertise who
23     represent an array of organizations and constituencies
24     engaged in public health improvement and prevention.
25         The State Board of Health shall hold at least 3 public
26     hearings addressing drafts of the Plan in representative

 

 

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1     geographic areas of the State. Members of the Planning Team
2     shall receive no compensation for their services, but may
3     be reimbursed for their necessary expenses.
4         (11) Upon the request of the Governor, to recommend to
5     the Governor candidates for Director of Public Health when
6     vacancies occur in the position.
7         (12) To adopt bylaws for the conduct of its own
8     business, including the authority to establish ad hoc
9     committees to address specific public health programs
10     requiring resolution.
11         (13) To review and comment upon the Comprehensive
12     Health Plan submitted by the Center for Comprehensive
13     Health Planning as provided under Section 2310-217 of the
14     Department of Public Health Powers and Duties Law of the
15     Civil Administrative Code of Illinois.
16     Upon appointment, the Board shall elect a chairperson from
17 among its members.
18     Members of the Board shall receive compensation for their
19 services at the rate of $150 per day, not to exceed $10,000 per
20 year, as designated by the Director for each day required for
21 transacting the business of the Board and shall be reimbursed
22 for necessary expenses incurred in the performance of their
23 duties. The Board shall meet from time to time at the call of
24 the Department, at the call of the chairperson, or upon the
25 request of 3 of its members, but shall not meet less than 4
26 times per year.

 

 

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1     (b) (Blank).
2     (c) An Advisory Board on Necropsy Service to Coroners,
3 which shall counsel and advise with the Director on the
4 administration of the Autopsy Act. The Advisory Board shall
5 consist of 11 members, including a senior citizen age 60 or
6 over, appointed by the Governor, one of whom shall be
7 designated as chairman by a majority of the members of the
8 Board. In the appointment of the first Board the Governor shall
9 appoint 3 members to serve for terms of 1 year, 3 for terms of 2
10 years, and 3 for terms of 3 years. The members first appointed
11 under Public Act 83-1538 shall serve for a term of 3 years. All
12 members appointed thereafter shall be appointed for terms of 3
13 years, except that when an appointment is made to fill a
14 vacancy, the appointment shall be for the remaining term of the
15 position vacant. The members of the Board shall be citizens of
16 the State of Illinois. In the appointment of members of the
17 Advisory Board the Governor shall appoint 3 members who shall
18 be persons licensed to practice medicine and surgery in the
19 State of Illinois, at least 2 of whom shall have received
20 post-graduate training in the field of pathology; 3 members who
21 are duly elected coroners in this State; and 5 members who
22 shall have interest and abilities in the field of forensic
23 medicine but who shall be neither persons licensed to practice
24 any branch of medicine in this State nor coroners. In the
25 appointment of medical and coroner members of the Board, the
26 Governor shall invite nominations from recognized medical and

 

 

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1 coroners organizations in this State respectively. Board
2 members, while serving on business of the Board, shall receive
3 actual necessary travel and subsistence expenses while so
4 serving away from their places of residence.
5 (Source: P.A. 96-31, eff. 6-30-09; 96-455, eff. 8-14-09;
6 revised 9-4-09.)
 
7     Section 60. The Children and Family Services Act is amended
8 by changing Sections 5 and 34.11 as follows:
 
9     (20 ILCS 505/5)  (from Ch. 23, par. 5005)
10     Sec. 5. Direct child welfare services; Department of
11 Children and Family Services. To provide direct child welfare
12 services when not available through other public or private
13 child care or program facilities.
14     (a) For purposes of this Section:
15         (1) "Children" means persons found within the State who
16     are under the age of 18 years. The term also includes
17     persons under age 21 who:
18             (A) were committed to the Department pursuant to
19         the Juvenile Court Act or the Juvenile Court Act of
20         1987, as amended, prior to the age of 18 and who
21         continue under the jurisdiction of the court; or
22             (B) were accepted for care, service and training by
23         the Department prior to the age of 18 and whose best
24         interest in the discretion of the Department would be

 

 

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1         served by continuing that care, service and training
2         because of severe emotional disturbances, physical
3         disability, social adjustment or any combination
4         thereof, or because of the need to complete an
5         educational or vocational training program.
6         (2) "Homeless youth" means persons found within the
7     State who are under the age of 19, are not in a safe and
8     stable living situation and cannot be reunited with their
9     families.
10         (3) "Child welfare services" means public social
11     services which are directed toward the accomplishment of
12     the following purposes:
13             (A) protecting and promoting the health, safety
14         and welfare of children, including homeless, dependent
15         or neglected children;
16             (B) remedying, or assisting in the solution of
17         problems which may result in, the neglect, abuse,
18         exploitation or delinquency of children;
19             (C) preventing the unnecessary separation of
20         children from their families by identifying family
21         problems, assisting families in resolving their
22         problems, and preventing the breakup of the family
23         where the prevention of child removal is desirable and
24         possible when the child can be cared for at home
25         without endangering the child's health and safety;
26             (D) restoring to their families children who have

 

 

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1         been removed, by the provision of services to the child
2         and the families when the child can be cared for at
3         home without endangering the child's health and
4         safety;
5             (E) placing children in suitable adoptive homes,
6         in cases where restoration to the biological family is
7         not safe, possible or appropriate;
8             (F) assuring safe and adequate care of children
9         away from their homes, in cases where the child cannot
10         be returned home or cannot be placed for adoption. At
11         the time of placement, the Department shall consider
12         concurrent planning, as described in subsection (l-1)
13         of this Section so that permanency may occur at the
14         earliest opportunity. Consideration should be given so
15         that if reunification fails or is delayed, the
16         placement made is the best available placement to
17         provide permanency for the child;
18             (G) (blank);
19             (H) (blank); and
20             (I) placing and maintaining children in facilities
21         that provide separate living quarters for children
22         under the age of 18 and for children 18 years of age
23         and older, unless a child 18 years of age is in the
24         last year of high school education or vocational
25         training, in an approved individual or group treatment
26         program, in a licensed shelter facility, or secure

 

 

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1         child care facility. The Department is not required to
2         place or maintain children:
3                 (i) who are in a foster home, or
4                 (ii) who are persons with a developmental
5             disability, as defined in the Mental Health and
6             Developmental Disabilities Code, or
7                 (iii) who are female children who are
8             pregnant, pregnant and parenting or parenting, or
9                 (iv) who are siblings, in facilities that
10             provide separate living quarters for children 18
11             years of age and older and for children under 18
12             years of age.
13     (b) Nothing in this Section shall be construed to authorize
14 the expenditure of public funds for the purpose of performing
15 abortions.
16     (c) The Department shall establish and maintain
17 tax-supported child welfare services and extend and seek to
18 improve voluntary services throughout the State, to the end
19 that services and care shall be available on an equal basis
20 throughout the State to children requiring such services.
21     (d) The Director may authorize advance disbursements for
22 any new program initiative to any agency contracting with the
23 Department. As a prerequisite for an advance disbursement, the
24 contractor must post a surety bond in the amount of the advance
25 disbursement and have a purchase of service contract approved
26 by the Department. The Department may pay up to 2 months

 

 

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1 operational expenses in advance. The amount of the advance
2 disbursement shall be prorated over the life of the contract or
3 the remaining months of the fiscal year, whichever is less, and
4 the installment amount shall then be deducted from future
5 bills. Advance disbursement authorizations for new initiatives
6 shall not be made to any agency after that agency has operated
7 during 2 consecutive fiscal years. The requirements of this
8 Section concerning advance disbursements shall not apply with
9 respect to the following: payments to local public agencies for
10 child day care services as authorized by Section 5a of this
11 Act; and youth service programs receiving grant funds under
12 Section 17a-4.
13     (e) (Blank).
14     (f) (Blank).
15     (g) The Department shall establish rules and regulations
16 concerning its operation of programs designed to meet the goals
17 of child safety and protection, family preservation, family
18 reunification, and adoption, including but not limited to:
19         (1) adoption;
20         (2) foster care;
21         (3) family counseling;
22         (4) protective services;
23         (5) (blank);
24         (6) homemaker service;
25         (7) return of runaway children;
26         (8) (blank);

 

 

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1         (9) placement under Section 5-7 of the Juvenile Court
2     Act or Section 2-27, 3-28, 4-25 or 5-740 of the Juvenile
3     Court Act of 1987 in accordance with the federal Adoption
4     Assistance and Child Welfare Act of 1980; and
5         (10) interstate services.
6     Rules and regulations established by the Department shall
7 include provisions for training Department staff and the staff
8 of Department grantees, through contracts with other agencies
9 or resources, in alcohol and drug abuse screening techniques
10 approved by the Department of Human Services, as a successor to
11 the Department of Alcoholism and Substance Abuse, for the
12 purpose of identifying children and adults who should be
13 referred to an alcohol and drug abuse treatment program for
14 professional evaluation.
15     (h) If the Department finds that there is no appropriate
16 program or facility within or available to the Department for a
17 ward and that no licensed private facility has an adequate and
18 appropriate program or none agrees to accept the ward, the
19 Department shall create an appropriate individualized,
20 program-oriented plan for such ward. The plan may be developed
21 within the Department or through purchase of services by the
22 Department to the extent that it is within its statutory
23 authority to do.
24     (i) Service programs shall be available throughout the
25 State and shall include but not be limited to the following
26 services:

 

 

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1         (1) case management;
2         (2) homemakers;
3         (3) counseling;
4         (4) parent education;
5         (5) day care; and
6         (6) emergency assistance and advocacy.
7     In addition, the following services may be made available
8 to assess and meet the needs of children and families:
9         (1) comprehensive family-based services;
10         (2) assessments;
11         (3) respite care; and
12         (4) in-home health services.
13     The Department shall provide transportation for any of the
14 services it makes available to children or families or for
15 which it refers children or families.
16     (j) The Department may provide categories of financial
17 assistance and education assistance grants, and shall
18 establish rules and regulations concerning the assistance and
19 grants, to persons who adopt physically or mentally
20 handicapped, older and other hard-to-place children who (i)
21 immediately prior to their adoption were legal wards of the
22 Department or (ii) were determined eligible for financial
23 assistance with respect to a prior adoption and who become
24 available for adoption because the prior adoption has been
25 dissolved and the parental rights of the adoptive parents have
26 been terminated or because the child's adoptive parents have

 

 

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1 died. The Department may continue to provide financial
2 assistance and education assistance grants for a child who was
3 determined eligible for financial assistance under this
4 subsection (j) in the interim period beginning when the child's
5 adoptive parents died and ending with the finalization of the
6 new adoption of the child by another adoptive parent or
7 parents. The Department may also provide categories of
8 financial assistance and education assistance grants, and
9 shall establish rules and regulations for the assistance and
10 grants, to persons appointed guardian of the person under
11 Section 5-7 of the Juvenile Court Act or Section 2-27, 3-28,
12 4-25 or 5-740 of the Juvenile Court Act of 1987 for children
13 who were wards of the Department for 12 months immediately
14 prior to the appointment of the guardian.
15     The amount of assistance may vary, depending upon the needs
16 of the child and the adoptive parents, as set forth in the
17 annual assistance agreement. Special purpose grants are
18 allowed where the child requires special service but such costs
19 may not exceed the amounts which similar services would cost
20 the Department if it were to provide or secure them as guardian
21 of the child.
22     Any financial assistance provided under this subsection is
23 inalienable by assignment, sale, execution, attachment,
24 garnishment, or any other remedy for recovery or collection of
25 a judgment or debt.
26     (j-5) The Department shall not deny or delay the placement

 

 

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1 of a child for adoption if an approved family is available
2 either outside of the Department region handling the case, or
3 outside of the State of Illinois.
4     (k) The Department shall accept for care and training any
5 child who has been adjudicated neglected or abused, or
6 dependent committed to it pursuant to the Juvenile Court Act or
7 the Juvenile Court Act of 1987.
8     (l) The Department shall offer family preservation
9 services, as defined in Section 8.2 of the Abused and Neglected
10 Child Reporting Act, to help families, including adoptive and
11 extended families. Family preservation services shall be
12 offered (i) to prevent the placement of children in substitute
13 care when the children can be cared for at home or in the
14 custody of the person responsible for the children's welfare,
15 (ii) to reunite children with their families, or (iii) to
16 maintain an adoptive placement. Family preservation services
17 shall only be offered when doing so will not endanger the
18 children's health or safety. With respect to children who are
19 in substitute care pursuant to the Juvenile Court Act of 1987,
20 family preservation services shall not be offered if a goal
21 other than those of subdivisions (A), (B), or (B-1) of
22 subsection (2) of Section 2-28 of that Act has been set.
23 Nothing in this paragraph shall be construed to create a
24 private right of action or claim on the part of any individual
25 or child welfare agency, except that when a child is the
26 subject of an action under Article II of the Juvenile Court Act

 

 

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1 of 1987 and the child's service plan calls for services to
2 facilitate achievement of the permanency goal, the court
3 hearing the action under Article II of the Juvenile Court Act
4 of 1987 may order the Department to provide the services set
5 out in the plan, if those services are not provided with
6 reasonable promptness and if those services are available.
7     The Department shall notify the child and his family of the
8 Department's responsibility to offer and provide family
9 preservation services as identified in the service plan. The
10 child and his family shall be eligible for services as soon as
11 the report is determined to be "indicated". The Department may
12 offer services to any child or family with respect to whom a
13 report of suspected child abuse or neglect has been filed,
14 prior to concluding its investigation under Section 7.12 of the
15 Abused and Neglected Child Reporting Act. However, the child's
16 or family's willingness to accept services shall not be
17 considered in the investigation. The Department may also
18 provide services to any child or family who is the subject of
19 any report of suspected child abuse or neglect or may refer
20 such child or family to services available from other agencies
21 in the community, even if the report is determined to be
22 unfounded, if the conditions in the child's or family's home
23 are reasonably likely to subject the child or family to future
24 reports of suspected child abuse or neglect. Acceptance of such
25 services shall be voluntary. The Department may also provide
26 services to any child or family after completion of a family

 

 

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1 assessment, as an alternative to an investigation, as provided
2 under the "differential response program" provided for in
3 subsection (a-5) of Section 7.4 of the Abused and Neglected
4 Child Reporting Act.
5     The Department may, at its discretion except for those
6 children also adjudicated neglected or dependent, accept for
7 care and training any child who has been adjudicated addicted,
8 as a truant minor in need of supervision or as a minor
9 requiring authoritative intervention, under the Juvenile Court
10 Act or the Juvenile Court Act of 1987, but no such child shall
11 be committed to the Department by any court without the
12 approval of the Department. A minor charged with a criminal
13 offense under the Criminal Code of 1961 or adjudicated
14 delinquent shall not be placed in the custody of or committed
15 to the Department by any court, except (i) a minor less than 15
16 years of age committed to the Department under Section 5-710 of
17 the Juvenile Court Act of 1987, (ii) a minor for whom an
18 independent basis of abuse, neglect, or dependency exists,
19 which must be defined by departmental rule, or (iii) a minor
20 for whom the court has granted a supplemental petition to
21 reinstate wardship pursuant to subsection (2) of Section 2-33
22 of the Juvenile Court Act of 1987. An independent basis exists
23 when the allegations or adjudication of abuse, neglect, or
24 dependency do not arise from the same facts, incident, or
25 circumstances which give rise to a charge or adjudication of
26 delinquency.

 

 

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1     As soon as is possible after August 7, 2009 (the effective
2 date of Public Act 96-134) this amendatory Act of the 96th
3 General Assembly, the Department shall develop and implement a
4 special program of family preservation services to support
5 intact, foster, and adoptive families who are experiencing
6 extreme hardships due to the difficulty and stress of caring
7 for a child who has been diagnosed with a pervasive
8 developmental disorder if the Department determines that those
9 services are necessary to ensure the health and safety of the
10 child. The Department may offer services to any family whether
11 or not a report has been filed under the Abused and Neglected
12 Child Reporting Act. The Department may refer the child or
13 family to services available from other agencies in the
14 community if the conditions in the child's or family's home are
15 reasonably likely to subject the child or family to future
16 reports of suspected child abuse or neglect. Acceptance of
17 these services shall be voluntary. The Department shall develop
18 and implement a public information campaign to alert health and
19 social service providers and the general public about these
20 special family preservation services. The nature and scope of
21 the services offered and the number of families served under
22 the special program implemented under this paragraph shall be
23 determined by the level of funding that the Department annually
24 allocates for this purpose. The term "pervasive developmental
25 disorder" under this paragraph means a neurological condition,
26 including but not limited to, Asperger's Syndrome and autism,

 

 

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1 as defined in the most recent edition of the Diagnostic and
2 Statistical Manual of Mental Disorders of the American
3 Psychiatric Association.
4     (l-1) The legislature recognizes that the best interests of
5 the child require that the child be placed in the most
6 permanent living arrangement as soon as is practically
7 possible. To achieve this goal, the legislature directs the
8 Department of Children and Family Services to conduct
9 concurrent planning so that permanency may occur at the
10 earliest opportunity. Permanent living arrangements may
11 include prevention of placement of a child outside the home of
12 the family when the child can be cared for at home without
13 endangering the child's health or safety; reunification with
14 the family, when safe and appropriate, if temporary placement
15 is necessary; or movement of the child toward the most
16 permanent living arrangement and permanent legal status.
17     When determining reasonable efforts to be made with respect
18 to a child, as described in this subsection, and in making such
19 reasonable efforts, the child's health and safety shall be the
20 paramount concern.
21     When a child is placed in foster care, the Department shall
22 ensure and document that reasonable efforts were made to
23 prevent or eliminate the need to remove the child from the
24 child's home. The Department must make reasonable efforts to
25 reunify the family when temporary placement of the child occurs
26 unless otherwise required, pursuant to the Juvenile Court Act

 

 

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1 of 1987. At any time after the dispositional hearing where the
2 Department believes that further reunification services would
3 be ineffective, it may request a finding from the court that
4 reasonable efforts are no longer appropriate. The Department is
5 not required to provide further reunification services after
6 such a finding.
7     A decision to place a child in substitute care shall be
8 made with considerations of the child's health, safety, and
9 best interests. At the time of placement, consideration should
10 also be given so that if reunification fails or is delayed, the
11 placement made is the best available placement to provide
12 permanency for the child.
13     The Department shall adopt rules addressing concurrent
14 planning for reunification and permanency. The Department
15 shall consider the following factors when determining
16 appropriateness of concurrent planning:
17         (1) the likelihood of prompt reunification;
18         (2) the past history of the family;
19         (3) the barriers to reunification being addressed by
20     the family;
21         (4) the level of cooperation of the family;
22         (5) the foster parents' willingness to work with the
23     family to reunite;
24         (6) the willingness and ability of the foster family to
25     provide an adoptive home or long-term placement;
26         (7) the age of the child;

 

 

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1         (8) placement of siblings.
2     (m) The Department may assume temporary custody of any
3 child if:
4         (1) it has received a written consent to such temporary
5     custody signed by the parents of the child or by the parent
6     having custody of the child if the parents are not living
7     together or by the guardian or custodian of the child if
8     the child is not in the custody of either parent, or
9         (2) the child is found in the State and neither a
10     parent, guardian nor custodian of the child can be located.
11 If the child is found in his or her residence without a parent,
12 guardian, custodian or responsible caretaker, the Department
13 may, instead of removing the child and assuming temporary
14 custody, place an authorized representative of the Department
15 in that residence until such time as a parent, guardian or
16 custodian enters the home and expresses a willingness and
17 apparent ability to ensure the child's health and safety and
18 resume permanent charge of the child, or until a relative
19 enters the home and is willing and able to ensure the child's
20 health and safety and assume charge of the child until a
21 parent, guardian or custodian enters the home and expresses
22 such willingness and ability to ensure the child's safety and
23 resume permanent charge. After a caretaker has remained in the
24 home for a period not to exceed 12 hours, the Department must
25 follow those procedures outlined in Section 2-9, 3-11, 4-8, or
26 5-415 of the Juvenile Court Act of 1987.

 

 

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1     The Department shall have the authority, responsibilities
2 and duties that a legal custodian of the child would have
3 pursuant to subsection (9) of Section 1-3 of the Juvenile Court
4 Act of 1987. Whenever a child is taken into temporary custody
5 pursuant to an investigation under the Abused and Neglected
6 Child Reporting Act, or pursuant to a referral and acceptance
7 under the Juvenile Court Act of 1987 of a minor in limited
8 custody, the Department, during the period of temporary custody
9 and before the child is brought before a judicial officer as
10 required by Section 2-9, 3-11, 4-8, or 5-415 of the Juvenile
11 Court Act of 1987, shall have the authority, responsibilities
12 and duties that a legal custodian of the child would have under
13 subsection (9) of Section 1-3 of the Juvenile Court Act of
14 1987.
15     The Department shall ensure that any child taken into
16 custody is scheduled for an appointment for a medical
17 examination.
18     A parent, guardian or custodian of a child in the temporary
19 custody of the Department who would have custody of the child
20 if he were not in the temporary custody of the Department may
21 deliver to the Department a signed request that the Department
22 surrender the temporary custody of the child. The Department
23 may retain temporary custody of the child for 10 days after the
24 receipt of the request, during which period the Department may
25 cause to be filed a petition pursuant to the Juvenile Court Act
26 of 1987. If a petition is so filed, the Department shall retain

 

 

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1 temporary custody of the child until the court orders
2 otherwise. If a petition is not filed within the 10 day period,
3 the child shall be surrendered to the custody of the requesting
4 parent, guardian or custodian not later than the expiration of
5 the 10 day period, at which time the authority and duties of
6 the Department with respect to the temporary custody of the
7 child shall terminate.
8     (m-1) The Department may place children under 18 years of
9 age in a secure child care facility licensed by the Department
10 that cares for children who are in need of secure living
11 arrangements for their health, safety, and well-being after a
12 determination is made by the facility director and the Director
13 or the Director's designate prior to admission to the facility
14 subject to Section 2-27.1 of the Juvenile Court Act of 1987.
15 This subsection (m-1) does not apply to a child who is subject
16 to placement in a correctional facility operated pursuant to
17 Section 3-15-2 of the Unified Code of Corrections, unless the
18 child is a ward who was placed under the care of the Department
19 before being subject to placement in a correctional facility
20 and a court of competent jurisdiction has ordered placement of
21 the child in a secure care facility.
22     (n) The Department may place children under 18 years of age
23 in licensed child care facilities when in the opinion of the
24 Department, appropriate services aimed at family preservation
25 have been unsuccessful and cannot ensure the child's health and
26 safety or are unavailable and such placement would be for their

 

 

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1 best interest. Payment for board, clothing, care, training and
2 supervision of any child placed in a licensed child care
3 facility may be made by the Department, by the parents or
4 guardians of the estates of those children, or by both the
5 Department and the parents or guardians, except that no
6 payments shall be made by the Department for any child placed
7 in a licensed child care facility for board, clothing, care,
8 training and supervision of such a child that exceed the
9 average per capita cost of maintaining and of caring for a
10 child in institutions for dependent or neglected children
11 operated by the Department. However, such restriction on
12 payments does not apply in cases where children require
13 specialized care and treatment for problems of severe emotional
14 disturbance, physical disability, social adjustment, or any
15 combination thereof and suitable facilities for the placement
16 of such children are not available at payment rates within the
17 limitations set forth in this Section. All reimbursements for
18 services delivered shall be absolutely inalienable by
19 assignment, sale, attachment, garnishment or otherwise.
20     (n-1) The Department shall provide or authorize child
21 welfare services, aimed at assisting minors to achieve
22 sustainable self-sufficiency as independent adults, for any
23 minor eligible for the reinstatement of wardship pursuant to
24 subsection (2) of Section 2-33 of the Juvenile Court Act of
25 1987, whether or not such reinstatement is sought or allowed,
26 provided that the minor consents to such services and has not

 

 

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1 yet attained the age of 21. The Department shall have
2 responsibility for the development and delivery of services
3 under this Section. An eligible youth may access services under
4 this Section through the Department of Children and Family
5 Services or by referral from the Department of Human Services.
6 Youth participating in services under this Section shall
7 cooperate with the assigned case manager in developing an
8 agreement identifying the services to be provided and how the
9 youth will increase skills to achieve self-sufficiency. A
10 homeless shelter is not considered appropriate housing for any
11 youth receiving child welfare services under this Section. The
12 Department shall continue child welfare services under this
13 Section to any eligible minor until the minor becomes 21 years
14 of age, no longer consents to participate, or achieves
15 self-sufficiency as identified in the minor's service plan. The
16 Department of Children and Family Services shall create clear,
17 readable notice of the rights of former foster youth to child
18 welfare services under this Section and how such services may
19 be obtained. The Department of Children and Family Services and
20 the Department of Human Services shall disseminate this
21 information statewide. The Department shall adopt regulations
22 describing services intended to assist minors in achieving
23 sustainable self-sufficiency as independent adults.
24     (o) The Department shall establish an administrative
25 review and appeal process for children and families who request
26 or receive child welfare services from the Department. Children

 

 

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1 who are wards of the Department and are placed by private child
2 welfare agencies, and foster families with whom those children
3 are placed, shall be afforded the same procedural and appeal
4 rights as children and families in the case of placement by the
5 Department, including the right to an initial review of a
6 private agency decision by that agency. The Department shall
7 insure that any private child welfare agency, which accepts
8 wards of the Department for placement, affords those rights to
9 children and foster families. The Department shall accept for
10 administrative review and an appeal hearing a complaint made by
11 (i) a child or foster family concerning a decision following an
12 initial review by a private child welfare agency or (ii) a
13 prospective adoptive parent who alleges a violation of
14 subsection (j-5) of this Section. An appeal of a decision
15 concerning a change in the placement of a child shall be
16 conducted in an expedited manner.
17     (p) There is hereby created the Department of Children and
18 Family Services Emergency Assistance Fund from which the
19 Department may provide special financial assistance to
20 families which are in economic crisis when such assistance is
21 not available through other public or private sources and the
22 assistance is deemed necessary to prevent dissolution of the
23 family unit or to reunite families which have been separated
24 due to child abuse and neglect. The Department shall establish
25 administrative rules specifying the criteria for determining
26 eligibility for and the amount and nature of assistance to be

 

 

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1 provided. The Department may also enter into written agreements
2 with private and public social service agencies to provide
3 emergency financial services to families referred by the
4 Department. Special financial assistance payments shall be
5 available to a family no more than once during each fiscal year
6 and the total payments to a family may not exceed $500 during a
7 fiscal year.
8     (q) The Department may receive and use, in their entirety,
9 for the benefit of children any gift, donation or bequest of
10 money or other property which is received on behalf of such
11 children, or any financial benefits to which such children are
12 or may become entitled while under the jurisdiction or care of
13 the Department.
14     The Department shall set up and administer no-cost,
15 interest-bearing accounts in appropriate financial
16 institutions for children for whom the Department is legally
17 responsible and who have been determined eligible for Veterans'
18 Benefits, Social Security benefits, assistance allotments from
19 the armed forces, court ordered payments, parental voluntary
20 payments, Supplemental Security Income, Railroad Retirement
21 payments, Black Lung benefits, or other miscellaneous
22 payments. Interest earned by each account shall be credited to
23 the account, unless disbursed in accordance with this
24 subsection.
25     In disbursing funds from children's accounts, the
26 Department shall:

 

 

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1         (1) Establish standards in accordance with State and
2     federal laws for disbursing money from children's
3     accounts. In all circumstances, the Department's
4     "Guardianship Administrator" or his or her designee must
5     approve disbursements from children's accounts. The
6     Department shall be responsible for keeping complete
7     records of all disbursements for each account for any
8     purpose.
9         (2) Calculate on a monthly basis the amounts paid from
10     State funds for the child's board and care, medical care
11     not covered under Medicaid, and social services; and
12     utilize funds from the child's account, as covered by
13     regulation, to reimburse those costs. Monthly,
14     disbursements from all children's accounts, up to 1/12 of
15     $13,000,000, shall be deposited by the Department into the
16     General Revenue Fund and the balance over 1/12 of
17     $13,000,000 into the DCFS Children's Services Fund.
18         (3) Maintain any balance remaining after reimbursing
19     for the child's costs of care, as specified in item (2).
20     The balance shall accumulate in accordance with relevant
21     State and federal laws and shall be disbursed to the child
22     or his or her guardian, or to the issuing agency.
23     (r) The Department shall promulgate regulations
24 encouraging all adoption agencies to voluntarily forward to the
25 Department or its agent names and addresses of all persons who
26 have applied for and have been approved for adoption of a

 

 

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1 hard-to-place or handicapped child and the names of such
2 children who have not been placed for adoption. A list of such
3 names and addresses shall be maintained by the Department or
4 its agent, and coded lists which maintain the confidentiality
5 of the person seeking to adopt the child and of the child shall
6 be made available, without charge, to every adoption agency in
7 the State to assist the agencies in placing such children for
8 adoption. The Department may delegate to an agent its duty to
9 maintain and make available such lists. The Department shall
10 ensure that such agent maintains the confidentiality of the
11 person seeking to adopt the child and of the child.
12     (s) The Department of Children and Family Services may
13 establish and implement a program to reimburse Department and
14 private child welfare agency foster parents licensed by the
15 Department of Children and Family Services for damages
16 sustained by the foster parents as a result of the malicious or
17 negligent acts of foster children, as well as providing third
18 party coverage for such foster parents with regard to actions
19 of foster children to other individuals. Such coverage will be
20 secondary to the foster parent liability insurance policy, if
21 applicable. The program shall be funded through appropriations
22 from the General Revenue Fund, specifically designated for such
23 purposes.
24     (t) The Department shall perform home studies and
25 investigations and shall exercise supervision over visitation
26 as ordered by a court pursuant to the Illinois Marriage and

 

 

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1 Dissolution of Marriage Act or the Adoption Act only if:
2         (1) an order entered by an Illinois court specifically
3     directs the Department to perform such services; and
4         (2) the court has ordered one or both of the parties to
5     the proceeding to reimburse the Department for its
6     reasonable costs for providing such services in accordance
7     with Department rules, or has determined that neither party
8     is financially able to pay.
9     The Department shall provide written notification to the
10 court of the specific arrangements for supervised visitation
11 and projected monthly costs within 60 days of the court order.
12 The Department shall send to the court information related to
13 the costs incurred except in cases where the court has
14 determined the parties are financially unable to pay. The court
15 may order additional periodic reports as appropriate.
16     (u) In addition to other information that must be provided,
17 whenever the Department places a child with a prospective
18 adoptive parent or parents or in a licensed foster home, group
19 home, child care institution, or in a relative home, the
20 Department shall provide to the prospective adoptive parent or
21 parents or other caretaker:
22         (1) available detailed information concerning the
23     child's educational and health history, copies of
24     immunization records (including insurance and medical card
25     information), a history of the child's previous
26     placements, if any, and reasons for placement changes

 

 

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1     excluding any information that identifies or reveals the
2     location of any previous caretaker;
3         (2) a copy of the child's portion of the client service
4     plan, including any visitation arrangement, and all
5     amendments or revisions to it as related to the child; and
6         (3) information containing details of the child's
7     individualized educational plan when the child is
8     receiving special education services.
9     The caretaker shall be informed of any known social or
10 behavioral information (including, but not limited to,
11 criminal background, fire setting, perpetuation of sexual
12 abuse, destructive behavior, and substance abuse) necessary to
13 care for and safeguard the children to be placed or currently
14 in the home. The Department may prepare a written summary of
15 the information required by this paragraph, which may be
16 provided to the foster or prospective adoptive parent in
17 advance of a placement. The foster or prospective adoptive
18 parent may review the supporting documents in the child's file
19 in the presence of casework staff. In the case of an emergency
20 placement, casework staff shall at least provide known
21 information verbally, if necessary, and must subsequently
22 provide the information in writing as required by this
23 subsection.
24     The information described in this subsection shall be
25 provided in writing. In the case of emergency placements when
26 time does not allow prior review, preparation, and collection

 

 

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1 of written information, the Department shall provide such
2 information as it becomes available. Within 10 business days
3 after placement, the Department shall obtain from the
4 prospective adoptive parent or parents or other caretaker a
5 signed verification of receipt of the information provided.
6 Within 10 business days after placement, the Department shall
7 provide to the child's guardian ad litem a copy of the
8 information provided to the prospective adoptive parent or
9 parents or other caretaker. The information provided to the
10 prospective adoptive parent or parents or other caretaker shall
11 be reviewed and approved regarding accuracy at the supervisory
12 level.
13     (u-5) Effective July 1, 1995, only foster care placements
14 licensed as foster family homes pursuant to the Child Care Act
15 of 1969 shall be eligible to receive foster care payments from
16 the Department. Relative caregivers who, as of July 1, 1995,
17 were approved pursuant to approved relative placement rules
18 previously promulgated by the Department at 89 Ill. Adm. Code
19 335 and had submitted an application for licensure as a foster
20 family home may continue to receive foster care payments only
21 until the Department determines that they may be licensed as a
22 foster family home or that their application for licensure is
23 denied or until September 30, 1995, whichever occurs first.
24     (v) The Department shall access criminal history record
25 information as defined in the Illinois Uniform Conviction
26 Information Act and information maintained in the adjudicatory

 

 

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1 and dispositional record system as defined in Section 2605-355
2 of the Department of State Police Law (20 ILCS 2605/2605-355)
3 if the Department determines the information is necessary to
4 perform its duties under the Abused and Neglected Child
5 Reporting Act, the Child Care Act of 1969, and the Children and
6 Family Services Act. The Department shall provide for
7 interactive computerized communication and processing
8 equipment that permits direct on-line communication with the
9 Department of State Police's central criminal history data
10 repository. The Department shall comply with all certification
11 requirements and provide certified operators who have been
12 trained by personnel from the Department of State Police. In
13 addition, one Office of the Inspector General investigator
14 shall have training in the use of the criminal history
15 information access system and have access to the terminal. The
16 Department of Children and Family Services and its employees
17 shall abide by rules and regulations established by the
18 Department of State Police relating to the access and
19 dissemination of this information.
20     (v-1) Prior to final approval for placement of a child, the
21 Department shall conduct a criminal records background check of
22 the prospective foster or adoptive parent, including
23 fingerprint-based checks of national crime information
24 databases. Final approval for placement shall not be granted if
25 the record check reveals a felony conviction for child abuse or
26 neglect, for spousal abuse, for a crime against children, or

 

 

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1 for a crime involving violence, including rape, sexual assault,
2 or homicide, but not including other physical assault or
3 battery, or if there is a felony conviction for physical
4 assault, battery, or a drug-related offense committed within
5 the past 5 years.
6     (v-2) Prior to final approval for placement of a child, the
7 Department shall check its child abuse and neglect registry for
8 information concerning prospective foster and adoptive
9 parents, and any adult living in the home. If any prospective
10 foster or adoptive parent or other adult living in the home has
11 resided in another state in the preceding 5 years, the
12 Department shall request a check of that other state's child
13 abuse and neglect registry.
14     (w) Within 120 days of August 20, 1995 (the effective date
15 of Public Act 89-392), the Department shall prepare and submit
16 to the Governor and the General Assembly, a written plan for
17 the development of in-state licensed secure child care
18 facilities that care for children who are in need of secure
19 living arrangements for their health, safety, and well-being.
20 For purposes of this subsection, secure care facility shall
21 mean a facility that is designed and operated to ensure that
22 all entrances and exits from the facility, a building or a
23 distinct part of the building, are under the exclusive control
24 of the staff of the facility, whether or not the child has the
25 freedom of movement within the perimeter of the facility,
26 building, or distinct part of the building. The plan shall

 

 

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1 include descriptions of the types of facilities that are needed
2 in Illinois; the cost of developing these secure care
3 facilities; the estimated number of placements; the potential
4 cost savings resulting from the movement of children currently
5 out-of-state who are projected to be returned to Illinois; the
6 necessary geographic distribution of these facilities in
7 Illinois; and a proposed timetable for development of such
8 facilities.
9     (x) The Department shall conduct annual credit history
10 checks to determine the financial history of children placed
11 under its guardianship pursuant to the Juvenile Court Act of
12 1987. The Department shall conduct such credit checks starting
13 when a ward turns 12 years old and each year thereafter for the
14 duration of the guardianship as terminated pursuant to the
15 Juvenile Court Act of 1987. The Department shall determine if
16 financial exploitation of the child's personal information has
17 occurred. If financial exploitation appears to have taken place
18 or is presently ongoing, the Department shall notify the proper
19 law enforcement agency, the proper State's Attorney, or the
20 Attorney General.
21 (Source: P.A. 95-10, eff. 6-30-07; 95-601, eff. 9-11-07;
22 95-642, eff. 6-1-08; 95-876, eff. 8-21-08; 96-134, eff. 8-7-09;
23 96-581, eff. 1-1-10; 96-600, eff. 8-21-09; 96-619, eff. 1-1-10;
24 96-760, eff. 1-1-10; revised 9-15-09.)
 
25     (20 ILCS 505/34.11)

 

 

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1     Sec. 34.11. Lou Jones Grandparent Child Care Program.
2     (a) The General Assembly finds and declares the following:
3         (1) An increasing number of children under the age of
4     18, including many children who would otherwise be at risk
5     of abuse or neglect, are in the care of a grandparent or
6     other nonparent relative.
7         (2) The principal causes of this increase include
8     parental substance abuse, chronic illness, child abuse,
9     mental illness, military deployment, poverty,
10     homelessness, deportation, and death, as well as concerted
11     efforts by families and by the child welfare service system
12     to keep children with relatives whenever possible.
13         (3) Grandparents and older relatives providing primary
14     care for at-risk children may experience unique resultant
15     problems, such as financial stress due to limited incomes,
16     emotional difficulties dealing with the loss of the child's
17     parents or the child's unique behaviors, and decreased
18     physical stamina coupled with a much higher incidence of
19     chronic illness.
20         (4) Many children being raised by nonparent relatives
21     experience one or a combination of emotional, behavioral,
22     psychological, academic, or medical problems, especially
23     those born to a substance-abusing mother or at risk of
24     child abuse, neglect, or abandonment.
25         (5) Grandparents and other relatives providing primary
26     care for children lack appropriate information about the

 

 

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1     issues of kinship care, the special needs (both physical
2     and psychological) of children born to a substance-abusing
3     mother or at risk of child abuse, neglect, or abandonment,
4     and the support resources currently available to them.
5         (6) An increasing number of grandparents and other
6     relatives age 60 or older are adopting or becoming the
7     subsidized guardians of children placed in their care by
8     the Department. Some of these children will experience the
9     death of their adoptive parent or guardian before reaching
10     the age of 18. For most of these children, no legal plan
11     has been made for the child's future care and custody in
12     the event of the caregiver's death or incapacity.
13         (7) Grandparents and other relatives providing primary
14     care for children lack appropriate information about
15     future care and custody planning for children in their
16     care. They also lack access to resources that may assist
17     them in developing future legal care and custody plans for
18     children in their legal custody.
19     (b) The Department may establish an informational and
20 educational program for grandparents and other relatives who
21 provide primary care for children who are at risk of child
22 abuse, neglect, or abandonment or who were born to
23 substance-abusing mothers. As a part of the program, the
24 Department may develop, publish, and distribute an
25 informational brochure for grandparents and other relatives
26 who provide primary care for children who are at risk of child

 

 

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1 abuse, neglect, or abandonment or who were born to
2 substance-abusing mothers. The information provided under the
3 program authorized by this Section may include, but is not
4 limited to the following:
5         (1) The most prevalent causes of kinship care,
6     especially the risk of (i) substance exposure, (ii) child
7     abuse, neglect, or abandonment, (iii) chronic illness,
8     (iv) mental illness, (v) military deployment, or (vi)
9     death.
10         (2) The problems experienced by children being raised
11     by nonparent caregivers.
12         (3) The problems experienced by grandparents and other
13     nonparent relatives providing primary care for children
14     who have special needs.
15         (4) The legal system as it relates to children and
16     their nonparent primary caregivers.
17         (5) The benefits available to children and their
18     nonparent primary caregivers.
19         (6) A list of support groups and resources located
20     throughout the State.
21     The brochure may be distributed through hospitals, public
22 health nurses, child protective services, medical professional
23 offices, elementary and secondary schools, senior citizen
24 centers, public libraries, community action agencies selected
25 by the Department, and the Department of Human Services.
26     The Kinship Navigator established under the Kinship

 

 

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1 Navigator Act shall coordinate the grandparent child care
2 program under this Section with the programs and services
3 established and administered by the Department of Human
4 Services under the Kinship Navigator Act.
5     (c) In addition to other provisions of this Section, the
6 Department shall establish a program of information, social
7 work services, and legal services for any person age 60 or over
8 and any other person who may be in need of a future legal care
9 and custody plan who adopt, have adopted, take guardianship of,
10 or have taken guardianship of children previously in the
11 Department's custody. This program shall also assist families
12 of deceased adoptive parents and guardians. As part of the
13 program, the Department shall:
14         (1) Develop a protocol for identification of persons
15     age 60 or over and others who may be in need of future care
16     and custody plans, including ill caregivers, who are
17     adoptive parents, prospective adoptive parents, guardians,
18     or prospective guardians of children who are or have been
19     in Department custody.
20         (2) Provide outreach to caregivers before and after
21     adoption and guardianship, and to the families of deceased
22     caregivers, regarding Illinois legal options for future
23     care and custody of children.
24         (3) Provide training for Department and private agency
25     staff on methods of assisting caregivers before and after
26     adoption and guardianship, and the families of older and

 

 

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1     ill caregivers, who wish to make future care and custody
2     plans for children who have been wards of the Department
3     and who are or will be adopted by or are or will become
4     wards of those caregivers.
5         (4) Ensure that all caregivers age 60 or over who will
6     adopt or will become guardians of children previously in
7     Department custody have specifically designated future
8     caregivers for children in their care. The Department shall
9     document this designation, and the Department shall also
10     document acceptance of this responsibility by any future
11     caregiver. Documentation of future care designation shall
12     be included in each child's case file and adoption or
13     guardianship subsidy files as applicable to the child.
14         (5) Ensure that any designated future caregiver and the
15     family of a deceased caregiver have information on the
16     financial needs of the child and future resources that may
17     be available to support the child, including any adoption
18     assistance and subsidized guardianship for which the child
19     is or may be eligible.
20         (6) With respect to programs of social work and legal
21     services:
22             (i) Provide contracted social work services to
23         older and ill caregivers, and the families of deceased
24         caregivers, including those who will or have adopted or
25         will take or have taken guardianship of children
26         previously in Department custody. Social work services

 

 

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1         to caregivers will have the goal of securing a future
2         care and custody plan for children in their care. Such
3         services will include providing information to the
4         caregivers and families on standby guardianship,
5         guardianship, standby adoption, and adoption. The
6         Department will assist the caregiver in developing a
7         plan for the child if the caregiver becomes
8         incapacitated or terminally ill, or dies while the
9         child is a minor. The Department shall develop a form
10         to document the information given to caregivers and to
11         document plans for future custody, in addition to the
12         documentation described in subsection (b) (4). This
13         form shall be included in each child's case file and
14         adoption or guardianship subsidy files as applicable
15         to the child.
16             (ii) Through a program of contracted legal
17         services, assist older and ill caregivers, and the
18         families of deceased caregivers, with the goal of
19         securing court-ordered future care and custody plans
20         for children in their care. Court-ordered future care
21         and custody plans may include: standby guardianship,
22         successor guardianship, standby adoption, and
23         successor adoption. The program will also study ways in
24         which to provide timely and cost-effective legal
25         services to older and ill caregivers, and to families
26         of deceased caregivers in order to ensure permanency

 

 

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1         for children in their care.
2         (7) Ensure that future caregivers designated by
3     adoptive parents or guardians, and the families of deceased
4     caregivers, understand their rights and potential
5     responsibilities and shall be able to provide adequate
6     support and education for children who may become their
7     legal responsibility.
8         (8) Ensure that future caregivers designated by
9     adoptive parents and guardians, and the families of
10     deceased caregivers, understand the problems of children
11     who have experienced multiple caregivers and who may have
12     experienced abuse, neglect, or abandonment or may have been
13     born to substance-abusing mothers.
14         (9) Ensure that future caregivers designated by
15     adoptive parents and guardians, and the families of
16     deceased caregivers, understand the problems experienced
17     by older and ill caregivers of children, including children
18     with special needs, such as financial stress due to limited
19     income and increased financial responsibility, emotional
20     difficulties associated with the loss of a child's parent
21     or the child's unique behaviors, the special needs of a
22     child who may come into their custody or whose parent or
23     guardian is already deceased, and decreased physical
24     stamina and a higher rate of chronic illness and other
25     health concerns.
26         (10) Provide additional services as needed to families

 

 

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1     in which a designated caregiver appointed by the court or a
2     caregiver designated in a will or other legal document
3     cannot or will not fulfill the responsibilities as adoptive
4     parent, guardian, or legal custodian of the child.
5     (d) The Department shall consult with the Department on
6 Aging and any other agency it deems appropriate as the
7 Department develops the program required by subsection (c).
8     (e) Rulemaking authority to implement Public Act 95-1040
9 this amendatory Act of the 95th General Assembly, if any, is
10 conditioned on the rules being adopted in accordance with all
11 provisions of the Illinois Administrative Procedure Act and all
12 rules and procedures of the Joint Committee on Administrative
13 Rules; any purported rule not so adopted, for whatever reason,
14 is unauthorized.
15 (Source: P.A. 95-1040, eff. 3-25-09; 96-276, eff. 8-11-09;
16 revised 9-4-09.)
 
17     Section 65. The Child Death Review Team Act is amended by
18 changing Section 45 as follows:
 
19     (20 ILCS 515/45)
20     Sec. 45. Child Death Investigation Task Force; pilot
21 program. The Child Death Review Teams Executive Council may,
22 from funds appropriated by the Illinois General Assembly to the
23 Department and provided to the Child Death Review Teams
24 Executive Council for this purpose, or from funds that may

 

 

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1 otherwise be provided for this purpose from other public or
2 private sources, establish a 3-year pilot program in the
3 Southern Region of the State, as designated by the Department,
4 under which a special Child Death Investigation Task Force will
5 be created by the Child Death Review Teams Executive Council to
6 develop and implement a plan for the investigation of sudden,
7 unexpected, or unexplained deaths of children under 18 years of
8 age occurring within that region. The plan shall include a
9 protocol to be followed by child death review teams in the
10 review of child deaths authorized under paragraph (a)(5) of
11 Section 20 of this Act. The plan must include provisions for
12 local or State law enforcement agencies, hospitals, or coroners
13 to promptly notify the Task Force of a death or serious
14 life-threatening injury to a child, and for the Child Death
15 Investigation Task Force to review the death and submit a
16 report containing findings and recommendations to the Child
17 Death Review Teams Executive Council, the Director, the
18 Department of Children and Family Services Inspector General,
19 the appropriate State's Attorney, and the State Representative
20 and State Senator in whose legislative districts the case
21 arose. The plan may include coordination with any investigation
22 conducted under the Children's Advocacy Center Act. By January
23 1, 2010, the Child Death Review Teams Executive Council shall
24 submit a report to the Director, the General Assembly, and the
25 Governor summarizing the results of the pilot program together
26 with any recommendations for statewide implementation of a

 

 

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1 protocol for the investigation of investigating all sudden,
2 unexpected, or unexplained child deaths.
3 (Source: P.A. 95-527, eff. 6-1-08; revised 10-30-09.)
 
4     Section 70. The Department of Human Services Act is amended
5 by changing Section 1-17 as follows:
 
6     (20 ILCS 1305/1-17)
7     (Text of Section before amendment by P.A. 96-339)
8     Sec. 1-17. Inspector General.
9     (a) Nature and purpose. It is the express intent of the
10 General Assembly to ensure the health, safety, and financial
11 condition of individuals receiving services in this State due
12 to mental illness, developmental disability, or both by
13 protecting those persons from acts of abuse, neglect, or both
14 by service providers. To that end, the Office of the Inspector
15 General for the Department of Human Services is created to
16 investigate and report upon allegations of the abuse, neglect,
17 or financial exploitation of individuals receiving services
18 within mental health facilities, developmental disabilities
19 facilities, and community agencies operated, licensed, funded
20 or certified by the Department of Human Services, but not
21 licensed or certified by any other State agency. It is also the
22 express intent of the General Assembly to authorize the
23 Inspector General to investigate alleged or suspected cases of
24 abuse, neglect, or financial exploitation of adults with

 

 

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1 disabilities living in domestic settings in the community under
2 the Abuse of Adults with Disabilities Intervention Act.
3     (b) Definitions. The following definitions apply to this
4 Section:
5     "Agency" or "community agency" means (i) a community agency
6 licensed, funded, or certified by the Department, but not
7 licensed or certified by any other human services agency of the
8 State, to provide mental health service or developmental
9 disabilities service, or (ii) a program licensed, funded, or
10 certified by the Department, but not licensed or certified by
11 any other human services agency of the State, to provide mental
12 health service or developmental disabilities service.
13     "Aggravating circumstance" means a factor that is
14 attendant to a finding and that tends to compound or increase
15 the culpability of the accused.
16     "Allegation" means an assertion, complaint, suspicion, or
17 incident involving any of the following conduct by an employee,
18 facility, or agency against an individual or individuals:
19 mental abuse, physical abuse, sexual abuse, neglect, or
20 financial exploitation.
21     "Day" means working day, unless otherwise specified.
22     "Deflection" means a situation in which an individual is
23 presented for admission to a facility or agency, and the
24 facility staff or agency staff do not admit the individual.
25 "Deflection" includes triage, redirection, and denial of
26 admission.

 

 

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1     "Department" means the Department of Human Services.
2     "Developmentally disabled" means having a developmental
3 disability.
4     "Developmental disability" means "developmental
5 disability" as defined in the Mental Health and Developmental
6 Disabilities Code.
7     "Egregious neglect" means a finding of neglect as
8 determined by the Inspector General that (i) represents a gross
9 failure to adequately provide for, or a callused indifference
10 to, the health, safety, or medical needs of an individual and
11 (ii) results in an individual's death or other serious
12 deterioration of an individual's physical condition or mental
13 condition.
14     "Employee" means any person who provides services at the
15 facility or agency on-site or off-site. The service
16 relationship can be with the individual or with the facility or
17 agency. Also, "employee" includes any employee or contractual
18 agent of the Department of Human Services or the community
19 agency involved in providing or monitoring or administering
20 mental health or developmental disability services. This
21 includes but is not limited to: owners, operators, payroll
22 personnel, contractors, subcontractors, and volunteers.
23     "Facility" or "State-operated facility" means a mental
24 health facility or developmental disabilities facility
25 operated by the Department.
26     "Financial exploitation" means taking unjust advantage of

 

 

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1 an individual's assets, property, or financial resources
2 through deception, intimidation, or conversion for the
3 employee's, facility's, or agency's own advantage or benefit.
4     "Finding" means the Office of Inspector General's
5 determination regarding whether an allegation is
6 substantiated, unsubstantiated, or unfounded.
7     "Health care worker registry" or "registry" means the
8 health care worker registry created by the Nursing Home Care
9 Act.
10     "Individual" means any person receiving mental health
11 service, developmental disabilities service, or both from a
12 facility or agency, while either on-site or off-site.
13     "Mental abuse" means the use of demeaning, intimidating, or
14 threatening words, signs, gestures, or other actions by an
15 employee about an individual and in the presence of an
16 individual or individuals that results in emotional distress or
17 maladaptive behavior, or could have resulted in emotional
18 distress or maladaptive behavior, for any individual present.
19     "Mental illness" means "mental illness" as defined in the
20 Mental Health and Developmental Disabilities Code.
21     "Mentally ill" means having a mental illness.
22     "Mitigating circumstance" means a condition that (i) is
23 attendant to a finding, (ii) does not excuse or justify the
24 conduct in question, but (iii) may be considered in evaluating
25 the severity of the conduct, the culpability of the accused, or
26 both the severity of the conduct and the culpability of the

 

 

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1 accused.
2     "Neglect" means an employee's, agency's, or facility's
3 failure to provide adequate medical care, personal care, or
4 maintenance and that, as a consequence, (i) causes an
5 individual pain, injury, or emotional distress, (ii) results in
6 either an individual's maladaptive behavior or the
7 deterioration of an individual's physical condition or mental
8 condition, or (iii) places the individual's health or safety at
9 substantial risk.
10     "Physical abuse" means an employee's non-accidental and
11 inappropriate contact with an individual that causes bodily
12 harm. "Physical abuse" includes actions that cause bodily harm
13 as a result of an employee directing an individual or person to
14 physically abuse another individual.
15     "Recommendation" means an admonition, separate from a
16 finding, that requires action by the facility, agency, or
17 Department to correct a systemic issue, problem, or deficiency
18 identified during an investigation.
19     "Required reporter" means any employee who suspects,
20 witnesses, or is informed of an allegation of any one or more
21 of the following: mental abuse, physical abuse, sexual abuse,
22 neglect, or financial exploitation.
23     "Secretary" means the Chief Administrative Officer of the
24 Department.
25     "Sexual abuse" means any sexual contact or intimate
26 physical contact between an employee and an individual,

 

 

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1 including an employee's coercion or encouragement of an
2 individual to engage in sexual behavior that results in sexual
3 contact, intimate physical contact, sexual behavior, or
4 intimate physical behavior.
5     "Substantiated" means there is a preponderance of the
6 evidence to support the allegation.
7     "Unfounded" means there is no credible evidence to support
8 the allegation.
9     "Unsubstantiated" means there is credible evidence, but
10 less than a preponderance of evidence to support the
11 allegation.
12     (c) Appointment. The Governor shall appoint, and the Senate
13 shall confirm, an Inspector General. The Inspector General
14 shall be appointed for a term of 4 years and shall function
15 within the Department of Human Services and report to the
16 Secretary and the Governor.
17     (d) Operation and appropriation. The Inspector General
18 shall function independently within the Department with
19 respect to the operations of the Office, including the
20 performance of investigations and issuance of findings and
21 recommendations. The appropriation for the Office of Inspector
22 General shall be separate from the overall appropriation for
23 the Department.
24     (e) Powers and duties. The Inspector General shall
25 investigate reports of suspected mental abuse, physical abuse,
26 sexual abuse, neglect, or financial exploitation of

 

 

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1 individuals in any mental health or developmental disabilities
2 facility or agency and shall have authority to take immediate
3 action to prevent any one or more of the following from
4 happening to individuals under its jurisdiction: mental abuse,
5 physical abuse, sexual abuse, neglect, or financial
6 exploitation. Upon written request of an agency of this State,
7 the Inspector General may assist another agency of the State in
8 investigating reports of the abuse, neglect, or abuse and
9 neglect of persons with mental illness, persons with
10 developmental disabilities, or persons with both. To comply
11 with the requirements of subsection (k) of this Section, the
12 Inspector General shall also review all reportable deaths for
13 which there is no allegation of abuse or neglect. Nothing in
14 this Section shall preempt any duties of the Medical Review
15 Board set forth in the Mental Health and Developmental
16 Disabilities Code. The Inspector General shall have no
17 authority to investigate alleged violations of the State
18 Officials and Employees Ethics Act. Allegations of misconduct
19 under the State Officials and Employees Ethics Act shall be
20 referred to the Office of the Governor's Executive Inspector
21 General for investigation.
22     (f) Limitations. The Inspector General shall not conduct an
23 investigation within an agency or facility if that
24 investigation would be redundant to or interfere with an
25 investigation conducted by another State agency. The Inspector
26 General shall have no supervision over, or involvement in, the

 

 

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1 routine programmatic, licensing, funding, or certification
2 operations of the Department. Nothing in this subsection limits
3 investigations by the Department that may otherwise be required
4 by law or that may be necessary in the Department's capacity as
5 central administrative authority responsible for the operation
6 of the State's mental health and developmental disabilities
7 facilities.
8     (g) Rulemaking authority. The Inspector General shall
9 promulgate rules establishing minimum requirements for
10 reporting allegations as well as for initiating, conducting,
11 and completing investigations based upon the nature of the
12 allegation or allegations. The rules shall clearly establish
13 that if 2 or more State agencies could investigate an
14 allegation, the Inspector General shall not conduct an
15 investigation that would be redundant to, or interfere with, an
16 investigation conducted by another State agency. The rules
17 shall further clarify the method and circumstances under which
18 the Office of Inspector General may interact with the
19 licensing, funding, or certification units of the Department in
20 preventing further occurrences of mental abuse, physical
21 abuse, sexual abuse, neglect, egregious neglect, and financial
22 exploitation.
23     (h) Training programs. The Inspector General shall (i)
24 establish a comprehensive program to ensure that every person
25 authorized to conduct investigations receives ongoing training
26 relative to investigation techniques, communication skills,

 

 

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1 and the appropriate means of interacting with persons receiving
2 treatment for mental illness, developmental disability, or
3 both mental illness and developmental disability, and (ii)
4 establish and conduct periodic training programs for facility
5 and agency employees concerning the prevention and reporting of
6 any one or more of the following: mental abuse, physical abuse,
7 sexual abuse, neglect, egregious neglect, or financial
8 exploitation. Nothing in this Section shall be deemed to
9 prevent the Office of Inspector General from conducting any
10 other training as determined by the Inspector General to be
11 necessary or helpful.
12     (i) Duty to cooperate.
13         (1) The Inspector General shall at all times be granted
14     access to any facility or agency for the purpose of
15     investigating any allegation, conducting unannounced site
16     visits, monitoring compliance with a written response, or
17     completing any other statutorily assigned duty. The
18     Inspector General shall conduct unannounced site visits to
19     each facility at least annually for the purpose of
20     reviewing and making recommendations on systemic issues
21     relative to preventing, reporting, investigating, and
22     responding to all of the following: mental abuse, physical
23     abuse, sexual abuse, neglect, egregious neglect, or
24     financial exploitation.
25         (2) Any employee who fails to cooperate with an Office
26     of the Inspector General investigation is in violation of

 

 

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1     this Act. Failure to cooperate with an investigation
2     includes, but is not limited to, any one or more of the
3     following: (i) creating and transmitting a false report to
4     the Office of the Inspector General hotline, (ii) providing
5     false information to an Office of the Inspector General
6     Investigator during an investigation, (iii) colluding with
7     other employees to cover up evidence, (iv) colluding with
8     other employees to provide false information to an Office
9     of the Inspector General investigator, (v) destroying
10     evidence, (vi) withholding evidence, or (vii) otherwise
11     obstructing an Office of the Inspector General
12     investigation. Additionally, any employee who, during an
13     unannounced site visit or written response compliance
14     check, fails to cooperate with requests from the Office of
15     the Inspector General is in violation of this Act.
16     (j) Subpoena powers. The Inspector General shall have the
17 power to subpoena witnesses and compel the production of all
18 documents and physical evidence relating to his or her
19 investigations and any hearings authorized by this Act. This
20 subpoena power shall not extend to persons or documents of a
21 labor organization or its representatives insofar as the
22 persons are acting in a representative capacity to an employee
23 whose conduct is the subject of an investigation or the
24 documents relate to that representation. Any person who
25 otherwise fails to respond to a subpoena or who knowingly
26 provides false information to the Office of the Inspector

 

 

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1 General by subpoena during an investigation is guilty of a
2 Class A misdemeanor.
3     (k) Reporting allegations and deaths.
4         (1) Allegations. If an employee witnesses, is told of,
5     or has reason to believe an incident of mental abuse,
6     physical abuse, sexual abuse, neglect, or financial
7     exploitation has occurred, the employee, agency, or
8     facility shall report the allegation by phone to the Office
9     of the Inspector General hotline according to the agency's
10     or facility's procedures, but in no event later than 4
11     hours after the initial discovery of the incident,
12     allegation, or suspicion of any one or more of the
13     following: mental abuse, physical abuse, sexual abuse,
14     neglect, or financial exploitation. A required reporter as
15     defined in subsection (b) of this Section who knowingly or
16     intentionally fails to comply with these reporting
17     requirements is guilty of a Class A misdemeanor.
18         (2) Deaths. Absent an allegation, a required reporter
19     shall, within 24 hours after initial discovery, report by
20     phone to the Office of the Inspector General hotline each
21     of the following:
22             (i) Any death of an individual occurring within 14
23         calendar days after discharge or transfer of the
24         individual from a residential program or facility.
25             (ii) Any death of an individual occurring within 24
26         hours after deflection from a residential program or

 

 

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1         facility.
2             (iii) Any other death of an individual occurring at
3         an agency or facility or at any Department-funded site.
4         (3) Retaliation. It is a violation of this Act for any
5     employee or administrator of an agency or facility to take
6     retaliatory action against an employee who acts in good
7     faith in conformance with his or her duties as a required
8     reporter.
9     (l) Reporting criminal acts. Within 24 hours after
10 determining that there is credible evidence indicating that a
11 criminal act may have been committed or that special expertise
12 may be required in an investigation, the Inspector General
13 shall notify the Department of State Police or other
14 appropriate law enforcement authority, or ensure that such
15 notification is made. The Department of State Police shall
16 investigate any report from a State-operated facility
17 indicating a possible murder, sexual assault, or other felony
18 by an employee. All investigations conducted by the Inspector
19 General shall be conducted in a manner designed to ensure the
20 preservation of evidence for possible use in a criminal
21 prosecution.
22     (m) Investigative reports. Upon completion of an
23 investigation, the Office of Inspector General shall issue an
24 investigative report identifying whether the allegations are
25 substantiated, unsubstantiated, or unfounded. Within 10
26 business days after the transmittal of a completed

 

 

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1 investigative report substantiating an allegation, or if a
2 recommendation is made, the Inspector General shall provide the
3 investigative report on the case to the Secretary and to the
4 director of the facility or agency where any one or more of the
5 following occurred: mental abuse, physical abuse, sexual
6 abuse, neglect, egregious neglect, or financial exploitation.
7 In a substantiated case, the investigative report shall include
8 any mitigating or aggravating circumstances that were
9 identified during the investigation. If the case involves
10 substantiated neglect, the investigative report shall also
11 state whether egregious neglect was found. An investigative
12 report may also set forth recommendations. All investigative
13 reports prepared by the Office of the Inspector General shall
14 be considered confidential and shall not be released except as
15 provided by the law of this State or as required under
16 applicable federal law. Unsubstantiated and unfounded reports
17 shall not be disclosed except as allowed under Section 6 of the
18 Abused and Neglected Long Term Care Facility Residents
19 Reporting Act. Raw data used to compile the investigative
20 report shall not be subject to release unless required by law
21 or a court order. "Raw data used to compile the investigative
22 report" includes, but is not limited to, any one or more of the
23 following: the initial complaint, witness statements,
24 photographs, investigator's notes, police reports, or incident
25 reports. If the allegations are substantiated, the accused
26 shall be provided with a redacted copy of the investigative

 

 

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1 report. Death reports where there was no allegation of abuse or
2 neglect shall only be released pursuant to applicable State or
3 federal law or a valid court order.
4     (n) Written responses and reconsideration requests.
5         (1) Written responses. Within 30 calendar days from
6     receipt of a substantiated investigative report or an
7     investigative report which contains recommendations,
8     absent a reconsideration request, the facility or agency
9     shall file a written response that addresses, in a concise
10     and reasoned manner, the actions taken to: (i) protect the
11     individual; (ii) prevent recurrences; and (iii) eliminate
12     the problems identified. The response shall include the
13     implementation and completion dates of such actions. If the
14     written response is not filed within the allotted 30
15     calendar day period, the Secretary shall determine the
16     appropriate corrective action to be taken.
17         (2) Reconsideration requests. The facility, agency,
18     victim or guardian, or the subject employee may request
19     that the Office of Inspector General reconsider or clarify
20     its finding based upon additional information.
21     (o) Disclosure of the finding by the Inspector General. The
22 Inspector General shall disclose the finding of an
23 investigation to the following persons: (i) the Governor, (ii)
24 the Secretary, (iii) the director of the facility or agency,
25 (iv) the alleged victims and their guardians, (v) the
26 complainant, and (vi) the accused. This information shall

 

 

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1 include whether the allegations were deemed substantiated,
2 unsubstantiated, or unfounded.
3     (p) Secretary review. Upon review of the Inspector
4 General's investigative report and any agency's or facility's
5 written response, the Secretary shall accept or reject the
6 written response and notify the Inspector General of that
7 determination. The Secretary may further direct that other
8 administrative action be taken, including, but not limited to,
9 any one or more of the following: (i) additional site visits,
10 (ii) training, (iii) provision of technical assistance
11 relative to administrative needs, licensure or certification,
12 or (iv) the imposition of appropriate sanctions.
13     (q) Action by facility or agency. Within 30 days of the
14 date the Secretary approves the written response or directs
15 that further administrative action be taken, the facility or
16 agency shall provide an implementation report to the Inspector
17 General that provides the status of the action taken. The
18 facility or agency shall be allowed an additional 30 days to
19 send notice of completion of the action or to send an updated
20 implementation report. If the action has not been completed
21 within the additional 30 day period, the facility or agency
22 shall send updated implementation reports every 60 days until
23 completion. The Inspector General shall conduct a review of any
24 implementation plan that takes more than 120 days after
25 approval to complete, and shall monitor compliance through a
26 random review of approved written responses, which may include,

 

 

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1 but are not limited to: (i) site visits, (ii) telephone
2 contact, and (iii) requests for additional documentation
3 evidencing compliance.
4     (r) Sanctions. Sanctions, if imposed by the Secretary under
5 Subdivision (p)(iv) of this Section, shall be designed to
6 prevent further acts of mental abuse, physical abuse, sexual
7 abuse, neglect, egregious neglect, or financial exploitation
8 or some combination of one or more of those acts at a facility
9 or agency, and may include any one or more of the following:
10         (1) Appointment of on-site monitors.
11         (2) Transfer or relocation of an individual or
12     individuals.
13         (3) Closure of units.
14         (4) Termination of any one or more of the following:
15     (i) Department licensing, (ii) funding, or (iii)
16     certification.
17     The Inspector General may seek the assistance of the
18 Illinois Attorney General or the office of any State's Attorney
19 in implementing sanctions.
20     (s) Health care worker registry.
21         (1) Reporting to the registry. The Inspector General
22     shall report to the Department of Public Health's health
23     care worker registry, a public registry, the identity and
24     finding of each employee of a facility or agency against
25     whom there is a final investigative report containing a
26     substantiated allegation of physical or sexual abuse or

 

 

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1     egregious neglect of an individual.
2         (2) Notice to employee. Prior to reporting the name of
3     an employee, the employee shall be notified of the
4     Department's obligation to report and shall be granted an
5     opportunity to request an administrative hearing, the sole
6     purpose of which is to determine if the substantiated
7     finding warrants reporting to the registry. Notice to the
8     employee shall contain a clear and concise statement of the
9     grounds on which the report to the registry is based, offer
10     the employee an opportunity for a hearing, and identify the
11     process for requesting such a hearing. Notice is sufficient
12     if provided by certified mail to the employee's last known
13     address. If the employee fails to request a hearing within
14     30 days from the date of the notice, the Inspector General
15     shall report the name of the employee to the registry.
16     Nothing in this subdivision (s)(2) shall diminish or impair
17     the rights of a person who is a member of a collective
18     bargaining unit under the Illinois Public Labor Relations
19     Act or under any other federal labor statute.
20         (3) Registry hearings. If the employee requests an
21     administrative hearing, the employee shall be granted an
22     opportunity to appear before an administrative law judge to
23     present reasons why the employee's name should not be
24     reported to the registry. The Department shall bear the
25     burden of presenting evidence that establishes, by a
26     preponderance of the evidence, that the substantiated

 

 

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1     finding warrants reporting to the registry. After
2     considering all the evidence presented, the administrative
3     law judge shall make a recommendation to the Secretary as
4     to whether the substantiated finding warrants reporting
5     the name of the employee to the registry. The Secretary
6     shall render the final decision. The Department and the
7     employee shall have the right to request that the
8     administrative law judge consider a stipulated disposition
9     of these proceedings.
10         (4) Testimony at registry hearings. A person who makes
11     a report or who investigates a report under this Act shall
12     testify fully in any judicial proceeding resulting from
13     such a report, as to any evidence of abuse or neglect, or
14     the cause thereof. No evidence shall be excluded by reason
15     of any common law or statutory privilege relating to
16     communications between the alleged perpetrator of abuse or
17     neglect, or the individual alleged as the victim in the
18     report, and the person making or investigating the report.
19     Testimony at hearings is exempt from the confidentiality
20     requirements of subsection (f) of Section 10 of the Mental
21     Health and Developmental Disabilities Confidentiality Act.
22         (5) Employee's rights to collateral action. No
23     reporting to the registry shall occur and no hearing shall
24     be set or proceed if an employee notifies the Inspector
25     General in writing, including any supporting
26     documentation, that he or she is formally contesting an

 

 

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1     adverse employment action resulting from a substantiated
2     finding by complaint filed with the Illinois Civil Service
3     Commission, or which otherwise seeks to enforce the
4     employee's rights pursuant to any applicable collective
5     bargaining agreement. If an action taken by an employer
6     against an employee as a result of a finding of physical
7     abuse, sexual abuse, or egregious neglect is overturned
8     through an action filed with the Illinois Civil Service
9     Commission or under any applicable collective bargaining
10     agreement and if that employee's name has already been sent
11     to the registry, the employee's name shall be removed from
12     the registry.
13         (6) Removal from registry. At any time after the report
14     to the registry, but no more than once in any 12-month
15     period, an employee may petition the Department in writing
16     to remove his or her name from the registry. Upon receiving
17     notice of such request, the Inspector General shall conduct
18     an investigation into the petition. Upon receipt of such
19     request, an administrative hearing will be set by the
20     Department. At the hearing, the employee shall bear the
21     burden of presenting evidence that establishes, by a
22     preponderance of the evidence, that removal of the name
23     from the registry is in the public interest. The parties
24     may jointly request that the administrative law judge
25     consider a stipulated disposition of these proceedings.
26     (t) Review of Administrative Decisions. The Department

 

 

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1 shall preserve a record of all proceedings at any formal
2 hearing conducted by the Department involving health care
3 worker registry hearings. Final administrative decisions of
4 the Department are subject to judicial review pursuant to
5 provisions of the Administrative Review Law.
6     (u) Quality Care Board. There is created, within the Office
7 of the Inspector General, a Quality Care Board to be composed
8 of 7 members appointed by the Governor with the advice and
9 consent of the Senate. One of the members shall be designated
10 as chairman by the Governor. Of the initial appointments made
11 by the Governor, 4 Board members shall each be appointed for a
12 term of 4 years and 3 members shall each be appointed for a
13 term of 2 years. Upon the expiration of each member's term, a
14 successor shall be appointed for a term of 4 years. In the case
15 of a vacancy in the office of any member, the Governor shall
16 appoint a successor for the remainder of the unexpired term.
17     Members appointed by the Governor shall be qualified by
18 professional knowledge or experience in the area of law,
19 investigatory techniques, or in the area of care of the
20 mentally ill or developmentally disabled. Two members
21 appointed by the Governor shall be persons with a disability or
22 a parent of a person with a disability. Members shall serve
23 without compensation, but shall be reimbursed for expenses
24 incurred in connection with the performance of their duties as
25 members.
26     The Board shall meet quarterly, and may hold other meetings

 

 

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1 on the call of the chairman. Four members shall constitute a
2 quorum allowing the Board to conduct its business. The Board
3 may adopt rules and regulations it deems necessary to govern
4 its own procedures.
5     The Board shall monitor and oversee the operations,
6 policies, and procedures of the Inspector General to ensure the
7 prompt and thorough investigation of allegations of neglect and
8 abuse. In fulfilling these responsibilities, the Board may do
9 the following:
10         (1) Provide independent, expert consultation to the
11     Inspector General on policies and protocols for
12     investigations of alleged abuse, neglect, or both abuse and
13     neglect.
14         (2) Review existing regulations relating to the
15     operation of facilities.
16         (3) Advise the Inspector General as to the content of
17     training activities authorized under this Section.
18         (4) Recommend policies concerning methods for
19     improving the intergovernmental relationships between the
20     Office of the Inspector General and other State or federal
21     offices.
22     (v) Annual report. The Inspector General shall provide to
23 the General Assembly and the Governor, no later than January 1
24 of each year, a summary of reports and investigations made
25 under this Act for the prior fiscal year with respect to
26 individuals receiving mental health or developmental

 

 

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1 disabilities services. The report shall detail the imposition
2 of sanctions, if any, and the final disposition of any
3 corrective or administrative action directed by the Secretary.
4 The summaries shall not contain any confidential or identifying
5 information of any individual, but shall include objective data
6 identifying any trends in the number of reported allegations,
7 the timeliness of the Office of the Inspector General's
8 investigations, and their disposition, for each facility and
9 Department-wide, for the most recent 3-year time period. The
10 report shall also identify, by facility, the staff-to-patient
11 ratios taking account of direct care staff only. The report
12 shall also include detailed recommended administrative actions
13 and matters for consideration by the General Assembly.
14     (w) Program audit. The Auditor General shall conduct a
15 program audit of the Office of the Inspector General on an
16 as-needed basis, as determined by the Auditor General. The
17 audit shall specifically include the Inspector General's
18 compliance with the Act and effectiveness in investigating
19 reports of allegations occurring in any facility or agency. The
20 Auditor General shall conduct the program audit according to
21 the provisions of the Illinois State Auditing Act and shall
22 report its findings to the General Assembly no later than
23 January 1 following the audit period.
24     (x) Nothing in this Section shall be construed to mean that
25 a patient is a victim of abuse or neglect because of health
26 care services appropriately provided or not provided by health

 

 

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1 care professionals.
2     (y) Nothing in this Section shall require a facility,
3 including its employees, agents, medical staff members, and
4 health care professionals, to provide a service to a patient in
5 contravention of that patient's stated or implied objection to
6 the provision of that service on the ground that that service
7 conflicts with the patient's religious beliefs or practices,
8 nor shall the failure to provide a service to a patient be
9 considered abuse under this Section if the patient has objected
10 to the provision of that service based on his or her religious
11 beliefs or practices.
12 (Source: P.A. 95-545, eff. 8-28-07; 96-407, eff. 8-13-09;
13 96-555, eff. 8-18-09; revised 9-25-09.)
 
14     (Text of Section after amendment by P.A. 96-339)
15     Sec. 1-17. Inspector General.
16     (a) Nature and purpose. It is the express intent of the
17 General Assembly to ensure the health, safety, and financial
18 condition of individuals receiving services in this State due
19 to mental illness, developmental disability, or both by
20 protecting those persons from acts of abuse, neglect, or both
21 by service providers. To that end, the Office of the Inspector
22 General for the Department of Human Services is created to
23 investigate and report upon allegations of the abuse, neglect,
24 or financial exploitation of individuals receiving services
25 within mental health facilities, developmental disabilities

 

 

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1 facilities, and community agencies operated, licensed, funded
2 or certified by the Department of Human Services, but not
3 licensed or certified by any other State agency. It is also the
4 express intent of the General Assembly to authorize the
5 Inspector General to investigate alleged or suspected cases of
6 abuse, neglect, or financial exploitation of adults with
7 disabilities living in domestic settings in the community under
8 the Abuse of Adults with Disabilities Intervention Act.
9     (b) Definitions. The following definitions apply to this
10 Section:
11     "Agency" or "community agency" means (i) a community agency
12 licensed, funded, or certified by the Department, but not
13 licensed or certified by any other human services agency of the
14 State, to provide mental health service or developmental
15 disabilities service, or (ii) a program licensed, funded, or
16 certified by the Department, but not licensed or certified by
17 any other human services agency of the State, to provide mental
18 health service or developmental disabilities service.
19     "Aggravating circumstance" means a factor that is
20 attendant to a finding and that tends to compound or increase
21 the culpability of the accused.
22     "Allegation" means an assertion, complaint, suspicion, or
23 incident involving any of the following conduct by an employee,
24 facility, or agency against an individual or individuals:
25 mental abuse, physical abuse, sexual abuse, neglect, or
26 financial exploitation.

 

 

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1     "Day" means working day, unless otherwise specified.
2     "Deflection" means a situation in which an individual is
3 presented for admission to a facility or agency, and the
4 facility staff or agency staff do not admit the individual.
5 "Deflection" includes triage, redirection, and denial of
6 admission.
7     "Department" means the Department of Human Services.
8     "Developmentally disabled" means having a developmental
9 disability.
10     "Developmental disability" means "developmental
11 disability" as defined in the Mental Health and Developmental
12 Disabilities Code.
13     "Egregious neglect" means a finding of neglect as
14 determined by the Inspector General that (i) represents a gross
15 failure to adequately provide for, or a callused indifference
16 to, the health, safety, or medical needs of an individual and
17 (ii) results in an individual's death or other serious
18 deterioration of an individual's physical condition or mental
19 condition.
20     "Employee" means any person who provides services at the
21 facility or agency on-site or off-site. The service
22 relationship can be with the individual or with the facility or
23 agency. Also, "employee" includes any employee or contractual
24 agent of the Department of Human Services or the community
25 agency involved in providing or monitoring or administering
26 mental health or developmental disability services. This

 

 

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1 includes but is not limited to: owners, operators, payroll
2 personnel, contractors, subcontractors, and volunteers.
3     "Facility" or "State-operated facility" means a mental
4 health facility or developmental disabilities facility
5 operated by the Department.
6     "Financial exploitation" means taking unjust advantage of
7 an individual's assets, property, or financial resources
8 through deception, intimidation, or conversion for the
9 employee's, facility's, or agency's own advantage or benefit.
10     "Finding" means the Office of Inspector General's
11 determination regarding whether an allegation is
12 substantiated, unsubstantiated, or unfounded.
13     "Health care worker registry" or "registry" means the
14 health care worker registry created by the Nursing Home Care
15 Act.
16     "Individual" means any person receiving mental health
17 service, developmental disabilities service, or both from a
18 facility or agency, while either on-site or off-site.
19     "Mental abuse" means the use of demeaning, intimidating, or
20 threatening words, signs, gestures, or other actions by an
21 employee about an individual and in the presence of an
22 individual or individuals that results in emotional distress or
23 maladaptive behavior, or could have resulted in emotional
24 distress or maladaptive behavior, for any individual present.
25     "Mental illness" means "mental illness" as defined in the
26 Mental Health and Developmental Disabilities Code.

 

 

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1     "Mentally ill" means having a mental illness.
2     "Mitigating circumstance" means a condition that (i) is
3 attendant to a finding, (ii) does not excuse or justify the
4 conduct in question, but (iii) may be considered in evaluating
5 the severity of the conduct, the culpability of the accused, or
6 both the severity of the conduct and the culpability of the
7 accused.
8     "Neglect" means an employee's, agency's, or facility's
9 failure to provide adequate medical care, personal care, or
10 maintenance and that, as a consequence, (i) causes an
11 individual pain, injury, or emotional distress, (ii) results in
12 either an individual's maladaptive behavior or the
13 deterioration of an individual's physical condition or mental
14 condition, or (iii) places the individual's health or safety at
15 substantial risk.
16     "Physical abuse" means an employee's non-accidental and
17 inappropriate contact with an individual that causes bodily
18 harm. "Physical abuse" includes actions that cause bodily harm
19 as a result of an employee directing an individual or person to
20 physically abuse another individual.
21     "Recommendation" means an admonition, separate from a
22 finding, that requires action by the facility, agency, or
23 Department to correct a systemic issue, problem, or deficiency
24 identified during an investigation.
25     "Required reporter" means any employee who suspects,
26 witnesses, or is informed of an allegation of any one or more

 

 

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1 of the following: mental abuse, physical abuse, sexual abuse,
2 neglect, or financial exploitation.
3     "Secretary" means the Chief Administrative Officer of the
4 Department.
5     "Sexual abuse" means any sexual contact or intimate
6 physical contact between an employee and an individual,
7 including an employee's coercion or encouragement of an
8 individual to engage in sexual behavior that results in sexual
9 contact, intimate physical contact, sexual behavior, or
10 intimate physical behavior.
11     "Substantiated" means there is a preponderance of the
12 evidence to support the allegation.
13     "Unfounded" means there is no credible evidence to support
14 the allegation.
15     "Unsubstantiated" means there is credible evidence, but
16 less than a preponderance of evidence to support the
17 allegation.
18     (c) Appointment. The Governor shall appoint, and the Senate
19 shall confirm, an Inspector General. The Inspector General
20 shall be appointed for a term of 4 years and shall function
21 within the Department of Human Services and report to the
22 Secretary and the Governor.
23     (d) Operation and appropriation. The Inspector General
24 shall function independently within the Department with
25 respect to the operations of the Office, including the
26 performance of investigations and issuance of findings and

 

 

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1 recommendations. The appropriation for the Office of Inspector
2 General shall be separate from the overall appropriation for
3 the Department.
4     (e) Powers and duties. The Inspector General shall
5 investigate reports of suspected mental abuse, physical abuse,
6 sexual abuse, neglect, or financial exploitation of
7 individuals in any mental health or developmental disabilities
8 facility or agency and shall have authority to take immediate
9 action to prevent any one or more of the following from
10 happening to individuals under its jurisdiction: mental abuse,
11 physical abuse, sexual abuse, neglect, or financial
12 exploitation. Upon written request of an agency of this State,
13 the Inspector General may assist another agency of the State in
14 investigating reports of the abuse, neglect, or abuse and
15 neglect of persons with mental illness, persons with
16 developmental disabilities, or persons with both. To comply
17 with the requirements of subsection (k) of this Section, the
18 Inspector General shall also review all reportable deaths for
19 which there is no allegation of abuse or neglect. Nothing in
20 this Section shall preempt any duties of the Medical Review
21 Board set forth in the Mental Health and Developmental
22 Disabilities Code. The Inspector General shall have no
23 authority to investigate alleged violations of the State
24 Officials and Employees Ethics Act. Allegations of misconduct
25 under the State Officials and Employees Ethics Act shall be
26 referred to the Office of the Governor's Executive Inspector

 

 

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1 General for investigation.
2     (f) Limitations. The Inspector General shall not conduct an
3 investigation within an agency or facility if that
4 investigation would be redundant to or interfere with an
5 investigation conducted by another State agency. The Inspector
6 General shall have no supervision over, or involvement in, the
7 routine programmatic, licensing, funding, or certification
8 operations of the Department. Nothing in this subsection limits
9 investigations by the Department that may otherwise be required
10 by law or that may be necessary in the Department's capacity as
11 central administrative authority responsible for the operation
12 of the State's mental health and developmental disabilities
13 facilities.
14     (g) Rulemaking authority. The Inspector General shall
15 promulgate rules establishing minimum requirements for
16 reporting allegations as well as for initiating, conducting,
17 and completing investigations based upon the nature of the
18 allegation or allegations. The rules shall clearly establish
19 that if 2 or more State agencies could investigate an
20 allegation, the Inspector General shall not conduct an
21 investigation that would be redundant to, or interfere with, an
22 investigation conducted by another State agency. The rules
23 shall further clarify the method and circumstances under which
24 the Office of Inspector General may interact with the
25 licensing, funding, or certification units of the Department in
26 preventing further occurrences of mental abuse, physical

 

 

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1 abuse, sexual abuse, neglect, egregious neglect, and financial
2 exploitation.
3     (h) Training programs. The Inspector General shall (i)
4 establish a comprehensive program to ensure that every person
5 authorized to conduct investigations receives ongoing training
6 relative to investigation techniques, communication skills,
7 and the appropriate means of interacting with persons receiving
8 treatment for mental illness, developmental disability, or
9 both mental illness and developmental disability, and (ii)
10 establish and conduct periodic training programs for facility
11 and agency employees concerning the prevention and reporting of
12 any one or more of the following: mental abuse, physical abuse,
13 sexual abuse, neglect, egregious neglect, or financial
14 exploitation. Nothing in this Section shall be deemed to
15 prevent the Office of Inspector General from conducting any
16 other training as determined by the Inspector General to be
17 necessary or helpful.
18     (i) Duty to cooperate.
19         (1) The Inspector General shall at all times be granted
20     access to any facility or agency for the purpose of
21     investigating any allegation, conducting unannounced site
22     visits, monitoring compliance with a written response, or
23     completing any other statutorily assigned duty. The
24     Inspector General shall conduct unannounced site visits to
25     each facility at least annually for the purpose of
26     reviewing and making recommendations on systemic issues

 

 

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1     relative to preventing, reporting, investigating, and
2     responding to all of the following: mental abuse, physical
3     abuse, sexual abuse, neglect, egregious neglect, or
4     financial exploitation.
5         (2) Any employee who fails to cooperate with an Office
6     of the Inspector General investigation is in violation of
7     this Act. Failure to cooperate with an investigation
8     includes, but is not limited to, any one or more of the
9     following: (i) creating and transmitting a false report to
10     the Office of the Inspector General hotline, (ii) providing
11     false information to an Office of the Inspector General
12     Investigator during an investigation, (iii) colluding with
13     other employees to cover up evidence, (iv) colluding with
14     other employees to provide false information to an Office
15     of the Inspector General investigator, (v) destroying
16     evidence, (vi) withholding evidence, or (vii) otherwise
17     obstructing an Office of the Inspector General
18     investigation. Additionally, any employee who, during an
19     unannounced site visit or written response compliance
20     check, fails to cooperate with requests from the Office of
21     the Inspector General is in violation of this Act.
22     (j) Subpoena powers. The Inspector General shall have the
23 power to subpoena witnesses and compel the production of all
24 documents and physical evidence relating to his or her
25 investigations and any hearings authorized by this Act. This
26 subpoena power shall not extend to persons or documents of a

 

 

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1 labor organization or its representatives insofar as the
2 persons are acting in a representative capacity to an employee
3 whose conduct is the subject of an investigation or the
4 documents relate to that representation. Any person who
5 otherwise fails to respond to a subpoena or who knowingly
6 provides false information to the Office of the Inspector
7 General by subpoena during an investigation is guilty of a
8 Class A misdemeanor.
9     (k) Reporting allegations and deaths.
10         (1) Allegations. If an employee witnesses, is told of,
11     or has reason to believe an incident of mental abuse,
12     physical abuse, sexual abuse, neglect, or financial
13     exploitation has occurred, the employee, agency, or
14     facility shall report the allegation by phone to the Office
15     of the Inspector General hotline according to the agency's
16     or facility's procedures, but in no event later than 4
17     hours after the initial discovery of the incident,
18     allegation, or suspicion of any one or more of the
19     following: mental abuse, physical abuse, sexual abuse,
20     neglect, or financial exploitation. A required reporter as
21     defined in subsection (b) of this Section who knowingly or
22     intentionally fails to comply with these reporting
23     requirements is guilty of a Class A misdemeanor.
24         (2) Deaths. Absent an allegation, a required reporter
25     shall, within 24 hours after initial discovery, report by
26     phone to the Office of the Inspector General hotline each

 

 

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1     of the following:
2             (i) Any death of an individual occurring within 14
3         calendar days after discharge or transfer of the
4         individual from a residential program or facility.
5             (ii) Any death of an individual occurring within 24
6         hours after deflection from a residential program or
7         facility.
8             (iii) Any other death of an individual occurring at
9         an agency or facility or at any Department-funded site.
10         (3) Retaliation. It is a violation of this Act for any
11     employee or administrator of an agency or facility to take
12     retaliatory action against an employee who acts in good
13     faith in conformance with his or her duties as a required
14     reporter.
15     (l) Reporting criminal acts. Within 24 hours after
16 determining that there is credible evidence indicating that a
17 criminal act may have been committed or that special expertise
18 may be required in an investigation, the Inspector General
19 shall notify the Department of State Police or other
20 appropriate law enforcement authority, or ensure that such
21 notification is made. The Department of State Police shall
22 investigate any report from a State-operated facility
23 indicating a possible murder, sexual assault, or other felony
24 by an employee. All investigations conducted by the Inspector
25 General shall be conducted in a manner designed to ensure the
26 preservation of evidence for possible use in a criminal

 

 

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1 prosecution.
2     (m) Investigative reports. Upon completion of an
3 investigation, the Office of Inspector General shall issue an
4 investigative report identifying whether the allegations are
5 substantiated, unsubstantiated, or unfounded. Within 10
6 business days after the transmittal of a completed
7 investigative report substantiating an allegation, or if a
8 recommendation is made, the Inspector General shall provide the
9 investigative report on the case to the Secretary and to the
10 director of the facility or agency where any one or more of the
11 following occurred: mental abuse, physical abuse, sexual
12 abuse, neglect, egregious neglect, or financial exploitation.
13 In a substantiated case, the investigative report shall include
14 any mitigating or aggravating circumstances that were
15 identified during the investigation. If the case involves
16 substantiated neglect, the investigative report shall also
17 state whether egregious neglect was found. An investigative
18 report may also set forth recommendations. All investigative
19 reports prepared by the Office of the Inspector General shall
20 be considered confidential and shall not be released except as
21 provided by the law of this State or as required under
22 applicable federal law. Unsubstantiated and unfounded reports
23 shall not be disclosed except as allowed under Section 6 of the
24 Abused and Neglected Long Term Care Facility Residents
25 Reporting Act. Raw data used to compile the investigative
26 report shall not be subject to release unless required by law

 

 

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1 or a court order. "Raw data used to compile the investigative
2 report" includes, but is not limited to, any one or more of the
3 following: the initial complaint, witness statements,
4 photographs, investigator's notes, police reports, or incident
5 reports. If the allegations are substantiated, the accused
6 shall be provided with a redacted copy of the investigative
7 report. Death reports where there was no allegation of abuse or
8 neglect shall only be released pursuant to applicable State or
9 federal law or a valid court order.
10     (n) Written responses and reconsideration requests.
11         (1) Written responses. Within 30 calendar days from
12     receipt of a substantiated investigative report or an
13     investigative report which contains recommendations,
14     absent a reconsideration request, the facility or agency
15     shall file a written response that addresses, in a concise
16     and reasoned manner, the actions taken to: (i) protect the
17     individual; (ii) prevent recurrences; and (iii) eliminate
18     the problems identified. The response shall include the
19     implementation and completion dates of such actions. If the
20     written response is not filed within the allotted 30
21     calendar day period, the Secretary shall determine the
22     appropriate corrective action to be taken.
23         (2) Reconsideration requests. The facility, agency,
24     victim or guardian, or the subject employee may request
25     that the Office of Inspector General reconsider or clarify
26     its finding based upon additional information.

 

 

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1     (o) Disclosure of the finding by the Inspector General. The
2 Inspector General shall disclose the finding of an
3 investigation to the following persons: (i) the Governor, (ii)
4 the Secretary, (iii) the director of the facility or agency,
5 (iv) the alleged victims and their guardians, (v) the
6 complainant, and (vi) the accused. This information shall
7 include whether the allegations were deemed substantiated,
8 unsubstantiated, or unfounded.
9     (p) Secretary review. Upon review of the Inspector
10 General's investigative report and any agency's or facility's
11 written response, the Secretary shall accept or reject the
12 written response and notify the Inspector General of that
13 determination. The Secretary may further direct that other
14 administrative action be taken, including, but not limited to,
15 any one or more of the following: (i) additional site visits,
16 (ii) training, (iii) provision of technical assistance
17 relative to administrative needs, licensure or certification,
18 or (iv) the imposition of appropriate sanctions.
19     (q) Action by facility or agency. Within 30 days of the
20 date the Secretary approves the written response or directs
21 that further administrative action be taken, the facility or
22 agency shall provide an implementation report to the Inspector
23 General that provides the status of the action taken. The
24 facility or agency shall be allowed an additional 30 days to
25 send notice of completion of the action or to send an updated
26 implementation report. If the action has not been completed

 

 

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1 within the additional 30 day period, the facility or agency
2 shall send updated implementation reports every 60 days until
3 completion. The Inspector General shall conduct a review of any
4 implementation plan that takes more than 120 days after
5 approval to complete, and shall monitor compliance through a
6 random review of approved written responses, which may include,
7 but are not limited to: (i) site visits, (ii) telephone
8 contact, and (iii) requests for additional documentation
9 evidencing compliance.
10     (r) Sanctions. Sanctions, if imposed by the Secretary under
11 Subdivision (p)(iv) of this Section, shall be designed to
12 prevent further acts of mental abuse, physical abuse, sexual
13 abuse, neglect, egregious neglect, or financial exploitation
14 or some combination of one or more of those acts at a facility
15 or agency, and may include any one or more of the following:
16         (1) Appointment of on-site monitors.
17         (2) Transfer or relocation of an individual or
18     individuals.
19         (3) Closure of units.
20         (4) Termination of any one or more of the following:
21     (i) Department licensing, (ii) funding, or (iii)
22     certification.
23     The Inspector General may seek the assistance of the
24 Illinois Attorney General or the office of any State's Attorney
25 in implementing sanctions.
26     (s) Health care worker registry.

 

 

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1         (1) Reporting to the registry. The Inspector General
2     shall report to the Department of Public Health's health
3     care worker registry, a public registry, MR/DD Community
4     Care Act the identity and finding of each employee of a
5     facility or agency against whom there is a final
6     investigative report containing a substantiated allegation
7     of physical or sexual abuse or egregious neglect of an
8     individual. MR/DD Community Care Act
9         (2) Notice to employee. Prior to reporting the name of
10     an employee, the employee shall be notified of the
11     Department's obligation to report and shall be granted an
12     opportunity to request an administrative hearing, the sole
13     purpose of which is to determine if the substantiated
14     finding warrants reporting to the registry. Notice to the
15     employee shall contain a clear and concise statement of the
16     grounds on which the report to the registry is based, offer
17     the employee an opportunity for a hearing, and identify the
18     process for requesting such a hearing. Notice is sufficient
19     if provided by certified mail to the employee's last known
20     address. If the employee fails to request a hearing within
21     30 days from the date of the notice, the Inspector General
22     shall report the name of the employee to the registry.
23     Nothing in this subdivision (s)(2) shall diminish or impair
24     the rights of a person who is a member of a collective
25     bargaining unit under the Illinois Public Labor Relations
26     Act or under any other federal labor statute.

 

 

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1         (3) Registry hearings. If the employee requests an
2     administrative hearing, the employee shall be granted an
3     opportunity to appear before an administrative law judge to
4     present reasons why the employee's name should not be
5     reported to the registry. The Department shall bear the
6     burden of presenting evidence that establishes, by a
7     preponderance of the evidence, that the substantiated
8     finding warrants reporting to the registry. After
9     considering all the evidence presented, the administrative
10     law judge shall make a recommendation to the Secretary as
11     to whether the substantiated finding warrants reporting
12     the name of the employee to the registry. The Secretary
13     shall render the final decision. The Department and the
14     employee shall have the right to request that the
15     administrative law judge consider a stipulated disposition
16     of these proceedings.
17         (4) Testimony at registry hearings. A person who makes
18     a report or who investigates a report under this Act shall
19     testify fully in any judicial proceeding resulting from
20     such a report, as to any evidence of abuse or neglect, or
21     the cause thereof. No evidence shall be excluded by reason
22     of any common law or statutory privilege relating to
23     communications between the alleged perpetrator of abuse or
24     neglect, or the individual alleged as the victim in the
25     report, and the person making or investigating the report.
26     Testimony at hearings is exempt from the confidentiality

 

 

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1     requirements of subsection (f) of Section 10 of the Mental
2     Health and Developmental Disabilities Confidentiality Act.
3         (5) Employee's rights to collateral action. No
4     reporting to the registry shall occur and no hearing shall
5     be set or proceed if an employee notifies the Inspector
6     General in writing, including any supporting
7     documentation, that he or she is formally contesting an
8     adverse employment action resulting from a substantiated
9     finding by complaint filed with the Illinois Civil Service
10     Commission, or which otherwise seeks to enforce the
11     employee's rights pursuant to any applicable collective
12     bargaining agreement. If an action taken by an employer
13     against an employee as a result of a finding of physical
14     abuse, sexual abuse, or egregious neglect is overturned
15     through an action filed with the Illinois Civil Service
16     Commission or under any applicable collective bargaining
17     agreement and if that employee's name has already been sent
18     to the registry, the employee's name shall be removed from
19     the registry.
20         (6) Removal from registry. At any time after the report
21     to the registry, but no more than once in any 12-month
22     period, an employee may petition the Department in writing
23     to remove his or her name from the registry. Upon receiving
24     notice of such request, the Inspector General shall conduct
25     an investigation into the petition. Upon receipt of such
26     request, an administrative hearing will be set by the

 

 

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1     Department. At the hearing, the employee shall bear the
2     burden of presenting evidence that establishes, by a
3     preponderance of the evidence, that removal of the name
4     from the registry is in the public interest. The parties
5     may jointly request that the administrative law judge
6     consider a stipulated disposition of these proceedings.
7     (t) Review of Administrative Decisions. The Department
8 shall preserve a record of all proceedings at any formal
9 hearing conducted by the Department involving health care
10 worker registry hearings. Final administrative decisions of
11 the Department are subject to judicial review pursuant to
12 provisions of the Administrative Review Law.
13     (u) Quality Care Board. There is created, within the Office
14 of the Inspector General, a Quality Care Board to be composed
15 of 7 members appointed by the Governor with the advice and
16 consent of the Senate. One of the members shall be designated
17 as chairman by the Governor. Of the initial appointments made
18 by the Governor, 4 Board members shall each be appointed for a
19 term of 4 years and 3 members shall each be appointed for a
20 term of 2 years. Upon the expiration of each member's term, a
21 successor shall be appointed for a term of 4 years. In the case
22 of a vacancy in the office of any member, the Governor shall
23 appoint a successor for the remainder of the unexpired term.
24     Members appointed by the Governor shall be qualified by
25 professional knowledge or experience in the area of law,
26 investigatory techniques, or in the area of care of the

 

 

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1 mentally ill or developmentally disabled. Two members
2 appointed by the Governor shall be persons with a disability or
3 a parent of a person with a disability. Members shall serve
4 without compensation, but shall be reimbursed for expenses
5 incurred in connection with the performance of their duties as
6 members.
7     The Board shall meet quarterly, and may hold other meetings
8 on the call of the chairman. Four members shall constitute a
9 quorum allowing the Board to conduct its business. The Board
10 may adopt rules and regulations it deems necessary to govern
11 its own procedures.
12     The Board shall monitor and oversee the operations,
13 policies, and procedures of the Inspector General to ensure the
14 prompt and thorough investigation of allegations of neglect and
15 abuse. In fulfilling these responsibilities, the Board may do
16 the following:
17         (1) Provide independent, expert consultation to the
18     Inspector General on policies and protocols for
19     investigations of alleged abuse, neglect, or both abuse and
20     neglect.
21         (2) Review existing regulations relating to the
22     operation of facilities.
23         (3) Advise the Inspector General as to the content of
24     training activities authorized under this Section.
25         (4) Recommend policies concerning methods for
26     improving the intergovernmental relationships between the

 

 

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1     Office of the Inspector General and other State or federal
2     offices.
3     (v) Annual report. The Inspector General shall provide to
4 the General Assembly and the Governor, no later than January 1
5 of each year, a summary of reports and investigations made
6 under this Act for the prior fiscal year with respect to
7 individuals receiving mental health or developmental
8 disabilities services. The report shall detail the imposition
9 of sanctions, if any, and the final disposition of any
10 corrective or administrative action directed by the Secretary.
11 The summaries shall not contain any confidential or identifying
12 information of any individual, but shall include objective data
13 identifying any trends in the number of reported allegations,
14 the timeliness of the Office of the Inspector General's
15 investigations, and their disposition, for each facility and
16 Department-wide, for the most recent 3-year time period. The
17 report shall also identify, by facility, the staff-to-patient
18 ratios taking account of direct care staff only. The report
19 shall also include detailed recommended administrative actions
20 and matters for consideration by the General Assembly.
21     (w) Program audit. The Auditor General shall conduct a
22 program audit of the Office of the Inspector General on an
23 as-needed basis, as determined by the Auditor General. The
24 audit shall specifically include the Inspector General's
25 compliance with the Act and effectiveness in investigating
26 reports of allegations occurring in any facility or agency. The

 

 

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1 Auditor General shall conduct the program audit according to
2 the provisions of the Illinois State Auditing Act and shall
3 report its findings to the General Assembly no later than
4 January 1 following the audit period.
5     (x) Nothing in this Section shall be construed to mean that
6 a patient is a victim of abuse or neglect because of health
7 care services appropriately provided or not provided by health
8 care professionals.
9     (y) Nothing in this Section shall require a facility,
10 including its employees, agents, medical staff members, and
11 health care professionals, to provide a service to a patient in
12 contravention of that patient's stated or implied objection to
13 the provision of that service on the ground that that service
14 conflicts with the patient's religious beliefs or practices,
15 nor shall the failure to provide a service to a patient be
16 considered abuse under this Section if the patient has objected
17 to the provision of that service based on his or her religious
18 beliefs or practices.
19 (Source: P.A. 95-545, eff. 8-28-07; 96-339, eff. 7-1-10;
20 96-407, eff. 8-13-09; 96-555, eff. 8-18-09; revised 9-25-09.)
 
21     Section 75. The Department of Human Services (Mental Health
22 and Developmental Disabilities) Law of the Civil
23 Administrative Code of Illinois is amended by changing Section
24 1710-1 as follows:
 

 

 

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1     (20 ILCS 1710/1710-1)
2     Sec. 1710-1. Article short title. This Article 1710 of the
3 Civil Administrative Code of Illinois may be cited as the
4 Department of Human Services (Mental Health and Developmental
5 Disabilities) Law.
6 (Source: P.A. 91-239, eff. 1-1-00; revised 10-30-09.)
 
7     Section 80. The Department of Professional Regulation Law
8 of the Civil Administrative Code of Illinois is amended by
9 changing Section 2105-15 as follows:
 
10     (20 ILCS 2105/2105-15)
11     Sec. 2105-15. General powers and duties.
12     (a) The Department has, subject to the provisions of the
13 Civil Administrative Code of Illinois, the following powers and
14 duties:
15         (1) To authorize examinations in English to ascertain
16     the qualifications and fitness of applicants to exercise
17     the profession, trade, or occupation for which the
18     examination is held.
19         (2) To prescribe rules and regulations for a fair and
20     wholly impartial method of examination of candidates to
21     exercise the respective professions, trades, or
22     occupations.
23         (3) To pass upon the qualifications of applicants for
24     licenses, certificates, and authorities, whether by

 

 

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1     examination, by reciprocity, or by endorsement.
2         (4) To prescribe rules and regulations defining, for
3     the respective professions, trades, and occupations, what
4     shall constitute a school, college, or university, or
5     department of a university, or other institution,
6     reputable and in good standing, and to determine the
7     reputability and good standing of a school, college, or
8     university, or department of a university, or other
9     institution, reputable and in good standing, by reference
10     to a compliance with those rules and regulations; provided,
11     that no school, college, or university, or department of a
12     university, or other institution that refuses admittance
13     to applicants solely on account of race, color, creed, sex,
14     or national origin shall be considered reputable and in
15     good standing.
16         (5) To conduct hearings on proceedings to revoke,
17     suspend, refuse to renew, place on probationary status, or
18     take other disciplinary action as authorized in any
19     licensing Act administered by the Department with regard to
20     licenses, certificates, or authorities of persons
21     exercising the respective professions, trades, or
22     occupations and to revoke, suspend, refuse to renew, place
23     on probationary status, or take other disciplinary action
24     as authorized in any licensing Act administered by the
25     Department with regard to those licenses, certificates, or
26     authorities. The Department shall issue a monthly

 

 

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1     disciplinary report. The Department shall deny any license
2     or renewal authorized by the Civil Administrative Code of
3     Illinois to any person who has defaulted on an educational
4     loan or scholarship provided by or guaranteed by the
5     Illinois Student Assistance Commission or any governmental
6     agency of this State; however, the Department may issue a
7     license or renewal if the aforementioned persons have
8     established a satisfactory repayment record as determined
9     by the Illinois Student Assistance Commission or other
10     appropriate governmental agency of this State.
11     Additionally, beginning June 1, 1996, any license issued by
12     the Department may be suspended or revoked if the
13     Department, after the opportunity for a hearing under the
14     appropriate licensing Act, finds that the licensee has
15     failed to make satisfactory repayment to the Illinois
16     Student Assistance Commission for a delinquent or
17     defaulted loan. For the purposes of this Section,
18     "satisfactory repayment record" shall be defined by rule.
19     The Department shall refuse to issue or renew a license to,
20     or shall suspend or revoke a license of, any person who,
21     after receiving notice, fails to comply with a subpoena or
22     warrant relating to a paternity or child support
23     proceeding. However, the Department may issue a license or
24     renewal upon compliance with the subpoena or warrant.
25         The Department, without further process or hearings,
26     shall revoke, suspend, or deny any license or renewal

 

 

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1     authorized by the Civil Administrative Code of Illinois to
2     a person who is certified by the Department of Healthcare
3     and Family Services (formerly Illinois Department of
4     Public Aid) as being more than 30 days delinquent in
5     complying with a child support order or who is certified by
6     a court as being in violation of the Non-Support Punishment
7     Act for more than 60 days. The Department may, however,
8     issue a license or renewal if the person has established a
9     satisfactory repayment record as determined by the
10     Department of Healthcare and Family Services (formerly
11     Illinois Department of Public Aid) or if the person is
12     determined by the court to be in compliance with the
13     Non-Support Punishment Act. The Department may implement
14     this paragraph as added by Public Act 89-6 through the use
15     of emergency rules in accordance with Section 5-45 of the
16     Illinois Administrative Procedure Act. For purposes of the
17     Illinois Administrative Procedure Act, the adoption of
18     rules to implement this paragraph shall be considered an
19     emergency and necessary for the public interest, safety,
20     and welfare.
21         (6) To transfer jurisdiction of any realty under the
22     control of the Department to any other department of the
23     State Government or to acquire or accept federal lands when
24     the transfer, acquisition, or acceptance is advantageous
25     to the State and is approved in writing by the Governor.
26         (7) To formulate rules and regulations necessary for

 

 

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1     the enforcement of any Act administered by the Department.
2         (8) To exchange with the Department of Healthcare and
3     Family Services information that may be necessary for the
4     enforcement of child support orders entered pursuant to the
5     Illinois Public Aid Code, the Illinois Marriage and
6     Dissolution of Marriage Act, the Non-Support of Spouse and
7     Children Act, the Non-Support Punishment Act, the Revised
8     Uniform Reciprocal Enforcement of Support Act, the Uniform
9     Interstate Family Support Act, or the Illinois Parentage
10     Act of 1984. Notwithstanding any provisions in this Code to
11     the contrary, the Department of Professional Regulation
12     shall not be liable under any federal or State law to any
13     person for any disclosure of information to the Department
14     of Healthcare and Family Services (formerly Illinois
15     Department of Public Aid) under this paragraph (8) or for
16     any other action taken in good faith to comply with the
17     requirements of this paragraph (8).
18         (9) To perform other duties prescribed by law.
19     (a-5) Except in cases involving default on an educational
20 loan or scholarship provided by or guaranteed by the Illinois
21 Student Assistance Commission or any governmental agency of
22 this State or in cases involving delinquency in complying with
23 a child support order or violation of the Non-Support
24 Punishment Act, no person or entity whose license, certificate,
25 or authority has been revoked as authorized in any licensing
26 Act administered by the Department may apply for restoration of

 

 

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1 that license, certification, or authority until 3 years after
2 the effective date of the revocation.
3     (b) The Department may, when a fee is payable to the
4 Department for a wall certificate of registration provided by
5 the Department of Central Management Services, require that
6 portion of the payment for printing and distribution costs be
7 made directly or through the Department to the Department of
8 Central Management Services for deposit into the Paper and
9 Printing Revolving Fund. The remainder shall be deposited into
10 the General Revenue Fund.
11     (c) For the purpose of securing and preparing evidence, and
12 for the purchase of controlled substances, professional
13 services, and equipment necessary for enforcement activities,
14 recoupment of investigative costs, and other activities
15 directed at suppressing the misuse and abuse of controlled
16 substances, including those activities set forth in Sections
17 504 and 508 of the Illinois Controlled Substances Act, the
18 Director and agents appointed and authorized by the Director
19 may expend sums from the Professional Regulation Evidence Fund
20 that the Director deems necessary from the amounts appropriated
21 for that purpose. Those sums may be advanced to the agent when
22 the Director deems that procedure to be in the public interest.
23 Sums for the purchase of controlled substances, professional
24 services, and equipment necessary for enforcement activities
25 and other activities as set forth in this Section shall be
26 advanced to the agent who is to make the purchase from the

 

 

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1 Professional Regulation Evidence Fund on vouchers signed by the
2 Director. The Director and those agents are authorized to
3 maintain one or more commercial checking accounts with any
4 State banking corporation or corporations organized under or
5 subject to the Illinois Banking Act for the deposit and
6 withdrawal of moneys to be used for the purposes set forth in
7 this Section; provided, that no check may be written nor any
8 withdrawal made from any such account except upon the written
9 signatures of 2 persons designated by the Director to write
10 those checks and make those withdrawals. Vouchers for those
11 expenditures must be signed by the Director. All such
12 expenditures shall be audited by the Director, and the audit
13 shall be submitted to the Department of Central Management
14 Services for approval.
15     (d) Whenever the Department is authorized or required by
16 law to consider some aspect of criminal history record
17 information for the purpose of carrying out its statutory
18 powers and responsibilities, then, upon request and payment of
19 fees in conformance with the requirements of Section 2605-400
20 of the Department of State Police Law (20 ILCS 2605/2605-400),
21 the Department of State Police is authorized to furnish,
22 pursuant to positive identification, the information contained
23 in State files that is necessary to fulfill the request.
24     (e) The provisions of this Section do not apply to private
25 business and vocational schools as defined by Section 1 of the
26 Private Business and Vocational Schools Act.

 

 

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1     (f) Beginning July 1, 1995, this Section does not apply to
2 those professions, trades, and occupations licensed under the
3 Real Estate License Act of 2000, nor does it apply to any
4 permits, certificates, or other authorizations to do business
5 provided for in the Land Sales Registration Act of 1989 or the
6 Illinois Real Estate Time-Share Act.
7     (g) Notwithstanding anything that may appear in any
8 individual licensing statute or administrative rule, the
9 Department shall deny any license application or renewal
10 authorized under any licensing Act administered by the
11 Department to any person who has failed to file a return, or to
12 pay the tax, penalty, or interest shown in a filed return, or
13 to pay any final assessment of tax, penalty, or interest, as
14 required by any tax Act administered by the Illinois Department
15 of Revenue, until such time as the requirement of any such tax
16 Act are satisfied; however, the Department may issue a license
17 or renewal if the person has established a satisfactory
18 repayment record as determined by the Illinois Department of
19 Revenue. For the purpose of this Section, "satisfactory
20 repayment record" shall be defined by rule.
21     In addition, a complaint filed with the Department by the
22 Illinois Department of Revenue that includes a certification,
23 signed by its Director or designee, attesting to the amount of
24 the unpaid tax liability or the years for which a return was
25 not filed, or both, is prima facia evidence of the licensee's
26 failure to comply with the tax laws administered by the

 

 

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1 Illinois Department of Revenue. Upon receipt of that
2 certification, the Department shall, without a hearing,
3 immediately suspend all licenses held by the licensee.
4 Enforcement of the Department's order shall be stayed for 60
5 days. The Department shall provide notice of the suspension to
6 the licensee by mailing a copy of the Department's order by
7 certified and regular mail to the licensee's last known address
8 as registered with the Department. The notice shall advise the
9 licensee that the suspension shall be effective 60 days after
10 the issuance of the Department's order unless the Department
11 receives, from the licensee, a request for a hearing before the
12 Department to dispute the matters contained in the order.
13     Any suspension imposed under this subsection (g) shall be
14 terminated by the Department upon notification from the
15 Illinois Department of Revenue that the licensee is in
16 compliance with all tax laws administered by the Illinois
17 Department of Revenue.
18     The Department shall promulgate rules for the
19 administration of this subsection (g).
20     (h) The Department may grant the title "Retired", to be
21 used immediately adjacent to the title of a profession
22 regulated by the Department, to eligible retirees. The use of
23 the title "Retired" shall not constitute representation of
24 current licensure, registration, or certification. Any person
25 without an active license, registration, or certificate in a
26 profession that requires licensure, registration, or

 

 

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1 certification shall not be permitted to practice that
2 profession.
3     (i) Within 180 days after December 23, 2009 (the effective
4 date of Public Act 96-852) this amendatory Act of the 96th
5 General Assembly, the Department shall promulgate rules which
6 permit a person with a criminal record, who seeks a license or
7 certificate in an occupation for which a criminal record is not
8 expressly a per se bar, to apply to the Department for a
9 non-binding, advisory opinion to be provided by the Board or
10 body with the authority to issue the license or certificate as
11 to whether his or her criminal record would bar the individual
12 from the licensure or certification sought, should the
13 individual meet all other licensure requirements including,
14 but not limited to, the successful completion of the relevant
15 examinations.
16 (Source: P.A. 95-331, eff. 8-21-07; 96-459, eff. 8-14-09;
17 96-852, eff. 12-23-09; revised 1-4-10.)
 
18     Section 85. The Department of Public Health Powers and
19 Duties Law of the Civil Administrative Code of Illinois is
20 amended by setting forth and renumbering multiple versions of
21 Section 2310-640 as follows:
 
22     (20 ILCS 2310/2310-640)
23     Sec. 2310-640. Hospital Capital Investment Program.
24     (a) Subject to appropriation, the Department shall

 

 

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1 establish and administer a program to award capital grants to
2 Illinois hospitals licensed under the Hospital Licensing Act.
3 Grants awarded under this program shall only be used to fund
4 capital projects to improve or renovate the hospital's facility
5 or to improve, replace or acquire the hospital's equipment or
6 technology. Such projects may include, but are not limited to,
7 projects to satisfy any building code, safety standard or life
8 safety code; projects to maintain, improve, renovate, expand or
9 construct buildings or structures; projects to maintain,
10 establish or improve health information technology; or
11 projects to maintain or improve patient safety, quality of care
12 or access to care.
13     The Department shall establish rules necessary to
14 implement the Hospital Capital Investment Program, including
15 application standards, requirements for the distribution and
16 obligation of grant funds, accounting for the use of the funds,
17 reporting the status of funded projects, and standards for
18 monitoring compliance with standards. In awarding grants under
19 this Section, the Department shall consider criteria that
20 include but are not limited to: the financial requirements of
21 the project and the extent to which the grant makes it possible
22 to implement the project; the proposed project's likely benefit
23 in terms of patient safety or quality of care; and the proposed
24 project's likely benefit in terms of maintaining or improving
25 access to care.
26     The Department shall approve a hospital's eligibility for a

 

 

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1 hospital capital investment grant pursuant to the standards
2 established by this Section. The Department shall determine
3 eligible project costs, including but not limited to the use of
4 funds for the acquisition, development, construction,
5 reconstruction, rehabilitation, improvement, architectural
6 planning, engineering, and installation of capital facilities
7 consisting of buildings, structures, technology and durable
8 equipment for hospital purposes. No portion of a hospital
9 capital investment grant awarded by the Department may be used
10 by a hospital to pay for any on-going operational costs, pay
11 outstanding debt, or be allocated to an endowment or other
12 invested fund.
13     Nothing in this Section shall exempt nor relieve any
14 hospital receiving a grant under this Section from any
15 requirement of the Illinois Health Facilities Planning Act.
16     (b) Safety Net Hospital Grants. The Department shall make
17 capital grants to hospitals eligible for safety net hospital
18 grants under this subsection. The total amount of grants to any
19 individual hospital shall be no less than $2,500,000 and no
20 more than $7,000,000. The total amount of grants to hospitals
21 under this subsection shall not exceed $100,000,000. Hospitals
22 that satisfy one of the following criteria shall be eligible to
23 apply for safety net hospital grants:
24         (1) Any general acute care hospital located in a county
25     of over 3,000,000 inhabitants that has a Medicaid inpatient
26     utilization rate for the rate year beginning on October 1,

 

 

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1     2008 greater than 43%, that is not affiliated with a
2     hospital system that owns or operates more than 3
3     hospitals, and that has more than 13,500 Medicaid inpatient
4     days.
5         (2) Any general acute care hospital that is located in
6     a county of more than 3,000,000 inhabitants and has a
7     Medicaid inpatient utilization rate for the rate year
8     beginning on October 1, 2008 greater than 55% and has
9     authorized beds for the obstetric-gynecology category of
10     service as reported in the 2008 Annual Hospital Bed Report,
11     issued by the Illinois Department of Public Health.
12         (3) Any hospital that is defined in 89 Illinois
13     Administrative Code Section 149.50(c)(3)(A) and that has
14     less than 20,000 Medicaid inpatient days.
15         (4) Any general acute care hospital that is located in
16     a county of less than 3,000,000 inhabitants and has a
17     Medicaid inpatient utilization rate for the rate year
18     beginning on October 1, 2008 greater than 64%.
19         (5) Any general acute care hospital that is located in
20     a county of over 3,000,000 inhabitants and a city of less
21     than 1,000,000 inhabitants, that has a Medicaid inpatient
22     utilization rate for the rate year beginning on October 1,
23     2008 greater than 22%, that has more than 12,000 Medicaid
24     inpatient days, and that has a case mix index greater than
25     0.71.
26     (c) Community Hospital Grants. The Department shall make a

 

 

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1 one-time capital grant to any public or not-for-profit
2 hospitals located in counties of less than 3,000,000
3 inhabitants that are not otherwise eligible for a grant under
4 subsection (b) of this Section and that have a Medicaid
5 inpatient utilization rate for the rate year beginning on
6 October 1, 2008 of at least 10%. The total amount of grants
7 under this subsection shall not exceed $50,000,000. This grant
8 shall be the sum of the following payments:
9         (1) For each acute care hospital, a base payment of:
10             (i) $170,000 if it is located in an urban area; or
11             (ii) $340,000 if it is located in a rural area.
12         (2) A payment equal to the product of $45 multiplied by
13     total Medicaid inpatient days for each hospital.
14     (d) Annual report. The Department of Public Health shall
15 prepare and submit to the Governor and the General Assembly an
16 annual report by January 1 of each year regarding its
17 administration of the Hospital Capital Investment Program,
18 including an overview of the program and information about the
19 specific purpose and amount of each grant and the status of
20 funded projects. The report shall include information as to
21 whether each project is subject to and authorized under the
22 Illinois Health Facilities Planning Act, if applicable.
23     (e) Definitions. As used in this Section, the following
24 terms shall be defined as follows:
25     "General acute care hospital" shall have the same meaning
26 as general acute care hospital in Section 5A-12.2 of the

 

 

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1 Illinois Public Aid Code.
2     "Hospital" shall have the same meaning as defined in
3 Section 3 of the Hospital Licensing Act, but in no event shall
4 it include a hospital owned or operated by a State agency, a
5 State university, or a county with a population of 3,000,000 or
6 more.
7     "Medicaid inpatient day" shall have the same meaning as
8 defined in Section 5A-12.2(n) of the Illinois Public Aid Code.
9     "Medicaid inpatient utilization rate" shall have the same
10 meaning as provided in Title 89, Chapter I, subchapter d, Part
11 148, Section 148.120 of the Illinois Administrative Code.
12     "Rural" shall have the same meaning as provided in Title
13 89, Chapter I, subchapter d, Part 148, Section 148.25(g)(3) of
14 the Illinois Administrative Code.
15     "Urban" shall have the same meaning as provided in Title
16 89, Chapter I, subchapter d, Part 148, Section 148.25(g)(4) of
17 the Illinois Administrative Code.
18 (Source: P.A. 96-37, eff. 7-13-09.)
 
19     (20 ILCS 2310/2310-641)
20     (Section scheduled to be repealed on December 31, 2012)
21     Sec. 2310-641 2310-640. Neonatal Diabetes Mellitus
22 Registry Pilot Program.
23     (a) In this Section, "neonatal diabetes mellitus research
24 institution" means an Illinois academic medical research
25 institution that (i) conducts research in the area of diabetes

 

 

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1 mellitus with onset before 12 months of age and (ii) is
2 functioning in this capacity as of the effective date of this
3 amendatory Act of the 96th General Assembly.
4     (b) The Department, subject to appropriation or other funds
5 made available for this purpose, shall develop and implement a
6 3-year pilot program to create and maintain a monogenic
7 neonatal diabetes mellitus registry. The Department shall
8 create an electronic registry to track the glycosylated
9 hemoglobin level of each person with monogenic neonatal
10 diabetes who has a laboratory test to determine that level
11 performed by a physician or healthcare provider or at a
12 clinical laboratory in this State. The Department shall
13 facilitate collaborations between participating physicians and
14 other healthcare providers and the Kovler Diabetes Center at
15 the University of Chicago in order to assist participating
16 physicians and other healthcare providers with genetic testing
17 and follow-up care for participating patients.
18     The goals of the registry are as follows:
19         (1) to help identify new and existing patients with
20     neonatal diabetes;
21         (2) to provide a clearinghouse of information for
22     individuals, their families, and doctors about these
23     syndromes;
24         (3) to keep track of patients with these mutations who
25     are being treated with sulfonylurea drugs and their
26     treatment outcomes; and

 

 

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1         (4) to help identify new genes responsible for
2     diabetes.
3     (c) Physicians licensed to practice medicine in all its
4 branches and other healthcare providers treating a patient in
5 this State with diabetes mellitus with onset before 12 months
6 of age shall report to the Department the following information
7 from all such cases no more than 30 days after diagnosis: the
8 name of the physician, the name of the patient, the birthdate
9 of the patient, the patient's age at the onset of diabetes, the
10 patient's birth weight, the patient's blood sugar level at the
11 onset of diabetes, any family history of diabetes of any type,
12 and any other pertinent medical history of the patient.
13 Clinical laboratories performing glycosylated hemoglobin tests
14 in this State as of the effective date of this amendatory Act
15 of the 96th General Assembly for patients with diabetes
16 mellitus with onset before 12 months of age must report the
17 results of each test that the laboratory performs to the
18 Department within 30 days after performing such test.
19     (d) The Department shall create for dissemination to
20 physicians, healthcare providers, and clinical laboratories
21 performing glycosylated hemoglobin tests for patients with
22 monogenic neonatal diabetes mellitus a consent form. The
23 physician, healthcare provider, or laboratory shall obtain the
24 written informed consent of the patient to the disclosure of
25 the patient's information. At initial consultation, the
26 physician, healthcare provider, or laboratory representative

 

 

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1 shall provide the patient with a copy of the consent form and
2 orally review the form together with the patient in order to
3 obtain the informed consent of the patient and the physician's,
4 or healthcare provider's, or laboratory's agreement to
5 participate in the pilot program. A copy of the informed
6 consent document, signed and dated by the client and by the
7 physician, healthcare provider, or laboratory representative
8 must be kept in each client's chart. The consent form shall
9 contain the following:
10         (1) an explanation of the pilot program's purpose and
11     protocol;
12         (2) an explanation of the privacy provisions set forth
13     in subsections (f) and (g) of this Section; and
14         (3) signature lines for the physician, healthcare
15     provider, or laboratory representative and for the patient
16     to indicate in writing their agreement to participate in
17     the pilot program.
18     (e) The Department shall allow access of the registry to
19 neonatal diabetes mellitus research institutions participating
20 in the pilot program. The Department and the participating
21 neonatal diabetes mellitus research institution shall do the
22 following:
23         (1) compile results submitted under subsection (c) of
24     this Section in order to track:
25             (A) the prevalence and incidence of monogenic
26         neonatal diabetes mellitus among people tested in this

 

 

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1         State;
2             (B) the level of control the patients in each
3         demographic group exert over the monogenic neonatal
4         diabetes mellitus;
5             (C) the trends of new diagnoses of monogenic
6         neonatal diabetes mellitus in this State; and
7             (D) the health care costs associated with diabetes
8         mellitus; and
9         (2) promote discussion and public information programs
10     regarding monogenic neonatal diabetes mellitus.
11     (f) Reports, records, and information obtained under this
12 Section are confidential, privileged, not subject to
13 disclosure, and not subject to subpoena and may not otherwise
14 be released or made public except as provided by this Section.
15 The reports, records, and information obtained under this
16 Section are for the confidential use of the Department and the
17 participating neonatal diabetes mellitus research institutions
18 and the persons or public or private entities that the
19 Department determine are necessary to carry out the intent of
20 this Section. No duty to report under this Section exists if
21 the patient's legal representative refuses written informed
22 consent to report. Medical or epidemiological information may
23 be released as follows:
24         (1) for statistical purposes in a manner that prevents
25     identification of individuals, health care facilities,
26     clinical laboratories, or health care practitioners;

 

 

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1         (2) with the consent of each person identified in the
2     information; or
3         (3) to promote diabetes mellitus research, including
4     release of information to other diabetes registries and
5     appropriate State and federal agencies, under rules
6     adopted by the Department to ensure confidentiality as
7     required by State and federal laws.
8     (g) An employee of this State or a participating neonatal
9 diabetes mellitus research institution may not testify in a
10 civil, criminal, special, or other proceeding as to the
11 existence or contents of records, reports, or information
12 concerning an individual whose medical records have been used
13 in submitting data required under this Section unless the
14 individual consents in advance.
15     (h) Not later than December 1, 2012, the Department shall
16 submit a report to the General Assembly regarding the pilot
17 program that includes the following:
18         (1) an evaluation of the effectiveness of the pilot
19     program; and
20         (2) a recommendation to continue, expand, or eliminate
21     the pilot program.
22     (i) The Department shall adopt rules to implement the pilot
23 program, including rules to govern the format and method of
24 collecting glycosylated hemoglobin data, in accordance with
25 the Illinois Administrative Procedure Act.
26     (j) This Section is repealed on December 31, 2012.

 

 

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1 (Source: P.A. 96-395, eff. 8-13-09; revised 9-15-09.)
 
2     Section 90. The Disabilities Services Act of 2003 is
3 amended by renumbering the heading of Article IV as follows:
 
4     (20 ILCS 2407/Art. 4 heading)
5
ARTICLE 4 IV . RAPID REINTEGRATION PILOT PROGRAM
6 (Source: P.A. 96-810, eff. 10-30-09; revised 11-24-09.)
 
7     Section 95. 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. (a) All policing bodies of this
11 State shall furnish to the Department, daily, in the form and
12 detail the Department requires, fingerprints and descriptions
13 of all persons who are arrested on charges of violating any
14 penal statute of this State for offenses that are classified as
15 felonies and Class A or B misdemeanors and of all minors of the
16 age of 10 and over who have been arrested for an offense which
17 would be a felony if committed by an adult, and may forward
18 such fingerprints and descriptions for minors arrested for
19 Class A or B misdemeanors. Moving or nonmoving traffic
20 violations under the Illinois Vehicle Code shall not be
21 reported except for violations of Chapter 4, Section 11-204.1,
22 or Section 11-501 of that Code. In addition, conservation

 

 

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1 offenses, as defined in the Supreme Court Rule 501(c), that are
2 classified as Class B misdemeanors shall not be reported. Those
3 law enforcement records maintained by the Department for minors
4 arrested for an offense prior to their 17th birthday, or minors
5 arrested for a non-felony offense, if committed by an adult,
6 prior to their 18th birthday, shall not be forwarded to the
7 Federal Bureau of Investigation unless those records relate to
8 an arrest in which a minor was charged as an adult under any of
9 the transfer provisions of the Juvenile Court Act of 1987.
10 (Source: P.A. 95-955, eff. 1-1-09; 96-328, eff. 8-11-09;
11 96-409, eff. 1-1-10; 96-707, eff. 1-1-10; revised 10-6-09.)
 
12     Section 100. The Department of Transportation Law of the
13 Civil Administrative Code of Illinois is amended by setting
14 forth and renumbering multiple versions of Section 2705-590 as
15 follows:
 
16     (20 ILCS 2705/2705-590)
17     Sec. 2705-590. Roadbuilding criteria; life-cycle cost
18 analysis.
19     (a) As used in this Section, "life-cycle cost" means the
20 total of the cost of the initial project plus all anticipated
21 future costs over the life of the pavement. Actual, relevant
22 data, and not assumptions or estimates, shall be used to the
23 extent such data has been collected.
24     (b) The Department shall develop and implement a life-cycle

 

 

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1 cost analysis for each State road project under its
2 jurisdiction for which the total pavement costs exceed $500,000
3 funded in whole, or in part, with State or State-appropriated
4 funds. The Department shall design and award these paving
5 projects utilizing material having the lowest life-cycle cost.
6 All pavement design life shall ensure that State and
7 State-appropriated funds are utilized as efficiently as
8 possible. When alternative material options are substantially
9 equivalent on a life-cycle cost basis, the Department may make
10 a decision based on other criteria. At the discretion of the
11 Department, interstate highways with high traffic volumes or
12 experimental projects may be exempt from this requirement.
13     (c) Except as otherwise provided in this Section, a
14 life-cycle cost analysis shall compare equivalent designs
15 based upon this State's actual historic project schedules and
16 costs as recorded by the pavement management system, and may
17 include estimates of user costs throughout the entire pavement
18 life.
19     (d) For pavement projects for which this State has no
20 actual historic project schedules and costs as recorded by the
21 pavement management system, the Department may use actual
22 historical and comparable data for equivalent designs from
23 states with similar climates, soil structures, or vehicle
24 traffic.
25 (Source: P.A. 96-715, eff. 8-25-09.)
 

 

 

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1     (20 ILCS 2705/2705-593)
2     (This Section may contain text from a Public Act with a
3 delayed effective date)
4     Sec. 2705-593 2705-590. Office of Business and Workforce
5 Diversity.
6     (a) The Office of Business and Workforce Diversity is
7 established within the Department.
8     (b) The Office shall administer and be responsible for the
9 Department's efforts to achieve greater diversity in its
10 construction projects and in promoting equal opportunities
11 within the Department. The responsibilities of the Office shall
12 be administered between 2 distinct bureaus, designed to
13 establish policy, procedures, and monitoring efforts pursuant
14 to the governing regulations supporting minorities and those
15 supporting women in contracting and workforce activities.
16     (c) Applicant firms must be found eligible to be certified
17 as a Disadvantaged Business Enterprise (DBE) program under the
18 federal regulations contained in 49 CFR part 26 and part 23.
19 Only those businesses that are involved in highway
20 construction-related services (non-vertical), consultant, and
21 supplier/equipment rental/trucking services may be considered
22 for participation in the Department's DBE program. Once
23 certified, the firm's name shall be listed in the Illinois
24 Unified Certification Program's (IL UCP) DBE Directory
25 (Directory). The IL UCP's 5 participating agencies shall
26 maintain the Directory to provide a reference source to assist

 

 

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1 bidders and proposers in meeting DBE contract goals. The
2 Directory shall list the firms in alphabetical order and
3 provides the industry categories/list and the districts in
4 which the firms have indicated they are available.
5 (Source: P.A. 96-795, eff. 7-1-10 (see Section 5 of P.A. 96-793
6 for the effective date of changes made by P.A. 96-795); revised
7 12-2-09.)
 
8     Section 105. The Capital Development Board Act is amended
9 by changing Section 10.04 as follows:
 
10     (20 ILCS 3105/10.04)  (from Ch. 127, par. 780.04)
11     Sec. 10.04. Construction and repair of buildings; green
12 building.
13     (a) To construct and repair, or contract for and supervise
14 the construction and repair of, buildings under the control of
15 or for the use of any State agency, as authorized by the
16 General Assembly. To the maximum extent feasible, any
17 construction or repair work shall utilize the best available
18 technologies for minimizing building energy costs as
19 determined through consultation with the Department of
20 Commerce and Economic Opportunity.
21     (b) (Repealed by Public Act 94-573). On and after the
22 effective date of this amendatory Act of the 94th General
23 Assembly, the Board shall initiate a series of training
24 workshops across the State to increase awareness and

 

 

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1 understanding of green building techniques and green building
2 rating systems. The workshops shall be designed for relevant
3 State agency staff, construction industry personnel, and other
4 interested parties.
5     The Board shall identify no less than 3 construction
6 projects to serve as case studies for achieving certification
7 using nationally recognized and accepted green building
8 guidelines, standards, or systems approved by the State.
9 Consideration shall be given for a variety of representative
10 building types in different geographic regions of the State to
11 provide additional information and data related to the green
12 building design and construction process. The Board shall
13 report its findings to the General Assembly following the
14 completion of the case study projects and in no case later than
15 December 31, 2008.
16     The Board shall establish a Green Building Advisory
17 Committee to assist the Board in determining guidelines for
18 which State construction and major renovation projects should
19 be developed to green building standards. The guidelines should
20 take into account the size and type of buildings, financing
21 considerations, and other appropriate criteria. The guidelines
22 must take effect within 3 years after the effective date of
23 this amendatory Act of the 94th General Assembly and are
24 subject to Board approval or adoption. In addition to using a
25 green building rating system in the building design process,
26 the Committee shall consider the feasibility of requiring

 

 

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1 certain State construction projects to be certified using a
2 green building rating system.
3     This subsection (b) of this Section is repealed on January
4 1, 2009.
5 (Source: P.A. 94-573, eff. 1-1-06; revised 10-30-09.)
 
6     Section 110. The Illinois Emergency Management Agency Act
7 is amended by changing Section 5 as follows:
 
8     (20 ILCS 3305/5)  (from Ch. 127, par. 1055)
9     Sec. 5. Illinois Emergency Management Agency.
10     (a) There is created within the executive branch of the
11 State Government an Illinois Emergency Management Agency and a
12 Director of the Illinois Emergency Management Agency, herein
13 called the "Director" who shall be the head thereof. The
14 Director shall be appointed by the Governor, with the advice
15 and consent of the Senate, and shall serve for a term of 2
16 years beginning on the third Monday in January of the
17 odd-numbered year, and until a successor is appointed and has
18 qualified; except that the term of the first Director appointed
19 under this Act shall expire on the third Monday in January,
20 1989. The Director shall not hold any other remunerative public
21 office. The Director shall receive an annual salary as set by
22 the Compensation Review Board.
23     (b) The Illinois Emergency Management Agency shall obtain,
24 under the provisions of the Personnel Code, technical,

 

 

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1 clerical, stenographic and other administrative personnel, and
2 may make expenditures within the appropriation therefor as may
3 be necessary to carry out the purpose of this Act. The agency
4 created by this Act is intended to be a successor to the agency
5 created under the Illinois Emergency Services and Disaster
6 Agency Act of 1975 and the personnel, equipment, records, and
7 appropriations of that agency are transferred to the successor
8 agency as of the effective date of this Act.
9     (c) The Director, subject to the direction and control of
10 the Governor, shall be the executive head of the Illinois
11 Emergency Management Agency and the State Emergency Response
12 Commission and shall be responsible under the direction of the
13 Governor, for carrying out the program for emergency management
14 of this State. The Director shall also maintain liaison and
15 cooperate with the emergency management organizations of this
16 State and other states and of the federal government.
17     (d) The Illinois Emergency Management Agency shall take an
18 integral part in the development and revision of political
19 subdivision emergency operations plans prepared under
20 paragraph (f) of Section 10. To this end it shall employ or
21 otherwise secure the services of professional and technical
22 personnel capable of providing expert assistance to the
23 emergency services and disaster agencies. These personnel
24 shall consult with emergency services and disaster agencies on
25 a regular basis and shall make field examinations of the areas,
26 circumstances, and conditions that particular political

 

 

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1 subdivision emergency operations plans are intended to apply.
2     (e) The Illinois Emergency Management Agency and political
3 subdivisions shall be encouraged to form an emergency
4 management advisory committee composed of private and public
5 personnel representing the emergency management phases of
6 mitigation, preparedness, response, and recovery. The Local
7 Emergency Planning Committee, as created under the Illinois
8 Emergency Planning and Community Right to Know Act, shall serve
9 as an advisory committee to the emergency services and disaster
10 agency or agencies serving within the boundaries of that Local
11 Emergency Planning Committee planning district for:
12         (1) the development of emergency operations plan
13     provisions for hazardous chemical emergencies; and
14         (2) the assessment of emergency response capabilities
15     related to hazardous chemical emergencies.
16     (f) The Illinois Emergency Management Agency shall:
17         (1) Coordinate the overall emergency management
18     program of the State.
19         (2) Cooperate with local governments, the federal
20     government and any public or private agency or entity in
21     achieving any purpose of this Act and in implementing
22     emergency management programs for mitigation,
23     preparedness, response, and recovery.
24         (2.5) Develop a comprehensive emergency preparedness
25     and response plan for any nuclear accident in accordance
26     with Section 65 of the Department of Nuclear Safety Law of

 

 

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1     2004 (20 ILCS 3310) and in development of the Illinois
2     Nuclear Safety Preparedness program in accordance with
3     Section 8 of the Illinois Nuclear Safety Preparedness Act.
4         (2.6) Coordinate with the Department of Public Health
5     with respect to planning for and responding to public
6     health emergencies.
7         (3) Prepare, for issuance by the Governor, executive
8     orders, proclamations, and regulations as necessary or
9     appropriate in coping with disasters.
10         (4) Promulgate rules and requirements for political
11     subdivision emergency operations plans that are not
12     inconsistent with and are at least as stringent as
13     applicable federal laws and regulations.
14         (5) Review and approve, in accordance with Illinois
15     Emergency Management Agency rules, emergency operations
16     plans for those political subdivisions required to have an
17     emergency services and disaster agency pursuant to this
18     Act.
19         (5.5) Promulgate rules and requirements for the
20     political subdivision emergency management exercises,
21     including, but not limited to, exercises of the emergency
22     operations plans.
23         (5.10) Review, evaluate, and approve, in accordance
24     with Illinois Emergency Management Agency rules, political
25     subdivision emergency management exercises for those
26     political subdivisions required to have an emergency

 

 

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1     services and disaster agency pursuant to this Act.
2         (6) Determine requirements of the State and its
3     political subdivisions for food, clothing, and other
4     necessities in event of a disaster.
5         (7) Establish a register of persons with types of
6     emergency management training and skills in mitigation,
7     preparedness, response, and recovery.
8         (8) Establish a register of government and private
9     response resources available for use in a disaster.
10         (9) Expand the Earthquake Awareness Program and its
11     efforts to distribute earthquake preparedness materials to
12     schools, political subdivisions, community groups, civic
13     organizations, and the media. Emphasis will be placed on
14     those areas of the State most at risk from an earthquake.
15     Maintain the list of all school districts, hospitals,
16     airports, power plants, including nuclear power plants,
17     lakes, dams, emergency response facilities of all types,
18     and all other major public or private structures which are
19     at the greatest risk of damage from earthquakes under
20     circumstances where the damage would cause subsequent harm
21     to the surrounding communities and residents.
22         (10) Disseminate all information, completely and
23     without delay, on water levels for rivers and streams and
24     any other data pertaining to potential flooding supplied by
25     the Division of Water Resources within the Department of
26     Natural Resources to all political subdivisions to the

 

 

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1     maximum extent possible.
2         (11) Develop agreements, if feasible, with medical
3     supply and equipment firms to supply resources as are
4     necessary to respond to an earthquake or any other disaster
5     as defined in this Act. These resources will be made
6     available upon notifying the vendor of the disaster.
7     Payment for the resources will be in accordance with
8     Section 7 of this Act. The Illinois Department of Public
9     Health shall determine which resources will be required and
10     requested.
11         (11.5) In coordination with the Department of State
12     Police, develop and implement a community outreach program
13     to promote awareness among the State's parents and children
14     of child abduction prevention and response.
15         (12) Out of funds appropriated for these purposes,
16     award capital and non-capital grants to Illinois hospitals
17     or health care facilities located outside of a city with a
18     population in excess of 1,000,000 to be used for purposes
19     that include, but are not limited to, preparing to respond
20     to mass casualties and disasters, maintaining and
21     improving patient safety and quality of care, and
22     protecting the confidentiality of patient information. No
23     single grant for a capital expenditure shall exceed
24     $300,000. No single grant for a non-capital expenditure
25     shall exceed $100,000. In awarding such grants, preference
26     shall be given to hospitals that serve a significant number

 

 

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1     of Medicaid recipients, but do not qualify for
2     disproportionate share hospital adjustment payments under
3     the Illinois Public Aid Code. To receive such a grant, a
4     hospital or health care facility must provide funding of at
5     least 50% of the cost of the project for which the grant is
6     being requested. In awarding such grants the Illinois
7     Emergency Management Agency shall consider the
8     recommendations of the Illinois Hospital Association.
9         (13) Do all other things necessary, incidental or
10     appropriate for the implementation of this Act.
11     (g) The Illinois Emergency Management Agency is authorized
12 to make grants to various higher education institutions for
13 safety and security improvements. For the purpose of this
14 subsection (g), "higher education institution" means a public
15 university, a public community college, or an independent,
16 not-for-profit or for-profit higher education institution
17 located in this State. Grants made under this subsection (g)
18 shall be paid out of moneys appropriated for that purpose from
19 the Build Illinois Bond Fund. The Illinois Emergency Management
20 Agency shall adopt rules to implement this subsection (g).
21 These rules may specify: (i) the manner of applying for grants;
22 (ii) project eligibility requirements; (iii) restrictions on
23 the use of grant moneys; (iv) the manner in which the various
24 higher education institutions must account for the use of grant
25 moneys; and (v) any other provision that the Illinois Emergency
26 Management Agency determines to be necessary or useful for the

 

 

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1 administration of this subsection (g).
2 (Source: P.A. 96-800, eff. 10-30-09; 96-820, eff. 11-18-09;
3 revised 12-1-09.)
 
4     Section 115. The Illinois State Agency Historic Resources
5 Preservation Act is amended by changing Section 4 as follows:
 
6     (20 ILCS 3420/4)  (from Ch. 127, par. 133c24)
7     Sec. 4. State agency undertakings.
8     (a) As early in the planning process as may be practicable
9 and prior to the approval of the final design or plan of any
10 undertaking by a State agency, or prior to the funding of any
11 undertaking by a State agency, or prior to an action of
12 approval or entitlement of any private undertaking by a State
13 agency, written notice of the project shall be given to the
14 Director either by the State agency or the recipients of its
15 funds, permits or licenses. The State agency shall consult with
16 the Director to determine the documentation requirements
17 necessary for identification and treatment of historic
18 resources. For the purposes of identification and evaluation of
19 historic resources, the Director may require archaeological
20 and historic investigations. Responsibility for notice and
21 documentation may be delegated by the State agency to a local
22 or private designee.
23     (b) Within 30 days after receipt of complete and correct
24 documentation of a proposed undertaking, the Director shall

 

 

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1 review and comment to the agency on the likelihood that the
2 undertaking will have an adverse effect on a historic resource.
3 In the case of a private undertaking, the Director shall, not
4 later than 30 days following the receipt of an application with
5 complete documentation of the undertaking, either approve that
6 application allowing the undertaking to proceed or tender to
7 the applicant a written statement setting forth the reasons for
8 the requirement of an archaeological investigation. If there is
9 no action within 30 days after the filing of the application
10 with the complete documentation of the undertaking, the
11 applicant may deem the application approved and may proceed
12 with the undertaking. Thereafter, all requirements for
13 archaeological investigations are waived under this Act.
14     (c) If the Director finds that an undertaking will
15 adversely affect effect an historic resource or is inconsistent
16 with agency policies, the State agency shall consult with the
17 Director and shall discuss alternatives to the proposed
18 undertaking which could eliminate, minimize, or mitigate its
19 adverse effect. During the consultation process, the State
20 agency shall explore all feasible and prudent plans which
21 eliminate, minimize, or mitigate adverse effects on historic
22 resources. Grantees, permittees, licensees, or other parties
23 in interest and representatives of national, State, and local
24 units of government and public and private organizations may
25 participate in the consultation process. The process may
26 involve on-site inspections and public informational meetings

 

 

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1 pursuant to regulations issued by the Historic Preservation
2 Agency.
3     (d) The State agency and the Director may agree that there
4 is a feasible and prudent alternative which eliminates,
5 minimizes, or mitigates the adverse effect of the undertaking.
6 Upon such agreement, or if the State agency and the Director
7 agree that there are no feasible and prudent alternatives which
8 eliminate, minimize, or mitigate the adverse effect, the
9 Director shall prepare a Memorandum of Agreement describing the
10 alternatives or stating the finding. The State agency may
11 proceed with the undertaking once a Memorandum of Agreement has
12 been signed by both the State agency and the Director.
13     (e) After the consultation process, the Director and the
14 State agency may fail to agree on the existence of a feasible
15 and prudent alternative which would eliminate, minimize, or
16 mitigate the adverse effect of the undertaking on the historic
17 resource. If no agreement is reached, the agency shall call a
18 public meeting in the county where the undertaking is proposed
19 within 60 days. If, within 14 days following conclusion of the
20 public meeting, the State agency and the Director fail to agree
21 on a feasible and prudent alternative, the proposed
22 undertaking, with supporting documentation, shall be submitted
23 to the Historic Preservation Mediation Committee. The document
24 shall be sufficient to identify each alternative considered by
25 the Agency and the Director during the consultation process and
26 the reason for its rejection.

 

 

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1     (f) The Mediation Committee shall consist of the Director
2 and 5 persons appointed by the Director for terms of 3 years
3 each, each of whom shall be no lower in rank than a division
4 chief and each of whom shall represent a different State
5 agency. An agency that is a party to mediation shall be
6 notified of all hearings and deliberations and shall have the
7 right to participate in deliberations as a non-voting member of
8 the Committee. Within 30 days after submission of the proposed
9 undertaking, the Committee shall meet with the Director and the
10 submitting agency to review each alternative considered by the
11 State agency and the Director and to evaluate the existence of
12 a feasible and prudent alternative. In the event that the
13 Director and the submitting agency continue to disagree, the
14 Committee shall provide a statement of findings or comments
15 setting forth an alternative to the proposed undertaking or
16 stating the finding that there is no feasible or prudent
17 alternative. The State agency shall consider the written
18 comments of the Committee and shall respond in writing to the
19 Committee before proceeding with the undertaking.
20     (g) When an undertaking is being reviewed pursuant to
21 Section 106 of the National Historic Preservation Act of 1966,
22 the procedures of this law shall not apply and any review or
23 comment by the Director on such undertaking shall be within the
24 framework or procedures of the federal law. When an undertaking
25 involves a structure listed on the Illinois Register of
26 Historic Places, the rules and procedures of the Illinois

 

 

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1 Historic Preservation Act shall apply. This subsection shall
2 not prevent the Illinois Historic Preservation Agency from
3 entering into an agreement with the Advisory Council on
4 Historic Preservation pursuant to Section 106 of the National
5 Historic Preservation Act to substitute this Act and its
6 procedures for procedures set forth in Council regulations
7 found in 36 C.F.R. Part 800.7. A State undertaking that is
8 necessary to prevent an immediate and imminent threat to life
9 or property shall be exempt from the requirements of this Act.
10 Where possible, the Director shall be consulted in the
11 determination of the exemption. In all cases, the agency shall
12 provide the Director with a statement of the reasons for the
13 exemption and shall have an opportunity to comment on the
14 exemption. The statement and the comments of the Director shall
15 be included in the annual report of the Historic Preservation
16 Agency as a guide to future actions. The provisions of this Act
17 do not apply to undertakings pursuant to the Illinois Oil and
18 Gas Act, the Surface-Mined Land Conservation and Reclamation
19 Act and the Surface Coal Mining Land Conservation and
20 Reclamation Act.
21 (Source: P.A. 86-707; 87-739; 87-847; 87-895; revised
22 10-30-09.)
 
23     Section 120. The Illinois Housing Development Act is
24 amended by changing Section 7 as follows:
 

 

 

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1     (20 ILCS 3805/7)  (from Ch. 67 1/2, par. 307)
2     Sec. 7. The Authority may exercise the powers set forth in
3 the following Sections preceding Section 8 7.1 through 7.26.
4 (Source: P.A. 87-250; revised 10-30-09.)
 
5     Section 125. The Illinois Power Agency Act is amended by
6 changing Sections 1-10 and 1-20 and by setting forth and
7 renumbering multiple versions of Section 1-56 as follows:
 
8     (20 ILCS 3855/1-10)
9     Sec. 1-10. Definitions.
10     "Agency" means the Illinois Power Agency.
11     "Agency loan agreement" means any agreement pursuant to
12 which the Illinois Finance Authority agrees to loan the
13 proceeds of revenue bonds issued with respect to a project to
14 the Agency upon terms providing for loan repayment installments
15 at least sufficient to pay when due all principal of, interest
16 and premium, if any, on those revenue bonds, and providing for
17 maintenance, insurance, and other matters in respect of the
18 project.
19     "Authority" means the Illinois Finance Authority.
20     "Clean coal facility" means an electric generating
21 facility that uses primarily coal as a feedstock and that
22 captures and sequesters carbon emissions at the following
23 levels: at least 50% of the total carbon emissions that the
24 facility would otherwise emit if, at the time construction

 

 

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1 commences, the facility is scheduled to commence operation
2 before 2016, at least 70% of the total carbon emissions that
3 the facility would otherwise emit if, at the time construction
4 commences, the facility is scheduled to commence operation
5 during 2016 or 2017, and at least 90% of the total carbon
6 emissions that the facility would otherwise emit if, at the
7 time construction commences, the facility is scheduled to
8 commence operation after 2017. The power block of the clean
9 coal facility shall not exceed allowable emission rates for
10 sulfur dioxide, nitrogen oxides, carbon monoxide, particulates
11 and mercury for a natural gas-fired combined-cycle facility the
12 same size as and in the same location as the clean coal
13 facility at the time the clean coal facility obtains an
14 approved air permit. All coal used by a clean coal facility
15 shall have high volatile bituminous rank and greater than 1.7
16 pounds of sulfur per million btu content, unless the clean coal
17 facility does not use gasification technology and was operating
18 as a conventional coal-fired electric generating facility on
19 June 1, 2009 (the effective date of Public Act 95-1027).
20     "Clean coal SNG facility" means a facility that uses a
21 gasification process to produce substitute natural gas, that
22 sequesters at least 90% of the total carbon emissions that the
23 facility would otherwise emit and that uses petroleum coke or
24 coal as a feedstock, with all such coal having a high
25 bituminous rank and greater than 1.7 pounds of sulfur per
26 million btu content.

 

 

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1     "Commission" means the Illinois Commerce Commission.
2     "Costs incurred in connection with the development and
3 construction of a facility" means:
4         (1) the cost of acquisition of all real property and
5     improvements in connection therewith and equipment and
6     other property, rights, and easements acquired that are
7     deemed necessary for the operation and maintenance of the
8     facility;
9         (2) financing costs with respect to bonds, notes, and
10     other evidences of indebtedness of the Agency;
11         (3) all origination, commitment, utilization,
12     facility, placement, underwriting, syndication, credit
13     enhancement, and rating agency fees;
14         (4) engineering, design, procurement, consulting,
15     legal, accounting, title insurance, survey, appraisal,
16     escrow, trustee, collateral agency, interest rate hedging,
17     interest rate swap, capitalized interest and other
18     financing costs, and other expenses for professional
19     services; and
20         (5) the costs of plans, specifications, site study and
21     investigation, installation, surveys, other Agency costs
22     and estimates of costs, and other expenses necessary or
23     incidental to determining the feasibility of any project,
24     together with such other expenses as may be necessary or
25     incidental to the financing, insuring, acquisition, and
26     construction of a specific project and placing that project

 

 

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1     in operation.
2     "Department" means the Department of Commerce and Economic
3 Opportunity.
4     "Director" means the Director of the Illinois Power Agency.
5     "Demand-response" means measures that decrease peak
6 electricity demand or shift demand from peak to off-peak
7 periods.
8     "Energy efficiency" means measures that reduce the amount
9 of electricity or natural gas required to achieve a given end
10 use.
11     "Electric utility" has the same definition as found in
12 Section 16-102 of the Public Utilities Act.
13     "Facility" means an electric generating unit or a
14 co-generating unit that produces electricity along with
15 related equipment necessary to connect the facility to an
16 electric transmission or distribution system.
17     "Governmental aggregator" means one or more units of local
18 government that individually or collectively procure
19 electricity to serve residential retail electrical loads
20 located within its or their jurisdiction.
21     "Local government" means a unit of local government as
22 defined in Article VII of Section 1 of the Illinois
23 Constitution.
24     "Municipality" means a city, village, or incorporated
25 town.
26     "Person" means any natural person, firm, partnership,

 

 

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1 corporation, either domestic or foreign, company, association,
2 limited liability company, joint stock company, or association
3 and includes any trustee, receiver, assignee, or personal
4 representative thereof.
5     "Project" means the planning, bidding, and construction of
6 a facility.
7     "Public utility" has the same definition as found in
8 Section 3-105 of the Public Utilities Act.
9     "Real property" means any interest in land together with
10 all structures, fixtures, and improvements thereon, including
11 lands under water and riparian rights, any easements,
12 covenants, licenses, leases, rights-of-way, uses, and other
13 interests, together with any liens, judgments, mortgages, or
14 other claims or security interests related to real property.
15     "Renewable energy credit" means a tradable credit that
16 represents the environmental attributes of a certain amount of
17 energy produced from a renewable energy resource.
18     "Renewable energy resources" includes energy and its
19 associated renewable energy credit or renewable energy credits
20 from wind, solar thermal energy, photovoltaic cells and panels,
21 biodiesel, crops and untreated and unadulterated organic waste
22 biomass, tree waste, hydropower that does not involve new
23 construction or significant expansion of hydropower dams, and
24 other alternative sources of environmentally preferable
25 energy. For purposes of this Act, landfill gas produced in the
26 State is considered a renewable energy resource. "Renewable

 

 

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1 energy resources" does not include the incineration or burning
2 of tires, garbage, general household, institutional, and
3 commercial waste, industrial lunchroom or office waste,
4 landscape waste other than tree waste, railroad crossties,
5 utility poles, or construction or demolition debris, other than
6 untreated and unadulterated waste wood.
7     "Revenue bond" means any bond, note, or other evidence of
8 indebtedness issued by the Authority, the principal and
9 interest of which is payable solely from revenues or income
10 derived from any project or activity of the Agency.
11     "Sequester" means permanent storage of carbon dioxide by
12 injecting it into a saline aquifer, a depleted gas reservoir,
13 or an oil reservoir, directly or through an enhanced oil
14 recovery process that may involve intermediate storage in a
15 salt dome.
16     "Servicing agreement" means (i) in the case of an electric
17 utility, an agreement between the owner of a clean coal
18 facility and such electric utility, which agreement shall have
19 terms and conditions meeting the requirements of paragraph (3)
20 of subsection (d) of Section 1-75, and (ii) in the case of an
21 alternative retail electric supplier, an agreement between the
22 owner of a clean coal facility and such alternative retail
23 electric supplier, which agreement shall have terms and
24 conditions meeting the requirements of Section 16-115(d)(5) of
25 the Public Utilities Act.
26     "Substitute natural gas" or "SNG" means a gas manufactured

 

 

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1 by gasification of hydrocarbon feedstock, which is
2 substantially interchangeable in use and distribution with
3 conventional natural gas.
4     "Total resource cost test" or "TRC test" means a standard
5 that is met if, for an investment in energy efficiency or
6 demand-response measures, the benefit-cost ratio is greater
7 than one. The benefit-cost ratio is the ratio of the net
8 present value of the total benefits of the program to the net
9 present value of the total costs as calculated over the
10 lifetime of the measures. A total resource cost test compares
11 the sum of avoided electric utility costs, representing the
12 benefits that accrue to the system and the participant in the
13 delivery of those efficiency measures, as well as other
14 quantifiable societal benefits, including avoided natural gas
15 utility costs, to the sum of all incremental costs of end-use
16 measures that are implemented due to the program (including
17 both utility and participant contributions), plus costs to
18 administer, deliver, and evaluate each demand-side program, to
19 quantify the net savings obtained by substituting the
20 demand-side program for supply resources. In calculating
21 avoided costs of power and energy that an electric utility
22 would otherwise have had to acquire, reasonable estimates shall
23 be included of financial costs likely to be imposed by future
24 regulations and legislation on emissions of greenhouse gases.
25 (Source: P.A. 95-481, eff. 8-28-07; 95-913, eff. 1-1-09;
26 95-1027, eff. 6-1-09; 96-33, eff. 7-10-09; 96-159, eff.

 

 

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1 8-10-09; 96-784, eff. 8-28-09; revised 9-15-09.)
 
2     (20 ILCS 3855/1-20)
3     Sec. 1-20. General powers of the Agency.
4     (a) The Agency is authorized to do each of the following:
5         (1) Develop electricity procurement plans to ensure
6     adequate, reliable, affordable, efficient, and
7     environmentally sustainable electric service at the lowest
8     total cost over time, taking into account any benefits of
9     price stability, for electric utilities that on December
10     31, 2005 provided electric service to at least 100,000
11     customers in Illinois. The procurement plans shall be
12     updated on an annual basis and shall include electricity
13     generated from renewable resources sufficient to achieve
14     the standards specified in this Act.
15         (2) Conduct competitive procurement processes to
16     procure the supply resources identified in the procurement
17     plan, pursuant to Section 16-111.5 of the Public Utilities
18     Act.
19         (3) Develop electric generation and co-generation
20     facilities that use indigenous coal or renewable
21     resources, or both, financed with bonds issued by the
22     Illinois Finance Authority.
23         (4) Supply electricity from the Agency's facilities at
24     cost to one or more of the following: municipal electric
25     systems, governmental aggregators, or rural electric

 

 

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1     cooperatives in Illinois.
2     (b) Except as otherwise limited by this Act, the Agency has
3 all of the powers necessary or convenient to carry out the
4 purposes and provisions of this Act, including without
5 limitation, each of the following:
6         (1) To have a corporate seal, and to alter that seal at
7     pleasure, and to use it by causing it or a facsimile to be
8     affixed or impressed or reproduced in any other manner.
9         (2) To use the services of the Illinois Finance
10     Authority necessary to carry out the Agency's purposes.
11         (3) To negotiate and enter into loan agreements and
12     other agreements with the Illinois Finance Authority.
13         (4) To obtain and employ personnel and hire consultants
14     that are necessary to fulfill the Agency's purposes, and to
15     make expenditures for that purpose within the
16     appropriations for that purpose.
17         (5) To purchase, receive, take by grant, gift, devise,
18     bequest, or otherwise, lease, or otherwise acquire, own,
19     hold, improve, employ, use, and otherwise deal in and with,
20     real or personal property whether tangible or intangible,
21     or any interest therein, within the State.
22         (6) To acquire real or personal property, whether
23     tangible or intangible, including without limitation
24     property rights, interests in property, franchises,
25     obligations, contracts, and debt and equity securities,
26     and to do so by the exercise of the power of eminent domain

 

 

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1     in accordance with Section 1-21; except that any real
2     property acquired by the exercise of the power of eminent
3     domain must be located within the State.
4         (7) To sell, convey, lease, exchange, transfer,
5     abandon, or otherwise dispose of, or mortgage, pledge, or
6     create a security interest in, any of its assets,
7     properties, or any interest therein, wherever situated.
8         (8) To purchase, take, receive, subscribe for, or
9     otherwise acquire, hold, make a tender offer for, vote,
10     employ, sell, lend, lease, exchange, transfer, or
11     otherwise dispose of, mortgage, pledge, or grant a security
12     interest in, use, and otherwise deal in and with, bonds and
13     other obligations, shares, or other securities (or
14     interests therein) issued by others, whether engaged in a
15     similar or different business or activity.
16         (9) To make and execute agreements, contracts, and
17     other instruments necessary or convenient in the exercise
18     of the powers and functions of the Agency under this Act,
19     including contracts with any person, local government,
20     State agency, or other entity; and all State agencies and
21     all local governments are authorized to enter into and do
22     all things necessary to perform any such agreement,
23     contract, or other instrument with the Agency. No such
24     agreement, contract, or other instrument shall exceed 40
25     years.
26         (10) To lend money, invest and reinvest its funds in

 

 

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1     accordance with the Public Funds Investment Act, and take
2     and hold real and personal property as security for the
3     payment of funds loaned or invested.
4         (11) To borrow money at such rate or rates of interest
5     as the Agency may determine, issue its notes, bonds, or
6     other obligations to evidence that indebtedness, and
7     secure any of its obligations by mortgage or pledge of its
8     real or personal property, machinery, equipment,
9     structures, fixtures, inventories, revenues, grants, and
10     other funds as provided or any interest therein, wherever
11     situated.
12         (12) To enter into agreements with the Illinois Finance
13     Authority to issue bonds whether or not the income
14     therefrom is exempt from federal taxation.
15         (13) To procure insurance against any loss in
16     connection with its properties or operations in such amount
17     or amounts and from such insurers, including the federal
18     government, as it may deem necessary or desirable, and to
19     pay any premiums therefor.
20         (14) To negotiate and enter into agreements with
21     trustees or receivers appointed by United States
22     bankruptcy courts or federal district courts or in other
23     proceedings involving adjustment of debts and authorize
24     proceedings involving adjustment of debts and authorize
25     legal counsel for the Agency to appear in any such
26     proceedings.

 

 

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1         (15) To file a petition under Chapter 9 of Title 11 of
2     the United States Bankruptcy Code or take other similar
3     action for the adjustment of its debts.
4         (16) To enter into management agreements for the
5     operation of any of the property or facilities owned by the
6     Agency.
7         (17) To enter into an agreement to transfer and to
8     transfer any land, facilities, fixtures, or equipment of
9     the Agency to one or more municipal electric systems,
10     governmental aggregators, or rural electric agencies or
11     cooperatives, for such consideration and upon such terms as
12     the Agency may determine to be in the best interest of the
13     citizens of Illinois.
14         (18) To enter upon any lands and within any building
15     whenever in its judgment it may be necessary for the
16     purpose of making surveys and examinations to accomplish
17     any purpose authorized by this Act.
18         (19) To maintain an office or offices at such place or
19     places in the State as it may determine.
20         (20) To request information, and to make any inquiry,
21     investigation, survey, or study that the Agency may deem
22     necessary to enable it effectively to carry out the
23     provisions of this Act.
24         (21) To accept and expend appropriations.
25         (22) To engage in any activity or operation that is
26     incidental to and in furtherance of efficient operation to

 

 

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1     accomplish the Agency's purposes.
2         (23) To adopt, revise, amend, and repeal rules with
3     respect to its operations, properties, and facilities as
4     may be necessary or convenient to carry out the purposes of
5     this Act, subject to the provisions of the Illinois
6     Administrative Procedure Act and Sections 1-22 and 1-35 of
7     this Act.
8         (24) To establish and collect charges and fees as
9     described in this Act.
10         (25) To manage procurement of substitute natural gas
11     from a facility that meets the criteria specified in
12     subsection (a) of Section 1-58 1-56 of this Act, on terms
13     and conditions that may be approved by the Agency pursuant
14     to subsection (d) of Section 1-58 1-56 of this Act, to
15     support the operations of State agencies and local
16     governments that agree to such terms and conditions. This
17     procurement process is not subject to the Procurement Code.
18 (Source: P.A. 95-481, eff. 8-28-07; 96-784, eff. 8-28-09;
19 revised 10-13-09.)
 
20     (20 ILCS 3855/1-56)
21     Sec. 1-56. Illinois Power Agency Renewable Energy
22 Resources Fund.
23     (a) The Illinois Power Agency Renewable Energy Resources
24 Fund is created as a special fund in the State treasury.
25     (b) The Illinois Power Agency Renewable Energy Resources

 

 

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1 Fund shall be administered by the Agency to procure renewable
2 energy resources. Prior to June 1, 2011, resources procured
3 pursuant to this Section shall be procured from facilities
4 located in Illinois, provided the resources are available from
5 those facilities. If resources are not available in Illinois,
6 then they shall be procured in states that adjoin Illinois. If
7 resources are not available in Illinois or in states that
8 adjoin Illinois, then they may be purchased elsewhere.
9 Beginning June 1, 2011, resources procured pursuant to this
10 Section shall be procured from facilities located in Illinois
11 or states that adjoin Illinois. If resources are not available
12 in Illinois or in states that adjoin Illinois, then they may be
13 procured elsewhere. To the extent available, at least 75% of
14 these renewable energy resources shall come from wind
15 generation and, starting June 1, 2015, at least 6% of the
16 renewable energy resources used to meet these standards shall
17 come from solar photovoltaics.
18     (c) The Agency shall procure renewable energy resources at
19 least once each year in conjunction with a procurement event
20 for electric utilities required to comply with Section 1-75 of
21 the Act and shall, whenever possible, enter into long-term
22 contracts.
23     (d) The price paid to procure renewable energy credits
24 using monies from the Illinois Power Agency Renewable Energy
25 Resources Fund shall not exceed the winning bid prices paid for
26 like resources procured for electric utilities required to

 

 

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1 comply with Section 1-75 of this Act.
2     (e) All renewable energy credits procured using monies from
3 the Illinois Power Agency Renewable Energy Resources Fund shall
4 be permanently retired.
5     (f) The procurement process described in this Section is
6 exempt from the requirements of the Illinois Procurement Code,
7 pursuant to Section 20-10 of that Code.
8     (g) All disbursements from the Illinois Power Agency
9 Renewable Energy Resources Fund shall be made only upon
10 warrants of the Comptroller drawn upon the Treasurer as
11 custodian of the Fund upon vouchers signed by the Director or
12 by the person or persons designated by the Director for that
13 purpose. The Comptroller is authorized to draw the warrant upon
14 vouchers so signed. The Treasurer shall accept all warrants so
15 signed and shall be released from liability for all payments
16 made on those warrants.
17     (h) The Illinois Power Agency Renewable Energy Resources
18 Fund shall not be subject to sweeps, administrative charges, or
19 chargebacks, including, but not limited to, those authorized
20 under Section 8h of the State Finance Act, that would in any
21 way result in the transfer of any funds from this Fund to any
22 other fund of this State or in having any such funds utilized
23 for any purpose other than the express purposes set forth in
24 this Section.
25 (Source: P.A. 96-159, eff. 8-10-09.)
 

 

 

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1     (20 ILCS 3855/1-58)
2     Sec. 1-58 1-56. Clean coal SNG facility construction.
3     (a) It is the intention of the General Assembly to provide
4 additional long-term natural gas price stability to the State
5 and consumers by promoting the development of a clean coal SNG
6 facility that would produce a minimum annual output of 30 Bcf
7 of SNG and commence construction no later than June 1, 2013 on
8 a brownfield site in a municipality with at least one million
9 residents. The costs associated with preparing a facility cost
10 report for such a facility, which contains all of the
11 information required by subsection (b) of this Section, may be
12 paid or reimbursed pursuant to subsection (c) of this Section.
13     (b) The facility cost report for a facility that meets the
14 criteria set forth in subsection (a) of this Section shall be
15 prepared by a duly licensed engineering firm that details the
16 estimated capital costs payable to one or more contractors or
17 suppliers for the engineering, procurement, and construction
18 of the components comprising the facility and the estimated
19 costs of operation and maintenance of the facility. The report
20 must be provided to the General Assembly and the Agency on or
21 before April 30, 2010. The facility cost report shall include
22 all off the following:
23         (1) An estimate of the capital cost of the core plant
24     based on a front-end engineering and design study. The core
25     plant shall include all civil, structural, mechanical,
26     electrical, control, and safety systems. The quoted

 

 

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1     construction costs shall be expressed in nominal dollars as
2     of the date that the quote is prepared and shall include:
3             (A) capitalized financing costs during
4         construction;
5             (B) taxes, insurance, and other owner's costs; and
6             (C) any assumed escalation in materials and labor
7         beyond the date as of which the construction cost quote
8         is expressed;
9         (2) An estimate of the capital cost of the balance of
10     the plant, including any capital costs associated with site
11     preparation and remediation, sequestration of carbon
12     dioxide emissions, and all interconnects and interfaces
13     required to operate the facility, such as construction or
14     backfeed power supply, pipelines to transport substitute
15     natural gas or carbon dioxide, potable water supply,
16     natural gas supply, water supply, water discharge,
17     landfill, access roads, and coal delivery. The front-end
18     engineering and design study and the cost study for the
19     balance of the plant shall include sufficient design work
20     to permit quantification of major categories of materials,
21     commodities and labor hours, and receipt of quotes from
22     vendors of major equipment required to construct and
23     operate the facility.
24         (3) An operating and maintenance cost quote that will
25     provide the estimated cost of delivered fuel, personnel,
26     maintenance contracts, chemicals, catalysts, consumables,

 

 

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1     spares, and other fixed and variable operating and
2     maintenance costs. This quote is subject to the following
3     requirements:
4             (A) The delivered fuel cost estimate shall be
5         provided by a recognized third party expert or experts
6         in the fuel and transportation industries.
7             (B) The balance of the operating and maintenance
8         cost quote, excluding delivered fuel costs shall be
9         developed based on the inputs provided by a duly
10         licensed engineering firm performing the construction
11         cost quote, potential vendors under long-term service
12         agreements and plant operating agreements, or
13         recognized third-party plant operator or operators.
14         The operating and maintenance cost quote shall be
15     expressed in nominal dollars as of the date that the quote
16     is prepared and shall include (i) taxes, insurance, and
17     other owner's costs and (ii) any assumed escalation in
18     materials and labor beyond the date as of which the
19     operating and maintenance cost quote is expressed.
20     (c) Reasonable amounts paid or due to be paid by the owner
21 or owners of the clean coal SNG facility to third parties
22 unrelated to the owner or owners to prepare the facility cost
23 report will be reimbursed or paid up to $10 million through
24 Coal Development Bonds.
25     (d) The Agency shall review the facility report and based
26 on that report, consider whether to enter into long term

 

 

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1 contracts to purchase SNG from the facility pursuant to Section
2 1-20 of this Act. To assist with its evaluation of the report,
3 the Agency may hire one or more experts or consultants, the
4 reasonable costs of which, not to exceed $250,000, shall be
5 paid for by the owner or owners of the clean coal SNG facility
6 submitting the facility cost report. The Agency may begin the
7 process of selecting such experts or consultants prior to
8 receipt of the facility cost report.
9 (Source: P.A. 96-781, eff. 8-28-09; 96-784, eff. 8-28-09;
10 revised 10-13-09.)
 
11     Section 130. The Illinois Health Facilities Planning Act is
12 amended by changing Sections 3 and 12 as follows:
 
13     (20 ILCS 3960/3)  (from Ch. 111 1/2, par. 1153)
14     (Text of Section before amendment by P.A. 96-339)
15     (Section scheduled to be repealed on December 31, 2019)
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

 

 

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1     licensed under the Nursing Home Care Act;
2         4. Hospitals, nursing homes, ambulatory surgical
3     treatment centers, or kidney disease treatment centers
4     maintained by the State or any department or agency
5     thereof;
6         5. Kidney disease treatment centers, including a
7     free-standing hemodialysis unit required to be licensed
8     under the End Stage Renal Disease Facility Act;
9         6. An institution, place, building, or room used for
10     the performance of outpatient surgical procedures that is
11     leased, owned, or operated by or on behalf of an
12     out-of-state facility;
13         7. An institution, place, building, or room used for
14     provision of a health care category of service as defined
15     by the Board, including, but not limited to, cardiac
16     catheterization and open heart surgery; and
17         8. An institution, place, building, or room used for
18     provision of major medical equipment used in the direct
19     clinical diagnosis or treatment of patients, and whose
20     project cost is in excess of the capital expenditure
21     minimum.
22     This Act shall not apply to the construction of any new
23 facility or the renovation of any existing facility located on
24 any campus facility as defined in Section 5-5.8b of the
25 Illinois Public Aid Code, provided that the campus facility
26 encompasses 30 or more contiguous acres and that the new or

 

 

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1 renovated facility is intended for use by a licensed
2 residential facility.
3     No federally owned facility shall be subject to the
4 provisions of this Act, nor facilities used solely for healing
5 by prayer or spiritual means.
6     No facility licensed under the Supportive Residences
7 Licensing Act or the Assisted Living and Shared Housing Act
8 shall be subject to the provisions of this Act.
9     No facility established and operating under the
10 Alternative Health Care Delivery Act as a children's respite
11 care center alternative health care model demonstration
12 program or as an Alzheimer's Disease Management Center
13 alternative health care model demonstration program shall be
14 subject to the provisions of this Act.
15     A facility designated as a supportive living facility that
16 is in good standing with the program established under Section
17 5-5.01a of the Illinois Public Aid Code shall not be subject to
18 the provisions of this Act.
19     This Act does not apply to facilities granted waivers under
20 Section 3-102.2 of the Nursing Home Care Act. However, if a
21 demonstration project under that Act applies for a certificate
22 of need to convert to a nursing facility, it shall meet the
23 licensure and certificate of need requirements in effect as of
24 the date of application.
25     This Act does not apply to a dialysis facility that
26 provides only dialysis training, support, and related services

 

 

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1 to individuals with end stage renal disease who have elected to
2 receive home dialysis. This Act does not apply to a dialysis
3 unit located in a licensed nursing home that offers or provides
4 dialysis-related services to residents with end stage renal
5 disease who have elected to receive home dialysis within the
6 nursing home. The Board, however, may require these dialysis
7 facilities and licensed nursing homes to report statistical
8 information on a quarterly basis to the Board to be used by the
9 Board to conduct analyses on the need for proposed kidney
10 disease treatment centers.
11     This Act shall not apply to the closure of an entity or a
12 portion of an entity licensed under the Nursing Home Care Act,
13 with the exceptions of facilities operated by a county or
14 Illinois Veterans Homes, that elects to convert, in whole or in
15 part, to an assisted living or shared housing establishment
16 licensed under the Assisted Living and Shared Housing Act.
17     This Act does not apply to any change of ownership of a
18 healthcare facility that is licensed under the Nursing Home
19 Care Act, with the exceptions of facilities operated by a
20 county or Illinois Veterans Homes. Changes of ownership of
21 facilities licensed under the Nursing Home Care Act must meet
22 the requirements set forth in Sections 3-101 through 3-119 of
23 the Nursing Home Care Act.
24     With the exception of those health care facilities
25 specifically included in this Section, nothing in this Act
26 shall be intended to include facilities operated as a part of

 

 

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1 the practice of a physician or other licensed health care
2 professional, whether practicing in his individual capacity or
3 within the legal structure of any partnership, medical or
4 professional corporation, or unincorporated medical or
5 professional group. Further, this Act shall not apply to
6 physicians or other licensed health care professional's
7 practices where such practices are carried out in a portion of
8 a health care facility under contract with such health care
9 facility by a physician or by other licensed health care
10 professionals, whether practicing in his individual capacity
11 or within the legal structure of any partnership, medical or
12 professional corporation, or unincorporated medical or
13 professional groups. This Act shall apply to construction or
14 modification and to establishment by such health care facility
15 of such contracted portion which is subject to facility
16 licensing requirements, irrespective of the party responsible
17 for such action or attendant financial obligation.
18     "Person" means any one or more natural persons, legal
19 entities, governmental bodies other than federal, or any
20 combination thereof.
21     "Consumer" means any person other than a person (a) whose
22 major occupation currently involves or whose official capacity
23 within the last 12 months has involved the providing,
24 administering or financing of any type of health care facility,
25 (b) who is engaged in health research or the teaching of
26 health, (c) who has a material financial interest in any

 

 

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1 activity which involves the providing, administering or
2 financing of any type of health care facility, or (d) who is or
3 ever has been a member of the immediate family of the person
4 defined by (a), (b), or (c).
5     "State Board" or "Board" means the Health Facilities and
6 Services Review Board.
7     "Construction or modification" means the establishment,
8 erection, building, alteration, reconstruction, modernization,
9 improvement, extension, discontinuation, change of ownership,
10 of or by a health care facility, or the purchase or acquisition
11 by or through a health care facility of equipment or service
12 for diagnostic or therapeutic purposes or for facility
13 administration or operation, or any capital expenditure made by
14 or on behalf of a health care facility which exceeds the
15 capital expenditure minimum; however, any capital expenditure
16 made by or on behalf of a health care facility for (i) the
17 construction or modification of a facility licensed under the
18 Assisted Living and Shared Housing Act or (ii) a conversion
19 project undertaken in accordance with Section 30 of the Older
20 Adult Services Act shall be excluded from any obligations under
21 this Act.
22     "Establish" means the construction of a health care
23 facility or the replacement of an existing facility on another
24 site or the initiation of a category of service as defined by
25 the Board.
26     "Major medical equipment" means medical equipment which is

 

 

SB3733 Engrossed - 225 - LRB096 19592 AMC 34984 b

1 used for the provision of medical and other health services and
2 which costs in excess of the capital expenditure minimum,
3 except that such term does not include medical equipment
4 acquired by or on behalf of a clinical laboratory to provide
5 clinical laboratory services if the clinical laboratory is
6 independent of a physician's office and a hospital and it has
7 been determined under Title XVIII of the Social Security Act to
8 meet the requirements of paragraphs (10) and (11) of Section
9 1861(s) of such Act. In determining whether medical equipment
10 has a value in excess of the capital expenditure minimum, the
11 value of studies, surveys, designs, plans, working drawings,
12 specifications, and other activities essential to the
13 acquisition of such equipment shall be included.
14     "Capital Expenditure" means an expenditure: (A) made by or
15 on behalf of a health care facility (as such a facility is
16 defined in this Act); and (B) which under generally accepted
17 accounting principles is not properly chargeable as an expense
18 of operation and maintenance, or is made to obtain by lease or
19 comparable arrangement any facility or part thereof or any
20 equipment for a facility or part; and which exceeds the capital
21 expenditure minimum.
22     For the purpose of this paragraph, the cost of any studies,
23 surveys, designs, plans, working drawings, specifications, and
24 other activities essential to the acquisition, improvement,
25 expansion, or replacement of any plant or equipment with
26 respect to which an expenditure is made shall be included in

 

 

SB3733 Engrossed - 226 - LRB096 19592 AMC 34984 b

1 determining if such expenditure exceeds the capital
2 expenditures minimum. Unless otherwise interdependent, or
3 submitted as one project by the applicant, components of
4 construction or modification undertaken by means of a single
5 construction contract or financed through the issuance of a
6 single debt instrument shall not be grouped together as one
7 project. Donations of equipment or facilities to a health care
8 facility which if acquired directly by such facility would be
9 subject to review under this Act shall be considered capital
10 expenditures, and a transfer of equipment or facilities for
11 less than fair market value shall be considered a capital
12 expenditure for purposes of this Act if a transfer of the
13 equipment or facilities at fair market value would be subject
14 to review.
15     "Capital expenditure minimum" means $11,500,000 for
16 projects by hospital applicants, $6,500,000 for applicants for
17 projects related to skilled and intermediate care long-term
18 care facilities licensed under the Nursing Home Care Act, and
19 $3,000,000 for projects by all other applicants, which shall be
20 annually adjusted to reflect the increase in construction costs
21 due to inflation, for major medical equipment and for all other
22 capital expenditures.
23     "Non-clinical service area" means an area (i) for the
24 benefit of the patients, visitors, staff, or employees of a
25 health care facility and (ii) not directly related to the
26 diagnosis, treatment, or rehabilitation of persons receiving

 

 

SB3733 Engrossed - 227 - LRB096 19592 AMC 34984 b

1 services from the health care facility. "Non-clinical service
2 areas" include, but are not limited to, chapels; gift shops;
3 news stands; computer systems; tunnels, walkways, and
4 elevators; telephone systems; projects to comply with life
5 safety codes; educational facilities; student housing;
6 patient, employee, staff, and visitor dining areas;
7 administration and volunteer offices; modernization of
8 structural components (such as roof replacement and masonry
9 work); boiler repair or replacement; vehicle maintenance and
10 storage facilities; parking facilities; mechanical systems for
11 heating, ventilation, and air conditioning; loading docks; and
12 repair or replacement of carpeting, tile, wall coverings,
13 window coverings or treatments, or furniture. Solely for the
14 purpose of this definition, "non-clinical service area" does
15 not include health and fitness centers.
16     "Areawide" means a major area of the State delineated on a
17 geographic, demographic, and functional basis for health
18 planning and for health service and having within it one or
19 more local areas for health planning and health service. The
20 term "region", as contrasted with the term "subregion", and the
21 word "area" may be used synonymously with the term "areawide".
22     "Local" means a subarea of a delineated major area that on
23 a geographic, demographic, and functional basis may be
24 considered to be part of such major area. The term "subregion"
25 may be used synonymously with the term "local".
26     "Physician" means a person licensed to practice in

 

 

SB3733 Engrossed - 228 - LRB096 19592 AMC 34984 b

1 accordance with the Medical Practice Act of 1987, as amended.
2     "Licensed health care professional" means a person
3 licensed to practice a health profession under pertinent
4 licensing statutes of the State of Illinois.
5     "Director" means the Director of the Illinois Department of
6 Public Health.
7     "Agency" means the Illinois Department of Public 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.

 

 

SB3733 Engrossed - 229 - LRB096 19592 AMC 34984 b

1     "Change of ownership of a health care facility" means a
2 change in the person who has ownership or control of a health
3 care facility's physical plant and capital assets. A change in
4 ownership is indicated by the following transactions: sale,
5 transfer, acquisition, lease, change of sponsorship, or other
6 means of transferring control.
7     "Related person" means any person that: (i) is at least 50%
8 owned, directly or indirectly, by either the health care
9 facility or a person owning, directly or indirectly, at least
10 50% of the health care facility; or (ii) owns, directly or
11 indirectly, at least 50% of the health care facility.
12     "Charity care" means care provided by a health care
13 facility for which the provider does not expect to receive
14 payment from the patient or a third-party payer.
15     "Freestanding emergency center" means a facility subject
16 to licensure under Section 32.5 of the Emergency Medical
17 Services (EMS) Systems Act.
18 (Source: P.A. 95-331, eff. 8-21-07; 95-543, eff. 8-28-07;
19 95-584, eff. 8-31-07; 95-727, eff. 6-30-08; 95-876, eff.
20 8-21-08; 96-31, eff. 6-30-09.)
 
21     (Text of Section after amendment by P.A. 96-339)
22     (Section scheduled to be repealed on December 31, 2019)
23     Sec. 3. Definitions. As used in this Act:
24     "Health care facilities" means and includes the following
25 facilities and organizations:

 

 

SB3733 Engrossed - 230 - LRB096 19592 AMC 34984 b

1         1. An ambulatory surgical treatment center required to
2     be licensed pursuant to the Ambulatory Surgical Treatment
3     Center Act;
4         2. An institution, place, building, or agency required
5     to be licensed pursuant to the Hospital Licensing Act;
6         3. Skilled and intermediate long term care facilities
7     licensed under the Nursing Home Care Act;
8         3.5. Skilled and intermediate care facilities licensed
9     under the MR/DD Community Care Act;
10         4. Hospitals, nursing homes, ambulatory surgical
11     treatment centers, or kidney disease treatment centers
12     maintained by the State or any department or agency
13     thereof;
14         5. Kidney disease treatment centers, including a
15     free-standing hemodialysis unit required to be licensed
16     under the End Stage Renal Disease Facility Act;
17         6. An institution, place, building, or room used for
18     the performance of outpatient surgical procedures that is
19     leased, owned, or operated by or on behalf of an
20     out-of-state facility;
21         7. An institution, place, building, or room used for
22     provision of a health care category of service as defined
23     by the Board, including, but not limited to, cardiac
24     catheterization and open heart surgery; and
25         8. An institution, place, building, or room used for
26     provision of major medical equipment used in the direct

 

 

SB3733 Engrossed - 231 - LRB096 19592 AMC 34984 b

1     clinical diagnosis or treatment of patients, and whose
2     project cost is in excess of the capital expenditure
3     minimum.
4     This Act shall not apply to the construction of any new
5 facility or the renovation of any existing facility located on
6 any campus facility as defined in Section 5-5.8b of the
7 Illinois Public Aid Code, provided that the campus facility
8 encompasses 30 or more contiguous acres and that the new or
9 renovated facility is intended for use by a licensed
10 residential facility.
11     No federally owned facility shall be subject to the
12 provisions of this Act, nor facilities used solely for healing
13 by prayer or spiritual means.
14     No facility licensed under the Supportive Residences
15 Licensing Act or the Assisted Living and Shared Housing Act
16 shall be subject to the provisions of this Act.
17     No facility established and operating under the
18 Alternative Health Care Delivery Act as a children's respite
19 care center alternative health care model demonstration
20 program or as an Alzheimer's Disease Management Center
21 alternative health care model demonstration program shall be
22 subject to the provisions of this Act.
23     A facility designated as a supportive living facility that
24 is in good standing with the program established under Section
25 5-5.01a of the Illinois Public Aid Code shall not be subject to
26 the provisions of this Act.

 

 

SB3733 Engrossed - 232 - LRB096 19592 AMC 34984 b

1     This Act does not apply to facilities granted waivers under
2 Section 3-102.2 of the Nursing Home Care Act. However, if a
3 demonstration project under that Act applies for a certificate
4 of need to convert to a nursing facility, it shall meet the
5 licensure and certificate of need requirements in effect as of
6 the date of application.
7     This Act does not apply to a dialysis facility that
8 provides only dialysis training, support, and related services
9 to individuals with end stage renal disease who have elected to
10 receive home dialysis. This Act does not apply to a dialysis
11 unit located in a licensed nursing home that offers or provides
12 dialysis-related services to residents with end stage renal
13 disease who have elected to receive home dialysis within the
14 nursing home. The Board, however, may require these dialysis
15 facilities and licensed nursing homes to report statistical
16 information on a quarterly basis to the Board to be used by the
17 Board to conduct analyses on the need for proposed kidney
18 disease treatment centers.
19     This Act shall not apply to the closure of an entity or a
20 portion of an entity licensed under the Nursing Home Care Act
21 or the MR/DD Community Care Act, with the exceptions of
22 facilities operated by a county or Illinois Veterans Homes,
23 that elects to convert, in whole or in part, to an assisted
24 living or shared housing establishment licensed under the
25 Assisted Living and Shared Housing Act.
26     This Act does not apply to any change of ownership of a

 

 

SB3733 Engrossed - 233 - LRB096 19592 AMC 34984 b

1 healthcare facility that is licensed under the Nursing Home
2 Care Act or the MR/DD Community Care Act, with the exceptions
3 of facilities operated by a county or Illinois Veterans Homes.
4 Changes of ownership of facilities licensed under the Nursing
5 Home Care Act must meet the requirements set forth in Sections
6 3-101 through 3-119 of the Nursing Home Care Act.
7     With the exception of those health care facilities
8 specifically included in this Section, nothing in this Act
9 shall be intended to include facilities operated as a part of
10 the practice of a physician or other licensed health care
11 professional, whether practicing in his individual capacity or
12 within the legal structure of any partnership, medical or
13 professional corporation, or unincorporated medical or
14 professional group. Further, this Act shall not apply to
15 physicians or other licensed health care professional's
16 practices where such practices are carried out in a portion of
17 a health care facility under contract with such health care
18 facility by a physician or by other licensed health care
19 professionals, whether practicing in his individual capacity
20 or within the legal structure of any partnership, medical or
21 professional corporation, or unincorporated medical or
22 professional groups. This Act shall apply to construction or
23 modification and to establishment by such health care facility
24 of such contracted portion which is subject to facility
25 licensing requirements, irrespective of the party responsible
26 for such action or attendant financial obligation.

 

 

SB3733 Engrossed - 234 - LRB096 19592 AMC 34984 b

1     "Person" means any one or more natural persons, legal
2 entities, governmental bodies other than federal, or any
3 combination thereof.
4     "Consumer" means any person other than a person (a) whose
5 major occupation currently involves or whose official capacity
6 within the last 12 months has involved the providing,
7 administering or financing of any type of health care facility,
8 (b) who is engaged in health research or the teaching of
9 health, (c) who has a material financial interest in any
10 activity which involves the providing, administering or
11 financing of any type of health care facility, or (d) who is or
12 ever has been a member of the immediate family of the person
13 defined by (a), (b), or (c).
14     "State Board" or "Board" means the Health Facilities and
15 Services Review Board.
16     "Construction or modification" means the establishment,
17 erection, building, alteration, reconstruction, modernization,
18 improvement, extension, discontinuation, change of ownership,
19 of or by a health care facility, or the purchase or acquisition
20 by or through a health care facility of equipment or service
21 for diagnostic or therapeutic purposes or for facility
22 administration or operation, or any capital expenditure made by
23 or on behalf of a health care facility which exceeds the
24 capital expenditure minimum; however, any capital expenditure
25 made by or on behalf of a health care facility for (i) the
26 construction or modification of a facility licensed under the

 

 

SB3733 Engrossed - 235 - LRB096 19592 AMC 34984 b

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

 

 

SB3733 Engrossed - 236 - LRB096 19592 AMC 34984 b

1 of operation and maintenance, or is made to obtain by lease or
2 comparable arrangement any facility or part thereof or any
3 equipment for a facility or part; and which exceeds the capital
4 expenditure minimum.
5     For the purpose of this paragraph, the cost of any studies,
6 surveys, designs, plans, working drawings, specifications, and
7 other activities essential to the acquisition, improvement,
8 expansion, or replacement of any plant or equipment with
9 respect to which an expenditure is made shall be included in
10 determining if such expenditure exceeds the capital
11 expenditures minimum. Unless otherwise interdependent, or
12 submitted as one project by the applicant, components of
13 construction or modification undertaken by means of a single
14 construction contract or financed through the issuance of a
15 single debt instrument shall not be grouped together as one
16 project. Donations of equipment or facilities to a health care
17 facility which if acquired directly by such facility would be
18 subject to review under this Act shall be considered capital
19 expenditures, and a transfer of equipment or facilities for
20 less than fair market value shall be considered a capital
21 expenditure for purposes of this Act if a transfer of the
22 equipment or facilities at fair market value would be subject
23 to review.
24     "Capital expenditure minimum" means $11,500,000 for
25 projects by hospital applicants, $6,500,000 for applicants for
26 projects related to skilled and intermediate care long-term

 

 

SB3733 Engrossed - 237 - LRB096 19592 AMC 34984 b

1 care facilities licensed under the Nursing Home Care Act, and
2 $3,000,000 for projects by all other applicants, which shall be
3 annually adjusted to reflect the increase in construction costs
4 due to inflation, for major medical equipment and for all other
5 capital expenditures.
6     "Non-clinical service area" means an area (i) for the
7 benefit of the patients, visitors, staff, or employees of a
8 health care facility and (ii) not directly related to the
9 diagnosis, treatment, or rehabilitation of persons receiving
10 services from the health care facility. "Non-clinical service
11 areas" include, but are not limited to, chapels; gift shops;
12 news stands; computer systems; tunnels, walkways, and
13 elevators; telephone systems; projects to comply with life
14 safety codes; educational facilities; student housing;
15 patient, employee, staff, and visitor dining areas;
16 administration and volunteer offices; modernization of
17 structural components (such as roof replacement and masonry
18 work); boiler repair or replacement; vehicle maintenance and
19 storage facilities; parking facilities; mechanical systems for
20 heating, ventilation, and air conditioning; loading docks; and
21 repair or replacement of carpeting, tile, wall coverings,
22 window coverings or treatments, or furniture. Solely for the
23 purpose of this definition, "non-clinical service area" does
24 not include health and fitness centers.
25     "Areawide" means a major area of the State delineated on a
26 geographic, demographic, and functional basis for health

 

 

SB3733 Engrossed - 238 - LRB096 19592 AMC 34984 b

1 planning and for health service and having within it one or
2 more local areas for health planning and health service. The
3 term "region", as contrasted with the term "subregion", and the
4 word "area" may be used synonymously with the term "areawide".
5     "Local" means a subarea of a delineated major area that on
6 a geographic, demographic, and functional basis may be
7 considered to be part of such major area. The term "subregion"
8 may be used synonymously with the term "local".
9     "Physician" means a person licensed to practice in
10 accordance with the Medical Practice Act of 1987, as amended.
11     "Licensed health care professional" means a person
12 licensed to practice a health profession under pertinent
13 licensing statutes of the State of Illinois.
14     "Director" means the Director of the Illinois Department of
15 Public Health.
16     "Agency" means the Illinois Department of Public Health.
17     "Alternative health care model" means a facility or program
18 authorized under the Alternative Health Care Delivery Act.
19     "Out-of-state facility" means a person that is both (i)
20 licensed as a hospital or as an ambulatory surgery center under
21 the laws of another state or that qualifies as a hospital or an
22 ambulatory surgery center under regulations adopted pursuant
23 to the Social Security Act and (ii) not licensed under the
24 Ambulatory Surgical Treatment Center Act, the Hospital
25 Licensing Act, or the Nursing Home Care Act. Affiliates of
26 out-of-state facilities shall be considered out-of-state

 

 

SB3733 Engrossed - 239 - LRB096 19592 AMC 34984 b

1 facilities. Affiliates of Illinois licensed health care
2 facilities 100% owned by an Illinois licensed health care
3 facility, its parent, or Illinois physicians licensed to
4 practice medicine in all its branches shall not be considered
5 out-of-state facilities. Nothing in this definition shall be
6 construed to include an office or any part of an office of a
7 physician licensed to practice medicine in all its branches in
8 Illinois that is not required to be licensed under the
9 Ambulatory Surgical Treatment Center Act.
10     "Change of ownership of a health care facility" means a
11 change in the person who has ownership or control of a health
12 care facility's physical plant and capital assets. A change in
13 ownership is indicated by the following transactions: sale,
14 transfer, acquisition, lease, change of sponsorship, or other
15 means of transferring control.
16     "Related person" means any person that: (i) is at least 50%
17 owned, directly or indirectly, by either the health care
18 facility or a person owning, directly or indirectly, at least
19 50% of the health care facility; or (ii) owns, directly or
20 indirectly, at least 50% of the health care facility.
21     "Charity care" means care provided by a health care
22 facility for which the provider does not expect to receive
23 payment from the patient or a third-party payer.
24     "Freestanding emergency center" means a facility subject
25 to licensure under Section 32.5 of the Emergency Medical
26 Services (EMS) Systems Act.

 

 

SB3733 Engrossed - 240 - LRB096 19592 AMC 34984 b

1 (Source: P.A. 95-331, eff. 8-21-07; 95-543, eff. 8-28-07;
2 95-584, eff. 8-31-07; 95-727, eff. 6-30-08; 95-876, eff.
3 8-21-08; 96-31, eff. 6-30-09; 96-339, eff. 7-1-10; revised
4 9-25-09.)
 
5     (20 ILCS 3960/12)  (from Ch. 111 1/2, par. 1162)
6     (Text of Section before amendment by P.A. 96-339)
7     (Section scheduled to be repealed on December 31, 2019)
8     Sec. 12. Powers and duties of State Board. For purposes of
9 this Act, the State Board shall exercise the following powers
10 and duties:
11     (1) Prescribe rules, regulations, standards, criteria,
12 procedures or reviews which may vary according to the purpose
13 for which a particular review is being conducted or the type of
14 project reviewed and which are required to carry out the
15 provisions and purposes of this Act. Policies and procedures of
16 the State Board shall take into consideration the priorities
17 and needs of medically underserved areas and other health care
18 services identified through the comprehensive health planning
19 process, giving special consideration to the impact of projects
20 on access to safety net services.
21     (2) Adopt procedures for public notice and hearing on all
22 proposed rules, regulations, standards, criteria, and plans
23 required to carry out the provisions of this Act.
24     (3) (Blank).
25     (4) Develop criteria and standards for health care

 

 

SB3733 Engrossed - 241 - LRB096 19592 AMC 34984 b

1 facilities planning, conduct statewide inventories of health
2 care facilities, maintain an updated inventory on the Board's
3 web site reflecting the most recent bed and service changes and
4 updated need determinations when new census data become
5 available or new need formulae are adopted, and develop health
6 care facility plans which shall be utilized in the review of
7 applications for permit under this Act. Such health facility
8 plans shall be coordinated by the Board with pertinent State
9 Plans. Inventories pursuant to this Section of skilled or
10 intermediate care facilities licensed under the Nursing Home
11 Care Act or nursing homes licensed under the Hospital Licensing
12 Act shall be conducted on an annual basis no later than July 1
13 of each year and shall include among the information requested
14 a list of all services provided by a facility to its residents
15 and to the community at large and differentiate between active
16 and inactive beds.
17     In developing health care facility plans, the State Board
18 shall consider, but shall not be limited to, the following:
19         (a) The size, composition and growth of the population
20     of the area to be served;
21         (b) The number of existing and planned facilities
22     offering similar programs;
23         (c) The extent of utilization of existing facilities;
24         (d) The availability of facilities which may serve as
25     alternatives or substitutes;
26         (e) The availability of personnel necessary to the

 

 

SB3733 Engrossed - 242 - LRB096 19592 AMC 34984 b

1     operation of the facility;
2         (f) Multi-institutional planning and the establishment
3     of multi-institutional systems where feasible;
4         (g) The financial and economic feasibility of proposed
5     construction or modification; and
6         (h) In the case of health care facilities established
7     by a religious body or denomination, the needs of the
8     members of such religious body or denomination may be
9     considered to be public need.
10     The health care facility plans which are developed and
11 adopted in accordance with this Section shall form the basis
12 for the plan of the State to deal most effectively with
13 statewide health needs in regard to health care facilities.
14     (5) Coordinate with the Center for Comprehensive Health
15 Planning and other state agencies having responsibilities
16 affecting health care facilities, including those of licensure
17 and cost reporting.
18     (6) Solicit, accept, hold and administer on behalf of the
19 State any grants or bequests of money, securities or property
20 for use by the State Board or Center for Comprehensive Health
21 Planning in the administration of this Act; and enter into
22 contracts consistent with the appropriations for purposes
23 enumerated in this Act.
24     (7) The State Board shall prescribe procedures for review,
25 standards, and criteria which shall be utilized to make
26 periodic reviews and determinations of the appropriateness of

 

 

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1 any existing health services being rendered by health care
2 facilities subject to the Act. The State Board shall consider
3 recommendations of the Board in making its determinations.
4     (8) Prescribe, in consultation with the Center for
5 Comprehensive Health Planning, rules, regulations, standards,
6 and criteria for the conduct of an expeditious review of
7 applications for permits for projects of construction or
8 modification of a health care facility, which projects are
9 classified as emergency, substantive, or non-substantive in
10 nature.
11     Six months after June 30, 2009 (the effective date of
12 Public Act 96-31) this amendatory Act of the 96th General
13 Assembly, substantive projects shall include no more than the
14 following:
15         (a) Projects to construct (1) a new or replacement
16     facility located on a new site or (2) a replacement
17     facility located on the same site as the original facility
18     and the cost of the replacement facility exceeds the
19     capital expenditure minimum; or
20         (b) Projects proposing a (1) new service or (2)
21     discontinuation of a service, which shall be reviewed by
22     the Board within 60 days; or .
23         (c) Projects proposing a change in the bed capacity of
24     a health care facility by an increase in the total number
25     of beds or by a redistribution of beds among various
26     categories of service or by a relocation of beds from one

 

 

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1     physical facility or site to another by more than 20 beds
2     or more than 10% of total bed capacity, as defined by the
3     State Board, whichever is less, over a 2-year period.
4     The Chairman may approve applications for exemption that
5 meet the criteria set forth in rules or refer them to the full
6 Board. The Chairman may approve any unopposed application that
7 meets all of the review criteria or refer them to the full
8 Board.
9     Such rules shall not abridge the right of the Center for
10 Comprehensive Health Planning to make recommendations on the
11 classification and approval of projects, nor shall such rules
12 prevent the conduct of a public hearing upon the timely request
13 of an interested party. Such reviews shall not exceed 60 days
14 from the date the application is declared to be complete.
15     (9) Prescribe rules, regulations, standards, and criteria
16 pertaining to the granting of permits for construction and
17 modifications which are emergent in nature and must be
18 undertaken immediately to prevent or correct structural
19 deficiencies or hazardous conditions that may harm or injure
20 persons using the facility, as defined in the rules and
21 regulations of the State Board. This procedure is exempt from
22 public hearing requirements of this Act.
23     (10) Prescribe rules, regulations, standards and criteria
24 for the conduct of an expeditious review, not exceeding 60
25 days, of applications for permits for projects to construct or
26 modify health care facilities which are needed for the care and

 

 

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1 treatment of persons who have acquired immunodeficiency
2 syndrome (AIDS) or related conditions.
3     (11) Issue written decisions upon request of the applicant
4 or an adversely affected party to the Board within 30 days of
5 the meeting in which a final decision has been made. A "final
6 decision" for purposes of this Act is the decision to approve
7 or deny an application, or take other actions permitted under
8 this Act, at the time and date of the meeting that such action
9 is scheduled by the Board. The staff of the State Board shall
10 prepare a written copy of the final decision and the State
11 Board shall approve a final copy for inclusion in the formal
12 record.
13     (12) Require at least one of its members to participate in
14 any public hearing, after the appointment of the 9 members to
15 the Board.
16     (13) Provide a mechanism for the public to comment on, and
17 request changes to, draft rules and standards.
18     (14) Implement public information campaigns to regularly
19 inform the general public about the opportunity for public
20 hearings and public hearing procedures.
21     (15) Establish a separate set of rules and guidelines for
22 long-term care that recognizes that nursing homes are a
23 different business line and service model from other regulated
24 facilities. An open and transparent process shall be developed
25 that considers the following: how skilled nursing fits in the
26 continuum of care with other care providers, modernization of

 

 

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1 nursing homes, establishment of more private rooms,
2 development of alternative services, and current trends in
3 long-term care services. The Chairman of the Board shall
4 appoint a permanent Health Services Review Board Long-term Care
5 Facility Advisory Subcommittee that shall develop and
6 recommend to the Board the rules to be established by the Board
7 under this paragraph (15). The Subcommittee shall also provide
8 continuous review and commentary on policies and procedures
9 relative to long-term care and the review of related projects.
10 In consultation with other experts from the health field of
11 long-term care, the Board and the Subcommittee shall study new
12 approaches to the current bed need formula and Health Service
13 Area boundaries to encourage flexibility and innovation in
14 design models reflective of the changing long-term care
15 marketplace and consumer preferences. The Board shall file the
16 proposed related administrative rules for the separate rules
17 and guidelines for long-term care required by this paragraph
18 (15) by September 1, 2010. The Subcommittee shall be provided a
19 reasonable and timely opportunity to review and comment on any
20 review, revision, or updating of the criteria, standards,
21 procedures, and rules used to evaluate project applications as
22 provided under Section 12.3 of this Act prior to approval by
23 the Board and promulgation of related rules.
24 (Source: P.A. 96-31, eff. 6-30-09.)
 
25     (Text of Section after amendment by P.A. 96-339)

 

 

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1     (Section scheduled to be repealed on December 31, 2019)
2     Sec. 12. Powers and duties of State Board. For purposes of
3 this Act, the State Board shall exercise the following powers
4 and duties:
5     (1) Prescribe rules, regulations, standards, criteria,
6 procedures or reviews which may vary according to the purpose
7 for which a particular review is being conducted or the type of
8 project reviewed and which are required to carry out the
9 provisions and purposes of this Act. Policies and procedures of
10 the State Board shall take into consideration the priorities
11 and needs of medically underserved areas and other health care
12 services identified through the comprehensive health planning
13 process, giving special consideration to the impact of projects
14 on access to safety net services.
15     (2) Adopt procedures for public notice and hearing on all
16 proposed rules, regulations, standards, criteria, and plans
17 required to carry out the provisions of this Act.
18     (3) (Blank).
19     (4) Develop criteria and standards for health care
20 facilities planning, conduct statewide inventories of health
21 care facilities, maintain an updated inventory on the Board's
22 web site reflecting the most recent bed and service changes and
23 updated need determinations when new census data become
24 available or new need formulae are adopted, and develop health
25 care facility plans which shall be utilized in the review of
26 applications for permit under this Act. Such health facility

 

 

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1 plans shall be coordinated by the Board with pertinent State
2 Plans. Inventories pursuant to this Section of skilled or
3 intermediate care facilities licensed under the Nursing Home
4 Care Act, skilled or intermediate care facilities licensed
5 under the MR/DD Community Care Act, or nursing homes licensed
6 under the Hospital Licensing Act shall be conducted on an
7 annual basis no later than July 1 of each year and shall
8 include among the information requested a list of all services
9 provided by a facility to its residents and to the community at
10 large and differentiate between active and inactive beds.
11     In developing health care facility plans, the State Board
12 shall consider, but shall not be limited to, the following:
13         (a) The size, composition and growth of the population
14     of the area to be served;
15         (b) The number of existing and planned facilities
16     offering similar programs;
17         (c) The extent of utilization of existing facilities;
18         (d) The availability of facilities which may serve as
19     alternatives or substitutes;
20         (e) The availability of personnel necessary to the
21     operation of the facility;
22         (f) Multi-institutional planning and the establishment
23     of multi-institutional systems where feasible;
24         (g) The financial and economic feasibility of proposed
25     construction or modification; and
26         (h) In the case of health care facilities established

 

 

SB3733 Engrossed - 249 - LRB096 19592 AMC 34984 b

1     by a religious body or denomination, the needs of the
2     members of such religious body or denomination may be
3     considered to be public need.
4     The health care facility plans which are developed and
5 adopted in accordance with this Section shall form the basis
6 for the plan of the State to deal most effectively with
7 statewide health needs in regard to health care facilities.
8     (5) Coordinate with the Center for Comprehensive Health
9 Planning and other state agencies having responsibilities
10 affecting health care facilities, including those of licensure
11 and cost reporting.
12     (6) Solicit, accept, hold and administer on behalf of the
13 State any grants or bequests of money, securities or property
14 for use by the State Board or Center for Comprehensive Health
15 Planning in the administration of this Act; and enter into
16 contracts consistent with the appropriations for purposes
17 enumerated in this Act.
18     (7) The State Board shall prescribe procedures for review,
19 standards, and criteria which shall be utilized to make
20 periodic reviews and determinations of the appropriateness of
21 any existing health services being rendered by health care
22 facilities subject to the Act. The State Board shall consider
23 recommendations of the Board in making its determinations.
24     (8) Prescribe, in consultation with the Center for
25 Comprehensive Health Planning, rules, regulations, standards,
26 and criteria for the conduct of an expeditious review of

 

 

SB3733 Engrossed - 250 - LRB096 19592 AMC 34984 b

1 applications for permits for projects of construction or
2 modification of a health care facility, which projects are
3 classified as emergency, substantive, or non-substantive in
4 nature.
5     Six months after June 30, 2009 (the effective date of
6 Public Act 96-31) this amendatory Act of the 96th General
7 Assembly, substantive projects shall include no more than the
8 following:
9         (a) Projects to construct (1) a new or replacement
10     facility located on a new site or (2) a replacement
11     facility located on the same site as the original facility
12     and the cost of the replacement facility exceeds the
13     capital expenditure minimum; or
14         (b) Projects proposing a (1) new service or (2)
15     discontinuation of a service, which shall be reviewed by
16     the Board within 60 days; or .
17         (c) Projects proposing a change in the bed capacity of
18     a health care facility by an increase in the total number
19     of beds or by a redistribution of beds among various
20     categories of service or by a relocation of beds from one
21     physical facility or site to another by more than 20 beds
22     or more than 10% of total bed capacity, as defined by the
23     State Board, whichever is less, over a 2-year period.
24     The Chairman may approve applications for exemption that
25 meet the criteria set forth in rules or refer them to the full
26 Board. The Chairman may approve any unopposed application that

 

 

SB3733 Engrossed - 251 - LRB096 19592 AMC 34984 b

1 meets all of the review criteria or refer them to the full
2 Board.
3     Such rules shall not abridge the right of the Center for
4 Comprehensive Health Planning to make recommendations on the
5 classification and approval of projects, nor shall such rules
6 prevent the conduct of a public hearing upon the timely request
7 of an interested party. Such reviews shall not exceed 60 days
8 from the date the application is declared to be complete.
9     (9) Prescribe rules, regulations, standards, and criteria
10 pertaining to the granting of permits for construction and
11 modifications which are emergent in nature and must be
12 undertaken immediately to prevent or correct structural
13 deficiencies or hazardous conditions that may harm or injure
14 persons using the facility, as defined in the rules and
15 regulations of the State Board. This procedure is exempt from
16 public hearing requirements of this Act.
17     (10) Prescribe rules, regulations, standards and criteria
18 for the conduct of an expeditious review, not exceeding 60
19 days, of applications for permits for projects to construct or
20 modify health care facilities which are needed for the care and
21 treatment of persons who have acquired immunodeficiency
22 syndrome (AIDS) or related conditions.
23     (11) Issue written decisions upon request of the applicant
24 or an adversely affected party to the Board within 30 days of
25 the meeting in which a final decision has been made. A "final
26 decision" for purposes of this Act is the decision to approve

 

 

SB3733 Engrossed - 252 - LRB096 19592 AMC 34984 b

1 or deny an application, or take other actions permitted under
2 this Act, at the time and date of the meeting that such action
3 is scheduled by the Board. The staff of the State Board shall
4 prepare a written copy of the final decision and the State
5 Board shall approve a final copy for inclusion in the formal
6 record.
7     (12) Require at least one of its members to participate in
8 any public hearing, after the appointment of the 9 members to
9 the Board.
10     (13) Provide a mechanism for the public to comment on, and
11 request changes to, draft rules and standards.
12     (14) Implement public information campaigns to regularly
13 inform the general public about the opportunity for public
14 hearings and public hearing procedures.
15     (15) Establish a separate set of rules and guidelines for
16 long-term care that recognizes that nursing homes are a
17 different business line and service model from other regulated
18 facilities. An open and transparent process shall be developed
19 that considers the following: how skilled nursing fits in the
20 continuum of care with other care providers, modernization of
21 nursing homes, establishment of more private rooms,
22 development of alternative services, and current trends in
23 long-term care services. The Chairman of the Board shall
24 appoint a permanent Health Services Review Board Long-term Care
25 Facility Advisory Subcommittee that shall develop and
26 recommend to the Board the rules to be established by the Board

 

 

SB3733 Engrossed - 253 - LRB096 19592 AMC 34984 b

1 under this paragraph (15). The Subcommittee shall also provide
2 continuous review and commentary on policies and procedures
3 relative to long-term care and the review of related projects.
4 In consultation with other experts from the health field of
5 long-term care, the Board and the Subcommittee shall study new
6 approaches to the current bed need formula and Health Service
7 Area boundaries to encourage flexibility and innovation in
8 design models reflective of the changing long-term care
9 marketplace and consumer preferences. The Board shall file the
10 proposed related administrative rules for the separate rules
11 and guidelines for long-term care required by this paragraph
12 (15) by September 1, 2010. The Subcommittee shall be provided a
13 reasonable and timely opportunity to review and comment on any
14 review, revision, or updating of the criteria, standards,
15 procedures, and rules used to evaluate project applications as
16 provided under Section 12.3 of this Act prior to approval by
17 the Board and promulgation of related rules.
18 (Source: P.A. 96-31, eff. 6-30-09; 96-339, eff. 7-1-10; revised
19 10-6-09.)
 
20     Section 135. The Commission on Government Forecasting and
21 Accountability Act is amended by changing Section 2 as follows:
 
22     (25 ILCS 155/2)  (from Ch. 63, par. 342)
23     Sec. 2. The Commission on Government Forecasting and
24 Accountability, hereafter in this Act referred to as the

 

 

SB3733 Engrossed - 254 - LRB096 19592 AMC 34984 b

1 Commission, is created and is established as a legislative
2 support services agency subject to the Legislative Commission
3 Reorganization Act of 1984.
4     On January 15, 2005 (the effective date of Public Act
5 93-1067) this amendatory Act of the 93th General Assembly, the
6 name of the Illinois Economic and Fiscal Commission is changed
7 to the Commission on Government Forecasting and
8 Accountability. References in any law, appropriation, rule,
9 form, or other document to the Illinois Economic and Fiscal
10 Commission are deemed, in appropriate contexts, to be
11 references to the Commission on Government Forecasting and
12 Accountability for all purposes. References in any law,
13 appropriation, rule, form, or other document to the Executive
14 Director of the Illinois Economic and Fiscal Commission are
15 deemed, in appropriate contexts, to be references to the
16 Executive Director of the Commission on Government Forecasting
17 and Accountability for all purposes. For purposes of Section 9b
18 of the State Finance Act, the Commission on Government
19 Forecasting and Accountability is the successor to the Illinois
20 Economic and Fiscal Commission.
21 (Source: P.A. 93-1067, eff. 1-15-05; revised 10-30-09.)
 
22     Section 140. The State Finance Act is amended by setting
23 forth and renumbering multiple versions of Sections 5.710,
24 5.719, 5.720, 5.723, and 5.724 and by changing Sections 8.49
25 and 8h as follows:
 

 

 

SB3733 Engrossed - 255 - LRB096 19592 AMC 34984 b

1     (30 ILCS 105/5.710)
2     Sec. 5.710. The Money Follows the Person Budget Transfer
3 Fund.
4 (Source: P.A. 95-744, eff. 7-18-08; 96-328, eff. 8-11-09.)
 
5     (30 ILCS 105/5.719)
6     Sec. 5.719. The Private College Academic Quality Assurance
7 Fund.
8 (Source: P.A. 95-1046, eff. 3-27-09.)
 
9     (30 ILCS 105/5.720)
10     Sec. 5.720. The Academic Quality Assurance Fund.
11 (Source: P.A. 95-1046, eff. 3-27-09.)
 
12     (30 ILCS 105/5.721)
13     Sec. 5.721 5.719. The Olympic Games and Paralympic Games
14 Trust Fund.
15 (Source: P.A. 96-7, eff. 4-3-09; revised 4-14-09.)
 
16     (30 ILCS 105/5.722)
17     Sec. 5.722 5.710. The Financial Institutions Settlement of
18 2008 Fund.
19 (Source: P.A. 95-1047, eff. 4-6-09; revised 4-14-09.)
 
20     (30 ILCS 105/5.723)

 

 

SB3733 Engrossed - 256 - LRB096 19592 AMC 34984 b

1     Sec. 5.723. The Capital Projects Fund.
2 (Source: P.A. 96-34, eff. 7-13-09.)
 
3     (30 ILCS 105/5.724)
4     Sec. 5.724. The Local Government Video Gaming Distributive
5 Fund.
6 (Source: P.A. 96-34, eff. 7-13-09.)
 
7     (30 ILCS 105/5.725)
8     Sec. 5.725 5.719. American Recovery and Reinvestment Act
9 Administrative Revolving Fund.
10 (Source: P.A. 96-45, eff. 7-15-09; revised 10-20-09.)
 
11     (30 ILCS 105/5.726)
12     (Section scheduled to be repealed on July 1, 2011)
13     Sec. 5.726 5.719. The Performance-enhancing Substance
14 Testing Fund. This Section is repealed on July 1, 2011.
15 (Source: P.A. 96-132, eff. 8-7-09; revised 10-20-09.)
 
16     (30 ILCS 105/5.727)
17     Sec. 5.727 5.719. The Fire Station Revolving Loan Fund.
18 (Source: P.A. 96-135, eff. 8-7-09; revised 10-20-09.)
 
19     (30 ILCS 105/5.728)
20     Sec. 5.728 5.719. The Farm Fresh Schools Program Fund.
21 (Source: P.A. 96-153, eff. 1-1-10; revised 10-20-09.)
 

 

 

SB3733 Engrossed - 257 - LRB096 19592 AMC 34984 b

1     (30 ILCS 105/5.729)
2     Sec. 5.729 5.719. The Illinois Power Agency Renewable
3 Energy Resources Fund.
4 (Source: P.A. 96-159, eff. 8-10-09; revised 10-20-09.)
 
5     (30 ILCS 105/5.730)
6     Sec. 5.730 5.719. The Hospital Stroke Care Fund.
7 (Source: P.A. 96-514, eff. 1-1-10; revised 10-20-09.)
 
8     (30 ILCS 105/5.731)
9     Sec. 5.731 5.719. The Department of Human Rights Training
10 and Development Fund.
11 (Source: P.A. 96-548, eff. 1-1-10; revised 10-20-09.)
 
12     (30 ILCS 105/5.732)
13     Sec. 5.732 5.719. The Trucking Environmental and Education
14 Fund.
15 (Source: P.A. 96-576, eff. 8-18-09; revised 10-20-09.)
 
16     (30 ILCS 105/5.733)
17     Sec. 5.733 5.719. The Illinois EMS Memorial Scholarship and
18 Training Fund.
19 (Source: P.A. 96-591, eff. 8-18-09; revised 10-20-09.)
 
20     (30 ILCS 105/5.734)

 

 

SB3733 Engrossed - 258 - LRB096 19592 AMC 34984 b

1     Sec. 5.734 5.719. The 2-1-1 Account Fund.
2 (Source: P.A. 96-599, eff. 1-1-10; revised 10-20-09.)
 
3     (30 ILCS 105/5.735)
4     Sec. 5.735 5.719. The Intermodal Facilities Promotion
5 Fund.
6 (Source: P.A. 96-602, eff. 8-21-09; revised 10-20-09.)
 
7     (30 ILCS 105/5.736)
8     Sec. 5.736 5.719. The Hunger Relief Fund.
9 (Source: P.A. 96-604, eff. 8-24-09; revised 10-20-09.)
 
10     (30 ILCS 105/5.737)
11     Sec. 5.737 5.719. The Public Interest Attorney Loan
12 Repayment Assistance Fund.
13 (Source: P.A. 96-615, eff. 1-1-10; 96-768, eff. 1-1-10; revised
14 10-20-09.)
 
15     (30 ILCS 105/5.738)
16     Sec. 5.738 5.719. The Ex-Offender Fund.
17 (Source: P.A. 96-656, eff. 1-1-10; revised 10-20-09.)
 
18     (30 ILCS 105/5.739)
19     Sec. 5.739 5.719. The Roadside Memorial Fund.
20 (Source: P.A. 96-667, eff. 8-25-09; revised 10-20-09.)
 

 

 

SB3733 Engrossed - 259 - LRB096 19592 AMC 34984 b

1     (30 ILCS 105/5.740)
2     Sec. 5.740 5.719. The International Brotherhood of
3 Teamsters Fund.
4 (Source: P.A. 96-687, eff. 1-1-10; revised 10-20-09.)
 
5     (30 ILCS 105/5.741)
6     Sec. 5.741 5.719. The School Wind and Solar Generation
7 Revolving Loan Fund.
8 (Source: P.A. 96-725, eff. 8-25-09; revised 10-20-09.)
 
9     (30 ILCS 105/5.742)
10     (This Section may contain text from a Public Act with a
11 delayed effective date)
12     Sec. 5.742 5.719. The Community Association Manager
13 Licensing and Disciplinary Fund.
14 (Source: P.A. 96-726, eff. 7-1-10; revised 10-20-09.)
 
15     (30 ILCS 105/5.743)
16     Sec. 5.743 5.719. The Private Sewage Disposal Program Fund.
17 (Source: P.A. 96-767, eff. 8-28-09; revised 10-20-09.)
 
18     (30 ILCS 105/5.744)
19     Sec. 5.744 5.719. The 21st Century Workforce Development
20 Fund.
21 (Source: P.A. 96-771, eff. 8-28-09; revised 10-20-09.)
 

 

 

SB3733 Engrossed - 260 - LRB096 19592 AMC 34984 b

1     (30 ILCS 105/5.745)
2     Sec. 5.745 5.719. The Department of Human Rights Special
3 Fund.
4 (Source: P.A. 96-786, eff. 1-1-10; revised 10-20-09.)
 
5     (30 ILCS 105/5.746)
6     Sec. 5.746 5.720. The United Auto Workers' Fund.
7 (Source: P.A. 96-687, eff. 1-1-10; revised 10-21-09.)
 
8     (30 ILCS 105/5.747)
9     Sec. 5.747 5.723. Court of Claims Federal Grant Fund.
10 (Source: P.A. 96-45, eff. 7-15-09; revised 10-21-09.)
 
11     (30 ILCS 105/5.748)
12     Sec. 5.748 5.723. The Crisis Nursery Fund.
13 (Source: P.A. 96-627, eff. 8-24-09; revised 10-21-09.)
 
14     (30 ILCS 105/5.749)
15     Sec. 5.749 5.723. The Stretcher Van Licensure Fund.
16 (Source: P.A. 96-702, eff. 8-25-09; revised 10-21-09.)
 
17     (30 ILCS 105/5.750)
18     Sec. 5.750 5.723. The Metropolitan Pier and Exposition
19 Authority Incentive Fund.
20 (Source: P.A. 96-739, eff. 1-1-10; revised 10-21-09.)
 

 

 

SB3733 Engrossed - 261 - LRB096 19592 AMC 34984 b

1     (30 ILCS 105/5.751)
2     Sec. 5.751 5.723. The Long Term Care Ombudsman Fund.
3 (Source: P.A. 96-758, eff. 8-25-09; revised 10-21-09.)
 
4     (30 ILCS 105/5.752)
5     Sec. 5.752 5.724. The Nursing Home Conversion Fund.
6 (Source: P.A. 96-758, eff. 8-25-09; revised 10-21-09.)
 
7     (30 ILCS 105/8.49)
8     Sec. 8.49. Special fund transfers.
9     (a) In order to maintain the integrity of special funds and
10 improve stability in the General Revenue Fund, the following
11 transfers are authorized from the designated funds into the
12 General Revenue Fund:
13     Food and Drug Safety Fund..........................$6,800
14     Penny Severns Breast, Cervical, and
15         Ovarian Cancer Research Fund..................$33,300
16     Transportation Regulatory Fund.................$2,122,000
17     General Professions Dedicated Fund.............$3,511,900
18     Economic Research and Information Fund.............$1,120
19     Illinois Department of Agriculture
20         Laboratory Services Revolving Fund............$12,825
21     Drivers Education Fund.........................$2,244,000
22     Aeronautics Fund..................................$25,360
23     Fire Prevention Fund..........................$10,400,000
24     Rural/Downstate Health Access Fund.................$1,700

 

 

SB3733 Engrossed - 262 - LRB096 19592 AMC 34984 b

1     Mental Health Fund............................$24,560,000
2     Illinois State Pharmacy Disciplinary Fund......$2,054,100
3     Public Utility Fund..............................$960,175
4     Alzheimer's Disease Research Fund................$112,500
5     Radiation Protection Fund.........................$92,250
6     Natural Heritage Endowment Trust Fund............$250,000
7     Firearm Owner's Notification Fund................$256,400
8     EPA Special State Projects Trust Fund..........$3,760,000
9     Solid Waste Management Fund....................$1,200,000
10     Illinois Gaming Law Enforcement Fund.............$141,000
11     Subtitle D Management Fund.......................$375,000
12     Illinois State Medical Disciplinary Fund......$11,277,200
13     Cemetery Consumer Protection Fund................$658,000
14     Assistance to the Homeless Fund...................$13,800
15     Accessible Electronic Information
16         Service Fund..................................$10,000
17     CDLIS/AAMVAnet Trust Fund........................$110,000
18     Comptroller's Audit Expense Revolving Fund........$31,200
19     Community Health Center Care Fund................$450,000
20     Safe Bottled Water Fund...........................$15,000
21     Facility Licensing Fund..........................$363,600
22     Hansen-Therkelsen Memorial Deaf
23         Student College Fund.........................$503,700
24     Illinois Underground Utility Facilities
25         Damage Prevention Fund........................$29,600
26     School District Emergency Financial

 

 

SB3733 Engrossed - 263 - LRB096 19592 AMC 34984 b

1         Assistance Fund............................$2,059,200
2     Mental Health Transportation Fund....................$859
3     Registered Certified Public Accountants'
4         Administration and Disciplinary Fund..........$34,600
5     State Crime Laboratory Fund......................$142,880
6     Agrichemical Incident Response Trust Fund.........$80,000
7     General Assembly Computer Equipment
8         Revolving Fund...............................$101,600
9     Weights and Measures Fund........................$625,000
10     Illinois School Asbestos Abatement Fund..........$299,600
11     Injured Workers' Benefit Fund..................$3,290,560
12     Violence Prevention Fund..........................$79,500
13     Professional Regulation Evidence Fund..............$5,000
14     IPTIP Administrative Trust Fund..................$500,000
15     Diabetes Research Checkoff Fund....................$8,800
16     Ticket For The Cure Fund.......................$1,200,000
17     Capital Development Board Revolving Fund.........$346,000
18     Professions Indirect Cost Fund.................$2,144,500
19     State Police DUI Fund............................$166,880
20     Medicaid Fraud and Abuse Prevention Fund..........$20,000
21     Illinois Health Facilities Planning Fund.......$1,392,400
22     Emergency Public Health Fund.....................$875,000
23     TOMA Consumer Protection Fund.....................$50,000
24     ISAC Accounts Receivable Fund.....................$24,240
25     Fair and Exposition Fund.......................$1,257,920
26     Department of Labor Special State Trust Fund.....$409,000

 

 

SB3733 Engrossed - 264 - LRB096 19592 AMC 34984 b

1     Public Health Water Permit Fund...................$24,500
2     Nursing Dedicated and Professional Fund........$9,988,400
3     Optometric Licensing and Disciplinary
4         Board Fund...................................$995,800
5     Water Revolving Fund...............................$4,960
6     Methamphetamine Law Enforcement Fund..............$50,000
7     Long Term Care Monitor/Receiver Fund...........$1,700,000
8     Home Care Services Agency Licensure Fund..........$48,000
9     Community Water Supply Laboratory Fund...........$600,000
10     Motor Fuel and Petroleum Standards Fund...........$41,416
11     Fertilizer Control Fund..........................$162,520
12     Regulatory Fund..................................$307,824
13     Used Tire Management Fund......................$8,853,552
14     Natural Areas Acquisition Fund.................$1,000,000
15     Working Capital Revolving Fund.................$6,450,000
16     Tax Recovery Fund.................................$29,680
17     Professional Services Fund.....................$3,500,000
18     Treasurer's Rental Fee Fund......................$155,000
19     Public Health Laboratory Services
20         Revolving Fund...............................$450,000
21     Provider Inquiry Trust Fund......................$200,000
22     Audit Expense Fund.............................$5,972,190
23     Law Enforcement Camera Grant Fund..............$2,631,840
24     Child Labor and Day and Temporary Labor
25         Services Enforcement Fund....................$490,000
26     Lead Poisoning Screening, Prevention,

 

 

SB3733 Engrossed - 265 - LRB096 19592 AMC 34984 b

1         and Abatement Fund...........................$100,000
2     Health and Human Services Medicaid
3         Trust Fund.................................$6,920,000
4     Prisoner Review Board Vehicle and
5         Equipment Fund...............................$147,900
6     Drug Treatment Fund............................$4,400,000
7     Feed Control Fund................................$625,000
8     Tanning Facility Permit Fund......................$20,000
9     Innovations in Long-Term Care Quality
10         Demonstration Grants Fund....................$300,000
11     Plumbing Licensure and Program Fund............$1,585,600
12     State Treasurer's Bank Services Trust Fund.....$6,800,000
13     State Police Motor Vehicle Theft
14         Prevention Trust Fund.........................$46,500
15     Insurance Premium Tax Refund Fund.................$58,700
16     Appraisal Administration Fund....................$378,400
17     Small Business Environmental Assistance Fund......$24,080
18     Regulatory Evaluation and Basic
19         Enforcement Fund.............................$125,000
20     Gaining Early Awareness and Readiness
21         for Undergraduate Programs Fund...............$15,000
22     Trauma Center Fund.............................$4,000,000
23     EMS Assistance Fund..............................$110,000
24     State College and University Trust Fund...........$20,204
25     University Grant Fund..............................$5,608
26     DCEO Projects Fund.............................$1,000,000

 

 

SB3733 Engrossed - 266 - LRB096 19592 AMC 34984 b

1     Alternate Fuels Fund...........................$2,000,000
2     Multiple Sclerosis Research Fund..................$27,200
3     Livestock Management Facilities Fund..............$81,920
4     Second Injury Fund...............................$615,680
5     Agricultural Master Fund.........................$136,984
6     High Speed Internet Services and
7         Information Technology Fund................$3,300,000
8     Illinois Tourism Tax Fund........................$250,000
9     Human Services Priority Capital Program Fund...$7,378,400
10     Warrant Escheat Fund...........................$1,394,161
11     State Asset Forfeiture Fund......................$321,600
12     Police Training Board Services Fund................$8,000
13     Federal Asset Forfeiture Fund......................$1,760
14     Department of Corrections Reimbursement
15         and Education Fund...........................$250,000
16     Health Facility Plan Review Fund...............$1,543,600
17     Domestic Violence Abuser Services Fund............$11,500
18     LEADS Maintenance Fund...........................$166,800
19     State Offender DNA Identification
20         System Fund..................................$615,040
21     Illinois Historic Sites Fund.....................$250,000
22     Comptroller's Administrative Fund................$134,690
23     Workforce, Technology, and Economic
24         Development ...............................$2,000,000
25     Pawnbroker Regulation Fund........................$26,400
26     Renewable Energy Resources Trust Fund.........$13,408,328

 

 

SB3733 Engrossed - 267 - LRB096 19592 AMC 34984 b

1     Charter Schools Revolving Loan Fund...............$82,000
2     School Technology Revolving Loan Fund..........$1,230,000
3     Energy Efficiency Trust Fund...................$1,490,000
4     Pesticide Control Fund...........................$625,000
5     Juvenile Accountability Incentive Block
6         Grant Fund................................... $10,000
7     Multiple Sclerosis Assistance Fund.................$8,000
8     Temporary Relocation Expenses Revolving
9         Grant Fund...................................$460,000
10     Partners for Conservation Fund.................$8,200,000
11     Fund For Illinois' Future......................$3,000,000
12     Wireless Carrier Reimbursement Fund...........$13,650,000
13     International Tourism Fund.....................$5,043,344
14     Illinois Racing Quarterhorse Breeders Fund.........$1,448
15     Death Certificate Surcharge Fund.................$900,000
16     State Police Wireless Service
17         Emergency Fund.............................$1,329,280
18     Illinois Adoption Registry and
19         Medical Information Exchange Fund..............$8,400
20     Auction Regulation Administration Fund...........$361,600
21     DHS State Projects Fund..........................$193,900
22     Auction Recovery Fund..............................$4,600
23     Motor Carrier Safety Inspection Fund.............$389,840
24     Coal Development Fund............................$320,000
25     State Off-Set Claims Fund........................$400,000
26     Illinois Student Assistance Commission

 

 

SB3733 Engrossed - 268 - LRB096 19592 AMC 34984 b

1         Contracts and Grants Fund....................$128,850
2     DHS Private Resources Fund.....................$1,000,000
3     Assisted Living and Shared Housing
4         Regulatory Fund..............................$122,400
5     State Police Whistleblower Reward
6         and Protection Fund........................$3,900,000
7     Illinois Standardbred Breeders Fund..............$134,608
8     Post Transplant Maintenance and
9         Retention Fund................................$85,800
10     Spinal Cord Injury Paralysis Cure
11         Research Trust Fund..........................$300,000
12     Organ Donor Awareness Fund.......................$115,000
13     Community Mental Health Medicaid Trust Fund....$1,030,900
14     Illinois Clean Water Fund......................$8,649,600
15     Tobacco Settlement Recovery Fund..............$10,000,000
16     Alternative Compliance Market Account Fund.........$9,984
17     Group Workers' Compensation Pool
18         Insolvency Fund...............................$42,800
19     Medicaid Buy-In Program Revolving Fund.........$1,000,000
20     Home Inspector Administration Fund.............$1,225,200
21     Real Estate Audit Fund.............................$1,200
22     Marine Corps Scholarship Fund.....................$69,000
23     Tourism Promotion Fund........................$30,000,000
24     Oil Spill Response Fund............................$4,800
25     Presidential Library and Museum
26         Operating Fund...............................$169,900

 

 

SB3733 Engrossed - 269 - LRB096 19592 AMC 34984 b

1     Nuclear Safety Emergency Preparedness Fund.....$6,000,000
2     DCEO Energy Projects Fund......................$2,176,200
3     Dram Shop Fund...................................$500,000
4     Illinois State Dental Disciplinary Fund..........$187,300
5     Hazardous Waste Fund.............................$800,000
6     Natural Resources Restoration Trust Fund...........$7,700
7     State Fair Promotional Activities Fund.............$1,672
8     Continuing Legal Education Trust Fund.............$10,550
9     Environmental Protection Trust Fund..............$625,000
10     Real Estate Research and Education Fund........$1,081,000
11     Federal Moderate Rehabilitation
12         Housing Fund..................................$44,960
13     Domestic Violence Shelter and Service Fund........$55,800
14     Snowmobile Trail Establishment Fund................$5,300
15     Drug Traffic Prevention Fund......................$11,200
16     Traffic and Criminal Conviction
17         Surcharge Fund.............................$5,400,000
18     Design Professionals Administration
19         and Investigation Fund........................$73,200
20     Public Health Special State Projects Fund......$1,900,000
21     Petroleum Violation Fund...........................$1,080
22     State Police Services Fund.....................$7,082,080
23     Illinois Wildlife Preservation Fund................$9,900
24     Youth Drug Abuse Prevention Fund.................$133,500
25     Insurance Producer Administration Fund........$12,170,000
26     Coal Technology Development Assistance Fund....$1,856,000

 

 

SB3733 Engrossed - 270 - LRB096 19592 AMC 34984 b

1     Child Abuse Prevention Fund......................$250,000
2     Hearing Instrument Dispenser Examining
3         and Disciplinary Fund.........................$50,400
4     Low-Level Radioactive Waste Facility
5         Development and Operation Fund.............$1,000,000
6     Environmental Protection Permit and
7         Inspection Fund..............................$755,775
8     Landfill Closure and Post-Closure Fund.............$2,480
9     Narcotics Profit Forfeiture Fund..................$86,900
10     Illinois State Podiatric Disciplinary Fund.......$200,000
11     Vehicle Inspection Fund........................$5,000,000
12     Local Tourism Fund............................$10,999,280
13     Illinois Capital Revolving Loan Fund...........$3,856,904
14     Illinois Equity Fund...............................$3,520
15     Large Business Attraction Fund....................$13,560
16     International and Promotional Fund................$42,040
17     Public Infrastructure Construction
18         Loan Revolving Fund........................$2,811,232
19     Insurance Financial Regulation Fund............$5,881,180
20     TOTAL                                        $351,738,973
21 All of these transfers shall be made in equal quarterly
22 installments with the first made on July 1, 2009, or as soon
23 thereafter as practical, and with the remaining transfers to be
24 made on October 1, January 1, and April 1, or as soon
25 thereafter as practical. These transfers shall be made
26 notwithstanding any other provision of State law to the

 

 

SB3733 Engrossed - 271 - LRB096 19592 AMC 34984 b

1 contrary.
2     (b) On and after the effective date of this amendatory Act
3 of the 96th General Assembly through June 30, 2010, when any of
4 the funds listed in subsection (a) have insufficient cash from
5 which the State Comptroller may make expenditures properly
6 supported by appropriations from the fund, then the State
7 Treasurer and State Comptroller shall transfer from the General
8 Revenue Fund to the fund such amount as is immediately
9 necessary to satisfy outstanding expenditure obligations on a
10 timely basis, subject to the provisions of the State Prompt
11 Payment Act.
12     (c) If the Director of the Governor's Office of Management
13 and Budget determines that any transfer to the General Revenue
14 Fund from a special fund under subsection (a) either (i)
15 jeopardizes federal funding based on a written communication
16 from a federal official or (ii) violates an order of a court of
17 competent jurisdiction, then the Director may order the State
18 Treasurer and State Comptroller, in writing, to transfer from
19 the General Revenue Fund to that listed special fund all or
20 part of the amounts transferred from that special fund under
21 subsection (a).
22 (Source: P.A. 96-44, eff. 7-15-09; 96-45, eff. 7-15-09; 96-150,
23 eff. 8-7-09; revised 9-15-09.)
 
24     (30 ILCS 105/8h)
25     Sec. 8h. Transfers to General Revenue Fund.

 

 

SB3733 Engrossed - 272 - LRB096 19592 AMC 34984 b

1     (a) Except as otherwise provided in this Section and
2 Section 8n of this Act, and notwithstanding any other State law
3 to the contrary, the Governor may, through June 30, 2007, from
4 time to time direct the State Treasurer and Comptroller to
5 transfer a specified sum from any fund held by the State
6 Treasurer to the General Revenue Fund in order to help defray
7 the State's operating costs for the fiscal year. The total
8 transfer under this Section from any fund in any fiscal year
9 shall not exceed the lesser of (i) 8% of the revenues to be
10 deposited into the fund during that fiscal year or (ii) an
11 amount that leaves a remaining fund balance of 25% of the July
12 1 fund balance of that fiscal year. In fiscal year 2005 only,
13 prior to calculating the July 1, 2004 final balances, the
14 Governor may calculate and direct the State Treasurer with the
15 Comptroller to transfer additional amounts determined by
16 applying the formula authorized in Public Act 93-839 to the
17 funds balances on July 1, 2003. No transfer may be made from a
18 fund under this Section that would have the effect of reducing
19 the available balance in the fund to an amount less than the
20 amount remaining unexpended and unreserved from the total
21 appropriation from that fund estimated to be expended for that
22 fiscal year. This Section does not apply to any funds that are
23 restricted by federal law to a specific use, to any funds in
24 the Motor Fuel Tax Fund, the Intercity Passenger Rail Fund, the
25 Hospital Provider Fund, the Medicaid Provider Relief Fund, the
26 Teacher Health Insurance Security Fund, the Voters' Guide Fund,

 

 

SB3733 Engrossed - 273 - LRB096 19592 AMC 34984 b

1 the Foreign Language Interpreter Fund, the Lawyers' Assistance
2 Program Fund, the Supreme Court Federal Projects Fund, the
3 Supreme Court Special State Projects Fund, the Supplemental
4 Low-Income Energy Assistance Fund, the Good Samaritan Energy
5 Trust Fund, the Low-Level Radioactive Waste Facility
6 Development and Operation Fund, the Horse Racing Equity Trust
7 Fund, the Metabolic Screening and Treatment Fund, or the
8 Hospital Basic Services Preservation Fund, or to any funds to
9 which Section 70-50 of the Nurse Practice Act applies. No
10 transfers may be made under this Section from the Pet
11 Population Control Fund. Notwithstanding any other provision
12 of this Section, for fiscal year 2004, the total transfer under
13 this Section from the Road Fund or the State Construction
14 Account Fund shall not exceed the lesser of (i) 5% of the
15 revenues to be deposited into the fund during that fiscal year
16 or (ii) 25% of the beginning balance in the fund. For fiscal
17 year 2005 through fiscal year 2007, no amounts may be
18 transferred under this Section from the Road Fund, the State
19 Construction Account Fund, the Criminal Justice Information
20 Systems Trust Fund, the Wireless Service Emergency Fund, or the
21 Mandatory Arbitration Fund.
22     In determining the available balance in a fund, the
23 Governor may include receipts, transfers into the fund, and
24 other resources anticipated to be available in the fund in that
25 fiscal year.
26     The State Treasurer and Comptroller shall transfer the

 

 

SB3733 Engrossed - 274 - LRB096 19592 AMC 34984 b

1 amounts designated under this Section as soon as may be
2 practicable after receiving the direction to transfer from the
3 Governor.
4     (a-5) Transfers directed to be made under this Section on
5 or before February 28, 2006 that are still pending on May 19,
6 2006 (the effective date of Public Act 94-774) shall be
7 redirected as provided in Section 8n of this Act.
8     (b) This Section does not apply to: (i) the Ticket For The
9 Cure Fund; (ii) any fund established under the Community Senior
10 Services and Resources Act; or (iii) on or after January 1,
11 2006 (the effective date of Public Act 94-511), the Child Labor
12 and Day and Temporary Labor Enforcement Fund.
13     (c) This Section does not apply to the Demutualization
14 Trust Fund established under the Uniform Disposition of
15 Unclaimed Property Act.
16     (d) This Section does not apply to moneys set aside in the
17 Illinois State Podiatric Disciplinary Fund for podiatric
18 scholarships and residency programs under the Podiatric
19 Scholarship and Residency Act.
20     (e) Subsection (a) does not apply to, and no transfer may
21 be made under this Section from, the Pension Stabilization
22 Fund.
23     (f) Subsection (a) does not apply to, and no transfer may
24 be made under this Section from, the Illinois Power Agency
25 Operations Fund, the Illinois Power Agency Facilities Fund, the
26 Illinois Power Agency Debt Service Fund, and the Illinois Power

 

 

SB3733 Engrossed - 275 - LRB096 19592 AMC 34984 b

1 Agency Trust Fund.
2     (g) This Section does not apply to the Veterans Service
3 Organization Reimbursement Fund.
4     (h) This Section does not apply to the Supreme Court
5 Historic Preservation Fund.
6     (i) This Section does not apply to, and no transfer may be
7 made under this Section from, the Money Follows the Person
8 Budget Transfer Fund.
9     (j) This Section does not apply to the Domestic Violence
10 Shelter and Service Fund.
11     (k) (j) This Section does not apply to the Illinois
12 Historic Sites Fund and the Presidential Library and Museum
13 Operating Fund.
14     (l) (j) This Section does not apply to the Trucking
15 Environmental and Education Fund.
16     (m) (j) This Section does not apply to the Roadside
17 Memorial Fund.
18     (n) (j) This Section does not apply to the Department of
19 Human Rights Special Fund.
20 (Source: P.A. 95-331, eff. 8-21-07; 95-410, eff. 8-24-07;
21 95-481, eff. 8-28-07; 95-629, eff. 9-25-07; 95-639, eff.
22 10-5-07; 95-695, eff. 11-5-07; 95-744, eff. 7-18-08; 95-876,
23 eff. 8-21-08; 96-302, eff. 1-1-10; 96-450, eff. 8-14-09;
24 96-511, eff. 8-14-09; 96-576, eff. 8-18-09; 96-667, eff.
25 8-25-09; 96-786, eff. 1-1-10; revised 10-6-09.)
 

 

 

SB3733 Engrossed - 276 - LRB096 19592 AMC 34984 b

1     Section 145. The General Obligation Bond Act is amended by
2 changing Sections 2, 3, and 7 as follows:
 
3     (30 ILCS 330/2)  (from Ch. 127, par. 652)
4     Sec. 2. Authorization for Bonds. The State of Illinois is
5 authorized to issue, sell and provide for the retirement of
6 General Obligation Bonds of the State of Illinois for the
7 categories and specific purposes expressed in Sections 2
8 through 8 of this Act, in the total amount of $36,967,777,443
9 $33,501,777,443 $34,159,149,369.
10     The bonds authorized in this Section 2 and in Section 16 of
11 this Act are herein called "Bonds".
12     Of the total amount of Bonds authorized in this Act, up to
13 $2,200,000,000 in aggregate original principal amount may be
14 issued and sold in accordance with the Baccalaureate Savings
15 Act in the form of General Obligation College Savings Bonds.
16     Of the total amount of Bonds authorized in this Act, up to
17 $300,000,000 in aggregate original principal amount may be
18 issued and sold in accordance with the Retirement Savings Act
19 in the form of General Obligation Retirement Savings Bonds.
20     Of the total amount of Bonds authorized in this Act, the
21 additional $10,000,000,000 authorized by Public Act 93-2 and
22 the $3,466,000,000 authorized by Public Act 96-43 this
23 amendatory Act of the 96th General Assembly shall be used
24 solely as provided in Section 7.2.
25     The issuance and sale of Bonds pursuant to the General

 

 

SB3733 Engrossed - 277 - LRB096 19592 AMC 34984 b

1 Obligation Bond Act is an economical and efficient method of
2 financing the long-term capital needs of the State. This Act
3 will permit the issuance of a multi-purpose General Obligation
4 Bond with uniform terms and features. This will not only lower
5 the cost of registration but also reduce the overall cost of
6 issuing debt by improving the marketability of Illinois General
7 Obligation Bonds.
8 (Source: P.A. 95-1026, eff. 1-12-09; 96-5, eff. 4-3-09; 96-36,
9 eff. 7-13-09; 96-43, eff. 7-15-09; revised 8-20-09.)
 
10     (30 ILCS 330/3)  (from Ch. 127, par. 653)
11     Sec. 3. Capital Facilities. The amount of $7,968,463,443 is
12 authorized to be used for the acquisition, development,
13 construction, reconstruction, improvement, financing,
14 architectural planning and installation of capital facilities
15 within the State, consisting of buildings, structures, durable
16 equipment, land, interests in land, and the costs associated
17 with the purchase and implementation of information
18 technology, including but not limited to the purchase of
19 hardware and software, for the following specific purposes:
20         (a) $2,511,228,000 for educational purposes by State
21     universities and colleges, the Illinois Community College
22     Board created by the Public Community College Act and for
23     grants to public community colleges as authorized by
24     Sections 5-11 and 5-12 of the Public Community College Act;
25         (b) $1,617,420,000 for correctional purposes at State

 

 

SB3733 Engrossed - 278 - LRB096 19592 AMC 34984 b

1     prison and correctional centers;
2         (c) $575,183,000 for open spaces, recreational and
3     conservation purposes and the protection of land;
4         (d) $664,917,000 for child care facilities, mental and
5     public health facilities, and facilities for the care of
6     disabled veterans and their spouses;
7         (e) $1,630,990,000 for use by the State, its
8     departments, authorities, public corporations, commissions
9     and agencies;
10         (f) $818,100 for cargo handling facilities at port
11     districts and for breakwaters, including harbor entrances,
12     at port districts in conjunction with facilities for small
13     boats and pleasure crafts;
14         (g) $248,877,074 for water resource management
15     projects;
16         (h) $16,940,269 for the provision of facilities for
17     food production research and related instructional and
18     public service activities at the State universities and
19     public community colleges;
20         (i) $36,000,000 for grants by the Secretary of State,
21     as State Librarian, for central library facilities
22     authorized by Section 8 of the Illinois Library System Act
23     and for grants by the Capital Development Board to units of
24     local government for public library facilities;
25         (j) $25,000,000 for the acquisition, development,
26     construction, reconstruction, improvement, financing,

 

 

SB3733 Engrossed - 279 - LRB096 19592 AMC 34984 b

1     architectural planning and installation of capital
2     facilities consisting of buildings, structures, durable
3     equipment and land for grants to counties, municipalities
4     or public building commissions with correctional
5     facilities that do not comply with the minimum standards of
6     the Department of Corrections under Section 3-15-2 of the
7     Unified Code of Corrections;
8         (k) $5,000,000 for grants in fiscal year 1988 by the
9     Department of Conservation for improvement or expansion of
10     aquarium facilities located on property owned by a park
11     district;
12         (l) $432,590,000 to State agencies for grants to local
13     governments for the acquisition, financing, architectural
14     planning, development, alteration, installation, and
15     construction of capital facilities consisting of
16     buildings, structures, durable equipment, and land; and
17         (m) $203,500,000 for the Illinois Open Land Trust
18     Program as defined by the Illinois Open Land Trust Act.
19     The amounts authorized above for capital facilities may be
20 used for the acquisition, installation, alteration,
21 construction, or reconstruction of capital facilities and for
22 the purchase of equipment for the purpose of major capital
23 improvements which will reduce energy consumption in State
24 buildings or facilities.
25 (Source: P.A. 96-36, eff. 7-13-09; 96-37, eff. 7-13-09; revised
26 8-20-09.)
 

 

 

SB3733 Engrossed - 280 - LRB096 19592 AMC 34984 b

1     (30 ILCS 330/7)  (from Ch. 127, par. 657)
2     Sec. 7. Coal and Energy Development. The amount of
3 $698,200,000 is authorized to be used by the Department of
4 Commerce and Economic Opportunity (formerly Department of
5 Commerce and Community Affairs) for coal and energy development
6 purposes, pursuant to Sections 2, 3 and 3.1 of the Illinois
7 Coal and Energy Development Bond Act, for the purposes
8 specified in Section 8.1 of the Energy Conservation and Coal
9 Development Act, for the purposes specified in Section 605-332
10 of the Department of Commerce and Economic Opportunity Law of
11 the Civil Administrative Code of Illinois, and for the purpose
12 of facility cost reports prepared pursuant to Sections 1-58
13 1-56 or 1-75(d)(4) of the Illinois Power Agency Act and for the
14 purpose of development costs pursuant to Section 8.1 of the
15 Energy Conservation and Coal Development Act. Of this amount:
16     (a) $115,000,000 is for the specific purposes of
17 acquisition, development, construction, reconstruction,
18 improvement, financing, architectural and technical planning
19 and installation of capital facilities consisting of
20 buildings, structures, durable equipment, and land for the
21 purpose of capital development of coal resources within the
22 State and for the purposes specified in Section 8.1 of the
23 Energy Conservation and Coal Development Act;
24     (b) $35,000,000 is for the purposes specified in Section
25 8.1 of the Energy Conservation and Coal Development Act and

 

 

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1 making a grant to the owner of a generating station located in
2 Illinois and having at least three coal-fired generating units
3 with accredited summer capability greater than 500 megawatts
4 each at such generating station as provided in Section 6 of
5 that Bond Act;
6     (c) $13,200,000 is for research, development and
7 demonstration of forms of energy other than that derived from
8 coal, either on or off State property;
9     (d) $500,000,000 is for the purpose of providing financial
10 assistance to new electric generating facilities as provided in
11 Section 605-332 of the Department of Commerce and Economic
12 Opportunity Law of the Civil Administrative Code of Illinois;
13 and
14     (e) $35,000,000 is for the purpose of facility cost reports
15 prepared for not more than one facility pursuant to Section
16 1-75(d)(4) of the Illinois Power Agency Act and not more than
17 one facility pursuant to Section 1-58 1-56 of the Illinois
18 Power Agency Act and for the purpose of up to $6,000,000 of
19 development costs pursuant to Section 8.1 of the Energy
20 Conservation and Coal Development Act.
21 (Source: P.A. 95-1026, eff. 1-12-09; 96-781, eff. 8-28-09;
22 revised 10-13-09.)
 
23     Section 150. The Build Illinois Bond Act is amended by
24 changing Section 4 as follows:
 

 

 

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1     (30 ILCS 425/4)  (from Ch. 127, par. 2804)
2     Sec. 4. Purposes of Bonds. Bonds shall be issued for the
3 following purposes and in the approximate amounts as set forth
4 below:
5     (a) $2,917,000,000 for the expenses of issuance and sale of
6 Bonds, including bond discounts, and for planning,
7 engineering, acquisition, construction, reconstruction,
8 development, improvement and extension of the public
9 infrastructure in the State of Illinois, including: the making
10 of loans or grants to local governments for waste disposal
11 systems, water and sewer line extensions and water distribution
12 and purification facilities, rail or air or water port
13 improvements, gas and electric utility extensions, publicly
14 owned industrial and commercial sites, buildings used for
15 public administration purposes and other public infrastructure
16 capital improvements; the making of loans or grants to units of
17 local government for financing and construction of wastewater
18 facilities, including grants to serve unincorporated areas;
19 refinancing or retiring bonds issued between January 1, 1987
20 and January 1, 1990 by home rule municipalities, debt service
21 on which is provided from a tax imposed by home rule
22 municipalities prior to January 1, 1990 on the sale of food and
23 drugs pursuant to Section 8-11-1 of the Home Rule Municipal
24 Retailers' Occupation Tax Act or Section 8-11-5 of the Home
25 Rule Municipal Service Occupation Tax Act; the making of
26 deposits not to exceed $70,000,000 in the aggregate into the

 

 

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1 Water Pollution Control Revolving Fund to provide assistance in
2 accordance with the provisions of Title IV-A of the
3 Environmental Protection Act; the planning, engineering,
4 acquisition, construction, reconstruction, alteration,
5 expansion, extension and improvement of highways, bridges,
6 structures separating highways and railroads, rest areas,
7 interchanges, access roads to and from any State or local
8 highway and other transportation improvement projects which
9 are related to economic development activities; the making of
10 loans or grants for planning, engineering, rehabilitation,
11 improvement or construction of rail and transit facilities; the
12 planning, engineering, acquisition, construction,
13 reconstruction and improvement of watershed, drainage, flood
14 control, recreation and related improvements and facilities,
15 including expenses related to land and easement acquisition,
16 relocation, control structures, channel work and clearing and
17 appurtenant work; the making of grants for improvement and
18 development of zoos and park district field houses and related
19 structures; and the making of grants for improvement and
20 development of Navy Pier and related structures.
21     (b) $196,000,000 for fostering economic development and
22 increased employment and the well being of the citizens of
23 Illinois, including: the making of grants for improvement and
24 development of McCormick Place and related structures; the
25 planning and construction of a microelectronics research
26 center, including the planning, engineering, construction,

 

 

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1 improvement, renovation and acquisition of buildings,
2 equipment and related utility support systems; the making of
3 loans to businesses and investments in small businesses;
4 acquiring real properties for industrial or commercial site
5 development; acquiring, rehabilitating and reconveying
6 industrial and commercial properties for the purpose of
7 expanding employment and encouraging private and other public
8 sector investment in the economy of Illinois; the payment of
9 expenses associated with siting the Superconducting Super
10 Collider Particle Accelerator in Illinois and with its
11 acquisition, construction, maintenance, operation, promotion
12 and support; the making of loans for the planning, engineering,
13 acquisition, construction, improvement and conversion of
14 facilities and equipment which will foster the use of Illinois
15 coal; the payment of expenses associated with the promotion,
16 establishment, acquisition and operation of small business
17 incubator facilities and agribusiness research facilities,
18 including the lease, purchase, renovation, planning,
19 engineering, construction and maintenance of buildings,
20 utility support systems and equipment designated for such
21 purposes and the establishment and maintenance of centralized
22 support services within such facilities; and the making of
23 grants or loans to units of local government for Urban
24 Development Action Grant and Housing Partnership programs.
25     (c) $1,352,358,100 for the development and improvement of
26 educational, scientific, technical and vocational programs and

 

 

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1 facilities and the expansion of health and human services for
2 all citizens of Illinois, including: the making of construction
3 and improvement grants and loans to public libraries and
4 library systems; the making of grants and loans for planning,
5 engineering, acquisition and construction of a new State
6 central library in Springfield; the planning, engineering,
7 acquisition and construction of an animal and dairy sciences
8 facility; the planning, engineering, acquisition and
9 construction of a campus and all related buildings, facilities,
10 equipment and materials for Richland Community College; the
11 acquisition, rehabilitation and installation of equipment and
12 materials for scientific and historical surveys; the making of
13 grants or loans for distribution to eligible vocational
14 education instructional programs for the upgrading of
15 vocational education programs, school shops and laboratories,
16 including the acquisition, rehabilitation and installation of
17 technical equipment and materials; the making of grants or
18 loans for distribution to eligible local educational agencies
19 for the upgrading of math and science instructional programs,
20 including the acquisition of instructional equipment and
21 materials; miscellaneous capital improvements for universities
22 and community colleges including the planning, engineering,
23 construction, reconstruction, remodeling, improvement, repair
24 and installation of capital facilities and costs of planning,
25 supplies, equipment, materials, services, and all other
26 required expenses; the making of grants or loans for repair,

 

 

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1 renovation and miscellaneous capital improvements for
2 privately operated colleges and universities and community
3 colleges, including the planning, engineering, acquisition,
4 construction, reconstruction, remodeling, improvement, repair
5 and installation of capital facilities and costs of planning,
6 supplies, equipment, materials, services, and all other
7 required expenses; and the making of grants or loans for
8 distribution to local governments for hospital and other health
9 care facilities including the planning, engineering,
10 acquisition, construction, reconstruction, remodeling,
11 improvement, repair and installation of capital facilities and
12 costs of planning, supplies, equipment, materials, services
13 and all other required expenses.
14     (d) $150,150,900 for protection, preservation, restoration
15 and conservation of environmental and natural resources,
16 including: the making of grants to soil and water conservation
17 districts for the planning and implementation of conservation
18 practices and for funding contracts with the Soil Conservation
19 Service for watershed planning; the making of grants to units
20 of local government for the capital development and improvement
21 of recreation areas, including planning and engineering costs,
22 sewer projects, including planning and engineering costs and
23 water projects, including planning and engineering costs, and
24 for the acquisition of open space lands, including the
25 acquisition of easements and other property interests of less
26 than fee simple ownership; the acquisition and related costs

 

 

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1 and development and management of natural heritage lands,
2 including natural areas and areas providing habitat for
3 endangered species and nongame wildlife, and buffer area lands;
4 the acquisition and related costs and development and
5 management of habitat lands, including forest, wildlife
6 habitat and wetlands; and the removal and disposition of
7 hazardous substances, including the cost of project
8 management, equipment, laboratory analysis, and contractual
9 services necessary for preventative and corrective actions
10 related to the preservation, restoration and conservation of
11 the environment, including deposits not to exceed $60,000,000
12 in the aggregate into the Hazardous Waste Fund and the
13 Brownfields Redevelopment Fund for improvements in accordance
14 with the provisions of Titles V and XVII of the Environmental
15 Protection Act.
16     (e) The amount specified in paragraph (a) above shall
17 include an amount necessary to pay reasonable expenses of each
18 issuance and sale of the Bonds, as specified in the related
19 Bond Sale Order (hereinafter defined).
20     (f) Any unexpended proceeds from any sale of Bonds which
21 are held in the Build Illinois Bond Fund may be used to redeem,
22 purchase, advance refund, or defease any Bonds outstanding.
23 (Source: P.A. 96-36, eff. 7-13-09; 96-503, eff. 8-14-09;
24 revised 10-6-09.)
 
25     Section 155. The Illinois Procurement Code is amended by

 

 

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1 changing Sections 20-80, 50-11, and 50-60 as follows:
 
2     (30 ILCS 500/20-80)
3     (Text of Section before amendment by P.A. 96-795)
4     Sec. 20-80. Contract files.
5     (a) Written determinations. All written determinations
6 required under this Article shall be placed in the contract
7 file maintained by the chief procurement officer.
8     (b) Filing with Comptroller. Whenever a grant, defined
9 pursuant to accounting standards established by the
10 Comptroller, or a contract liability, except for: (1) contracts
11 paid from personal services, or (2) contracts between the State
12 and its employees to defer compensation in accordance with
13 Article 24 of the Illinois Pension Code, exceeding $10,000 is
14 incurred by any State agency, a copy of the contract, purchase
15 order, grant, or lease shall be filed with the Comptroller
16 within 15 days thereafter. For each State contract for goods,
17 supplies, or services awarded on or after July 1, 2010, the
18 contracting agency shall provide the applicable rate and unit
19 of measurement of the goods, supplies, or services on the
20 contract obligation document as required by the Comptroller. If
21 the contract obligation document that is submitted to the
22 Comptroller contains the rate and unit of measurement of the
23 goods, supplies, or services, the Comptroller shall provide
24 that information on his or her official website. Any
25 cancellation or modification to any such contract liability

 

 

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1 shall be filed with the Comptroller within 15 days of its
2 execution.
3     (c) Late filing affidavit. When a contract, purchase order,
4 grant, or lease required to be filed by this Section has not
5 been filed within 30 days of execution, the Comptroller shall
6 refuse to issue a warrant for payment thereunder until the
7 agency files with the Comptroller the contract, purchase order,
8 grant, or lease and an affidavit, signed by the chief executive
9 officer of the agency or his or her designee, setting forth an
10 explanation of why the contract liability was not filed within
11 30 days of execution. A copy of this affidavit shall be filed
12 with the Auditor General.
13     (d) Professional and artistic services contracts. No
14 voucher shall be submitted to the Comptroller for a warrant to
15 be drawn for the payment of money from the State treasury or
16 from other funds held by the State Treasurer on account of any
17 contract for services involving professional or artistic
18 skills involving an expenditure of more than $5,000 for the
19 same type of service at the same location during any fiscal
20 year unless the contract is reduced to writing before the
21 services are performed and filed with the Comptroller. When a
22 contract for professional or artistic skills in excess of
23 $5,000 was not reduced to writing before the services were
24 performed, the Comptroller shall refuse to issue a warrant for
25 payment for the services until the State agency files with the
26 Comptroller:

 

 

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1         (1) a written contract covering the services, and
2         (2) an affidavit, signed by the chief executive officer
3     of the State agency or his or her designee, stating that
4     the services for which payment is being made were agreed to
5     before commencement of the services and setting forth an
6     explanation of why the contract was not reduced to writing
7     before the services commenced.
8 A copy of this affidavit shall be filed with the Auditor
9 General. The Comptroller shall maintain professional or
10 artistic service contracts filed under this Section separately
11 from other filed contracts.
12     (e) Method of source selection. When a contract is filed
13 with the Comptroller under this Section, the Comptroller's file
14 shall identify the method of source selection used in obtaining
15 the contract.
16 (Source: P.A. 96-794, eff. 1-1-10.)
 
17     (Text of Section after amendment by P.A. 96-795)
18     Sec. 20-80. Contract files.
19     (a) Written determinations. All written determinations
20 required under this Article shall be placed in the contract
21 file maintained by the chief procurement officer.
22     (b) Filing with Comptroller. Whenever a grant, defined
23 pursuant to accounting standards established by the
24 Comptroller, or a contract liability, except for: (1) contracts
25 paid from personal services, or (2) contracts between the State

 

 

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1 and its employees to defer compensation in accordance with
2 Article 24 of the Illinois Pension Code, exceeding $10,000 is
3 incurred by any State agency, a copy of the contract, purchase
4 order, grant, or lease shall be filed with the Comptroller
5 within 15 days thereafter. For each State contract for goods,
6 supplies, or services awarded on or after July 1, 2010, the
7 contracting agency shall provide the applicable rate and unit
8 of measurement of the goods, supplies, or services on the
9 contract obligation document as required by the Comptroller. If
10 the contract obligation document that is submitted to the
11 Comptroller contains the rate and unit of measurement of the
12 goods, supplies, or services, the Comptroller shall provide
13 that information on his or her official website. Any
14 cancellation or modification to any such contract liability
15 shall be filed with the Comptroller within 15 days of its
16 execution.
17     (c) Late filing affidavit. When a contract, purchase order,
18 grant, or lease required to be filed by this Section has not
19 been filed within 30 days of execution, the Comptroller shall
20 refuse to issue a warrant for payment thereunder until the
21 agency files with the Comptroller the contract, purchase order,
22 grant, or lease and an affidavit, signed by the chief executive
23 officer of the agency or his or her designee, setting forth an
24 explanation of why the contract liability was not filed within
25 30 days of execution. A copy of this affidavit shall be filed
26 with the Auditor General.

 

 

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1     (d) Timely execution of contracts. No voucher shall be
2 submitted to the Comptroller for a warrant to be drawn for the
3 payment of money from the State treasury or from other funds
4 held by the State Treasurer on account of any contract unless
5 the contract is reduced to writing before the services are
6 performed and filed with the Comptroller. Vendors shall not be
7 paid for any goods that were received or services that were
8 rendered before the contract was reduced to writing and signed
9 by all necessary parties. A chief procurement officer may
10 request an exception to this subsection by submitting a written
11 statement to the Comptroller and Treasurer setting forth the
12 circumstances and reasons why the contract could not be reduced
13 to writing before the supplies were received or services were
14 performed. A waiver of this subsection must be approved by the
15 Comptroller and Treasurer. A copy of this affidavit shall be
16 filed with the Auditor General. This Section shall not apply to
17 emergency purchases if notice of the emergency purchase is
18 filed with the Procurement Policy Board and published in the
19 Bulletin as required by this Code.
20     (e) Method of source selection. When a contract is filed
21 with the Comptroller under this Section, the Comptroller's file
22 shall identify the method of source selection used in obtaining
23 the contract.
24 (Source: P.A. 96-794, eff. 1-1-10; 96-795, eff. 7-1-10; (see
25 Section 5 of P.A. 96-793 for the effective date of changes made
26 by P.A. 96-795); revised 12-1-09.)
 

 

 

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1     (30 ILCS 500/50-11)
2     (Text of Section before amendment by P.A. 96-795)
3     Sec. 50-11. Debt delinquency.
4     (a) No person shall submit a bid for or enter into a
5 contract with a State agency under this Code if that person
6 knows or should know that he or she or any affiliate is
7 delinquent in the payment of any debt to the State, unless the
8 person or affiliate has entered into a deferred payment plan to
9 pay off the debt. For purposes of this Section, the phrase
10 "delinquent in the payment of any debt" shall be determined by
11 the Debt Collection Bureau. For purposes of this Section, the
12 term "affiliate" means any entity that (1) directly,
13 indirectly, or constructively controls another entity, (2) is
14 directly, indirectly, or constructively controlled by another
15 entity, or (3) is subject to the control of a common entity.
16 For purposes of this subsection (a), a person controls an
17 entity if the person owns, directly or individually, more than
18 10% of the voting securities of that entity. As used in this
19 subsection (a), the term "voting security" means a security
20 that (1) confers upon the holder the right to vote for the
21 election of members of the board of directors or similar
22 governing body of the business or (2) is convertible into, or
23 entitles the holder to receive upon its exercise, a security
24 that confers such a right to vote. A general partnership
25 interest is a voting security.

 

 

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1     (b) Every bid submitted to and contract executed by the
2 State shall contain a certification by the bidder or contractor
3 that the contractor and its affiliate is not barred from being
4 awarded a contract under this Section and that the contractor
5 acknowledges that the contracting State agency may declare the
6 contract void if the certification completed pursuant to this
7 subsection (b) is false.
8 (Source: P.A. 96-493, eff. 1-1-10.)
 
9     (Text of Section after amendment by P.A. 96-795)
10     Sec. 50-11. Debt delinquency.
11     (a) No person shall submit a bid for or enter into a
12 contract or subcontract under this Code if that person knows or
13 should know that he or she or any affiliate is delinquent in
14 the payment of any debt to the State, unless the person or
15 affiliate has entered into a deferred payment plan to pay off
16 the debt. For purposes of this Section, the phrase "delinquent
17 in the payment of any debt" shall be determined by the Debt
18 Collection Bureau. For purposes of this Section, the term
19 "affiliate" means any entity that (1) directly, indirectly, or
20 constructively controls another entity, (2) is directly,
21 indirectly, or constructively controlled by another entity, or
22 (3) is subject to the control of a common entity. For purposes
23 of this subsection (a), a person controls an entity if the
24 person owns, directly or individually, more than 10% of the
25 voting securities of that entity. As used in this subsection

 

 

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1 (a), the term "voting security" means a security that (1)
2 confers upon the holder the right to vote for the election of
3 members of the board of directors or similar governing body of
4 the business or (2) is convertible into, or entitles the holder
5 to receive upon its exercise, a security that confers such a
6 right to vote. A general partnership interest is a voting
7 security.
8     (b) Every bid submitted to and contract executed by the
9 State and every subcontract subject to Section 20-120 of this
10 Code shall contain a certification by the bidder, contractor,
11 or subcontractor, respectively, that the contractor or the
12 subcontractor and its affiliate is not barred from being
13 awarded a contract or subcontract under this Section and
14 acknowledges that the chief procurement officer may declare the
15 related contract void if any of the certifications completed
16 pursuant to this subsection (b) are false.
17 (Source: P.A. 96-493, eff. 1-1-10; 96-795, eff. 7-1-10 (see
18 Section 5 of P.A. 96-793 for effective date of changes made by
19 P.A. 96-795); revised 12-1-09.)
 
20     (30 ILCS 500/50-60)
21     (Text of Section before amendment by P.A. 96-795)
22     Sec. 50-60. Voidable contracts.
23     (a) If any contract is entered into or purchase or
24 expenditure of funds is made in violation of this Code or any
25 other law, the contract may be declared void by the chief

 

 

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1 procurement officer or may be ratified and affirmed, provided
2 the chief procurement officer determines that ratification is
3 in the best interests of the State. If the contract is ratified
4 and affirmed, it shall be without prejudice to the State's
5 rights to any appropriate damages.
6     (b) If, during the term of a contract, the contracting
7 agency determines that the contractor is delinquent in the
8 payment of debt as set forth in Section 50-11 of this Code, the
9 State agency may declare the contract void if it determines
10 that voiding the contract is in the best interests of the
11 State. The Debt Collection Bureau shall adopt rules for the
12 implementation of this subsection (b).
13     (c) If, during the term of a contract, the contracting
14 agency determines that the contractor is in violation of
15 Section 50-10.5 of this Code, the contracting agency shall
16 declare the contract void.
17 (Source: P.A. 96-493, eff. 1-1-10.)
 
18     (Text of Section after amendment by P.A. 96-795)
19     Sec. 50-60. Voidable contracts.
20     (a) If any contract or amendment thereto is entered into or
21 purchase or expenditure of funds is made at any time in
22 violation of this Code or any other law, the contract or
23 amendment thereto may be declared void by the chief procurement
24 officer or may be ratified and affirmed, provided the chief
25 procurement officer determines that ratification is in the best

 

 

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1 interests of the State. If the contract is ratified and
2 affirmed, it shall be without prejudice to the State's rights
3 to any appropriate damages.
4     (b) If, during the term of a contract, the chief
5 procurement officer determines that the contractor is
6 delinquent in the payment of debt as set forth in Section 50-11
7 of this Code, the chief procurement officer may declare the
8 contract void if it determines that voiding the contract is in
9 the best interests of the State. The Debt Collection Bureau
10 shall adopt rules for the implementation of this subsection
11 (b).
12     (c) If, during the term of a contract, the chief
13 procurement officer determines that the contractor is in
14 violation of Section 50-10.5 of this Code, the chief
15 procurement officer shall declare the contract void.
16     (d) If, during the term of a contract, the contracting
17 agency learns from an annual certification or otherwise
18 determines that the contractor no longer qualifies to enter
19 into State contracts by reason of Section 50-5, 50-10, 50-12,
20 50-14, or 50-14.5 of this Article, the chief procurement
21 officer may declare the contract void if it determines that
22 voiding the contract is in the best interests of the State.
23     (e) If, during the term of a contract, the chief
24 procurement officer learns from an annual certification or
25 otherwise determines that a subcontractor subject to Section
26 20-120 no longer qualifies to enter into State contracts by

 

 

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1 reason of Section 50-5, 50-10, 50-10.5, 50-11, 50-12, 50-14, or
2 50-14.5 of this Article, the chief procurement officer may
3 declare the related contract void if it determines that voiding
4 the contract is in the best interests of the State.
5     (f) The changes to this Section made by Public Act 96-795
6 this amendatory Act of the 96th General Assembly apply to
7 actions taken by the chief procurement officer on or after July
8 1, 2010 its effective date.
9 (Source: P.A. 96-493, eff. 1-1-10; 96-795, eff. 7-1-10 (see
10 Section 5 of P.A. 96-793 for the effective date of changes made
11 by P.A. 96-795); revised 12-1-09.)
 
12     Section 160. The State Prompt Payment Act is amended by
13 changing Section 3-2 as follows:
 
14     (30 ILCS 540/3-2)
15     Sec. 3-2. Beginning July 1, 1993, in any instance where a
16 State official or agency is late in payment of a vendor's bill
17 or invoice for goods or services furnished to the State, as
18 defined in Section 1, properly approved in accordance with
19 rules promulgated under Section 3-3, the State official or
20 agency shall pay interest to the vendor in accordance with the
21 following:
22         (1) Any bill, except a bill submitted under Article V
23     of the Illinois Public Aid Code, approved for payment under
24     this Section must be paid or the payment issued to the

 

 

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1     payee within 60 days of receipt of a proper bill or
2     invoice. If payment is not issued to the payee within this
3     60 day period, an interest penalty of 1.0% of any amount
4     approved and unpaid shall be added for each month or
5     fraction thereof after the end of this 60 day period, until
6     final payment is made. Any bill submitted under Article V
7     of the Illinois Public Aid Code approved for payment under
8     this Section must be paid or the payment issued to the
9     payee within 60 days after receipt of a proper bill or
10     invoice, and, if payment is not issued to the payee within
11     this 60-day period, an interest penalty of 2.0% of any
12     amount approved and unpaid shall be added for each month or
13     fraction thereof after the end of this 60-day period, until
14     final payment is made.
15         (1.1) A State agency shall review in a timely manner
16     each bill or invoice after its receipt. If the State agency
17     determines that the bill or invoice contains a defect
18     making it unable to process the payment request, the agency
19     shall notify the vendor requesting payment as soon as
20     possible after discovering the defect pursuant to rules
21     promulgated under Section 3-3; provided, however, that the
22     notice for construction related bills or invoices must be
23     given not later than 30 days after the bill or invoice was
24     first submitted. The notice shall identify the defect and
25     any additional information necessary to correct the
26     defect. If one or more items on a construction related bill

 

 

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1     or invoice are disapproved, but not the entire bill or
2     invoice, then the portion that is not disapproved shall be
3     paid.
4         (2) Where a State official or agency is late in payment
5     of a vendor's bill or invoice properly approved in
6     accordance with this Act, and different late payment terms
7     are not reduced to writing as a contractual agreement, the
8     State official or agency shall automatically pay interest
9     penalties required by this Section to the appropriate
10     vendor. Each agency shall be responsible for determining
11     whether an interest penalty is owed and for paying the
12     interest to the vendor. In the event an individual has paid
13     a vendor for services in advance, the provisions of this
14     Section shall apply until payment is made to that
15     individual.
16 (Source: P.A. 96-555, eff. 8-18-09; 96-802, eff. 1-1-10;
17 revised 11-25-09.)
 
18     Section 165. The Public Construction Bond Act is amended by
19 changing Sections 1 and 3 as follows:
 
20     (30 ILCS 550/1)  (from Ch. 29, par. 15)
21     Sec. 1. Except as otherwise provided by this Act, all
22 officials, boards, commissions, or agents of this State in
23 making contracts for public work of any kind costing over
24 $50,000 to be performed for the State, and all officials,

 

 

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1 boards, commissions, or agents of any political subdivision of
2 this State in making contracts for public work of any kind
3 costing over $5,000 to be performed for the political
4 subdivision, shall require every contractor for the work to
5 furnish, supply and deliver a bond to the State, or to the
6 political subdivision thereof entering into the contract, as
7 the case may be, with good and sufficient sureties. The amount
8 of the bond shall be fixed by the officials, boards,
9 commissions, commissioners or agents, and the bond, among other
10 conditions, shall be conditioned for the completion of the
11 contract, for the payment of material used in the work and for
12 all labor performed in the work, whether by subcontractor or
13 otherwise.
14     If the contract is for emergency repairs as provided in the
15 Illinois Procurement Code, proof of payment for all labor,
16 materials, apparatus, fixtures, and machinery may be furnished
17 in lieu of the bond required by this Section.
18     Each such bond is deemed to contain the following
19 provisions whether such provisions are inserted in such bond or
20 not:
21     "The principal and sureties on this bond agree that all the
22 undertakings, covenants, terms, conditions and agreements of
23 the contract or contracts entered into between the principal
24 and the State or any political subdivision thereof will be
25 performed and fulfilled and to pay all persons, firms and
26 corporations having contracts with the principal or with

 

 

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1 subcontractors, all just claims due them under the provisions
2 of such contracts for labor performed or materials furnished in
3 the performance of the contract on account of which this bond
4 is given, when such claims are not satisfied out of the
5 contract price of the contract on account of which this bond is
6 given, after final settlement between the officer, board,
7 commission or agent of the State or of any political
8 subdivision thereof and the principal has been made.".
9     Each bond securing contracts between the Capital
10 Development Board or any board of a public institution of
11 higher education and a contractor shall contain the following
12 provisions, whether the provisions are inserted in the bond or
13 not:
14     "Upon the default of the principal with respect to
15 undertakings, covenants, terms, conditions, and agreements,
16 the termination of the contractor's right to proceed with the
17 work, and written notice of that default and termination by the
18 State or any political subdivision to the surety ("Notice"),
19 the surety shall promptly remedy the default by taking one of
20 the following actions:
21         (1) The surety shall complete the work pursuant to a
22     written takeover agreement, using a completing contractor
23     jointly selected by the surety and the State or any
24     political subdivision; or
25         (2) The surety shall pay a sum of money to the obligee,
26     up to the penal sum of the bond, that represents the

 

 

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1     reasonable cost to complete the work that exceeds the
2     unpaid balance of the contract sum.
3     The surety shall respond to the Notice within 15 working
4 days of receipt indicating the course of action that it intends
5 to take or advising that it requires more time to investigate
6 the default and select a course of action. If the surety
7 requires more than 15 working days to investigate the default
8 and select a course of action or if the surety elects to
9 complete the work with a completing contractor that is not
10 prepared to commence performance within 15 working days after
11 receipt of Notice, and if the State or any political
12 subdivision determines it is in the best interest of the State
13 to maintain the progress of the work, the State or any
14 political subdivision may continue to work until the completing
15 contractor is prepared to commence performance. Unless
16 otherwise agreed to by the procuring agency, in no case may the
17 surety take longer than 30 working days to advise the State or
18 political subdivision on the course of action it intends to
19 take. The surety shall be liable for reasonable costs incurred
20 by the State or any political subdivision to maintain the
21 progress to the extent the costs exceed the unpaid balance of
22 the contract sum, subject to the penal sum of the bond.".
23     The surety bond required by this Section may be acquired
24 from the company, agent or broker of the contractor's choice.
25 The bond and sureties shall be subject to the right of
26 reasonable approval or disapproval, including suspension, by

 

 

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1 the State or political subdivision thereof concerned. In the
2 case of State construction contracts, a contractor shall not be
3 required to post a cash bond or letter of credit in addition to
4 or as a substitute for the surety bond required by this
5 Section.
6     When other than motor fuel tax funds, federal-aid funds, or
7 other funds received from the State are used, a political
8 subdivision may allow the contractor to provide a
9 non-diminishing irrevocable bank letter of credit, in lieu of
10 the bond required by this Section, on contracts under $100,000
11 to comply with the requirements of this Section. Any such bank
12 letter of credit shall contain all provisions required for
13 bonds by this Section.
14 (Source: P.A. 95-1011, eff. 12-15-08; revised 10-30-09.)
 
15     (30 ILCS 550/3)
16     Sec. 3. Builder or developer cash bond or other surety.
17     (a) A county or municipality may not require a cash bond,
18 irrevocable letter of credit, surety bond, or letter of
19 commitment issued by a bank, savings and loan association,
20 surety, or insurance company from a builder or developer to
21 guarantee completion of a project improvement when the builder
22 or developer has filed with the county or municipal clerk a
23 current, irrevocable letter of credit, surety bond, or letter
24 of commitment issued by a bank, savings and loan association,
25 surety, or insurance company, deemed good and sufficient by the

 

 

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1 county or municipality accepting such security, in an amount
2 equal to or greater than 110% of the amount of the bid on each
3 project improvement. A builder or developer has the option to
4 utilize a cash bond, irrevocable letter of credit, surety bond,
5 or letter of commitment, issued by a bank, savings and loan
6 association, surety, or insurance company, deemed good and
7 sufficient by the county or municipality, to satisfy any cash
8 bond requirement established by a county or municipality.
9 Except for a municipality or county with a population of
10 1,000,000 or more, the county or municipality must approve and
11 deem a surety or insurance company good and sufficient for the
12 purposes set forth in this Section if the surety or insurance
13 company is authorized by the Illinois Department of Insurance
14 to sell and issue sureties in the State of Illinois.
15     (b) If a county or municipality receives a cash bond,
16 irrevocable letter of credit, or surety bond from a builder or
17 developer to guarantee completion of a project improvement, the
18 county or municipality shall (i) register the bond under the
19 address of the project and the construction permit number and
20 (ii) give the builder or developer a receipt for the bond. The
21 county or municipality shall establish and maintain a separate
22 account for all cash bonds received from builders and
23 developers to guarantee completion of a project improvement.
24     (c) The county or municipality shall refund a cash bond to
25 a builder or developer, or release the irrevocable letter of
26 credit or surety bond, within 60 days after the builder or

 

 

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1 developer notifies the county or municipality in writing of the
2 completion of the project improvement for which the bond was
3 required. For these purposes, "completion" means that the
4 county or municipality has determined that the project
5 improvement for which the bond was required is complete or a
6 licensed engineer or licensed architect has certified to the
7 builder or developer and the county or municipality that the
8 project improvement has been completed to the applicable codes
9 and ordinances. The county or municipality shall pay interest
10 to the builder or developer, beginning 60 days after the
11 builder or developer notifies the county or municipality in
12 writing of the completion of the project improvement, on any
13 bond not refunded to a builder or developer, at the rate of 1%
14 per month.
15     (d) A home rule county or municipality may not require or
16 maintain cash bonds, irrevocable letters of credit, surety
17 bonds, or letters of commitment issued by a bank, savings and
18 loan association, surety, or insurance company from builders or
19 developers in a manner inconsistent with this Section. This
20 Section supersedes supercedes and controls over other
21 provisions of the Counties Code or Illinois Municipal Code as
22 they apply to and guarantee completion of a project improvement
23 that is required by the county or municipality, regardless of
24 whether the project improvement is a condition of annexation
25 agreements. This Section is a denial and limitation under
26 subsection (i) of Section 6 of Article VII of the Illinois

 

 

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1 Constitution on the concurrent exercise by a home rule county
2 or municipality of powers and functions exercised by the State.
3 (Source: P.A. 92-479, eff. 1-1-02; revised 10-30-09.)
 
4     Section 170. The Business Enterprise for Minorities,
5 Females, and Persons with Disabilities Act is amended by
6 changing Sections 2 and 4 as follows:
 
7     (30 ILCS 575/2)
8     (Text of Section before amendment by P.A. 96-795)
9     (Section scheduled to be repealed on June 30, 2010)
10     Sec. 2. Definitions.
11     (A) For the purpose of this Act, the following terms shall
12 have the following definitions:
13     (1) "Minority person" shall mean a person who is a citizen
14 or lawful permanent resident of the United States and who is:
15         (a) African American (a person having origins in any of
16     the black racial groups in Africa);
17         (b) Hispanic (a person of Spanish or Portuguese culture
18     with origins in Mexico, South or Central America, or the
19     Caribbean Islands, regardless of race);
20         (c) Asian American (a person having origins in any of
21     the original peoples of the Far East, Southeast Asia, the
22     Indian Subcontinent or the Pacific Islands); or
23         (d) Native American or Alaskan Native (a person having
24     origins in any of the original peoples of North America).

 

 

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1     (2) "Female" shall mean a person who is a citizen or lawful
2 permanent resident of the United States and who is of the
3 female gender.
4     (2.05) "Person with a disability" means a person who is a
5 citizen or lawful resident of the United States and is a person
6 qualifying as being disabled under subdivision (2.1) of this
7 subsection (A).
8     (2.1) "Disabled" means a severe physical or mental
9 disability that:
10     (a) results from:
11     amputation,
12     arthritis,
13     autism,
14     blindness,
15     burn injury,
16     cancer,
17     cerebral palsy,
18     Crohn's disease,
19     cystic fibrosis,
20     deafness,
21     head injury,
22     heart disease,
23     hemiplegia,
24     hemophilia,
25     respiratory or pulmonary dysfunction,
26     mental retardation,

 

 

SB3733 Engrossed - 309 - LRB096 19592 AMC 34984 b

1     mental illness,
2     multiple sclerosis,
3     muscular dystrophy,
4     musculoskeletal disorders,
5     neurological disorders, including stroke and epilepsy,
6     paraplegia,
7     quadriplegia and other spinal cord conditions,
8     sickle cell anemia,
9     ulcerative colitis,
10     specific learning disabilities, or
11     end stage renal failure disease; and
12     (b) substantially limits one or more of the person's major
13 life activities.
14     Another disability or combination of disabilities may also
15 be considered as a severe disability for the purposes of item
16 (a) of this subdivision (2.1) if it is determined by an
17 evaluation of rehabilitation potential to cause a comparable
18 degree of substantial functional limitation similar to the
19 specific list of disabilities listed in item (a) of this
20 subdivision (2.1).
21     (3) "Minority owned business" means a business concern
22 which is at least 51% owned by one or more minority persons, or
23 in the case of a corporation, at least 51% of the stock in
24 which is owned by one or more minority persons; and the
25 management and daily business operations of which are
26 controlled by one or more of the minority individuals who own

 

 

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1 it.
2     (4) "Female owned business" means a business concern which
3 is at least 51% owned by one or more females, or, in the case of
4 a corporation, at least 51% of the stock in which is owned by
5 one or more females; and the management and daily business
6 operations of which are controlled by one or more of the
7 females who own it.
8     (4.1) "Business owned by a person with a disability" means
9 a business concern that is at least 51% owned by one or more
10 persons with a disability and the management and daily business
11 operations of which are controlled by one or more of the
12 persons with disabilities who own it. A not-for-profit agency
13 for persons with disabilities that is exempt from taxation
14 under Section 501 of the Internal Revenue Code of 1986 is also
15 considered a "business owned by a person with a disability".
16     (4.2) "Council" means the Business Enterprise Council for
17 Minorities, Females, and Persons with Disabilities created
18 under Section 5 of this Act.
19     (5) "State contracts" shall mean all State contracts,
20 funded exclusively with State funds which are not subject to
21 federal reimbursement, whether competitively bid or negotiated
22 as defined by the Secretary of the Council and approved by the
23 Council.
24     "State construction contracts" means all State contracts
25 entered into by a State agency or State university for the
26 repair, remodeling, renovation or construction of a building or

 

 

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1 structure, or for the construction or maintenance of a highway
2 defined in Article 2 of the Illinois Highway Code.
3     (6) "State agencies" shall mean all departments, officers,
4 boards, commissions, institutions and bodies politic and
5 corporate of the State, but does not include the Board of
6 Trustees of the University of Illinois, the Board of Trustees
7 of Southern Illinois University, the Board of Trustees of
8 Chicago State University, the Board of Trustees of Eastern
9 Illinois University, the Board of Trustees of Governors State
10 University, the Board of Trustees of Illinois State University,
11 the Board of Trustees of Northeastern Illinois University, the
12 Board of Trustees of Northern Illinois University, the Board of
13 Trustees of Western Illinois University, municipalities or
14 other local governmental units, or other State constitutional
15 officers.
16     (7) "State universities" shall mean the Board of Trustees
17 of the University of Illinois, the Board of Trustees of
18 Southern Illinois University, the Board of Trustees of Chicago
19 State University, the Board of Trustees of Eastern Illinois
20 University, the Board of Trustees of Governors State
21 University, the Board of Trustees of Illinois State University,
22 the Board of Trustees of Northeastern Illinois University, the
23 Board of Trustees of Northern Illinois University, and the
24 Board of Trustees of Western Illinois University.
25     (8) "Certification" means a determination made by the
26 Council or by one delegated authority from the Council to make

 

 

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1 certifications, or by a State agency with statutory authority
2 to make such a certification, that a business entity is a
3 business owned by a minority, female, or person with a
4 disability for whatever purpose.
5     (9) "Control" means the exclusive or ultimate and sole
6 control of the business including, but not limited to, capital
7 investment and all other financial matters, property,
8 acquisitions, contract negotiations, legal matters,
9 officer-director-employee selection and comprehensive hiring,
10 operating responsibilities, cost-control matters, income and
11 dividend matters, financial transactions and rights of other
12 shareholders or joint partners. Control shall be real,
13 substantial and continuing, not pro forma. Control shall
14 include the power to direct or cause the direction of the
15 management and policies of the business and to make the
16 day-to-day as well as major decisions in matters of policy,
17 management and operations. Control shall be exemplified by
18 possessing the requisite knowledge and expertise to run the
19 particular business and control shall not include simple
20 majority or absentee ownership.
21     (10) "Business concern or business" means a business that
22 has average annual gross sales over the 3 most recent calendar
23 years of less than $31,400,000 as evidenced by the federal
24 income tax return of the business. A firm with gross sales in
25 excess of this cap may apply to the Council for certification
26 for a particular contract if the firm can demonstrate that the

 

 

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1 contract would have significant impact on businesses owned by
2 minorities, females, or persons with disabilities as suppliers
3 or subcontractors or in employment of minorities, females, or
4 persons with disabilities.
5     (B) When a business concern is owned at least 51% by any
6 combination of minority persons, females, or persons with
7 disabilities, even though none of the 3 classes alone holds at
8 least a 51% interest, the ownership requirement for purposes of
9 this Act is considered to be met. The certification category
10 for the business is that of the class holding the largest
11 ownership interest in the business. If 2 or more classes have
12 equal ownership interests, the certification category shall be
13 determined by the Department of Central Management Services.
14 (Source: P.A. 95-344, eff. 8-21-07; 96-453, eff. 8-14-09.)
 
15     (Text of Section after amendment by P.A. 96-795)
16     (Section scheduled to be repealed on June 30, 2010)
17     Sec. 2. Definitions.
18     (A) For the purpose of this Act, the following terms shall
19 have the following definitions:
20     (1) "Minority person" shall mean a person who is a citizen
21 or lawful permanent resident of the United States and who is:
22         (a) African American (a person having origins in any of
23     the black racial groups in Africa);
24         (b) Hispanic (a person of Spanish or Portuguese culture
25     with origins in Mexico, South or Central America, or the

 

 

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1     Caribbean Islands, regardless of race);
2         (c) Asian American (a person having origins in any of
3     the original peoples of the Far East, Southeast Asia, the
4     Indian Subcontinent or the Pacific Islands); or
5         (d) Native American or Alaskan Native (a person having
6     origins in any of the original peoples of North America).
7     (2) "Female" shall mean a person who is a citizen or lawful
8 permanent resident of the United States and who is of the
9 female gender.
10     (2.05) "Person with a disability" means a person who is a
11 citizen or lawful resident of the United States and is a person
12 qualifying as being disabled under subdivision (2.1) of this
13 subsection (A).
14     (2.1) "Disabled" means a severe physical or mental
15 disability that:
16     (a) results from:
17     amputation,
18     arthritis,
19     autism,
20     blindness,
21     burn injury,
22     cancer,
23     cerebral palsy,
24     Crohn's disease,
25     cystic fibrosis,
26     deafness,

 

 

SB3733 Engrossed - 315 - LRB096 19592 AMC 34984 b

1     head injury,
2     heart disease,
3     hemiplegia,
4     hemophilia,
5     respiratory or pulmonary dysfunction,
6     mental retardation,
7     mental illness,
8     multiple sclerosis,
9     muscular dystrophy,
10     musculoskeletal disorders,
11     neurological disorders, including stroke and epilepsy,
12     paraplegia,
13     quadriplegia and other spinal cord conditions,
14     sickle cell anemia,
15     ulcerative colitis,
16     specific learning disabilities, or
17     end stage renal failure disease; and
18     (b) substantially limits one or more of the person's major
19 life activities.
20     Another disability or combination of disabilities may also
21 be considered as a severe disability for the purposes of item
22 (a) of this subdivision (2.1) if it is determined by an
23 evaluation of rehabilitation potential to cause a comparable
24 degree of substantial functional limitation similar to the
25 specific list of disabilities listed in item (a) of this
26 subdivision (2.1).

 

 

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1     (3) "Minority owned business" means a business concern
2 which is at least 51% owned by one or more minority persons, or
3 in the case of a corporation, at least 51% of the stock in
4 which is owned by one or more minority persons; and the
5 management and daily business operations of which are
6 controlled by one or more of the minority individuals who own
7 it.
8     (4) "Female owned business" means a business concern which
9 is at least 51% owned by one or more females, or, in the case of
10 a corporation, at least 51% of the stock in which is owned by
11 one or more females; and the management and daily business
12 operations of which are controlled by one or more of the
13 females who own it.
14     (4.1) "Business owned by a person with a disability" means
15 a business concern that is at least 51% owned by one or more
16 persons with a disability and the management and daily business
17 operations of which are controlled by one or more of the
18 persons with disabilities who own it. A not-for-profit agency
19 for persons with disabilities that is exempt from taxation
20 under Section 501 of the Internal Revenue Code of 1986 is also
21 considered a "business owned by a person with a disability".
22     (4.2) "Council" means the Business Enterprise Council for
23 Minorities, Females, and Persons with Disabilities created
24 under Section 5 of this Act.
25     (5) "State contracts" shall mean all State contracts,
26 funded exclusively with State funds which are not subject to

 

 

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1 federal reimbursement, whether competitively bid or negotiated
2 as defined by the Secretary of the Council and approved by the
3 Council.
4     "State construction contracts" means all State contracts
5 entered into by a State agency or State university for the
6 repair, remodeling, renovation or construction of a building or
7 structure, or for the construction or maintenance of a highway
8 defined in Article 2 of the Illinois Highway Code.
9     (6) "State agencies" shall mean all departments, officers,
10 boards, commissions, institutions and bodies politic and
11 corporate of the State, but does not include the Board of
12 Trustees of the University of Illinois, the Board of Trustees
13 of Southern Illinois University, the Board of Trustees of
14 Chicago State University, the Board of Trustees of Eastern
15 Illinois University, the Board of Trustees of Governors State
16 University, the Board of Trustees of Illinois State University,
17 the Board of Trustees of Northeastern Illinois University, the
18 Board of Trustees of Northern Illinois University, the Board of
19 Trustees of Western Illinois University, municipalities or
20 other local governmental units, or other State constitutional
21 officers.
22     (7) "State universities" shall mean the Board of Trustees
23 of the University of Illinois, the Board of Trustees of
24 Southern Illinois University, the Board of Trustees of Chicago
25 State University, the Board of Trustees of Eastern Illinois
26 University, the Board of Trustees of Governors State

 

 

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1 University, the Board of Trustees of Illinois State University,
2 the Board of Trustees of Northeastern Illinois University, the
3 Board of Trustees of Northern Illinois University, and the
4 Board of Trustees of Western Illinois University.
5     (8) "Certification" means a determination made by the
6 Council or by one delegated authority from the Council to make
7 certifications, or by a State agency with statutory authority
8 to make such a certification, that a business entity is a
9 business owned by a minority, female, or person with a
10 disability for whatever purpose. A business owned and
11 controlled by females shall select and designate whether such
12 business is to be certified as a "Female-owned business" or
13 "Minority-owned business" if the females are also minorities.
14     (9) "Control" means the exclusive or ultimate and sole
15 control of the business including, but not limited to, capital
16 investment and all other financial matters, property,
17 acquisitions, contract negotiations, legal matters,
18 officer-director-employee selection and comprehensive hiring,
19 operating responsibilities, cost-control matters, income and
20 dividend matters, financial transactions and rights of other
21 shareholders or joint partners. Control shall be real,
22 substantial and continuing, not pro forma. Control shall
23 include the power to direct or cause the direction of the
24 management and policies of the business and to make the
25 day-to-day as well as major decisions in matters of policy,
26 management and operations. Control shall be exemplified by

 

 

SB3733 Engrossed - 319 - LRB096 19592 AMC 34984 b

1 possessing the requisite knowledge and expertise to run the
2 particular business and control shall not include simple
3 majority or absentee ownership.
4     (10) "Business concern or business" means a business that
5 has annual gross sales of less than $75,000,000 as evidenced by
6 the federal income tax return of the business. A firm with
7 gross sales in excess of this cap may apply to the Council for
8 certification for a particular contract if the firm can
9 demonstrate that the contract would have significant impact on
10 businesses owned by minorities, females, or persons with
11 disabilities as suppliers or subcontractors or in employment of
12 minorities, females, or persons with disabilities.
13     (B) When a business concern is owned at least 51% by any
14 combination of minority persons, females, or persons with
15 disabilities, even though none of the 3 classes alone holds at
16 least a 51% interest, the ownership requirement for purposes of
17 this Act is considered to be met. The certification category
18 for the business is that of the class holding the largest
19 ownership interest in the business. If 2 or more classes have
20 equal ownership interests, the certification category shall be
21 determined by the business concern.
22 (Source: P.A. 95-344, eff. 8-21-07; 96-453, eff. 8-14-09;
23 96-795, eff. 7-1-10 (see Section 5 of P.A. 96-793 for effective
24 date of changes made by P.A. 96-795); revised 12-1-09.)
 
25     (30 ILCS 575/4)  (from Ch. 127, par. 132.604)

 

 

SB3733 Engrossed - 320 - LRB096 19592 AMC 34984 b

1     (Text of Section before amendment by P.A. 96-795)
2     (Section scheduled to be repealed on June 30, 2010)
3     Sec. 4. Award of State contracts.
4     (a) Except as provided in subsections (b) and (c), not less
5 than 12% of the total dollar amount of State contracts, as
6 defined by the Secretary of the Council and approved by the
7 Council, shall be established as a goal to be awarded to
8 businesses owned by minorities, females, and persons with
9 disabilities; provided, however, that contracts representing
10 at least five-twelfths of the total amount of all State
11 contracts awarded to businesses owned by minorities, females,
12 and persons with disabilities pursuant to this Section shall be
13 awarded to female owned businesses, and that contracts
14 representing at least one-sixth of the total amount of all
15 State contracts awarded to businesses owned by minorities,
16 females, and persons with disabilities pursuant to this Section
17 shall be awarded to businesses owned by persons with
18 disabilities.
19     The above percentage relates to the total dollar amount of
20 State contracts during each State fiscal year, calculated by
21 examining independently each type of contract for each agency
22 or university which lets such contracts. Only that percentage
23 of arrangements which represents the participation of
24 businesses owned by minorities, females, and persons with
25 disabilities on such contracts shall be included.
26     (b) In the case of State construction contracts, the

 

 

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1 provisions of subsection (a) requiring a portion of State
2 contracts to be awarded to businesses owned and controlled by
3 persons with disabilities do not apply. Not less than 10% of
4 the total dollar amount of State construction contracts is
5 established as a goal to be awarded to minority and female
6 owned businesses, and contracts representing 50% of the amount
7 of all State construction contracts awarded to minority and
8 female owned businesses shall be awarded to female owned
9 businesses.
10     (c) In the case of all work undertaken by the University of
11 Illinois related to the planning, organization, and staging of
12 the games, the University of Illinois shall establish a goal of
13 awarding not less than 25% of the annual dollar value of all
14 contracts, purchase orders, and other agreements (collectively
15 referred to as "the contracts") to minority-owned businesses or
16 businesses owned by a person with a disability and 5% of the
17 annual dollar value the contracts to female-owned businesses.
18 For purposes of this subsection, the term "games" has the
19 meaning set forth in the Olympic Games and Paralympic Games
20 (2016) Law.
21     (d) (c) Within one year after April 28, 2009 (the effective
22 date of Public Act 96-8) this amendatory Act of the 96th
23 General Assembly, the Department of Central Management
24 Services shall conduct a social scientific study that measures
25 the impact of discrimination on minority and female business
26 development in Illinois. Within 18 months after April 28, 2009

 

 

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1 (the effective date of Public Act 96-8) this amendatory Act,
2 the Department shall issue a report of its findings and any
3 recommendations on whether to adjust the goals for minority and
4 female participation established in this Act. Copies of this
5 report and the social scientific study shall be filed with the
6 Governor and the General Assembly.
7     (e) (c) Those who submit bids or proposals for State
8 contracts shall not be given a period after the bid or proposal
9 is submitted to cure deficiencies in the bid or proposal under
10 this Act unless mandated by federal law or regulation.
11 (Source: P.A. 96-7, eff. 4-3-09; 96-8, eff. 4-28-09; 96-706,
12 eff. 8-25-09; revised 11-4-09.)
 
13     (Text of Section after amendment by P.A. 96-795)
14     (Section scheduled to be repealed on June 30, 2010)
15     Sec. 4. Award of State contracts.
16     (a) Except as provided in subsections (b) and (c), not less
17 than 20% of the total dollar amount of State contracts, as
18 defined by the Secretary of the Council and approved by the
19 Council, shall be established as a goal to be awarded to
20 businesses owned by minorities, females, and persons with
21 disabilities; provided, however, that of the total amount of
22 all State contracts awarded to businesses owned by minorities,
23 females, and persons with disabilities pursuant to this
24 Section, contracts representing at least 11% shall be awarded
25 to businesses owned by minorities, contracts representing at

 

 

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1 least 7% shall be awarded to female-owned businesses, and
2 contracts representing at least 2% shall be awarded to
3 businesses owned by persons with disabilities.
4     The above percentage relates to the total dollar amount of
5 State contracts during each State fiscal year, calculated by
6 examining independently each type of contract for each agency
7 or university which lets such contracts. Only that percentage
8 of arrangements which represents the participation of
9 businesses owned by minorities, females, and persons with
10 disabilities on such contracts shall be included.
11     (b) In the case of State construction contracts, the
12 provisions of subsection (a) requiring a portion of State
13 contracts to be awarded to businesses owned and controlled by
14 persons with disabilities do not apply. Not less than 10% of
15 the total dollar amount of State construction contracts is
16 established as a goal to be awarded to minority and female
17 owned businesses, and contracts representing 50% of the amount
18 of all State construction contracts awarded to minority and
19 female owned businesses shall be awarded to female owned
20 businesses.
21     (c) In the case of all work undertaken by the University of
22 Illinois related to the planning, organization, and staging of
23 the games, the University of Illinois shall establish a goal of
24 awarding not less than 25% of the annual dollar value of all
25 contracts, purchase orders, and other agreements (collectively
26 referred to as "the contracts") to minority-owned businesses or

 

 

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1 businesses owned by a person with a disability and 5% of the
2 annual dollar value the contracts to female-owned businesses.
3 For purposes of this subsection, the term "games" has the
4 meaning set forth in the Olympic Games and Paralympic Games
5 (2016) Law.
6     (d) Within one year after April 28, 2009 (the effective
7 date of Public Act 96-8), the Department of Central Management
8 Services shall conduct a social scientific study that measures
9 the impact of discrimination on minority and female business
10 development in Illinois. Within 18 months after April 28, 2009
11 (the effective date of Public Act 96-8), the Department shall
12 issue a report of its findings and any recommendations on
13 whether to adjust the goals for minority and female
14 participation established in this Act. Copies of this report
15 and the social scientific study shall be filed with the
16 Governor and the General Assembly.
17     (e) (c) Those who submit bids or proposals for State
18 contracts shall not be given a period after the bid or proposal
19 is submitted to cure deficiencies in the bid or proposal under
20 this Act unless mandated by federal law or regulation.
21 (Source: P.A. 96-7, eff. 4-3-09; 96-8, eff. 4-28-09; 96-706,
22 eff. 8-25-09; 96-795, eff. 7-1-10 (see Section 5 of P.A. 96-793
23 for the effective date of changes made by P.A. 96-795); revised
24 11-4-09.)
 
25     Section 175. The State Property Control Act is amended by

 

 

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1 changing Section 7.1 as follows:
 
2     (30 ILCS 605/7.1)  (from Ch. 127, par. 133b10.1)
3     Sec. 7.1. (a) Except as otherwise provided by law, all
4 surplus real property held by the State of Illinois shall be
5 disposed of by the administrator as provided in this Section.
6 "Surplus real property," as used in this Section, means any
7 real property to which the State holds fee simple title or
8 lesser interest, and is vacant, unoccupied or unused and which
9 has no foreseeable use by the owning agency.
10     (b) All responsible officers shall submit an Annual Real
11 Property Utilization Report to the Administrator, or annual
12 update of such report, on forms required by the Administrator,
13 by July 31 of each year. The Administrator may require such
14 documentation as he deems reasonably necessary in connection
15 with this Report, and shall require that such Report include
16 the following information:
17     (1) A legal description of all real property owned by the
18 State under the control of the responsible officer.
19     (2) A description of the use of the real property listed
20 under (1).
21     (3) A list of any improvements made to such real property
22 during the previous year.
23     (4) The dates on which the State first acquired its
24 interest in such real property, and the purchase price and
25 source of the funds used to acquire the property.

 

 

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1     (5) Plans for the future use of currently unused real
2 property.
3     (6) A declaration of any surplus real property. On or
4 before October 31 of each year the Administrator shall furnish
5 copies of each responsible officer's report along with a list
6 of surplus property indexed by legislative district to the
7 General Assembly.
8     This report shall be filed with the Speaker, the Minority
9 Leader and the Clerk of the House of Representatives and the
10 President, the Minority Leader and the Secretary of the Senate
11 and shall be duplicated and made available to the members of
12 the General Assembly for evaluation by such members for
13 possible liquidation of unused public property at public sale.
14     (c) Following receipt of the Annual Real Property
15 Utilization Report required under paragraph (b), the
16 Administrator shall notify all State agencies by October 31 of
17 all declared surplus real property. Any State agency may submit
18 a written request to the Administrator, within 60 days of the
19 date of such notification, to have control of surplus real
20 property transferred to that agency. Such request must indicate
21 the reason for the transfer and the intended use to be made of
22 such surplus real property. The Administrator may deny any or
23 all such requests by a State agency or agencies if the
24 Administrator determines that it is more advantageous to the
25 State to dispose of the surplus real property under paragraph
26 (d). In case requests for the same surplus real property are

 

 

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1 received from more than one State agency, the Administrator
2 shall weigh the benefits to the State and determine to which
3 agency, if any, to transfer control of such property. The
4 Administrator shall coordinate the use and disposal of State
5 surplus real property with any State space utilization program.
6     (d) Any surplus real property which is not transferred to
7 the control of another State agency under paragraph (c) shall
8 be disposed of by the Administrator. No appraisal is required
9 if during his initial survey of surplus real property the
10 Administrator determines such property has a fair market value
11 of less than $5,000. If the value of such property is
12 determined by the Administrator in his initial survey to be
13 $5,000 or more, then the Administrator shall obtain 3
14 appraisals of such real property, one of which shall be
15 performed by an appraiser residing in the county in which said
16 surplus real property is located. The average of these 3
17 appraisals, plus the costs of obtaining the appraisals, shall
18 represent the fair market value of the surplus real property.
19 No surplus real property may be conveyed by the Administrator
20 for less than the fair market value. Prior to offering the
21 surplus real property for sale to the public the Administrator
22 shall give notice in writing of the existence and fair market
23 value of the surplus real property to the governing bodies of
24 the county and of all cities, villages and incorporated towns
25 in the county in which such real property is located. Any such
26 governing body may exercise its option to acquire the surplus

 

 

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1 real property for the fair market value within 60 days of the
2 notice. After the 60 day period has passed, the Administrator
3 may sell the surplus real property by public auction following
4 notice of such sale by publication on 3 separate days not less
5 than 15 nor more than 30 days prior to the sale in the State
6 newspaper and in a newspaper having general circulation in the
7 county in which the surplus real property is located. The
8 Administrator shall post "For Sale" signs of a conspicuous
9 nature on such surplus real property offered for sale to the
10 public. If no acceptable offers for the surplus real property
11 are received, the Administrator may have new appraisals of such
12 property made. The Administrator shall have all power necessary
13 to convey surplus real property under this Section. All moneys
14 received for the sale of surplus real property shall be
15 deposited in the General Revenue Fund, except that:
16         (1) Where moneys expended for the acquisition of such
17     real property were from a special fund which is still a
18     special fund in the State treasury, this special fund shall
19     be reimbursed in the amount of the original expenditure and
20     any amount in excess thereof shall be deposited in the
21     General Revenue Fund.
22         (2) Whenever a State mental health facility operated by
23     the Department of Human Services is closed and the real
24     estate on which the facility is located is sold by the
25     State, the net proceeds of the sale of the real estate
26     shall be deposited into the Community Mental Health

 

 

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1     Medicaid Trust Fund.
2         (3) Whenever a State developmental disabilities
3     facility operated by the Department of Human Services is
4     closed and the real estate on which the facility is located
5     is sold by the State, the net proceeds of the sale of the
6     real estate shall be deposited into the Community
7     Developmental Disability Services Medicaid Trust Fund.
8     The Administrator shall have authority to order such
9 surveys, abstracts of title, or commitments for title insurance
10 as may, in his reasonable discretion, be deemed necessary to
11 demonstrate to prospective purchasers or bidders good and
12 marketable title in any property offered for sale pursuant to
13 this Section. Unless otherwise specifically authorized by the
14 General Assembly, all conveyances of property made by the
15 Administrator shall be by quit claim deed.
16     (e) The Administrator shall submit an annual report on or
17 before February 1 to the Governor and the General Assembly
18 containing a detailed statement of surplus real property either
19 transferred or conveyed under this Section.
20 (Source: P.A. 96-527, eff. 1-1-10; 96-660, eff. 8-25-09;
21 revised 9-15-09.)
 
22     Section 180. The State Mandates Act is amended by changing
23 Sections 8.32 and 8.33 as follows:
 
24     (30 ILCS 805/8.32)

 

 

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1     Sec. 8.32. Exempt mandate. Notwithstanding Sections 6 and 8
2 of this Act, no reimbursement by the State is required for the
3 implementation of any mandate created by Public Act 95-741,
4 95-812, 95-875, 95-910, 95-950, or 95-978, 95-1015, 95-1036,
5 95-1049, or 95-1056 this amendatory Act of the 95th General
6 Assembly.
7 (Source: P.A. 95-741, eff. 7-18-08; 95-812, eff. 8-13-08;
8 95-875, eff. 1-1-09; 95-910, eff. 8-26-08; 95-950, eff.
9 8-29-08; 95-978, eff. 1-1-09; 95-1015, eff. 12-15-08; 95-1036,
10 eff. 2-17-09; 95-1049, eff. 1-1-10; 95-1056, eff. 4-10-09;
11 96-328, eff. 8-11-09; revised 10-19-09.)
 
12     (30 ILCS 805/8.33)
13     (Text of Section before amendment by P.A. 96-410)
14     Sec. 8.33. Exempt mandate.
15     (a) Notwithstanding the provisions of Sections 6 and 8 of
16 this Act, no reimbursement by the State is required for the
17 implementation of Section 5-42 of the Olympic Games and
18 Paralympic Games (2016) Law.
19     (b) Notwithstanding Sections 6 and 8 of this Act, no
20 reimbursement by the State is required for the implementation
21 of any mandate created by Public Act 96-139, 96-251, 96-260,
22 96-285, 96-297, 96-299, 96-343, 96-357, 96-429, 96-494,
23 96-505, 96-621, 96-650, 96-727, 96-745, 96-749, and 96-775 this
24 amendatory Act of the 96th General Assembly.
25 (Source: P.A. 96-7, eff. 4-3-09; 96-139, eff. 1-1-10; 96-251,

 

 

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1 eff. 8-11-09; 96-260, eff. 8-11-09; 96-285, eff. 8-11-09;
2 96-297, eff. 8-11-09; 96-299, eff. 8-11-09; 96-299, eff.
3 8-11-09; 96-343, eff. 8-11-09; 96-357, eff. 8-13-09; 96-429,
4 eff. 8-13-09; 96-494, eff. 8-14-09; 96-505, eff. 8-14-09;
5 96-621, eff. 1-1-10; 96-650, eff. 1-1-10; 96-727, eff. 8-25-09;
6 96-745, eff. 8-25-09; 96-749, eff. 1-1-10; 96-775, eff.
7 8-28-09; revised 10-21-09.)
 
8     (Text of Section after amendment by P.A. 96-410)
9     Sec. 8.33. Exempt mandate.
10     (a) Notwithstanding the provisions of Sections 6 and 8 of
11 this Act, no reimbursement by the State is required for the
12 implementation of Section 5-42 of the Olympic Games and
13 Paralympic Games (2016) Law.
14     (b) Notwithstanding Sections 6 and 8 of this Act, no
15 reimbursement by the State is required for the implementation
16 of any mandate created by Public Act 96-139, 96-251, 96-260,
17 96-285, 96-297, 96-299, 96-343, 96-357, 96-410, 96-429,
18 96-494, 96-505, 96-621, 96-650, 96-727, 96-745, 96-749, and
19 96-775 this amendatory Act of the 96th General Assembly.
20 (Source: P.A. 96-7, eff. 4-3-09; 96-139, eff. 1-1-10; 96-251,
21 eff. 8-11-09; 96-260, eff. 8-11-09; 96-285, eff. 8-11-09;
22 96-297, eff. 8-11-09; 96-299, eff. 8-11-09; 96-299, eff.
23 8-11-09; 96-343, eff. 8-11-09; 96-357, eff. 8-13-09; 96-410,
24 eff. 7-1-10; 96-429, eff. 8-13-09; 96-494, eff. 8-14-09;
25 96-505, eff. 8-14-09; 96-621, eff. 1-1-10; 96-650, eff. 1-1-10;

 

 

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1 96-727, eff. 8-25-09; 96-745, eff. 8-25-09; 96-749, eff.
2 1-1-10; 96-775, eff. 8-28-09; revised 10-21-09.)
 
3     Section 185. The Illinois Income Tax Act is amended by
4 changing Sections 201, 606, and 807 and by setting forth,
5 renumbering, and changing multiple versions of Section 507SS as
6 follows:
 
7     (35 ILCS 5/201)  (from Ch. 120, par. 2-201)
8     Sec. 201. Tax Imposed.
9     (a) In general. A tax measured by net income is hereby
10 imposed on every individual, corporation, trust and estate for
11 each taxable year ending after July 31, 1969 on the privilege
12 of earning or receiving income in or as a resident of this
13 State. Such tax shall be in addition to all other occupation or
14 privilege taxes imposed by this State or by any municipal
15 corporation or political subdivision thereof.
16     (b) Rates. The tax imposed by subsection (a) of this
17 Section shall be determined as follows, except as adjusted by
18 subsection (d-1):
19         (1) In the case of an individual, trust or estate, for
20     taxable years ending prior to July 1, 1989, an amount equal
21     to 2 1/2% of the taxpayer's net income for the taxable
22     year.
23         (2) In the case of an individual, trust or estate, for
24     taxable years beginning prior to July 1, 1989 and ending

 

 

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1     after June 30, 1989, an amount equal to the sum of (i) 2
2     1/2% of the taxpayer's net income for the period prior to
3     July 1, 1989, as calculated under Section 202.3, and (ii)
4     3% of the taxpayer's net income for the period after June
5     30, 1989, as calculated under Section 202.3.
6         (3) In the case of an individual, trust or estate, for
7     taxable years beginning after June 30, 1989, an amount
8     equal to 3% of the taxpayer's net income for the taxable
9     year.
10         (4) (Blank).
11         (5) (Blank).
12         (6) In the case of a corporation, for taxable years
13     ending prior to July 1, 1989, an amount equal to 4% of the
14     taxpayer's net income for the taxable year.
15         (7) In the case of a corporation, for taxable years
16     beginning prior to July 1, 1989 and ending after June 30,
17     1989, an amount equal to the sum of (i) 4% of the
18     taxpayer's net income for the period prior to July 1, 1989,
19     as calculated under Section 202.3, and (ii) 4.8% of the
20     taxpayer's net income for the period after June 30, 1989,
21     as calculated under Section 202.3.
22         (8) In the case of a corporation, for taxable years
23     beginning after June 30, 1989, an amount equal to 4.8% of
24     the taxpayer's net income for the taxable year.
25     (c) Personal Property Tax Replacement Income Tax.
26 Beginning on July 1, 1979 and thereafter, in addition to such

 

 

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1 income tax, there is also hereby imposed the Personal Property
2 Tax Replacement Income Tax measured by net income on every
3 corporation (including Subchapter S corporations), partnership
4 and trust, for each taxable year ending after June 30, 1979.
5 Such taxes are imposed on the privilege of earning or receiving
6 income in or as a resident of this State. The Personal Property
7 Tax Replacement Income Tax shall be in addition to the income
8 tax imposed by subsections (a) and (b) of this Section and in
9 addition to all other occupation or privilege taxes imposed by
10 this State or by any municipal corporation or political
11 subdivision thereof.
12     (d) Additional Personal Property Tax Replacement Income
13 Tax Rates. The personal property tax replacement income tax
14 imposed by this subsection and subsection (c) of this Section
15 in the case of a corporation, other than a Subchapter S
16 corporation and except as adjusted by subsection (d-1), shall
17 be an additional amount equal to 2.85% of such taxpayer's net
18 income for the taxable year, except that beginning on January
19 1, 1981, and thereafter, the rate of 2.85% specified in this
20 subsection shall be reduced to 2.5%, and in the case of a
21 partnership, trust or a Subchapter S corporation shall be an
22 additional amount equal to 1.5% of such taxpayer's net income
23 for the taxable year.
24     (d-1) Rate reduction for certain foreign insurers. In the
25 case of a foreign insurer, as defined by Section 35A-5 of the
26 Illinois Insurance Code, whose state or country of domicile

 

 

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1 imposes on insurers domiciled in Illinois a retaliatory tax
2 (excluding any insurer whose premiums from reinsurance assumed
3 are 50% or more of its total insurance premiums as determined
4 under paragraph (2) of subsection (b) of Section 304, except
5 that for purposes of this determination premiums from
6 reinsurance do not include premiums from inter-affiliate
7 reinsurance arrangements), beginning with taxable years ending
8 on or after December 31, 1999, the sum of the rates of tax
9 imposed by subsections (b) and (d) shall be reduced (but not
10 increased) to the rate at which the total amount of tax imposed
11 under this Act, net of all credits allowed under this Act,
12 shall equal (i) the total amount of tax that would be imposed
13 on the foreign insurer's net income allocable to Illinois for
14 the taxable year by such foreign insurer's state or country of
15 domicile if that net income were subject to all income taxes
16 and taxes measured by net income imposed by such foreign
17 insurer's state or country of domicile, net of all credits
18 allowed or (ii) a rate of zero if no such tax is imposed on such
19 income by the foreign insurer's state of domicile. For the
20 purposes of this subsection (d-1), an inter-affiliate includes
21 a mutual insurer under common management.
22         (1) For the purposes of subsection (d-1), in no event
23     shall the sum of the rates of tax imposed by subsections
24     (b) and (d) be reduced below the rate at which the sum of:
25             (A) the total amount of tax imposed on such foreign
26         insurer under this Act for a taxable year, net of all

 

 

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1         credits allowed under this Act, plus
2             (B) the privilege tax imposed by Section 409 of the
3         Illinois Insurance Code, the fire insurance company
4         tax imposed by Section 12 of the Fire Investigation
5         Act, and the fire department taxes imposed under
6         Section 11-10-1 of the Illinois Municipal Code,
7     equals 1.25% for taxable years ending prior to December 31,
8     2003, or 1.75% for taxable years ending on or after
9     December 31, 2003, of the net taxable premiums written for
10     the taxable year, as described by subsection (1) of Section
11     409 of the Illinois Insurance Code. This paragraph will in
12     no event increase the rates imposed under subsections (b)
13     and (d).
14         (2) Any reduction in the rates of tax imposed by this
15     subsection shall be applied first against the rates imposed
16     by subsection (b) and only after the tax imposed by
17     subsection (a) net of all credits allowed under this
18     Section other than the credit allowed under subsection (i)
19     has been reduced to zero, against the rates imposed by
20     subsection (d).
21     This subsection (d-1) is exempt from the provisions of
22 Section 250.
23     (e) Investment credit. A taxpayer shall be allowed a credit
24 against the Personal Property Tax Replacement Income Tax for
25 investment in qualified property.
26         (1) A taxpayer shall be allowed a credit equal to .5%

 

 

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

 

 

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1     service in Illinois. For tax years ending on or after
2     December 31, 1987, and on or before December 31, 1988, the
3     credit shall be allowed for the tax year in which the
4     property is placed in service, or, if the amount of the
5     credit exceeds the tax liability for that year, whether it
6     exceeds the original liability or the liability as later
7     amended, such excess may be carried forward and applied to
8     the tax liability of the 5 taxable years following the
9     excess credit years if the taxpayer (i) makes investments
10     which cause the creation of a minimum of 2,000 full-time
11     equivalent jobs in Illinois, (ii) is located in an
12     enterprise zone established pursuant to the Illinois
13     Enterprise Zone Act and (iii) is certified by the
14     Department of Commerce and Community Affairs (now
15     Department of Commerce and Economic Opportunity) as
16     complying with the requirements specified in clause (i) and
17     (ii) by July 1, 1986. The Department of Commerce and
18     Community Affairs (now Department of Commerce and Economic
19     Opportunity) shall notify the Department of Revenue of all
20     such certifications immediately. For tax years ending
21     after December 31, 1988, the credit shall be allowed for
22     the tax year in which the property is placed in service,
23     or, if the amount of the credit exceeds the tax liability
24     for that year, whether it exceeds the original liability or
25     the liability as later amended, such excess may be carried
26     forward and applied to the tax liability of the 5 taxable

 

 

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1     years following the excess credit years. The credit shall
2     be applied to the earliest year for which there is a
3     liability. If there is credit from more than one tax year
4     that is available to offset a liability, earlier credit
5     shall be applied first.
6         (2) The term "qualified property" means property
7     which:
8             (A) is tangible, whether new or used, including
9         buildings and structural components of buildings and
10         signs that are real property, but not including land or
11         improvements to real property that are not a structural
12         component of a building such as landscaping, sewer
13         lines, local access roads, fencing, parking lots, and
14         other appurtenances;
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         (e);
20             (C) is acquired by purchase as defined in Section
21         179(d) of the Internal Revenue Code;
22             (D) is used in Illinois by a taxpayer who is
23         primarily engaged in manufacturing, or in mining coal
24         or fluorite, or in retailing, or was placed in service
25         on or after July 1, 2006 in a River Edge Redevelopment
26         Zone established pursuant to the River Edge

 

 

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1         Redevelopment Zone Act; and
2             (E) has not previously been used in Illinois in
3         such a manner and by such a person as would qualify for
4         the credit provided by this subsection (e) or
5         subsection (f).
6         (3) For purposes of this subsection (e),
7     "manufacturing" means the material staging and production
8     of tangible personal property by procedures commonly
9     regarded as manufacturing, processing, fabrication, or
10     assembling which changes some existing material into new
11     shapes, new qualities, or new combinations. For purposes of
12     this subsection (e) the term "mining" shall have the same
13     meaning as the term "mining" in Section 613(c) of the
14     Internal Revenue Code. For purposes of this subsection (e),
15     the term "retailing" means the sale of tangible personal
16     property for use or consumption and not for resale, or
17     services rendered in conjunction with the sale of tangible
18     personal property for use or consumption and not for
19     resale. For purposes of this subsection (e), "tangible
20     personal property" has the same meaning as when that term
21     is used in the Retailers' Occupation Tax Act, and, for
22     taxable years ending after December 31, 2008, does not
23     include the generation, transmission, or distribution of
24     electricity.
25         (4) The basis of qualified property shall be the basis
26     used to compute the depreciation deduction for federal

 

 

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1     income tax purposes.
2         (5) If the basis of the property for federal income tax
3     depreciation purposes is increased after it has been placed
4     in service in Illinois by the taxpayer, the amount of such
5     increase shall be deemed property placed in service on the
6     date of such increase in basis.
7         (6) The term "placed in service" shall have the same
8     meaning as under Section 46 of the Internal Revenue Code.
9         (7) If during any taxable year, any property ceases to
10     be qualified property in the hands of the taxpayer within
11     48 months after being placed in service, or the situs of
12     any qualified property is moved outside Illinois within 48
13     months after being placed in service, the Personal Property
14     Tax Replacement Income Tax for such taxable year shall be
15     increased. Such increase shall be determined by (i)
16     recomputing the investment credit which would have been
17     allowed for the year in which credit for such property was
18     originally allowed by eliminating such property from such
19     computation and, (ii) subtracting such recomputed credit
20     from the amount of credit previously allowed. For the
21     purposes of this paragraph (7), a reduction of the basis of
22     qualified property resulting from a redetermination of the
23     purchase price shall be deemed a disposition of qualified
24     property to the extent of such reduction.
25         (8) Unless the investment credit is extended by law,
26     the basis of qualified property shall not include costs

 

 

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1     incurred after December 31, 2013, except for costs incurred
2     pursuant to a binding contract entered into on or before
3     December 31, 2013.
4         (9) Each taxable year ending before December 31, 2000,
5     a partnership may elect to pass through to its partners the
6     credits to which the partnership is entitled under this
7     subsection (e) for the taxable year. A partner may use the
8     credit allocated to him or her under this paragraph only
9     against the tax imposed in subsections (c) and (d) of this
10     Section. If the partnership makes that election, those
11     credits shall be allocated among the partners in the
12     partnership in accordance with the rules set forth in
13     Section 704(b) of the Internal Revenue Code, and the rules
14     promulgated under that Section, and the allocated amount of
15     the credits shall be allowed to the partners for that
16     taxable year. The partnership shall make this election on
17     its Personal Property Tax Replacement Income Tax return for
18     that taxable year. The election to pass through the credits
19     shall be irrevocable.
20         For taxable years ending on or after December 31, 2000,
21     a partner that qualifies its partnership for a subtraction
22     under subparagraph (I) of paragraph (2) of subsection (d)
23     of Section 203 or a shareholder that qualifies a Subchapter
24     S corporation for a subtraction under subparagraph (S) of
25     paragraph (2) of subsection (b) of Section 203 shall be
26     allowed a credit under this subsection (e) equal to its

 

 

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1     share of the credit earned under this subsection (e) during
2     the taxable year by the partnership or Subchapter S
3     corporation, determined in accordance with the
4     determination of income and distributive share of income
5     under Sections 702 and 704 and Subchapter S of the Internal
6     Revenue Code. This paragraph is exempt from the provisions
7     of Section 250.
8     (f) Investment credit; Enterprise Zone; River Edge
9 Redevelopment Zone.
10         (1) A taxpayer shall be allowed a credit against the
11     tax imposed by subsections (a) and (b) of this Section for
12     investment in qualified property which is placed in service
13     in an Enterprise Zone created pursuant to the Illinois
14     Enterprise Zone Act or, for property placed in service on
15     or after July 1, 2006, a River Edge Redevelopment Zone
16     established pursuant to the River Edge Redevelopment Zone
17     Act. For partners, shareholders of Subchapter S
18     corporations, and owners of limited liability companies,
19     if the liability company is treated as a partnership for
20     purposes of federal and State income taxation, there shall
21     be allowed a credit under this subsection (f) to be
22     determined in accordance with the determination of income
23     and distributive share of income under Sections 702 and 704
24     and Subchapter S of the Internal Revenue Code. The credit
25     shall be .5% of the basis for such property. The credit
26     shall be available only in the taxable year in which the

 

 

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1     property is placed in service in the Enterprise Zone or
2     River Edge Redevelopment Zone and shall not be allowed to
3     the extent that it would reduce a taxpayer's liability for
4     the tax imposed by subsections (a) and (b) of this Section
5     to below zero. For tax years ending on or after December
6     31, 1985, the credit shall be allowed for the tax year in
7     which the property is placed in service, or, if the amount
8     of the credit exceeds the tax liability for that year,
9     whether it exceeds the original liability or the liability
10     as later amended, such excess may be carried forward and
11     applied to the tax liability of the 5 taxable years
12     following the excess credit year. The credit shall be
13     applied to the earliest year for which there is a
14     liability. If there is credit from more than one tax year
15     that is available to offset a liability, the credit
16     accruing first in time shall be applied first.
17         (2) The term qualified property means property which:
18             (A) is tangible, whether new or used, including
19         buildings and structural components of buildings;
20             (B) is depreciable pursuant to Section 167 of the
21         Internal Revenue Code, except that "3-year property"
22         as defined in Section 168(c)(2)(A) of that Code is not
23         eligible for the credit provided by this subsection
24         (f);
25             (C) is acquired by purchase as defined in Section
26         179(d) of the Internal Revenue Code;

 

 

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1             (D) is used in the Enterprise Zone or River Edge
2         Redevelopment Zone by the taxpayer; and
3             (E) has not been previously used in Illinois in
4         such a manner and by such a person as would qualify for
5         the credit provided by this subsection (f) or
6         subsection (e).
7         (3) The basis of qualified property shall be the basis
8     used to compute the depreciation deduction for federal
9     income tax purposes.
10         (4) If the basis of the property for federal income tax
11     depreciation purposes is increased after it has been placed
12     in service in the Enterprise Zone or River Edge
13     Redevelopment Zone by the taxpayer, the amount of such
14     increase shall be deemed property placed in service on the
15     date of such increase in basis.
16         (5) The term "placed in service" shall have the same
17     meaning as under Section 46 of the Internal Revenue Code.
18         (6) If during any taxable year, any property ceases to
19     be qualified property in the hands of the taxpayer within
20     48 months after being placed in service, or the situs of
21     any qualified property is moved outside the Enterprise Zone
22     or River Edge Redevelopment Zone within 48 months after
23     being placed in service, the tax imposed under subsections
24     (a) and (b) of this Section for such taxable year shall be
25     increased. Such increase shall be determined by (i)
26     recomputing the investment credit which would have been

 

 

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1     allowed for the year in which credit for such property was
2     originally allowed by eliminating such property from such
3     computation, and (ii) subtracting such recomputed credit
4     from the amount of credit previously allowed. For the
5     purposes of this paragraph (6), a reduction of the basis of
6     qualified property resulting from a redetermination of the
7     purchase price shall be deemed a disposition of qualified
8     property to the extent of such reduction.
9         (7) There shall be allowed an additional credit equal
10     to 0.5% of the basis of qualified property placed in
11     service during the taxable year in a River Edge
12     Redevelopment Zone, provided such property is placed in
13     service on or after July 1, 2006, and the taxpayer's base
14     employment within Illinois has increased by 1% or more over
15     the preceding year as determined by the taxpayer's
16     employment records filed with the Illinois Department of
17     Employment Security. Taxpayers who are new to Illinois
18     shall be deemed to have met the 1% growth in base
19     employment for the first year in which they file employment
20     records with the Illinois Department of Employment
21     Security. If, in any year, the increase in base employment
22     within Illinois over the preceding year is less than 1%,
23     the additional credit shall be limited to that percentage
24     times a fraction, the numerator of which is 0.5% and the
25     denominator of which is 1%, but shall not exceed 0.5%.
26     (g) Jobs Tax Credit; Enterprise Zone, River Edge

 

 

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1 Redevelopment Zone, and Foreign Trade Zone or Sub-Zone.
2         (1) A taxpayer conducting a trade or business in an
3     enterprise zone or a High Impact Business designated by the
4     Department of Commerce and Economic Opportunity or for
5     taxable years ending on or after December 31, 2006, in a
6     River Edge Redevelopment Zone conducting a trade or
7     business in a federally designated Foreign Trade Zone or
8     Sub-Zone shall be allowed a credit against the tax imposed
9     by subsections (a) and (b) of this Section in the amount of
10     $500 per eligible employee hired to work in the zone during
11     the taxable year.
12         (2) To qualify for the credit:
13             (A) the taxpayer must hire 5 or more eligible
14         employees to work in an enterprise zone, River Edge
15         Redevelopment Zone, or federally designated Foreign
16         Trade Zone or Sub-Zone during the taxable year;
17             (B) the taxpayer's total employment within the
18         enterprise zone, River Edge Redevelopment Zone, or
19         federally designated Foreign Trade Zone or Sub-Zone
20         must increase by 5 or more full-time employees beyond
21         the total employed in that zone at the end of the
22         previous tax year for which a jobs tax credit under
23         this Section was taken, or beyond the total employed by
24         the taxpayer as of December 31, 1985, whichever is
25         later; and
26             (C) the eligible employees must be employed 180

 

 

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

 

 

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1     credit shall be allowed for the tax year immediately
2     following the tax year in which the eligible employees are
3     hired. If the amount of the credit exceeds the tax
4     liability for that year, whether it exceeds the original
5     liability or the liability as later amended, such excess
6     may be carried forward and applied to the tax liability of
7     the 5 taxable years following the excess credit year. The
8     credit shall be applied to the earliest year for which
9     there is a liability. If there is credit from more than one
10     tax year that is available to offset a liability, earlier
11     credit shall be applied first.
12         (5) The Department of Revenue shall promulgate such
13     rules and regulations as may be deemed necessary to carry
14     out the purposes of this subsection (g).
15         (6) The credit shall be available for eligible
16     employees hired on or after January 1, 1986.
17     (h) Investment credit; High Impact Business.
18         (1) Subject to subsections (b) and (b-5) of Section 5.5
19     of the Illinois Enterprise Zone Act, a taxpayer shall be
20     allowed a credit against the tax imposed by subsections (a)
21     and (b) of this Section for investment in qualified
22     property which is placed in service by a Department of
23     Commerce and Economic Opportunity designated High Impact
24     Business. The credit shall be .5% of the basis for such
25     property. The credit shall not be available (i) until the
26     minimum investments in qualified property set forth in

 

 

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1     subdivision (a)(3)(A) of Section 5.5 of the Illinois
2     Enterprise Zone Act have been satisfied or (ii) until the
3     time authorized in subsection (b-5) of the Illinois
4     Enterprise Zone Act for entities designated as High Impact
5     Businesses under subdivisions (a)(3)(B), (a)(3)(C), and
6     (a)(3)(D) of Section 5.5 of the Illinois Enterprise Zone
7     Act, and shall not be allowed to the extent that it would
8     reduce a taxpayer's liability for the tax imposed by
9     subsections (a) and (b) of this Section to below zero. The
10     credit applicable to such investments shall be taken in the
11     taxable year in which such investments have been completed.
12     The credit for additional investments beyond the minimum
13     investment by a designated high impact business authorized
14     under subdivision (a)(3)(A) of Section 5.5 of the Illinois
15     Enterprise Zone Act shall be available only in the taxable
16     year in which the property is placed in service and shall
17     not be allowed to the extent that it would reduce a
18     taxpayer's liability for the tax imposed by subsections (a)
19     and (b) of this Section to below zero. For tax years ending
20     on or after December 31, 1987, the credit shall be allowed
21     for the tax year in which the property is placed in
22     service, or, if the amount of the credit exceeds the tax
23     liability for that year, whether it exceeds the original
24     liability or the liability as later amended, such excess
25     may be carried forward and applied to the tax liability of
26     the 5 taxable years following the excess credit year. The

 

 

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1     credit shall be applied to the earliest year for which
2     there is a liability. If there is credit from more than one
3     tax year that is available to offset a liability, the
4     credit accruing first in time shall be applied first.
5         Changes made in this subdivision (h)(1) by Public Act
6     88-670 restore changes made by Public Act 85-1182 and
7     reflect existing law.
8         (2) The term qualified property means property which:
9             (A) is tangible, whether new or used, including
10         buildings and structural components of buildings;
11             (B) is depreciable pursuant to Section 167 of the
12         Internal Revenue Code, except that "3-year property"
13         as defined in Section 168(c)(2)(A) of that Code is not
14         eligible for the credit provided by this subsection
15         (h);
16             (C) is acquired by purchase as defined in Section
17         179(d) of the Internal Revenue Code; and
18             (D) is not eligible for the Enterprise Zone
19         Investment Credit provided by subsection (f) of this
20         Section.
21         (3) The basis of qualified property shall be the basis
22     used to compute the depreciation deduction for federal
23     income tax purposes.
24         (4) If the basis of the property for federal income tax
25     depreciation purposes is increased after it has been placed
26     in service in a federally designated Foreign Trade Zone or

 

 

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1     Sub-Zone located in Illinois by the taxpayer, the amount of
2     such increase shall be deemed property placed in service on
3     the date of such increase in basis.
4         (5) The term "placed in service" shall have the same
5     meaning as under Section 46 of the Internal Revenue Code.
6         (6) If during any taxable year ending on or before
7     December 31, 1996, any property ceases to be qualified
8     property in the hands of the taxpayer within 48 months
9     after being placed in service, or the situs of any
10     qualified property is moved outside Illinois within 48
11     months after being placed in service, the tax imposed under
12     subsections (a) and (b) of this Section for such taxable
13     year shall be increased. Such increase shall be determined
14     by (i) recomputing the investment credit which would have
15     been allowed for the year in which credit for such property
16     was originally allowed by eliminating such property from
17     such computation, and (ii) subtracting such recomputed
18     credit from the amount of credit previously allowed. For
19     the purposes of this paragraph (6), a reduction of the
20     basis of qualified property resulting from a
21     redetermination of the purchase price shall be deemed a
22     disposition of qualified property to the extent of such
23     reduction.
24         (7) Beginning with tax years ending after December 31,
25     1996, if a taxpayer qualifies for the credit under this
26     subsection (h) and thereby is granted a tax abatement and

 

 

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1     the taxpayer relocates its entire facility in violation of
2     the explicit terms and length of the contract under Section
3     18-183 of the Property Tax Code, the tax imposed under
4     subsections (a) and (b) of this Section shall be increased
5     for the taxable year in which the taxpayer relocated its
6     facility by an amount equal to the amount of credit
7     received by the taxpayer under this subsection (h).
8     (i) Credit for Personal Property Tax Replacement Income
9 Tax. For tax years ending prior to December 31, 2003, a credit
10 shall be allowed against the tax imposed by subsections (a) and
11 (b) of this Section for the tax imposed by subsections (c) and
12 (d) of this Section. This credit shall be computed by
13 multiplying the tax imposed by subsections (c) and (d) of this
14 Section by a fraction, the numerator of which is base income
15 allocable to Illinois and the denominator of which is Illinois
16 base income, and further multiplying the product by the tax
17 rate imposed by subsections (a) and (b) of this Section.
18     Any credit earned on or after December 31, 1986 under this
19 subsection which is unused in the year the credit is computed
20 because it exceeds the tax liability imposed by subsections (a)
21 and (b) for that year (whether it exceeds the original
22 liability or the liability as later amended) may be carried
23 forward and applied to the tax liability imposed by subsections
24 (a) and (b) of the 5 taxable years following the excess credit
25 year, provided that no credit may be carried forward to any
26 year ending on or after December 31, 2003. This credit shall be

 

 

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1 applied first to the earliest year for which there is a
2 liability. If there is a credit under this subsection from more
3 than one tax year that is available to offset a liability the
4 earliest credit arising under this subsection shall be applied
5 first.
6     If, during any taxable year ending on or after December 31,
7 1986, the tax imposed by subsections (c) and (d) of this
8 Section for which a taxpayer has claimed a credit under this
9 subsection (i) is reduced, the amount of credit for such tax
10 shall also be reduced. Such reduction shall be determined by
11 recomputing the credit to take into account the reduced tax
12 imposed by subsections (c) and (d). If any portion of the
13 reduced amount of credit has been carried to a different
14 taxable year, an amended return shall be filed for such taxable
15 year to reduce the amount of credit claimed.
16     (j) Training expense credit. Beginning with tax years
17 ending on or after December 31, 1986 and prior to December 31,
18 2003, a taxpayer shall be allowed a credit against the tax
19 imposed by subsections (a) and (b) under this Section for all
20 amounts paid or accrued, on behalf of all persons employed by
21 the taxpayer in Illinois or Illinois residents employed outside
22 of Illinois by a taxpayer, for educational or vocational
23 training in semi-technical or technical fields or semi-skilled
24 or skilled fields, which were deducted from gross income in the
25 computation of taxable income. The credit against the tax
26 imposed by subsections (a) and (b) shall be 1.6% of such

 

 

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

 

 

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1 for increasing research activities in this State. For partners,
2 shareholders of subchapter S corporations, and owners of
3 limited liability companies, if the liability company is
4 treated as a partnership for purposes of federal and State
5 income taxation, there shall be allowed a credit under this
6 subsection to be determined in accordance with the
7 determination of income and distributive share of income under
8 Sections 702 and 704 and subchapter S of the Internal Revenue
9 Code.
10     For purposes of this subsection, "qualifying expenditures"
11 means the qualifying expenditures as defined for the federal
12 credit for increasing research activities which would be
13 allowable under Section 41 of the Internal Revenue Code and
14 which are conducted in this State, "qualifying expenditures for
15 increasing research activities in this State" means the excess
16 of qualifying expenditures for the taxable year in which
17 incurred over qualifying expenditures for the base period,
18 "qualifying expenditures for the base period" means the average
19 of the qualifying expenditures for each year in the base
20 period, and "base period" means the 3 taxable years immediately
21 preceding the taxable year for which the determination is being
22 made.
23     Any credit in excess of the tax liability for the taxable
24 year may be carried forward. A taxpayer may elect to have the
25 unused credit shown on its final completed return carried over
26 as a credit against the tax liability for the following 5

 

 

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1 taxable years or until it has been fully used, whichever occurs
2 first; provided that no credit earned in a tax year ending
3 prior to December 31, 2003 may be carried forward to any year
4 ending on or after December 31, 2003.
5     If an unused credit is carried forward to a given year from
6 2 or more earlier years, that credit arising in the earliest
7 year will be applied first against the tax liability for the
8 given year. If a tax liability for the given year still
9 remains, the credit from the next earliest year will then be
10 applied, and so on, until all credits have been used or no tax
11 liability for the given year remains. Any remaining unused
12 credit or credits then will be carried forward to the next
13 following year in which a tax liability is incurred, except
14 that no credit can be carried forward to a year which is more
15 than 5 years after the year in which the expense for which the
16 credit is given was incurred.
17     No inference shall be drawn from this amendatory Act of the
18 91st General Assembly in construing this Section for taxable
19 years beginning before January 1, 1999.
20     (l) Environmental Remediation Tax Credit.
21         (i) For tax years ending after December 31, 1997 and on
22     or before December 31, 2001, a taxpayer shall be allowed a
23     credit against the tax imposed by subsections (a) and (b)
24     of this Section for certain amounts paid for unreimbursed
25     eligible remediation costs, as specified in this
26     subsection. For purposes of this Section, "unreimbursed

 

 

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1     eligible remediation costs" means costs approved by the
2     Illinois Environmental Protection Agency ("Agency") under
3     Section 58.14 of the Environmental Protection Act that were
4     paid in performing environmental remediation at a site for
5     which a No Further Remediation Letter was issued by the
6     Agency and recorded under Section 58.10 of the
7     Environmental Protection Act. The credit must be claimed
8     for the taxable year in which Agency approval of the
9     eligible remediation costs is granted. The credit is not
10     available to any taxpayer if the taxpayer or any related
11     party caused or contributed to, in any material respect, a
12     release of regulated substances on, in, or under the site
13     that was identified and addressed by the remedial action
14     pursuant to the Site Remediation Program of the
15     Environmental Protection Act. After the Pollution Control
16     Board rules are adopted pursuant to the Illinois
17     Administrative Procedure Act for the administration and
18     enforcement of Section 58.9 of the Environmental
19     Protection Act, determinations as to credit availability
20     for purposes of this Section shall be made consistent with
21     those rules. For purposes of this Section, "taxpayer"
22     includes a person whose tax attributes the taxpayer has
23     succeeded to under Section 381 of the Internal Revenue Code
24     and "related party" includes the persons disallowed a
25     deduction for losses by paragraphs (b), (c), and (f)(1) of
26     Section 267 of the Internal Revenue Code by virtue of being

 

 

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1     a related taxpayer, as well as any of its partners. The
2     credit allowed against the tax imposed by subsections (a)
3     and (b) shall be equal to 25% of the unreimbursed eligible
4     remediation costs in excess of $100,000 per site, except
5     that the $100,000 threshold shall not apply to any site
6     contained in an enterprise zone as determined by the
7     Department of Commerce and Community Affairs (now
8     Department of Commerce and Economic Opportunity). The
9     total credit allowed shall not exceed $40,000 per year with
10     a maximum total of $150,000 per site. For partners and
11     shareholders of subchapter S corporations, there shall be
12     allowed a credit under this subsection to be determined in
13     accordance with the determination of income and
14     distributive share of income under Sections 702 and 704 and
15     subchapter S of the Internal Revenue Code.
16         (ii) A credit allowed under this subsection that is
17     unused in the year the credit is earned may be carried
18     forward to each of the 5 taxable years following the year
19     for which the credit is first earned until it is used. The
20     term "unused credit" does not include any amounts of
21     unreimbursed eligible remediation costs in excess of the
22     maximum credit per site authorized under paragraph (i).
23     This credit shall be applied first to the earliest year for
24     which there is a liability. If there is a credit under this
25     subsection from more than one tax year that is available to
26     offset a liability, the earliest credit arising under this

 

 

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1     subsection shall be applied first. A credit allowed under
2     this subsection may be sold to a buyer as part of a sale of
3     all or part of the remediation site for which the credit
4     was granted. The purchaser of a remediation site and the
5     tax credit shall succeed to the unused credit and remaining
6     carry-forward period of the seller. To perfect the
7     transfer, the assignor shall record the transfer in the
8     chain of title for the site and provide written notice to
9     the Director of the Illinois Department of Revenue of the
10     assignor's intent to sell the remediation site and the
11     amount of the tax credit to be transferred as a portion of
12     the sale. In no event may a credit be transferred to any
13     taxpayer if the taxpayer or a related party would not be
14     eligible under the provisions of subsection (i).
15         (iii) For purposes of this Section, the term "site"
16     shall have the same meaning as under Section 58.2 of the
17     Environmental Protection Act.
18     (m) Education expense credit. Beginning with tax years
19 ending after December 31, 1999, a taxpayer who is the custodian
20 of one or more qualifying pupils shall be allowed a credit
21 against the tax imposed by subsections (a) and (b) of this
22 Section for qualified education expenses incurred on behalf of
23 the qualifying pupils. The credit shall be equal to 25% of
24 qualified education expenses, but in no event may the total
25 credit under this subsection claimed by a family that is the
26 custodian of qualifying pupils exceed $500. In no event shall a

 

 

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1 credit under this subsection reduce the taxpayer's liability
2 under this Act to less than zero. This subsection is exempt
3 from the provisions of Section 250 of this Act.
4     For purposes of this subsection:
5     "Qualifying pupils" means individuals who (i) are
6 residents of the State of Illinois, (ii) are under the age of
7 21 at the close of the school year for which a credit is
8 sought, and (iii) during the school year for which a credit is
9 sought were full-time pupils enrolled in a kindergarten through
10 twelfth grade education program at any school, as defined in
11 this subsection.
12     "Qualified education expense" means the amount incurred on
13 behalf of a qualifying pupil in excess of $250 for tuition,
14 book fees, and lab fees at the school in which the pupil is
15 enrolled during the regular school year.
16     "School" means any public or nonpublic elementary or
17 secondary school in Illinois that is in compliance with Title
18 VI of the Civil Rights Act of 1964 and attendance at which
19 satisfies the requirements of Section 26-1 of the School Code,
20 except that nothing shall be construed to require a child to
21 attend any particular public or nonpublic school to qualify for
22 the credit under this Section.
23     "Custodian" means, with respect to qualifying pupils, an
24 Illinois resident who is a parent, the parents, a legal
25 guardian, or the legal guardians of the qualifying pupils.
26     (n) River Edge Redevelopment Zone site remediation tax

 

 

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1 credit.
2         (i) For tax years ending on or after December 31, 2006,
3     a taxpayer shall be allowed a credit against the tax
4     imposed by subsections (a) and (b) of this Section for
5     certain amounts paid for unreimbursed eligible remediation
6     costs, as specified in this subsection. For purposes of
7     this Section, "unreimbursed eligible remediation costs"
8     means costs approved by the Illinois Environmental
9     Protection Agency ("Agency") under Section 58.14a of the
10     Environmental Protection Act that were paid in performing
11     environmental remediation at a site within a River Edge
12     Redevelopment Zone for which a No Further Remediation
13     Letter was issued by the Agency and recorded under Section
14     58.10 of the Environmental Protection Act. The credit must
15     be claimed for the taxable year in which Agency approval of
16     the eligible remediation costs is granted. The credit is
17     not available to any taxpayer if the taxpayer or any
18     related party caused or contributed to, in any material
19     respect, a release of regulated substances on, in, or under
20     the site that was identified and addressed by the remedial
21     action pursuant to the Site Remediation Program of the
22     Environmental Protection Act. Determinations as to credit
23     availability for purposes of this Section shall be made
24     consistent with rules adopted by the Pollution Control
25     Board pursuant to the Illinois Administrative Procedure
26     Act for the administration and enforcement of Section 58.9

 

 

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1     of the Environmental Protection Act. For purposes of this
2     Section, "taxpayer" includes a person whose tax attributes
3     the taxpayer has succeeded to under Section 381 of the
4     Internal Revenue Code and "related party" includes the
5     persons disallowed a deduction for losses by paragraphs
6     (b), (c), and (f)(1) of Section 267 of the Internal Revenue
7     Code by virtue of being a related taxpayer, as well as any
8     of its partners. The credit allowed against the tax imposed
9     by subsections (a) and (b) shall be equal to 25% of the
10     unreimbursed eligible remediation costs in excess of
11     $100,000 per site.
12         (ii) A credit allowed under this subsection that is
13     unused in the year the credit is earned may be carried
14     forward to each of the 5 taxable years following the year
15     for which the credit is first earned until it is used. This
16     credit shall be applied first to the earliest year for
17     which there is a liability. If there is a credit under this
18     subsection from more than one tax year that is available to
19     offset a liability, the earliest credit arising under this
20     subsection shall be applied first. A credit allowed under
21     this subsection may be sold to a buyer as part of a sale of
22     all or part of the remediation site for which the credit
23     was granted. The purchaser of a remediation site and the
24     tax credit shall succeed to the unused credit and remaining
25     carry-forward period of the seller. To perfect the
26     transfer, the assignor shall record the transfer in the

 

 

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1     chain of title for the site and provide written notice to
2     the Director of the Illinois Department of Revenue of the
3     assignor's intent to sell the remediation site and the
4     amount of the tax credit to be transferred as a portion of
5     the sale. In no event may a credit be transferred to any
6     taxpayer if the taxpayer or a related party would not be
7     eligible under the provisions of subsection (i).
8         (iii) For purposes of this Section, the term "site"
9     shall have the same meaning as under Section 58.2 of the
10     Environmental Protection Act.
11         (iv) This subsection is exempt from the provisions of
12     Section 250.
13 (Source: P.A. 95-454, eff. 8-27-07; 96-115, eff. 7-31-09;
14 96-116, eff. 7-31-09; revised 8-20-09.)
 
15     (35 ILCS 5/507SS)
16     Sec. 507SS. The hunger relief checkoff. For taxable years
17 ending on or after December 31, 2009, the Department shall
18 print, on its standard individual income tax form, a provision
19 indicating that, if the taxpayer wishes to contribute to the
20 Hunger Relief Fund, as authorized by Public Act 96-604 this
21 amendatory Act of the 96th General Assembly, then he or she may
22 do so by stating the amount of the contribution (not less than
23 $1) on the return and indicating that the contribution will
24 reduce the taxpayer's refund or increase the amount of payment
25 to accompany the return. The taxpayer's failure to remit any

 

 

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1 amount of the increased payment reduces the contribution
2 accordingly. This Section does not apply to any amended return.
3 (Source: P.A. 96-604, eff. 8-24-09; revised 10-7-09.)
 
4     (35 ILCS 5/507TT)
5     Sec. 507TT 507SS. The crisis nursery checkoff. For taxable
6 years ending on or after December 31, 2009, the Department
7 shall print, on its standard individual income tax form, a
8 provision indicating that, if the taxpayer wishes to contribute
9 to the Crisis Nursery Fund, as authorized by Public Act 96-627
10 this amendatory Act of the 96th General Assembly, then he or
11 she may do so by stating the amount of the contribution (not
12 less than $1) on the return and indicating that the
13 contribution will reduce the taxpayer's refund or increase the
14 amount of payment to accompany the return. The taxpayer's
15 failure to remit any amount of the increased payment reduces
16 the contribution accordingly. This Section does not apply to
17 any amended return.
18 (Source: P.A. 96-627, eff. 8-24-09; revised 10-7-09.)
 
19     (35 ILCS 5/606)
20     Sec. 606. EDGE payment. A payment includes a payment
21 provided for in subsection (g) (f) of Section 5-15 of the
22 Economic Development for a Growing Economy Tax Credit Act.
23 (Source: P.A. 96-836, eff. 12-16-09; revised 12-22-09.)
 

 

 

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1     (35 ILCS 5/807)
2     Sec. 807. EDGE payment. A payment includes a payment
3 provided for in subsection (g) (f) of Section 5-15 of the
4 Economic Development for a Growing Economy Tax Credit Act.
5 (Source: P.A. 96-836, eff. 12-16-09; revised 12-22-09.)
 
6     Section 190. The Economic Development for a Growing Economy
7 Tax Credit Act is amended by changing Section 5-15 as follows:
 
8     (35 ILCS 10/5-15)
9     Sec. 5-15. Tax Credit Awards. Subject to the conditions set
10 forth in this Act, a Taxpayer is entitled to a Credit against
11 or, as described in subsection (g) (f) of this Section, a
12 payment towards taxes imposed pursuant to subsections (a) and
13 (b) of Section 201 of the Illinois Income Tax Act that may be
14 imposed on the Taxpayer for a taxable year beginning on or
15 after January 1, 1999, if the Taxpayer is awarded a Credit by
16 the Department under this Act for that taxable year.
17     (a) The Department shall make Credit awards under this Act
18 to foster job creation and retention in Illinois.
19     (b) A person that proposes a project to create new jobs in
20 Illinois must enter into an Agreement with the Department for
21 the Credit under this Act.
22     (c) The Credit shall be claimed for the taxable years
23 specified in the Agreement.
24     (d) The Credit shall not exceed the Incremental Income Tax

 

 

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1 attributable to the project that is the subject of the
2 Agreement.
3     (e) Nothing herein shall prohibit a Tax Credit Award to an
4 Applicant that uses a PEO if all other award criteria are
5 satisfied.
6     (f) In lieu of the Credit allowed under this Act against
7 the taxes imposed pursuant to subsections (a) and (b) of
8 Section 201 of the Illinois Income Tax Act for any taxable year
9 ending on or after December 31, 2009, the Taxpayer may elect to
10 claim the Credit against its obligation to pay over withholding
11 under Section 704A of the Illinois Income Tax Act.
12         (1) The election under this subsection (f) may be made
13     only by a Taxpayer that (i) is primarily engaged in one of
14     the following business activities: motor vehicle metal
15     stamping, automobile manufacturing, automobile and light
16     duty motor vehicle manufacturing, motor vehicle
17     manufacturing, light truck and utility vehicle
18     manufacturing, or motor vehicle body manufacturing and
19     (ii) meets the following criteria:
20             (A) the Taxpayer (i) had an Illinois net loss or an
21         Illinois net loss deduction under Section 207 of the
22         Illinois Income Tax Act for the taxable year in which
23         the Credit is awarded, (ii) employed a minimum of 1,000
24         full-time employees in this State during the taxable
25         year in which the Credit is awarded, (iii) has an
26         Agreement under this Act on December 14, 2009 (the

 

 

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1         effective date of Public Act 96-834) this amendatory
2         Act of the 96th General Assembly, and (iv) is in
3         compliance with all provisions of that Agreement; or
4             (B) the Taxpayer (i) had an Illinois net loss or an
5         Illinois net loss deduction under Section 207 of the
6         Illinois Income Tax Act for the taxable year in which
7         the Credit is awarded, (ii) employed a minimum of 1,000
8         full-time employees in this State during the taxable
9         year in which the Credit is awarded, and (iii) has
10         applied for an Agreement within 180 days after December
11         14, 2009 (the effective date of Public Act 96-834) this
12         amendatory Act of the 96th General Assembly.
13         (2) An election under this subsection shall allow the
14     credit to be taken against payments otherwise due under
15     Section 704A of the Illinois Income Tax Act during the
16     first calendar year beginning after the end of the taxable
17     year in which the credit is awarded under this Act.
18         (3) The election shall be made in the form and manner
19     required by the Illinois Department of Revenue and, once
20     made, shall be irrevocable.
21         (4) If a Taxpayer who meets the requirements of
22     subparagraph (A) of paragraph (1) of this subsection (f)
23     elects to claim the Credit against its withholdings as
24     provided in this subsection (f), then, on and after the
25     date of the election, the terms of the Agreement between
26     the Taxpayer and the Department may not be further amended

 

 

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1     during the term of the Agreement.
2     (g) (f) A pass-through entity that has been awarded a
3 credit under this Act, its shareholders, or its partners may
4 treat some or all of the credit awarded pursuant to this Act as
5 a tax payment for purposes of the Illinois Income Tax Act. The
6 term "tax payment" means a payment as described in Article 6 or
7 Article 8 of the Illinois Income Tax Act or a composite payment
8 made by a pass-through entity on behalf of any of its
9 shareholders or partners to satisfy such shareholders' or
10 partners' taxes imposed pursuant to subsections (a) and (b) of
11 Section 201 of the Illinois Income Tax Act. In no event shall
12 the amount of the award credited pursuant to this Act exceed
13 the Illinois income tax liability of the pass-through entity or
14 its shareholders or partners for the taxable year.
15 (Source: P.A. 95-375, eff. 8-23-07; 96-834, eff. 12-14-09;
16 96-836, eff. 12-16-09; revised 12-21-09.)
 
17     Section 195. The Use Tax Act is amended by changing
18 Sections 3-5, 3-10, and 10 as follows:
 
19     (35 ILCS 105/3-5)
20     (Text of Section before amendment by P.A. 96-339)
21     Sec. 3-5. Exemptions. Use of the following tangible
22 personal property is exempt from the tax imposed by this Act:
23     (1) Personal property purchased from a corporation,
24 society, association, foundation, institution, or

 

 

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1 organization, other than a limited liability company, that is
2 organized and operated as a not-for-profit service enterprise
3 for the benefit of persons 65 years of age or older if the
4 personal property was not purchased by the enterprise for the
5 purpose of resale by the enterprise.
6     (2) Personal property purchased by a not-for-profit
7 Illinois county fair association for use in conducting,
8 operating, or promoting the county fair.
9     (3) Personal property purchased by a not-for-profit arts or
10 cultural organization that establishes, by proof required by
11 the Department by rule, that it has received an exemption under
12 Section 501(c)(3) of the Internal Revenue Code and that is
13 organized and operated primarily for the presentation or
14 support of arts or cultural programming, activities, or
15 services. These organizations include, but are not limited to,
16 music and dramatic arts organizations such as symphony
17 orchestras and theatrical groups, arts and cultural service
18 organizations, local arts councils, visual arts organizations,
19 and media arts organizations. On and after the effective date
20 of this amendatory Act of the 92nd General Assembly, however,
21 an entity otherwise eligible for this exemption shall not make
22 tax-free purchases unless it has an active identification
23 number issued by the Department.
24     (4) Personal property purchased by a governmental body, by
25 a corporation, society, association, foundation, or
26 institution organized and operated exclusively for charitable,

 

 

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1 religious, or educational purposes, or by a not-for-profit
2 corporation, society, association, foundation, institution, or
3 organization that has no compensated officers or employees and
4 that is organized and operated primarily for the recreation of
5 persons 55 years of age or older. A limited liability company
6 may qualify for the exemption under this paragraph only if the
7 limited liability company is organized and operated
8 exclusively for educational purposes. On and after July 1,
9 1987, however, no entity otherwise eligible for this exemption
10 shall make tax-free purchases unless it has an active exemption
11 identification number issued by the Department.
12     (5) Until July 1, 2003, a passenger car that is a
13 replacement vehicle to the extent that the purchase price of
14 the car is subject to the Replacement Vehicle Tax.
15     (6) Until July 1, 2003 and beginning again on September 1,
16 2004 through August 30, 2014, graphic arts machinery and
17 equipment, including repair and replacement parts, both new and
18 used, and including that manufactured on special order,
19 certified by the purchaser to be used primarily for graphic
20 arts production, and including machinery and equipment
21 purchased for lease. Equipment includes chemicals or chemicals
22 acting as catalysts but only if the chemicals or chemicals
23 acting as catalysts effect a direct and immediate change upon a
24 graphic arts product.
25     (7) Farm chemicals.
26     (8) Legal tender, currency, medallions, or gold or silver

 

 

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1 coinage issued by the State of Illinois, the government of the
2 United States of America, or the government of any foreign
3 country, and bullion.
4     (9) Personal property purchased from a teacher-sponsored
5 student organization affiliated with an elementary or
6 secondary school located in Illinois.
7     (10) A motor vehicle of the first division, a motor vehicle
8 of the second division that is a self-contained motor vehicle
9 designed or permanently converted to provide living quarters
10 for recreational, camping, or travel use, with direct walk
11 through to the living quarters from the driver's seat, or a
12 motor vehicle of the second division that is of the van
13 configuration designed for the transportation of not less than
14 7 nor more than 16 passengers, as defined in Section 1-146 of
15 the Illinois Vehicle Code, that is used for automobile renting,
16 as defined in the Automobile Renting Occupation and Use Tax
17 Act.
18     (11) Farm machinery and equipment, both new and used,
19 including that manufactured on special order, certified by the
20 purchaser to be used primarily for production agriculture or
21 State or federal agricultural programs, including individual
22 replacement parts for the machinery and equipment, including
23 machinery and equipment purchased for lease, and including
24 implements of husbandry defined in Section 1-130 of the
25 Illinois Vehicle Code, farm machinery and agricultural
26 chemical and fertilizer spreaders, and nurse wagons required to

 

 

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1 be registered under Section 3-809 of the Illinois Vehicle Code,
2 but excluding other motor vehicles required to be registered
3 under the Illinois Vehicle Code. Horticultural polyhouses or
4 hoop houses used for propagating, growing, or overwintering
5 plants shall be considered farm machinery and equipment under
6 this item (11). Agricultural chemical tender tanks and dry
7 boxes shall include units sold separately from a motor vehicle
8 required to be licensed and units sold mounted on a motor
9 vehicle required to be licensed if the selling price of the
10 tender is separately stated.
11     Farm machinery and equipment shall include precision
12 farming equipment that is installed or purchased to be
13 installed on farm machinery and equipment including, but not
14 limited to, tractors, harvesters, sprayers, planters, seeders,
15 or spreaders. Precision farming equipment includes, but is not
16 limited to, soil testing sensors, computers, monitors,
17 software, global positioning and mapping systems, and other
18 such equipment.
19     Farm machinery and equipment also includes computers,
20 sensors, software, and related equipment used primarily in the
21 computer-assisted operation of production agriculture
22 facilities, equipment, and activities such as, but not limited
23 to, the collection, monitoring, and correlation of animal and
24 crop data for the purpose of formulating animal diets and
25 agricultural chemicals. This item (11) is exempt from the
26 provisions of Section 3-90.

 

 

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

 

 

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1 manufactured on special order, certified by the purchaser to be
2 used primarily for photoprocessing, and including
3 photoprocessing machinery and equipment purchased for lease.
4     (16) Until July 1, 2003, coal exploration, mining,
5 offhighway hauling, processing, maintenance, and reclamation
6 equipment, including replacement parts and equipment, and
7 including equipment purchased for lease, but excluding motor
8 vehicles required to be registered under the Illinois Vehicle
9 Code.
10     (17) Until July 1, 2003, distillation machinery and
11 equipment, sold as a unit or kit, assembled or installed by the
12 retailer, certified by the user to be used only for the
13 production of ethyl alcohol that will be used for consumption
14 as motor fuel or as a component of motor fuel for the personal
15 use of the user, and not subject to sale or resale.
16     (18) Manufacturing and assembling machinery and equipment
17 used primarily in the process of manufacturing or assembling
18 tangible personal property for wholesale or retail sale or
19 lease, whether that sale or lease is made directly by the
20 manufacturer or by some other person, whether the materials
21 used in the process are owned by the manufacturer or some other
22 person, or whether that sale or lease is made apart from or as
23 an incident to the seller's engaging in the service occupation
24 of producing machines, tools, dies, jigs, patterns, gauges, or
25 other similar items of no commercial value on special order for
26 a particular purchaser.

 

 

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1     (19) Personal property delivered to a purchaser or
2 purchaser's donee inside Illinois when the purchase order for
3 that personal property was received by a florist located
4 outside Illinois who has a florist located inside Illinois
5 deliver the personal property.
6     (20) Semen used for artificial insemination of livestock
7 for direct agricultural production.
8     (21) Horses, or interests in horses, registered with and
9 meeting the requirements of any of the Arabian Horse Club
10 Registry of America, Appaloosa Horse Club, American Quarter
11 Horse Association, United States Trotting Association, or
12 Jockey Club, as appropriate, used for purposes of breeding or
13 racing for prizes. This item (21) is exempt from the provisions
14 of Section 3-90, and the exemption provided for under this item
15 (21) applies for all periods beginning May 30, 1995, but no
16 claim for credit or refund is allowed on or after January 1,
17 2008 for such taxes paid during the period beginning May 30,
18 2000 and ending on January 1, 2008.
19     (22) Computers and communications equipment utilized for
20 any hospital purpose and equipment used in the diagnosis,
21 analysis, or treatment of hospital patients purchased by a
22 lessor who leases the equipment, under a lease of one year or
23 longer executed or in effect at the time the lessor would
24 otherwise be subject to the tax imposed by this Act, to a
25 hospital that has been issued an active tax exemption
26 identification number by the Department under Section 1g of the

 

 

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

 

 

SB3733 Engrossed - 378 - LRB096 19592 AMC 34984 b

1 non-qualifying use occurs. No lessor shall collect or attempt
2 to collect an amount (however designated) that purports to
3 reimburse that lessor for the tax imposed by this Act or the
4 Service Use Tax Act, as the case may be, if the tax has not been
5 paid by the lessor. If a lessor improperly collects any such
6 amount from the lessee, the lessee shall have a legal right to
7 claim a refund of that amount from the lessor. If, however,
8 that amount is not refunded to the lessee for any reason, the
9 lessor is liable to pay that amount to the Department.
10     (24) Beginning with taxable years ending on or after
11 December 31, 1995 and ending with taxable years ending on or
12 before December 31, 2004, personal property that is donated for
13 disaster relief to be used in a State or federally declared
14 disaster area in Illinois or bordering Illinois by a
15 manufacturer or retailer that is registered in this State to a
16 corporation, society, association, foundation, or institution
17 that has been issued a sales tax exemption identification
18 number by the Department that assists victims of the disaster
19 who reside within the declared disaster area.
20     (25) Beginning with taxable years ending on or after
21 December 31, 1995 and ending with taxable years ending on or
22 before December 31, 2004, personal property that is used in the
23 performance of infrastructure repairs in this State, including
24 but not limited to municipal roads and streets, access roads,
25 bridges, sidewalks, waste disposal systems, water and sewer
26 line extensions, water distribution and purification

 

 

SB3733 Engrossed - 379 - LRB096 19592 AMC 34984 b

1 facilities, storm water drainage and retention facilities, and
2 sewage treatment facilities, resulting from a State or
3 federally declared disaster in Illinois or bordering Illinois
4 when such repairs are initiated on facilities located in the
5 declared disaster area within 6 months after the disaster.
6     (26) Beginning July 1, 1999, game or game birds purchased
7 at a "game breeding and hunting preserve area" or an "exotic
8 game hunting area" as those terms are used in the Wildlife Code
9 or at a hunting enclosure approved through rules adopted by the
10 Department of Natural Resources. This paragraph is exempt from
11 the provisions of Section 3-90.
12     (27) A motor vehicle, as that term is defined in Section
13 1-146 of the Illinois Vehicle Code, that is donated to a
14 corporation, limited liability company, society, association,
15 foundation, or institution that is determined by the Department
16 to be organized and operated exclusively for educational
17 purposes. For purposes of this exemption, "a corporation,
18 limited liability company, society, association, foundation,
19 or institution organized and operated exclusively for
20 educational purposes" means all tax-supported public schools,
21 private schools that offer systematic instruction in useful
22 branches of learning by methods common to public schools and
23 that compare favorably in their scope and intensity with the
24 course of study presented in tax-supported schools, and
25 vocational or technical schools or institutes organized and
26 operated exclusively to provide a course of study of not less

 

 

SB3733 Engrossed - 380 - LRB096 19592 AMC 34984 b

1 than 6 weeks duration and designed to prepare individuals to
2 follow a trade or to pursue a manual, technical, mechanical,
3 industrial, business, or commercial occupation.
4     (28) Beginning January 1, 2000, personal property,
5 including food, purchased through fundraising events for the
6 benefit of a public or private elementary or secondary school,
7 a group of those schools, or one or more school districts if
8 the events are sponsored by an entity recognized by the school
9 district that consists primarily of volunteers and includes
10 parents and teachers of the school children. This paragraph
11 does not apply to fundraising events (i) for the benefit of
12 private home instruction or (ii) for which the fundraising
13 entity purchases the personal property sold at the events from
14 another individual or entity that sold the property for the
15 purpose of resale by the fundraising entity and that profits
16 from the sale to the fundraising entity. This paragraph is
17 exempt from the provisions of Section 3-90.
18     (29) Beginning January 1, 2000 and through December 31,
19 2001, new or used automatic vending machines that prepare and
20 serve hot food and beverages, including coffee, soup, and other
21 items, and replacement parts for these machines. Beginning
22 January 1, 2002 and through June 30, 2003, machines and parts
23 for machines used in commercial, coin-operated amusement and
24 vending business if a use or occupation tax is paid on the
25 gross receipts derived from the use of the commercial,
26 coin-operated amusement and vending machines. This paragraph

 

 

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1 is exempt from the provisions of Section 3-90.
2     (30) Beginning January 1, 2001 and through June 30, 2011,
3 food for human consumption that is to be consumed off the
4 premises where it is sold (other than alcoholic beverages, soft
5 drinks, and food that has been prepared for immediate
6 consumption) and prescription and nonprescription medicines,
7 drugs, medical appliances, and insulin, urine testing
8 materials, syringes, and needles used by diabetics, for human
9 use, when purchased for use by a person receiving medical
10 assistance under Article 5 of the Illinois Public Aid Code who
11 resides in a licensed long-term care facility, as defined in
12 the Nursing Home Care Act.
13     (31) Beginning on the effective date of this amendatory Act
14 of the 92nd General Assembly, computers and communications
15 equipment utilized for any hospital purpose and equipment used
16 in the diagnosis, analysis, or treatment of hospital patients
17 purchased by a lessor who leases the equipment, under a lease
18 of one year or longer executed or in effect at the time the
19 lessor would otherwise be subject to the tax imposed by this
20 Act, to a hospital that has been issued an active tax exemption
21 identification number by the Department under Section 1g of the
22 Retailers' Occupation Tax Act. If the equipment is leased in a
23 manner that does not qualify for this exemption or is used in
24 any other nonexempt manner, the lessor shall be liable for the
25 tax imposed under this Act or the Service Use Tax Act, as the
26 case may be, based on the fair market value of the property at

 

 

SB3733 Engrossed - 382 - LRB096 19592 AMC 34984 b

1 the time the nonqualifying use occurs. No lessor shall collect
2 or attempt to collect an amount (however designated) that
3 purports to reimburse that lessor for the tax imposed by this
4 Act or the Service Use Tax Act, as the case may be, if the tax
5 has not been paid by the lessor. If a lessor improperly
6 collects any such amount from the lessee, the lessee shall have
7 a legal right to claim a refund of that amount from the lessor.
8 If, however, that amount is not refunded to the lessee for any
9 reason, the lessor is liable to pay that amount to the
10 Department. This paragraph is exempt from the provisions of
11 Section 3-90.
12     (32) Beginning on the effective date of this amendatory Act
13 of the 92nd General Assembly, personal property purchased by a
14 lessor who leases the property, under a lease of one year or
15 longer executed or in effect at the time the lessor would
16 otherwise be subject to the tax imposed by this Act, to a
17 governmental body that has been issued an active sales tax
18 exemption identification number by the Department under
19 Section 1g of the Retailers' Occupation Tax Act. If the
20 property is leased in a manner that does not qualify for this
21 exemption or used in any other nonexempt manner, the lessor
22 shall be liable for the tax imposed under this Act or the
23 Service Use Tax Act, as the case may be, based on the fair
24 market value of the property at the time the nonqualifying use
25 occurs. No lessor shall collect or attempt to collect an amount
26 (however designated) that purports to reimburse that lessor for

 

 

SB3733 Engrossed - 383 - LRB096 19592 AMC 34984 b

1 the tax imposed by this Act or the Service Use Tax Act, as the
2 case may be, if the tax has not been paid by the lessor. If a
3 lessor improperly collects any such amount from the lessee, the
4 lessee shall have a legal right to claim a refund of that
5 amount from the lessor. If, however, that amount is not
6 refunded to the lessee for any reason, the lessor is liable to
7 pay that amount to the Department. This paragraph is exempt
8 from the provisions of Section 3-90.
9     (33) On and after July 1, 2003 and through June 30, 2004,
10 the use in this State of motor vehicles of the second division
11 with a gross vehicle weight in excess of 8,000 pounds and that
12 are subject to the commercial distribution fee imposed under
13 Section 3-815.1 of the Illinois Vehicle Code. Beginning on July
14 1, 2004 and through June 30, 2005, the use in this State of
15 motor vehicles of the second division: (i) with a gross vehicle
16 weight rating in excess of 8,000 pounds; (ii) that are subject
17 to the commercial distribution fee imposed under Section
18 3-815.1 of the Illinois Vehicle Code; and (iii) that are
19 primarily used for commercial purposes. Through June 30, 2005,
20 this exemption applies to repair and replacement parts added
21 after the initial purchase of such a motor vehicle if that
22 motor vehicle is used in a manner that would qualify for the
23 rolling stock exemption otherwise provided for in this Act. For
24 purposes of this paragraph, the term "used for commercial
25 purposes" means the transportation of persons or property in
26 furtherance of any commercial or industrial enterprise,

 

 

SB3733 Engrossed - 384 - LRB096 19592 AMC 34984 b

1 whether for-hire or not.
2     (34) Beginning January 1, 2008, tangible personal property
3 used in the construction or maintenance of a community water
4 supply, as defined under Section 3.145 of the Environmental
5 Protection Act, that is operated by a not-for-profit
6 corporation that holds a valid water supply permit issued under
7 Title IV of the Environmental Protection Act. This paragraph is
8 exempt from the provisions of Section 3-90.
9     (35) Beginning January 1, 2010, materials, parts,
10 equipment, components, and furnishings incorporated into or
11 upon an aircraft as part of the modification, refurbishment,
12 completion, replacement, repair, or maintenance of the
13 aircraft. This exemption includes consumable supplies used in
14 the modification, refurbishment, completion, replacement,
15 repair, and maintenance of aircraft, but excludes any
16 materials, parts, equipment, components, and consumable
17 supplies used in the modification, replacement, repair, and
18 maintenance of aircraft engines or power plants, whether such
19 engines or power plants are installed or uninstalled upon any
20 such aircraft. "Consumable supplies" include, but are not
21 limited to, adhesive, tape, sandpaper, general purpose
22 lubricants, cleaning solution, latex gloves, and protective
23 films. This exemption applies only to those organizations that
24 (i) hold an Air Agency Certificate and are empowered to operate
25 an approved repair station by the Federal Aviation
26 Administration, (ii) have a Class IV Rating, and (iii) conduct

 

 

SB3733 Engrossed - 385 - LRB096 19592 AMC 34984 b

1 operations in accordance with Part 145 of the Federal Aviation
2 Regulations. The exemption does not include aircraft operated
3 by a commercial air carrier providing scheduled passenger air
4 service pursuant to authority issued under Part 121 or Part 129
5 of the Federal Aviation Regulations.
6     (36) (35) Tangible personal property purchased by a
7 public-facilities corporation, as described in Section
8 11-65-10 of the Illinois Municipal Code, for purposes of
9 constructing or furnishing a municipal convention hall, but
10 only if the legal title to the municipal convention hall is
11 transferred to the municipality without any further
12 consideration by or on behalf of the municipality at the time
13 of the completion of the municipal convention hall or upon the
14 retirement or redemption of any bonds or other debt instruments
15 issued by the public-facilities corporation in connection with
16 the development of the municipal convention hall. This
17 exemption includes existing public-facilities corporations as
18 provided in Section 11-65-25 of the Illinois Municipal Code.
19 This paragraph is exempt from the provisions of Section 3-90.
20 (Source: P.A. 95-88, eff. 1-1-08; 95-538, eff. 1-1-08; 95-876,
21 eff. 8-21-08; 96-116, eff. 7-31-09; 96-532, eff. 8-14-09;
22 96-759, eff. 1-1-10; revised 9-25-09.)
 
23     (Text of Section after amendment by P.A. 96-339)
24     Sec. 3-5. Exemptions. Use of the following tangible
25 personal property is exempt from the tax imposed by this Act:

 

 

SB3733 Engrossed - 386 - LRB096 19592 AMC 34984 b

1     (1) Personal property purchased from a corporation,
2 society, association, foundation, institution, or
3 organization, other than a limited liability company, that is
4 organized and operated as a not-for-profit service enterprise
5 for the benefit of persons 65 years of age or older if the
6 personal property was not purchased by the enterprise for the
7 purpose of resale by the enterprise.
8     (2) Personal property purchased by a not-for-profit
9 Illinois county fair association for use in conducting,
10 operating, or promoting the county fair.
11     (3) Personal property purchased by a not-for-profit arts or
12 cultural organization that establishes, by proof required by
13 the Department by rule, that it has received an exemption under
14 Section 501(c)(3) of the Internal Revenue Code and that is
15 organized and operated primarily for the presentation or
16 support of arts or cultural programming, activities, or
17 services. These organizations include, but are not limited to,
18 music and dramatic arts organizations such as symphony
19 orchestras and theatrical groups, arts and cultural service
20 organizations, local arts councils, visual arts organizations,
21 and media arts organizations. On and after the effective date
22 of this amendatory Act of the 92nd General Assembly, however,
23 an entity otherwise eligible for this exemption shall not make
24 tax-free purchases unless it has an active identification
25 number issued by the Department.
26     (4) Personal property purchased by a governmental body, by

 

 

SB3733 Engrossed - 387 - LRB096 19592 AMC 34984 b

1 a corporation, society, association, foundation, or
2 institution organized and operated exclusively for charitable,
3 religious, or educational purposes, or by a not-for-profit
4 corporation, society, association, foundation, institution, or
5 organization that has no compensated officers or employees and
6 that is organized and operated primarily for the recreation of
7 persons 55 years of age or older. A limited liability company
8 may qualify for the exemption under this paragraph only if the
9 limited liability company is organized and operated
10 exclusively for educational purposes. On and after July 1,
11 1987, however, no entity otherwise eligible for this exemption
12 shall make tax-free purchases unless it has an active exemption
13 identification number issued by the Department.
14     (5) Until July 1, 2003, a passenger car that is a
15 replacement vehicle to the extent that the purchase price of
16 the car is subject to the Replacement Vehicle Tax.
17     (6) Until July 1, 2003 and beginning again on September 1,
18 2004 through August 30, 2014, graphic arts machinery and
19 equipment, including repair and replacement parts, both new and
20 used, and including that manufactured on special order,
21 certified by the purchaser to be used primarily for graphic
22 arts production, and including machinery and equipment
23 purchased for lease. Equipment includes chemicals or chemicals
24 acting as catalysts but only if the chemicals or chemicals
25 acting as catalysts effect a direct and immediate change upon a
26 graphic arts product.

 

 

SB3733 Engrossed - 388 - LRB096 19592 AMC 34984 b

1     (7) Farm chemicals.
2     (8) Legal tender, currency, medallions, or gold or silver
3 coinage issued by the State of Illinois, the government of the
4 United States of America, or the government of any foreign
5 country, and bullion.
6     (9) Personal property purchased from a teacher-sponsored
7 student organization affiliated with an elementary or
8 secondary school located in Illinois.
9     (10) A motor vehicle of the first division, a motor vehicle
10 of the second division that is a self-contained motor vehicle
11 designed or permanently converted to provide living quarters
12 for recreational, camping, or travel use, with direct walk
13 through to the living quarters from the driver's seat, or a
14 motor vehicle of the second division that is of the van
15 configuration designed for the transportation of not less than
16 7 nor more than 16 passengers, as defined in Section 1-146 of
17 the Illinois Vehicle Code, that is used for automobile renting,
18 as defined in the Automobile Renting Occupation and Use Tax
19 Act.
20     (11) Farm machinery and equipment, both new and used,
21 including that manufactured on special order, certified by the
22 purchaser to be used primarily for production agriculture or
23 State or federal agricultural programs, including individual
24 replacement parts for the machinery and equipment, including
25 machinery and equipment purchased for lease, and including
26 implements of husbandry defined in Section 1-130 of the

 

 

SB3733 Engrossed - 389 - LRB096 19592 AMC 34984 b

1 Illinois Vehicle Code, farm machinery and agricultural
2 chemical and fertilizer spreaders, and nurse wagons required to
3 be registered under Section 3-809 of the Illinois Vehicle Code,
4 but excluding other motor vehicles required to be registered
5 under the Illinois Vehicle Code. Horticultural polyhouses or
6 hoop houses used for propagating, growing, or overwintering
7 plants shall be considered farm machinery and equipment under
8 this item (11). Agricultural chemical tender tanks and dry
9 boxes shall include units sold separately from a motor vehicle
10 required to be licensed and units sold mounted on a motor
11 vehicle required to be licensed if the selling price of the
12 tender is separately stated.
13     Farm machinery and equipment shall include precision
14 farming equipment that is installed or purchased to be
15 installed on farm machinery and equipment including, but not
16 limited to, tractors, harvesters, sprayers, planters, seeders,
17 or spreaders. Precision farming equipment includes, but is not
18 limited to, soil testing sensors, computers, monitors,
19 software, global positioning and mapping systems, and other
20 such equipment.
21     Farm machinery and equipment also includes computers,
22 sensors, software, and related equipment used primarily in the
23 computer-assisted operation of production agriculture
24 facilities, equipment, and activities such as, but not limited
25 to, the collection, monitoring, and correlation of animal and
26 crop data for the purpose of formulating animal diets and

 

 

SB3733 Engrossed - 390 - LRB096 19592 AMC 34984 b

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

 

 

SB3733 Engrossed - 391 - LRB096 19592 AMC 34984 b

1     (15) Photoprocessing machinery and equipment, including
2 repair and replacement parts, both new and used, including that
3 manufactured on special order, certified by the purchaser to be
4 used primarily for photoprocessing, and including
5 photoprocessing machinery and equipment purchased for lease.
6     (16) Until July 1, 2003, coal exploration, mining,
7 offhighway hauling, processing, maintenance, and reclamation
8 equipment, including replacement parts and equipment, and
9 including equipment purchased for lease, but excluding motor
10 vehicles required to be registered under the Illinois Vehicle
11 Code.
12     (17) Until July 1, 2003, distillation machinery and
13 equipment, sold as a unit or kit, assembled or installed by the
14 retailer, certified by the user to be used only for the
15 production of ethyl alcohol that will be used for consumption
16 as motor fuel or as a component of motor fuel for the personal
17 use of the user, and not subject to sale or resale.
18     (18) Manufacturing and assembling machinery and equipment
19 used primarily in the process of manufacturing or assembling
20 tangible personal property for wholesale or retail sale or
21 lease, whether that sale or lease is made directly by the
22 manufacturer or by some other person, whether the materials
23 used in the process are owned by the manufacturer or some other
24 person, or whether that sale or lease is made apart from or as
25 an incident to the seller's engaging in the service occupation
26 of producing machines, tools, dies, jigs, patterns, gauges, or

 

 

SB3733 Engrossed - 392 - LRB096 19592 AMC 34984 b

1 other similar items of no commercial value on special order for
2 a particular purchaser.
3     (19) Personal property delivered to a purchaser or
4 purchaser's donee inside Illinois when the purchase order for
5 that personal property was received by a florist located
6 outside Illinois who has a florist located inside Illinois
7 deliver the personal property.
8     (20) Semen used for artificial insemination of livestock
9 for direct agricultural production.
10     (21) Horses, or interests in horses, registered with and
11 meeting the requirements of any of the Arabian Horse Club
12 Registry of America, Appaloosa Horse Club, American Quarter
13 Horse Association, United States Trotting Association, or
14 Jockey Club, as appropriate, used for purposes of breeding or
15 racing for prizes. This item (21) is exempt from the provisions
16 of Section 3-90, and the exemption provided for under this item
17 (21) applies for all periods beginning May 30, 1995, but no
18 claim for credit or refund is allowed on or after January 1,
19 2008 for such taxes paid during the period beginning May 30,
20 2000 and ending on January 1, 2008.
21     (22) Computers and communications equipment utilized for
22 any hospital purpose and equipment used in the diagnosis,
23 analysis, or treatment of hospital patients purchased by a
24 lessor who leases the equipment, under a lease of one year or
25 longer executed or in effect at the time the lessor would
26 otherwise be subject to the tax imposed by this Act, to a

 

 

SB3733 Engrossed - 393 - LRB096 19592 AMC 34984 b

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

 

 

SB3733 Engrossed - 394 - LRB096 19592 AMC 34984 b

1 this Act or the Service Use Tax Act, as the case may be, based
2 on the fair market value of the property at the time the
3 non-qualifying use occurs. No lessor shall collect or attempt
4 to collect an amount (however designated) that purports to
5 reimburse that lessor for the tax imposed by this Act or the
6 Service Use Tax Act, as the case may be, if the tax has not been
7 paid by the lessor. If a lessor improperly collects any such
8 amount from the lessee, the lessee shall have a legal right to
9 claim a refund of that amount from the lessor. If, however,
10 that amount is not refunded to the lessee for any reason, the
11 lessor is liable to pay that amount to the Department.
12     (24) 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 donated for
15 disaster relief to be used in a State or federally declared
16 disaster area in Illinois or bordering Illinois by a
17 manufacturer or retailer that is registered in this State to a
18 corporation, society, association, foundation, or institution
19 that has been issued a sales tax exemption identification
20 number by the Department that assists victims of the disaster
21 who reside within the declared disaster area.
22     (25) Beginning with taxable years ending on or after
23 December 31, 1995 and ending with taxable years ending on or
24 before December 31, 2004, personal property that is used in the
25 performance of infrastructure repairs in this State, including
26 but not limited to municipal roads and streets, access roads,

 

 

SB3733 Engrossed - 395 - LRB096 19592 AMC 34984 b

1 bridges, sidewalks, waste disposal systems, water and sewer
2 line extensions, water distribution and purification
3 facilities, storm water drainage and retention facilities, and
4 sewage treatment facilities, resulting from a State or
5 federally declared disaster in Illinois or bordering Illinois
6 when such repairs are initiated on facilities located in the
7 declared disaster area within 6 months after the disaster.
8     (26) Beginning July 1, 1999, game or game birds purchased
9 at a "game breeding and hunting preserve area" or an "exotic
10 game hunting area" as those terms are used in the Wildlife Code
11 or at a hunting enclosure approved through rules adopted by the
12 Department of Natural Resources. This paragraph is exempt from
13 the provisions of Section 3-90.
14     (27) A motor vehicle, as that term is defined in Section
15 1-146 of the Illinois Vehicle Code, that is donated to a
16 corporation, limited liability company, society, association,
17 foundation, or institution that is determined by the Department
18 to be organized and operated exclusively for educational
19 purposes. For purposes of this exemption, "a corporation,
20 limited liability company, society, association, foundation,
21 or institution organized and operated exclusively for
22 educational purposes" means all tax-supported public schools,
23 private schools that offer systematic instruction in useful
24 branches of learning by methods common to public schools and
25 that compare favorably in their scope and intensity with the
26 course of study presented in tax-supported schools, and

 

 

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

 

 

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1 gross receipts derived from the use of the commercial,
2 coin-operated amusement and vending machines. This paragraph
3 is exempt from the provisions of Section 3-90.
4     (30) Beginning January 1, 2001 and through June 30, 2011,
5 food for human consumption that is to be consumed off the
6 premises where it is sold (other than alcoholic beverages, soft
7 drinks, and food that has been prepared for immediate
8 consumption) and prescription and nonprescription medicines,
9 drugs, medical appliances, and insulin, urine testing
10 materials, syringes, and needles used by diabetics, for human
11 use, when purchased for use by a person receiving medical
12 assistance under Article V of the Illinois Public Aid Code who
13 resides in a licensed long-term care facility, as defined in
14 the Nursing Home Care Act, or in a licensed facility as defined
15 in the MR/DD Community Care Act.
16     (31) Beginning on the effective date of this amendatory Act
17 of the 92nd General Assembly, computers and communications
18 equipment utilized for any hospital purpose and equipment used
19 in the diagnosis, analysis, or treatment of hospital patients
20 purchased by a lessor who leases the equipment, under a lease
21 of one year or longer executed or in effect at the time the
22 lessor would otherwise be subject to the tax imposed by this
23 Act, to a hospital that has been issued an active tax exemption
24 identification number by the Department under Section 1g of the
25 Retailers' Occupation Tax Act. If the equipment is leased in a
26 manner that does not qualify for this exemption or is used in

 

 

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1 any other nonexempt manner, the lessor shall be liable for the
2 tax imposed under this Act or the Service Use Tax Act, as the
3 case may be, based on the fair market value of the property at
4 the time the nonqualifying use occurs. No lessor shall collect
5 or attempt to collect an amount (however designated) that
6 purports to reimburse that lessor for the tax imposed by this
7 Act or the Service Use Tax Act, as the case may be, if the tax
8 has not been paid by the lessor. If a lessor improperly
9 collects any such amount from the lessee, the lessee shall have
10 a legal right to claim a refund of that amount from the lessor.
11 If, however, that amount is not refunded to the lessee for any
12 reason, the lessor is liable to pay that amount to the
13 Department. This paragraph is exempt from the provisions of
14 Section 3-90.
15     (32) Beginning on the effective date of this amendatory Act
16 of the 92nd General Assembly, personal property purchased by a
17 lessor who leases the property, under a lease of one year or
18 longer executed or in effect at the time the lessor would
19 otherwise be subject to the tax imposed by this Act, to a
20 governmental body that has been issued an active sales tax
21 exemption identification number by the Department under
22 Section 1g of the Retailers' Occupation Tax Act. If the
23 property is leased in a manner that does not qualify for this
24 exemption or used in any other nonexempt manner, the lessor
25 shall be liable for the tax imposed under this Act or the
26 Service Use Tax Act, as the case may be, based on the fair

 

 

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1 market value of the property at the time the nonqualifying use
2 occurs. No lessor shall collect or attempt to collect an amount
3 (however designated) that purports to reimburse that lessor for
4 the tax imposed by this Act or the Service Use Tax Act, as the
5 case may be, if the tax has not been paid by the lessor. If a
6 lessor improperly collects any such amount from the lessee, the
7 lessee shall have a legal right to claim a refund of that
8 amount from the lessor. If, however, that amount is not
9 refunded to the lessee for any reason, the lessor is liable to
10 pay that amount to the Department. This paragraph is exempt
11 from the provisions of Section 3-90.
12     (33) On and after July 1, 2003 and through June 30, 2004,
13 the use in this State of motor vehicles of the second division
14 with a gross vehicle weight in excess of 8,000 pounds and that
15 are subject to the commercial distribution fee imposed under
16 Section 3-815.1 of the Illinois Vehicle Code. Beginning on July
17 1, 2004 and through June 30, 2005, the use in this State of
18 motor vehicles of the second division: (i) with a gross vehicle
19 weight rating in excess of 8,000 pounds; (ii) that are subject
20 to the commercial distribution fee imposed under Section
21 3-815.1 of the Illinois Vehicle Code; and (iii) that are
22 primarily used for commercial purposes. Through June 30, 2005,
23 this exemption applies to repair and replacement parts added
24 after the initial purchase of such a motor vehicle if that
25 motor vehicle is used in a manner that would qualify for the
26 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     (34) Beginning January 1, 2008, tangible personal property
6 used in the construction or maintenance of a community water
7 supply, as defined under Section 3.145 of the Environmental
8 Protection Act, that is operated by a not-for-profit
9 corporation that holds a valid water supply permit issued under
10 Title IV of the Environmental Protection Act. This paragraph is
11 exempt from the provisions of Section 3-90.
12     (35) Beginning January 1, 2010, materials, parts,
13 equipment, components, and furnishings incorporated into or
14 upon an aircraft as part of the modification, refurbishment,
15 completion, replacement, repair, or maintenance of the
16 aircraft. This exemption includes consumable supplies used in
17 the modification, refurbishment, completion, replacement,
18 repair, and maintenance of aircraft, but excludes any
19 materials, parts, equipment, components, and consumable
20 supplies used in the modification, replacement, repair, and
21 maintenance of aircraft engines or power plants, whether such
22 engines or power plants are installed or uninstalled upon any
23 such aircraft. "Consumable supplies" include, but are not
24 limited to, adhesive, tape, sandpaper, general purpose
25 lubricants, cleaning solution, latex gloves, and protective
26 films. This exemption applies only to those organizations that

 

 

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1 (i) hold an Air Agency Certificate and are empowered to operate
2 an approved repair station by the Federal Aviation
3 Administration, (ii) have a Class IV Rating, and (iii) conduct
4 operations in accordance with Part 145 of the Federal Aviation
5 Regulations. The exemption does not include aircraft operated
6 by a commercial air carrier providing scheduled passenger air
7 service pursuant to authority issued under Part 121 or Part 129
8 of the Federal Aviation Regulations.
9     (36) (35) Tangible personal property purchased by a
10 public-facilities corporation, as described in Section
11 11-65-10 of the Illinois Municipal Code, for purposes of
12 constructing or furnishing a municipal convention hall, but
13 only if the legal title to the municipal convention hall is
14 transferred to the municipality without any further
15 consideration by or on behalf of the municipality at the time
16 of the completion of the municipal convention hall or upon the
17 retirement or redemption of any bonds or other debt instruments
18 issued by the public-facilities corporation in connection with
19 the development of the municipal convention hall. This
20 exemption includes existing public-facilities corporations as
21 provided in Section 11-65-25 of the Illinois Municipal Code.
22 This paragraph is exempt from the provisions of Section 3-90.
23 (Source: P.A. 95-88, eff. 1-1-08; 95-538, eff. 1-1-08; 95-876,
24 eff. 8-21-08; 96-116, eff. 7-31-09; 96-339, eff. 7-1-10;
25 96-532, eff. 8-14-09; 96-759, eff. 1-1-10; revised 9-25-09.)
 

 

 

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1     (35 ILCS 105/3-10)
2     Sec. 3-10. Rate of tax. Unless otherwise provided in this
3 Section, the tax imposed by this Act is at the rate of 6.25% of
4 either the selling price or the fair market value, if any, of
5 the tangible personal property. In all cases where property
6 functionally used or consumed is the same as the property that
7 was purchased at retail, then the tax is imposed on the selling
8 price of the property. In all cases where property functionally
9 used or consumed is a by-product or waste product that has been
10 refined, manufactured, or produced from property purchased at
11 retail, then the tax is imposed on the lower of the fair market
12 value, if any, of the specific property so used in this State
13 or on the selling price of the property purchased at retail.
14 For purposes of this Section "fair market value" means the
15 price at which property would change hands between a willing
16 buyer and a willing seller, neither being under any compulsion
17 to buy or sell and both having reasonable knowledge of the
18 relevant facts. The fair market value shall be established by
19 Illinois sales by the taxpayer of the same property as that
20 functionally used or consumed, or if there are no such sales by
21 the taxpayer, then comparable sales or purchases of property of
22 like kind and character in Illinois.
23     Beginning on July 1, 2000 and through December 31, 2000,
24 with respect to motor fuel, as defined in Section 1.1 of the
25 Motor Fuel Tax Law, and gasohol, as defined in Section 3-40 of
26 the Use Tax Act, the tax is imposed at the rate of 1.25%.

 

 

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1     With respect to gasohol, the tax imposed by this Act
2 applies to (i) 70% of the proceeds of sales made on or after
3 January 1, 1990, and before July 1, 2003, (ii) 80% of the
4 proceeds of sales made on or after July 1, 2003 and on or
5 before December 31, 2013, and (iii) 100% of the proceeds of
6 sales made thereafter. If, at any time, however, the tax under
7 this Act on sales of gasohol is imposed at the rate of 1.25%,
8 then the tax imposed by this Act applies to 100% of the
9 proceeds of sales of gasohol made during that time.
10     With respect to majority blended ethanol fuel, the tax
11 imposed by this Act does not apply to the proceeds of sales
12 made on or after July 1, 2003 and on or before December 31,
13 2013 but applies to 100% of the proceeds of sales made
14 thereafter.
15     With respect to biodiesel blends with no less than 1% and
16 no more than 10% biodiesel, the tax imposed by this Act applies
17 to (i) 80% of the proceeds of sales made on or after July 1,
18 2003 and on or before December 31, 2013 and (ii) 100% of the
19 proceeds of sales made thereafter. If, at any time, however,
20 the tax under this Act on sales of biodiesel blends with no
21 less than 1% and no more than 10% biodiesel is imposed at the
22 rate of 1.25%, then the tax imposed by this Act applies to 100%
23 of the proceeds of sales of biodiesel blends with no less than
24 1% and no more than 10% biodiesel made during that time.
25     With respect to 100% biodiesel and biodiesel blends with
26 more than 10% but no more than 99% biodiesel, the tax imposed

 

 

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1 by this Act does not apply to the proceeds of sales made on or
2 after July 1, 2003 and on or before December 31, 2013 but
3 applies to 100% of the proceeds of sales made thereafter.
4     With respect to food for human consumption that is to be
5 consumed off the premises where it is sold (other than
6 alcoholic beverages, soft drinks, and food that has been
7 prepared for immediate consumption) and prescription and
8 nonprescription medicines, drugs, medical appliances,
9 modifications to a motor vehicle for the purpose of rendering
10 it usable by a disabled person, and insulin, urine testing
11 materials, syringes, and needles used by diabetics, for human
12 use, the tax is imposed at the rate of 1%. For the purposes of
13 this Section, until September 1, 2009: the term "soft drinks"
14 means any complete, finished, ready-to-use, non-alcoholic
15 drink, whether carbonated or not, including but not limited to
16 soda water, cola, fruit juice, vegetable juice, carbonated
17 water, and all other preparations commonly known as soft drinks
18 of whatever kind or description that are contained in any
19 closed or sealed bottle, can, carton, or container, regardless
20 of size; but "soft drinks" does not include coffee, tea,
21 non-carbonated water, infant formula, milk or milk products as
22 defined in the Grade A Pasteurized Milk and Milk Products Act,
23 or drinks containing 50% or more natural fruit or vegetable
24 juice.
25     Notwithstanding any other provisions of this Act,
26 beginning September 1, 2009, "soft drinks" means non-alcoholic

 

 

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1 beverages that contain natural or artificial sweeteners. "Soft
2 drinks" do not include beverages that contain milk or milk
3 products, soy, rice or similar milk substitutes, or greater
4 than 50% of vegetable or fruit juice by volume.
5     Until August 1, 2009, and notwithstanding any other
6 provisions of this Act, "food for human consumption that is to
7 be consumed off the premises where it is sold" includes all
8 food sold through a vending machine, except soft drinks, and
9 food products that are dispensed hot from a vending machine,
10 regardless of the location of the vending machine. Beginning
11 August 1, 2009, and notwithstanding any other provisions of
12 this Act, "food for human consumption that is to be consumed
13 off the premises where it is sold" includes all food sold
14 through a vending machine, except soft drinks, candy, and food
15 products that are dispensed hot from a vending machine,
16 regardless of the location of the vending machine.
17     Notwithstanding any other provisions of this Act,
18 beginning September 1, 2009, "food for human consumption that
19 is to be consumed off the premises where it is sold" does not
20 include candy. For purposes of this Section, "candy" means a
21 preparation of sugar, honey, or other natural or artificial
22 sweeteners in combination with chocolate, fruits, nuts or other
23 ingredients or flavorings in the form of bars, drops, or
24 pieces. "Candy" does not include any preparation that contains
25 flour or requires refrigeration.
26     Notwithstanding any other provisions of this Act,

 

 

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1 beginning September 1, 2009, "nonprescription medicines and
2 drugs" does not include grooming and hygiene products. For
3 purposes of this Section, "grooming and hygiene products"
4 includes, but is not limited to, soaps and cleaning solutions,
5 shampoo, toothpaste, mouthwash, antiperspirants, and sun tan
6 lotions and screens, unless those products are available by
7 prescription only, regardless of whether the products meet the
8 definition of "over-the-counter-drugs". For the purposes of
9 this paragraph, "over-the-counter-drug" means a drug for human
10 use that contains a label that identifies the product as a drug
11 as required by 21 C.F.R. § 201.66. The "over-the-counter-drug"
12 label includes:
13         (A) A "Drug Facts" panel; or
14         (B) A statement of the "active ingredient(s)" with a
15     list of those ingredients contained in the compound,
16     substance or preparation.
17     If the property that is purchased at retail from a retailer
18 is acquired outside Illinois and used outside Illinois before
19 being brought to Illinois for use here and is taxable under
20 this Act, the "selling price" on which the tax is computed
21 shall be reduced by an amount that represents a reasonable
22 allowance for depreciation for the period of prior out-of-state
23 use.
24 (Source: P.A. 96-34, eff. 7-13-09; 96-37, eff. 7-13-09; 96-38,
25 eff. 7-13-09; revised 8-20-09.)
 

 

 

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1     (35 ILCS 105/10)  (from Ch. 120, par. 439.10)
2     Sec. 10. Except as to motor vehicles, aircraft, watercraft,
3 and trailers, and except as to cigarettes as defined in the
4 Cigarette Use Tax Act, when tangible personal property is
5 purchased from a retailer for use in this State by a purchaser
6 who did not pay the tax imposed by this Act to the retailer,
7 and who does not file returns with the Department as a retailer
8 under Section 9 of this Act, such purchaser (by the last day of
9 the month following the calendar month in which such purchaser
10 makes any payment upon the selling price of such property)
11 shall, except as provided in this Section, file a return with
12 the Department and pay the tax upon that portion of the selling
13 price so paid by the purchaser during the preceding calendar
14 month. When tangible personal property, including but not
15 limited to motor vehicles and aircraft, is purchased by a
16 lessor, under a lease for one year or longer, executed or in
17 effect at the time of purchase to an interstate carrier for
18 hire, who did not pay the tax imposed by this Act to the
19 retailer, such lessor (by the last day of the month following
20 the calendar month in which such property reverts to the use of
21 such lessor) shall file a return with the Department and pay
22 the tax upon the fair market value of such property on the date
23 of such reversion. However, in determining the fair market
24 value at the time of reversion, the fair market value of such
25 property shall not exceed the original purchase price of the
26 property that was paid by the lessor at the time of purchase.

 

 

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1 Such return shall be filed on a form prescribed by the
2 Department and shall contain such information as the Department
3 may reasonably require. Such return and payment from the
4 purchaser shall be submitted to the Department sooner than the
5 last day of the month after the month in which the purchase is
6 made to the extent that that may be necessary in order to
7 secure the title to a motor vehicle or the certificate of
8 registration for an aircraft. However, except as to motor
9 vehicles and aircraft, and except as to cigarettes as defined
10 in the Cigarette Use Tax Act, if the purchaser's annual use tax
11 liability does not exceed $600, the purchaser may file the
12 return on an annual basis on or before April 15th of the year
13 following the year use tax liability was incurred.
14     If cigarettes, as defined in the Cigarette Use Tax Act, are
15 purchased from a retailer for use in this State by a purchaser
16 who did not pay the tax imposed by this Act to the retailer,
17 and who does not file returns with the Department as a retailer
18 under Section 9 of this Act, such purchaser must, within 30
19 days after acquiring the cigarettes, file a return with the
20 Department and pay the tax upon that portion of the selling
21 price so paid by the purchaser for the cigarettes.
22     In addition with respect to motor vehicles, aircraft,
23 watercraft, and trailers, a purchaser of such tangible personal
24 property for use in this State, who purchases such tangible
25 personal property from an out-of-state retailer, shall file
26 with the Department, upon a form to be prescribed and supplied

 

 

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1 by the Department, a return for each such item of tangible
2 personal property purchased, except that if, in the same
3 transaction, (i) a purchaser of motor vehicles, aircraft,
4 watercraft, or trailers who is a retailer of motor vehicles,
5 aircraft, watercraft, or trailers purchases more than one motor
6 vehicle, aircraft, watercraft, or trailer for the purpose of
7 resale or (ii) a purchaser of motor vehicles, aircraft,
8 watercraft, or trailers purchases more than one motor vehicle,
9 aircraft, watercraft, or trailer for use as qualifying rolling
10 stock as provided in Section 3-55 of this Act, then the
11 purchaser may report the purchase of all motor vehicles,
12 aircraft, watercraft, or trailers involved in that transaction
13 to the Department on a single return prescribed by the
14 Department. Such return in the case of motor vehicles and
15 aircraft must show the name and address of the seller, the
16 name, address of purchaser, the amount of the selling price
17 including the amount allowed by the retailer for traded in
18 property, if any; the amount allowed by the retailer for the
19 traded-in tangible personal property, if any, to the extent to
20 which Section 2 of this Act allows an exemption for the value
21 of traded-in property; the balance payable after deducting such
22 trade-in allowance from the total selling price; the amount of
23 tax due from the purchaser with respect to such transaction;
24 the amount of tax collected from the purchaser by the retailer
25 on such transaction (or satisfactory evidence that such tax is
26 not due in that particular instance if that is claimed to be

 

 

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1 the fact); the place and date of the sale, a sufficient
2 identification of the property sold, and such other information
3 as the Department may reasonably require.
4     Such return shall be filed not later than 30 days after
5 such motor vehicle or aircraft is brought into this State for
6 use.
7     For purposes of this Section, "watercraft" means a Class 2,
8 Class 3, or Class 4 watercraft as defined in Section 3-2 of the
9 Boat Registration and Safety Act, a personal watercraft, or any
10 boat equipped with an inboard motor.
11     The return and tax remittance or proof of exemption from
12 the tax that is imposed by this Act may be transmitted to the
13 Department by way of the State agency with which, or State
14 officer with whom, the tangible personal property must be
15 titled or registered (if titling or registration is required)
16 if the Department and such agency or State officer determine
17 that this procedure will expedite the processing of
18 applications for title or registration.
19     With each such return, the purchaser shall remit the proper
20 amount of tax due (or shall submit satisfactory evidence that
21 the sale is not taxable if that is the case), to the Department
22 or its agents, whereupon the Department shall issue, in the
23 purchaser's name, a tax receipt (or a certificate of exemption
24 if the Department is satisfied that the particular sale is tax
25 exempt) which such purchaser may submit to the agency with
26 which, or State officer with whom, he must title or register

 

 

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1 the tangible personal property that is involved (if titling or
2 registration is required) in support of such purchaser's
3 application for an Illinois certificate or other evidence of
4 title or registration to such tangible personal property.
5     When a purchaser pays a tax imposed by this Act directly to
6 the Department, the Department (upon request therefor from such
7 purchaser) shall issue an appropriate receipt to such purchaser
8 showing that he has paid such tax to the Department. Such
9 receipt shall be sufficient to relieve the purchaser from
10 further liability for the tax to which such receipt may refer.
11     A user who is liable to pay use tax directly to the
12 Department only occasionally and not on a frequently recurring
13 basis, and who is not required to file returns with the
14 Department as a retailer under Section 9 of this Act, or under
15 the "Retailers' Occupation Tax Act", or as a registrant with
16 the Department under the "Service Occupation Tax Act" or the
17 "Service Use Tax Act", need not register with the Department.
18 However, if such a user has a frequently recurring direct use
19 tax liability to pay to the Department, such user shall be
20 required to register with the Department on forms prescribed by
21 the Department and to obtain and display a certificate of
22 registration from the Department. In that event, all of the
23 provisions of Section 9 of this Act concerning the filing of
24 regular monthly, quarterly or annual tax returns and all of the
25 provisions of Section 2a of the "Retailers' Occupation Tax Act"
26 concerning the requirements for registrants to post bond or

 

 

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1 other security with the Department, as the provisions of such
2 sections now exist or may hereafter be amended, shall apply to
3 such users to the same extent as if such provisions were
4 included herein.
5 (Source: P.A. 96-520, eff. 8-14-09; revised 10-30-09.)
 
6     Section 200. The Service Use Tax Act is amended by changing
7 Sections 3-5 and 3-10 as follows:
 
8     (35 ILCS 110/3-5)
9     (Text of Section before amendment by P.A. 96-339)
10     Sec. 3-5. Exemptions. Use of the following tangible
11 personal property is exempt from the tax imposed by this Act:
12     (1) Personal property purchased from a corporation,
13 society, association, foundation, institution, or
14 organization, other than a limited liability company, that is
15 organized and operated as a not-for-profit service enterprise
16 for the benefit of persons 65 years of age or older if the
17 personal property was not purchased by the enterprise for the
18 purpose of resale by the enterprise.
19     (2) Personal property purchased by a non-profit Illinois
20 county fair association for use in conducting, operating, or
21 promoting the county fair.
22     (3) Personal property purchased by a not-for-profit arts or
23 cultural organization that establishes, by proof required by
24 the Department by rule, that it has received an exemption under

 

 

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1 Section 501(c)(3) of the Internal Revenue Code and that is
2 organized and operated primarily for the presentation or
3 support of arts or cultural programming, activities, or
4 services. These organizations include, but are not limited to,
5 music and dramatic arts organizations such as symphony
6 orchestras and theatrical groups, arts and cultural service
7 organizations, local arts councils, visual arts organizations,
8 and media arts organizations. On and after the effective date
9 of this amendatory Act of the 92nd General Assembly, however,
10 an entity otherwise eligible for this exemption shall not make
11 tax-free purchases unless it has an active identification
12 number issued by the Department.
13     (4) Legal tender, currency, medallions, or gold or silver
14 coinage issued by the State of Illinois, the government of the
15 United States of America, or the government of any foreign
16 country, and bullion.
17     (5) Until July 1, 2003 and beginning again on September 1,
18 2004 through August 30, 2014, graphic arts machinery and
19 equipment, including repair and replacement parts, both new and
20 used, and including that manufactured on special order or
21 purchased for lease, certified by the purchaser to be used
22 primarily for graphic arts production. Equipment includes
23 chemicals or chemicals acting as catalysts but only if the
24 chemicals or chemicals acting as catalysts effect a direct and
25 immediate change upon a graphic arts product.
26     (6) Personal property purchased from a teacher-sponsored

 

 

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1 student organization affiliated with an elementary or
2 secondary school located in Illinois.
3     (7) 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 (7). Agricultural chemical tender tanks and dry boxes
18 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

 

 

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1 limited to, soil testing sensors, computers, monitors,
2 software, global positioning and mapping systems, and other
3 such equipment.
4     Farm machinery and equipment also includes computers,
5 sensors, software, and related equipment used primarily in the
6 computer-assisted operation of production agriculture
7 facilities, equipment, and activities such as, but not limited
8 to, the collection, monitoring, and correlation of animal and
9 crop data for the purpose of formulating animal diets and
10 agricultural chemicals. This item (7) is exempt from the
11 provisions of Section 3-75.
12     (8) Fuel and petroleum products sold to or used by an air
13 common carrier, certified by the carrier to be used for
14 consumption, shipment, or storage in the conduct of its
15 business as an air common carrier, for a flight destined for or
16 returning from a location or locations outside the United
17 States without regard to previous or subsequent domestic
18 stopovers.
19     (9) Proceeds of mandatory service charges separately
20 stated on customers' bills for the purchase and consumption of
21 food and beverages acquired as an incident to the purchase of a
22 service from a serviceman, to the extent that the proceeds of
23 the service charge are in fact turned over as tips or as a
24 substitute for tips to the employees who participate directly
25 in preparing, serving, hosting or cleaning up the food or
26 beverage function with respect to which the service charge is

 

 

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1 imposed.
2     (10) Until July 1, 2003, oil field exploration, drilling,
3 and production equipment, including (i) rigs and parts of rigs,
4 rotary rigs, cable tool rigs, and workover rigs, (ii) pipe and
5 tubular goods, including casing and drill strings, (iii) pumps
6 and pump-jack units, (iv) storage tanks and flow lines, (v) any
7 individual replacement part for oil field exploration,
8 drilling, and production equipment, and (vi) machinery and
9 equipment purchased for lease; but excluding motor vehicles
10 required to be registered under the Illinois Vehicle Code.
11     (11) Proceeds from the sale of photoprocessing machinery
12 and equipment, including repair and replacement parts, both new
13 and used, including that manufactured on special order,
14 certified by the purchaser to be used primarily for
15 photoprocessing, and including photoprocessing machinery and
16 equipment purchased for lease.
17     (12) Until July 1, 2003, coal exploration, mining,
18 offhighway hauling, processing, maintenance, and reclamation
19 equipment, including replacement parts and equipment, and
20 including equipment purchased for lease, but excluding motor
21 vehicles required to be registered under the Illinois Vehicle
22 Code.
23     (13) Semen used for artificial insemination of livestock
24 for direct agricultural production.
25     (14) Horses, or interests in horses, registered with and
26 meeting the requirements of any of the Arabian Horse Club

 

 

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1 Registry of America, Appaloosa Horse Club, American Quarter
2 Horse Association, United States Trotting Association, or
3 Jockey Club, as appropriate, used for purposes of breeding or
4 racing for prizes. This item (14) is exempt from the provisions
5 of Section 3-75, and the exemption provided for under this item
6 (14) applies for all periods beginning May 30, 1995, but no
7 claim for credit or refund is allowed on or after the effective
8 date of this amendatory Act of the 95th General Assembly for
9 such taxes paid during the period beginning May 30, 2000 and
10 ending on the effective date of this amendatory Act of the 95th
11 General Assembly.
12     (15) Computers and communications equipment utilized for
13 any hospital purpose and equipment used in the diagnosis,
14 analysis, or treatment of hospital patients purchased by a
15 lessor who leases the equipment, under a lease of one year or
16 longer executed or in effect at the time the lessor would
17 otherwise be subject to the tax imposed by this Act, to a
18 hospital that has been issued an active tax exemption
19 identification number by the Department under Section 1g of the
20 Retailers' Occupation Tax Act. If the equipment is leased in a
21 manner that does not qualify for this exemption or is used in
22 any other non-exempt manner, the lessor shall be liable for the
23 tax imposed under this Act or the Use Tax Act, as the case may
24 be, based on the fair market value of the property at the time
25 the non-qualifying use occurs. No lessor shall collect or
26 attempt to collect an amount (however designated) that purports

 

 

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

 

 

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1 liable to pay that amount to the Department.
2     (17) 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     (18) 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     (19) 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

 

 

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1 or at a hunting enclosure approved through rules adopted by the
2 Department of Natural Resources. This paragraph is exempt from
3 the provisions of Section 3-75.
4     (20) A motor vehicle, as that term is defined in Section
5 1-146 of the Illinois Vehicle Code, that is donated to a
6 corporation, limited liability company, society, association,
7 foundation, or institution that is determined by the Department
8 to be organized and operated exclusively for educational
9 purposes. For purposes of this exemption, "a corporation,
10 limited liability company, society, association, foundation,
11 or institution organized and operated exclusively for
12 educational purposes" means all tax-supported public schools,
13 private schools that offer systematic instruction in useful
14 branches of learning by methods common to public schools and
15 that compare favorably in their scope and intensity with the
16 course of study presented in tax-supported schools, and
17 vocational or technical schools or institutes organized and
18 operated exclusively to provide a course of study of not less
19 than 6 weeks duration and designed to prepare individuals to
20 follow a trade or to pursue a manual, technical, mechanical,
21 industrial, business, or commercial occupation.
22     (21) Beginning January 1, 2000, personal property,
23 including food, purchased through fundraising events for the
24 benefit of a public or private elementary or secondary school,
25 a group of those schools, or one or more school districts if
26 the events are sponsored by an entity recognized by the school

 

 

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1 district that consists primarily of volunteers and includes
2 parents and teachers of the school children. This paragraph
3 does not apply to fundraising events (i) for the benefit of
4 private home instruction or (ii) for which the fundraising
5 entity purchases the personal property sold at the events from
6 another individual or entity that sold the property for the
7 purpose of resale by the fundraising entity and that profits
8 from the sale to the fundraising entity. This paragraph is
9 exempt from the provisions of Section 3-75.
10     (22) Beginning January 1, 2000 and through December 31,
11 2001, new or used automatic vending machines that prepare and
12 serve hot food and beverages, including coffee, soup, and other
13 items, and replacement parts for these machines. Beginning
14 January 1, 2002 and through June 30, 2003, machines and parts
15 for machines used in commercial, coin-operated amusement and
16 vending business if a use or occupation tax is paid on the
17 gross receipts derived from the use of the commercial,
18 coin-operated amusement and vending machines. This paragraph
19 is exempt from the provisions of Section 3-75.
20     (23) Beginning August 23, 2001 and through June 30, 2011,
21 food for human consumption that is to be consumed off the
22 premises where it is sold (other than alcoholic beverages, soft
23 drinks, and food that has been prepared for immediate
24 consumption) and prescription and nonprescription medicines,
25 drugs, medical appliances, and insulin, urine testing
26 materials, syringes, and needles used by diabetics, for human

 

 

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1 use, when purchased for use by a person receiving medical
2 assistance under Article 5 of the Illinois Public Aid Code who
3 resides in a licensed long-term care facility, as defined in
4 the Nursing Home Care Act.
5     (24) Beginning on the effective date of this amendatory Act
6 of the 92nd General Assembly, computers and communications
7 equipment utilized for any hospital purpose and equipment used
8 in the diagnosis, analysis, or treatment of hospital patients
9 purchased by a lessor who leases the equipment, under a lease
10 of one year or longer executed or in effect at the time the
11 lessor would otherwise be subject to the tax imposed by this
12 Act, to a hospital that has been issued an active tax exemption
13 identification number by the Department under Section 1g of the
14 Retailers' Occupation Tax Act. If the equipment is leased in a
15 manner that does not qualify for this exemption or is used in
16 any other nonexempt manner, the lessor shall be liable for the
17 tax imposed under this Act or the Use Tax Act, as the case may
18 be, based on the fair market value of the property at the time
19 the nonqualifying use occurs. No lessor shall collect or
20 attempt to collect an amount (however designated) that purports
21 to reimburse that lessor for the tax imposed by this Act or the
22 Use Tax Act, as the case may be, if the tax has not been paid by
23 the lessor. If a lessor improperly collects any such amount
24 from the lessee, the lessee shall have a legal right to claim a
25 refund of that amount from the lessor. If, however, that amount
26 is not refunded to the lessee for any reason, the lessor is

 

 

SB3733 Engrossed - 423 - LRB096 19592 AMC 34984 b

1 liable to pay that amount to the Department. This paragraph is
2 exempt from the provisions of Section 3-75.
3     (25) Beginning on the effective date of this amendatory Act
4 of the 92nd General Assembly, personal property purchased by a
5 lessor who leases the property, under a lease of one year or
6 longer executed or in effect at the time the lessor would
7 otherwise be subject to the tax imposed by this Act, to a
8 governmental body that has been issued an active tax exemption
9 identification number by the Department under Section 1g of the
10 Retailers' Occupation Tax Act. If the property is leased in a
11 manner that does not qualify for this exemption or is used in
12 any other nonexempt manner, the lessor shall be liable for the
13 tax imposed under this Act or the Use Tax Act, as the case may
14 be, based on the fair market value of the property at the time
15 the nonqualifying use occurs. No lessor shall collect or
16 attempt to collect an amount (however designated) that purports
17 to reimburse that lessor for the tax imposed by this Act or the
18 Use Tax Act, as the case may be, if the tax has not been paid by
19 the lessor. If a lessor improperly collects any such amount
20 from the lessee, the lessee shall have a legal right to claim a
21 refund of that amount from the lessor. If, however, that amount
22 is not refunded to the lessee for any reason, the lessor is
23 liable to pay that amount to the Department. This paragraph is
24 exempt from the provisions of Section 3-75.
25     (26) Beginning January 1, 2008, tangible personal property
26 used in the construction or maintenance of a community water

 

 

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1 supply, as defined under Section 3.145 of the Environmental
2 Protection Act, that is operated by a not-for-profit
3 corporation that holds a valid water supply permit issued under
4 Title IV of the Environmental Protection Act. This paragraph is
5 exempt from the provisions of Section 3-75.
6     (27) Beginning January 1, 2010, materials, parts,
7 equipment, components, and furnishings incorporated into or
8 upon an aircraft as part of the modification, refurbishment,
9 completion, replacement, repair, or maintenance of the
10 aircraft. This exemption includes consumable supplies used in
11 the modification, refurbishment, completion, replacement,
12 repair, and maintenance of aircraft, but excludes any
13 materials, parts, equipment, components, and consumable
14 supplies used in the modification, replacement, repair, and
15 maintenance of aircraft engines or power plants, whether such
16 engines or power plants are installed or uninstalled upon any
17 such aircraft. "Consumable supplies" include, but are not
18 limited to, adhesive, tape, sandpaper, general purpose
19 lubricants, cleaning solution, latex gloves, and protective
20 films. This exemption applies only to those organizations that
21 (i) hold an Air Agency Certificate and are empowered to operate
22 an approved repair station by the Federal Aviation
23 Administration, (ii) have a Class IV Rating, and (iii) conduct
24 operations in accordance with Part 145 of the Federal Aviation
25 Regulations. The exemption does not include aircraft operated
26 by a commercial air carrier providing scheduled passenger air

 

 

SB3733 Engrossed - 425 - LRB096 19592 AMC 34984 b

1 service pursuant to authority issued under Part 121 or Part 129
2 of the Federal Aviation Regulations.
3     (28) (27) Tangible personal property purchased by a
4 public-facilities corporation, as described in Section
5 11-65-10 of the Illinois Municipal Code, for purposes of
6 constructing or furnishing a municipal convention hall, but
7 only if the legal title to the municipal convention hall is
8 transferred to the municipality without any further
9 consideration by or on behalf of the municipality at the time
10 of the completion of the municipal convention hall or upon the
11 retirement or redemption of any bonds or other debt instruments
12 issued by the public-facilities corporation in connection with
13 the development of the municipal convention hall. This
14 exemption includes existing public-facilities corporations as
15 provided in Section 11-65-25 of the Illinois Municipal Code.
16 This paragraph is exempt from the provisions of Section 3-75.
17 (Source: P.A. 95-88, eff. 1-1-08; 95-538, eff. 1-1-08; 95-876,
18 eff. 8-21-08; 96-116, eff. 7-31-09; 96-532, eff. 8-14-09;
19 96-759, eff. 1-1-10; revised 9-25-09.)
 
20     (Text of Section after amendment by P.A. 96-339)
21     Sec. 3-5. Exemptions. Use of the following tangible
22 personal property is exempt from the tax imposed by this Act:
23     (1) Personal property purchased from a corporation,
24 society, association, foundation, institution, or
25 organization, other than a limited liability company, that is

 

 

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1 organized and operated as a not-for-profit service enterprise
2 for the benefit of persons 65 years of age or older if the
3 personal property was not purchased by the enterprise for the
4 purpose of resale by the enterprise.
5     (2) Personal property purchased by a non-profit Illinois
6 county fair association for use in conducting, operating, or
7 promoting the county fair.
8     (3) Personal property purchased by a not-for-profit arts or
9 cultural organization that establishes, by proof required by
10 the Department by rule, that it has received an exemption under
11 Section 501(c)(3) of the Internal Revenue Code and that is
12 organized and operated primarily for the presentation or
13 support of arts or cultural programming, activities, or
14 services. These organizations include, but are not limited to,
15 music and dramatic arts organizations such as symphony
16 orchestras and theatrical groups, arts and cultural service
17 organizations, local arts councils, visual arts organizations,
18 and media arts organizations. On and after the effective date
19 of this amendatory Act of the 92nd General Assembly, however,
20 an entity otherwise eligible for this exemption shall not make
21 tax-free purchases unless it has an active identification
22 number issued by the Department.
23     (4) Legal tender, currency, medallions, or gold or silver
24 coinage issued by the State of Illinois, the government of the
25 United States of America, or the government of any foreign
26 country, and bullion.

 

 

SB3733 Engrossed - 427 - LRB096 19592 AMC 34984 b

1     (5) Until July 1, 2003 and beginning again on September 1,
2 2004 through August 30, 2014, graphic arts machinery and
3 equipment, including repair and replacement parts, both new and
4 used, and including that manufactured on special order or
5 purchased for lease, certified by the purchaser to be used
6 primarily for graphic arts production. Equipment includes
7 chemicals or chemicals acting as catalysts but only if the
8 chemicals or chemicals acting as catalysts effect a direct and
9 immediate change upon a graphic arts product.
10     (6) Personal property purchased from a teacher-sponsored
11 student organization affiliated with an elementary or
12 secondary school located in Illinois.
13     (7) Farm machinery and equipment, both new and used,
14 including that manufactured on special order, certified by the
15 purchaser to be used primarily for production agriculture or
16 State or federal agricultural programs, including individual
17 replacement parts for the machinery and equipment, including
18 machinery and equipment purchased for lease, and including
19 implements of husbandry defined in Section 1-130 of the
20 Illinois Vehicle Code, farm machinery and agricultural
21 chemical and fertilizer spreaders, and nurse wagons required to
22 be registered under Section 3-809 of the Illinois Vehicle Code,
23 but excluding other motor vehicles required to be registered
24 under the Illinois Vehicle Code. Horticultural polyhouses or
25 hoop houses used for propagating, growing, or overwintering
26 plants shall be considered farm machinery and equipment under

 

 

SB3733 Engrossed - 428 - LRB096 19592 AMC 34984 b

1 this item (7). Agricultural chemical tender tanks and dry boxes
2 shall include units sold separately from a motor vehicle
3 required to be licensed and units sold mounted on a motor
4 vehicle required to be licensed if the selling price of the
5 tender is separately stated.
6     Farm machinery and equipment shall include precision
7 farming equipment that is installed or purchased to be
8 installed on farm machinery and equipment including, but not
9 limited to, tractors, harvesters, sprayers, planters, seeders,
10 or spreaders. Precision farming equipment includes, but is not
11 limited to, soil testing sensors, computers, monitors,
12 software, global positioning and mapping systems, and other
13 such equipment.
14     Farm machinery and equipment also includes computers,
15 sensors, software, and related equipment used primarily in the
16 computer-assisted operation of production agriculture
17 facilities, equipment, and activities such as, but not limited
18 to, the collection, monitoring, and correlation of animal and
19 crop data for the purpose of formulating animal diets and
20 agricultural chemicals. This item (7) is exempt from the
21 provisions of Section 3-75.
22     (8) Fuel and petroleum products sold to or used by an air
23 common carrier, certified by the carrier to be used for
24 consumption, shipment, or storage in the conduct of its
25 business as an air common carrier, for a flight destined for or
26 returning from a location or locations outside the United

 

 

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1 States without regard to previous or subsequent domestic
2 stopovers.
3     (9) Proceeds of mandatory service charges separately
4 stated on customers' bills for the purchase and consumption of
5 food and beverages acquired as an incident to the purchase of a
6 service from a serviceman, to the extent that the proceeds of
7 the service charge are in fact turned over as tips or as a
8 substitute for tips to the employees who participate directly
9 in preparing, serving, hosting or cleaning up the food or
10 beverage function with respect to which the service charge is
11 imposed.
12     (10) 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     (11) Proceeds from the sale of photoprocessing machinery
22 and equipment, including repair and replacement parts, both new
23 and used, including that manufactured on special order,
24 certified by the purchaser to be used primarily for
25 photoprocessing, and including photoprocessing machinery and
26 equipment purchased for lease.

 

 

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1     (12) Until July 1, 2003, coal exploration, mining,
2 offhighway hauling, processing, maintenance, and reclamation
3 equipment, including replacement parts and equipment, and
4 including equipment purchased for lease, but excluding motor
5 vehicles required to be registered under the Illinois Vehicle
6 Code.
7     (13) Semen used for artificial insemination of livestock
8 for direct agricultural production.
9     (14) Horses, or interests in horses, registered with and
10 meeting the requirements of any of the Arabian Horse Club
11 Registry of America, Appaloosa Horse Club, American Quarter
12 Horse Association, United States Trotting Association, or
13 Jockey Club, as appropriate, used for purposes of breeding or
14 racing for prizes. This item (14) is exempt from the provisions
15 of Section 3-75, and the exemption provided for under this item
16 (14) applies for all periods beginning May 30, 1995, but no
17 claim for credit or refund is allowed on or after the effective
18 date of this amendatory Act of the 95th General Assembly for
19 such taxes paid during the period beginning May 30, 2000 and
20 ending on the effective date of this amendatory Act of the 95th
21 General Assembly.
22     (15) Computers and communications equipment utilized for
23 any hospital purpose and equipment used in the diagnosis,
24 analysis, or treatment of hospital patients purchased by a
25 lessor who leases the equipment, under a lease of one year or
26 longer executed or in effect at the time the lessor would

 

 

SB3733 Engrossed - 431 - LRB096 19592 AMC 34984 b

1 otherwise be subject to the tax imposed by this Act, to a
2 hospital that has been issued an active tax exemption
3 identification number by the Department under Section 1g of the
4 Retailers' Occupation Tax Act. If the equipment is leased in a
5 manner that does not qualify for this exemption or is used in
6 any other non-exempt manner, the lessor shall be liable for the
7 tax imposed under this Act or the Use Tax Act, as the case may
8 be, based on the fair market value of the property at the time
9 the non-qualifying use occurs. No lessor shall collect or
10 attempt to collect an amount (however designated) that purports
11 to reimburse that lessor for the tax imposed by this Act or the
12 Use Tax Act, as the case may be, if the tax has not been paid by
13 the lessor. If a lessor improperly collects any such amount
14 from the lessee, the lessee shall have a legal right to claim a
15 refund of that amount from the lessor. If, however, that amount
16 is not refunded to the lessee for any reason, the lessor is
17 liable to pay that amount to the Department.
18     (16) 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 tax exemption identification number by the
23 Department under Section 1g of the Retailers' Occupation Tax
24 Act. If the property is leased in a manner that does not
25 qualify for this exemption or is used in any other non-exempt
26 manner, the lessor shall be liable for the tax imposed under

 

 

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1 this Act or the Use Tax Act, as the case may be, based on the
2 fair market value of the property at the time the
3 non-qualifying use occurs. No lessor shall collect or attempt
4 to collect an amount (however designated) that purports to
5 reimburse that lessor for the tax imposed by this Act or the
6 Use Tax Act, as the case may be, if the tax has not been paid by
7 the lessor. If a lessor improperly collects any such amount
8 from the lessee, the lessee shall have a legal right to claim a
9 refund of that amount from the lessor. If, however, that amount
10 is not refunded to the lessee for any reason, the lessor is
11 liable to pay that amount to the Department.
12     (17) 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 donated for
15 disaster relief to be used in a State or federally declared
16 disaster area in Illinois or bordering Illinois by a
17 manufacturer or retailer that is registered in this State to a
18 corporation, society, association, foundation, or institution
19 that has been issued a sales tax exemption identification
20 number by the Department that assists victims of the disaster
21 who reside within the declared disaster area.
22     (18) Beginning with taxable years ending on or after
23 December 31, 1995 and ending with taxable years ending on or
24 before December 31, 2004, personal property that is used in the
25 performance of infrastructure repairs in this State, including
26 but not limited to municipal roads and streets, access roads,

 

 

SB3733 Engrossed - 433 - LRB096 19592 AMC 34984 b

1 bridges, sidewalks, waste disposal systems, water and sewer
2 line extensions, water distribution and purification
3 facilities, storm water drainage and retention facilities, and
4 sewage treatment facilities, resulting from a State or
5 federally declared disaster in Illinois or bordering Illinois
6 when such repairs are initiated on facilities located in the
7 declared disaster area within 6 months after the disaster.
8     (19) Beginning July 1, 1999, game or game birds purchased
9 at a "game breeding and hunting preserve area" or an "exotic
10 game hunting area" as those terms are used in the Wildlife Code
11 or at a hunting enclosure approved through rules adopted by the
12 Department of Natural Resources. This paragraph is exempt from
13 the provisions of Section 3-75.
14     (20) A motor vehicle, as that term is defined in Section
15 1-146 of the Illinois Vehicle Code, that is donated to a
16 corporation, limited liability company, society, association,
17 foundation, or institution that is determined by the Department
18 to be organized and operated exclusively for educational
19 purposes. For purposes of this exemption, "a corporation,
20 limited liability company, society, association, foundation,
21 or institution organized and operated exclusively for
22 educational purposes" means all tax-supported public schools,
23 private schools that offer systematic instruction in useful
24 branches of learning by methods common to public schools and
25 that compare favorably in their scope and intensity with the
26 course of study presented in tax-supported schools, and

 

 

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1 vocational or technical schools or institutes organized and
2 operated exclusively to provide a course of study of not less
3 than 6 weeks duration and designed to prepare individuals to
4 follow a trade or to pursue a manual, technical, mechanical,
5 industrial, business, or commercial occupation.
6     (21) Beginning January 1, 2000, personal property,
7 including food, purchased through fundraising events for the
8 benefit of a public or private elementary or secondary school,
9 a group of those schools, or one or more school districts if
10 the events are sponsored by an entity recognized by the school
11 district that consists primarily of volunteers and includes
12 parents and teachers of the school children. This paragraph
13 does not apply to fundraising events (i) for the benefit of
14 private home instruction or (ii) for which the fundraising
15 entity purchases the personal property sold at the events from
16 another individual or entity that sold the property for the
17 purpose of resale by the fundraising entity and that profits
18 from the sale to the fundraising entity. This paragraph is
19 exempt from the provisions of Section 3-75.
20     (22) Beginning January 1, 2000 and through December 31,
21 2001, new or used automatic vending machines that prepare and
22 serve hot food and beverages, including coffee, soup, and other
23 items, and replacement parts for these machines. Beginning
24 January 1, 2002 and through June 30, 2003, machines and parts
25 for machines used in commercial, coin-operated amusement and
26 vending business if a use or occupation tax is paid on the

 

 

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1 gross receipts derived from the use of the commercial,
2 coin-operated amusement and vending machines. This paragraph
3 is exempt from the provisions of Section 3-75.
4     (23) Beginning August 23, 2001 and through June 30, 2011,
5 food for human consumption that is to be consumed off the
6 premises where it is sold (other than alcoholic beverages, soft
7 drinks, and food that has been prepared for immediate
8 consumption) and prescription and nonprescription medicines,
9 drugs, medical appliances, and insulin, urine testing
10 materials, syringes, and needles used by diabetics, for human
11 use, when purchased for use by a person receiving medical
12 assistance under Article V of the Illinois Public Aid Code who
13 resides in a licensed long-term care facility, as defined in
14 the Nursing Home Care Act, or in a licensed facility as defined
15 in the MR/DD Community Care Act.
16     (24) Beginning on the effective date of this amendatory Act
17 of the 92nd General Assembly, computers and communications
18 equipment utilized for any hospital purpose and equipment used
19 in the diagnosis, analysis, or treatment of hospital patients
20 purchased by a lessor who leases the equipment, under a lease
21 of one year or longer executed or in effect at the time the
22 lessor would otherwise be subject to the tax imposed by this
23 Act, to a hospital that has been issued an active tax exemption
24 identification number by the Department under Section 1g of the
25 Retailers' Occupation Tax Act. If the equipment is leased in a
26 manner that does not qualify for this exemption or is used in

 

 

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1 any other nonexempt manner, the lessor shall be liable for the
2 tax imposed under this Act or the Use Tax Act, as the case may
3 be, based on the fair market value of the property at the time
4 the nonqualifying use occurs. No lessor shall collect or
5 attempt to collect an amount (however designated) that purports
6 to reimburse that lessor for the tax imposed by this Act or the
7 Use Tax Act, as the case may be, if the tax has not been paid by
8 the lessor. If a lessor improperly collects any such amount
9 from the lessee, the lessee shall have a legal right to claim a
10 refund of that amount from the lessor. If, however, that amount
11 is not refunded to the lessee for any reason, the lessor is
12 liable to pay that amount to the Department. This paragraph is
13 exempt from the provisions of Section 3-75.
14     (25) Beginning on the effective date of this amendatory Act
15 of the 92nd General Assembly, personal property purchased by a
16 lessor who leases the property, under a lease of one year or
17 longer executed or in effect at the time the lessor would
18 otherwise be subject to the tax imposed by this Act, to a
19 governmental body that has been issued an active tax exemption
20 identification number by the Department under Section 1g of the
21 Retailers' Occupation Tax Act. If the property is leased in a
22 manner that does not qualify for this exemption or is used in
23 any other nonexempt manner, the lessor shall be liable for the
24 tax imposed under this Act or the Use Tax Act, as the case may
25 be, based on the fair market value of the property at the time
26 the nonqualifying use occurs. No lessor shall collect or

 

 

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1 attempt to collect an amount (however designated) that purports
2 to reimburse that lessor for the tax imposed by this Act or the
3 Use Tax Act, as the case may be, if the tax has not been paid by
4 the lessor. If a lessor improperly collects any such amount
5 from the lessee, the lessee shall have a legal right to claim a
6 refund of that amount from the lessor. If, however, that amount
7 is not refunded to the lessee for any reason, the lessor is
8 liable to pay that amount to the Department. This paragraph is
9 exempt from the provisions of Section 3-75.
10     (26) Beginning January 1, 2008, tangible personal property
11 used in the construction or maintenance of a community water
12 supply, as defined under Section 3.145 of the Environmental
13 Protection Act, that is operated by a not-for-profit
14 corporation that holds a valid water supply permit issued under
15 Title IV of the Environmental Protection Act. This paragraph is
16 exempt from the provisions of Section 3-75.
17     (27) Beginning January 1, 2010, materials, parts,
18 equipment, components, and furnishings incorporated into or
19 upon an aircraft as part of the modification, refurbishment,
20 completion, replacement, repair, or maintenance of the
21 aircraft. This exemption includes consumable supplies used in
22 the modification, refurbishment, completion, replacement,
23 repair, and maintenance of aircraft, but excludes any
24 materials, parts, equipment, components, and consumable
25 supplies used in the modification, replacement, repair, and
26 maintenance of aircraft engines or power plants, whether such

 

 

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1 engines or power plants are installed or uninstalled upon any
2 such aircraft. "Consumable supplies" include, but are not
3 limited to, adhesive, tape, sandpaper, general purpose
4 lubricants, cleaning solution, latex gloves, and protective
5 films. This exemption applies only to those organizations that
6 (i) hold an Air Agency Certificate and are empowered to operate
7 an approved repair station by the Federal Aviation
8 Administration, (ii) have a Class IV Rating, and (iii) conduct
9 operations in accordance with Part 145 of the Federal Aviation
10 Regulations. The exemption does not include aircraft operated
11 by a commercial air carrier providing scheduled passenger air
12 service pursuant to authority issued under Part 121 or Part 129
13 of the Federal Aviation Regulations.
14     (28) (27) Tangible personal property purchased by a
15 public-facilities corporation, as described in Section
16 11-65-10 of the Illinois Municipal Code, for purposes of
17 constructing or furnishing a municipal convention hall, but
18 only if the legal title to the municipal convention hall is
19 transferred to the municipality without any further
20 consideration by or on behalf of the municipality at the time
21 of the completion of the municipal convention hall or upon the
22 retirement or redemption of any bonds or other debt instruments
23 issued by the public-facilities corporation in connection with
24 the development of the municipal convention hall. This
25 exemption includes existing public-facilities corporations as
26 provided in Section 11-65-25 of the Illinois Municipal Code.

 

 

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1 This paragraph is exempt from the provisions of Section 3-75.
2 (Source: P.A. 95-88, eff. 1-1-08; 95-538, eff. 1-1-08; 95-876,
3 eff. 8-21-08; 96-116, eff. 7-31-09; 96-339, eff. 7-1-10;
4 96-532, eff. 8-14-09; 96-759, eff. 1-1-10; revised 9-25-09.)
 
5     (35 ILCS 110/3-10)  (from Ch. 120, par. 439.33-10)
6     (Text of Section before amendment by P.A. 96-339)
7     Sec. 3-10. Rate of tax. Unless otherwise provided in this
8 Section, the tax imposed by this Act is at the rate of 6.25% of
9 the selling price of tangible personal property transferred as
10 an incident to the sale of service, but, for the purpose of
11 computing this tax, in no event shall the selling price be less
12 than the cost price of the property to the serviceman.
13     Beginning on July 1, 2000 and through December 31, 2000,
14 with respect to motor fuel, as defined in Section 1.1 of the
15 Motor Fuel Tax Law, and gasohol, as defined in Section 3-40 of
16 the Use Tax Act, the tax is imposed at the rate of 1.25%.
17     With respect to gasohol, as defined in the Use Tax Act, the
18 tax imposed by this Act applies to (i) 70% of the selling price
19 of property transferred as an incident to the sale of service
20 on or after January 1, 1990, and before July 1, 2003, (ii) 80%
21 of the selling price of property transferred as an incident to
22 the sale of service on or after July 1, 2003 and on or before
23 December 31, 2013, and (iii) 100% of the selling price
24 thereafter. If, at any time, however, the tax under this Act on
25 sales of gasohol, as defined in the Use Tax Act, is imposed at

 

 

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1 the rate of 1.25%, then the tax imposed by this Act applies to
2 100% of the proceeds of sales of gasohol made during that time.
3     With respect to majority blended ethanol fuel, as defined
4 in the Use Tax Act, the tax imposed by this Act does not apply
5 to the selling price of property transferred as an incident to
6 the sale of service on or after July 1, 2003 and on or before
7 December 31, 2013 but applies to 100% of the selling price
8 thereafter.
9     With respect to biodiesel blends, as defined in the Use Tax
10 Act, with no less than 1% and no more than 10% biodiesel, the
11 tax imposed by this Act applies to (i) 80% of the selling price
12 of property transferred as an incident to the sale of service
13 on or after July 1, 2003 and on or before December 31, 2013 and
14 (ii) 100% of the proceeds of the selling price thereafter. If,
15 at any time, however, the tax under this Act on sales of
16 biodiesel blends, as defined in the Use Tax Act, with no less
17 than 1% and no more than 10% biodiesel is imposed at the rate
18 of 1.25%, then the tax imposed by this Act applies to 100% of
19 the proceeds of sales of biodiesel blends with no less than 1%
20 and no more than 10% biodiesel made during that time.
21     With respect to 100% biodiesel, as defined in the Use Tax
22 Act, and biodiesel blends, as defined in the Use Tax Act, with
23 more than 10% but no more than 99% biodiesel, the tax imposed
24 by this Act does not apply to the proceeds of the selling price
25 of property transferred as an incident to the sale of service
26 on or after July 1, 2003 and on or before December 31, 2013 but

 

 

SB3733 Engrossed - 441 - LRB096 19592 AMC 34984 b

1 applies to 100% of the selling price thereafter.
2     At the election of any registered serviceman made for each
3 fiscal year, sales of service in which the aggregate annual
4 cost price of tangible personal property transferred as an
5 incident to the sales of service is less than 35%, or 75% in
6 the case of servicemen transferring prescription drugs or
7 servicemen engaged in graphic arts production, of the aggregate
8 annual total gross receipts from all sales of service, the tax
9 imposed by this Act shall be based on the serviceman's cost
10 price of the tangible personal property transferred as an
11 incident to the sale of those services.
12     The tax shall be imposed at the rate of 1% on food prepared
13 for immediate consumption and transferred incident to a sale of
14 service subject to this Act or the Service Occupation Tax Act
15 by an entity licensed under the Hospital Licensing Act, the
16 Nursing Home Care Act, or the Child Care Act of 1969. The tax
17 shall also be imposed at the rate of 1% on food for human
18 consumption that is to be consumed off the premises where it is
19 sold (other than alcoholic beverages, soft drinks, and food
20 that has been prepared for immediate consumption and is not
21 otherwise included in this paragraph) and prescription and
22 nonprescription medicines, drugs, medical appliances,
23 modifications to a motor vehicle for the purpose of rendering
24 it usable by a disabled person, and insulin, urine testing
25 materials, syringes, and needles used by diabetics, for human
26 use. For the purposes of this Section, until September 1, 2009:

 

 

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1 the term "soft drinks" means any complete, finished,
2 ready-to-use, non-alcoholic drink, whether carbonated or not,
3 including but not limited to soda water, cola, fruit juice,
4 vegetable juice, carbonated water, and all other preparations
5 commonly known as soft drinks of whatever kind or description
6 that are contained in any closed or sealed bottle, can, carton,
7 or container, regardless of size; but "soft drinks" does not
8 include coffee, tea, non-carbonated water, infant formula,
9 milk or milk products as defined in the Grade A Pasteurized
10 Milk and Milk Products Act, or drinks containing 50% or more
11 natural fruit or vegetable juice.
12     Notwithstanding any other provisions of this Act,
13 beginning September 1, 2009, "soft drinks" means non-alcoholic
14 beverages that contain natural or artificial sweeteners. "Soft
15 drinks" do not include beverages that contain milk or milk
16 products, soy, rice or similar milk substitutes, or greater
17 than 50% of vegetable or fruit juice by volume.
18     Until August 1, 2009, and notwithstanding any other
19 provisions of this Act, "food for human consumption that is to
20 be consumed off the premises where it is sold" includes all
21 food sold through a vending machine, except soft drinks, and
22 food products that are dispensed hot from a vending machine,
23 regardless of the location of the vending machine. Beginning
24 August 1, 2009, and notwithstanding any other provisions of
25 this Act, "food for human consumption that is to be consumed
26 off the premises where it is sold" includes all food sold

 

 

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1 through a vending machine, except soft drinks, candy, and food
2 products that are dispensed hot from a vending machine,
3 regardless of the location of the vending machine.
4     Notwithstanding any other provisions of this Act,
5 beginning September 1, 2009, "food for human consumption that
6 is to be consumed off the premises where it is sold" does not
7 include candy. For purposes of this Section, "candy" means a
8 preparation of sugar, honey, or other natural or artificial
9 sweeteners in combination with chocolate, fruits, nuts or other
10 ingredients or flavorings in the form of bars, drops, or
11 pieces. "Candy" does not include any preparation that contains
12 flour or requires refrigeration.
13     Notwithstanding any other provisions of this Act,
14 beginning September 1, 2009, "nonprescription medicines and
15 drugs" does not include grooming and hygiene products. For
16 purposes of this Section, "grooming and hygiene products"
17 includes, but is not limited to, soaps and cleaning solutions,
18 shampoo, toothpaste, mouthwash, antiperspirants, and sun tan
19 lotions and screens, unless those products are available by
20 prescription only, regardless of whether the products meet the
21 definition of "over-the-counter-drugs". For the purposes of
22 this paragraph, "over-the-counter-drug" means a drug for human
23 use that contains a label that identifies the product as a drug
24 as required by 21 C.F.R. § 201.66. The "over-the-counter-drug"
25 label includes:
26         (A) A "Drug Facts" panel; or

 

 

SB3733 Engrossed - 444 - LRB096 19592 AMC 34984 b

1         (B) A statement of the "active ingredient(s)" with a
2     list of those ingredients contained in the compound,
3     substance or preparation.
4     If the property that is acquired from a serviceman is
5 acquired outside Illinois and used outside Illinois before
6 being brought to Illinois for use here and is taxable under
7 this Act, the "selling price" on which the tax is computed
8 shall be reduced by an amount that represents a reasonable
9 allowance for depreciation for the period of prior out-of-state
10 use.
11 (Source: P.A. 96-34, eff. 7-13-09; 96-37, eff. 7-13-09; 96-38,
12 eff. 7-13-09; revised 9-25-09.)
 
13     (Text of Section after amendment by P.A. 96-339)
14     Sec. 3-10. Rate of tax. Unless otherwise provided in this
15 Section, the tax imposed by this Act is at the rate of 6.25% of
16 the selling price of tangible personal property transferred as
17 an incident to the sale of service, but, for the purpose of
18 computing this tax, in no event shall the selling price be less
19 than the cost price of the property to the serviceman.
20     Beginning on July 1, 2000 and through December 31, 2000,
21 with respect to motor fuel, as defined in Section 1.1 of the
22 Motor Fuel Tax Law, and gasohol, as defined in Section 3-40 of
23 the Use Tax Act, the tax is imposed at the rate of 1.25%.
24     With respect to gasohol, as defined in the Use Tax Act, the
25 tax imposed by this Act applies to (i) 70% of the selling price

 

 

SB3733 Engrossed - 445 - LRB096 19592 AMC 34984 b

1 of property transferred as an incident to the sale of service
2 on or after January 1, 1990, and before July 1, 2003, (ii) 80%
3 of the selling price of property transferred as an incident to
4 the sale of service on or after July 1, 2003 and on or before
5 December 31, 2013, and (iii) 100% of the selling price
6 thereafter. If, at any time, however, the tax under this Act on
7 sales of gasohol, as defined in the Use Tax Act, is imposed at
8 the rate of 1.25%, then the tax imposed by this Act applies to
9 100% of the proceeds of sales of gasohol made during that time.
10     With respect to majority blended ethanol fuel, as defined
11 in the Use Tax Act, the tax imposed by this Act does not apply
12 to the selling price of property transferred as an incident to
13 the sale of service on or after July 1, 2003 and on or before
14 December 31, 2013 but applies to 100% of the selling price
15 thereafter.
16     With respect to biodiesel blends, as defined in the Use Tax
17 Act, with no less than 1% and no more than 10% biodiesel, the
18 tax imposed by this Act applies to (i) 80% of the selling price
19 of property transferred as an incident to the sale of service
20 on or after July 1, 2003 and on or before December 31, 2013 and
21 (ii) 100% of the proceeds of the selling price thereafter. If,
22 at any time, however, the tax under this Act on sales of
23 biodiesel blends, as defined in the Use Tax Act, with no less
24 than 1% and no more than 10% biodiesel is imposed at the rate
25 of 1.25%, then the tax imposed by this Act applies to 100% of
26 the proceeds of sales of biodiesel blends with no less than 1%

 

 

SB3733 Engrossed - 446 - LRB096 19592 AMC 34984 b

1 and no more than 10% biodiesel made during that time.
2     With respect to 100% biodiesel, as defined in the Use Tax
3 Act, and biodiesel blends, as defined in the Use Tax Act, with
4 more than 10% but no more than 99% biodiesel, the tax imposed
5 by this Act does not apply to the proceeds of the selling price
6 of property transferred as an incident to the sale of service
7 on or after July 1, 2003 and on or before December 31, 2013 but
8 applies to 100% of the selling price thereafter.
9     At the election of any registered serviceman made for each
10 fiscal year, sales of service in which the aggregate annual
11 cost price of tangible personal property transferred as an
12 incident to the sales of service is less than 35%, or 75% in
13 the case of servicemen transferring prescription drugs or
14 servicemen engaged in graphic arts production, of the aggregate
15 annual total gross receipts from all sales of service, the tax
16 imposed by this Act shall be based on the serviceman's cost
17 price of the tangible personal property transferred as an
18 incident to the sale of those services.
19     The tax shall be imposed at the rate of 1% on food prepared
20 for immediate consumption and transferred incident to a sale of
21 service subject to this Act or the Service Occupation Tax Act
22 by an entity licensed under the Hospital Licensing Act, the
23 Nursing Home Care Act, the MR/DD Community Care Act, or the
24 Child Care Act of 1969. The tax shall also be imposed at the
25 rate of 1% on food for human consumption that is to be consumed
26 off the premises where it is sold (other than alcoholic

 

 

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1 beverages, soft drinks, and food that has been prepared for
2 immediate consumption and is not otherwise included in this
3 paragraph) and prescription and nonprescription medicines,
4 drugs, medical appliances, modifications to a motor vehicle for
5 the purpose of rendering it usable by a disabled person, and
6 insulin, urine testing materials, syringes, and needles used by
7 diabetics, for human use. For the purposes of this Section,
8 until September 1, 2009: the term "soft drinks" means any
9 complete, finished, ready-to-use, non-alcoholic drink, whether
10 carbonated or not, including but not limited to soda water,
11 cola, fruit juice, vegetable juice, carbonated water, and all
12 other preparations commonly known as soft drinks of whatever
13 kind or description that are contained in any closed or sealed
14 bottle, can, carton, or container, regardless of size; but
15 "soft drinks" does not include coffee, tea, non-carbonated
16 water, infant formula, milk or milk products as defined in the
17 Grade A Pasteurized Milk and Milk Products Act, or drinks
18 containing 50% or more natural fruit or vegetable juice.
19     Notwithstanding any other provisions of this Act,
20 beginning September 1, 2009, "soft drinks" means non-alcoholic
21 beverages that contain natural or artificial sweeteners. "Soft
22 drinks" do not include beverages that contain milk or milk
23 products, soy, rice or similar milk substitutes, or greater
24 than 50% of vegetable or fruit juice by volume.
25     Until August 1, 2009, and notwithstanding any other
26 provisions of this Act, "food for human consumption that is to

 

 

SB3733 Engrossed - 448 - LRB096 19592 AMC 34984 b

1 be consumed off the premises where it is sold" includes all
2 food sold through a vending machine, except soft drinks, and
3 food products that are dispensed hot from a vending machine,
4 regardless of the location of the vending machine. Beginning
5 August 1, 2009, and notwithstanding any other provisions of
6 this Act, "food for human consumption that is to be consumed
7 off the premises where it is sold" includes all food sold
8 through a vending machine, except soft drinks, candy, and food
9 products that are dispensed hot from a vending machine,
10 regardless of the location of the vending machine.
11     Notwithstanding any other provisions of this Act,
12 beginning September 1, 2009, "food for human consumption that
13 is to be consumed off the premises where it is sold" does not
14 include candy. For purposes of this Section, "candy" means a
15 preparation of sugar, honey, or other natural or artificial
16 sweeteners in combination with chocolate, fruits, nuts or other
17 ingredients or flavorings in the form of bars, drops, or
18 pieces. "Candy" does not include any preparation that contains
19 flour or requires refrigeration.
20     Notwithstanding any other provisions of this Act,
21 beginning September 1, 2009, "nonprescription medicines and
22 drugs" does not include grooming and hygiene products. For
23 purposes of this Section, "grooming and hygiene products"
24 includes, but is not limited to, soaps and cleaning solutions,
25 shampoo, toothpaste, mouthwash, antiperspirants, and sun tan
26 lotions and screens, unless those products are available by

 

 

SB3733 Engrossed - 449 - LRB096 19592 AMC 34984 b

1 prescription only, regardless of whether the products meet the
2 definition of "over-the-counter-drugs". For the purposes of
3 this paragraph, "over-the-counter-drug" means a drug for human
4 use that contains a label that identifies the product as a drug
5 as required by 21 C.F.R. § 201.66. The "over-the-counter-drug"
6 label includes:
7         (A) A "Drug Facts" panel; or
8         (B) A statement of the "active ingredient(s)" with a
9     list of those ingredients contained in the compound,
10     substance or preparation.
11     If the property that is acquired from a serviceman is
12 acquired outside Illinois and used outside Illinois before
13 being brought to Illinois for use here and is taxable under
14 this Act, the "selling price" on which the tax is computed
15 shall be reduced by an amount that represents a reasonable
16 allowance for depreciation for the period of prior out-of-state
17 use.
18 (Source: P.A. 96-34, eff. 7-13-09; 96-37, eff. 7-13-09; 96-38,
19 eff. 7-13-09; 96-339, eff. 7-1-10; revised 9-25-09.)
 
20     Section 205. The Service Occupation Tax Act is amended by
21 changing Sections 3-5 and 3-10 as follows:
 
22     (35 ILCS 115/3-5)
23     (Text of Section before amendment by P.A. 96-339)
24     Sec. 3-5. Exemptions. The following tangible personal

 

 

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1 property is exempt from the tax imposed by this Act:
2     (1) Personal property sold by a corporation, society,
3 association, foundation, institution, or organization, other
4 than a limited liability company, that is organized and
5 operated as a not-for-profit service enterprise for the benefit
6 of persons 65 years of age or older if the personal property
7 was not purchased by the enterprise for the purpose of resale
8 by the enterprise.
9     (2) Personal property purchased by a not-for-profit
10 Illinois county fair association for use in conducting,
11 operating, or promoting the county fair.
12     (3) Personal property purchased by any not-for-profit arts
13 or cultural organization that establishes, by proof required by
14 the Department by rule, that it has received an exemption under
15 Section 501(c)(3) of the Internal Revenue Code and that is
16 organized and operated primarily for the presentation or
17 support of arts or cultural programming, activities, or
18 services. These organizations include, but are not limited to,
19 music and dramatic arts organizations such as symphony
20 orchestras and theatrical groups, arts and cultural service
21 organizations, local arts councils, visual arts organizations,
22 and media arts organizations. On and after the effective date
23 of this amendatory Act of the 92nd General Assembly, however,
24 an entity otherwise eligible for this exemption shall not make
25 tax-free purchases unless it has an active identification
26 number issued by the Department.

 

 

SB3733 Engrossed - 451 - LRB096 19592 AMC 34984 b

1     (4) Legal tender, currency, medallions, or gold or silver
2 coinage issued by the State of Illinois, the government of the
3 United States of America, or the government of any foreign
4 country, and bullion.
5     (5) Until July 1, 2003 and beginning again on September 1,
6 2004 through August 30, 2014, graphic arts machinery and
7 equipment, including repair and replacement parts, both new and
8 used, and including that manufactured on special order or
9 purchased for lease, certified by the purchaser to be used
10 primarily for graphic arts production. Equipment includes
11 chemicals or chemicals acting as catalysts but only if the
12 chemicals or chemicals acting as catalysts effect a direct and
13 immediate change upon a graphic arts product.
14     (6) Personal property sold by a teacher-sponsored student
15 organization affiliated with an elementary or secondary school
16 located in Illinois.
17     (7) Farm machinery and equipment, both new and used,
18 including that manufactured on special order, certified by the
19 purchaser to be used primarily for production agriculture or
20 State or federal agricultural programs, including individual
21 replacement parts for the machinery and equipment, including
22 machinery and equipment purchased for lease, and including
23 implements of husbandry defined in Section 1-130 of the
24 Illinois Vehicle Code, farm machinery and agricultural
25 chemical and fertilizer spreaders, and nurse wagons required to
26 be registered under Section 3-809 of the Illinois Vehicle Code,

 

 

SB3733 Engrossed - 452 - LRB096 19592 AMC 34984 b

1 but excluding other motor vehicles required to be registered
2 under the Illinois Vehicle Code. Horticultural polyhouses or
3 hoop houses used for propagating, growing, or overwintering
4 plants shall be considered farm machinery and equipment under
5 this item (7). Agricultural chemical tender tanks and dry boxes
6 shall include units sold separately from a motor vehicle
7 required to be licensed and units sold mounted on a motor
8 vehicle required to be licensed if the selling price of the
9 tender is separately stated.
10     Farm machinery and equipment shall include precision
11 farming equipment that is installed or purchased to be
12 installed on farm machinery and equipment including, but not
13 limited to, tractors, harvesters, sprayers, planters, seeders,
14 or spreaders. Precision farming equipment includes, but is not
15 limited to, soil testing sensors, computers, monitors,
16 software, global positioning and mapping systems, and other
17 such equipment.
18     Farm machinery and equipment also includes computers,
19 sensors, software, and related equipment used primarily in the
20 computer-assisted operation of production agriculture
21 facilities, equipment, and activities such as, but not limited
22 to, the collection, monitoring, and correlation of animal and
23 crop data for the purpose of formulating animal diets and
24 agricultural chemicals. This item (7) is exempt from the
25 provisions of Section 3-55.
26     (8) Fuel and petroleum products sold to or used by an air

 

 

SB3733 Engrossed - 453 - LRB096 19592 AMC 34984 b

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

 

 

SB3733 Engrossed - 454 - LRB096 19592 AMC 34984 b

1 used primarily for photoprocessing, and including
2 photoprocessing machinery and equipment purchased for lease.
3     (12) Until July 1, 2003, coal exploration, mining,
4 offhighway hauling, processing, maintenance, and reclamation
5 equipment, including replacement parts and equipment, and
6 including equipment purchased for lease, but excluding motor
7 vehicles required to be registered under the Illinois Vehicle
8 Code.
9     (13) Beginning January 1, 1992 and through June 30, 2011,
10 food for human consumption that is to be consumed off the
11 premises where it is sold (other than alcoholic beverages, soft
12 drinks and food that has been prepared for immediate
13 consumption) and prescription and non-prescription medicines,
14 drugs, medical appliances, and insulin, urine testing
15 materials, syringes, and needles used by diabetics, for human
16 use, when purchased for use by a person receiving medical
17 assistance under Article 5 of the Illinois Public Aid Code who
18 resides in a licensed long-term care facility, as defined in
19 the Nursing Home Care Act.
20     (14) Semen used for artificial insemination of livestock
21 for direct agricultural production.
22     (15) Horses, or interests in horses, registered with and
23 meeting the requirements of any of the Arabian Horse Club
24 Registry of America, Appaloosa Horse Club, American Quarter
25 Horse Association, United States Trotting Association, or
26 Jockey Club, as appropriate, used for purposes of breeding or

 

 

SB3733 Engrossed - 455 - LRB096 19592 AMC 34984 b

1 racing for prizes. This item (15) is exempt from the provisions
2 of Section 3-55, and the exemption provided for under this item
3 (15) applies for all periods beginning May 30, 1995, but no
4 claim for credit or refund is allowed on or after January 1,
5 2008 (the effective date of Public Act 95-88) for such taxes
6 paid during the period beginning May 30, 2000 and ending on
7 January 1, 2008 (the effective date of Public Act 95-88).
8     (16) Computers and communications equipment utilized for
9 any hospital purpose and equipment used in the diagnosis,
10 analysis, or treatment of hospital patients sold to a lessor
11 who leases the equipment, under a lease of one year or longer
12 executed or in effect at the time of the purchase, to a
13 hospital that has been issued an active tax exemption
14 identification number by the Department under Section 1g of the
15 Retailers' Occupation Tax Act.
16     (17) Personal property sold to a lessor who leases the
17 property, under a lease of one year or longer executed or in
18 effect at the time of the purchase, to a governmental body that
19 has been issued an active tax exemption identification number
20 by the Department under Section 1g of the Retailers' Occupation
21 Tax Act.
22     (18) Beginning with taxable years ending on or after
23 December 31, 1995 and ending with taxable years ending on or
24 before December 31, 2004, personal property that is donated for
25 disaster relief to be used in a State or federally declared
26 disaster area in Illinois or bordering Illinois by a

 

 

SB3733 Engrossed - 456 - LRB096 19592 AMC 34984 b

1 manufacturer or retailer that is registered in this State to a
2 corporation, society, association, foundation, or institution
3 that has been issued a sales tax exemption identification
4 number by the Department that assists victims of the disaster
5 who reside within the declared disaster area.
6     (19) Beginning with taxable years ending on or after
7 December 31, 1995 and ending with taxable years ending on or
8 before December 31, 2004, personal property that is used in the
9 performance of infrastructure repairs in this State, including
10 but not limited to municipal roads and streets, access roads,
11 bridges, sidewalks, waste disposal systems, water and sewer
12 line extensions, water distribution and purification
13 facilities, storm water drainage and retention facilities, and
14 sewage treatment facilities, resulting from a State or
15 federally declared disaster in Illinois or bordering Illinois
16 when such repairs are initiated on facilities located in the
17 declared disaster area within 6 months after the disaster.
18     (20) Beginning July 1, 1999, game or game birds sold at a
19 "game breeding and hunting preserve area" or an "exotic game
20 hunting area" as those terms are used in the Wildlife Code or
21 at a hunting enclosure approved through rules adopted by the
22 Department of Natural Resources. This paragraph is exempt from
23 the provisions of Section 3-55.
24     (21) A motor vehicle, as that term is defined in Section
25 1-146 of the Illinois Vehicle Code, that is donated to a
26 corporation, limited liability company, society, association,

 

 

SB3733 Engrossed - 457 - LRB096 19592 AMC 34984 b

1 foundation, or institution that is determined by the Department
2 to be organized and operated exclusively for educational
3 purposes. For purposes of this exemption, "a corporation,
4 limited liability company, society, association, foundation,
5 or institution organized and operated exclusively for
6 educational purposes" means all tax-supported public schools,
7 private schools that offer systematic instruction in useful
8 branches of learning by methods common to public schools and
9 that compare favorably in their scope and intensity with the
10 course of study presented in tax-supported schools, and
11 vocational or technical schools or institutes organized and
12 operated exclusively to provide a course of study of not less
13 than 6 weeks duration and designed to prepare individuals to
14 follow a trade or to pursue a manual, technical, mechanical,
15 industrial, business, or commercial occupation.
16     (22) Beginning January 1, 2000, personal property,
17 including food, purchased through fundraising events for the
18 benefit of a public or private elementary or secondary school,
19 a group of those schools, or one or more school districts if
20 the events are sponsored by an entity recognized by the school
21 district that consists primarily of volunteers and includes
22 parents and teachers of the school children. This paragraph
23 does not apply to fundraising events (i) for the benefit of
24 private home instruction or (ii) for which the fundraising
25 entity purchases the personal property sold at the events from
26 another individual or entity that sold the property for the

 

 

SB3733 Engrossed - 458 - LRB096 19592 AMC 34984 b

1 purpose of resale by the fundraising entity and that profits
2 from the sale to the fundraising entity. This paragraph is
3 exempt from the provisions of Section 3-55.
4     (23) Beginning January 1, 2000 and through December 31,
5 2001, new or used automatic vending machines that prepare and
6 serve hot food and beverages, including coffee, soup, and other
7 items, and replacement parts for these machines. Beginning
8 January 1, 2002 and through June 30, 2003, machines and parts
9 for machines used in commercial, coin-operated amusement and
10 vending business if a use or occupation tax is paid on the
11 gross receipts derived from the use of the commercial,
12 coin-operated amusement and vending machines. This paragraph
13 is exempt from the provisions of Section 3-55.
14     (24) Beginning on the effective date of this amendatory Act
15 of the 92nd General Assembly, computers and communications
16 equipment utilized for any hospital purpose and equipment used
17 in the diagnosis, analysis, or treatment of hospital patients
18 sold to a lessor who leases the equipment, under a lease of one
19 year or longer executed or in effect at the time of the
20 purchase, to a hospital that has been issued an active tax
21 exemption identification number by the Department under
22 Section 1g of the Retailers' Occupation Tax Act. This paragraph
23 is exempt from the provisions of Section 3-55.
24     (25) Beginning on the effective date of this amendatory Act
25 of the 92nd General Assembly, personal property sold to a
26 lessor who leases the property, under a lease of one year or

 

 

SB3733 Engrossed - 459 - LRB096 19592 AMC 34984 b

1 longer executed or in effect at the time of the purchase, to a
2 governmental body that has been issued an active tax exemption
3 identification number by the Department under Section 1g of the
4 Retailers' Occupation Tax Act. This paragraph is exempt from
5 the provisions of Section 3-55.
6     (26) Beginning on January 1, 2002 and through June 30,
7 2011, tangible personal property purchased from an Illinois
8 retailer by a taxpayer engaged in centralized purchasing
9 activities in Illinois who will, upon receipt of the property
10 in Illinois, temporarily store the property in Illinois (i) for
11 the purpose of subsequently transporting it outside this State
12 for use or consumption thereafter solely outside this State or
13 (ii) for the purpose of being processed, fabricated, or
14 manufactured into, attached to, or incorporated into other
15 tangible personal property to be transported outside this State
16 and thereafter used or consumed solely outside this State. The
17 Director of Revenue shall, pursuant to rules adopted in
18 accordance with the Illinois Administrative Procedure Act,
19 issue a permit to any taxpayer in good standing with the
20 Department who is eligible for the exemption under this
21 paragraph (26). The permit issued under this paragraph (26)
22 shall authorize the holder, to the extent and in the manner
23 specified in the rules adopted under this Act, to purchase
24 tangible personal property from a retailer exempt from the
25 taxes imposed by this Act. Taxpayers shall maintain all
26 necessary books and records to substantiate the use and

 

 

SB3733 Engrossed - 460 - LRB096 19592 AMC 34984 b

1 consumption of all such tangible personal property outside of
2 the State of Illinois.
3     (27) Beginning January 1, 2008, tangible personal property
4 used in the construction or maintenance of a community water
5 supply, as defined under Section 3.145 of the Environmental
6 Protection Act, that is operated by a not-for-profit
7 corporation that holds a valid water supply permit issued under
8 Title IV of the Environmental Protection Act. This paragraph is
9 exempt from the provisions of Section 3-55.
10     (28) Tangible personal property sold to a
11 public-facilities corporation, as described in Section
12 11-65-10 of the Illinois Municipal Code, for purposes of
13 constructing or furnishing a municipal convention hall, but
14 only if the legal title to the municipal convention hall is
15 transferred to the municipality without any further
16 consideration by or on behalf of the municipality at the time
17 of the completion of the municipal convention hall or upon the
18 retirement or redemption of any bonds or other debt instruments
19 issued by the public-facilities corporation in connection with
20 the development of the municipal convention hall. This
21 exemption includes existing public-facilities corporations as
22 provided in Section 11-65-25 of the Illinois Municipal Code.
23 This paragraph is exempt from the provisions of Section 3-55.
24     (29) (28) Beginning January 1, 2010, materials, parts,
25 equipment, components, and furnishings incorporated into or
26 upon an aircraft as part of the modification, refurbishment,

 

 

SB3733 Engrossed - 461 - LRB096 19592 AMC 34984 b

1 completion, replacement, repair, or maintenance of the
2 aircraft. This exemption includes consumable supplies used in
3 the modification, refurbishment, completion, replacement,
4 repair, and maintenance of aircraft, but excludes any
5 materials, parts, equipment, components, and consumable
6 supplies used in the modification, replacement, repair, and
7 maintenance of aircraft engines or power plants, whether such
8 engines or power plants are installed or uninstalled upon any
9 such aircraft. "Consumable supplies" include, but are not
10 limited to, adhesive, tape, sandpaper, general purpose
11 lubricants, cleaning solution, latex gloves, and protective
12 films. This exemption applies only to those organizations that
13 (i) hold an Air Agency Certificate and are empowered to operate
14 an approved repair station by the Federal Aviation
15 Administration, (ii) have a Class IV Rating, and (iii) conduct
16 operations in accordance with Part 145 of the Federal Aviation
17 Regulations. The exemption does not include aircraft operated
18 by a commercial air carrier providing scheduled passenger air
19 service pursuant to authority issued under Part 121 or Part 129
20 of the Federal Aviation Regulations.
21 (Source: P.A. 95-88, eff. 1-1-08; 95-538, eff. 1-1-08; 95-876,
22 eff. 8-21-08; 96-116, eff. 7-31-09; 96-532, eff. 8-14-09;
23 96-759, eff. 1-1-10; revised 9-25-09.)
 
24     (Text of Section after amendment by P.A. 96-339)
25     Sec. 3-5. Exemptions. The following tangible personal

 

 

SB3733 Engrossed - 462 - LRB096 19592 AMC 34984 b

1 property is exempt from the tax imposed by this Act:
2     (1) Personal property sold by a corporation, society,
3 association, foundation, institution, or organization, other
4 than a limited liability company, that is organized and
5 operated as a not-for-profit service enterprise for the benefit
6 of persons 65 years of age or older if the personal property
7 was not purchased by the enterprise for the purpose of resale
8 by the enterprise.
9     (2) Personal property purchased by a not-for-profit
10 Illinois county fair association for use in conducting,
11 operating, or promoting the county fair.
12     (3) Personal property purchased by any not-for-profit arts
13 or cultural organization that establishes, by proof required by
14 the Department by rule, that it has received an exemption under
15 Section 501(c)(3) of the Internal Revenue Code and that is
16 organized and operated primarily for the presentation or
17 support of arts or cultural programming, activities, or
18 services. These organizations include, but are not limited to,
19 music and dramatic arts organizations such as symphony
20 orchestras and theatrical groups, arts and cultural service
21 organizations, local arts councils, visual arts organizations,
22 and media arts organizations. On and after the effective date
23 of this amendatory Act of the 92nd General Assembly, however,
24 an entity otherwise eligible for this exemption shall not make
25 tax-free purchases unless it has an active identification
26 number issued by the Department.

 

 

SB3733 Engrossed - 463 - LRB096 19592 AMC 34984 b

1     (4) Legal tender, currency, medallions, or gold or silver
2 coinage issued by the State of Illinois, the government of the
3 United States of America, or the government of any foreign
4 country, and bullion.
5     (5) Until July 1, 2003 and beginning again on September 1,
6 2004 through August 30, 2014, graphic arts machinery and
7 equipment, including repair and replacement parts, both new and
8 used, and including that manufactured on special order or
9 purchased for lease, certified by the purchaser to be used
10 primarily for graphic arts production. Equipment includes
11 chemicals or chemicals acting as catalysts but only if the
12 chemicals or chemicals acting as catalysts effect a direct and
13 immediate change upon a graphic arts product.
14     (6) Personal property sold by a teacher-sponsored student
15 organization affiliated with an elementary or secondary school
16 located in Illinois.
17     (7) Farm machinery and equipment, both new and used,
18 including that manufactured on special order, certified by the
19 purchaser to be used primarily for production agriculture or
20 State or federal agricultural programs, including individual
21 replacement parts for the machinery and equipment, including
22 machinery and equipment purchased for lease, and including
23 implements of husbandry defined in Section 1-130 of the
24 Illinois Vehicle Code, farm machinery and agricultural
25 chemical and fertilizer spreaders, and nurse wagons required to
26 be registered under Section 3-809 of the Illinois Vehicle Code,

 

 

SB3733 Engrossed - 464 - LRB096 19592 AMC 34984 b

1 but excluding other motor vehicles required to be registered
2 under the Illinois Vehicle Code. Horticultural polyhouses or
3 hoop houses used for propagating, growing, or overwintering
4 plants shall be considered farm machinery and equipment under
5 this item (7). Agricultural chemical tender tanks and dry boxes
6 shall include units sold separately from a motor vehicle
7 required to be licensed and units sold mounted on a motor
8 vehicle required to be licensed if the selling price of the
9 tender is separately stated.
10     Farm machinery and equipment shall include precision
11 farming equipment that is installed or purchased to be
12 installed on farm machinery and equipment including, but not
13 limited to, tractors, harvesters, sprayers, planters, seeders,
14 or spreaders. Precision farming equipment includes, but is not
15 limited to, soil testing sensors, computers, monitors,
16 software, global positioning and mapping systems, and other
17 such equipment.
18     Farm machinery and equipment also includes computers,
19 sensors, software, and related equipment used primarily in the
20 computer-assisted operation of production agriculture
21 facilities, equipment, and activities such as, but not limited
22 to, the collection, monitoring, and correlation of animal and
23 crop data for the purpose of formulating animal diets and
24 agricultural chemicals. This item (7) is exempt from the
25 provisions of Section 3-55.
26     (8) Fuel and petroleum products sold to or used by an air

 

 

SB3733 Engrossed - 465 - LRB096 19592 AMC 34984 b

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

 

 

SB3733 Engrossed - 466 - LRB096 19592 AMC 34984 b

1 used primarily for photoprocessing, and including
2 photoprocessing machinery and equipment purchased for lease.
3     (12) Until July 1, 2003, coal exploration, mining,
4 offhighway hauling, processing, maintenance, and reclamation
5 equipment, including replacement parts and equipment, and
6 including equipment purchased for lease, but excluding motor
7 vehicles required to be registered under the Illinois Vehicle
8 Code.
9     (13) Beginning January 1, 1992 and through June 30, 2011,
10 food for human consumption that is to be consumed off the
11 premises where it is sold (other than alcoholic beverages, soft
12 drinks and food that has been prepared for immediate
13 consumption) and prescription and non-prescription medicines,
14 drugs, medical appliances, and insulin, urine testing
15 materials, syringes, and needles used by diabetics, for human
16 use, when purchased for use by a person receiving medical
17 assistance under Article V of the Illinois Public Aid Code who
18 resides in a licensed long-term care facility, as defined in
19 the Nursing Home Care Act, or in a licensed facility as defined
20 in the MR/DD Community Care Act.
21     (14) Semen used for artificial insemination of livestock
22 for direct agricultural production.
23     (15) Horses, or interests in horses, registered with and
24 meeting the requirements of any of the Arabian Horse Club
25 Registry of America, Appaloosa Horse Club, American Quarter
26 Horse Association, United States Trotting Association, or

 

 

SB3733 Engrossed - 467 - LRB096 19592 AMC 34984 b

1 Jockey Club, as appropriate, used for purposes of breeding or
2 racing for prizes. This item (15) is exempt from the provisions
3 of Section 3-55, and the exemption provided for under this item
4 (15) applies for all periods beginning May 30, 1995, but no
5 claim for credit or refund is allowed on or after January 1,
6 2008 (the effective date of Public Act 95-88) for such taxes
7 paid during the period beginning May 30, 2000 and ending on
8 January 1, 2008 (the effective date of Public Act 95-88).
9     (16) Computers and communications equipment utilized for
10 any hospital purpose and equipment used in the diagnosis,
11 analysis, or treatment of hospital patients sold to a lessor
12 who leases the equipment, under a lease of one year or longer
13 executed or in effect at the time of the purchase, to a
14 hospital that has been issued an active tax exemption
15 identification number by the Department under Section 1g of the
16 Retailers' Occupation Tax Act.
17     (17) Personal property sold to a lessor who leases the
18 property, under a lease of one year or longer executed or in
19 effect at the time of the purchase, to a governmental body that
20 has been issued an active tax exemption identification number
21 by the Department under Section 1g of the Retailers' Occupation
22 Tax Act.
23     (18) Beginning with taxable years ending on or after
24 December 31, 1995 and ending with taxable years ending on or
25 before December 31, 2004, personal property that is donated for
26 disaster relief to be used in a State or federally declared

 

 

SB3733 Engrossed - 468 - LRB096 19592 AMC 34984 b

1 disaster area in Illinois or bordering Illinois by a
2 manufacturer or retailer that is registered in this State to a
3 corporation, society, association, foundation, or institution
4 that has been issued a sales tax exemption identification
5 number by the Department that assists victims of the disaster
6 who reside within the declared disaster area.
7     (19) Beginning with taxable years ending on or after
8 December 31, 1995 and ending with taxable years ending on or
9 before December 31, 2004, personal property that is used in the
10 performance of infrastructure repairs in this State, including
11 but not limited to municipal roads and streets, access roads,
12 bridges, sidewalks, waste disposal systems, water and sewer
13 line extensions, water distribution and purification
14 facilities, storm water drainage and retention facilities, and
15 sewage treatment facilities, resulting from a State or
16 federally declared disaster in Illinois or bordering Illinois
17 when such repairs are initiated on facilities located in the
18 declared disaster area within 6 months after the disaster.
19     (20) Beginning July 1, 1999, game or game birds sold at a
20 "game breeding and hunting preserve area" or an "exotic game
21 hunting area" as those terms are used in the Wildlife Code or
22 at a hunting enclosure approved through rules adopted by the
23 Department of Natural Resources. This paragraph is exempt from
24 the provisions of Section 3-55.
25     (21) A motor vehicle, as that term is defined in Section
26 1-146 of the Illinois Vehicle Code, that is donated to a

 

 

SB3733 Engrossed - 469 - LRB096 19592 AMC 34984 b

1 corporation, limited liability company, society, association,
2 foundation, or institution that is determined by the Department
3 to be organized and operated exclusively for educational
4 purposes. For purposes of this exemption, "a corporation,
5 limited liability company, society, association, foundation,
6 or institution organized and operated exclusively for
7 educational purposes" means all tax-supported public schools,
8 private schools that offer systematic instruction in useful
9 branches of learning by methods common to public schools and
10 that compare favorably in their scope and intensity with the
11 course of study presented in tax-supported schools, and
12 vocational or technical schools or institutes organized and
13 operated exclusively to provide a course of study of not less
14 than 6 weeks duration and designed to prepare individuals to
15 follow a trade or to pursue a manual, technical, mechanical,
16 industrial, business, or commercial occupation.
17     (22) Beginning January 1, 2000, personal property,
18 including food, purchased through fundraising events for the
19 benefit of a public or private elementary or secondary school,
20 a group of those schools, or one or more school districts if
21 the events are sponsored by an entity recognized by the school
22 district that consists primarily of volunteers and includes
23 parents and teachers of the school children. This paragraph
24 does not apply to fundraising events (i) for the benefit of
25 private home instruction or (ii) for which the fundraising
26 entity purchases the personal property sold at the events from

 

 

SB3733 Engrossed - 470 - LRB096 19592 AMC 34984 b

1 another individual or entity that sold the property for the
2 purpose of resale by the fundraising entity and that profits
3 from the sale to the fundraising entity. This paragraph is
4 exempt from the provisions of Section 3-55.
5     (23) Beginning January 1, 2000 and through December 31,
6 2001, new or used automatic vending machines that prepare and
7 serve hot food and beverages, including coffee, soup, and other
8 items, and replacement parts for these machines. Beginning
9 January 1, 2002 and through June 30, 2003, machines and parts
10 for machines used in commercial, coin-operated amusement and
11 vending business if a use or occupation tax is paid on the
12 gross receipts derived from the use of the commercial,
13 coin-operated amusement and vending machines. This paragraph
14 is exempt from the provisions of Section 3-55.
15     (24) Beginning on the effective date of this amendatory Act
16 of the 92nd General Assembly, computers and communications
17 equipment utilized for any hospital purpose and equipment used
18 in the diagnosis, analysis, or treatment of hospital patients
19 sold to a lessor who leases the equipment, under a lease of one
20 year or longer executed or in effect at the time of the
21 purchase, to a hospital that has been issued an active tax
22 exemption identification number by the Department under
23 Section 1g of the Retailers' Occupation Tax Act. This paragraph
24 is exempt from the provisions of Section 3-55.
25     (25) Beginning on the effective date of this amendatory Act
26 of the 92nd General Assembly, personal property sold to a

 

 

SB3733 Engrossed - 471 - LRB096 19592 AMC 34984 b

1 lessor who leases the property, under a lease of one year or
2 longer executed or in effect at the time of the purchase, to a
3 governmental body that has been issued an active tax exemption
4 identification number by the Department under Section 1g of the
5 Retailers' Occupation Tax Act. This paragraph is exempt from
6 the provisions of Section 3-55.
7     (26) Beginning on January 1, 2002 and through June 30,
8 2011, tangible personal property purchased from an Illinois
9 retailer by a taxpayer engaged in centralized purchasing
10 activities in Illinois who will, upon receipt of the property
11 in Illinois, temporarily store the property in Illinois (i) for
12 the purpose of subsequently transporting it outside this State
13 for use or consumption thereafter solely outside this State or
14 (ii) for the purpose of being processed, fabricated, or
15 manufactured into, attached to, or incorporated into other
16 tangible personal property to be transported outside this State
17 and thereafter used or consumed solely outside this State. The
18 Director of Revenue shall, pursuant to rules adopted in
19 accordance with the Illinois Administrative Procedure Act,
20 issue a permit to any taxpayer in good standing with the
21 Department who is eligible for the exemption under this
22 paragraph (26). The permit issued under this paragraph (26)
23 shall authorize the holder, to the extent and in the manner
24 specified in the rules adopted under this Act, to purchase
25 tangible personal property from a retailer exempt from the
26 taxes imposed by this Act. Taxpayers shall maintain all

 

 

SB3733 Engrossed - 472 - LRB096 19592 AMC 34984 b

1 necessary books and records to substantiate the use and
2 consumption of all such tangible personal property outside of
3 the State of Illinois.
4     (27) Beginning January 1, 2008, tangible personal property
5 used in the construction or maintenance of a community water
6 supply, as defined under Section 3.145 of the Environmental
7 Protection Act, that is operated by a not-for-profit
8 corporation that holds a valid water supply permit issued under
9 Title IV of the Environmental Protection Act. This paragraph is
10 exempt from the provisions of Section 3-55.
11     (28) Tangible personal property sold to a
12 public-facilities corporation, as described in Section
13 11-65-10 of the Illinois Municipal Code, for purposes of
14 constructing or furnishing a municipal convention hall, but
15 only if the legal title to the municipal convention hall is
16 transferred to the municipality without any further
17 consideration by or on behalf of the municipality at the time
18 of the completion of the municipal convention hall or upon the
19 retirement or redemption of any bonds or other debt instruments
20 issued by the public-facilities corporation in connection with
21 the development of the municipal convention hall. This
22 exemption includes existing public-facilities corporations as
23 provided in Section 11-65-25 of the Illinois Municipal Code.
24 This paragraph is exempt from the provisions of Section 3-55.
25     (29) (28) Beginning January 1, 2010, materials, parts,
26 equipment, components, and furnishings incorporated into or

 

 

SB3733 Engrossed - 473 - LRB096 19592 AMC 34984 b

1 upon an aircraft as part of the modification, refurbishment,
2 completion, replacement, repair, or maintenance of the
3 aircraft. This exemption includes consumable supplies used in
4 the modification, refurbishment, completion, replacement,
5 repair, and maintenance of aircraft, but excludes any
6 materials, parts, equipment, components, and consumable
7 supplies used in the modification, replacement, repair, and
8 maintenance of aircraft engines or power plants, whether such
9 engines or power plants are installed or uninstalled upon any
10 such aircraft. "Consumable supplies" include, but are not
11 limited to, adhesive, tape, sandpaper, general purpose
12 lubricants, cleaning solution, latex gloves, and protective
13 films. This exemption applies only to those organizations that
14 (i) hold an Air Agency Certificate and are empowered to operate
15 an approved repair station by the Federal Aviation
16 Administration, (ii) have a Class IV Rating, and (iii) conduct
17 operations in accordance with Part 145 of the Federal Aviation
18 Regulations. The exemption does not include aircraft operated
19 by a commercial air carrier providing scheduled passenger air
20 service pursuant to authority issued under Part 121 or Part 129
21 of the Federal Aviation Regulations.
22 (Source: P.A. 95-88, eff. 1-1-08; 95-538, eff. 1-1-08; 95-876,
23 eff. 8-21-08; 96-116, eff. 7-31-09; 96-339, eff. 7-1-10;
24 96-532, eff. 8-14-09; 96-759, eff. 1-1-10; revised 9-25-09.)
 
25     (35 ILCS 115/3-10)  (from Ch. 120, par. 439.103-10)

 

 

SB3733 Engrossed - 474 - LRB096 19592 AMC 34984 b

1     (Text of Section before amendment by P.A. 96-339)
2     Sec. 3-10. Rate of tax. Unless otherwise provided in this
3 Section, the tax imposed by this Act is at the rate of 6.25% of
4 the "selling price", as defined in Section 2 of the Service Use
5 Tax Act, of the tangible personal property. For the purpose of
6 computing this tax, in no event shall the "selling price" be
7 less than the cost price to the serviceman of the tangible
8 personal property transferred. The selling price of each item
9 of tangible personal property transferred as an incident of a
10 sale of service may be shown as a distinct and separate item on
11 the serviceman's billing to the service customer. If the
12 selling price is not so shown, the selling price of the
13 tangible personal property is deemed to be 50% of the
14 serviceman's entire billing to the service customer. When,
15 however, a serviceman contracts to design, develop, and produce
16 special order machinery or equipment, the tax imposed by this
17 Act shall be based on the serviceman's cost price of the
18 tangible personal property transferred incident to the
19 completion of the contract.
20     Beginning on July 1, 2000 and through December 31, 2000,
21 with respect to motor fuel, as defined in Section 1.1 of the
22 Motor Fuel Tax Law, and gasohol, as defined in Section 3-40 of
23 the Use Tax Act, the tax is imposed at the rate of 1.25%.
24     With respect to gasohol, as defined in the Use Tax Act, the
25 tax imposed by this Act shall apply to (i) 70% of the cost
26 price of property transferred as an incident to the sale of

 

 

SB3733 Engrossed - 475 - LRB096 19592 AMC 34984 b

1 service on or after January 1, 1990, and before July 1, 2003,
2 (ii) 80% of the selling price of property transferred as an
3 incident to the sale of service on or after July 1, 2003 and on
4 or before December 31, 2013, and (iii) 100% of the cost price
5 thereafter. If, at any time, however, the tax under this Act on
6 sales of gasohol, as defined in the Use Tax Act, is imposed at
7 the rate of 1.25%, then the tax imposed by this Act applies to
8 100% of the proceeds of sales of gasohol made during that time.
9     With respect to majority blended ethanol fuel, as defined
10 in the Use Tax Act, the tax imposed by this Act does not apply
11 to the selling price of property transferred as an incident to
12 the sale of service on or after July 1, 2003 and on or before
13 December 31, 2013 but applies to 100% of the selling price
14 thereafter.
15     With respect to biodiesel blends, as defined in the Use Tax
16 Act, with no less than 1% and no more than 10% biodiesel, the
17 tax imposed by this Act applies to (i) 80% of the selling price
18 of property transferred as an incident to the sale of service
19 on or after July 1, 2003 and on or before December 31, 2013 and
20 (ii) 100% of the proceeds of the selling price thereafter. If,
21 at any time, however, the tax under this Act on sales of
22 biodiesel blends, as defined in the Use Tax Act, with no less
23 than 1% and no more than 10% biodiesel is imposed at the rate
24 of 1.25%, then the tax imposed by this Act applies to 100% of
25 the proceeds of sales of biodiesel blends with no less than 1%
26 and no more than 10% biodiesel made during that time.

 

 

SB3733 Engrossed - 476 - LRB096 19592 AMC 34984 b

1     With respect to 100% biodiesel, as defined in the Use Tax
2 Act, and biodiesel blends, as defined in the Use Tax Act, with
3 more than 10% but no more than 99% biodiesel material, the tax
4 imposed by this Act does not apply to the proceeds of the
5 selling price of property transferred as an incident to the
6 sale of service on or after July 1, 2003 and on or before
7 December 31, 2013 but applies to 100% of the selling price
8 thereafter.
9     At the election of any registered serviceman made for each
10 fiscal year, sales of service in which the aggregate annual
11 cost price of tangible personal property transferred as an
12 incident to the sales of service is less than 35%, or 75% in
13 the case of servicemen transferring prescription drugs or
14 servicemen engaged in graphic arts production, of the aggregate
15 annual total gross receipts from all sales of service, the tax
16 imposed by this Act shall be based on the serviceman's cost
17 price of the tangible personal property transferred incident to
18 the sale of those services.
19     The tax shall be imposed at the rate of 1% on food prepared
20 for immediate consumption and transferred incident to a sale of
21 service subject to this Act or the Service Occupation Tax Act
22 by an entity licensed under the Hospital Licensing Act, the
23 Nursing Home Care Act, or the Child Care Act of 1969. The tax
24 shall also be imposed at the rate of 1% on food for human
25 consumption that is to be consumed off the premises where it is
26 sold (other than alcoholic beverages, soft drinks, and food

 

 

SB3733 Engrossed - 477 - LRB096 19592 AMC 34984 b

1 that has been prepared for immediate consumption and is not
2 otherwise included in this paragraph) and prescription and
3 nonprescription medicines, drugs, medical appliances,
4 modifications to a motor vehicle for the purpose of rendering
5 it usable by a disabled person, and insulin, urine testing
6 materials, syringes, and needles used by diabetics, for human
7 use. For the purposes of this Section, until September 1, 2009:
8 the term "soft drinks" means any complete, finished,
9 ready-to-use, non-alcoholic drink, whether carbonated or not,
10 including but not limited to soda water, cola, fruit juice,
11 vegetable juice, carbonated water, and all other preparations
12 commonly known as soft drinks of whatever kind or description
13 that are contained in any closed or sealed can, carton, or
14 container, regardless of size; but "soft drinks" does not
15 include coffee, tea, non-carbonated water, infant formula,
16 milk or milk products as defined in the Grade A Pasteurized
17 Milk and Milk Products Act, or drinks containing 50% or more
18 natural fruit or vegetable juice.
19     Notwithstanding any other provisions of this Act,
20 beginning September 1, 2009, "soft drinks" means non-alcoholic
21 beverages that contain natural or artificial sweeteners. "Soft
22 drinks" do not include beverages that contain milk or milk
23 products, soy, rice or similar milk substitutes, or greater
24 than 50% of vegetable or fruit juice by volume.
25     Until August 1, 2009, and notwithstanding any other
26 provisions of this Act, "food for human consumption that is to

 

 

SB3733 Engrossed - 478 - LRB096 19592 AMC 34984 b

1 be consumed off the premises where it is sold" includes all
2 food sold through a vending machine, except soft drinks, and
3 food products that are dispensed hot from a vending machine,
4 regardless of the location of the vending machine. Beginning
5 August 1, 2009, and notwithstanding any other provisions of
6 this Act, "food for human consumption that is to be consumed
7 off the premises where it is sold" includes all food sold
8 through a vending machine, except soft drinks, candy, and food
9 products that are dispensed hot from a vending machine,
10 regardless of the location of the vending machine.
11     Notwithstanding any other provisions of this Act,
12 beginning September 1, 2009, "food for human consumption that
13 is to be consumed off the premises where it is sold" does not
14 include candy. For purposes of this Section, "candy" means a
15 preparation of sugar, honey, or other natural or artificial
16 sweeteners in combination with chocolate, fruits, nuts or other
17 ingredients or flavorings in the form of bars, drops, or
18 pieces. "Candy" does not include any preparation that contains
19 flour or requires refrigeration.
20     Notwithstanding any other provisions of this Act,
21 beginning September 1, 2009, "nonprescription medicines and
22 drugs" does not include grooming and hygiene products. For
23 purposes of this Section, "grooming and hygiene products"
24 includes, but is not limited to, soaps and cleaning solutions,
25 shampoo, toothpaste, mouthwash, antiperspirants, and sun tan
26 lotions and screens, unless those products are available by

 

 

SB3733 Engrossed - 479 - LRB096 19592 AMC 34984 b

1 prescription only, regardless of whether the products meet the
2 definition of "over-the-counter-drugs". For the purposes of
3 this paragraph, "over-the-counter-drug" means a drug for human
4 use that contains a label that identifies the product as a drug
5 as required by 21 C.F.R. § 201.66. The "over-the-counter-drug"
6 label includes:
7         (A) A "Drug Facts" panel; or
8         (B) A statement of the "active ingredient(s)" with a
9     list of those ingredients contained in the compound,
10     substance or preparation.
11 (Source: P.A. 96-34, eff. 7-13-09; 96-37, eff. 7-13-09; 96-38,
12 eff. 7-13-09; revised 9-25-09.)
 
13     (Text of Section after amendment by P.A. 96-339)
14     Sec. 3-10. Rate of tax. Unless otherwise provided in this
15 Section, the tax imposed by this Act is at the rate of 6.25% of
16 the "selling price", as defined in Section 2 of the Service Use
17 Tax Act, of the tangible personal property. For the purpose of
18 computing this tax, in no event shall the "selling price" be
19 less than the cost price to the serviceman of the tangible
20 personal property transferred. The selling price of each item
21 of tangible personal property transferred as an incident of a
22 sale of service may be shown as a distinct and separate item on
23 the serviceman's billing to the service customer. If the
24 selling price is not so shown, the selling price of the
25 tangible personal property is deemed to be 50% of the

 

 

SB3733 Engrossed - 480 - LRB096 19592 AMC 34984 b

1 serviceman's entire billing to the service customer. When,
2 however, a serviceman contracts to design, develop, and produce
3 special order machinery or equipment, the tax imposed by this
4 Act shall be based on the serviceman's cost price of the
5 tangible personal property transferred incident to the
6 completion of the contract.
7     Beginning on July 1, 2000 and through December 31, 2000,
8 with respect to motor fuel, as defined in Section 1.1 of the
9 Motor Fuel Tax Law, and gasohol, as defined in Section 3-40 of
10 the Use Tax Act, the tax is imposed at the rate of 1.25%.
11     With respect to gasohol, as defined in the Use Tax Act, the
12 tax imposed by this Act shall apply to (i) 70% of the cost
13 price of property transferred as an incident to the sale of
14 service on or after January 1, 1990, and before July 1, 2003,
15 (ii) 80% of the selling price of property transferred as an
16 incident to the sale of service on or after July 1, 2003 and on
17 or before December 31, 2013, and (iii) 100% of the cost price
18 thereafter. If, at any time, however, the tax under this Act on
19 sales of gasohol, as defined in the Use Tax Act, is imposed at
20 the rate of 1.25%, then the tax imposed by this Act applies to
21 100% of the proceeds of sales of gasohol made during that time.
22     With respect to majority blended ethanol fuel, as defined
23 in the Use Tax Act, the tax imposed by this Act does not apply
24 to the selling price of property transferred as an incident to
25 the sale of service on or after July 1, 2003 and on or before
26 December 31, 2013 but applies to 100% of the selling price

 

 

SB3733 Engrossed - 481 - LRB096 19592 AMC 34984 b

1 thereafter.
2     With respect to biodiesel blends, as defined in the Use Tax
3 Act, with no less than 1% and no more than 10% biodiesel, the
4 tax imposed by this Act applies to (i) 80% of the selling price
5 of property transferred as an incident to the sale of service
6 on or after July 1, 2003 and on or before December 31, 2013 and
7 (ii) 100% of the proceeds of the selling price thereafter. If,
8 at any time, however, the tax under this Act on sales of
9 biodiesel blends, as defined in the Use Tax Act, with no less
10 than 1% and no more than 10% biodiesel is imposed at the rate
11 of 1.25%, then the tax imposed by this Act applies to 100% of
12 the proceeds of sales of biodiesel blends with no less than 1%
13 and no more than 10% biodiesel made during that time.
14     With respect to 100% biodiesel, as defined in the Use Tax
15 Act, and biodiesel blends, as defined in the Use Tax Act, with
16 more than 10% but no more than 99% biodiesel material, the tax
17 imposed by this Act does not apply to the proceeds of the
18 selling price of property transferred as an incident to the
19 sale of service on or after July 1, 2003 and on or before
20 December 31, 2013 but applies to 100% of the selling price
21 thereafter.
22     At the election of any registered serviceman made for each
23 fiscal year, sales of service in which the aggregate annual
24 cost price of tangible personal property transferred as an
25 incident to the sales of service is less than 35%, or 75% in
26 the case of servicemen transferring prescription drugs or

 

 

SB3733 Engrossed - 482 - LRB096 19592 AMC 34984 b

1 servicemen engaged in graphic arts production, of the aggregate
2 annual total gross receipts from all sales of service, the tax
3 imposed by this Act shall be based on the serviceman's cost
4 price of the tangible personal property transferred incident to
5 the sale of those services.
6     The tax shall be imposed at the rate of 1% on food prepared
7 for immediate consumption and transferred incident to a sale of
8 service subject to this Act or the Service Occupation Tax Act
9 by an entity licensed under the Hospital Licensing Act, the
10 Nursing Home Care Act, the MR/DD Community Care Act, or the
11 Child Care Act of 1969. The tax shall also be imposed at the
12 rate of 1% on food for human consumption that is to be consumed
13 off the premises where it is sold (other than alcoholic
14 beverages, soft drinks, and food that has been prepared for
15 immediate consumption and is not otherwise included in this
16 paragraph) and prescription and nonprescription medicines,
17 drugs, medical appliances, modifications to a motor vehicle for
18 the purpose of rendering it usable by a disabled person, and
19 insulin, urine testing materials, syringes, and needles used by
20 diabetics, for human use. For the purposes of this Section,
21 until September 1, 2009: the term "soft drinks" means any
22 complete, finished, ready-to-use, non-alcoholic drink, whether
23 carbonated or not, including but not limited to soda water,
24 cola, fruit juice, vegetable juice, carbonated water, and all
25 other preparations commonly known as soft drinks of whatever
26 kind or description that are contained in any closed or sealed

 

 

SB3733 Engrossed - 483 - LRB096 19592 AMC 34984 b

1 can, carton, or container, regardless of size; but "soft
2 drinks" does not include coffee, tea, non-carbonated water,
3 infant formula, milk or milk products as defined in the Grade A
4 Pasteurized Milk and Milk Products Act, or drinks containing
5 50% or more natural fruit or vegetable juice.
6     Notwithstanding any other provisions of this Act,
7 beginning September 1, 2009, "soft drinks" means non-alcoholic
8 beverages that contain natural or artificial sweeteners. "Soft
9 drinks" do not include beverages that contain milk or milk
10 products, soy, rice or similar milk substitutes, or greater
11 than 50% of vegetable or fruit juice by volume.
12     Until August 1, 2009, and notwithstanding any other
13 provisions of this Act, "food for human consumption that is to
14 be consumed off the premises where it is sold" includes all
15 food sold through a vending machine, except soft drinks, and
16 food products that are dispensed hot from a vending machine,
17 regardless of the location of the vending machine. Beginning
18 August 1, 2009, and notwithstanding any other provisions of
19 this Act, "food for human consumption that is to be consumed
20 off the premises where it is sold" includes all food sold
21 through a vending machine, except soft drinks, candy, and food
22 products that are dispensed hot from a vending machine,
23 regardless of the location of the vending machine.
24     Notwithstanding any other provisions of this Act,
25 beginning September 1, 2009, "food for human consumption that
26 is to be consumed off the premises where it is sold" does not

 

 

SB3733 Engrossed - 484 - LRB096 19592 AMC 34984 b

1 include candy. For purposes of this Section, "candy" means a
2 preparation of sugar, honey, or other natural or artificial
3 sweeteners in combination with chocolate, fruits, nuts or other
4 ingredients or flavorings in the form of bars, drops, or
5 pieces. "Candy" does not include any preparation that contains
6 flour or requires refrigeration.
7     Notwithstanding any other provisions of this Act,
8 beginning September 1, 2009, "nonprescription medicines and
9 drugs" does not include grooming and hygiene products. For
10 purposes of this Section, "grooming and hygiene products"
11 includes, but is not limited to, soaps and cleaning solutions,
12 shampoo, toothpaste, mouthwash, antiperspirants, and sun tan
13 lotions and screens, unless those products are available by
14 prescription only, regardless of whether the products meet the
15 definition of "over-the-counter-drugs". For the purposes of
16 this paragraph, "over-the-counter-drug" means a drug for human
17 use that contains a label that identifies the product as a drug
18 as required by 21 C.F.R. § 201.66. The "over-the-counter-drug"
19 label includes:
20         (A) A "Drug Facts" panel; or
21         (B) A statement of the "active ingredient(s)" with a
22     list of those ingredients contained in the compound,
23     substance or preparation.
24 (Source: P.A. 96-34, eff. 7-13-09; 96-37, eff. 7-13-09; 96-38,
25 eff. 7-13-09; 96-339, eff. 7-1-10; revised 9-25-09.)
 

 

 

SB3733 Engrossed - 485 - LRB096 19592 AMC 34984 b

1     Section 210. The Retailers' Occupation Tax Act is amended
2 by changing Sections 2-5 and 2-10 as follows:
 
3     (35 ILCS 120/2-5)
4     (Text of Section before amendment by P.A. 96-339)
5     Sec. 2-5. Exemptions. Gross receipts from proceeds from the
6 sale of the following tangible personal property are exempt
7 from the tax imposed by this Act:
8     (1) Farm chemicals.
9     (2) Farm machinery and equipment, both new and used,
10 including that manufactured on special order, certified by the
11 purchaser to be used primarily for production agriculture or
12 State or federal agricultural programs, including individual
13 replacement parts for the machinery and equipment, including
14 machinery and equipment purchased for lease, and including
15 implements of husbandry defined in Section 1-130 of the
16 Illinois Vehicle Code, farm machinery and agricultural
17 chemical and fertilizer spreaders, and nurse wagons required to
18 be registered under Section 3-809 of the Illinois Vehicle Code,
19 but excluding other motor vehicles required to be registered
20 under the Illinois Vehicle Code. Horticultural polyhouses or
21 hoop houses used for propagating, growing, or overwintering
22 plants shall be considered farm machinery and equipment under
23 this item (2). Agricultural chemical tender tanks and dry boxes
24 shall include units sold separately from a motor vehicle
25 required to be licensed and units sold mounted on a motor

 

 

SB3733 Engrossed - 486 - LRB096 19592 AMC 34984 b

1 vehicle required to be licensed, if the selling price of the
2 tender is separately stated.
3     Farm machinery and equipment shall include precision
4 farming equipment that is installed or purchased to be
5 installed on farm machinery and equipment including, but not
6 limited to, tractors, harvesters, sprayers, planters, seeders,
7 or spreaders. Precision farming equipment includes, but is not
8 limited to, soil testing sensors, computers, monitors,
9 software, global positioning and mapping systems, and other
10 such equipment.
11     Farm machinery and equipment also includes computers,
12 sensors, software, and related equipment used primarily in the
13 computer-assisted operation of production agriculture
14 facilities, equipment, and activities such as, but not limited
15 to, the collection, monitoring, and correlation of animal and
16 crop data for the purpose of formulating animal diets and
17 agricultural chemicals. This item (7) is exempt from the
18 provisions of Section 2-70.
19     (3) Until July 1, 2003, distillation machinery and
20 equipment, sold as a unit or kit, assembled or installed by the
21 retailer, certified by the user to be used only for the
22 production of ethyl alcohol that will be used for consumption
23 as motor fuel or as a component of motor fuel for the personal
24 use of the user, and not subject to sale or resale.
25     (4) Until July 1, 2003 and beginning again September 1,
26 2004 through August 30, 2014, graphic arts machinery and

 

 

SB3733 Engrossed - 487 - LRB096 19592 AMC 34984 b

1 equipment, including repair and replacement parts, both new and
2 used, and including that manufactured on special order or
3 purchased for lease, certified by the purchaser to be used
4 primarily for graphic arts production. Equipment includes
5 chemicals or chemicals acting as catalysts but only if the
6 chemicals or chemicals acting as catalysts effect a direct and
7 immediate change upon a graphic arts product.
8     (5) A motor vehicle of the first division, a motor vehicle
9 of the second division that is a self contained motor vehicle
10 designed or permanently converted to provide living quarters
11 for recreational, camping, or travel use, with direct walk
12 through access to the living quarters from the driver's seat,
13 or a motor vehicle of the second division that is of the van
14 configuration designed for the transportation of not less than
15 7 nor more than 16 passengers, as defined in Section 1-146 of
16 the Illinois Vehicle Code, that is used for automobile renting,
17 as defined in the Automobile Renting Occupation and Use Tax
18 Act. This paragraph is exempt from the provisions of Section
19 2-70.
20     (6) Personal property sold by a teacher-sponsored student
21 organization affiliated with an elementary or secondary school
22 located in Illinois.
23     (7) Until July 1, 2003, proceeds of that portion of the
24 selling price of a passenger car the sale of which is subject
25 to the Replacement Vehicle Tax.
26     (8) Personal property sold to an Illinois county fair

 

 

SB3733 Engrossed - 488 - LRB096 19592 AMC 34984 b

1 association for use in conducting, operating, or promoting the
2 county fair.
3     (9) Personal property sold to a not-for-profit arts or
4 cultural organization that establishes, by proof required by
5 the Department by rule, that it has received an exemption under
6 Section 501(c)(3) of the Internal Revenue Code and that is
7 organized and operated primarily for the presentation or
8 support of arts or cultural programming, activities, or
9 services. These organizations include, but are not limited to,
10 music and dramatic arts organizations such as symphony
11 orchestras and theatrical groups, arts and cultural service
12 organizations, local arts councils, visual arts organizations,
13 and media arts organizations. On and after the effective date
14 of this amendatory Act of the 92nd General Assembly, however,
15 an entity otherwise eligible for this exemption shall not make
16 tax-free purchases unless it has an active identification
17 number issued by the Department.
18     (10) Personal property sold by a corporation, society,
19 association, foundation, institution, or organization, other
20 than a limited liability company, that is organized and
21 operated as a not-for-profit service enterprise for the benefit
22 of persons 65 years of age or older if the personal property
23 was not purchased by the enterprise for the purpose of resale
24 by the enterprise.
25     (11) Personal property sold to a governmental body, to a
26 corporation, society, association, foundation, or institution

 

 

SB3733 Engrossed - 489 - LRB096 19592 AMC 34984 b

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

 

 

SB3733 Engrossed - 490 - LRB096 19592 AMC 34984 b

1 through June 30, 2005, the use in this State of motor vehicles
2 of the second division: (i) with a gross vehicle weight rating
3 in excess of 8,000 pounds; (ii) that are subject to the
4 commercial distribution fee imposed under Section 3-815.1 of
5 the Illinois Vehicle Code; and (iii) that are primarily used
6 for commercial purposes. Through June 30, 2005, this exemption
7 applies to repair and replacement parts added after the initial
8 purchase of such a motor vehicle if that motor vehicle is used
9 in a manner that would qualify for the rolling stock exemption
10 otherwise provided for in this Act. For purposes of this
11 paragraph, "used for commercial purposes" means the
12 transportation of persons or property in furtherance of any
13 commercial or industrial enterprise whether for-hire or not.
14     (13) Proceeds from sales to owners, lessors, or shippers of
15 tangible personal property that is utilized by interstate
16 carriers for hire for use as rolling stock moving in interstate
17 commerce and equipment operated by a telecommunications
18 provider, licensed as a common carrier by the Federal
19 Communications Commission, which is permanently installed in
20 or affixed to aircraft moving in interstate commerce.
21     (14) Machinery and equipment that will be used by the
22 purchaser, or a lessee of the purchaser, primarily in the
23 process of manufacturing or assembling tangible personal
24 property for wholesale or retail sale or lease, whether the
25 sale or lease is made directly by the manufacturer or by some
26 other person, whether the materials used in the process are

 

 

SB3733 Engrossed - 491 - LRB096 19592 AMC 34984 b

1 owned by the manufacturer or some other person, or whether the
2 sale or lease is made apart from or as an incident to the
3 seller's engaging in the service occupation of producing
4 machines, tools, dies, jigs, patterns, gauges, or other similar
5 items of no commercial value on special order for a particular
6 purchaser.
7     (15) Proceeds of mandatory service charges separately
8 stated on customers' bills for purchase and consumption of food
9 and beverages, to the extent that the proceeds of the service
10 charge are in fact turned over as tips or as a substitute for
11 tips to the employees who participate directly in preparing,
12 serving, hosting or cleaning up the food or beverage function
13 with respect to which the service charge is imposed.
14     (16) Petroleum products sold to a purchaser if the seller
15 is prohibited by federal law from charging tax to the
16 purchaser.
17     (17) Tangible personal property sold to a common carrier by
18 rail or motor that receives the physical possession of the
19 property in Illinois and that transports the property, or
20 shares with another common carrier in the transportation of the
21 property, out of Illinois on a standard uniform bill of lading
22 showing the seller of the property as the shipper or consignor
23 of the property to a destination outside Illinois, for use
24 outside Illinois.
25     (18) Legal tender, currency, medallions, or gold or silver
26 coinage issued by the State of Illinois, the government of the

 

 

SB3733 Engrossed - 492 - LRB096 19592 AMC 34984 b

1 United States of America, or the government of any foreign
2 country, and bullion.
3     (19) Until July 1 2003, oil field exploration, drilling,
4 and production equipment, including (i) rigs and parts of rigs,
5 rotary rigs, cable tool rigs, and workover rigs, (ii) pipe and
6 tubular goods, including casing and drill strings, (iii) pumps
7 and pump-jack units, (iv) storage tanks and flow lines, (v) any
8 individual replacement part for oil field exploration,
9 drilling, and production equipment, and (vi) machinery and
10 equipment purchased for lease; but excluding motor vehicles
11 required to be registered under the Illinois Vehicle Code.
12     (20) Photoprocessing machinery and equipment, including
13 repair and replacement parts, both new and used, including that
14 manufactured on special order, certified by the purchaser to be
15 used primarily for photoprocessing, and including
16 photoprocessing machinery and equipment purchased for lease.
17     (21) Until July 1, 2003, coal exploration, mining,
18 offhighway hauling, processing, maintenance, and reclamation
19 equipment, including replacement parts and equipment, and
20 including equipment purchased for lease, but excluding motor
21 vehicles required to be registered under the Illinois Vehicle
22 Code.
23     (22) Fuel and petroleum products sold to or used by an air
24 carrier, certified by the carrier to be used for consumption,
25 shipment, or storage in the conduct of its business as an air
26 common carrier, for a flight destined for or returning from a

 

 

SB3733 Engrossed - 493 - LRB096 19592 AMC 34984 b

1 location or locations outside the United States without regard
2 to previous or subsequent domestic stopovers.
3     (23) A transaction in which the purchase order is received
4 by a florist who is located outside Illinois, but who has a
5 florist located in Illinois deliver the property to the
6 purchaser or the purchaser's donee in Illinois.
7     (24) Fuel consumed or used in the operation of ships,
8 barges, or vessels that are used primarily in or for the
9 transportation of property or the conveyance of persons for
10 hire on rivers bordering on this State if the fuel is delivered
11 by the seller to the purchaser's barge, ship, or vessel while
12 it is afloat upon that bordering river.
13     (25) Except as provided in item (25-5) of this Section, a
14 motor vehicle sold in this State to a nonresident even though
15 the motor vehicle is delivered to the nonresident in this
16 State, if the motor vehicle is not to be titled in this State,
17 and if a drive-away permit is issued to the motor vehicle as
18 provided in Section 3-603 of the Illinois Vehicle Code or if
19 the nonresident purchaser has vehicle registration plates to
20 transfer to the motor vehicle upon returning to his or her home
21 state. The issuance of the drive-away permit or having the
22 out-of-state registration plates to be transferred is prima
23 facie evidence that the motor vehicle will not be titled in
24 this State.
25     (25-5) The exemption under item (25) does not apply if the
26 state in which the motor vehicle will be titled does not allow

 

 

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1 a reciprocal exemption for a motor vehicle sold and delivered
2 in that state to an Illinois resident but titled in Illinois.
3 The tax collected under this Act on the sale of a motor vehicle
4 in this State to a resident of another state that does not
5 allow a reciprocal exemption shall be imposed at a rate equal
6 to the state's rate of tax on taxable property in the state in
7 which the purchaser is a resident, except that the tax shall
8 not exceed the tax that would otherwise be imposed under this
9 Act. At the time of the sale, the purchaser shall execute a
10 statement, signed under penalty of perjury, of his or her
11 intent to title the vehicle in the state in which the purchaser
12 is a resident within 30 days after the sale and of the fact of
13 the payment to the State of Illinois of tax in an amount
14 equivalent to the state's rate of tax on taxable property in
15 his or her state of residence and shall submit the statement to
16 the appropriate tax collection agency in his or her state of
17 residence. In addition, the retailer must retain a signed copy
18 of the statement in his or her records. Nothing in this item
19 shall be construed to require the removal of the vehicle from
20 this state following the filing of an intent to title the
21 vehicle in the purchaser's state of residence if the purchaser
22 titles the vehicle in his or her state of residence within 30
23 days after the date of sale. The tax collected under this Act
24 in accordance with this item (25-5) shall be proportionately
25 distributed as if the tax were collected at the 6.25% general
26 rate imposed under this Act.

 

 

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1     (25-7) Beginning on July 1, 2007, no tax is imposed under
2 this Act on the sale of an aircraft, as defined in Section 3 of
3 the Illinois Aeronautics Act, if all of the following
4 conditions are met:
5         (1) the aircraft leaves this State within 15 days after
6     the later of either the issuance of the final billing for
7     the sale of the aircraft, or the authorized approval for
8     return to service, completion of the maintenance record
9     entry, and completion of the test flight and ground test
10     for inspection, as required by 14 C.F.R. 91.407;
11         (2) the aircraft is not based or registered in this
12     State after the sale of the aircraft; and
13         (3) the seller retains in his or her books and records
14     and provides to the Department a signed and dated
15     certification from the purchaser, on a form prescribed by
16     the Department, certifying that the requirements of this
17     item (25-7) are met. The certificate must also include the
18     name and address of the purchaser, the address of the
19     location where the aircraft is to be titled or registered,
20     the address of the primary physical location of the
21     aircraft, and other information that the Department may
22     reasonably require.
23     For purposes of this item (25-7):
24     "Based in this State" means hangared, stored, or otherwise
25 used, excluding post-sale customizations as defined in this
26 Section, for 10 or more days in each 12-month period

 

 

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1 immediately following the date of the sale of the aircraft.
2     "Registered in this State" means an aircraft registered
3 with the Department of Transportation, Aeronautics Division,
4 or titled or registered with the Federal Aviation
5 Administration to an address located in this State.
6     This paragraph (25-7) is exempt from the provisions of
7 Section 2-70.
8     (26) Semen used for artificial insemination of livestock
9 for direct agricultural production.
10     (27) Horses, or interests in horses, registered with and
11 meeting the requirements of any of the Arabian Horse Club
12 Registry of America, Appaloosa Horse Club, American Quarter
13 Horse Association, United States Trotting Association, or
14 Jockey Club, as appropriate, used for purposes of breeding or
15 racing for prizes. This item (27) is exempt from the provisions
16 of Section 2-70, and the exemption provided for under this item
17 (27) applies for all periods beginning May 30, 1995, but no
18 claim for credit or refund is allowed on or after January 1,
19 2008 (the effective date of Public Act 95-88) for such taxes
20 paid during the period beginning May 30, 2000 and ending on
21 January 1, 2008 (the effective date of Public Act 95-88).
22     (28) Computers and communications equipment utilized for
23 any hospital purpose and equipment used in the diagnosis,
24 analysis, or treatment of hospital patients sold to a lessor
25 who leases the equipment, under a lease of one year or longer
26 executed or in effect at the time of the purchase, 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
3 this Act.
4     (29) Personal property sold to a lessor who leases the
5 property, under a lease of one year or longer executed or in
6 effect at the time of the purchase, to a governmental body that
7 has been issued an active tax exemption identification number
8 by the Department under Section 1g of this Act.
9     (30) Beginning with taxable years ending on or after
10 December 31, 1995 and ending with taxable years ending on or
11 before December 31, 2004, personal property that is donated for
12 disaster relief to be used in a State or federally declared
13 disaster area in Illinois or bordering Illinois by a
14 manufacturer or retailer that is registered in this State to a
15 corporation, society, association, foundation, or institution
16 that has been issued a sales tax exemption identification
17 number by the Department that assists victims of the disaster
18 who reside within the declared disaster area.
19     (31) Beginning with taxable years ending on or after
20 December 31, 1995 and ending with taxable years ending on or
21 before December 31, 2004, personal property that is used in the
22 performance of infrastructure repairs in this State, including
23 but not limited to municipal roads and streets, access roads,
24 bridges, sidewalks, waste disposal systems, water and sewer
25 line extensions, water distribution and purification
26 facilities, storm water drainage and retention facilities, and

 

 

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1 sewage treatment facilities, resulting from a State or
2 federally declared disaster in Illinois or bordering Illinois
3 when such repairs are initiated on facilities located in the
4 declared disaster area within 6 months after the disaster.
5     (32) Beginning July 1, 1999, game or game birds sold at a
6 "game breeding and hunting preserve area" or an "exotic game
7 hunting area" as those terms are used in the Wildlife Code or
8 at a hunting enclosure approved through rules adopted by the
9 Department of Natural Resources. This paragraph is exempt from
10 the provisions of Section 2-70.
11     (33) A motor vehicle, as that term is defined in Section
12 1-146 of the Illinois Vehicle Code, that is donated to a
13 corporation, limited liability company, society, association,
14 foundation, or institution that is determined by the Department
15 to be organized and operated exclusively for educational
16 purposes. For purposes of this exemption, "a corporation,
17 limited liability company, society, association, foundation,
18 or institution organized and operated exclusively for
19 educational purposes" means all tax-supported public schools,
20 private schools that offer systematic instruction in useful
21 branches of learning by methods common to public schools and
22 that compare favorably in their scope and intensity with the
23 course of study presented in tax-supported schools, and
24 vocational or technical schools or institutes organized and
25 operated exclusively to provide a course of study of not less
26 than 6 weeks duration and designed to prepare individuals to

 

 

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1 follow a trade or to pursue a manual, technical, mechanical,
2 industrial, business, or commercial occupation.
3     (34) Beginning January 1, 2000, personal property,
4 including food, purchased through fundraising events for the
5 benefit of a public or private elementary or secondary school,
6 a group of those schools, or one or more school districts if
7 the events are sponsored by an entity recognized by the school
8 district that consists primarily of volunteers and includes
9 parents and teachers of the school children. This paragraph
10 does not apply to fundraising events (i) for the benefit of
11 private home instruction or (ii) for which the fundraising
12 entity purchases the personal property sold at the events from
13 another individual or entity that sold the property for the
14 purpose of resale by the fundraising entity and that profits
15 from the sale to the fundraising entity. This paragraph is
16 exempt from the provisions of Section 2-70.
17     (35) Beginning January 1, 2000 and through December 31,
18 2001, new or used automatic vending machines that prepare and
19 serve hot food and beverages, including coffee, soup, and other
20 items, and replacement parts for these machines. Beginning
21 January 1, 2002 and through June 30, 2003, machines and parts
22 for machines used in commercial, coin-operated amusement and
23 vending business if a use or occupation tax is paid on the
24 gross receipts derived from the use of the commercial,
25 coin-operated amusement and vending machines. This paragraph
26 is exempt from the provisions of Section 2-70.

 

 

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1     (35-5) Beginning August 23, 2001 and through June 30, 2011,
2 food for human consumption that is to be consumed off the
3 premises where it is sold (other than alcoholic beverages, soft
4 drinks, and food that has been prepared for immediate
5 consumption) and prescription and nonprescription medicines,
6 drugs, medical appliances, and insulin, urine testing
7 materials, syringes, and needles used by diabetics, for human
8 use, when purchased for use by a person receiving medical
9 assistance under Article 5 of the Illinois Public Aid Code who
10 resides in a licensed long-term care facility, as defined in
11 the Nursing Home Care Act.
12     (36) Beginning August 2, 2001, computers and
13 communications equipment utilized for any hospital purpose and
14 equipment used in the diagnosis, analysis, or treatment of
15 hospital patients sold to a lessor who leases the equipment,
16 under a lease of one year or longer executed or in effect at
17 the time of the purchase, to a hospital that has been issued an
18 active tax exemption identification number by the Department
19 under Section 1g of this Act. This paragraph is exempt from the
20 provisions of Section 2-70.
21     (37) Beginning August 2, 2001, personal property sold to a
22 lessor who leases the property, under a lease of one year or
23 longer executed or in effect at the time of the purchase, to a
24 governmental body that has been issued an active tax exemption
25 identification number by the Department under Section 1g of
26 this Act. This paragraph is exempt from the provisions of

 

 

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1 Section 2-70.
2     (38) Beginning on January 1, 2002 and through June 30,
3 2011, tangible personal property purchased from an Illinois
4 retailer by a taxpayer engaged in centralized purchasing
5 activities in Illinois who will, upon receipt of the property
6 in Illinois, temporarily store the property in Illinois (i) for
7 the purpose of subsequently transporting it outside this State
8 for use or consumption thereafter solely outside this State or
9 (ii) for the purpose of being processed, fabricated, or
10 manufactured into, attached to, or incorporated into other
11 tangible personal property to be transported outside this State
12 and thereafter used or consumed solely outside this State. The
13 Director of Revenue shall, pursuant to rules adopted in
14 accordance with the Illinois Administrative Procedure Act,
15 issue a permit to any taxpayer in good standing with the
16 Department who is eligible for the exemption under this
17 paragraph (38). The permit issued under this paragraph (38)
18 shall authorize the holder, to the extent and in the manner
19 specified in the rules adopted under this Act, to purchase
20 tangible personal property from a retailer exempt from the
21 taxes imposed by this Act. Taxpayers shall maintain all
22 necessary books and records to substantiate the use and
23 consumption of all such tangible personal property outside of
24 the State of Illinois.
25     (39) Beginning January 1, 2008, tangible personal property
26 used in the construction or maintenance of a community water

 

 

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1 supply, as defined under Section 3.145 of the Environmental
2 Protection Act, that is operated by a not-for-profit
3 corporation that holds a valid water supply permit issued under
4 Title IV of the Environmental Protection Act. This paragraph is
5 exempt from the provisions of Section 2-70.
6     (40) Beginning January 1, 2010, materials, parts,
7 equipment, components, and furnishings incorporated into or
8 upon an aircraft as part of the modification, refurbishment,
9 completion, replacement, repair, or maintenance of the
10 aircraft. This exemption includes consumable supplies used in
11 the modification, refurbishment, completion, replacement,
12 repair, and maintenance of aircraft, but excludes any
13 materials, parts, equipment, components, and consumable
14 supplies used in the modification, replacement, repair, and
15 maintenance of aircraft engines or power plants, whether such
16 engines or power plants are installed or uninstalled upon any
17 such aircraft. "Consumable supplies" include, but are not
18 limited to, adhesive, tape, sandpaper, general purpose
19 lubricants, cleaning solution, latex gloves, and protective
20 films. This exemption applies only to those organizations that
21 (i) hold an Air Agency Certificate and are empowered to operate
22 an approved repair station by the Federal Aviation
23 Administration, (ii) have a Class IV Rating, and (iii) conduct
24 operations in accordance with Part 145 of the Federal Aviation
25 Regulations. The exemption does not include aircraft operated
26 by a commercial air carrier providing scheduled passenger air

 

 

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1 service pursuant to authority issued under Part 121 or Part 129
2 of the Federal Aviation Regulations.
3     (41) (40) Tangible personal property sold to a
4 public-facilities corporation, as described in Section
5 11-65-10 of the Illinois Municipal Code, for purposes of
6 constructing or furnishing a municipal convention hall, but
7 only if the legal title to the municipal convention hall is
8 transferred to the municipality without any further
9 consideration by or on behalf of the municipality at the time
10 of the completion of the municipal convention hall or upon the
11 retirement or redemption of any bonds or other debt instruments
12 issued by the public-facilities corporation in connection with
13 the development of the municipal convention hall. This
14 exemption includes existing public-facilities corporations as
15 provided in Section 11-65-25 of the Illinois Municipal Code.
16 This paragraph is exempt from the provisions of Section 2-70.
17 (Source: P.A. 95-88, eff. 1-1-08; 95-233, eff. 8-16-07; 95-304,
18 eff. 8-20-07; 95-538, eff. 1-1-08; 95-707, eff. 1-11-08;
19 95-876, eff. 8-21-08; 96-116, eff. 7-31-09; 96-532, eff.
20 8-14-09; 96-759, eff. 1-1-10.)
 
21     (Text of Section after amendment by P.A. 96-339)
22     Sec. 2-5. Exemptions. Gross receipts from proceeds from the
23 sale of the following tangible personal property are exempt
24 from the tax imposed by this Act:
25     (1) Farm chemicals.

 

 

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1     (2) Farm machinery and equipment, both new and used,
2 including that manufactured on special order, certified by the
3 purchaser to be used primarily for production agriculture or
4 State or federal agricultural programs, including individual
5 replacement parts for the machinery and equipment, including
6 machinery and equipment purchased for lease, and including
7 implements of husbandry defined in Section 1-130 of the
8 Illinois Vehicle Code, farm machinery and agricultural
9 chemical and fertilizer spreaders, and nurse wagons required to
10 be registered under Section 3-809 of the Illinois Vehicle Code,
11 but excluding other motor vehicles required to be registered
12 under the Illinois Vehicle Code. Horticultural polyhouses or
13 hoop houses used for propagating, growing, or overwintering
14 plants shall be considered farm machinery and equipment under
15 this item (2). Agricultural chemical tender tanks and dry boxes
16 shall include units sold separately from a motor vehicle
17 required to be licensed and units sold mounted on a motor
18 vehicle required to be licensed, if the selling price of the
19 tender is separately stated.
20     Farm machinery and equipment shall include precision
21 farming equipment that is installed or purchased to be
22 installed on farm machinery and equipment including, but not
23 limited to, tractors, harvesters, sprayers, planters, seeders,
24 or spreaders. Precision farming equipment includes, but is not
25 limited to, soil testing sensors, computers, monitors,
26 software, global positioning and mapping systems, and other

 

 

SB3733 Engrossed - 505 - LRB096 19592 AMC 34984 b

1 such equipment.
2     Farm machinery and equipment also includes computers,
3 sensors, software, and related equipment used primarily in the
4 computer-assisted operation of production agriculture
5 facilities, equipment, and activities such as, but not limited
6 to, the collection, monitoring, and correlation of animal and
7 crop data for the purpose of formulating animal diets and
8 agricultural chemicals. This item (7) is exempt from the
9 provisions of Section 2-70.
10     (3) Until July 1, 2003, distillation machinery and
11 equipment, sold as a unit or kit, assembled or installed by the
12 retailer, certified by the user to be used only for the
13 production of ethyl alcohol that will be used for consumption
14 as motor fuel or as a component of motor fuel for the personal
15 use of the user, and not subject to sale or resale.
16     (4) Until July 1, 2003 and beginning again September 1,
17 2004 through August 30, 2014, graphic arts machinery and
18 equipment, including repair and replacement parts, both new and
19 used, and including that manufactured on special order or
20 purchased for lease, certified by the purchaser to be used
21 primarily for graphic arts production. Equipment includes
22 chemicals or chemicals acting as catalysts but only if the
23 chemicals or chemicals acting as catalysts effect a direct and
24 immediate change upon a graphic arts product.
25     (5) A motor vehicle of the first division, a motor vehicle
26 of the second division that is a self contained motor vehicle

 

 

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1 designed or permanently converted to provide living quarters
2 for recreational, camping, or travel use, with direct walk
3 through access to the living quarters from the driver's seat,
4 or a motor vehicle of the second division that is of the van
5 configuration designed for the transportation of not less than
6 7 nor more than 16 passengers, as defined in Section 1-146 of
7 the Illinois Vehicle Code, that is used for automobile renting,
8 as defined in the Automobile Renting Occupation and Use Tax
9 Act. This paragraph is exempt from the provisions of Section
10 2-70.
11     (6) Personal property sold by a teacher-sponsored student
12 organization affiliated with an elementary or secondary school
13 located in Illinois.
14     (7) Until July 1, 2003, proceeds of that portion of the
15 selling price of a passenger car the sale of which is subject
16 to the Replacement Vehicle Tax.
17     (8) Personal property sold to an Illinois county fair
18 association for use in conducting, operating, or promoting the
19 county fair.
20     (9) Personal property sold to a not-for-profit arts or
21 cultural organization that establishes, by proof required by
22 the Department by rule, that it has received an exemption under
23 Section 501(c)(3) of the Internal Revenue Code and that is
24 organized and operated primarily for the presentation or
25 support of arts or cultural programming, activities, or
26 services. These organizations include, but are not limited to,

 

 

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1 music and dramatic arts organizations such as symphony
2 orchestras and theatrical groups, arts and cultural service
3 organizations, local arts councils, visual arts organizations,
4 and media arts organizations. On and after the effective date
5 of this amendatory Act of the 92nd General Assembly, however,
6 an entity otherwise eligible for this exemption shall not make
7 tax-free purchases unless it has an active identification
8 number issued by the Department.
9     (10) Personal property sold by a corporation, society,
10 association, foundation, institution, or organization, other
11 than a limited liability company, that is organized and
12 operated as a not-for-profit service enterprise for the benefit
13 of persons 65 years of age or older if the personal property
14 was not purchased by the enterprise for the purpose of resale
15 by the enterprise.
16     (11) Personal property sold to a governmental body, to a
17 corporation, society, association, foundation, or institution
18 organized and operated exclusively for charitable, religious,
19 or educational purposes, or to a not-for-profit corporation,
20 society, association, foundation, institution, or organization
21 that has no compensated officers or employees and that is
22 organized and operated primarily for the recreation of persons
23 55 years of age or older. A limited liability company may
24 qualify for the exemption under this paragraph only if the
25 limited liability company is organized and operated
26 exclusively for educational purposes. On and after July 1,

 

 

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1 1987, however, no entity otherwise eligible for this exemption
2 shall make tax-free purchases unless it has an active
3 identification number issued by the Department.
4     (12) Tangible personal property sold to interstate
5 carriers for hire for use as rolling stock moving in interstate
6 commerce or to lessors under leases of one year or longer
7 executed or in effect at the time of purchase by interstate
8 carriers for hire for use as rolling stock moving in interstate
9 commerce and equipment operated by a telecommunications
10 provider, licensed as a common carrier by the Federal
11 Communications Commission, which is permanently installed in
12 or affixed to aircraft moving in interstate commerce.
13     (12-5) On and after July 1, 2003 and through June 30, 2004,
14 motor vehicles of the second division with a gross vehicle
15 weight in excess of 8,000 pounds that are subject to the
16 commercial distribution fee imposed under Section 3-815.1 of
17 the Illinois Vehicle Code. Beginning on July 1, 2004 and
18 through June 30, 2005, the use in this State of motor vehicles
19 of the second division: (i) with a gross vehicle weight rating
20 in excess of 8,000 pounds; (ii) that are subject to the
21 commercial distribution fee imposed under Section 3-815.1 of
22 the Illinois Vehicle Code; and (iii) that are primarily used
23 for commercial purposes. Through June 30, 2005, this exemption
24 applies to repair and replacement parts added after the initial
25 purchase of such a motor vehicle if that motor vehicle is used
26 in a manner that would qualify for the rolling stock exemption

 

 

SB3733 Engrossed - 509 - LRB096 19592 AMC 34984 b

1 otherwise provided for in this Act. For purposes of this
2 paragraph, "used for commercial purposes" means the
3 transportation of persons or property in furtherance of any
4 commercial or industrial enterprise whether for-hire or not.
5     (13) Proceeds from sales to owners, lessors, or shippers of
6 tangible personal property that is utilized by interstate
7 carriers for hire for use as rolling stock moving in interstate
8 commerce and equipment operated by a telecommunications
9 provider, licensed as a common carrier by the Federal
10 Communications Commission, which is permanently installed in
11 or affixed to aircraft moving in interstate commerce.
12     (14) Machinery and equipment that will be used by the
13 purchaser, or a lessee of the purchaser, primarily in the
14 process of manufacturing or assembling tangible personal
15 property for wholesale or retail sale or lease, whether the
16 sale or lease is made directly by the manufacturer or by some
17 other person, whether the materials used in the process are
18 owned by the manufacturer or some other person, or whether the
19 sale or lease is made apart from or as an incident to the
20 seller's engaging in the service occupation of producing
21 machines, tools, dies, jigs, patterns, gauges, or other similar
22 items of no commercial value on special order for a particular
23 purchaser.
24     (15) Proceeds of mandatory service charges separately
25 stated on customers' bills for purchase and consumption of food
26 and beverages, to the extent that the proceeds of the service

 

 

SB3733 Engrossed - 510 - LRB096 19592 AMC 34984 b

1 charge are in fact turned over as tips or as a substitute for
2 tips to the employees who participate directly in preparing,
3 serving, hosting or cleaning up the food or beverage function
4 with respect to which the service charge is imposed.
5     (16) Petroleum products sold to a purchaser if the seller
6 is prohibited by federal law from charging tax to the
7 purchaser.
8     (17) Tangible personal property sold to a common carrier by
9 rail or motor that receives the physical possession of the
10 property in Illinois and that transports the property, or
11 shares with another common carrier in the transportation of the
12 property, out of Illinois on a standard uniform bill of lading
13 showing the seller of the property as the shipper or consignor
14 of the property to a destination outside Illinois, for use
15 outside Illinois.
16     (18) Legal tender, currency, medallions, or gold or silver
17 coinage issued by the State of Illinois, the government of the
18 United States of America, or the government of any foreign
19 country, and bullion.
20     (19) Until July 1 2003, oil field exploration, drilling,
21 and production equipment, including (i) rigs and parts of rigs,
22 rotary rigs, cable tool rigs, and workover rigs, (ii) pipe and
23 tubular goods, including casing and drill strings, (iii) pumps
24 and pump-jack units, (iv) storage tanks and flow lines, (v) any
25 individual replacement part for oil field exploration,
26 drilling, and production equipment, and (vi) machinery and

 

 

SB3733 Engrossed - 511 - LRB096 19592 AMC 34984 b

1 equipment purchased for lease; but excluding motor vehicles
2 required to be registered under the Illinois Vehicle Code.
3     (20) Photoprocessing machinery and equipment, including
4 repair and replacement parts, both new and used, including that
5 manufactured on special order, certified by the purchaser to be
6 used primarily for photoprocessing, and including
7 photoprocessing machinery and equipment purchased for lease.
8     (21) Until July 1, 2003, coal exploration, mining,
9 offhighway hauling, processing, maintenance, and reclamation
10 equipment, including replacement parts and equipment, and
11 including equipment purchased for lease, but excluding motor
12 vehicles required to be registered under the Illinois Vehicle
13 Code.
14     (22) Fuel and petroleum products sold to or used by an air
15 carrier, certified by the carrier to be used for consumption,
16 shipment, or storage in the conduct of its business as an air
17 common carrier, for a flight destined for or returning from a
18 location or locations outside the United States without regard
19 to previous or subsequent domestic stopovers.
20     (23) A transaction in which the purchase order is received
21 by a florist who is located outside Illinois, but who has a
22 florist located in Illinois deliver the property to the
23 purchaser or the purchaser's donee in Illinois.
24     (24) Fuel consumed or used in the operation of ships,
25 barges, or vessels that are used primarily in or for the
26 transportation of property or the conveyance of persons for

 

 

SB3733 Engrossed - 512 - LRB096 19592 AMC 34984 b

1 hire on rivers bordering on this State if the fuel is delivered
2 by the seller to the purchaser's barge, ship, or vessel while
3 it is afloat upon that bordering river.
4     (25) Except as provided in item (25-5) of this Section, a
5 motor vehicle sold in this State to a nonresident even though
6 the motor vehicle is delivered to the nonresident in this
7 State, if the motor vehicle is not to be titled in this State,
8 and if a drive-away permit is issued to the motor vehicle as
9 provided in Section 3-603 of the Illinois Vehicle Code or if
10 the nonresident purchaser has vehicle registration plates to
11 transfer to the motor vehicle upon returning to his or her home
12 state. The issuance of the drive-away permit or having the
13 out-of-state registration plates to be transferred is prima
14 facie evidence that the motor vehicle will not be titled in
15 this State.
16     (25-5) The exemption under item (25) does not apply if the
17 state in which the motor vehicle will be titled does not allow
18 a reciprocal exemption for a motor vehicle sold and delivered
19 in that state to an Illinois resident but titled in Illinois.
20 The tax collected under this Act on the sale of a motor vehicle
21 in this State to a resident of another state that does not
22 allow a reciprocal exemption shall be imposed at a rate equal
23 to the state's rate of tax on taxable property in the state in
24 which the purchaser is a resident, except that the tax shall
25 not exceed the tax that would otherwise be imposed under this
26 Act. At the time of the sale, the purchaser shall execute a

 

 

SB3733 Engrossed - 513 - LRB096 19592 AMC 34984 b

1 statement, signed under penalty of perjury, of his or her
2 intent to title the vehicle in the state in which the purchaser
3 is a resident within 30 days after the sale and of the fact of
4 the payment to the State of Illinois of tax in an amount
5 equivalent to the state's rate of tax on taxable property in
6 his or her state of residence and shall submit the statement to
7 the appropriate tax collection agency in his or her state of
8 residence. In addition, the retailer must retain a signed copy
9 of the statement in his or her records. Nothing in this item
10 shall be construed to require the removal of the vehicle from
11 this state following the filing of an intent to title the
12 vehicle in the purchaser's state of residence if the purchaser
13 titles the vehicle in his or her state of residence within 30
14 days after the date of sale. The tax collected under this Act
15 in accordance with this item (25-5) shall be proportionately
16 distributed as if the tax were collected at the 6.25% general
17 rate imposed under this Act.
18     (25-7) Beginning on July 1, 2007, no tax is imposed under
19 this Act on the sale of an aircraft, as defined in Section 3 of
20 the Illinois Aeronautics Act, if all of the following
21 conditions are met:
22         (1) the aircraft leaves this State within 15 days after
23     the later of either the issuance of the final billing for
24     the sale of the aircraft, or the authorized approval for
25     return to service, completion of the maintenance record
26     entry, and completion of the test flight and ground test

 

 

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1     for inspection, as required by 14 C.F.R. 91.407;
2         (2) the aircraft is not based or registered in this
3     State after the sale of the aircraft; and
4         (3) the seller retains in his or her books and records
5     and provides to the Department a signed and dated
6     certification from the purchaser, on a form prescribed by
7     the Department, certifying that the requirements of this
8     item (25-7) are met. The certificate must also include the
9     name and address of the purchaser, the address of the
10     location where the aircraft is to be titled or registered,
11     the address of the primary physical location of the
12     aircraft, and other information that the Department may
13     reasonably require.
14     For purposes of this item (25-7):
15     "Based in this State" means hangared, stored, or otherwise
16 used, excluding post-sale customizations as defined in this
17 Section, for 10 or more days in each 12-month period
18 immediately following the date of the sale of the aircraft.
19     "Registered in this State" means an aircraft registered
20 with the Department of Transportation, Aeronautics Division,
21 or titled or registered with the Federal Aviation
22 Administration to an address located in this State.
23     This paragraph (25-7) is exempt from the provisions of
24 Section 2-70.
25     (26) Semen used for artificial insemination of livestock
26 for direct agricultural production.

 

 

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1     (27) Horses, or interests in horses, registered with and
2 meeting the requirements of any of the Arabian Horse Club
3 Registry of America, Appaloosa Horse Club, American Quarter
4 Horse Association, United States Trotting Association, or
5 Jockey Club, as appropriate, used for purposes of breeding or
6 racing for prizes. This item (27) is exempt from the provisions
7 of Section 2-70, and the exemption provided for under this item
8 (27) applies for all periods beginning May 30, 1995, but no
9 claim for credit or refund is allowed on or after January 1,
10 2008 (the effective date of Public Act 95-88) for such taxes
11 paid during the period beginning May 30, 2000 and ending on
12 January 1, 2008 (the effective date of Public Act 95-88).
13     (28) Computers and communications equipment utilized for
14 any hospital purpose and equipment used in the diagnosis,
15 analysis, or treatment of hospital patients sold to a lessor
16 who leases the equipment, under a lease of one year or longer
17 executed or in effect at the time of the purchase, to a
18 hospital that has been issued an active tax exemption
19 identification number by the Department under Section 1g of
20 this Act.
21     (29) Personal property sold to a lessor who leases the
22 property, under a lease of one year or longer executed or in
23 effect at the time of the purchase, to a governmental body that
24 has been issued an active tax exemption identification number
25 by the Department under Section 1g of this Act.
26     (30) Beginning with taxable years ending on or after

 

 

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

 

 

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1 the provisions of Section 2-70.
2     (33) A motor vehicle, as that term is defined in Section
3 1-146 of the Illinois Vehicle Code, that is donated to a
4 corporation, limited liability company, society, association,
5 foundation, or institution that is determined by the Department
6 to be organized and operated exclusively for educational
7 purposes. For purposes of this exemption, "a corporation,
8 limited liability company, society, association, foundation,
9 or institution organized and operated exclusively for
10 educational purposes" means all tax-supported public schools,
11 private schools that offer systematic instruction in useful
12 branches of learning by methods common to public schools and
13 that compare favorably in their scope and intensity with the
14 course of study presented in tax-supported schools, and
15 vocational or technical schools or institutes organized and
16 operated exclusively to provide a course of study of not less
17 than 6 weeks duration and designed to prepare individuals to
18 follow a trade or to pursue a manual, technical, mechanical,
19 industrial, business, or commercial occupation.
20     (34) Beginning January 1, 2000, personal property,
21 including food, purchased through fundraising events for the
22 benefit of a public or private elementary or secondary school,
23 a group of those schools, or one or more school districts if
24 the events are sponsored by an entity recognized by the school
25 district that consists primarily of volunteers and includes
26 parents and teachers of the school children. This paragraph

 

 

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1 does not apply to fundraising events (i) for the benefit of
2 private home instruction or (ii) for which the fundraising
3 entity purchases the personal property sold at the events from
4 another individual or entity that sold the property for the
5 purpose of resale by the fundraising entity and that profits
6 from the sale to the fundraising entity. This paragraph is
7 exempt from the provisions of Section 2-70.
8     (35) Beginning January 1, 2000 and through December 31,
9 2001, new or used automatic vending machines that prepare and
10 serve hot food and beverages, including coffee, soup, and other
11 items, and replacement parts for these machines. Beginning
12 January 1, 2002 and through June 30, 2003, machines and parts
13 for machines used in commercial, coin-operated amusement and
14 vending business if a use or occupation tax is paid on the
15 gross receipts derived from the use of the commercial,
16 coin-operated amusement and vending machines. This paragraph
17 is exempt from the provisions of Section 2-70.
18     (35-5) Beginning August 23, 2001 and through June 30, 2011,
19 food for human consumption that is to be consumed off the
20 premises where it is sold (other than alcoholic beverages, soft
21 drinks, and food that has been prepared for immediate
22 consumption) and prescription and nonprescription medicines,
23 drugs, medical appliances, and insulin, urine testing
24 materials, syringes, and needles used by diabetics, for human
25 use, when purchased for use by a person receiving medical
26 assistance under Article V of the Illinois Public Aid Code who

 

 

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1 resides in a licensed long-term care facility, as defined in
2 the Nursing Home Care Act, or a licensed facility as defined in
3 the MR/DD Community Care Act.
4     (36) Beginning August 2, 2001, computers and
5 communications equipment utilized for any hospital purpose and
6 equipment used in the diagnosis, analysis, or treatment of
7 hospital patients sold to a lessor who leases the equipment,
8 under a lease of one year or longer executed or in effect at
9 the time of the purchase, to a hospital that has been issued an
10 active tax exemption identification number by the Department
11 under Section 1g of this Act. This paragraph is exempt from the
12 provisions of Section 2-70.
13     (37) Beginning August 2, 2001, personal property sold to a
14 lessor who leases the property, under a lease of one year or
15 longer executed or in effect at the time of the purchase, to a
16 governmental body that has been issued an active tax exemption
17 identification number by the Department under Section 1g of
18 this Act. This paragraph is exempt from the provisions of
19 Section 2-70.
20     (38) Beginning on January 1, 2002 and through June 30,
21 2011, tangible personal property purchased from an Illinois
22 retailer by a taxpayer engaged in centralized purchasing
23 activities in Illinois who will, upon receipt of the property
24 in Illinois, temporarily store the property in Illinois (i) for
25 the purpose of subsequently transporting it outside this State
26 for use or consumption thereafter solely outside this State or

 

 

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1 (ii) for the purpose of being processed, fabricated, or
2 manufactured into, attached to, or incorporated into other
3 tangible personal property to be transported outside this State
4 and thereafter used or consumed solely outside this State. The
5 Director of Revenue shall, pursuant to rules adopted in
6 accordance with the Illinois Administrative Procedure Act,
7 issue a permit to any taxpayer in good standing with the
8 Department who is eligible for the exemption under this
9 paragraph (38). The permit issued under this paragraph (38)
10 shall authorize the holder, to the extent and in the manner
11 specified in the rules adopted under this Act, to purchase
12 tangible personal property from a retailer exempt from the
13 taxes imposed by this Act. Taxpayers shall maintain all
14 necessary books and records to substantiate the use and
15 consumption of all such tangible personal property outside of
16 the State of Illinois.
17     (39) Beginning January 1, 2008, tangible personal property
18 used in the construction or maintenance of a community water
19 supply, as defined under Section 3.145 of the Environmental
20 Protection Act, that is operated by a not-for-profit
21 corporation that holds a valid water supply permit issued under
22 Title IV of the Environmental Protection Act. This paragraph is
23 exempt from the provisions of Section 2-70.
24     (40) Beginning January 1, 2010, materials, parts,
25 equipment, components, and furnishings incorporated into or
26 upon an aircraft as part of the modification, refurbishment,

 

 

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1 completion, replacement, repair, or maintenance of the
2 aircraft. This exemption includes consumable supplies used in
3 the modification, refurbishment, completion, replacement,
4 repair, and maintenance of aircraft, but excludes any
5 materials, parts, equipment, components, and consumable
6 supplies used in the modification, replacement, repair, and
7 maintenance of aircraft engines or power plants, whether such
8 engines or power plants are installed or uninstalled upon any
9 such aircraft. "Consumable supplies" include, but are not
10 limited to, adhesive, tape, sandpaper, general purpose
11 lubricants, cleaning solution, latex gloves, and protective
12 films. This exemption applies only to those organizations that
13 (i) hold an Air Agency Certificate and are empowered to operate
14 an approved repair station by the Federal Aviation
15 Administration, (ii) have a Class IV Rating, and (iii) conduct
16 operations in accordance with Part 145 of the Federal Aviation
17 Regulations. The exemption does not include aircraft operated
18 by a commercial air carrier providing scheduled passenger air
19 service pursuant to authority issued under Part 121 or Part 129
20 of the Federal Aviation Regulations.
21     (41) (40) Tangible personal property sold to a
22 public-facilities corporation, as described in Section
23 11-65-10 of the Illinois Municipal Code, for purposes of
24 constructing or furnishing a municipal convention hall, but
25 only if the legal title to the municipal convention hall is
26 transferred to the municipality without any further

 

 

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1 consideration by or on behalf of the municipality at the time
2 of the completion of the municipal convention hall or upon the
3 retirement or redemption of any bonds or other debt instruments
4 issued by the public-facilities corporation in connection with
5 the development of the municipal convention hall. This
6 exemption includes existing public-facilities corporations as
7 provided in Section 11-65-25 of the Illinois Municipal Code.
8 This paragraph is exempt from the provisions of Section 2-70.
9 (Source: P.A. 95-88, eff. 1-1-08; 95-233, eff. 8-16-07; 95-304,
10 eff. 8-20-07; 95-538, eff. 1-1-08; 95-707, eff. 1-11-08;
11 95-876, eff. 8-21-08; 96-116, eff. 7-31-09; 96-339, eff.
12 7-1-10; 96-532, eff. 8-14-09; 96-759, eff. 1-1-10; revised
13 9-25-09.)
 
14     (35 ILCS 120/2-10)
15     Sec. 2-10. Rate of tax. Unless otherwise provided in this
16 Section, the tax imposed by this Act is at the rate of 6.25% of
17 gross receipts from sales of tangible personal property made in
18 the course of business.
19     Beginning on July 1, 2000 and through December 31, 2000,
20 with respect to motor fuel, as defined in Section 1.1 of the
21 Motor Fuel Tax Law, and gasohol, as defined in Section 3-40 of
22 the Use Tax Act, the tax is imposed at the rate of 1.25%.
23     Within 14 days after the effective date of this amendatory
24 Act of the 91st General Assembly, each retailer of motor fuel
25 and gasohol shall cause the following notice to be posted in a

 

 

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1 prominently visible place on each retail dispensing device that
2 is used to dispense motor fuel or gasohol in the State of
3 Illinois: "As of July 1, 2000, the State of Illinois has
4 eliminated the State's share of sales tax on motor fuel and
5 gasohol through December 31, 2000. The price on this pump
6 should reflect the elimination of the tax." The notice shall be
7 printed in bold print on a sign that is no smaller than 4
8 inches by 8 inches. The sign shall be clearly visible to
9 customers. Any retailer who fails to post or maintain a
10 required sign through December 31, 2000 is guilty of a petty
11 offense for which the fine shall be $500 per day per each
12 retail premises where a violation occurs.
13     With respect to gasohol, as defined in the Use Tax Act, the
14 tax imposed by this Act applies to (i) 70% of the proceeds of
15 sales made on or after January 1, 1990, and before July 1,
16 2003, (ii) 80% of the proceeds of sales made on or after July
17 1, 2003 and on or before December 31, 2013, and (iii) 100% of
18 the proceeds of sales made thereafter. If, at any time,
19 however, the tax under this Act on sales of gasohol, as defined
20 in the Use Tax Act, is imposed at the rate of 1.25%, then the
21 tax imposed by this Act applies to 100% of the proceeds of
22 sales of gasohol made during that time.
23     With respect to majority blended ethanol fuel, as defined
24 in the Use Tax Act, the tax imposed by this Act does not apply
25 to the proceeds of sales made on or after July 1, 2003 and on or
26 before December 31, 2013 but applies to 100% of the proceeds of

 

 

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1 sales made thereafter.
2     With respect to biodiesel blends, as defined in the Use Tax
3 Act, with no less than 1% and no more than 10% biodiesel, the
4 tax imposed by this Act applies to (i) 80% of the proceeds of
5 sales made on or after July 1, 2003 and on or before December
6 31, 2013 and (ii) 100% of the proceeds of sales made
7 thereafter. If, at any time, however, the tax under this Act on
8 sales of biodiesel blends, as defined in the Use Tax Act, with
9 no less than 1% and no more than 10% biodiesel is imposed at
10 the rate of 1.25%, then the tax imposed by this Act applies to
11 100% of the proceeds of sales of biodiesel blends with no less
12 than 1% and no more than 10% biodiesel made during that time.
13     With respect to 100% biodiesel, as defined in the Use Tax
14 Act, and biodiesel blends, as defined in the Use Tax Act, with
15 more than 10% but no more than 99% biodiesel, the tax imposed
16 by this Act does not apply to the proceeds of sales made on or
17 after July 1, 2003 and on or before December 31, 2013 but
18 applies to 100% of the proceeds of sales made thereafter.
19     With respect to food for human consumption that is to be
20 consumed off the premises where it is sold (other than
21 alcoholic beverages, soft drinks, and food that has been
22 prepared for immediate consumption) and prescription and
23 nonprescription medicines, drugs, medical appliances,
24 modifications to a motor vehicle for the purpose of rendering
25 it usable by a disabled person, and insulin, urine testing
26 materials, syringes, and needles used by diabetics, for human

 

 

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1 use, the tax is imposed at the rate of 1%. For the purposes of
2 this Section, until September 1, 2009: the term "soft drinks"
3 means any complete, finished, ready-to-use, non-alcoholic
4 drink, whether carbonated or not, including but not limited to
5 soda water, cola, fruit juice, vegetable juice, carbonated
6 water, and all other preparations commonly known as soft drinks
7 of whatever kind or description that are contained in any
8 closed or sealed bottle, can, carton, or container, regardless
9 of size; but "soft drinks" does not include coffee, tea,
10 non-carbonated water, infant formula, milk or milk products as
11 defined in the Grade A Pasteurized Milk and Milk Products Act,
12 or drinks containing 50% or more natural fruit or vegetable
13 juice.
14     Notwithstanding any other provisions of this Act,
15 beginning September 1, 2009, "soft drinks" means non-alcoholic
16 beverages that contain natural or artificial sweeteners. "Soft
17 drinks" do not include beverages that contain milk or milk
18 products, soy, rice or similar milk substitutes, or greater
19 than 50% of vegetable or fruit juice by volume.
20     Until August 1, 2009, and notwithstanding any other
21 provisions of this Act, "food for human consumption that is to
22 be consumed off the premises where it is sold" includes all
23 food sold through a vending machine, except soft drinks, and
24 food products that are dispensed hot from a vending machine,
25 regardless of the location of the vending machine. Beginning
26 August 1, 2009, and notwithstanding any other provisions of

 

 

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1 this Act, "food for human consumption that is to be consumed
2 off the premises where it is sold" includes all food sold
3 through a vending machine, except soft drinks, candy, and food
4 products that are dispensed hot from a vending machine,
5 regardless of the location of the vending machine.
6     Notwithstanding any other provisions of this Act,
7 beginning September 1, 2009, "food for human consumption that
8 is to be consumed off the premises where it is sold" does not
9 include candy. For purposes of this Section, "candy" means a
10 preparation of sugar, honey, or other natural or artificial
11 sweeteners in combination with chocolate, fruits, nuts or other
12 ingredients or flavorings in the form of bars, drops, or
13 pieces. "Candy" does not include any preparation that contains
14 flour or requires refrigeration.
15     Notwithstanding any other provisions of this Act,
16 beginning September 1, 2009, "nonprescription medicines and
17 drugs" does not include grooming and hygiene products. For
18 purposes of this Section, "grooming and hygiene products"
19 includes, but is not limited to, soaps and cleaning solutions,
20 shampoo, toothpaste, mouthwash, antiperspirants, and sun tan
21 lotions and screens, unless those products are available by
22 prescription only, regardless of whether the products meet the
23 definition of "over-the-counter-drugs". For the purposes of
24 this paragraph, "over-the-counter-drug" means a drug for human
25 use that contains a label that identifies the product as a drug
26 as required by 21 C.F.R. § 201.66. The "over-the-counter-drug"

 

 

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1 label includes:
2         (A) A "Drug Facts" panel; or
3         (B) A statement of the "active ingredient(s)" with a
4     list of those ingredients contained in the compound,
5     substance or preparation.
6 (Source: P.A. 96-34, eff. 7-13-09; 96-37, eff. 7-13-09; 96-38,
7 eff. 7-13-09; revised 8-20-09.)
 
8     Section 215. The Property Tax Code is amended by changing
9 Sections 15-170, 15-172, and 18-185 as follows:
 
10     (35 ILCS 200/15-170)
11     (Text of Section before amendment by P.A. 96-339)
12     Sec. 15-170. Senior Citizens Homestead Exemption. An
13 annual homestead exemption limited, except as described here
14 with relation to cooperatives or life care facilities, to a
15 maximum reduction set forth below from the property's value, as
16 equalized or assessed by the Department, is granted for
17 property that is occupied as a residence by a person 65 years
18 of age or older who is liable for paying real estate taxes on
19 the property and is an owner of record of the property or has a
20 legal or equitable interest therein as evidenced by a written
21 instrument, except for a leasehold interest, other than a
22 leasehold interest of land on which a single family residence
23 is located, which is occupied as a residence by a person 65
24 years or older who has an ownership interest therein, legal,

 

 

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1 equitable or as a lessee, and on which he or she is liable for
2 the payment of property taxes. Before taxable year 2004, the
3 maximum reduction shall be $2,500 in counties with 3,000,000 or
4 more inhabitants and $2,000 in all other counties. For taxable
5 years 2004 through 2005, the maximum reduction shall be $3,000
6 in all counties. For taxable years 2006 and 2007, the maximum
7 reduction shall be $3,500 and, for taxable years 2008 and
8 thereafter, the maximum reduction is $4,000 in all counties.
9     For land improved with an apartment building owned and
10 operated as a cooperative, the maximum reduction from the value
11 of the property, as equalized by the Department, shall be
12 multiplied by the number of apartments or units occupied by a
13 person 65 years of age or older who is liable, by contract with
14 the owner or owners of record, for paying property taxes on the
15 property and is an owner of record of a legal or equitable
16 interest in the cooperative apartment building, other than a
17 leasehold interest. For land improved with a life care
18 facility, the maximum reduction from the value of the property,
19 as equalized by the Department, shall be multiplied by the
20 number of apartments or units occupied by persons 65 years of
21 age or older, irrespective of any legal, equitable, or
22 leasehold interest in the facility, who are liable, under a
23 contract with the owner or owners of record of the facility,
24 for paying property taxes on the property. In a cooperative or
25 a life care facility where a homestead exemption has been
26 granted, the cooperative association or the management firm of

 

 

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1 the cooperative or facility shall credit the savings resulting
2 from that exemption only to the apportioned tax liability of
3 the owner or resident who qualified for the exemption. Any
4 person who willfully refuses to so credit the savings shall be
5 guilty of a Class B misdemeanor. Under this Section and
6 Sections 15-175, 15-176, and 15-177, "life care facility" means
7 a facility, as defined in Section 2 of the Life Care Facilities
8 Act, with which the applicant for the homestead exemption has a
9 life care contract as defined in that Act.
10     When a homestead exemption has been granted under this
11 Section and the person qualifying subsequently becomes a
12 resident of a facility licensed under the Assisted Living and
13 Shared Housing Act or the Nursing Home Care Act, the exemption
14 shall continue so long as the residence continues to be
15 occupied by the qualifying person's spouse if the spouse is 65
16 years of age or older, or if the residence remains unoccupied
17 but is still owned by the person qualified for the homestead
18 exemption.
19     A person who will be 65 years of age during the current
20 assessment year shall be eligible to apply for the homestead
21 exemption during that assessment year. Application shall be
22 made during the application period in effect for the county of
23 his residence.
24     Beginning with assessment year 2003, for taxes payable in
25 2004, property that is first occupied as a residence after
26 January 1 of any assessment year by a person who is eligible

 

 

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1 for the senior citizens homestead exemption under this Section
2 must be granted a pro-rata exemption for the assessment year.
3 The amount of the pro-rata exemption is the exemption allowed
4 in the county under this Section divided by 365 and multiplied
5 by the number of days during the assessment year the property
6 is occupied as a residence by a person eligible for the
7 exemption under this Section. The chief county assessment
8 officer must adopt reasonable procedures to establish
9 eligibility for this pro-rata exemption.
10     The assessor or chief county assessment officer may
11 determine the eligibility of a life care facility to receive
12 the benefits provided by this Section, by affidavit,
13 application, visual inspection, questionnaire or other
14 reasonable methods in order to insure that the tax savings
15 resulting from the exemption are credited by the management
16 firm to the apportioned tax liability of each qualifying
17 resident. The assessor may request reasonable proof that the
18 management firm has so credited the exemption.
19     The chief county assessment officer of each county with
20 less than 3,000,000 inhabitants shall provide to each person
21 allowed a homestead exemption under this Section a form to
22 designate any other person to receive a duplicate of any notice
23 of delinquency in the payment of taxes assessed and levied
24 under this Code on the property of the person receiving the
25 exemption. The duplicate notice shall be in addition to the
26 notice required to be provided to the person receiving the

 

 

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1 exemption, and shall be given in the manner required by this
2 Code. The person filing the request for the duplicate notice
3 shall pay a fee of $5 to cover administrative costs to the
4 supervisor of assessments, who shall then file the executed
5 designation with the county collector. Notwithstanding any
6 other provision of this Code to the contrary, the filing of
7 such an executed designation requires the county collector to
8 provide duplicate notices as indicated by the designation. A
9 designation may be rescinded by the person who executed such
10 designation at any time, in the manner and form required by the
11 chief county assessment officer.
12     The assessor or chief county assessment officer may
13 determine the eligibility of residential property to receive
14 the homestead exemption provided by this Section by
15 application, visual inspection, questionnaire or other
16 reasonable methods. The determination shall be made in
17 accordance with guidelines established by the Department.
18     In counties with less than 3,000,000 inhabitants, the
19 county board may by resolution provide that if a person has
20 been granted a homestead exemption under this Section, the
21 person qualifying need not reapply for the exemption.
22     In counties with less than 3,000,000 inhabitants, if the
23 assessor or chief county assessment officer requires annual
24 application for verification of eligibility for an exemption
25 once granted under this Section, the application shall be
26 mailed to the taxpayer.

 

 

SB3733 Engrossed - 532 - LRB096 19592 AMC 34984 b

1     The assessor or chief county assessment officer shall
2 notify each person who qualifies for an exemption under this
3 Section that the person may also qualify for deferral of real
4 estate taxes under the Senior Citizens Real Estate Tax Deferral
5 Act. The notice shall set forth the qualifications needed for
6 deferral of real estate taxes, the address and telephone number
7 of county collector, and a statement that applications for
8 deferral of real estate taxes may be obtained from the county
9 collector.
10     Notwithstanding Sections 6 and 8 of the State Mandates Act,
11 no reimbursement by the State is required for the
12 implementation of any mandate created by this Section.
13 (Source: P.A. 95-644, eff. 10-12-07; 95-876, eff. 8-21-08;
14 96-355, eff. 1-1-10.)
 
15     (Text of Section after amendment by P.A. 96-339)
16     Sec. 15-170. Senior Citizens Homestead Exemption. An
17 annual homestead exemption limited, except as described here
18 with relation to cooperatives or life care facilities, to a
19 maximum reduction set forth below from the property's value, as
20 equalized or assessed by the Department, is granted for
21 property that is occupied as a residence by a person 65 years
22 of age or older who is liable for paying real estate taxes on
23 the property and is an owner of record of the property or has a
24 legal or equitable interest therein as evidenced by a written
25 instrument, except for a leasehold interest, other than a

 

 

SB3733 Engrossed - 533 - LRB096 19592 AMC 34984 b

1 leasehold interest of land on which a single family residence
2 is located, which is occupied as a residence by a person 65
3 years or older who has an ownership interest therein, legal,
4 equitable or as a lessee, and on which he or she is liable for
5 the payment of property taxes. Before taxable year 2004, the
6 maximum reduction shall be $2,500 in counties with 3,000,000 or
7 more inhabitants and $2,000 in all other counties. For taxable
8 years 2004 through 2005, the maximum reduction shall be $3,000
9 in all counties. For taxable years 2006 and 2007, the maximum
10 reduction shall be $3,500 and, for taxable years 2008 and
11 thereafter, the maximum reduction is $4,000 in all counties.
12     For land improved with an apartment building owned and
13 operated as a cooperative, the maximum reduction from the value
14 of the property, as equalized by the Department, shall be
15 multiplied by the number of apartments or units occupied by a
16 person 65 years of age or older who is liable, by contract with
17 the owner or owners of record, for paying property taxes on the
18 property and is an owner of record of a legal or equitable
19 interest in the cooperative apartment building, other than a
20 leasehold interest. For land improved with a life care
21 facility, the maximum reduction from the value of the property,
22 as equalized by the Department, shall be multiplied by the
23 number of apartments or units occupied by persons 65 years of
24 age or older, irrespective of any legal, equitable, or
25 leasehold interest in the facility, who are liable, under a
26 contract with the owner or owners of record of the facility,

 

 

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1 for paying property taxes on the property. In a cooperative or
2 a life care facility where a homestead exemption has been
3 granted, the cooperative association or the management firm of
4 the cooperative or facility shall credit the savings resulting
5 from that exemption only to the apportioned tax liability of
6 the owner or resident who qualified for the exemption. Any
7 person who willfully refuses to so credit the savings shall be
8 guilty of a Class B misdemeanor. Under this Section and
9 Sections 15-175, 15-176, and 15-177, "life care facility" means
10 a facility, as defined in Section 2 of the Life Care Facilities
11 Act, with which the applicant for the homestead exemption has a
12 life care contract as defined in that Act.
13     When a homestead exemption has been granted under this
14 Section and the person qualifying subsequently becomes a
15 resident of a facility licensed under the Assisted Living and
16 Shared Housing Act, or the Nursing Home Care Act, or the MR/DD
17 Community Care Act, the exemption shall continue so long as the
18 residence continues to be occupied by the qualifying person's
19 spouse if the spouse is 65 years of age or older, or if the
20 residence remains unoccupied but is still owned by the person
21 qualified for the homestead exemption.
22     A person who will be 65 years of age during the current
23 assessment year shall be eligible to apply for the homestead
24 exemption during that assessment year. Application shall be
25 made during the application period in effect for the county of
26 his residence.

 

 

SB3733 Engrossed - 535 - LRB096 19592 AMC 34984 b

1     Beginning with assessment year 2003, for taxes payable in
2 2004, property that is first occupied as a residence after
3 January 1 of any assessment year by a person who is eligible
4 for the senior citizens homestead exemption under this Section
5 must be granted a pro-rata exemption for the assessment year.
6 The amount of the pro-rata exemption is the exemption allowed
7 in the county under this Section divided by 365 and multiplied
8 by the number of days during the assessment year the property
9 is occupied as a residence by a person eligible for the
10 exemption under this Section. The chief county assessment
11 officer must adopt reasonable procedures to establish
12 eligibility for this pro-rata exemption.
13     The assessor or chief county assessment officer may
14 determine the eligibility of a life care facility to receive
15 the benefits provided by this Section, by affidavit,
16 application, visual inspection, questionnaire or other
17 reasonable methods in order to insure that the tax savings
18 resulting from the exemption are credited by the management
19 firm to the apportioned tax liability of each qualifying
20 resident. The assessor may request reasonable proof that the
21 management firm has so credited the exemption.
22     The chief county assessment officer of each county with
23 less than 3,000,000 inhabitants shall provide to each person
24 allowed a homestead exemption under this Section a form to
25 designate any other person to receive a duplicate of any notice
26 of delinquency in the payment of taxes assessed and levied

 

 

SB3733 Engrossed - 536 - LRB096 19592 AMC 34984 b

1 under this Code on the property of the person receiving the
2 exemption. The duplicate notice shall be in addition to the
3 notice required to be provided to the person receiving the
4 exemption, and shall be given in the manner required by this
5 Code. The person filing the request for the duplicate notice
6 shall pay a fee of $5 to cover administrative costs to the
7 supervisor of assessments, who shall then file the executed
8 designation with the county collector. Notwithstanding any
9 other provision of this Code to the contrary, the filing of
10 such an executed designation requires the county collector to
11 provide duplicate notices as indicated by the designation. A
12 designation may be rescinded by the person who executed such
13 designation at any time, in the manner and form required by the
14 chief county assessment officer.
15     The assessor or chief county assessment officer may
16 determine the eligibility of residential property to receive
17 the homestead exemption provided by this Section by
18 application, visual inspection, questionnaire or other
19 reasonable methods. The determination shall be made in
20 accordance with guidelines established by the Department.
21     In counties with less than 3,000,000 inhabitants, the
22 county board may by resolution provide that if a person has
23 been granted a homestead exemption under this Section, the
24 person qualifying need not reapply for the exemption.
25     In counties with less than 3,000,000 inhabitants, if the
26 assessor or chief county assessment officer requires annual

 

 

SB3733 Engrossed - 537 - LRB096 19592 AMC 34984 b

1 application for verification of eligibility for an exemption
2 once granted under this Section, the application shall be
3 mailed to the taxpayer.
4     The assessor or chief county assessment officer shall
5 notify each person who qualifies for an exemption under this
6 Section that the person may also qualify for deferral of real
7 estate taxes under the Senior Citizens Real Estate Tax Deferral
8 Act. The notice shall set forth the qualifications needed for
9 deferral of real estate taxes, the address and telephone number
10 of county collector, and a statement that applications for
11 deferral of real estate taxes may be obtained from the county
12 collector.
13     Notwithstanding Sections 6 and 8 of the State Mandates Act,
14 no reimbursement by the State is required for the
15 implementation of any mandate created by this Section.
16 (Source: P.A. 95-644, eff. 10-12-07; 95-876, eff. 8-21-08;
17 96-339, eff. 7-1-10; 96-355, eff. 1-1-10; revised 9-25-09.)
 
18     (35 ILCS 200/15-172)
19     (Text of Section before amendment by P.A. 96-339)
20     Sec. 15-172. Senior Citizens Assessment Freeze Homestead
21 Exemption.
22     (a) This Section may be cited as the Senior Citizens
23 Assessment Freeze Homestead Exemption.
24     (b) As used in this Section:
25     "Applicant" means an individual who has filed an

 

 

SB3733 Engrossed - 538 - LRB096 19592 AMC 34984 b

1 application under this Section.
2     "Base amount" means the base year equalized assessed value
3 of the residence plus the first year's equalized assessed value
4 of any added improvements which increased the assessed value of
5 the residence after the base year.
6     "Base year" means the taxable year prior to the taxable
7 year for which the applicant first qualifies and applies for
8 the exemption provided that in the prior taxable year the
9 property was improved with a permanent structure that was
10 occupied as a residence by the applicant who was liable for
11 paying real property taxes on the property and who was either
12 (i) an owner of record of the property or had legal or
13 equitable interest in the property as evidenced by a written
14 instrument or (ii) had a legal or equitable interest as a
15 lessee in the parcel of property that was single family
16 residence. If in any subsequent taxable year for which the
17 applicant applies and qualifies for the exemption the equalized
18 assessed value of the residence is less than the equalized
19 assessed value in the existing base year (provided that such
20 equalized assessed value is not based on an assessed value that
21 results from a temporary irregularity in the property that
22 reduces the assessed value for one or more taxable years), then
23 that subsequent taxable year shall become the base year until a
24 new base year is established under the terms of this paragraph.
25 For taxable year 1999 only, the Chief County Assessment Officer
26 shall review (i) all taxable years for which the applicant

 

 

SB3733 Engrossed - 539 - LRB096 19592 AMC 34984 b

1 applied and qualified for the exemption and (ii) the existing
2 base year. The assessment officer shall select as the new base
3 year the year with the lowest equalized assessed value. An
4 equalized assessed value that is based on an assessed value
5 that results from a temporary irregularity in the property that
6 reduces the assessed value for one or more taxable years shall
7 not be considered the lowest equalized assessed value. The
8 selected year shall be the base year for taxable year 1999 and
9 thereafter until a new base year is established under the terms
10 of this paragraph.
11     "Chief County Assessment Officer" means the County
12 Assessor or Supervisor of Assessments of the county in which
13 the property is located.
14     "Equalized assessed value" means the assessed value as
15 equalized by the Illinois Department of Revenue.
16     "Household" means the applicant, the spouse of the
17 applicant, and all persons using the residence of the applicant
18 as their principal place of residence.
19     "Household income" means the combined income of the members
20 of a household for the calendar year preceding the taxable
21 year.
22     "Income" has the same meaning as provided in Section 3.07
23 of the Senior Citizens and Disabled Persons Property Tax Relief
24 and Pharmaceutical Assistance Act, except that, beginning in
25 assessment year 2001, "income" does not include veteran's
26 benefits.

 

 

SB3733 Engrossed - 540 - LRB096 19592 AMC 34984 b

1     "Internal Revenue Code of 1986" means the United States
2 Internal Revenue Code of 1986 or any successor law or laws
3 relating to federal income taxes in effect for the year
4 preceding the taxable year.
5     "Life care facility that qualifies as a cooperative" means
6 a facility as defined in Section 2 of the Life Care Facilities
7 Act.
8     "Maximum income limitation" means:
9         (1) $35,000 prior to taxable year 1999;
10         (2) $40,000 in taxable years 1999 through 2003;
11         (3) $45,000 in taxable years 2004 through 2005;
12         (4) $50,000 in taxable years 2006 and 2007; and
13         (5) $55,000 in taxable year 2008 and thereafter.
14     "Residence" means the principal dwelling place and
15 appurtenant structures used for residential purposes in this
16 State occupied on January 1 of the taxable year by a household
17 and so much of the surrounding land, constituting the parcel
18 upon which the dwelling place is situated, as is used for
19 residential purposes. If the Chief County Assessment Officer
20 has established a specific legal description for a portion of
21 property constituting the residence, then that portion of
22 property shall be deemed the residence for the purposes of this
23 Section.
24     "Taxable year" means the calendar year during which ad
25 valorem property taxes payable in the next succeeding year are
26 levied.

 

 

SB3733 Engrossed - 541 - LRB096 19592 AMC 34984 b

1     (c) Beginning in taxable year 1994, a senior citizens
2 assessment freeze homestead exemption is granted for real
3 property that is improved with a permanent structure that is
4 occupied as a residence by an applicant who (i) is 65 years of
5 age or older during the taxable year, (ii) has a household
6 income that does not exceed the maximum income limitation,
7 (iii) is liable for paying real property taxes on the property,
8 and (iv) is an owner of record of the property or has a legal or
9 equitable interest in the property as evidenced by a written
10 instrument. This homestead exemption shall also apply to a
11 leasehold interest in a parcel of property improved with a
12 permanent structure that is a single family residence that is
13 occupied as a residence by a person who (i) is 65 years of age
14 or older during the taxable year, (ii) has a household income
15 that does not exceed the maximum income limitation, (iii) has a
16 legal or equitable ownership interest in the property as
17 lessee, and (iv) is liable for the payment of real property
18 taxes on that property.
19     In counties of 3,000,000 or more inhabitants, the amount of
20 the exemption for all taxable years is the equalized assessed
21 value of the residence in the taxable year for which
22 application is made minus the base amount. In all other
23 counties, the amount of the exemption is as follows: (i)
24 through taxable year 2005 and for taxable year 2007 and
25 thereafter, the amount of this exemption shall be the equalized
26 assessed value of the residence in the taxable year for which

 

 

SB3733 Engrossed - 542 - LRB096 19592 AMC 34984 b

1 application is made minus the base amount; and (ii) for taxable
2 year 2006, the amount of the exemption is as follows:
3         (1) For an applicant who has a household income of
4     $45,000 or less, the amount of the exemption is the
5     equalized assessed value of the residence in the taxable
6     year for which application is made minus the base amount.
7         (2) For an applicant who has a household income
8     exceeding $45,000 but not exceeding $46,250, the amount of
9     the exemption is (i) the equalized assessed value of the
10     residence in the taxable year for which application is made
11     minus the base amount (ii) multiplied by 0.8.
12         (3) For an applicant who has a household income
13     exceeding $46,250 but not exceeding $47,500, the amount of
14     the exemption is (i) the equalized assessed value of the
15     residence in the taxable year for which application is made
16     minus the base amount (ii) multiplied by 0.6.
17         (4) For an applicant who has a household income
18     exceeding $47,500 but not exceeding $48,750, the amount of
19     the exemption is (i) the equalized assessed value of the
20     residence in the taxable year for which application is made
21     minus the base amount (ii) multiplied by 0.4.
22         (5) For an applicant who has a household income
23     exceeding $48,750 but not exceeding $50,000, the amount of
24     the exemption is (i) the equalized assessed value of the
25     residence in the taxable year for which application is made
26     minus the base amount (ii) multiplied by 0.2.

 

 

SB3733 Engrossed - 543 - LRB096 19592 AMC 34984 b

1     When the applicant is a surviving spouse of an applicant
2 for a prior year for the same residence for which an exemption
3 under this Section has been granted, the base year and base
4 amount for that residence are the same as for the applicant for
5 the prior year.
6     Each year at the time the assessment books are certified to
7 the County Clerk, the Board of Review or Board of Appeals shall
8 give to the County Clerk a list of the assessed values of
9 improvements on each parcel qualifying for this exemption that
10 were added after the base year for this parcel and that
11 increased the assessed value of the property.
12     In the case of land improved with an apartment building
13 owned and operated as a cooperative or a building that is a
14 life care facility that qualifies as a cooperative, the maximum
15 reduction from the equalized assessed value of the property is
16 limited to the sum of the reductions calculated for each unit
17 occupied as a residence by a person or persons (i) 65 years of
18 age or older, (ii) with a household income that does not exceed
19 the maximum income limitation, (iii) who is liable, by contract
20 with the owner or owners of record, for paying real property
21 taxes on the property, and (iv) who is an owner of record of a
22 legal or equitable interest in the cooperative apartment
23 building, other than a leasehold interest. In the instance of a
24 cooperative where a homestead exemption has been granted under
25 this Section, the cooperative association or its management
26 firm shall credit the savings resulting from that exemption

 

 

SB3733 Engrossed - 544 - LRB096 19592 AMC 34984 b

1 only to the apportioned tax liability of the owner who
2 qualified for the exemption. Any person who willfully refuses
3 to credit that savings to an owner who qualifies for the
4 exemption is guilty of a Class B misdemeanor.
5     When a homestead exemption has been granted under this
6 Section and an applicant then becomes a resident of a facility
7 licensed under the Assisted Living and Shared Housing Act or
8 the Nursing Home Care Act, the exemption shall be granted in
9 subsequent years so long as the residence (i) continues to be
10 occupied by the qualified applicant's spouse or (ii) if
11 remaining unoccupied, is still owned by the qualified applicant
12 for the homestead exemption.
13     Beginning January 1, 1997, when an individual dies who
14 would have qualified for an exemption under this Section, and
15 the surviving spouse does not independently qualify for this
16 exemption because of age, the exemption under this Section
17 shall be granted to the surviving spouse for the taxable year
18 preceding and the taxable year of the death, provided that,
19 except for age, the surviving spouse meets all other
20 qualifications for the granting of this exemption for those
21 years.
22     When married persons maintain separate residences, the
23 exemption provided for in this Section may be claimed by only
24 one of such persons and for only one residence.
25     For taxable year 1994 only, in counties having less than
26 3,000,000 inhabitants, to receive the exemption, a person shall

 

 

SB3733 Engrossed - 545 - LRB096 19592 AMC 34984 b

1 submit an application by February 15, 1995 to the Chief County
2 Assessment Officer of the county in which the property is
3 located. In counties having 3,000,000 or more inhabitants, for
4 taxable year 1994 and all subsequent taxable years, to receive
5 the exemption, a person may submit an application to the Chief
6 County Assessment Officer of the county in which the property
7 is located during such period as may be specified by the Chief
8 County Assessment Officer. The Chief County Assessment Officer
9 in counties of 3,000,000 or more inhabitants shall annually
10 give notice of the application period by mail or by
11 publication. In counties having less than 3,000,000
12 inhabitants, beginning with taxable year 1995 and thereafter,
13 to receive the exemption, a person shall submit an application
14 by July 1 of each taxable year to the Chief County Assessment
15 Officer of the county in which the property is located. A
16 county may, by ordinance, establish a date for submission of
17 applications that is different than July 1. The applicant shall
18 submit with the application an affidavit of the applicant's
19 total household income, age, marital status (and if married the
20 name and address of the applicant's spouse, if known), and
21 principal dwelling place of members of the household on January
22 1 of the taxable year. The Department shall establish, by rule,
23 a method for verifying the accuracy of affidavits filed by
24 applicants under this Section, and the Chief County Assessment
25 Officer may conduct audits of any taxpayer claiming an
26 exemption under this Section to verify that the taxpayer is

 

 

SB3733 Engrossed - 546 - LRB096 19592 AMC 34984 b

1 eligible to receive the exemption. Each application shall
2 contain or be verified by a written declaration that it is made
3 under the penalties of perjury. A taxpayer's signing a
4 fraudulent application under this Act is perjury, as defined in
5 Section 32-2 of the Criminal Code of 1961. The applications
6 shall be clearly marked as applications for the Senior Citizens
7 Assessment Freeze Homestead Exemption and must contain a notice
8 that any taxpayer who receives the exemption is subject to an
9 audit by the Chief County Assessment Officer.
10     Notwithstanding any other provision to the contrary, in
11 counties having fewer than 3,000,000 inhabitants, if an
12 applicant fails to file the application required by this
13 Section in a timely manner and this failure to file is due to a
14 mental or physical condition sufficiently severe so as to
15 render the applicant incapable of filing the application in a
16 timely manner, the Chief County Assessment Officer may extend
17 the filing deadline for a period of 30 days after the applicant
18 regains the capability to file the application, but in no case
19 may the filing deadline be extended beyond 3 months of the
20 original filing deadline. In order to receive the extension
21 provided in this paragraph, the applicant shall provide the
22 Chief County Assessment Officer with a signed statement from
23 the applicant's physician stating the nature and extent of the
24 condition, that, in the physician's opinion, the condition was
25 so severe that it rendered the applicant incapable of filing
26 the application in a timely manner, and the date on which the

 

 

SB3733 Engrossed - 547 - LRB096 19592 AMC 34984 b

1 applicant regained the capability to file the application.
2     Beginning January 1, 1998, notwithstanding any other
3 provision to the contrary, in counties having fewer than
4 3,000,000 inhabitants, if an applicant fails to file the
5 application required by this Section in a timely manner and
6 this failure to file is due to a mental or physical condition
7 sufficiently severe so as to render the applicant incapable of
8 filing the application in a timely manner, the Chief County
9 Assessment Officer may extend the filing deadline for a period
10 of 3 months. In order to receive the extension provided in this
11 paragraph, the applicant shall provide the Chief County
12 Assessment Officer with a signed statement from the applicant's
13 physician stating the nature and extent of the condition, and
14 that, in the physician's opinion, the condition was so severe
15 that it rendered the applicant incapable of filing the
16 application in a timely manner.
17     In counties having less than 3,000,000 inhabitants, if an
18 applicant was denied an exemption in taxable year 1994 and the
19 denial occurred due to an error on the part of an assessment
20 official, or his or her agent or employee, then beginning in
21 taxable year 1997 the applicant's base year, for purposes of
22 determining the amount of the exemption, shall be 1993 rather
23 than 1994. In addition, in taxable year 1997, the applicant's
24 exemption shall also include an amount equal to (i) the amount
25 of any exemption denied to the applicant in taxable year 1995
26 as a result of using 1994, rather than 1993, as the base year,

 

 

SB3733 Engrossed - 548 - LRB096 19592 AMC 34984 b

1 (ii) the amount of any exemption denied to the applicant in
2 taxable year 1996 as a result of using 1994, rather than 1993,
3 as the base year, and (iii) the amount of the exemption
4 erroneously denied for taxable year 1994.
5     For purposes of this Section, a person who will be 65 years
6 of age during the current taxable year shall be eligible to
7 apply for the homestead exemption during that taxable year.
8 Application shall be made during the application period in
9 effect for the county of his or her residence.
10     The Chief County Assessment Officer may determine the
11 eligibility of a life care facility that qualifies as a
12 cooperative to receive the benefits provided by this Section by
13 use of an affidavit, application, visual inspection,
14 questionnaire, or other reasonable method in order to insure
15 that the tax savings resulting from the exemption are credited
16 by the management firm to the apportioned tax liability of each
17 qualifying resident. The Chief County Assessment Officer may
18 request reasonable proof that the management firm has so
19 credited that exemption.
20     Except as provided in this Section, all information
21 received by the chief county assessment officer or the
22 Department from applications filed under this Section, or from
23 any investigation conducted under the provisions of this
24 Section, shall be confidential, except for official purposes or
25 pursuant to official procedures for collection of any State or
26 local tax or enforcement of any civil or criminal penalty or

 

 

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1 sanction imposed by this Act or by any statute or ordinance
2 imposing a State or local tax. Any person who divulges any such
3 information in any manner, except in accordance with a proper
4 judicial order, is guilty of a Class A misdemeanor.
5     Nothing contained in this Section shall prevent the
6 Director or chief county assessment officer from publishing or
7 making available reasonable statistics concerning the
8 operation of the exemption contained in this Section in which
9 the contents of claims are grouped into aggregates in such a
10 way that information contained in any individual claim shall
11 not be disclosed.
12     (d) Each Chief County Assessment Officer shall annually
13 publish a notice of availability of the exemption provided
14 under this Section. The notice shall be published at least 60
15 days but no more than 75 days prior to the date on which the
16 application must be submitted to the Chief County Assessment
17 Officer of the county in which the property is located. The
18 notice shall appear in a newspaper of general circulation in
19 the county.
20     Notwithstanding Sections 6 and 8 of the State Mandates Act,
21 no reimbursement by the State is required for the
22 implementation of any mandate created by this Section.
23 (Source: P.A. 95-644, eff. 10-12-07; 96-355, eff. 1-1-10.)
 
24     (Text of Section after amendment by P.A. 96-339)
25     Sec. 15-172. Senior Citizens Assessment Freeze Homestead

 

 

SB3733 Engrossed - 550 - LRB096 19592 AMC 34984 b

1 Exemption.
2     (a) This Section may be cited as the Senior Citizens
3 Assessment Freeze Homestead Exemption.
4     (b) As used in this Section:
5     "Applicant" means an individual who has filed an
6 application under this Section.
7     "Base amount" means the base year equalized assessed value
8 of the residence plus the first year's equalized assessed value
9 of any added improvements which increased the assessed value of
10 the residence after the base year.
11     "Base year" means the taxable year prior to the taxable
12 year for which the applicant first qualifies and applies for
13 the exemption provided that in the prior taxable year the
14 property was improved with a permanent structure that was
15 occupied as a residence by the applicant who was liable for
16 paying real property taxes on the property and who was either
17 (i) an owner of record of the property or had legal or
18 equitable interest in the property as evidenced by a written
19 instrument or (ii) had a legal or equitable interest as a
20 lessee in the parcel of property that was single family
21 residence. If in any subsequent taxable year for which the
22 applicant applies and qualifies for the exemption the equalized
23 assessed value of the residence is less than the equalized
24 assessed value in the existing base year (provided that such
25 equalized assessed value is not based on an assessed value that
26 results from a temporary irregularity in the property that

 

 

SB3733 Engrossed - 551 - LRB096 19592 AMC 34984 b

1 reduces the assessed value for one or more taxable years), then
2 that subsequent taxable year shall become the base year until a
3 new base year is established under the terms of this paragraph.
4 For taxable year 1999 only, the Chief County Assessment Officer
5 shall review (i) all taxable years for which the applicant
6 applied and qualified for the exemption and (ii) the existing
7 base year. The assessment officer shall select as the new base
8 year the year with the lowest equalized assessed value. An
9 equalized assessed value that is based on an assessed value
10 that results from a temporary irregularity in the property that
11 reduces the assessed value for one or more taxable years shall
12 not be considered the lowest equalized assessed value. The
13 selected year shall be the base year for taxable year 1999 and
14 thereafter until a new base year is established under the terms
15 of this paragraph.
16     "Chief County Assessment Officer" means the County
17 Assessor or Supervisor of Assessments of the county in which
18 the property is located.
19     "Equalized assessed value" means the assessed value as
20 equalized by the Illinois Department of Revenue.
21     "Household" means the applicant, the spouse of the
22 applicant, and all persons using the residence of the applicant
23 as their principal place of residence.
24     "Household income" means the combined income of the members
25 of a household for the calendar year preceding the taxable
26 year.

 

 

SB3733 Engrossed - 552 - LRB096 19592 AMC 34984 b

1     "Income" has the same meaning as provided in Section 3.07
2 of the Senior Citizens and Disabled Persons Property Tax Relief
3 and Pharmaceutical Assistance Act, except that, beginning in
4 assessment year 2001, "income" does not include veteran's
5 benefits.
6     "Internal Revenue Code of 1986" means the United States
7 Internal Revenue Code of 1986 or any successor law or laws
8 relating to federal income taxes in effect for the year
9 preceding the taxable year.
10     "Life care facility that qualifies as a cooperative" means
11 a facility as defined in Section 2 of the Life Care Facilities
12 Act.
13     "Maximum income limitation" means:
14         (1) $35,000 prior to taxable year 1999;
15         (2) $40,000 in taxable years 1999 through 2003;
16         (3) $45,000 in taxable years 2004 through 2005;
17         (4) $50,000 in taxable years 2006 and 2007; and
18         (5) $55,000 in taxable year 2008 and thereafter.
19     "Residence" means the principal dwelling place and
20 appurtenant structures used for residential purposes in this
21 State occupied on January 1 of the taxable year by a household
22 and so much of the surrounding land, constituting the parcel
23 upon which the dwelling place is situated, as is used for
24 residential purposes. If the Chief County Assessment Officer
25 has established a specific legal description for a portion of
26 property constituting the residence, then that portion of

 

 

SB3733 Engrossed - 553 - LRB096 19592 AMC 34984 b

1 property shall be deemed the residence for the purposes of this
2 Section.
3     "Taxable year" means the calendar year during which ad
4 valorem property taxes payable in the next succeeding year are
5 levied.
6     (c) Beginning in taxable year 1994, a senior citizens
7 assessment freeze homestead exemption is granted for real
8 property that is improved with a permanent structure that is
9 occupied as a residence by an applicant who (i) is 65 years of
10 age or older during the taxable year, (ii) has a household
11 income that does not exceed the maximum income limitation,
12 (iii) is liable for paying real property taxes on the property,
13 and (iv) is an owner of record of the property or has a legal or
14 equitable interest in the property as evidenced by a written
15 instrument. This homestead exemption shall also apply to a
16 leasehold interest in a parcel of property improved with a
17 permanent structure that is a single family residence that is
18 occupied as a residence by a person who (i) is 65 years of age
19 or older during the taxable year, (ii) has a household income
20 that does not exceed the maximum income limitation, (iii) has a
21 legal or equitable ownership interest in the property as
22 lessee, and (iv) is liable for the payment of real property
23 taxes on that property.
24     In counties of 3,000,000 or more inhabitants, the amount of
25 the exemption for all taxable years is the equalized assessed
26 value of the residence in the taxable year for which

 

 

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1 application is made minus the base amount. In all other
2 counties, the amount of the exemption is as follows: (i)
3 through taxable year 2005 and for taxable year 2007 and
4 thereafter, the amount of this exemption shall be the equalized
5 assessed value of the residence in the taxable year for which
6 application is made minus the base amount; and (ii) for taxable
7 year 2006, the amount of the exemption is as follows:
8         (1) For an applicant who has a household income of
9     $45,000 or less, the amount of the exemption is the
10     equalized assessed value of the residence in the taxable
11     year for which application is made minus the base amount.
12         (2) For an applicant who has a household income
13     exceeding $45,000 but not exceeding $46,250, the amount of
14     the exemption is (i) the equalized assessed value of the
15     residence in the taxable year for which application is made
16     minus the base amount (ii) multiplied by 0.8.
17         (3) For an applicant who has a household income
18     exceeding $46,250 but not exceeding $47,500, the amount of
19     the exemption is (i) the equalized assessed value of the
20     residence in the taxable year for which application is made
21     minus the base amount (ii) multiplied by 0.6.
22         (4) For an applicant who has a household income
23     exceeding $47,500 but not exceeding $48,750, the amount of
24     the exemption is (i) the equalized assessed value of the
25     residence in the taxable year for which application is made
26     minus the base amount (ii) multiplied by 0.4.

 

 

SB3733 Engrossed - 555 - LRB096 19592 AMC 34984 b

1         (5) For an applicant who has a household income
2     exceeding $48,750 but not exceeding $50,000, the amount of
3     the exemption is (i) the equalized assessed value of the
4     residence in the taxable year for which application is made
5     minus the base amount (ii) multiplied by 0.2.
6     When the applicant is a surviving spouse of an applicant
7 for a prior year for the same residence for which an exemption
8 under this Section has been granted, the base year and base
9 amount for that residence are the same as for the applicant for
10 the prior year.
11     Each year at the time the assessment books are certified to
12 the County Clerk, the Board of Review or Board of Appeals shall
13 give to the County Clerk a list of the assessed values of
14 improvements on each parcel qualifying for this exemption that
15 were added after the base year for this parcel and that
16 increased the assessed value of the property.
17     In the case of land improved with an apartment building
18 owned and operated as a cooperative or a building that is a
19 life care facility that qualifies as a cooperative, the maximum
20 reduction from the equalized assessed value of the property is
21 limited to the sum of the reductions calculated for each unit
22 occupied as a residence by a person or persons (i) 65 years of
23 age or older, (ii) with a household income that does not exceed
24 the maximum income limitation, (iii) who is liable, by contract
25 with the owner or owners of record, for paying real property
26 taxes on the property, and (iv) who is an owner of record of a

 

 

SB3733 Engrossed - 556 - LRB096 19592 AMC 34984 b

1 legal or equitable interest in the cooperative apartment
2 building, other than a leasehold interest. In the instance of a
3 cooperative where a homestead exemption has been granted under
4 this Section, the cooperative association or its management
5 firm shall credit the savings resulting from that exemption
6 only to the apportioned tax liability of the owner who
7 qualified for the exemption. Any person who willfully refuses
8 to credit that savings to an owner who qualifies for the
9 exemption is guilty of a Class B misdemeanor.
10     When a homestead exemption has been granted under this
11 Section and an applicant then becomes a resident of a facility
12 licensed under the Assisted Living and Shared Housing Act, or
13 the Nursing Home Care Act, or the MR/DD Community Care Act, the
14 exemption shall be granted in subsequent years so long as the
15 residence (i) continues to be occupied by the qualified
16 applicant's spouse or (ii) if remaining unoccupied, is still
17 owned by the qualified applicant for the homestead exemption.
18     Beginning January 1, 1997, when an individual dies who
19 would have qualified for an exemption under this Section, and
20 the surviving spouse does not independently qualify for this
21 exemption because of age, the exemption under this Section
22 shall be granted to the surviving spouse for the taxable year
23 preceding and the taxable year of the death, provided that,
24 except for age, the surviving spouse meets all other
25 qualifications for the granting of this exemption for those
26 years.

 

 

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1     When married persons maintain separate residences, the
2 exemption provided for in this Section may be claimed by only
3 one of such persons and for only one residence.
4     For taxable year 1994 only, in counties having less than
5 3,000,000 inhabitants, to receive the exemption, a person shall
6 submit an application by February 15, 1995 to the Chief County
7 Assessment Officer of the county in which the property is
8 located. In counties having 3,000,000 or more inhabitants, for
9 taxable year 1994 and all subsequent taxable years, to receive
10 the exemption, a person may submit an application to the Chief
11 County Assessment Officer of the county in which the property
12 is located during such period as may be specified by the Chief
13 County Assessment Officer. The Chief County Assessment Officer
14 in counties of 3,000,000 or more inhabitants shall annually
15 give notice of the application period by mail or by
16 publication. In counties having less than 3,000,000
17 inhabitants, beginning with taxable year 1995 and thereafter,
18 to receive the exemption, a person shall submit an application
19 by July 1 of each taxable year to the Chief County Assessment
20 Officer of the county in which the property is located. A
21 county may, by ordinance, establish a date for submission of
22 applications that is different than July 1. The applicant shall
23 submit with the application an affidavit of the applicant's
24 total household income, age, marital status (and if married the
25 name and address of the applicant's spouse, if known), and
26 principal dwelling place of members of the household on January

 

 

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1 1 of the taxable year. The Department shall establish, by rule,
2 a method for verifying the accuracy of affidavits filed by
3 applicants under this Section, and the Chief County Assessment
4 Officer may conduct audits of any taxpayer claiming an
5 exemption under this Section to verify that the taxpayer is
6 eligible to receive the exemption. Each application shall
7 contain or be verified by a written declaration that it is made
8 under the penalties of perjury. A taxpayer's signing a
9 fraudulent application under this Act is perjury, as defined in
10 Section 32-2 of the Criminal Code of 1961. The applications
11 shall be clearly marked as applications for the Senior Citizens
12 Assessment Freeze Homestead Exemption and must contain a notice
13 that any taxpayer who receives the exemption is subject to an
14 audit by the Chief County Assessment Officer.
15     Notwithstanding any other provision to the contrary, in
16 counties having fewer than 3,000,000 inhabitants, if an
17 applicant fails to file the application required by this
18 Section in a timely manner and this failure to file is due to a
19 mental or physical condition sufficiently severe so as to
20 render the applicant incapable of filing the application in a
21 timely manner, the Chief County Assessment Officer may extend
22 the filing deadline for a period of 30 days after the applicant
23 regains the capability to file the application, but in no case
24 may the filing deadline be extended beyond 3 months of the
25 original filing deadline. In order to receive the extension
26 provided in this paragraph, the applicant shall provide the

 

 

SB3733 Engrossed - 559 - LRB096 19592 AMC 34984 b

1 Chief County Assessment Officer with a signed statement from
2 the applicant's physician stating the nature and extent of the
3 condition, that, in the physician's opinion, the condition was
4 so severe that it rendered the applicant incapable of filing
5 the application in a timely manner, and the date on which the
6 applicant regained the capability to file the application.
7     Beginning January 1, 1998, notwithstanding any other
8 provision to the contrary, in counties having fewer than
9 3,000,000 inhabitants, if an applicant fails to file the
10 application required by this Section in a timely manner and
11 this failure to file is due to a mental or physical condition
12 sufficiently severe so as to render the applicant incapable of
13 filing the application in a timely manner, the Chief County
14 Assessment Officer may extend the filing deadline for a period
15 of 3 months. In order to receive the extension provided in this
16 paragraph, the applicant shall provide the Chief County
17 Assessment Officer with a signed statement from the applicant's
18 physician stating the nature and extent of the condition, and
19 that, in the physician's opinion, the condition was so severe
20 that it rendered the applicant incapable of filing the
21 application in a timely manner.
22     In counties having less than 3,000,000 inhabitants, if an
23 applicant was denied an exemption in taxable year 1994 and the
24 denial occurred due to an error on the part of an assessment
25 official, or his or her agent or employee, then beginning in
26 taxable year 1997 the applicant's base year, for purposes of

 

 

SB3733 Engrossed - 560 - LRB096 19592 AMC 34984 b

1 determining the amount of the exemption, shall be 1993 rather
2 than 1994. In addition, in taxable year 1997, the applicant's
3 exemption shall also include an amount equal to (i) the amount
4 of any exemption denied to the applicant in taxable year 1995
5 as a result of using 1994, rather than 1993, as the base year,
6 (ii) the amount of any exemption denied to the applicant in
7 taxable year 1996 as a result of using 1994, rather than 1993,
8 as the base year, and (iii) the amount of the exemption
9 erroneously denied for taxable year 1994.
10     For purposes of this Section, a person who will be 65 years
11 of age during the current taxable year shall be eligible to
12 apply for the homestead exemption during that taxable year.
13 Application shall be made during the application period in
14 effect for the county of his or her residence.
15     The Chief County Assessment Officer may determine the
16 eligibility of a life care facility that qualifies as a
17 cooperative to receive the benefits provided by this Section by
18 use of an affidavit, application, visual inspection,
19 questionnaire, or other reasonable method in order to insure
20 that the tax savings resulting from the exemption are credited
21 by the management firm to the apportioned tax liability of each
22 qualifying resident. The Chief County Assessment Officer may
23 request reasonable proof that the management firm has so
24 credited that exemption.
25     Except as provided in this Section, all information
26 received by the chief county assessment officer or the

 

 

SB3733 Engrossed - 561 - LRB096 19592 AMC 34984 b

1 Department from applications filed under this Section, or from
2 any investigation conducted under the provisions of this
3 Section, shall be confidential, except for official purposes or
4 pursuant to official procedures for collection of any State or
5 local tax or enforcement of any civil or criminal penalty or
6 sanction imposed by this Act or by any statute or ordinance
7 imposing a State or local tax. Any person who divulges any such
8 information in any manner, except in accordance with a proper
9 judicial order, is guilty of a Class A misdemeanor.
10     Nothing contained in this Section shall prevent the
11 Director or chief county assessment officer from publishing or
12 making available reasonable statistics concerning the
13 operation of the exemption contained in this Section in which
14 the contents of claims are grouped into aggregates in such a
15 way that information contained in any individual claim shall
16 not be disclosed.
17     (d) Each Chief County Assessment Officer shall annually
18 publish a notice of availability of the exemption provided
19 under this Section. The notice shall be published at least 60
20 days but no more than 75 days prior to the date on which the
21 application must be submitted to the Chief County Assessment
22 Officer of the county in which the property is located. The
23 notice shall appear in a newspaper of general circulation in
24 the county.
25     Notwithstanding Sections 6 and 8 of the State Mandates Act,
26 no reimbursement by the State is required for the

 

 

SB3733 Engrossed - 562 - LRB096 19592 AMC 34984 b

1 implementation of any mandate created by this Section.
2 (Source: P.A. 95-644, eff. 10-12-07; 96-339, eff. 7-1-10;
3 96-355, eff. 1-1-10; revised 9-25-09)
 
4     (35 ILCS 200/18-185)
5     Sec. 18-185. Short title; definitions. This Division 5 may
6 be cited as the Property Tax Extension Limitation Law. As used
7 in this Division 5:
8     "Consumer Price Index" means the Consumer Price Index for
9 All Urban Consumers for all items published by the United
10 States Department of Labor.
11     "Extension limitation" means (a) the lesser of 5% or the
12 percentage increase in the Consumer Price Index during the
13 12-month calendar year preceding the levy year or (b) the rate
14 of increase approved by voters under Section 18-205.
15     "Affected county" means a county of 3,000,000 or more
16 inhabitants or a county contiguous to a county of 3,000,000 or
17 more inhabitants.
18     "Taxing district" has the same meaning provided in Section
19 1-150, except as otherwise provided in this Section. For the
20 1991 through 1994 levy years only, "taxing district" includes
21 only each non-home rule taxing district having the majority of
22 its 1990 equalized assessed value within any county or counties
23 contiguous to a county with 3,000,000 or more inhabitants.
24 Beginning with the 1995 levy year, "taxing district" includes
25 only each non-home rule taxing district subject to this Law

 

 

SB3733 Engrossed - 563 - LRB096 19592 AMC 34984 b

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

 

 

SB3733 Engrossed - 564 - LRB096 19592 AMC 34984 b

1 tax for the payment of interest or principal on those bonds
2 shall be made only after the governing body of the unit of
3 local government finds that all other sources for payment are
4 insufficient to make those payments; (f) made for payments
5 under a building commission lease when the lease payments are
6 for the retirement of bonds issued by the commission before
7 October 1, 1991, to pay for the building project; (g) made for
8 payments due under installment contracts entered into before
9 October 1, 1991; (h) made for payments of principal and
10 interest on bonds issued under the Metropolitan Water
11 Reclamation District Act to finance construction projects
12 initiated before October 1, 1991; (i) made for payments of
13 principal and interest on limited bonds, as defined in Section
14 3 of the Local Government Debt Reform Act, in an amount not to
15 exceed the debt service extension base less the amount in items
16 (b), (c), (e), and (h) of this definition for non-referendum
17 obligations, except obligations initially issued pursuant to
18 referendum; (j) made for payments of principal and interest on
19 bonds issued under Section 15 of the Local Government Debt
20 Reform Act; (k) made by a school district that participates in
21 the Special Education District of Lake County, created by
22 special education joint agreement under Section 10-22.31 of the
23 School Code, for payment of the school district's share of the
24 amounts required to be contributed by the Special Education
25 District of Lake County to the Illinois Municipal Retirement
26 Fund under Article 7 of the Illinois Pension Code; the amount

 

 

SB3733 Engrossed - 565 - LRB096 19592 AMC 34984 b

1 of any extension under this item (k) shall be certified by the
2 school district to the county clerk; (l) made to fund expenses
3 of providing joint recreational programs for the handicapped
4 under Section 5-8 of the Park District Code or Section 11-95-14
5 of the Illinois Municipal Code; (m) made for temporary
6 relocation loan repayment purposes pursuant to Sections 2-3.77
7 and 17-2.2d of the School Code; (n) made for payment of
8 principal and interest on any bonds issued under the authority
9 of Section 17-2.2d of the School Code; and (o) made for
10 contributions to a firefighter's pension fund created under
11 Article 4 of the Illinois Pension Code, to the extent of the
12 amount certified under item (5) of Section 4-134 of the
13 Illinois Pension Code.
14     "Aggregate extension" for the taxing districts to which
15 this Law did not apply before the 1995 levy year (except taxing
16 districts subject to this Law in accordance with Section
17 18-213) means the annual corporate extension for the taxing
18 district and those special purpose extensions that are made
19 annually for the taxing district, excluding special purpose
20 extensions: (a) made for the taxing district to pay interest or
21 principal on general obligation bonds that were approved by
22 referendum; (b) made for any taxing district to pay interest or
23 principal on general obligation bonds issued before March 1,
24 1995; (c) made for any taxing district to pay interest or
25 principal on bonds issued to refund or continue to refund those
26 bonds issued before March 1, 1995; (d) made for any taxing

 

 

SB3733 Engrossed - 566 - LRB096 19592 AMC 34984 b

1 district to pay interest or principal on bonds issued to refund
2 or continue to refund bonds issued after March 1, 1995 that
3 were approved by referendum; (e) made for any taxing district
4 to pay interest or principal on revenue bonds issued before
5 March 1, 1995 for payment of which a property tax levy or the
6 full faith and credit of the unit of local government is
7 pledged; however, a tax for the payment of interest or
8 principal on those bonds shall be made only after the governing
9 body of the unit of local government finds that all other
10 sources for payment are insufficient to make those payments;
11 (f) made for payments under a building commission lease when
12 the lease payments are for the retirement of bonds issued by
13 the commission before March 1, 1995 to pay for the building
14 project; (g) made for payments due under installment contracts
15 entered into before March 1, 1995; (h) made for payments of
16 principal and interest on bonds issued under the Metropolitan
17 Water Reclamation District Act to finance construction
18 projects initiated before October 1, 1991; (h-4) made for
19 stormwater management purposes by the Metropolitan Water
20 Reclamation District of Greater Chicago under Section 12 of the
21 Metropolitan Water Reclamation District Act; (i) made for
22 payments of principal and interest on limited bonds, as defined
23 in Section 3 of the Local Government Debt Reform Act, in an
24 amount not to exceed the debt service extension base less the
25 amount in items (b), (c), and (e) of this definition for
26 non-referendum obligations, except obligations initially

 

 

SB3733 Engrossed - 567 - LRB096 19592 AMC 34984 b

1 issued pursuant to referendum and bonds described in subsection
2 (h) of this definition; (j) made for payments of principal and
3 interest on bonds issued under Section 15 of the Local
4 Government Debt Reform Act; (k) made for payments of principal
5 and interest on bonds authorized by Public Act 88-503 and
6 issued under Section 20a of the Chicago Park District Act for
7 aquarium or museum projects; (l) made for payments of principal
8 and interest on bonds authorized by Public Act 87-1191 or
9 93-601 and (i) issued pursuant to Section 21.2 of the Cook
10 County Forest Preserve District Act, (ii) issued under Section
11 42 of the Cook County Forest Preserve District Act for
12 zoological park projects, or (iii) issued under Section 44.1 of
13 the Cook County Forest Preserve District Act for botanical
14 gardens projects; (m) made pursuant to Section 34-53.5 of the
15 School Code, whether levied annually or not; (n) made to fund
16 expenses of providing joint recreational programs for the
17 handicapped under Section 5-8 of the Park District Code or
18 Section 11-95-14 of the Illinois Municipal Code; (o) made by
19 the Chicago Park District for recreational programs for the
20 handicapped under subsection (c) of Section 7.06 of the Chicago
21 Park District Act; (p) made for contributions to a
22 firefighter's pension fund created under Article 4 of the
23 Illinois Pension Code, to the extent of the amount certified
24 under item (5) of Section 4-134 of the Illinois Pension Code;
25 and (q) made by Ford Heights School District 169 under Section
26 17-9.02 of the School Code.

 

 

SB3733 Engrossed - 568 - LRB096 19592 AMC 34984 b

1     "Aggregate extension" for all taxing districts to which
2 this Law applies in accordance with Section 18-213, except for
3 those taxing districts subject to paragraph (2) of subsection
4 (e) of Section 18-213, means the annual corporate extension for
5 the taxing district and those special purpose extensions that
6 are made annually for the taxing district, excluding special
7 purpose extensions: (a) made for the taxing district to pay
8 interest or principal on general obligation bonds that were
9 approved by referendum; (b) made for any taxing district to pay
10 interest or principal on general obligation bonds issued before
11 the date on which the referendum making this Law applicable to
12 the taxing district is held; (c) made for any taxing district
13 to pay interest or principal on bonds issued to refund or
14 continue to refund those bonds issued before the date on which
15 the referendum making this Law applicable to the taxing
16 district is held; (d) made for any taxing district to pay
17 interest or principal on bonds issued to refund or continue to
18 refund bonds issued after the date on which the referendum
19 making this Law applicable to the taxing district is held if
20 the bonds were approved by referendum after the date on which
21 the referendum making this Law applicable to the taxing
22 district is held; (e) made for any taxing district to pay
23 interest or principal on revenue bonds issued before the date
24 on which the referendum making this Law applicable to the
25 taxing district is held for payment of which a property tax
26 levy or the full faith and credit of the unit of local

 

 

SB3733 Engrossed - 569 - LRB096 19592 AMC 34984 b

1 government is pledged; however, a tax for the payment of
2 interest or principal on those bonds shall be made only after
3 the governing body of the unit of local government finds that
4 all other sources for payment are insufficient to make those
5 payments; (f) made for payments under a building commission
6 lease when the lease payments are for the retirement of bonds
7 issued by the commission before the date on which the
8 referendum making this Law applicable to the taxing district is
9 held to pay for the building project; (g) made for payments due
10 under installment contracts entered into before the date on
11 which the referendum making this Law applicable to the taxing
12 district is held; (h) made for payments of principal and
13 interest on limited bonds, as defined in Section 3 of the Local
14 Government Debt Reform Act, in an amount not to exceed the debt
15 service extension base less the amount in items (b), (c), and
16 (e) of this definition for non-referendum obligations, except
17 obligations initially issued pursuant to referendum; (i) made
18 for payments of principal and interest on bonds issued under
19 Section 15 of the Local Government Debt Reform Act; (j) made
20 for a qualified airport authority to pay interest or principal
21 on general obligation bonds issued for the purpose of paying
22 obligations due under, or financing airport facilities
23 required to be acquired, constructed, installed or equipped
24 pursuant to, contracts entered into before March 1, 1996 (but
25 not including any amendments to such a contract taking effect
26 on or after that date); (k) made to fund expenses of providing

 

 

SB3733 Engrossed - 570 - LRB096 19592 AMC 34984 b

1 joint recreational programs for the handicapped under Section
2 5-8 of the Park District Code or Section 11-95-14 of the
3 Illinois Municipal Code; (l) made for contributions to a
4 firefighter's pension fund created under Article 4 of the
5 Illinois Pension Code, to the extent of the amount certified
6 under item (5) of Section 4-134 of the Illinois Pension Code;
7 and (m) made for the taxing district to pay interest or
8 principal on general obligation bonds issued pursuant to
9 Section 19-3.10 of the School Code.
10     "Aggregate extension" for all taxing districts to which
11 this Law applies in accordance with paragraph (2) of subsection
12 (e) of Section 18-213 means the annual corporate extension for
13 the taxing district and those special purpose extensions that
14 are made annually for the taxing district, excluding special
15 purpose extensions: (a) made for the taxing district to pay
16 interest or principal on general obligation bonds that were
17 approved by referendum; (b) made for any taxing district to pay
18 interest or principal on general obligation bonds issued before
19 the effective date of this amendatory Act of 1997; (c) made for
20 any taxing district to pay interest or principal on bonds
21 issued to refund or continue to refund those bonds issued
22 before the effective date of this amendatory Act of 1997; (d)
23 made for any taxing district to pay interest or principal on
24 bonds issued to refund or continue to refund bonds issued after
25 the effective date of this amendatory Act of 1997 if the bonds
26 were approved by referendum after the effective date of this

 

 

SB3733 Engrossed - 571 - LRB096 19592 AMC 34984 b

1 amendatory Act of 1997; (e) made for any taxing district to pay
2 interest or principal on revenue bonds issued before the
3 effective date of this amendatory Act of 1997 for payment of
4 which a property tax levy or the full faith and credit of the
5 unit of local government is pledged; however, a tax for the
6 payment of interest or principal on those bonds shall be made
7 only after the governing body of the unit of local government
8 finds that all other sources for payment are insufficient to
9 make those payments; (f) made for payments under a building
10 commission lease when the lease payments are for the retirement
11 of bonds issued by the commission before the effective date of
12 this amendatory Act of 1997 to pay for the building project;
13 (g) made for payments due under installment contracts entered
14 into before the effective date of this amendatory Act of 1997;
15 (h) made for payments of principal and interest on limited
16 bonds, as defined in Section 3 of the Local Government Debt
17 Reform Act, in an amount not to exceed the debt service
18 extension base less the amount in items (b), (c), and (e) of
19 this definition for non-referendum obligations, except
20 obligations initially issued pursuant to referendum; (i) made
21 for payments of principal and interest on bonds issued under
22 Section 15 of the Local Government Debt Reform Act; (j) made
23 for a qualified airport authority to pay interest or principal
24 on general obligation bonds issued for the purpose of paying
25 obligations due under, or financing airport facilities
26 required to be acquired, constructed, installed or equipped

 

 

SB3733 Engrossed - 572 - LRB096 19592 AMC 34984 b

1 pursuant to, contracts entered into before March 1, 1996 (but
2 not including any amendments to such a contract taking effect
3 on or after that date); (k) made to fund expenses of providing
4 joint recreational programs for the handicapped under Section
5 5-8 of the Park District Code or Section 11-95-14 of the
6 Illinois Municipal Code; and (l) made for contributions to a
7 firefighter's pension fund created under Article 4 of the
8 Illinois Pension Code, to the extent of the amount certified
9 under item (5) of Section 4-134 of the Illinois Pension Code.
10     "Debt service extension base" means an amount equal to that
11 portion of the extension for a taxing district for the 1994
12 levy year, or for those taxing districts subject to this Law in
13 accordance with Section 18-213, except for those subject to
14 paragraph (2) of subsection (e) of Section 18-213, for the levy
15 year in which the referendum making this Law applicable to the
16 taxing district is held, or for those taxing districts subject
17 to this Law in accordance with paragraph (2) of subsection (e)
18 of Section 18-213 for the 1996 levy year, constituting an
19 extension for payment of principal and interest on bonds issued
20 by the taxing district without referendum, increased each year,
21 commencing with the 2009 levy year, by the lesser of 5% or the
22 percentage increase in the Consumer Price Index during the
23 12-month calendar year preceding the levy year, but not
24 including excluded non-referendum bonds. For park districts
25 (i) that were first subject to this Law in 1991 or 1995 and
26 (ii) whose extension for the 1994 levy year for the payment of

 

 

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

 

 

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1 aggregate extension.
2     "Aggregate extension base" means the taxing district's
3 last preceding aggregate extension as adjusted under Sections
4 18-135, 18-215, and 18-230. An adjustment under Section 18-135
5 shall be made for the 2007 levy year and all subsequent levy
6 years whenever one or more counties within which a taxing
7 district is located (i) used estimated valuations or rates when
8 extending taxes in the taxing district for the last preceding
9 levy year that resulted in the over or under extension of
10 taxes, or (ii) increased or decreased the tax extension for the
11 last preceding levy year as required by Section 18-135(c).
12 Whenever an adjustment is required under Section 18-135, the
13 aggregate extension base of the taxing district shall be equal
14 to the amount that the aggregate extension of the taxing
15 district would have been for the last preceding levy year if
16 either or both (i) actual, rather than estimated, valuations or
17 rates had been used to calculate the extension of taxes for the
18 last levy year, or (ii) the tax extension for the last
19 preceding levy year had not been adjusted as required by
20 subsection (c) of Section 18-135.
21     "Levy year" has the same meaning as "year" under Section
22 1-155.
23     "New property" means (i) the assessed value, after final
24 board of review or board of appeals action, of new improvements
25 or additions to existing improvements on any parcel of real
26 property that increase the assessed value of that real property

 

 

SB3733 Engrossed - 575 - LRB096 19592 AMC 34984 b

1 during the levy year multiplied by the equalization factor
2 issued by the Department under Section 17-30, (ii) the assessed
3 value, after final board of review or board of appeals action,
4 of real property not exempt from real estate taxation, which
5 real property was exempt from real estate taxation for any
6 portion of the immediately preceding levy year, multiplied by
7 the equalization factor issued by the Department under Section
8 17-30, including the assessed value, upon final stabilization
9 of occupancy after new construction is complete, of any real
10 property located within the boundaries of an otherwise or
11 previously exempt military reservation that is intended for
12 residential use and owned by or leased to a private corporation
13 or other entity, and (iii) in counties that classify in
14 accordance with Section 4 of Article IX of the Illinois
15 Constitution, an incentive property's additional assessed
16 value resulting from a scheduled increase in the level of
17 assessment as applied to the first year final board of review
18 market value. In addition, the county clerk in a county
19 containing a population of 3,000,000 or more shall include in
20 the 1997 recovered tax increment value for any school district,
21 any recovered tax increment value that was applicable to the
22 1995 tax year calculations.
23     "Qualified airport authority" means an airport authority
24 organized under the Airport Authorities Act and located in a
25 county bordering on the State of Wisconsin and having a
26 population in excess of 200,000 and not greater than 500,000.

 

 

SB3733 Engrossed - 576 - LRB096 19592 AMC 34984 b

1     "Recovered tax increment value" means, except as otherwise
2 provided in this paragraph, the amount of the current year's
3 equalized assessed value, in the first year after a
4 municipality terminates the designation of an area as a
5 redevelopment project area previously established under the
6 Tax Increment Allocation Development Act in the Illinois
7 Municipal Code, previously established under the Industrial
8 Jobs Recovery Law in the Illinois Municipal Code, previously
9 established under the Economic Development Project Area Tax
10 Increment Act of 1995, or previously established under the
11 Economic Development Area Tax Increment Allocation Act, of each
12 taxable lot, block, tract, or parcel of real property in the
13 redevelopment project area over and above the initial equalized
14 assessed value of each property in the redevelopment project
15 area. For the taxes which are extended for the 1997 levy year,
16 the recovered tax increment value for a non-home rule taxing
17 district that first became subject to this Law for the 1995
18 levy year because a majority of its 1994 equalized assessed
19 value was in an affected county or counties shall be increased
20 if a municipality terminated the designation of an area in 1993
21 as a redevelopment project area previously established under
22 the Tax Increment Allocation Development Act in the Illinois
23 Municipal Code, previously established under the Industrial
24 Jobs Recovery Law in the Illinois Municipal Code, or previously
25 established under the Economic Development Area Tax Increment
26 Allocation Act, by an amount equal to the 1994 equalized

 

 

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1 assessed value of each taxable lot, block, tract, or parcel of
2 real property in the redevelopment project area over and above
3 the initial equalized assessed value of each property in the
4 redevelopment project area. In the first year after a
5 municipality removes a taxable lot, block, tract, or parcel of
6 real property from a redevelopment project area established
7 under the Tax Increment Allocation Development Act in the
8 Illinois Municipal Code, the Industrial Jobs Recovery Law in
9 the Illinois Municipal Code, or the Economic Development Area
10 Tax Increment Allocation Act, "recovered tax increment value"
11 means the amount of the current year's equalized assessed value
12 of each taxable lot, block, tract, or parcel of real property
13 removed from the redevelopment project area over and above the
14 initial equalized assessed value of that real property before
15 removal from the redevelopment project area.
16     Except as otherwise provided in this Section, "limiting
17 rate" means a fraction the numerator of which is the last
18 preceding aggregate extension base times an amount equal to one
19 plus the extension limitation defined in this Section and the
20 denominator of which is the current year's equalized assessed
21 value of all real property in the territory under the
22 jurisdiction of the taxing district during the prior levy year.
23 For those taxing districts that reduced their aggregate
24 extension for the last preceding levy year, the highest
25 aggregate extension in any of the last 3 preceding levy years
26 shall be used for the purpose of computing the limiting rate.

 

 

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1 The denominator shall not include new property or the recovered
2 tax increment value. If a new rate, a rate decrease, or a
3 limiting rate increase has been approved at an election held
4 after March 21, 2006, then (i) the otherwise applicable
5 limiting rate shall be increased by the amount of the new rate
6 or shall be reduced by the amount of the rate decrease, as the
7 case may be, or (ii) in the case of a limiting rate increase,
8 the limiting rate shall be equal to the rate set forth in the
9 proposition approved by the voters for each of the years
10 specified in the proposition, after which the limiting rate of
11 the taxing district shall be calculated as otherwise provided.
12 (Source: P.A. 95-90, eff. 1-1-08; 95-331, eff. 8-21-07; 95-404,
13 eff. 1-1-08; 95-876, eff. 8-21-08; 96-501, eff. 8-14-09;
14 96-517, eff. 8-14-09; revised 9-15-09.)
 
15     Section 220. The Motor Fuel Tax Law is amended by changing
16 Section 8 as follows:
 
17     (35 ILCS 505/8)  (from Ch. 120, par. 424)
18     Sec. 8. Except as provided in Section 8a, subdivision
19 (h)(1) of Section 12a, Section 13a.6, and items 13, 14, 15, and
20 16 of Section 15, all money received by the Department under
21 this Act, including payments made to the Department by member
22 jurisdictions participating in the International Fuel Tax
23 Agreement, shall be deposited in a special fund in the State
24 treasury, to be known as the "Motor Fuel Tax Fund", and shall

 

 

SB3733 Engrossed - 579 - LRB096 19592 AMC 34984 b

1 be used as follows:
2     (a) 2 1/2 cents per gallon of the tax collected on special
3 fuel under paragraph (b) of Section 2 and Section 13a of this
4 Act shall be transferred to the State Construction Account Fund
5 in the State Treasury;
6     (b) $420,000 shall be transferred each month to the State
7 Boating Act Fund to be used by the Department of Natural
8 Resources for the purposes specified in Article X of the Boat
9 Registration and Safety Act;
10     (c) $3,500,000 shall be transferred each month to the Grade
11 Crossing Protection Fund to be used as follows: not less than
12 $12,000,000 each fiscal year shall be used for the construction
13 or reconstruction of rail highway grade separation structures;
14 $2,250,000 in fiscal years 2004 through 2009 and $3,000,000 in
15 fiscal year 2010 and each fiscal year thereafter shall be
16 transferred to the Transportation Regulatory Fund and shall be
17 accounted for as part of the rail carrier portion of such funds
18 and shall be used to pay the cost of administration of the
19 Illinois Commerce Commission's railroad safety program in
20 connection with its duties under subsection (3) of Section
21 18c-7401 of the Illinois Vehicle Code, with the remainder to be
22 used by the Department of Transportation upon order of the
23 Illinois Commerce Commission, to pay that part of the cost
24 apportioned by such Commission to the State to cover the
25 interest of the public in the use of highways, roads, streets,
26 or pedestrian walkways in the county highway system, township

 

 

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1 and district road system, or municipal street system as defined
2 in the Illinois Highway Code, as the same may from time to time
3 be amended, for separation of grades, for installation,
4 construction or reconstruction of crossing protection or
5 reconstruction, alteration, relocation including construction
6 or improvement of any existing highway necessary for access to
7 property or improvement of any grade crossing and grade
8 crossing surface including the necessary highway approaches
9 thereto of any railroad across the highway or public road, or
10 for the installation, construction, reconstruction, or
11 maintenance of a pedestrian walkway over or under a railroad
12 right-of-way, as provided for in and in accordance with Section
13 18c-7401 of the Illinois Vehicle Code. The Commission may order
14 up to $2,000,000 per year in Grade Crossing Protection Fund
15 moneys for the improvement of grade crossing surfaces and up to
16 $300,000 per year for the maintenance and renewal of 4-quadrant
17 gate vehicle detection systems located at non-high speed rail
18 grade crossings. The Commission shall not order more than
19 $2,000,000 per year in Grade Crossing Protection Fund moneys
20 for pedestrian walkways. In entering orders for projects for
21 which payments from the Grade Crossing Protection Fund will be
22 made, the Commission shall account for expenditures authorized
23 by the orders on a cash rather than an accrual basis. For
24 purposes of this requirement an "accrual basis" assumes that
25 the total cost of the project is expended in the fiscal year in
26 which the order is entered, while a "cash basis" allocates the

 

 

SB3733 Engrossed - 581 - LRB096 19592 AMC 34984 b

1 cost of the project among fiscal years as expenditures are
2 actually made. To meet the requirements of this subsection, the
3 Illinois Commerce Commission shall develop annual and 5-year
4 project plans of rail crossing capital improvements that will
5 be paid for with moneys from the Grade Crossing Protection
6 Fund. The annual project plan shall identify projects for the
7 succeeding fiscal year and the 5-year project plan shall
8 identify projects for the 5 directly succeeding fiscal years.
9 The Commission shall submit the annual and 5-year project plans
10 for this Fund to the Governor, the President of the Senate, the
11 Senate Minority Leader, the Speaker of the House of
12 Representatives, and the Minority Leader of the House of
13 Representatives on the first Wednesday in April of each year;
14     (d) of the amount remaining after allocations provided for
15 in subsections (a), (b) and (c), a sufficient amount shall be
16 reserved to pay all of the following:
17         (1) the costs of the Department of Revenue in
18     administering this Act;
19         (2) the costs of the Department of Transportation in
20     performing its duties imposed by the Illinois Highway Code
21     for supervising the use of motor fuel tax funds apportioned
22     to municipalities, counties and road districts;
23         (3) refunds provided for in Section 13 of this Act and
24     under the terms of the International Fuel Tax Agreement
25     referenced in Section 14a;
26         (4) from October 1, 1985 until June 30, 1994, the

 

 

SB3733 Engrossed - 582 - LRB096 19592 AMC 34984 b

1     administration of the Vehicle Emissions Inspection Law,
2     which amount shall be certified monthly by the
3     Environmental Protection Agency to the State Comptroller
4     and shall promptly be transferred by the State Comptroller
5     and Treasurer from the Motor Fuel Tax Fund to the Vehicle
6     Inspection Fund, and for the period July 1, 1994 through
7     June 30, 2000, one-twelfth of $25,000,000 each month, for
8     the period July 1, 2000 through June 30, 2003, one-twelfth
9     of $30,000,000 each month, and $15,000,000 on July 1, 2003,
10     and $15,000,000 on January 1, 2004, and $15,000,000 on each
11     July 1 and October 1, or as soon thereafter as may be
12     practical, during the period July 1, 2004 through June 30,
13     2010, for the administration of the Vehicle Emissions
14     Inspection Law of 2005, to be transferred by the State
15     Comptroller and Treasurer from the Motor Fuel Tax Fund into
16     the Vehicle Inspection Fund;
17         (5) amounts ordered paid by the Court of Claims; and
18         (6) payment of motor fuel use taxes due to member
19     jurisdictions under the terms of the International Fuel Tax
20     Agreement. The Department shall certify these amounts to
21     the Comptroller by the 15th day of each month; the
22     Comptroller shall cause orders to be drawn for such
23     amounts, and the Treasurer shall administer those amounts
24     on or before the last day of each month;
25     (e) after allocations for the purposes set forth in
26 subsections (a), (b), (c) and (d), the remaining amount shall

 

 

SB3733 Engrossed - 583 - LRB096 19592 AMC 34984 b

1 be apportioned as follows:
2         (1) Until January 1, 2000, 58.4%, and beginning January
3     1, 2000, 45.6% shall be deposited as follows:
4             (A) 37% into the State Construction Account Fund,
5         and
6             (B) 63% into the Road Fund, $1,250,000 of which
7         shall be reserved each month for the Department of
8         Transportation to be used in accordance with the
9         provisions of Sections 6-901 through 6-906 of the
10         Illinois Highway Code;
11         (2) Until January 1, 2000, 41.6%, and beginning January
12     1, 2000, 54.4% shall be transferred to the Department of
13     Transportation to be distributed as follows:
14             (A) 49.10% to the municipalities of the State,
15             (B) 16.74% to the counties of the State having
16         1,000,000 or more inhabitants,
17             (C) 18.27% to the counties of the State having less
18         than 1,000,000 inhabitants,
19             (D) 15.89% to the road districts of the State.
20     As soon as may be after the first day of each month the
21 Department of Transportation shall allot to each municipality
22 its share of the amount apportioned to the several
23 municipalities which shall be in proportion to the population
24 of such municipalities as determined by the last preceding
25 municipal census if conducted by the Federal Government or
26 Federal census. If territory is annexed to any municipality

 

 

SB3733 Engrossed - 584 - LRB096 19592 AMC 34984 b

1 subsequent to the time of the last preceding census the
2 corporate authorities of such municipality may cause a census
3 to be taken of such annexed territory and the population so
4 ascertained for such territory shall be added to the population
5 of the municipality as determined by the last preceding census
6 for the purpose of determining the allotment for that
7 municipality. If the population of any municipality was not
8 determined by the last Federal census preceding any
9 apportionment, the apportionment to such municipality shall be
10 in accordance with any census taken by such municipality. Any
11 municipal census used in accordance with this Section shall be
12 certified to the Department of Transportation by the clerk of
13 such municipality, and the accuracy thereof shall be subject to
14 approval of the Department which may make such corrections as
15 it ascertains to be necessary.
16     As soon as may be after the first day of each month the
17 Department of Transportation shall allot to each county its
18 share of the amount apportioned to the several counties of the
19 State as herein provided. Each allotment to the several
20 counties having less than 1,000,000 inhabitants shall be in
21 proportion to the amount of motor vehicle license fees received
22 from the residents of such counties, respectively, during the
23 preceding calendar year. The Secretary of State shall, on or
24 before April 15 of each year, transmit to the Department of
25 Transportation a full and complete report showing the amount of
26 motor vehicle license fees received from the residents of each

 

 

SB3733 Engrossed - 585 - LRB096 19592 AMC 34984 b

1 county, respectively, during the preceding calendar year. The
2 Department of Transportation shall, each month, use for
3 allotment purposes the last such report received from the
4 Secretary of State.
5     As soon as may be after the first day of each month, the
6 Department of Transportation shall allot to the several
7 counties their share of the amount apportioned for the use of
8 road districts. The allotment shall be apportioned among the
9 several counties in the State in the proportion which the total
10 mileage of township or district roads in the respective
11 counties bears to the total mileage of all township and
12 district roads in the State. Funds allotted to the respective
13 counties for the use of road districts therein shall be
14 allocated to the several road districts in the county in the
15 proportion which the total mileage of such township or district
16 roads in the respective road districts bears to the total
17 mileage of all such township or district roads in the county.
18 After July 1 of any year, no allocation shall be made for any
19 road district unless it levied a tax for road and bridge
20 purposes in an amount which will require the extension of such
21 tax against the taxable property in any such road district at a
22 rate of not less than either .08% of the value thereof, based
23 upon the assessment for the year immediately prior to the year
24 in which such tax was levied and as equalized by the Department
25 of Revenue or, in DuPage County, an amount equal to or greater
26 than $12,000 per mile of road under the jurisdiction of the

 

 

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1 road district, whichever is less. If any road district has
2 levied a special tax for road purposes pursuant to Sections
3 6-601, 6-602 and 6-603 of the Illinois Highway Code, and such
4 tax was levied in an amount which would require extension at a
5 rate of not less than .08% of the value of the taxable property
6 thereof, as equalized or assessed by the Department of Revenue,
7 or, in DuPage County, an amount equal to or greater than
8 $12,000 per mile of road under the jurisdiction of the road
9 district, whichever is less, such levy shall, however, be
10 deemed a proper compliance with this Section and shall qualify
11 such road district for an allotment under this Section. If a
12 township has transferred to the road and bridge fund money
13 which, when added to the amount of any tax levy of the road
14 district would be the equivalent of a tax levy requiring
15 extension at a rate of at least .08%, or, in DuPage County, an
16 amount equal to or greater than $12,000 per mile of road under
17 the jurisdiction of the road district, whichever is less, such
18 transfer, together with any such tax levy, shall be deemed a
19 proper compliance with this Section and shall qualify the road
20 district for an allotment under this Section.
21     In counties in which a property tax extension limitation is
22 imposed under the Property Tax Extension Limitation Law, road
23 districts may retain their entitlement to a motor fuel tax
24 allotment if, at the time the property tax extension limitation
25 was imposed, the road district was levying a road and bridge
26 tax at a rate sufficient to entitle it to a motor fuel tax

 

 

SB3733 Engrossed - 587 - LRB096 19592 AMC 34984 b

1 allotment and continues to levy the maximum allowable amount
2 after the imposition of the property tax extension limitation.
3 Any road district may in all circumstances retain its
4 entitlement to a motor fuel tax allotment if it levied a road
5 and bridge tax in an amount that will require the extension of
6 the tax against the taxable property in the road district at a
7 rate of not less than 0.08% of the assessed value of the
8 property, based upon the assessment for the year immediately
9 preceding the year in which the tax was levied and as equalized
10 by the Department of Revenue or, in DuPage County, an amount
11 equal to or greater than $12,000 per mile of road under the
12 jurisdiction of the road district, whichever is less.
13     As used in this Section the term "road district" means any
14 road district, including a county unit road district, provided
15 for by the Illinois Highway Code; and the term "township or
16 district road" means any road in the township and district road
17 system as defined in the Illinois Highway Code. For the
18 purposes of this Section, "road district" also includes park
19 districts, forest preserve districts and conservation
20 districts organized under Illinois law and "township or
21 district road" also includes such roads as are maintained by
22 park districts, forest preserve districts and conservation
23 districts. The Department of Transportation shall determine
24 the mileage of all township and district roads for the purposes
25 of making allotments and allocations of motor fuel tax funds
26 for use in road districts.

 

 

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1     Payment of motor fuel tax moneys to municipalities and
2 counties shall be made as soon as possible after the allotment
3 is made. The treasurer of the municipality or county may invest
4 these funds until their use is required and the interest earned
5 by these investments shall be limited to the same uses as the
6 principal funds.
7 (Source: P.A. 95-744, eff. 7-18-08; 96-34, eff. 7-13-09; 96-45,
8 eff. 7-15-09; revised 11-3-09.)
 
9     Section 225. The Illinois Pension Code is amended by
10 changing Sections 4-121, 7-132, 14-104, 14-110, 14-131,
11 15-159, and 18-125 as follows:
 
12     (40 ILCS 5/4-121)  (from Ch. 108 1/2, par. 4-121)
13     Sec. 4-121. Board created. There is created in each
14 municipality or fire protection district a board of trustees to
15 be known as the "Board of Trustees of the Firefighters' Pension
16 Fund". The membership of the board for each municipality shall
17 be, respectively, as follows: in cities, the treasurer, clerk,
18 marshal, marshall or chief officer of the fire department, and
19 the comptroller if there is one, or if not, the mayor; in each
20 township, village or incorporated town, the president of the
21 municipality's board of trustees, the village or town clerk,
22 village or town attorney, village or town treasurer, and the
23 chief officer of the fire department; and in each fire
24 protection district, the president and other 2 members of its

 

 

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1 board of trustees and the marshal marshall or chief of its fire
2 department or service, as the case may be; and in all the
3 municipalities above designated 3 additional persons chosen
4 from their active firefighters and one other person who has
5 retired under the "Firemen's Pension Fund Act of 1919", or this
6 Article. Notwithstanding any provision of this Section to the
7 contrary, the term of office of each member of a board
8 established on or before the 3rd Monday in April, 2006 shall
9 terminate on the 3rd Monday in April, 2006, but all incumbent
10 members shall continue to exercise all of the powers and be
11 subject to all of the duties of a member of the board until all
12 the new members of the board take office.
13     Beginning on the 3rd Monday in April, 2006, the board for
14 each municipality or fire protection district shall consist of
15 5 members. Two members of the board shall be appointed by the
16 mayor or president of the board of trustees of the municipality
17 or fire protection district involved. Two members of the board
18 shall be active participants of the pension fund who are
19 elected from the active participants of the fund. One member of
20 the board shall be a person who is retired under the Firemen's
21 Pension Fund Act of 1919 or this Article who is elected from
22 persons retired under the Firemen's Pension Fund Act of 1919 or
23 this Article.
24     For the purposes of this Section, a firefighter receiving a
25 disability pension shall be considered a retired firefighter.
26 In the event that there are no retired firefighters under the

 

 

SB3733 Engrossed - 590 - LRB096 19592 AMC 34984 b

1 Fund or if none is willing to serve on the board, then an
2 additional active firefighter shall be elected to the board in
3 lieu of the retired firefighter that would otherwise be
4 elected.
5     If the regularly constituted fire department of a
6 municipality is dissolved and Section 4-106.1 is not
7 applicable, the board shall continue to exist and administer
8 the Fund so long as there continues to be any annuitant or
9 deferred pensioner in the Fund. In such cases, elections shall
10 continue to be held as specified in this Section, except that:
11 (1) deferred pensioners shall be deemed to be active members
12 for the purposes of such elections; (2) any otherwise
13 unfillable positions on the board, including ex officio
14 positions, shall be filled by election from the remaining
15 firefighters and deferred pensioners of the Fund, to the extent
16 possible; and (3) if the membership of the board falls below 3
17 persons, the Illinois Director of Insurance or his designee
18 shall be deemed a member of the board, ex officio.
19     The members chosen from the active and retired firefighters
20 shall be elected by ballot at elections to be held on the 3rd
21 Monday in April of the applicable years under the Australian
22 ballot system, at such place or places, in the municipality,
23 and under such regulations as shall be prescribed by the board.
24     No person shall cast more than one vote for each candidate
25 for whom he or she is eligible to vote. In the elections for
26 board members to be chosen from the active firefighters, all

 

 

SB3733 Engrossed - 591 - LRB096 19592 AMC 34984 b

1 active firefighters and no others may vote. In the elections
2 for board members to be chosen from retired firefighters, the
3 retired firefighters and no others may vote.
4     Each member of the board so elected shall hold office for a
5 term of 3 years and until his or her successor has been duly
6 elected and qualified.
7     The board shall canvass the ballots and declare which
8 persons have been elected and for what term or terms
9 respectively. In case of a tie vote between 2 or more
10 candidates, the board shall determine by lot which candidate or
11 candidates have been elected and for what term or terms
12 respectively. In the event of the failure, resignation, or
13 inability to act of any board member, a successor shall be
14 elected for the unexpired term at a special election called by
15 the board and conducted in the same manner as a regular
16 election.
17     The board shall elect annually from its members a president
18 and secretary.
19     Board members shall not receive or have any right to
20 receive any salary from a pension fund for services performed
21 as board members.
22 (Source: P.A. 94-317, eff. 7-25-05; revised 12-2-09.)
 
23     (40 ILCS 5/7-132)   (from Ch. 108 1/2, par. 7-132)
24     Sec. 7-132. Municipalities, instrumentalities and
25 participating instrumentalities included and effective dates.
 

 

 

SB3733 Engrossed - 592 - LRB096 19592 AMC 34984 b

1 (A) Municipalities and their instrumentalities.
2     (a) The following described municipalities, but not
3 including any with more than 1,000,000 inhabitants, and the
4 instrumentalities thereof, shall be included within and be
5 subject to this Article beginning upon the effective dates
6 specified by the Board:
7         (1) Except as to the municipalities and
8     instrumentalities thereof specifically excluded under this
9     Article, every county shall be subject to this Article, and
10     all cities, villages and incorporated towns having a
11     population in excess of 5,000 inhabitants as determined by
12     the last preceding decennial or subsequent federal census,
13     shall be subject to this Article following publication of
14     the census by the Bureau of the Census. Within 90 days
15     after publication of the census, the Board shall notify any
16     municipality that has become subject to this Article as a
17     result of that census, and shall provide information to the
18     corporate authorities of the municipality explaining the
19     duties and consequences of participation. The notification
20     shall also include a proposed date upon which participation
21     by the municipality will commence.
22         However, for any city, village or incorporated town
23     that attains a population over 5,000 inhabitants after
24     having provided social security coverage for its employees
25     under the Social Security Enabling Act, participation

 

 

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1     under this Article shall not be mandatory but may be
2     elected in accordance with subparagraph (3) or (4) of this
3     paragraph (a), whichever is applicable.
4         (2) School districts, other than those specifically
5     excluded under this Article, shall be subject to this
6     Article, without election, with respect to all employees
7     thereof.
8         (3) Towns and all other bodies politic and corporate
9     which are formed by vote of, or are subject to control by,
10     the electors in towns and are located in towns which are
11     not participating municipalities on the effective date of
12     this Act, may become subject to this Article by election
13     pursuant to Section 7-132.1.
14         (4) Any other municipality (together with its
15     instrumentalities), other than those specifically excluded
16     from participation and those described in paragraph (3)
17     above, may elect to be included either by referendum under
18     Section 7-134 or by the adoption of a resolution or
19     ordinance by its governing body. A copy of such resolution
20     or ordinance duly authenticated and certified by the clerk
21     of the municipality or other appropriate official of its
22     governing body shall constitute the required notice to the
23     board of such action.
24     (b) A municipality that is about to begin participation
25 shall submit to the Board an application to participate, in a
26 form acceptable to the Board, not later than 90 days prior to

 

 

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1 the proposed effective date of participation. The Board shall
2 act upon the application within 90 days, and if it finds that
3 the application is in conformity with its requirements and the
4 requirements of this Article, participation by the applicant
5 shall commence on a date acceptable to the municipality and
6 specified by the Board, but in no event more than one year from
7 the date of application.
8     (c) A participating municipality which succeeds to the
9 functions of a participating municipality which is dissolved or
10 terminates its existence shall assume and be transferred the
11 net accumulation balance in the municipality reserve and the
12 municipality account receivable balance of the terminated
13 municipality.
14     (d) In the case of a Veterans Assistance Commission whose
15 employees were being treated by the Fund on January 1, 1990 as
16 employees of the county served by the Commission, the Fund may
17 continue to treat the employees of the Veterans Assistance
18 Commission as county employees for the purposes of this
19 Article, unless the Commission becomes a participating
20 instrumentality in accordance with subsection (B) of this
21 Section.
 
22 (B) Participating instrumentalities.
23     (a) The participating instrumentalities designated in
24 paragraph (b) of this subsection shall be included within and
25 be subject to this Article if:

 

 

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1         (1) an application to participate, in a form acceptable
2     to the Board and adopted by a two-thirds vote of the
3     governing body, is presented to the Board not later than 90
4     days prior to the proposed effective date; and
5         (2) the Board finds that the application is in
6     conformity with its requirements, that the applicant has
7     reasonable expectation to continue as a political entity
8     for a period of at least 10 years and has the prospective
9     financial capacity to meet its current and future
10     obligations to the Fund, and that the actuarial soundness
11     of the Fund may be reasonably expected to be unimpaired by
12     approval of participation by the applicant.
13     The Board shall notify the applicant of its findings within
14 90 days after receiving the application, and if the Board
15 approves the application, participation by the applicant shall
16 commence on the effective date specified by the Board.
17     (b) The following participating instrumentalities, so long
18 as they meet the requirements of Section 7-108 and the area
19 served by them or within their jurisdiction is not located
20 entirely within a municipality having more than one million
21 inhabitants, may be included hereunder:
22         i. Township School District Trustees.
23         ii. Multiple County and Consolidated Health
24     Departments created under Division 5-25 of the Counties
25     Code or its predecessor law.
26         iii. Public Building Commissions created under the

 

 

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1     Public Building Commission Act, and located in counties of
2     less than 1,000,000 inhabitants.
3         iv. A multitype, consolidated or cooperative library
4     system created under the Illinois Library System Act. Any
5     library system created under the Illinois Library System
6     Act that has one or more predecessors that participated in
7     the Fund may participate in the Fund upon application. The
8     Board shall establish procedures for implementing the
9     transfer of rights and obligations from the predecessor
10     system to the successor system.
11         v. Regional Planning Commissions created under
12     Division 5-14 of the Counties Code or its predecessor law.
13         vi. Local Public Housing Authorities created under the
14     Housing Authorities Act, located in counties of less than
15     1,000,000 inhabitants.
16         vii. Illinois Municipal League.
17         viii. Northeastern Illinois Metropolitan Area Planning
18     Commission.
19         ix. Southwestern Illinois Metropolitan Area Planning
20     Commission.
21         x. Illinois Association of Park Districts.
22         xi. Illinois Supervisors, County Commissioners and
23     Superintendents of Highways Association.
24         xii. Tri-City Regional Port District.
25         xiii. An association, or not-for-profit corporation,
26     membership in which is authorized under Section 85-15 of

 

 

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1     the Township Code.
2         xiv. Drainage Districts operating under the Illinois
3     Drainage Code.
4         xv. Local mass transit districts created under the
5     Local Mass Transit District Act.
6         xvi. Soil and water conservation districts created
7     under the Soil and Water Conservation Districts Law.
8         xvii. Commissions created to provide water supply or
9     sewer services or both under Division 135 or Division 136
10     of Article 11 of the Illinois Municipal Code.
11         xviii. Public water districts created under the Public
12     Water District Act.
13         xix. Veterans Assistance Commissions established under
14     Section 9 of the Military Veterans Assistance Act that
15     serve counties with a population of less than 1,000,000.
16         xx. The governing body of an entity, other than a
17     vocational education cooperative, created under an
18     intergovernmental cooperative agreement established
19     between participating municipalities under the
20     Intergovernmental Cooperation Act, which by the terms of
21     the agreement is the employer of the persons performing
22     services under the agreement under the usual common law
23     rules determining the employer-employee relationship. The
24     governing body of such an intergovernmental cooperative
25     entity established prior to July 1, 1988 may make
26     participation retroactive to the effective date of the

 

 

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1     agreement and, if so, the effective date of participation
2     shall be the date the required application is filed with
3     the fund. If any such entity is unable to pay the required
4     employer contributions to the fund, then the participating
5     municipalities shall make payment of the required
6     contributions and the payments shall be allocated as
7     provided in the agreement or, if not so provided, equally
8     among them.
9         xxi. The Illinois Municipal Electric Agency.
10         xxii. The Waukegan Port District.
11         xxiii. The Fox Waterway Agency created under the Fox
12     Waterway Agency Act.
13         xxiv. The Illinois Municipal Gas Agency.
14         xxv. The Kaskaskia Regional Port District.
15         xxvi. The Southwestern Illinois Development Authority.
16         xxvii. The Cairo Public Utility Company.
17         xxviii. Except with respect to employees who elect to
18     participate in the State Employees' Retirement System of
19     Illinois under Section 14-104.13 of this Code, the Chicago
20     Metropolitan Agency for Planning created under the
21     Regional Planning Act, provided that, with respect to the
22     benefits payable pursuant to Sections 7-146, 7-150, and
23     7-164 and the requirement that eligibility for such
24     benefits is conditional upon satisfying a minimum period of
25     service or a minimum contribution, any employee of the
26     Chicago Metropolitan Agency for Planning that was

 

 

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1     immediately prior to such employment an employee of the
2     Chicago Area Transportation Study or the Northeastern
3     Illinois Planning Commission, such employee's service at
4     the Chicago Area Transportation Study or the Northeastern
5     Illinois Planning Commission and contributions to the
6     State Employees' Retirement System of Illinois established
7     under Article 14 and the Illinois Municipal Retirement Fund
8     shall count towards the satisfaction of such requirements.
9         xxix. United Counties Council (formerly the Urban
10     Counties Council), but only if the Council has a ruling
11     from the United States Internal Revenue Service that it is
12     a governmental entity.
13         xxx xix. The Will County Governmental League, but only
14     if the League has a ruling from the United States Internal
15     Revenue Service that it is a governmental entity.
16     (c) The governing boards of special education joint
17 agreements created under Section 10-22.31 of the School Code
18 without designation of an administrative district shall be
19 included within and be subject to this Article as participating
20 instrumentalities when the joint agreement becomes effective.
21 However, the governing board of any such special education
22 joint agreement in effect before September 5, 1975 shall not be
23 subject to this Article unless the joint agreement is modified
24 by the school districts to provide that the governing board is
25 subject to this Article, except as otherwise provided by this
26 Section.

 

 

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1     The governing board of the Special Education District of
2 Lake County shall become subject to this Article as a
3 participating instrumentality on July 1, 1997. Notwithstanding
4 subdivision (a)1 of Section 7-139, on the effective date of
5 participation, employees of the governing board of the Special
6 Education District of Lake County shall receive creditable
7 service for their prior service with that employer, up to a
8 maximum of 5 years, without any employee contribution.
9 Employees may establish creditable service for the remainder of
10 their prior service with that employer, if any, by applying in
11 writing and paying an employee contribution in an amount
12 determined by the Fund, based on the employee contribution
13 rates in effect at the time of application for the creditable
14 service and the employee's salary rate on the effective date of
15 participation for that employer, plus interest at the effective
16 rate from the date of the prior service to the date of payment.
17 Application for this creditable service must be made before
18 July 1, 1998; the payment may be made at any time while the
19 employee is still in service. The employer may elect to make
20 the required contribution on behalf of the employee.
21     The governing board of a special education joint agreement
22 created under Section 10-22.31 of the School Code for which an
23 administrative district has been designated, if there are
24 employees of the cooperative educational entity who are not
25 employees of the administrative district, may elect to
26 participate in the Fund and be included within this Article as

 

 

SB3733 Engrossed - 601 - LRB096 19592 AMC 34984 b

1 a participating instrumentality, subject to such application
2 procedures and rules as the Board may prescribe.
3     The Boards of Control of cooperative or joint educational
4 programs or projects created and administered under Section
5 3-15.14 of the School Code, whether or not the Boards act as
6 their own administrative district, shall be included within and
7 be subject to this Article as participating instrumentalities
8 when the agreement establishing the cooperative or joint
9 educational program or project becomes effective.
10     The governing board of a special education joint agreement
11 entered into after June 30, 1984 and prior to September 17,
12 1985 which provides for representation on the governing board
13 by less than all the participating districts shall be included
14 within and subject to this Article as a participating
15 instrumentality. Such participation shall be effective as of
16 the date the joint agreement becomes effective.
17     The governing boards of educational service centers
18 established under Section 2-3.62 of the School Code shall be
19 included within and subject to this Article as participating
20 instrumentalities. The governing boards of vocational
21 education cooperative agreements created under the
22 Intergovernmental Cooperation Act and approved by the State
23 Board of Education shall be included within and be subject to
24 this Article as participating instrumentalities. If any such
25 governing boards or boards of control are unable to pay the
26 required employer contributions to the fund, then the school

 

 

SB3733 Engrossed - 602 - LRB096 19592 AMC 34984 b

1 districts served by such boards shall make payment of required
2 contributions as provided in Section 7-172. The payments shall
3 be allocated among the several school districts in proportion
4 to the number of students in average daily attendance for the
5 last full school year for each district in relation to the
6 total number of students in average attendance for such period
7 for all districts served. If such educational service centers,
8 vocational education cooperatives or cooperative or joint
9 educational programs or projects created and administered
10 under Section 3-15.14 of the School Code are dissolved, the
11 assets and obligations shall be distributed among the districts
12 in the same proportions unless otherwise provided.
13     (d) The governing boards of special recreation joint
14 agreements created under Section 8-10b of the Park District
15 Code, operating without designation of an administrative
16 district or an administrative municipality appointed to
17 administer the program operating under the authority of such
18 joint agreement shall be included within and be subject to this
19 Article as participating instrumentalities when the joint
20 agreement becomes effective. However, the governing board of
21 any such special recreation joint agreement in effect before
22 January 1, 1980 shall not be subject to this Article unless the
23 joint agreement is modified, by the districts and
24 municipalities which are parties to the agreement, to provide
25 that the governing board is subject to this Article.
26     If the Board returns any employer and employee

 

 

SB3733 Engrossed - 603 - LRB096 19592 AMC 34984 b

1 contributions to any employer which erroneously submitted such
2 contributions on behalf of a special recreation joint
3 agreement, the Board shall include interest computed from the
4 end of each year to the date of payment, not compounded, at the
5 rate of 7% per annum.
6     (e) Each multi-township assessment district, the board of
7 trustees of which has adopted this Article by ordinance prior
8 to April 1, 1982, shall be a participating instrumentality
9 included within and subject to this Article effective December
10 1, 1981. The contributions required under Section 7-172 shall
11 be included in the budget prepared under and allocated in
12 accordance with Section 2-30 of the Property Tax Code.
13     (f) The Illinois Medical District Commission created under
14 the Illinois Medical District Act may be included within and
15 subject to this Article as a participating instrumentality,
16 notwithstanding that the location of the District is entirely
17 within the City of Chicago. To become a participating
18 instrumentality, the Commission must apply to the Board in the
19 manner set forth in paragraph (a) of this subsection (B). If
20 the Board approves the application, under the criteria and
21 procedures set forth in paragraph (a) and any other applicable
22 rules, criteria, and procedures of the Board, participation by
23 the Commission shall commence on the effective date specified
24 by the Board.
 
25 (C) Prospective participants.

 

 

SB3733 Engrossed - 604 - LRB096 19592 AMC 34984 b

1      Beginning January 1, 1992, each prospective participating
2 municipality or participating instrumentality shall pay to the
3 Fund the cost, as determined by the Board, of a study prepared
4 by the Fund or its actuary, detailing the prospective costs of
5 participation in the Fund to be expected by the municipality or
6 instrumentality.
7 (Source: P.A. 95-677, eff. 10-11-07; 96-211, eff. 8-10-09;
8 96-551, eff. 8-17-09; revised 10-6-09.)
 
9     (40 ILCS 5/14-104)  (from Ch. 108 1/2, par. 14-104)
10     Sec. 14-104. Service for which contributions permitted.
11 Contributions provided for in this Section shall cover the
12 period of service granted. Except as otherwise provided in this
13 Section, the contributions shall be based upon the employee's
14 compensation and contribution rate in effect on the date he
15 last became a member of the System; provided that for all
16 employment prior to January 1, 1969 the contribution rate shall
17 be that in effect for a noncovered employee on the date he last
18 became a member of the System. Except as otherwise provided in
19 this Section, contributions permitted under this Section shall
20 include regular interest from the date an employee last became
21 a member of the System to the date of payment.
22     These contributions must be paid in full before retirement
23 either in a lump sum or in installment payments in accordance
24 with such rules as may be adopted by the board.
25     (a) Any member may make contributions as required in this

 

 

SB3733 Engrossed - 605 - LRB096 19592 AMC 34984 b

1 Section for any period of service, subsequent to the date of
2 establishment, but prior to the date of membership.
3     (b) Any employee who had been previously excluded from
4 membership because of age at entry and subsequently became
5 eligible may elect to make contributions as required in this
6 Section for the period of service during which he was
7 ineligible.
8     (c) An employee of the Department of Insurance who, after
9 January 1, 1944 but prior to becoming eligible for membership,
10 received salary from funds of insurance companies in the
11 process of rehabilitation, liquidation, conservation or
12 dissolution, may elect to make contributions as required in
13 this Section for such service.
14     (d) Any employee who rendered service in a State office to
15 which he was elected, or rendered service in the elective
16 office of Clerk of the Appellate Court prior to the date he
17 became a member, may make contributions for such service as
18 required in this Section. Any member who served by appointment
19 of the Governor under the Civil Administrative Code of Illinois
20 and did not participate in this System may make contributions
21 as required in this Section for such service.
22     (e) Any person employed by the United States government or
23 any instrumentality or agency thereof from January 1, 1942
24 through November 15, 1946 as the result of a transfer from
25 State service by executive order of the President of the United
26 States shall be entitled to prior service credit covering the

 

 

SB3733 Engrossed - 606 - LRB096 19592 AMC 34984 b

1 period from January 1, 1942 through December 31, 1943 as
2 provided for in this Article and to membership service credit
3 for the period from January 1, 1944 through November 15, 1946
4 by making the contributions required in this Section. A person
5 so employed on January 1, 1944 but whose employment began after
6 January 1, 1942 may qualify for prior service and membership
7 service credit under the same conditions.
8     (f) An employee of the Department of Labor of the State of
9 Illinois who performed services for and under the supervision
10 of that Department prior to January 1, 1944 but who was
11 compensated for those services directly by federal funds and
12 not by a warrant of the Auditor of Public Accounts paid by the
13 State Treasurer may establish credit for such employment by
14 making the contributions required in this Section. An employee
15 of the Department of Agriculture of the State of Illinois, who
16 performed services for and under the supervision of that
17 Department prior to June 1, 1963, but was compensated for those
18 services directly by federal funds and not paid by a warrant of
19 the Auditor of Public Accounts paid by the State Treasurer, and
20 who did not contribute to any other public employee retirement
21 system for such service, may establish credit for such
22 employment by making the contributions required in this
23 Section.
24     (g) Any employee who executed a waiver of membership within
25 60 days prior to January 1, 1944 may, at any time while in the
26 service of a department, file with the board a rescission of

 

 

SB3733 Engrossed - 607 - LRB096 19592 AMC 34984 b

1 such waiver. Upon making the contributions required by this
2 Section, the member shall be granted the creditable service
3 that would have been received if the waiver had not been
4 executed.
5     (h) Until May 1, 1990, an employee who was employed on a
6 full-time basis by a regional planning commission for at least
7 5 continuous years may establish creditable service for such
8 employment by making the contributions required under this
9 Section, provided that any credits earned by the employee in
10 the commission's retirement plan have been terminated.
11     (i) Any person who rendered full time contractual services
12 to the General Assembly as a member of a legislative staff may
13 establish service credit for up to 8 years of such services by
14 making the contributions required under this Section, provided
15 that application therefor is made not later than July 1, 1991.
16     (j) By paying the contributions otherwise required under
17 this Section, plus an amount determined by the Board to be
18 equal to the employer's normal cost of the benefit plus
19 interest, but with all of the interest calculated from the date
20 the employee last became a member of the System or November 19,
21 1991, whichever is later, to the date of payment, an employee
22 may establish service credit for a period of up to 4 years
23 spent in active military service for which he does not qualify
24 for credit under Section 14-105, provided that (1) he was not
25 dishonorably discharged from such military service, and (2) the
26 amount of service credit established by a member under this

 

 

SB3733 Engrossed - 608 - LRB096 19592 AMC 34984 b

1 subsection (j), when added to the amount of military service
2 credit granted to the member under subsection (b) of Section
3 14-105, shall not exceed 5 years. The change in the manner of
4 calculating interest under this subsection (j) made by this
5 amendatory Act of the 92nd General Assembly applies to credit
6 purchased by an employee on or after its effective date and
7 does not entitle any person to a refund of contributions or
8 interest already paid. In compliance with Section 14-152.1 of
9 this Act concerning new benefit increases, any new benefit
10 increase as a result of the changes to this subsection (j) made
11 by Public Act 95-483 is funded through the employee
12 contributions provided for in this subsection (j). Any new
13 benefit increase as a result of the changes made to this
14 subsection (j) by Public Act 95-483 is exempt from the
15 provisions of subsection (d) of Section 14-152.1.
16     (k) An employee who was employed on a full-time basis by
17 the Illinois State's Attorneys Association Statewide Appellate
18 Assistance Service LEAA-ILEC grant project prior to the time
19 that project became the State's Attorneys Appellate Service
20 Commission, now the Office of the State's Attorneys Appellate
21 Prosecutor, an agency of State government, may establish
22 creditable service for not more than 60 months service for such
23 employment by making contributions required under this
24 Section.
25     (l) By paying the contributions otherwise required under
26 this Section, plus an amount determined by the Board to be

 

 

SB3733 Engrossed - 609 - LRB096 19592 AMC 34984 b

1 equal to the employer's normal cost of the benefit plus
2 interest, a member may establish service credit for periods of
3 less than one year spent on authorized leave of absence from
4 service, provided that (1) the period of leave began on or
5 after January 1, 1982 and (2) any credit established by the
6 member for the period of leave in any other public employee
7 retirement system has been terminated. A member may establish
8 service credit under this subsection for more than one period
9 of authorized leave, and in that case the total period of
10 service credit established by the member under this subsection
11 may exceed one year. In determining the contributions required
12 for establishing service credit under this subsection, the
13 interest shall be calculated from the beginning of the leave of
14 absence to the date of payment.
15     (l-5) By paying the contributions otherwise required under
16 this Section, plus an amount determined by the Board to be
17 equal to the employer's normal cost of the benefit plus
18 interest, a member may establish service credit for periods of
19 up to 2 years spent on authorized leave of absence from
20 service, provided that during that leave the member represented
21 or was employed as an officer or employee of a statewide labor
22 organization that represents members of this System. In
23 determining the contributions required for establishing
24 service credit under this subsection, the interest shall be
25 calculated from the beginning of the leave of absence to the
26 date of payment.

 

 

SB3733 Engrossed - 610 - LRB096 19592 AMC 34984 b

1     (m) Any person who rendered contractual services to a
2 member of the General Assembly as a worker in the member's
3 district office may establish creditable service for up to 3
4 years of those contractual services by making the contributions
5 required under this Section. The System shall determine a
6 full-time salary equivalent for the purpose of calculating the
7 required contribution. To establish credit under this
8 subsection, the applicant must apply to the System by March 1,
9 1998.
10     (n) Any person who rendered contractual services to a
11 member of the General Assembly as a worker providing
12 constituent services to persons in the member's district may
13 establish creditable service for up to 8 years of those
14 contractual services by making the contributions required
15 under this Section. The System shall determine a full-time
16 salary equivalent for the purpose of calculating the required
17 contribution. To establish credit under this subsection, the
18 applicant must apply to the System by March 1, 1998.
19     (o) A member who participated in the Illinois Legislative
20 Staff Internship Program may establish creditable service for
21 up to one year of that participation by making the contribution
22 required under this Section. The System shall determine a
23 full-time salary equivalent for the purpose of calculating the
24 required contribution. Credit may not be established under this
25 subsection for any period for which service credit is
26 established under any other provision of this Code.

 

 

SB3733 Engrossed - 611 - LRB096 19592 AMC 34984 b

1     (p) By paying the contributions otherwise required under
2 this Section, plus an amount determined by the Board to be
3 equal to the employer's normal cost of the benefit plus
4 interest, a member may establish service credit for a period of
5 up to 8 years during which he or she was employed by the
6 Visually Handicapped Managers of Illinois in a vending program
7 operated under a contractual agreement with the Department of
8 Rehabilitation Services or its successor agency.
9     This subsection (p) applies without regard to whether the
10 person was in service on or after the effective date of this
11 amendatory Act of the 94th General Assembly. In the case of a
12 person who is receiving a retirement annuity on that effective
13 date, the increase, if any, shall begin to accrue on the first
14 annuity payment date following receipt by the System of the
15 contributions required under this subsection (p).
16     (q) By paying the required contributions under this
17 Section, plus an amount determined by the Board to be equal to
18 the employer's normal cost of the benefit plus interest, an
19 employee who was laid off but returned to State employment
20 under circumstances in which the employee is considered to have
21 been in continuous service for purposes of determining
22 seniority may establish creditable service for the period of
23 the layoff, provided that (1) the applicant applies for the
24 creditable service under this subsection (q) within 6 months
25 after the effective date of this amendatory Act of the 94th
26 General Assembly, (2) the applicant does not receive credit for

 

 

SB3733 Engrossed - 612 - LRB096 19592 AMC 34984 b

1 that period under any other provision of this Code, (3) at the
2 time of the layoff, the applicant is not in an initial
3 probationary status consistent with the rules of the Department
4 of Central Management Services, and (4) the total amount of
5 creditable service established by the applicant under this
6 subsection (q) does not exceed 3 years. For service established
7 under this subsection (q), the required employee contribution
8 shall be based on the rate of compensation earned by the
9 employee on the date of returning to employment after the
10 layoff and the contribution rate then in effect, and the
11 required interest shall be calculated from the date of
12 returning to employment after the layoff to the date of
13 payment.
14     (r) A member who participated in the University of Illinois
15 Government Public Service Internship Program (GPSI) may
16 establish creditable service for up to 2 years of that
17 participation by making the contribution required under this
18 Section, plus an amount determined by the Board to be equal to
19 the employer's normal cost of the benefit plus interest. The
20 System shall determine a full-time salary equivalent for the
21 purpose of calculating the required contribution. Credit may
22 not be established under this subsection for any period for
23 which service credit is established under any other provision
24 of this Code.
25     (s) A member who worked as a nurse under a contractual
26 agreement for the Department of Public Aid, or its successor

 

 

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1 agency, the Department of Human Services, in the Client
2 Assessment Unit and was subsequently determined to be a State
3 employee by the United States Internal Revenue Service and the
4 Illinois Labor Relations Board may establish creditable
5 service for those contractual services by making the
6 contributions required under this Section. To establish credit
7 under this subsection, the applicant must apply to the System
8 by July 1, 2008.
9     The Department of Human Services shall pay an employer
10 contribution based upon an amount determined by the Board to be
11 equal to the employer's normal cost of the benefit, plus
12 interest.
13     In compliance with Section 14-152.1 added by Public Act
14 94-4, the cost of the benefits provided by Public Act 95-583
15 are offset by the required employee and employer contributions.
16     (t) Any person who rendered contractual services on a
17 full-time basis to the Illinois Institute of Natural Resources
18 and the Illinois Department of Energy and Natural Resources may
19 establish creditable service for up to 4 years of those
20 contractual services by making the contributions required
21 under this Section, plus an amount determined by the Board to
22 be equal to the employer's normal cost of the benefit plus
23 interest at the actuarially assumed rate from the first day of
24 the service for which credit is being established to the date
25 of payment. To establish credit under this subsection (t), the
26 applicant must apply to the System within 6 months after August

 

 

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1 28, 2009 (the effective date of Public Act 96-775) this
2 amendatory Act of the 96th General Assembly.
3     (u) (t) A member may establish creditable service and
4 earnings credit for a period of voluntary or involuntary
5 furlough, not exceeding 5 days, beginning on or after July 1,
6 2008 and ending on or before June 30, 2009, that is utilized as
7 a means of addressing a State fiscal emergency. To receive this
8 credit, the member must apply in writing to the System before
9 July 1, 2012, and make contributions required under this
10 Section, plus an amount determined by the Board to be equal to
11 the employer's normal cost of the benefit, plus interest at the
12 actuarially assumed rate.
13     (v) (t) Any member who rendered full-time contractual
14 services to an Illinois Veterans Home operated by the
15 Department of Veterans' Affairs may establish service credit
16 for up to 8 years of such services by making the contributions
17 required under this Section, plus an amount determined by the
18 Board to be equal to the employer's normal cost of the benefit,
19 plus interest at the actuarially assumed rate. To establish
20 credit under this subsection, the applicant must apply to the
21 System no later than 6 months after July 27, 2009 (the
22 effective date of Public Act 96-97) this amendatory Act of the
23 96th General Assembly.
24 (Source: P.A. 95-483, eff. 8-28-07; 95-583, eff. 8-31-07;
25 95-652, eff. 10-11-07; 95-876, eff. 8-21-08; 96-97, eff.
26 7-27-09; 96-718, eff. 8-25-09; 96-775, eff. 8-28-09; revised

 

 

SB3733 Engrossed - 615 - LRB096 19592 AMC 34984 b

1 9-9-09.)
 
2     (40 ILCS 5/14-110)  (from Ch. 108 1/2, par. 14-110)
3     Sec. 14-110. Alternative retirement annuity.
4     (a) Any member who has withdrawn from service with not less
5 than 20 years of eligible creditable service and has attained
6 age 55, and any member who has withdrawn from service with not
7 less than 25 years of eligible creditable service and has
8 attained age 50, regardless of whether the attainment of either
9 of the specified ages occurs while the member is still in
10 service, shall be entitled to receive at the option of the
11 member, in lieu of the regular or minimum retirement annuity, a
12 retirement annuity computed as follows:
13         (i) for periods of service as a noncovered employee: if
14     retirement occurs on or after January 1, 2001, 3% of final
15     average compensation for each year of creditable service;
16     if retirement occurs before January 1, 2001, 2 1/4% of
17     final average compensation for each of the first 10 years
18     of creditable service, 2 1/2% for each year above 10 years
19     to and including 20 years of creditable service, and 2 3/4%
20     for each year of creditable service above 20 years; and
21         (ii) for periods of eligible creditable service as a
22     covered employee: if retirement occurs on or after January
23     1, 2001, 2.5% of final average compensation for each year
24     of creditable service; if retirement occurs before January
25     1, 2001, 1.67% of final average compensation for each of

 

 

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1     the first 10 years of such service, 1.90% for each of the
2     next 10 years of such service, 2.10% for each year of such
3     service in excess of 20 but not exceeding 30, and 2.30% for
4     each year in excess of 30.
5     Such annuity shall be subject to a maximum of 75% of final
6 average compensation if retirement occurs before January 1,
7 2001 or to a maximum of 80% of final average compensation if
8 retirement occurs on or after January 1, 2001.
9     These rates shall not be applicable to any service
10 performed by a member as a covered employee which is not
11 eligible creditable service. Service as a covered employee
12 which is not eligible creditable service shall be subject to
13 the rates and provisions of Section 14-108.
14     (b) For the purpose of this Section, "eligible creditable
15 service" means creditable service resulting from service in one
16 or more of the following positions:
17         (1) State policeman;
18         (2) fire fighter in the fire protection service of a
19     department;
20         (3) air pilot;
21         (4) special agent;
22         (5) investigator for the Secretary of State;
23         (6) conservation police officer;
24         (7) investigator for the Department of Revenue or the
25     Illinois Gaming Board;
26         (8) security employee of the Department of Human

 

 

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1     Services;
2         (9) Central Management Services security police
3     officer;
4         (10) security employee of the Department of
5     Corrections or the Department of Juvenile Justice;
6         (11) dangerous drugs investigator;
7         (12) investigator for the Department of State Police;
8         (13) investigator for the Office of the Attorney
9     General;
10         (14) controlled substance inspector;
11         (15) investigator for the Office of the State's
12     Attorneys Appellate Prosecutor;
13         (16) Commerce Commission police officer;
14         (17) arson investigator;
15         (18) State highway maintenance worker.
16     A person employed in one of the positions specified in this
17 subsection is entitled to eligible creditable service for
18 service credit earned under this Article while undergoing the
19 basic police training course approved by the Illinois Law
20 Enforcement Training Standards Board, if completion of that
21 training is required of persons serving in that position. For
22 the purposes of this Code, service during the required basic
23 police training course shall be deemed performance of the
24 duties of the specified position, even though the person is not
25 a sworn peace officer at the time of the training.
26     (c) For the purposes of this Section:

 

 

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1         (1) The term "state policeman" includes any title or
2     position in the Department of State Police that is held by
3     an individual employed under the State Police Act.
4         (2) The term "fire fighter in the fire protection
5     service of a department" includes all officers in such fire
6     protection service including fire chiefs and assistant
7     fire chiefs.
8         (3) The term "air pilot" includes any employee whose
9     official job description on file in the Department of
10     Central Management Services, or in the department by which
11     he is employed if that department is not covered by the
12     Personnel Code, states that his principal duty is the
13     operation of aircraft, and who possesses a pilot's license;
14     however, the change in this definition made by this
15     amendatory Act of 1983 shall not operate to exclude any
16     noncovered employee who was an "air pilot" for the purposes
17     of this Section on January 1, 1984.
18         (4) The term "special agent" means any person who by
19     reason of employment by the Division of Narcotic Control,
20     the Bureau of Investigation or, after July 1, 1977, the
21     Division of Criminal Investigation, the Division of
22     Internal Investigation, the Division of Operations, or any
23     other Division or organizational entity in the Department
24     of State Police is vested by law with duties to maintain
25     public order, investigate violations of the criminal law of
26     this State, enforce the laws of this State, make arrests

 

 

SB3733 Engrossed - 619 - LRB096 19592 AMC 34984 b

1     and recover property. The term "special agent" includes any
2     title or position in the Department of State Police that is
3     held by an individual employed under the State Police Act.
4         (5) The term "investigator for the Secretary of State"
5     means any person employed by the Office of the Secretary of
6     State and vested with such investigative duties as render
7     him ineligible for coverage under the Social Security Act
8     by reason of Sections 218(d)(5)(A), 218(d)(8)(D) and
9     218(l)(1) of that Act.
10         A person who became employed as an investigator for the
11     Secretary of State between January 1, 1967 and December 31,
12     1975, and who has served as such until attainment of age
13     60, either continuously or with a single break in service
14     of not more than 3 years duration, which break terminated
15     before January 1, 1976, shall be entitled to have his
16     retirement annuity calculated in accordance with
17     subsection (a), notwithstanding that he has less than 20
18     years of credit for such service.
19         (6) The term "Conservation Police Officer" means any
20     person employed by the Division of Law Enforcement of the
21     Department of Natural Resources and vested with such law
22     enforcement duties as render him ineligible for coverage
23     under the Social Security Act by reason of Sections
24     218(d)(5)(A), 218(d)(8)(D), and 218(l)(1) of that Act. The
25     term "Conservation Police Officer" includes the positions
26     of Chief Conservation Police Administrator and Assistant

 

 

SB3733 Engrossed - 620 - LRB096 19592 AMC 34984 b

1     Conservation Police Administrator.
2         (7) The term "investigator for the Department of
3     Revenue" means any person employed by the Department of
4     Revenue and vested with such investigative duties as render
5     him ineligible for coverage under the Social Security Act
6     by reason of Sections 218(d)(5)(A), 218(d)(8)(D) and
7     218(l)(1) of that Act.
8         The term "investigator for the Illinois Gaming Board"
9     means any person employed as such by the Illinois Gaming
10     Board and vested with such peace officer duties as render
11     the person ineligible for coverage under the Social
12     Security Act by reason of Sections 218(d)(5)(A),
13     218(d)(8)(D), and 218(l)(1) of that Act.
14         (8) The term "security employee of the Department of
15     Human Services" means any person employed by the Department
16     of Human Services who (i) is employed at the Chester Mental
17     Health Center and has daily contact with the residents
18     thereof, (ii) is employed within a security unit at a
19     facility operated by the Department and has daily contact
20     with the residents of the security unit, (iii) is employed
21     at a facility operated by the Department that includes a
22     security unit and is regularly scheduled to work at least
23     50% of his or her working hours within that security unit,
24     or (iv) is a mental health police officer. "Mental health
25     police officer" means any person employed by the Department
26     of Human Services in a position pertaining to the

 

 

SB3733 Engrossed - 621 - LRB096 19592 AMC 34984 b

1     Department's mental health and developmental disabilities
2     functions who is vested with such law enforcement duties as
3     render the person ineligible for coverage under the Social
4     Security Act by reason of Sections 218(d)(5)(A),
5     218(d)(8)(D) and 218(l)(1) of that Act. "Security unit"
6     means that portion of a facility that is devoted to the
7     care, containment, and treatment of persons committed to
8     the Department of Human Services as sexually violent
9     persons, persons unfit to stand trial, or persons not
10     guilty by reason of insanity. With respect to past
11     employment, references to the Department of Human Services
12     include its predecessor, the Department of Mental Health
13     and Developmental Disabilities.
14         The changes made to this subdivision (c)(8) by Public
15     Act 92-14 apply to persons who retire on or after January
16     1, 2001, notwithstanding Section 1-103.1.
17         (9) "Central Management Services security police
18     officer" means any person employed by the Department of
19     Central Management Services who is vested with such law
20     enforcement duties as render him ineligible for coverage
21     under the Social Security Act by reason of Sections
22     218(d)(5)(A), 218(d)(8)(D) and 218(l)(1) of that Act.
23         (10) For a member who first became an employee under
24     this Article before July 1, 2005, the term "security
25     employee of the Department of Corrections or the Department
26     of Juvenile Justice" means any employee of the Department

 

 

SB3733 Engrossed - 622 - LRB096 19592 AMC 34984 b

1     of Corrections or the Department of Juvenile Justice or the
2     former Department of Personnel, and any member or employee
3     of the Prisoner Review Board, who has daily contact with
4     inmates or youth by working within a correctional facility
5     or Juvenile facility operated by the Department of Juvenile
6     Justice or who is a parole officer or an employee who has
7     direct contact with committed persons in the performance of
8     his or her job duties. For a member who first becomes an
9     employee under this Article on or after July 1, 2005, the
10     term means an employee of the Department of Corrections or
11     the Department of Juvenile Justice who is any of the
12     following: (i) officially headquartered at a correctional
13     facility or Juvenile facility operated by the Department of
14     Juvenile Justice, (ii) a parole officer, (iii) a member of
15     the apprehension unit, (iv) a member of the intelligence
16     unit, (v) a member of the sort team, or (vi) an
17     investigator.
18         (11) The term "dangerous drugs investigator" means any
19     person who is employed as such by the Department of Human
20     Services.
21         (12) The term "investigator for the Department of State
22     Police" means a person employed by the Department of State
23     Police who is vested under Section 4 of the Narcotic
24     Control Division Abolition Act with such law enforcement
25     powers as render him ineligible for coverage under the
26     Social Security Act by reason of Sections 218(d)(5)(A),

 

 

SB3733 Engrossed - 623 - LRB096 19592 AMC 34984 b

1     218(d)(8)(D) and 218(l)(1) of that Act.
2         (13) "Investigator for the Office of the Attorney
3     General" means any person who is employed as such by the
4     Office of the Attorney General and is vested with such
5     investigative duties as render him ineligible for coverage
6     under the Social Security Act by reason of Sections
7     218(d)(5)(A), 218(d)(8)(D) and 218(l)(1) of that Act. For
8     the period before January 1, 1989, the term includes all
9     persons who were employed as investigators by the Office of
10     the Attorney General, without regard to social security
11     status.
12         (14) "Controlled substance inspector" means any person
13     who is employed as such by the Department of Professional
14     Regulation and is vested with such law enforcement duties
15     as render him ineligible for coverage under the Social
16     Security Act by reason of Sections 218(d)(5)(A),
17     218(d)(8)(D) and 218(l)(1) of that Act. The term
18     "controlled substance inspector" includes the Program
19     Executive of Enforcement and the Assistant Program
20     Executive of Enforcement.
21         (15) The term "investigator for the Office of the
22     State's Attorneys Appellate Prosecutor" means a person
23     employed in that capacity on a full time basis under the
24     authority of Section 7.06 of the State's Attorneys
25     Appellate Prosecutor's Act.
26         (16) "Commerce Commission police officer" means any

 

 

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1     person employed by the Illinois Commerce Commission who is
2     vested with such law enforcement duties as render him
3     ineligible for coverage under the Social Security Act by
4     reason of Sections 218(d)(5)(A), 218(d)(8)(D), and
5     218(l)(1) of that Act.
6         (17) "Arson investigator" means any person who is
7     employed as such by the Office of the State Fire Marshal
8     and is vested with such law enforcement duties as render
9     the person ineligible for coverage under the Social
10     Security Act by reason of Sections 218(d)(5)(A),
11     218(d)(8)(D), and 218(l)(1) of that Act. A person who was
12     employed as an arson investigator on January 1, 1995 and is
13     no longer in service but not yet receiving a retirement
14     annuity may convert his or her creditable service for
15     employment as an arson investigator into eligible
16     creditable service by paying to the System the difference
17     between the employee contributions actually paid for that
18     service and the amounts that would have been contributed if
19     the applicant were contributing at the rate applicable to
20     persons with the same social security status earning
21     eligible creditable service on the date of application.
22         (18) The term "State highway maintenance worker" means
23     a person who is either of the following:
24             (i) A person employed on a full-time basis by the
25         Illinois Department of Transportation in the position
26         of highway maintainer, highway maintenance lead

 

 

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1         worker, highway maintenance lead/lead worker, heavy
2         construction equipment operator, power shovel
3         operator, or bridge mechanic; and whose principal
4         responsibility is to perform, on the roadway, the
5         actual maintenance necessary to keep the highways that
6         form a part of the State highway system in serviceable
7         condition for vehicular traffic.
8             (ii) A person employed on a full-time basis by the
9         Illinois State Toll Highway Authority in the position
10         of equipment operator/laborer H-4, equipment
11         operator/laborer H-6, welder H-4, welder H-6,
12         mechanical/electrical H-4, mechanical/electrical H-6,
13         water/sewer H-4, water/sewer H-6, sign maker/hanger
14         H-4, sign maker/hanger H-6, roadway lighting H-4,
15         roadway lighting H-6, structural H-4, structural H-6,
16         painter H-4, or painter H-6; and whose principal
17         responsibility is to perform, on the roadway, the
18         actual maintenance necessary to keep the Authority's
19         tollways in serviceable condition for vehicular
20         traffic.
21     (d) A security employee of the Department of Corrections or
22 the Department of Juvenile Justice, and a security employee of
23 the Department of Human Services who is not a mental health
24 police officer, shall not be eligible for the alternative
25 retirement annuity provided by this Section unless he or she
26 meets the following minimum age and service requirements at the

 

 

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1 time of retirement:
2         (i) 25 years of eligible creditable service and age 55;
3     or
4         (ii) beginning January 1, 1987, 25 years of eligible
5     creditable service and age 54, or 24 years of eligible
6     creditable service and age 55; or
7         (iii) beginning January 1, 1988, 25 years of eligible
8     creditable service and age 53, or 23 years of eligible
9     creditable service and age 55; or
10         (iv) beginning January 1, 1989, 25 years of eligible
11     creditable service and age 52, or 22 years of eligible
12     creditable service and age 55; or
13         (v) beginning January 1, 1990, 25 years of eligible
14     creditable service and age 51, or 21 years of eligible
15     creditable service and age 55; or
16         (vi) beginning January 1, 1991, 25 years of eligible
17     creditable service and age 50, or 20 years of eligible
18     creditable service and age 55.
19     Persons who have service credit under Article 16 of this
20 Code for service as a security employee of the Department of
21 Corrections or the Department of Juvenile Justice, or the
22 Department of Human Services in a position requiring
23 certification as a teacher may count such service toward
24 establishing their eligibility under the service requirements
25 of this Section; but such service may be used only for
26 establishing such eligibility, and not for the purpose of

 

 

SB3733 Engrossed - 627 - LRB096 19592 AMC 34984 b

1 increasing or calculating any benefit.
2     (e) If a member enters military service while working in a
3 position in which eligible creditable service may be earned,
4 and returns to State service in the same or another such
5 position, and fulfills in all other respects the conditions
6 prescribed in this Article for credit for military service,
7 such military service shall be credited as eligible creditable
8 service for the purposes of the retirement annuity prescribed
9 in this Section.
10     (f) For purposes of calculating retirement annuities under
11 this Section, periods of service rendered after December 31,
12 1968 and before October 1, 1975 as a covered employee in the
13 position of special agent, conservation police officer, mental
14 health police officer, or investigator for the Secretary of
15 State, shall be deemed to have been service as a noncovered
16 employee, provided that the employee pays to the System prior
17 to retirement an amount equal to (1) the difference between the
18 employee contributions that would have been required for such
19 service as a noncovered employee, and the amount of employee
20 contributions actually paid, plus (2) if payment is made after
21 July 31, 1987, regular interest on the amount specified in item
22 (1) from the date of service to the date of payment.
23     For purposes of calculating retirement annuities under
24 this Section, periods of service rendered after December 31,
25 1968 and before January 1, 1982 as a covered employee in the
26 position of investigator for the Department of Revenue shall be

 

 

SB3733 Engrossed - 628 - LRB096 19592 AMC 34984 b

1 deemed to have been service as a noncovered employee, provided
2 that the employee pays to the System prior to retirement an
3 amount equal to (1) the difference between the employee
4 contributions that would have been required for such service as
5 a noncovered employee, and the amount of employee contributions
6 actually paid, plus (2) if payment is made after January 1,
7 1990, regular interest on the amount specified in item (1) from
8 the date of service to the date of payment.
9     (g) A State policeman may elect, not later than January 1,
10 1990, to establish eligible creditable service for up to 10
11 years of his service as a policeman under Article 3, by filing
12 a written election with the Board, accompanied by payment of an
13 amount to be determined by the Board, equal to (i) the
14 difference between the amount of employee and employer
15 contributions transferred to the System under Section 3-110.5,
16 and the amounts that would have been contributed had such
17 contributions been made at the rates applicable to State
18 policemen, plus (ii) interest thereon at the effective rate for
19 each year, compounded annually, from the date of service to the
20 date of payment.
21     Subject to the limitation in subsection (i), a State
22 policeman may elect, not later than July 1, 1993, to establish
23 eligible creditable service for up to 10 years of his service
24 as a member of the County Police Department under Article 9, by
25 filing a written election with the Board, accompanied by
26 payment of an amount to be determined by the Board, equal to

 

 

SB3733 Engrossed - 629 - LRB096 19592 AMC 34984 b

1 (i) the difference between the amount of employee and employer
2 contributions transferred to the System under Section 9-121.10
3 and the amounts that would have been contributed had those
4 contributions been made at the rates applicable to State
5 policemen, plus (ii) interest thereon at the effective rate for
6 each year, compounded annually, from the date of service to the
7 date of payment.
8     (h) Subject to the limitation in subsection (i), a State
9 policeman or investigator for the Secretary of State may elect
10 to establish eligible creditable service for up to 12 years of
11 his service as a policeman under Article 5, by filing a written
12 election with the Board on or before January 31, 1992, and
13 paying to the System by January 31, 1994 an amount to be
14 determined by the Board, equal to (i) the difference between
15 the amount of employee and employer contributions transferred
16 to the System under Section 5-236, and the amounts that would
17 have been contributed had such contributions been made at the
18 rates applicable to State policemen, plus (ii) interest thereon
19 at the effective rate for each year, compounded annually, from
20 the date of service to the date of payment.
21     Subject to the limitation in subsection (i), a State
22 policeman, conservation police officer, or investigator for
23 the Secretary of State may elect to establish eligible
24 creditable service for up to 10 years of service as a sheriff's
25 law enforcement employee under Article 7, by filing a written
26 election with the Board on or before January 31, 1993, and

 

 

SB3733 Engrossed - 630 - LRB096 19592 AMC 34984 b

1 paying to the System by January 31, 1994 an amount to be
2 determined by the Board, equal to (i) the difference between
3 the amount of employee and employer contributions transferred
4 to the System under Section 7-139.7, and the amounts that would
5 have been contributed had such contributions been made at the
6 rates applicable to State policemen, plus (ii) interest thereon
7 at the effective rate for each year, compounded annually, from
8 the date of service to the date of payment.
9     Subject to the limitation in subsection (i), a State
10 policeman, conservation police officer, or investigator for
11 the Secretary of State may elect to establish eligible
12 creditable service for up to 5 years of service as a police
13 officer under Article 3, a policeman under Article 5, a
14 sheriff's law enforcement employee under Article 7, a member of
15 the county police department under Article 9, or a police
16 officer under Article 15 by filing a written election with the
17 Board and paying to the System an amount to be determined by
18 the Board, equal to (i) the difference between the amount of
19 employee and employer contributions transferred to the System
20 under Section 3-110.6, 5-236, 7-139.8, 9-121.10, or 15-134.4
21 and the amounts that would have been contributed had such
22 contributions been made at the rates applicable to State
23 policemen, plus (ii) interest thereon at the effective rate for
24 each year, compounded annually, from the date of service to the
25 date of payment.
26     Subject to the limitation in subsection (i), an

 

 

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1 investigator for the Office of the Attorney General, or an
2 investigator for the Department of Revenue, may elect to
3 establish eligible creditable service for up to 5 years of
4 service as a police officer under Article 3, a policeman under
5 Article 5, a sheriff's law enforcement employee under Article
6 7, or a member of the county police department under Article 9
7 by filing a written election with the Board within 6 months
8 after August 25, 2009 (the effective date of Public Act 96-745)
9 this amendatory Act of the 96th General Assembly and paying to
10 the System an amount to be determined by the Board, equal to
11 (i) the difference between the amount of employee and employer
12 contributions transferred to the System under Section 3-110.6,
13 5-236, 7-139.8, or 9-121.10 and the amounts that would have
14 been contributed had such contributions been made at the rates
15 applicable to State policemen, plus (ii) interest thereon at
16 the actuarially assumed rate for each year, compounded
17 annually, from the date of service to the date of payment.
18     Subject to the limitation in subsection (i), a State
19 policeman, conservation police officer, investigator for the
20 Office of the Attorney General, an investigator for the
21 Department of Revenue, or investigator for the Secretary of
22 State may elect to establish eligible creditable service for up
23 to 5 years of service as a person employed by a participating
24 municipality to perform police duties, or law enforcement
25 officer employed on a full-time basis by a forest preserve
26 district under Article 7, a county corrections officer, or a

 

 

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1 court services officer under Article 9, by filing a written
2 election with the Board within 6 months after August 25, 2009
3 (the effective date of Public Act 96-745) this amendatory Act
4 of the 96th General Assembly and paying to the System an amount
5 to be determined by the Board, equal to (i) the difference
6 between the amount of employee and employer contributions
7 transferred to the System under Sections 7-139.8 and 9-121.10
8 and the amounts that would have been contributed had such
9 contributions been made at the rates applicable to State
10 policemen, plus (ii) interest thereon at the actuarially
11 assumed rate for each year, compounded annually, from the date
12 of service to the date of payment.
13     (i) The total amount of eligible creditable service
14 established by any person under subsections (g), (h), (j), (k),
15 and (l) of this Section shall not exceed 12 years.
16     (j) Subject to the limitation in subsection (i), an
17 investigator for the Office of the State's Attorneys Appellate
18 Prosecutor or a controlled substance inspector may elect to
19 establish eligible creditable service for up to 10 years of his
20 service as a policeman under Article 3 or a sheriff's law
21 enforcement employee under Article 7, by filing a written
22 election with the Board, accompanied by payment of an amount to
23 be determined by the Board, equal to (1) the difference between
24 the amount of employee and employer contributions transferred
25 to the System under Section 3-110.6 or 7-139.8, and the amounts
26 that would have been contributed had such contributions been

 

 

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1 made at the rates applicable to State policemen, plus (2)
2 interest thereon at the effective rate for each year,
3 compounded annually, from the date of service to the date of
4 payment.
5     (k) Subject to the limitation in subsection (i) of this
6 Section, an alternative formula employee may elect to establish
7 eligible creditable service for periods spent as a full-time
8 law enforcement officer or full-time corrections officer
9 employed by the federal government or by a state or local
10 government located outside of Illinois, for which credit is not
11 held in any other public employee pension fund or retirement
12 system. To obtain this credit, the applicant must file a
13 written application with the Board by March 31, 1998,
14 accompanied by evidence of eligibility acceptable to the Board
15 and payment of an amount to be determined by the Board, equal
16 to (1) employee contributions for the credit being established,
17 based upon the applicant's salary on the first day as an
18 alternative formula employee after the employment for which
19 credit is being established and the rates then applicable to
20 alternative formula employees, plus (2) an amount determined by
21 the Board to be the employer's normal cost of the benefits
22 accrued for the credit being established, plus (3) regular
23 interest on the amounts in items (1) and (2) from the first day
24 as an alternative formula employee after the employment for
25 which credit is being established to the date of payment.
26     (l) Subject to the limitation in subsection (i), a security

 

 

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1 employee of the Department of Corrections may elect, not later
2 than July 1, 1998, to establish eligible creditable service for
3 up to 10 years of his or her service as a policeman under
4 Article 3, by filing a written election with the Board,
5 accompanied by payment of an amount to be determined by the
6 Board, equal to (i) the difference between the amount of
7 employee and employer contributions transferred to the System
8 under Section 3-110.5, and the amounts that would have been
9 contributed had such contributions been made at the rates
10 applicable to security employees of the Department of
11 Corrections, plus (ii) interest thereon at the effective rate
12 for each year, compounded annually, from the date of service to
13 the date of payment.
14     (m) The amendatory changes to this Section made by this
15 amendatory Act of the 94th General Assembly apply only to: (1)
16 security employees of the Department of Juvenile Justice
17 employed by the Department of Corrections before the effective
18 date of this amendatory Act of the 94th General Assembly and
19 transferred to the Department of Juvenile Justice by this
20 amendatory Act of the 94th General Assembly; and (2) persons
21 employed by the Department of Juvenile Justice on or after the
22 effective date of this amendatory Act of the 94th General
23 Assembly who are required by subsection (b) of Section 3-2.5-15
24 of the Unified Code of Corrections to have a bachelor's or
25 advanced degree from an accredited college or university with a
26 specialization in criminal justice, education, psychology,

 

 

SB3733 Engrossed - 635 - LRB096 19592 AMC 34984 b

1 social work, or a closely related social science or, in the
2 case of persons who provide vocational training, who are
3 required to have adequate knowledge in the skill for which they
4 are providing the vocational training.
5     (n) A person employed in a position under subsection (b) of
6 this Section who has purchased service credit under subsection
7 (j) of Section 14-104 or subsection (b) of Section 14-105 in
8 any other capacity under this Article may convert up to 5 years
9 of that service credit into service credit covered under this
10 Section by paying to the Fund an amount equal to (1) the
11 additional employee contribution required under Section
12 14-133, plus (2) the additional employer contribution required
13 under Section 14-131, plus (3) interest on items (1) and (2) at
14 the actuarially assumed rate from the date of the service to
15 the date of payment.
16 (Source: P.A. 95-530, eff. 8-28-07; 95-1036, eff. 2-17-09;
17 96-37, eff. 7-13-09; 96-745, eff. 8-25-09; revised 10-1-09.)
 
18     (40 ILCS 5/14-131)
19     Sec. 14-131. Contributions by State.
20     (a) The State shall make contributions to the System by
21 appropriations of amounts which, together with other employer
22 contributions from trust, federal, and other funds, employee
23 contributions, investment income, and other income, will be
24 sufficient to meet the cost of maintaining and administering
25 the System on a 90% funded basis in accordance with actuarial

 

 

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1 recommendations.
2     For the purposes of this Section and Section 14-135.08,
3 references to State contributions refer only to employer
4 contributions and do not include employee contributions that
5 are picked up or otherwise paid by the State or a department on
6 behalf of the employee.
7     (b) The Board shall determine the total amount of State
8 contributions required for each fiscal year on the basis of the
9 actuarial tables and other assumptions adopted by the Board,
10 using the formula in subsection (e).
11     The Board shall also determine a State contribution rate
12 for each fiscal year, expressed as a percentage of payroll,
13 based on the total required State contribution for that fiscal
14 year (less the amount received by the System from
15 appropriations under Section 8.12 of the State Finance Act and
16 Section 1 of the State Pension Funds Continuing Appropriation
17 Act, if any, for the fiscal year ending on the June 30
18 immediately preceding the applicable November 15 certification
19 deadline), the estimated payroll (including all forms of
20 compensation) for personal services rendered by eligible
21 employees, and the recommendations of the actuary.
22     For the purposes of this Section and Section 14.1 of the
23 State Finance Act, the term "eligible employees" includes
24 employees who participate in the System, persons who may elect
25 to participate in the System but have not so elected, persons
26 who are serving a qualifying period that is required for

 

 

SB3733 Engrossed - 637 - LRB096 19592 AMC 34984 b

1 participation, and annuitants employed by a department as
2 described in subdivision (a)(1) or (a)(2) of Section 14-111.
3     (c) Contributions shall be made by the several departments
4 for each pay period by warrants drawn by the State Comptroller
5 against their respective funds or appropriations based upon
6 vouchers stating the amount to be so contributed. These amounts
7 shall be based on the full rate certified by the Board under
8 Section 14-135.08 for that fiscal year. From the effective date
9 of this amendatory Act of the 93rd General Assembly through the
10 payment of the final payroll from fiscal year 2004
11 appropriations, the several departments shall not make
12 contributions for the remainder of fiscal year 2004 but shall
13 instead make payments as required under subsection (a-1) of
14 Section 14.1 of the State Finance Act. The several departments
15 shall resume those contributions at the commencement of fiscal
16 year 2005.
17     (c-1) Notwithstanding subsection (c) of this Section, for
18 fiscal year 2010 only, contributions by the several departments
19 are not required to be made for General Revenue Funds payrolls
20 processed by the Comptroller. Payrolls paid by the several
21 departments from all other State funds must continue to be
22 processed pursuant to subsection (c) of this Section.
23     (c-2) For State fiscal year 2010 only, on or as soon as
24 possible after the 15th day of each month the Board shall
25 submit vouchers for payment of State contributions to the
26 System, in a total monthly amount of one-twelfth of the fiscal

 

 

SB3733 Engrossed - 638 - LRB096 19592 AMC 34984 b

1 year 2010 General Revenue Fund appropriation to the System.
2     (d) If an employee is paid from trust funds or federal
3 funds, the department or other employer shall pay employer
4 contributions from those funds to the System at the certified
5 rate, unless the terms of the trust or the federal-State
6 agreement preclude the use of the funds for that purpose, in
7 which case the required employer contributions shall be paid by
8 the State. From the effective date of this amendatory Act of
9 the 93rd General Assembly through the payment of the final
10 payroll from fiscal year 2004 appropriations, the department or
11 other employer shall not pay contributions for the remainder of
12 fiscal year 2004 but shall instead make payments as required
13 under subsection (a-1) of Section 14.1 of the State Finance
14 Act. The department or other employer shall resume payment of
15 contributions at the commencement of fiscal year 2005.
16     (e) For State fiscal years 2011 through 2045, the minimum
17 contribution to the System to be made by the State for each
18 fiscal year shall be an amount determined by the System to be
19 sufficient to bring the total assets of the System up to 90% of
20 the total actuarial liabilities of the System by the end of
21 State fiscal year 2045. In making these determinations, the
22 required State contribution shall be calculated each year as a
23 level percentage of payroll over the years remaining to and
24 including fiscal year 2045 and shall be determined under the
25 projected unit credit actuarial cost method.
26     For State fiscal years 1996 through 2005, the State

 

 

SB3733 Engrossed - 639 - LRB096 19592 AMC 34984 b

1 contribution to the System, as a percentage of the applicable
2 employee payroll, shall be increased in equal annual increments
3 so that by State fiscal year 2011, the State is contributing at
4 the rate required under this Section; except that (i) for State
5 fiscal year 1998, for all purposes of this Code and any other
6 law of this State, the certified percentage of the applicable
7 employee payroll shall be 5.052% for employees earning eligible
8 creditable service under Section 14-110 and 6.500% for all
9 other employees, notwithstanding any contrary certification
10 made under Section 14-135.08 before the effective date of this
11 amendatory Act of 1997, and (ii) in the following specified
12 State fiscal years, the State contribution to the System shall
13 not be less than the following indicated percentages of the
14 applicable employee payroll, even if the indicated percentage
15 will produce a State contribution in excess of the amount
16 otherwise required under this subsection and subsection (a):
17 9.8% in FY 1999; 10.0% in FY 2000; 10.2% in FY 2001; 10.4% in FY
18 2002; 10.6% in FY 2003; and 10.8% in FY 2004.
19     Notwithstanding any other provision of this Article, the
20 total required State contribution to the System for State
21 fiscal year 2006 is $203,783,900.
22     Notwithstanding any other provision of this Article, the
23 total required State contribution to the System for State
24 fiscal year 2007 is $344,164,400.
25     For each of State fiscal years 2008 through 2009, the State
26 contribution to the System, as a percentage of the applicable

 

 

SB3733 Engrossed - 640 - LRB096 19592 AMC 34984 b

1 employee payroll, shall be increased in equal annual increments
2 from the required State contribution for State fiscal year
3 2007, so that by State fiscal year 2011, the State is
4 contributing at the rate otherwise required under this Section.
5     Notwithstanding any other provision of this Article, the
6 total required State General Revenue Fund contribution for
7 State fiscal year 2010 is $723,703,100 and shall be made from
8 the proceeds of bonds sold in fiscal year 2010 pursuant to
9 Section 7.2 of the General Obligation Bond Act, less (i) the
10 pro rata share of bond sale expenses determined by the System's
11 share of total bond proceeds, (ii) any amounts received from
12 the General Revenue Fund in fiscal year 2010, and (iii) any
13 reduction in bond proceeds due to the issuance of discounted
14 bonds, if applicable.
15     Beginning in State fiscal year 2046, the minimum State
16 contribution for each fiscal year shall be the amount needed to
17 maintain the total assets of the System at 90% of the total
18 actuarial liabilities of the System.
19     Amounts received by the System pursuant to Section 25 of
20 the Budget Stabilization Act or Section 8.12 of the State
21 Finance Act in any fiscal year do not reduce and do not
22 constitute payment of any portion of the minimum State
23 contribution required under this Article in that fiscal year.
24 Such amounts shall not reduce, and shall not be included in the
25 calculation of, the required State contributions under this
26 Article in any future year until the System has reached a

 

 

SB3733 Engrossed - 641 - LRB096 19592 AMC 34984 b

1 funding ratio of at least 90%. A reference in this Article to
2 the "required State contribution" or any substantially similar
3 term does not include or apply to any amounts payable to the
4 System under Section 25 of the Budget Stabilization Act.
5     Notwithstanding any other provision of this Section, the
6 required State contribution for State fiscal year 2005 and for
7 fiscal year 2008 and each fiscal year thereafter, as calculated
8 under this Section and certified under Section 14-135.08, shall
9 not exceed an amount equal to (i) the amount of the required
10 State contribution that would have been calculated under this
11 Section for that fiscal year if the System had not received any
12 payments under subsection (d) of Section 7.2 of the General
13 Obligation Bond Act, minus (ii) the portion of the State's
14 total debt service payments for that fiscal year on the bonds
15 issued for the purposes of that Section 7.2, as determined and
16 certified by the Comptroller, that is the same as the System's
17 portion of the total moneys distributed under subsection (d) of
18 Section 7.2 of the General Obligation Bond Act. In determining
19 this maximum for State fiscal years 2008 through 2010, however,
20 the amount referred to in item (i) shall be increased, as a
21 percentage of the applicable employee payroll, in equal
22 increments calculated from the sum of the required State
23 contribution for State fiscal year 2007 plus the applicable
24 portion of the State's total debt service payments for fiscal
25 year 2007 on the bonds issued for the purposes of Section 7.2
26 of the General Obligation Bond Act, so that, by State fiscal

 

 

SB3733 Engrossed - 642 - LRB096 19592 AMC 34984 b

1 year 2011, the State is contributing at the rate otherwise
2 required under this Section.
3     (f) After the submission of all payments for eligible
4 employees from personal services line items in fiscal year 2004
5 have been made, the Comptroller shall provide to the System a
6 certification of the sum of all fiscal year 2004 expenditures
7 for personal services that would have been covered by payments
8 to the System under this Section if the provisions of this
9 amendatory Act of the 93rd General Assembly had not been
10 enacted. Upon receipt of the certification, the System shall
11 determine the amount due to the System based on the full rate
12 certified by the Board under Section 14-135.08 for fiscal year
13 2004 in order to meet the State's obligation under this
14 Section. The System shall compare this amount due to the amount
15 received by the System in fiscal year 2004 through payments
16 under this Section and under Section 6z-61 of the State Finance
17 Act. If the amount due is more than the amount received, the
18 difference shall be termed the "Fiscal Year 2004 Shortfall" for
19 purposes of this Section, and the Fiscal Year 2004 Shortfall
20 shall be satisfied under Section 1.2 of the State Pension Funds
21 Continuing Appropriation Act. If the amount due is less than
22 the amount received, the difference shall be termed the "Fiscal
23 Year 2004 Overpayment" for purposes of this Section, and the
24 Fiscal Year 2004 Overpayment shall be repaid by the System to
25 the Pension Contribution Fund as soon as practicable after the
26 certification.

 

 

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1     (g) For purposes of determining the required State
2 contribution to the System, the value of the System's assets
3 shall be equal to the actuarial value of the System's assets,
4 which shall be calculated as follows:
5     As of June 30, 2008, the actuarial value of the System's
6 assets shall be equal to the market value of the assets as of
7 that date. In determining the actuarial value of the System's
8 assets for fiscal years after June 30, 2008, any actuarial
9 gains or losses from investment return incurred in a fiscal
10 year shall be recognized in equal annual amounts over the
11 5-year period following that fiscal year.
12     (h) For purposes of determining the required State
13 contribution to the System for a particular year, the actuarial
14 value of assets shall be assumed to earn a rate of return equal
15 to the System's actuarially assumed rate of return.
16     (i) (g) After the submission of all payments for eligible
17 employees from personal services line items paid from the
18 General Revenue Fund in fiscal year 2010 have been made, the
19 Comptroller shall provide to the System a certification of the
20 sum of all fiscal year 2010 expenditures for personal services
21 that would have been covered by payments to the System under
22 this Section if the provisions of this amendatory Act of the
23 96th General Assembly had not been enacted. Upon receipt of the
24 certification, the System shall determine the amount due to the
25 System based on the full rate certified by the Board under
26 Section 14-135.08 for fiscal year 2010 in order to meet the

 

 

SB3733 Engrossed - 644 - LRB096 19592 AMC 34984 b

1 State's obligation under this Section. The System shall compare
2 this amount due to the amount received by the System in fiscal
3 year 2010 through payments under this Section. If the amount
4 due is more than the amount received, the difference shall be
5 termed the "Fiscal Year 2010 Shortfall" for purposes of this
6 Section, and the Fiscal Year 2010 Shortfall shall be satisfied
7 under Section 1.2 of the State Pension Funds Continuing
8 Appropriation Act. If the amount due is less than the amount
9 received, the difference shall be termed the "Fiscal Year 2010
10 Overpayment" for purposes of this Section, and the Fiscal Year
11 2010 Overpayment shall be repaid by the System to the General
12 Revenue Fund as soon as practicable after the certification.
13 (Source: P.A. 95-950, eff. 8-29-08; 96-43, eff. 7-15-09; 96-45,
14 eff. 7-15-09; revised 11-3-09.)
 
15     (40 ILCS 5/15-159)  (from Ch. 108 1/2, par. 15-159)
16     Sec. 15-159. Board created.
17     (a) A board of trustees constituted as provided in this
18 Section shall administer this System. The board shall be known
19 as the Board of Trustees of the State Universities Retirement
20 System.
21     (b) Until July 1, 1995, the Board of Trustees shall be
22 constituted as follows:
23     Two trustees shall be members of the Board of Trustees of
24 the University of Illinois, one shall be a member of the Board
25 of Trustees of Southern Illinois University, one shall be a

 

 

SB3733 Engrossed - 645 - LRB096 19592 AMC 34984 b

1 member of the Board of Trustees of Chicago State University,
2 one shall be a member of the Board of Trustees of Eastern
3 Illinois University, one shall be a member of the Board of
4 Trustees of Governors State University, one shall be a member
5 of the Board of Trustees of Illinois State University, one
6 shall be a member of the Board of Trustees of Northeastern
7 Illinois University, one shall be a member of the Board of
8 Trustees of Northern Illinois University, one shall be a member
9 of the Board of Trustees of Western Illinois University, and
10 one shall be a member of the Illinois Community College Board,
11 selected in each case by their respective boards, and 2 shall
12 be participants of the system appointed by the Governor for a 6
13 year term with the first appointment made pursuant to this
14 amendatory Act of 1984 to be effective September 1, 1985, and
15 one shall be a participant appointed by the Illinois Community
16 College Board for a 6 year term, and one shall be a participant
17 appointed by the Board of Trustees of the University of
18 Illinois for a 6 year term, and one shall be a participant or
19 annuitant of the system who is a senior citizen age 60 or older
20 appointed by the Governor for a 6 year term with the first
21 appointment to be effective September 1, 1985.
22     The terms of all trustees holding office under this
23 subsection (b) on June 30, 1995 shall terminate at the end of
24 that day and the Board shall thereafter be constituted as
25 provided in subsection (c).
26     (c) Beginning July 1, 1995, the Board of Trustees shall be

 

 

SB3733 Engrossed - 646 - LRB096 19592 AMC 34984 b

1 constituted as follows:
2     The Board shall consist of 9 trustees appointed by the
3 Governor. Two of the trustees, designated at the time of
4 appointment, shall be participants of the System. Two of the
5 trustees, designated at the time of appointment, shall be
6 annuitants of the System who are receiving retirement annuities
7 under this Article. The 5 remaining trustees may, but need not,
8 be participants or annuitants of the System.
9     The term of office of trustees appointed under this
10 subsection (c) shall be 6 years, beginning on July 1. However,
11 of the initial trustees appointed under this subsection (c), 3
12 shall be appointed for terms of 2 years, 3 shall be appointed
13 for terms of 4 years, and 3 shall be appointed for terms of 6
14 years, to be designated by the Governor at the time of
15 appointment.
16     The terms of all trustees holding office under this
17 subsection (c) on the effective date of this amendatory Act of
18 the 96th General Assembly shall terminate on that effective
19 date. The Governor shall make nominations for appointment under
20 this Section within 60 days after the effective date of this
21 amendatory Act of the 96th General Assembly. A trustee sitting
22 on the board on the effective date of this amendatory Act of
23 the 96th General Assembly may not hold over in office for more
24 than 90 days after the effective date of this amendatory Act of
25 the 96th General Assembly. Nothing in this Section shall
26 prevent the Governor from making a temporary appointment or

 

 

SB3733 Engrossed - 647 - LRB096 19592 AMC 34984 b

1 nominating a trustee holding office on the day before the
2 effective date of this amendatory Act of the 96th General
3 Assembly.
4     (d) Beginning on the 90th day after the effective date of
5 this amendatory Act of the 96th General Assembly, the Board of
6 Trustees shall be constituted as follows:
7         (1) The Chairperson of the Board of Higher Education,
8     who shall act as chairperson of this Board.
9         (2) Four trustees appointed by the Governor with the
10     advice and consent of the Senate who may not be members of
11     the system or hold an elective State office and who shall
12     serve for a term of 6 years, except that the terms of the
13     initial appointees under this subsection (d) shall be as
14     follows: 2 for a term of 3 years and 2 for a term of 6
15     years.
16         (3) Four active participants of the system to be
17     elected from the contributing membership of the system by
18     the contributing members, no more than 2 of which may be
19     from any of the University of Illinois campuses, who shall
20     serve for a term of 6 years, except that the terms of the
21     initial electees shall be as follows: 2 for a term of 3
22     years and 2 for a term of 6 years.
23         (4) Two annuitants of the system who have been
24     annuitants for at least one full year, to be elected from
25     and by the annuitants of the system, no more than one of
26     which may be from any of the University of Illinois

 

 

SB3733 Engrossed - 648 - LRB096 19592 AMC 34984 b

1     campuses, who shall serve for a term of 6 years, except
2     that the terms of the initial electees shall be as follows:
3     one for a term of 3 years and one for a term of 6 years.
4     For the purposes of this Section, the Governor may make a
5 nomination and the Senate may confirm the nominee in advance of
6 the commencement of the nominee's term of office.
7     (e) The 6 elected trustees shall be elected within 90 days
8 after the effective date of this amendatory Act of the 96th
9 General Assembly for a term beginning on the 90th day after the
10 effective date of this amendatory Act. Trustees shall be
11 elected thereafter as terms expire for a 6-year term beginning
12 July 15 next following their election, and such election shall
13 be held on May 1, or on May 2 when May 1 falls on a Sunday. The
14 board may establish rules for the election of trustees to
15 implement the provisions of this amendatory Act of the 96th
16 General Assembly and for future elections. Candidates for the
17 participating trustee shall be nominated by petitions in
18 writing, signed by not less than 400 participants with their
19 addresses shown opposite their names. Candidates for the
20 annuitant trustee shall be nominated by petitions in writing,
21 signed by not less than 100 annuitants with their addresses
22 shown opposite their names. If there is more than one qualified
23 nominee for each elected trustee, then the board shall conduct
24 a secret ballot election by mail for that trustee, in
25 accordance with rules as established by the board. If there is
26 only one qualified person nominated by petition for each

 

 

SB3733 Engrossed - 649 - LRB096 19592 AMC 34984 b

1 elected trustee, then the election as required by this Section
2 shall not be conducted for that trustee and the board shall
3 declare such nominee duly elected. A vacancy occurring in the
4 elective membership of the board shall be filled for the
5 unexpired term by the elected trustees serving on the board for
6 the remainder of the term.
7     (f) A vacancy on the board of trustees caused by
8 resignation, death, expiration of term of office, or other
9 reason shall be filled by a qualified person appointed by the
10 Governor for the remainder of the unexpired term.
11     (g) Trustees (other than the trustees incumbent on June 30,
12 1995 or as provided in subsection (c) of this Section) shall
13 continue in office until their respective successors are
14 appointed and have qualified, except that a trustee appointed
15 to one of the participant positions shall be disqualified
16 immediately upon the termination of his or her status as a
17 participant and a trustee appointed to one of the annuitant
18 positions shall be disqualified immediately upon the
19 termination of his or her status as an annuitant receiving a
20 retirement annuity.
21     (h) Each trustee must take an oath of office before a
22 notary public of this State and shall qualify as a trustee upon
23 the presentation to the board of a certified copy of the oath.
24 The oath must state that the person will diligently and
25 honestly administer the affairs of the retirement system, and
26 will not knowingly violate or wilfully permit to be violated

 

 

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1 any provisions of this Article.
2     Each trustee shall serve without compensation but shall be
3 reimbursed for expenses necessarily incurred in attending
4 board meetings and carrying out his or her duties as a trustee
5 or officer of the system.
6     (i) This amendatory Act of 1995 is intended to supersede
7 the changes made to this Section by Public Act 89-4.
8 (Source: P.A. 96-6, eff. 4-3-09; revised 4-14-09.)
 
9     (40 ILCS 5/18-125)  (from Ch. 108 1/2, par. 18-125)
10     Sec. 18-125. Retirement annuity amount.
11     (a) The annual retirement annuity for a participant who
12 terminated service as a judge prior to July 1, 1971 shall be
13 based on the law in effect at the time of termination of
14 service.
15     (b) Effective July 1, 1971, the retirement annuity for any
16 participant in service on or after such date shall be 3 1/2% of
17 final average salary, as defined in this Section, for each of
18 the first 10 years of service, and 5% of such final average
19 salary for each year of service on excess of 10.
20     For purposes of this Section, final average salary for a
21 participant who first serves as a judge before August 10, 2009
22 (the effective date of Public Act 96-207) this amendatory Act
23 of the 96th General Assembly shall be:
24         (1) the average salary for the last 4 years of credited
25     service as a judge for a participant who terminates service

 

 

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1     before July 1, 1975.
2         (2) for a participant who terminates service after June
3     30, 1975 and before July 1, 1982, the salary on the last
4     day of employment as a judge.
5         (3) for any participant who terminates service after
6     June 30, 1982 and before January 1, 1990, the average
7     salary for the final year of service as a judge.
8         (4) for a participant who terminates service on or
9     after January 1, 1990 but before the effective date of this
10     amendatory Act of 1995, the salary on the last day of
11     employment as a judge.
12         (5) for a participant who terminates service on or
13     after the effective date of this amendatory Act of 1995,
14     the salary on the last day of employment as a judge, or the
15     highest salary received by the participant for employment
16     as a judge in a position held by the participant for at
17     least 4 consecutive years, whichever is greater.
18     However, in the case of a participant who elects to
19 discontinue contributions as provided in subdivision (a)(2) of
20 Section 18-133, the time of such election shall be considered
21 the last day of employment in the determination of final
22 average salary under this subsection.
23     For a participant who first serves as a judge on or after
24 August 10, 2009 (the effective date of Public Act 96-207) this
25 amendatory Act of the 96th General Assembly, final average
26 salary shall be the average monthly salary obtained by dividing

 

 

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1 the total salary of the participant during the period of: (1)
2 the 48 consecutive months of service within the last 120 months
3 of service in which the total compensation was the highest, or
4 (2) the total period of service, if less than 48 months, by the
5 number of months of service in that period.
6     The maximum retirement annuity for any participant shall be
7 85% of final average salary.
8     (c) The retirement annuity for a participant who retires
9 prior to age 60 with less than 28 years of service in the
10 System shall be reduced 1/2 of 1% for each month that the
11 participant's age is under 60 years at the time the annuity
12 commences. However, for a participant who retires on or after
13 the effective date of this amendatory Act of the 91st General
14 Assembly, the percentage reduction in retirement annuity
15 imposed under this subsection shall be reduced by 5/12 of 1%
16 for every month of service in this System in excess of 20
17 years, and therefore a participant with at least 26 years of
18 service in this System may retire at age 55 without any
19 reduction in annuity.
20     The reduction in retirement annuity imposed by this
21 subsection shall not apply in the case of retirement on account
22 of disability.
23 (Source: P.A. 96-207, eff. 8-10-09; revised 10-30-09.)
 
24     Section 230. The State Pension Funds Continuing
25 Appropriation Act is amended by changing Section 1.2 as

 

 

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1 follows:
 
2     (40 ILCS 15/1.2)
3     Sec. 1.2. Appropriations for the State Employees'
4 Retirement System.
5     (a) From each fund from which an amount is appropriated for
6 personal services to a department or other employer under
7 Article 14 of the Illinois Pension Code, there is hereby
8 appropriated to that department or other employer, on a
9 continuing annual basis for each State fiscal year, an
10 additional amount equal to the amount, if any, by which (1) an
11 amount equal to the percentage of the personal services line
12 item for that department or employer from that fund for that
13 fiscal year that the Board of Trustees of the State Employees'
14 Retirement System of Illinois has certified under Section
15 14-135.08 of the Illinois Pension Code to be necessary to meet
16 the State's obligation under Section 14-131 of the Illinois
17 Pension Code for that fiscal year, exceeds (2) the amounts
18 otherwise appropriated to that department or employer from that
19 fund for State contributions to the State Employees' Retirement
20 System for that fiscal year. From the effective date of this
21 amendatory Act of the 93rd General Assembly through the final
22 payment from a department or employer's personal services line
23 item for fiscal year 2004, payments to the State Employees'
24 Retirement System that otherwise would have been made under
25 this subsection (a) shall be governed by the provisions in

 

 

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1 subsection (a-1).
2     (a-1) If a Fiscal Year 2004 Shortfall is certified under
3 subsection (f) of Section 14-131 of the Illinois Pension Code,
4 there is hereby appropriated to the State Employees' Retirement
5 System of Illinois on a continuing basis from the General
6 Revenue Fund an additional aggregate amount equal to the Fiscal
7 Year 2004 Shortfall.
8     (a-2) If a Fiscal Year 2010 Shortfall is certified under
9 subsection (g) of Section 14-131 of the Illinois Pension Code,
10 there is hereby appropriated to the State Employees' Retirement
11 System of Illinois on a continuing basis from the General
12 Revenue Fund an additional aggregate amount equal to the Fiscal
13 Year 2010 Shortfall.
14     (b) The continuing appropriations provided for by this
15 Section shall first be available in State fiscal year 1996.
16     (c) Beginning in Fiscal Year 2005, any continuing
17 appropriation under this Section arising out of an
18 appropriation for personal services from the Road Fund to the
19 Department of State Police or the Secretary of State shall be
20 payable from the General Revenue Fund rather than the Road
21 Fund.
22     (d) For State fiscal year 2010 only, a continuing
23 appropriation is provided to the State Employees' Retirement
24 System equal to the amount certified by the System on or before
25 December 31, 2008, less the gross proceeds of the bonds sold in
26 fiscal year 2010 under the authorization contained in

 

 

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1 subsection (a) of Section 7.2 of the General Obligation Bond
2 Act.
3 (Source: P.A. 96-43, eff. 7-15-09; 96-45, eff. 7-15-09; revised
4 11-3-09.)
 
5     Section 235. The Emergency Telephone System Act is amended
6 by changing Section 15.4 as follows:
 
7     (50 ILCS 750/15.4)  (from Ch. 134, par. 45.4)
8     Sec. 15.4. Emergency Telephone System Board; powers.
9     (a) The corporate authorities of any county or municipality
10 that imposes a surcharge under Section 15.3 shall establish an
11 Emergency Telephone System Board. The corporate authorities
12 shall provide for the manner of appointment and the number of
13 members of the Board, provided that the board shall consist of
14 not fewer than 5 members, one of whom must be a public member
15 who is a resident of the local exchange service territory
16 included in the 9-1-1 coverage area, one of whom (in counties
17 with a population less than 100,000) must be a member of the
18 county board, and at least 3 of whom shall be representative of
19 the 9-1-1 public safety agencies, including but not limited to
20 police departments, fire departments, emergency medical
21 services providers, and emergency services and disaster
22 agencies, and appointed on the basis of their ability or
23 experience. In counties with a population of more than 100,000
24 but less than 2,000,000, a member of the county board may serve

 

 

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1 on the Emergency Telephone System Board. Elected officials,
2 including members of a county board, are also eligible to serve
3 on the board. Members of the board shall serve without
4 compensation but shall be reimbursed for their actual and
5 necessary expenses. Any 2 or more municipalities, counties, or
6 combination thereof, that impose a surcharge under Section 15.3
7 may, instead of establishing individual boards, establish by
8 intergovernmental agreement a Joint Emergency Telephone System
9 Board pursuant to this Section. The manner of appointment of
10 such a joint board shall be prescribed in the agreement.
11     (b) The powers and duties of the board shall be defined by
12 ordinance of the municipality or county, or by
13 intergovernmental agreement in the case of a joint board. The
14 powers and duties shall include, but need not be limited to the
15 following:
16         (1) Planning a 9-1-1 system.
17         (2) Coordinating and supervising the implementation,
18     upgrading, or maintenance of the system, including the
19     establishment of equipment specifications and coding
20     systems.
21         (3) Receiving moneys from the surcharge imposed under
22     Section 15.3, and from any other source, for deposit into
23     the Emergency Telephone System Fund.
24         (4) Authorizing all disbursements from the fund.
25         (5) Hiring any staff necessary for the implementation
26     or upgrade of the system.

 

 

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1     (c) All moneys received by a board pursuant to a surcharge
2 imposed under Section 15.3 shall be deposited into a separate
3 interest-bearing Emergency Telephone System Fund account. The
4 treasurer of the municipality or county that has established
5 the board or, in the case of a joint board, any municipal or
6 county treasurer designated in the intergovernmental
7 agreement, shall be custodian of the fund. All interest
8 accruing on the fund shall remain in the fund. No expenditures
9 may be made from such fund except upon the direction of the
10 board by resolution passed by a majority of all members of the
11 board. Expenditures may be made only to pay for the costs
12 associated with the following:
13         (1) The design of the Emergency Telephone System.
14         (2) The coding of an initial Master Street Address
15     Guide data base, and update and maintenance thereof.
16         (3) The repayment of any moneys advanced for the
17     implementation of the system.
18         (4) The charges for Automatic Number Identification
19     and Automatic Location Identification equipment, a
20     computer aided dispatch system that records, maintains,
21     and integrates information, mobile data transmitters
22     equipped with automatic vehicle locators, and maintenance,
23     replacement and update thereof to increase operational
24     efficiency and improve the provision of emergency
25     services.
26         (5) The non-recurring charges related to installation

 

 

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1     of the Emergency Telephone System and the ongoing network
2     charges.
3         (6) The acquisition and installation, or the
4     reimbursement of costs therefor to other governmental
5     bodies that have incurred those costs, of road or street
6     signs that are essential to the implementation of the
7     emergency telephone system and that are not duplicative of
8     signs that are the responsibility of the jurisdiction
9     charged with maintaining road and street signs.
10         (7) Other products and services necessary for the
11     implementation, upgrade, and maintenance of the system and
12     any other purpose related to the operation of the system,
13     including costs attributable directly to the construction,
14     leasing, or maintenance of any buildings or facilities or
15     costs of personnel attributable directly to the operation
16     of the system. Costs attributable directly to the operation
17     of an emergency telephone system do not include the costs
18     of public safety agency personnel who are and equipment
19     that is dispatched in response to an emergency call.
20         (8) In the case of a municipality that imposes a
21     surcharge under subsection (h) of Section 15.3, moneys may
22     also be used for any anti-terrorism or emergency
23     preparedness measures, including, but not limited to,
24     preparedness planning, providing local matching funds for
25     federal or State grants, personnel training, and
26     specialized equipment, including surveillance cameras as

 

 

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1     needed to deal with natural and terrorist-inspired
2     emergency situations or events.
3     Moneys in the fund may also be transferred to a
4 participating fire protection district to reimburse volunteer
5 firefighters who man remote telephone switching facilities
6 when dedicated 9-1-1 lines are down.
7     (d) The board shall complete the data base before
8 implementation of the 9-1-1 system. The error ratio of the data
9 base shall not at any time exceed 1% of the total data base.
10 (Source: P.A. 95-698, eff. 1-1-08; 95-806, eff. 1-1-09;
11 95-1012, eff. 12-15-08; revised 1-18-10.)
 
12     Section 240. The Counties Code is amended by changing
13 Sections 5-1006.5, 5-1069.3, 5-1123, and 5-12020 as follows:
 
14     (55 ILCS 5/5-1006.5)
15     (Text of Section before amendment by P.A. 96-845)
16     Sec. 5-1006.5. Special County Retailers' Occupation Tax
17 For Public Safety, Public Facilities, or Transportation.
18     (a) The county board of any county may impose a tax upon
19 all persons engaged in the business of selling tangible
20 personal property, other than personal property titled or
21 registered with an agency of this State's government, at retail
22 in the county on the gross receipts from the sales made in the
23 course of business to provide revenue to be used exclusively
24 for public safety, public facility, or transportation purposes

 

 

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1 in that county, if a proposition for the tax has been submitted
2 to the electors of that county and approved by a majority of
3 those voting on the question. If imposed, this tax shall be
4 imposed only in one-quarter percent increments. By resolution,
5 the county board may order the proposition to be submitted at
6 any election. If the tax is imposed for transportation purposes
7 for expenditures for public highways or as authorized under the
8 Illinois Highway Code, the county board must publish notice of
9 the existence of its long-range highway transportation plan as
10 required or described in Section 5-301 of the Illinois Highway
11 Code and must make the plan publicly available prior to
12 approval of the ordinance or resolution imposing the tax. If
13 the tax is imposed for transportation purposes for expenditures
14 for passenger rail transportation, the county board must
15 publish notice of the existence of its long-range passenger
16 rail transportation plan and must make the plan publicly
17 available prior to approval of the ordinance or resolution
18 imposing the tax.
19     If a tax is imposed for public facilities purposes, then
20 the name of the project may be included in the proposition at
21 the discretion of the county board as determined in the
22 enabling resolution. For example, the "XXX Nursing Home" or the
23 "YYY Museum".
24     The county clerk shall certify the question to the proper
25 election authority, who shall submit the proposition at an
26 election in accordance with the general election law.

 

 

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1         (1) The proposition for public safety purposes shall be
2     in substantially the following form:
3         "To pay for public safety purposes, shall (name of
4     county) be authorized to impose an increase on its share of
5     local sales taxes by (insert rate)?"
6         As additional information on the ballot below the
7     question shall appear the following:
8         "This would mean that a consumer would pay an
9     additional (insert amount) in sales tax for every $100 of
10     tangible personal property bought at retail."
11         The county board may also opt to establish a sunset
12     provision at which time the additional sales tax would
13     cease being collected, if not terminated earlier by a vote
14     of the county board. If the county board votes to include a
15     sunset provision, the proposition for public safety
16     purposes shall be in substantially the following form:
17         "To pay for public safety purposes, shall (name of
18     county) be authorized to impose an increase on its share of
19     local sales taxes by (insert rate) for a period not to
20     exceed (insert number of years)?"
21         As additional information on the ballot below the
22     question shall appear the following:
23         "This would mean that a consumer would pay an
24     additional (insert amount) in sales tax for every $100 of
25     tangible personal property bought at retail. If imposed,
26     the additional tax would cease being collected at the end

 

 

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1     of (insert number of years), if not terminated earlier by a
2     vote of the county board."
3         For the purposes of the paragraph, "public safety
4     purposes" means crime prevention, detention, fire
5     fighting, police, medical, ambulance, or other emergency
6     services.
7         Votes shall be recorded as "Yes" or "No".
8         (2) The proposition for transportation purposes shall
9     be in substantially the following form:
10         "To pay for improvements to roads and other
11     transportation purposes, shall (name of county) be
12     authorized to impose an increase on its share of local
13     sales taxes by (insert rate)?"
14         As additional information on the ballot below the
15     question shall appear the following:
16         "This would mean that a consumer would pay an
17     additional (insert amount) in sales tax for every $100 of
18     tangible personal property bought at retail."
19         The county board may also opt to establish a sunset
20     provision at which time the additional sales tax would
21     cease being collected, if not terminated earlier by a vote
22     of the county board. If the county board votes to include a
23     sunset provision, the proposition for transportation
24     purposes shall be in substantially the following form:
25         "To pay for road improvements and other transportation
26     purposes, shall (name of county) be authorized to impose an

 

 

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1     increase on its share of local sales taxes by (insert rate)
2     for a period not to exceed (insert number of years)?"
3         As additional information on the ballot below the
4     question shall appear the following:
5         "This would mean that a consumer would pay an
6     additional (insert amount) in sales tax for every $100 of
7     tangible personal property bought at retail. If imposed,
8     the additional tax would cease being collected at the end
9     of (insert number of years), if not terminated earlier by a
10     vote of the county board."
11         For the purposes of this paragraph, transportation
12     purposes means construction, maintenance, operation, and
13     improvement of public highways, any other purpose for which
14     a county may expend funds under the Illinois Highway Code,
15     and passenger rail transportation.
16         The votes shall be recorded as "Yes" or "No".
17         (3) The proposition for public facilities purposes
18     shall be in substantially the following form:
19         "To pay for public facilities purposes, shall (name of
20     county) be authorized to impose an increase on its share of
21     local sales taxes by (insert rate)?"
22         As additional information on the ballot below the
23     question shall appear the following:
24         "This would mean that a consumer would pay an
25     additional (insert amount) in sales tax for every $100 of
26     tangible personal property bought at retail."

 

 

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1         The county board may also opt to establish a sunset
2     provision at which time the additional sales tax would
3     cease being collected, if not terminated earlier by a vote
4     of the county board. If the county board votes to include a
5     sunset provision, the proposition for public facilities
6     purposes shall be in substantially the following form:
7         "To pay for public facilities purposes, shall (name of
8     county) be authorized to impose an increase on its share of
9     local sales taxes by (insert rate) for a period not to
10     exceed (insert number of years)?"
11         As additional information on the ballot below the
12     question shall appear the following:
13         "This would mean that a consumer would pay an
14     additional (insert amount) in sales tax for every $100 of
15     tangible personal property bought at retail. If imposed,
16     the additional tax would cease being collected at the end
17     of (insert number of years), if not terminated earlier by a
18     vote of the county board."
19         For purposes of this Section, "public facilities
20     purposes" means the acquisition, development,
21     construction, reconstruction, rehabilitation, improvement,
22     financing, architectural planning, and installation of
23     capital facilities consisting of buildings, structures,
24     and durable equipment and for the acquisition and
25     improvement of real property and interest in real property
26     required, or expected to be required, in connection with

 

 

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1     the public facilities, for use by the county for the
2     furnishing of governmental services to its citizens,
3     including but not limited to museums and nursing homes.
4         The votes shall be recorded as "Yes" or "No".
5     If a majority of the electors voting on the proposition
6 vote in favor of it, the county may impose the tax. A county
7 may not submit more than one proposition authorized by this
8 Section to the electors at any one time.
9     This additional tax may not be imposed on the sales of food
10 for human consumption that is to be consumed off the premises
11 where it is sold (other than alcoholic beverages, soft drinks,
12 and food which has been prepared for immediate consumption) and
13 prescription and non-prescription medicines, drugs, medical
14 appliances and insulin, urine testing materials, syringes, and
15 needles used by diabetics. The tax imposed by a county under
16 this Section and all civil penalties that may be assessed as an
17 incident of the tax shall be collected and enforced by the
18 Illinois Department of Revenue and deposited into a special
19 fund created for that purpose. The certificate of registration
20 that is issued by the Department to a retailer under the
21 Retailers' Occupation Tax Act shall permit the retailer to
22 engage in a business that is taxable without registering
23 separately with the Department under an ordinance or resolution
24 under this Section. The Department has full power to administer
25 and enforce this Section, to collect all taxes and penalties
26 due under this Section, to dispose of taxes and penalties so

 

 

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1 collected in the manner provided in this Section, and to
2 determine all rights to credit memoranda arising on account of
3 the erroneous payment of a tax or penalty under this Section.
4 In the administration of and compliance with this Section, the
5 Department and persons who are subject to this Section shall
6 (i) have the same rights, remedies, privileges, immunities,
7 powers, and duties, (ii) be subject to the same conditions,
8 restrictions, limitations, penalties, and definitions of
9 terms, and (iii) employ the same modes of procedure as are
10 prescribed in Sections 1, 1a, 1a-1, 1d, 1e, 1f, 1i, 1j, 1k, 1m,
11 1n, 2 through 2-70 (in respect to all provisions contained in
12 those Sections other than the State rate of tax), 2a, 2b, 2c, 3
13 (except provisions relating to transaction returns and quarter
14 monthly payments), 4, 5, 5a, 5b, 5c, 5d, 5e, 5f, 5g, 5h, 5i,
15 5j, 5k, 5l, 6, 6a, 6b, 6c, 7, 8, 9, 10, 11, 11a, 12, and 13 of
16 the Retailers' Occupation Tax Act and Section 3-7 of the
17 Uniform Penalty and Interest Act as if those provisions were
18 set forth in this Section.
19     Persons subject to any tax imposed under the authority
20 granted in this Section may reimburse themselves for their
21 sellers' tax liability by separately stating the tax as an
22 additional charge, which charge may be stated in combination,
23 in a single amount, with State tax which sellers are required
24 to collect under the Use Tax Act, pursuant to such bracketed
25 schedules as the Department may prescribe.
26     Whenever the Department determines that a refund should be

 

 

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1 made under this Section to a claimant instead of issuing a
2 credit memorandum, the Department shall notify the State
3 Comptroller, who shall cause the order to be drawn for the
4 amount specified and to the person named in the notification
5 from the Department. The refund shall be paid by the State
6 Treasurer out of the County Public Safety or Transportation
7 Retailers' Occupation Tax Fund.
8     (b) If a tax has been imposed under subsection (a), a
9 service occupation tax shall also be imposed at the same rate
10 upon all persons engaged, in the county, in the business of
11 making sales of service, who, as an incident to making those
12 sales of service, transfer tangible personal property within
13 the county as an incident to a sale of service. This tax may
14 not be imposed on sales of food for human consumption that is
15 to be consumed off the premises where it is sold (other than
16 alcoholic beverages, soft drinks, and food prepared for
17 immediate consumption) and prescription and non-prescription
18 medicines, drugs, medical appliances and insulin, urine
19 testing materials, syringes, and needles used by diabetics. The
20 tax imposed under this subsection and all civil penalties that
21 may be assessed as an incident thereof shall be collected and
22 enforced by the Department of Revenue. The Department has full
23 power to administer and enforce this subsection; to collect all
24 taxes and penalties due hereunder; to dispose of taxes and
25 penalties so collected in the manner hereinafter provided; and
26 to determine all rights to credit memoranda arising on account

 

 

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1 of the erroneous payment of tax or penalty hereunder. In the
2 administration of, and compliance with this subsection, the
3 Department and persons who are subject to this paragraph shall
4 (i) have the same rights, remedies, privileges, immunities,
5 powers, and duties, (ii) be subject to the same conditions,
6 restrictions, limitations, penalties, exclusions, exemptions,
7 and definitions of terms, and (iii) employ the same modes of
8 procedure as are prescribed in Sections 2 (except that the
9 reference to State in the definition of supplier maintaining a
10 place of business in this State shall mean the county), 2a, 2b,
11 2c, 3 through 3-50 (in respect to all provisions therein other
12 than the State rate of tax), 4 (except that the reference to
13 the State shall be to the county), 5, 7, 8 (except that the
14 jurisdiction to which the tax shall be a debt to the extent
15 indicated in that Section 8 shall be the county), 9 (except as
16 to the disposition of taxes and penalties collected), 10, 11,
17 12 (except the reference therein to Section 2b of the
18 Retailers' Occupation Tax Act), 13 (except that any reference
19 to the State shall mean the county), Section 15, 16, 17, 18, 19
20 and 20 of the Service Occupation Tax Act and Section 3-7 of the
21 Uniform Penalty and Interest Act, as fully as if those
22 provisions were set forth herein.
23     Persons subject to any tax imposed under the authority
24 granted in this subsection may reimburse themselves for their
25 serviceman's tax liability by separately stating the tax as an
26 additional charge, which charge may be stated in combination,

 

 

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1 in a single amount, with State tax that servicemen are
2 authorized to collect under the Service Use Tax Act, in
3 accordance with such bracket schedules as the Department may
4 prescribe.
5     Whenever the Department determines that a refund should be
6 made under this subsection to a claimant instead of issuing a
7 credit memorandum, the Department shall notify the State
8 Comptroller, who shall cause the warrant to be drawn for the
9 amount specified, and to the person named, in the notification
10 from the Department. The refund shall be paid by the State
11 Treasurer out of the County Public Safety or Transportation
12 Retailers' Occupation Fund.
13     Nothing in this subsection shall be construed to authorize
14 the county to impose a tax upon the privilege of engaging in
15 any business which under the Constitution of the United States
16 may not be made the subject of taxation by the State.
17     (c) The Department shall immediately pay over to the State
18 Treasurer, ex officio, as trustee, all taxes and penalties
19 collected under this Section to be deposited into the County
20 Public Safety or Transportation Retailers' Occupation Tax
21 Fund, which shall be an unappropriated trust fund held outside
22 of the State treasury. On or before the 25th day of each
23 calendar month, the Department shall prepare and certify to the
24 Comptroller the disbursement of stated sums of money to the
25 counties from which retailers have paid taxes or penalties to
26 the Department during the second preceding calendar month. The

 

 

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1 amount to be paid to each county, and deposited by the county
2 into its special fund created for the purposes of this Section,
3 shall be the amount (not including credit memoranda) collected
4 under this Section during the second preceding calendar month
5 by the Department plus an amount the Department determines is
6 necessary to offset any amounts that were erroneously paid to a
7 different taxing body, and not including (i) an amount equal to
8 the amount of refunds made during the second preceding calendar
9 month by the Department on behalf of the county and (ii) any
10 amount that the Department determines is necessary to offset
11 any amounts that were payable to a different taxing body but
12 were erroneously paid to the county. Within 10 days after
13 receipt by the Comptroller of the disbursement certification to
14 the counties provided for in this Section to be given to the
15 Comptroller by the Department, the Comptroller shall cause the
16 orders to be drawn for the respective amounts in accordance
17 with directions contained in the certification.
18     In addition to the disbursement required by the preceding
19 paragraph, an allocation shall be made in March of each year to
20 each county that received more than $500,000 in disbursements
21 under the preceding paragraph in the preceding calendar year.
22 The allocation shall be in an amount equal to the average
23 monthly distribution made to each such county under the
24 preceding paragraph during the preceding calendar year
25 (excluding the 2 months of highest receipts). The distribution
26 made in March of each year subsequent to the year in which an

 

 

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1 allocation was made pursuant to this paragraph and the
2 preceding paragraph shall be reduced by the amount allocated
3 and disbursed under this paragraph in the preceding calendar
4 year. The Department shall prepare and certify to the
5 Comptroller for disbursement the allocations made in
6 accordance with this paragraph.
7     (d) For the purpose of determining the local governmental
8 unit whose tax is applicable, a retail sale by a producer of
9 coal or another mineral mined in Illinois is a sale at retail
10 at the place where the coal or other mineral mined in Illinois
11 is extracted from the earth. This paragraph does not apply to
12 coal or another mineral when it is delivered or shipped by the
13 seller to the purchaser at a point outside Illinois so that the
14 sale is exempt under the United States Constitution as a sale
15 in interstate or foreign commerce.
16     (e) Nothing in this Section shall be construed to authorize
17 a county to impose a tax upon the privilege of engaging in any
18 business that under the Constitution of the United States may
19 not be made the subject of taxation by this State.
20     (e-5) If a county imposes a tax under this Section, the
21 county board may, by ordinance, discontinue or lower the rate
22 of the tax. If the county board lowers the tax rate or
23 discontinues the tax, a referendum must be held in accordance
24 with subsection (a) of this Section in order to increase the
25 rate of the tax or to reimpose the discontinued tax.
26     (f) Beginning April 1, 1998, the results of any election

 

 

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1 authorizing a proposition to impose a tax under this Section or
2 effecting a change in the rate of tax, or any ordinance
3 lowering the rate or discontinuing the tax, shall be certified
4 by the county clerk and filed with the Illinois Department of
5 Revenue either (i) on or before the first day of April,
6 whereupon the Department shall proceed to administer and
7 enforce the tax as of the first day of July next following the
8 filing; or (ii) on or before the first day of October,
9 whereupon the Department shall proceed to administer and
10 enforce the tax as of the first day of January next following
11 the filing.
12     (g) When certifying the amount of a monthly disbursement to
13 a county under this Section, the Department shall increase or
14 decrease the amounts by an amount necessary to offset any
15 miscalculation of previous disbursements. The offset amount
16 shall be the amount erroneously disbursed within the previous 6
17 months from the time a miscalculation is discovered.
18     (h) This Section may be cited as the "Special County
19 Occupation Tax For Public Safety, Public Facilities, or
20 Transportation Law".
21     (i) For purposes of this Section, "public safety" includes,
22 but is not limited to, crime prevention, detention, fire
23 fighting, police, medical, ambulance, or other emergency
24 services. The county may share tax proceeds received under this
25 Section for public safety purposes, including proceeds
26 received before August 4, 2009 (the effective date of Public

 

 

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1 Act 96-124) this amendatory Act of the 96th General Assembly,
2 with any fire protection district located in the county. For
3 the purposes of this Section, "transportation" includes, but is
4 not limited to, the construction, maintenance, operation, and
5 improvement of public highways, any other purpose for which a
6 county may expend funds under the Illinois Highway Code, and
7 passenger rail transportation. For the purposes of this
8 Section, "public facilities purposes" includes, but is not
9 limited to, the acquisition, development, construction,
10 reconstruction, rehabilitation, improvement, financing,
11 architectural planning, and installation of capital facilities
12 consisting of buildings, structures, and durable equipment and
13 for the acquisition and improvement of real property and
14 interest in real property required, or expected to be required,
15 in connection with the public facilities, for use by the county
16 for the furnishing of governmental services to its citizens,
17 including but not limited to museums and nursing homes.
18     (j) The Department may promulgate rules to implement Public
19 Act 95-1002 this amendatory Act of the 95th General Assembly
20 only to the extent necessary to apply the existing rules for
21 the Special County Retailers' Occupation Tax for Public Safety
22 to this new purpose for public facilities.
23 (Source: P.A. 95-474, eff. 1-1-08; 95-1002, eff. 11-20-08;
24 96-124, eff. 8-4-09; 96-622, eff. 8-24-09; revised 11-3-09.)
 
25     (Text of Section after amendment by P.A. 96-845)

 

 

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1     Sec. 5-1006.5. Special County Retailers' Occupation Tax
2 For Public Safety, Public Facilities, or Transportation.
3     (a) The county board of any county may impose a tax upon
4 all persons engaged in the business of selling tangible
5 personal property, other than personal property titled or
6 registered with an agency of this State's government, at retail
7 in the county on the gross receipts from the sales made in the
8 course of business to provide revenue to be used exclusively
9 for public safety, public facility, or transportation purposes
10 in that county, if a proposition for the tax has been submitted
11 to the electors of that county and approved by a majority of
12 those voting on the question. If imposed, this tax shall be
13 imposed only in one-quarter percent increments. By resolution,
14 the county board may order the proposition to be submitted at
15 any election. If the tax is imposed for transportation purposes
16 for expenditures for public highways or as authorized under the
17 Illinois Highway Code, the county board must publish notice of
18 the existence of its long-range highway transportation plan as
19 required or described in Section 5-301 of the Illinois Highway
20 Code and must make the plan publicly available prior to
21 approval of the ordinance or resolution imposing the tax. If
22 the tax is imposed for transportation purposes for expenditures
23 for passenger rail transportation, the county board must
24 publish notice of the existence of its long-range passenger
25 rail transportation plan and must make the plan publicly
26 available prior to approval of the ordinance or resolution

 

 

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1 imposing the tax.
2     If a tax is imposed for public facilities purposes, then
3 the name of the project may be included in the proposition at
4 the discretion of the county board as determined in the
5 enabling resolution. For example, the "XXX Nursing Home" or the
6 "YYY Museum".
7     The county clerk shall certify the question to the proper
8 election authority, who shall submit the proposition at an
9 election in accordance with the general election law.
10         (1) The proposition for public safety purposes shall be
11     in substantially the following form:
12         "To pay for public safety purposes, shall (name of
13     county) be authorized to impose an increase on its share of
14     local sales taxes by (insert rate)?"
15         As additional information on the ballot below the
16     question shall appear the following:
17         "This would mean that a consumer would pay an
18     additional (insert amount) in sales tax for every $100 of
19     tangible personal property bought at retail."
20         The county board may also opt to establish a sunset
21     provision at which time the additional sales tax would
22     cease being collected, if not terminated earlier by a vote
23     of the county board. If the county board votes to include a
24     sunset provision, the proposition for public safety
25     purposes shall be in substantially the following form:
26         "To pay for public safety purposes, shall (name of

 

 

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1     county) be authorized to impose an increase on its share of
2     local sales taxes by (insert rate) for a period not to
3     exceed (insert number of years)?"
4         As additional information on the ballot below the
5     question shall appear the following:
6         "This would mean that a consumer would pay an
7     additional (insert amount) in sales tax for every $100 of
8     tangible personal property bought at retail. If imposed,
9     the additional tax would cease being collected at the end
10     of (insert number of years), if not terminated earlier by a
11     vote of the county board."
12         For the purposes of the paragraph, "public safety
13     purposes" means crime prevention, detention, fire
14     fighting, police, medical, ambulance, or other emergency
15     services.
16         Votes shall be recorded as "Yes" or "No".
17         (2) The proposition for transportation purposes shall
18     be in substantially the following form:
19         "To pay for improvements to roads and other
20     transportation purposes, shall (name of county) be
21     authorized to impose an increase on its share of local
22     sales taxes by (insert rate)?"
23         As additional information on the ballot below the
24     question shall appear the following:
25         "This would mean that a consumer would pay an
26     additional (insert amount) in sales tax for every $100 of

 

 

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1     tangible personal property bought at retail."
2         The county board may also opt to establish a sunset
3     provision at which time the additional sales tax would
4     cease being collected, if not terminated earlier by a vote
5     of the county board. If the county board votes to include a
6     sunset provision, the proposition for transportation
7     purposes shall be in substantially the following form:
8         "To pay for road improvements and other transportation
9     purposes, shall (name of county) be authorized to impose an
10     increase on its share of local sales taxes by (insert rate)
11     for a period not to exceed (insert number of years)?"
12         As additional information on the ballot below the
13     question shall appear the following:
14         "This would mean that a consumer would pay an
15     additional (insert amount) in sales tax for every $100 of
16     tangible personal property bought at retail. If imposed,
17     the additional tax would cease being collected at the end
18     of (insert number of years), if not terminated earlier by a
19     vote of the county board."
20         For the purposes of this paragraph, transportation
21     purposes means construction, maintenance, operation, and
22     improvement of public highways, any other purpose for which
23     a county may expend funds under the Illinois Highway Code,
24     and passenger rail transportation.
25         The votes shall be recorded as "Yes" or "No".
26         (3) The proposition for public facilities purposes

 

 

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1     shall be in substantially the following form:
2         "To pay for public facilities purposes, shall (name of
3     county) be authorized to impose an increase on its share of
4     local sales taxes by (insert rate)?"
5         As additional information on the ballot below the
6     question shall appear the following:
7         "This would mean that a consumer would pay an
8     additional (insert amount) in sales tax for every $100 of
9     tangible personal property bought at retail."
10         The county board may also opt to establish a sunset
11     provision at which time the additional sales tax would
12     cease being collected, if not terminated earlier by a vote
13     of the county board. If the county board votes to include a
14     sunset provision, the proposition for public facilities
15     purposes shall be in substantially the following form:
16         "To pay for public facilities purposes, shall (name of
17     county) be authorized to impose an increase on its share of
18     local sales taxes by (insert rate) for a period not to
19     exceed (insert number of years)?"
20         As additional information on the ballot below the
21     question shall appear the following:
22         "This would mean that a consumer would pay an
23     additional (insert amount) in sales tax for every $100 of
24     tangible personal property bought at retail. If imposed,
25     the additional tax would cease being collected at the end
26     of (insert number of years), if not terminated earlier by a

 

 

SB3733 Engrossed - 679 - LRB096 19592 AMC 34984 b

1     vote of the county board."
2         For purposes of this Section, "public facilities
3     purposes" means the acquisition, development,
4     construction, reconstruction, rehabilitation, improvement,
5     financing, architectural planning, and installation of
6     capital facilities consisting of buildings, structures,
7     and durable equipment and for the acquisition and
8     improvement of real property and interest in real property
9     required, or expected to be required, in connection with
10     the public facilities, for use by the county for the
11     furnishing of governmental services to its citizens,
12     including but not limited to museums and nursing homes.
13         The votes shall be recorded as "Yes" or "No".
14     If a majority of the electors voting on the proposition
15 vote in favor of it, the county may impose the tax. A county
16 may not submit more than one proposition authorized by this
17 Section to the electors at any one time.
18     This additional tax may not be imposed on the sales of food
19 for human consumption that is to be consumed off the premises
20 where it is sold (other than alcoholic beverages, soft drinks,
21 and food which has been prepared for immediate consumption) and
22 prescription and non-prescription medicines, drugs, medical
23 appliances and insulin, urine testing materials, syringes, and
24 needles used by diabetics. The tax imposed by a county under
25 this Section and all civil penalties that may be assessed as an
26 incident of the tax shall be collected and enforced by the

 

 

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1 Illinois Department of Revenue and deposited into a special
2 fund created for that purpose. The certificate of registration
3 that is issued by the Department to a retailer under the
4 Retailers' Occupation Tax Act shall permit the retailer to
5 engage in a business that is taxable without registering
6 separately with the Department under an ordinance or resolution
7 under this Section. The Department has full power to administer
8 and enforce this Section, to collect all taxes and penalties
9 due under this Section, to dispose of taxes and penalties so
10 collected in the manner provided in this Section, and to
11 determine all rights to credit memoranda arising on account of
12 the erroneous payment of a tax or penalty under this Section.
13 In the administration of and compliance with this Section, the
14 Department and persons who are subject to this Section shall
15 (i) have the same rights, remedies, privileges, immunities,
16 powers, and duties, (ii) be subject to the same conditions,
17 restrictions, limitations, penalties, and definitions of
18 terms, and (iii) employ the same modes of procedure as are
19 prescribed in Sections 1, 1a, 1a-1, 1d, 1e, 1f, 1i, 1j, 1k, 1m,
20 1n, 2 through 2-70 (in respect to all provisions contained in
21 those Sections other than the State rate of tax), 2a, 2b, 2c, 3
22 (except provisions relating to transaction returns and quarter
23 monthly payments), 4, 5, 5a, 5b, 5c, 5d, 5e, 5f, 5g, 5h, 5i,
24 5j, 5k, 5l, 6, 6a, 6b, 6c, 7, 8, 9, 10, 11, 11a, 12, and 13 of
25 the Retailers' Occupation Tax Act and Section 3-7 of the
26 Uniform Penalty and Interest Act as if those provisions were

 

 

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1 set forth in this Section.
2     Persons subject to any tax imposed under the authority
3 granted in this Section may reimburse themselves for their
4 sellers' tax liability by separately stating the tax as an
5 additional charge, which charge may be stated in combination,
6 in a single amount, with State tax which sellers are required
7 to collect under the Use Tax Act, pursuant to such bracketed
8 schedules as the Department may prescribe.
9     Whenever the Department determines that a refund should be
10 made under this Section to a claimant instead of issuing a
11 credit memorandum, the Department shall notify the State
12 Comptroller, who shall cause the order to be drawn for the
13 amount specified and to the person named in the notification
14 from the Department. The refund shall be paid by the State
15 Treasurer out of the County Public Safety or Transportation
16 Retailers' Occupation Tax Fund.
17     (b) If a tax has been imposed under subsection (a), a
18 service occupation tax shall also be imposed at the same rate
19 upon all persons engaged, in the county, in the business of
20 making sales of service, who, as an incident to making those
21 sales of service, transfer tangible personal property within
22 the county as an incident to a sale of service. This tax may
23 not be imposed on sales of food for human consumption that is
24 to be consumed off the premises where it is sold (other than
25 alcoholic beverages, soft drinks, and food prepared for
26 immediate consumption) and prescription and non-prescription

 

 

SB3733 Engrossed - 682 - LRB096 19592 AMC 34984 b

1 medicines, drugs, medical appliances and insulin, urine
2 testing materials, syringes, and needles used by diabetics. The
3 tax imposed under this subsection and all civil penalties that
4 may be assessed as an incident thereof shall be collected and
5 enforced by the Department of Revenue. The Department has full
6 power to administer and enforce this subsection; to collect all
7 taxes and penalties due hereunder; to dispose of taxes and
8 penalties so collected in the manner hereinafter provided; and
9 to determine all rights to credit memoranda arising on account
10 of the erroneous payment of tax or penalty hereunder. In the
11 administration of, and compliance with this subsection, the
12 Department and persons who are subject to this paragraph shall
13 (i) have the same rights, remedies, privileges, immunities,
14 powers, and duties, (ii) be subject to the same conditions,
15 restrictions, limitations, penalties, exclusions, exemptions,
16 and definitions of terms, and (iii) employ the same modes of
17 procedure as are prescribed in Sections 2 (except that the
18 reference to State in the definition of supplier maintaining a
19 place of business in this State shall mean the county), 2a, 2b,
20 2c, 3 through 3-50 (in respect to all provisions therein other
21 than the State rate of tax), 4 (except that the reference to
22 the State shall be to the county), 5, 7, 8 (except that the
23 jurisdiction to which the tax shall be a debt to the extent
24 indicated in that Section 8 shall be the county), 9 (except as
25 to the disposition of taxes and penalties collected), 10, 11,
26 12 (except the reference therein to Section 2b of the

 

 

SB3733 Engrossed - 683 - LRB096 19592 AMC 34984 b

1 Retailers' Occupation Tax Act), 13 (except that any reference
2 to the State shall mean the county), Section 15, 16, 17, 18, 19
3 and 20 of the Service Occupation Tax Act and Section 3-7 of the
4 Uniform Penalty and Interest Act, as fully as if those
5 provisions were set forth herein.
6     Persons subject to any tax imposed under the authority
7 granted in this subsection may reimburse themselves for their
8 serviceman's tax liability by separately stating the tax as an
9 additional charge, which charge may be stated in combination,
10 in a single amount, with State tax that servicemen are
11 authorized to collect under the Service Use Tax Act, in
12 accordance with such bracket schedules as the Department may
13 prescribe.
14     Whenever the Department determines that a refund should be
15 made under this subsection to a claimant instead of issuing a
16 credit memorandum, the Department shall notify the State
17 Comptroller, who shall cause the warrant to be drawn for the
18 amount specified, and to the person named, in the notification
19 from the Department. The refund shall be paid by the State
20 Treasurer out of the County Public Safety or Transportation
21 Retailers' Occupation Fund.
22     Nothing in this subsection shall be construed to authorize
23 the county to impose a tax upon the privilege of engaging in
24 any business which under the Constitution of the United States
25 may not be made the subject of taxation by the State.
26     (c) The Department shall immediately pay over to the State

 

 

SB3733 Engrossed - 684 - LRB096 19592 AMC 34984 b

1 Treasurer, ex officio, as trustee, all taxes and penalties
2 collected under this Section to be deposited into the County
3 Public Safety or Transportation Retailers' Occupation Tax
4 Fund, which shall be an unappropriated trust fund held outside
5 of the State treasury. On or before the 25th day of each
6 calendar month, the Department shall prepare and certify to the
7 Comptroller the disbursement of stated sums of money to the
8 counties from which retailers have paid taxes or penalties to
9 the Department during the second preceding calendar month. The
10 amount to be paid to each county, and deposited by the county
11 into its special fund created for the purposes of this Section,
12 shall be the amount (not including credit memoranda) collected
13 under this Section during the second preceding calendar month
14 by the Department plus an amount the Department determines is
15 necessary to offset any amounts that were erroneously paid to a
16 different taxing body, and not including (i) an amount equal to
17 the amount of refunds made during the second preceding calendar
18 month by the Department on behalf of the county and (ii) any
19 amount that the Department determines is necessary to offset
20 any amounts that were payable to a different taxing body but
21 were erroneously paid to the county. Within 10 days after
22 receipt by the Comptroller of the disbursement certification to
23 the counties provided for in this Section to be given to the
24 Comptroller by the Department, the Comptroller shall cause the
25 orders to be drawn for the respective amounts in accordance
26 with directions contained in the certification.

 

 

SB3733 Engrossed - 685 - LRB096 19592 AMC 34984 b

1     In addition to the disbursement required by the preceding
2 paragraph, an allocation shall be made in March of each year to
3 each county that received more than $500,000 in disbursements
4 under the preceding paragraph in the preceding calendar year.
5 The allocation shall be in an amount equal to the average
6 monthly distribution made to each such county under the
7 preceding paragraph during the preceding calendar year
8 (excluding the 2 months of highest receipts). The distribution
9 made in March of each year subsequent to the year in which an
10 allocation was made pursuant to this paragraph and the
11 preceding paragraph shall be reduced by the amount allocated
12 and disbursed under this paragraph in the preceding calendar
13 year. The Department shall prepare and certify to the
14 Comptroller for disbursement the allocations made in
15 accordance with this paragraph.
16     A county may direct, by ordinance, that all or a portion of
17 the taxes and penalties collected under the Special County
18 Retailers' Occupation Tax For Public Safety or Transportation
19 be deposited into the Transportation Development Partnership
20 Trust Fund.
21     (d) For the purpose of determining the local governmental
22 unit whose tax is applicable, a retail sale by a producer of
23 coal or another mineral mined in Illinois is a sale at retail
24 at the place where the coal or other mineral mined in Illinois
25 is extracted from the earth. This paragraph does not apply to
26 coal or another mineral when it is delivered or shipped by the

 

 

SB3733 Engrossed - 686 - LRB096 19592 AMC 34984 b

1 seller to the purchaser at a point outside Illinois so that the
2 sale is exempt under the United States Constitution as a sale
3 in interstate or foreign commerce.
4     (e) Nothing in this Section shall be construed to authorize
5 a county to impose a tax upon the privilege of engaging in any
6 business that under the Constitution of the United States may
7 not be made the subject of taxation by this State.
8     (e-5) If a county imposes a tax under this Section, the
9 county board may, by ordinance, discontinue or lower the rate
10 of the tax. If the county board lowers the tax rate or
11 discontinues the tax, a referendum must be held in accordance
12 with subsection (a) of this Section in order to increase the
13 rate of the tax or to reimpose the discontinued tax.
14     (f) Beginning April 1, 1998, the results of any election
15 authorizing a proposition to impose a tax under this Section or
16 effecting a change in the rate of tax, or any ordinance
17 lowering the rate or discontinuing the tax, shall be certified
18 by the county clerk and filed with the Illinois Department of
19 Revenue either (i) on or before the first day of April,
20 whereupon the Department shall proceed to administer and
21 enforce the tax as of the first day of July next following the
22 filing; or (ii) on or before the first day of October,
23 whereupon the Department shall proceed to administer and
24 enforce the tax as of the first day of January next following
25 the filing.
26     (g) When certifying the amount of a monthly disbursement to

 

 

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1 a county under this Section, the Department shall increase or
2 decrease the amounts by an amount necessary to offset any
3 miscalculation of previous disbursements. The offset amount
4 shall be the amount erroneously disbursed within the previous 6
5 months from the time a miscalculation is discovered.
6     (h) This Section may be cited as the "Special County
7 Occupation Tax For Public Safety, Public Facilities, or
8 Transportation Law".
9     (i) For purposes of this Section, "public safety" includes,
10 but is not limited to, crime prevention, detention, fire
11 fighting, police, medical, ambulance, or other emergency
12 services. The county may share tax proceeds received under this
13 Section for public safety purposes, including proceeds
14 received before August 4, 2009 (the effective date of Public
15 Act 96-124) this amendatory Act of the 96th General Assembly,
16 with any fire protection district located in the county. For
17 the purposes of this Section, "transportation" includes, but is
18 not limited to, the construction, maintenance, operation, and
19 improvement of public highways, any other purpose for which a
20 county may expend funds under the Illinois Highway Code, and
21 passenger rail transportation. For the purposes of this
22 Section, "public facilities purposes" includes, but is not
23 limited to, the acquisition, development, construction,
24 reconstruction, rehabilitation, improvement, financing,
25 architectural planning, and installation of capital facilities
26 consisting of buildings, structures, and durable equipment and

 

 

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1 for the acquisition and improvement of real property and
2 interest in real property required, or expected to be required,
3 in connection with the public facilities, for use by the county
4 for the furnishing of governmental services to its citizens,
5 including but not limited to museums and nursing homes.
6     (j) The Department may promulgate rules to implement Public
7 Act 95-1002 this amendatory Act of the 95th General Assembly
8 only to the extent necessary to apply the existing rules for
9 the Special County Retailers' Occupation Tax for Public Safety
10 to this new purpose for public facilities.
11 (Source: P.A. 95-474, eff. 1-1-08; 95-1002, eff. 11-20-08;
12 96-124, eff. 8-4-09; 96-622, eff. 8-24-09; 96-845, eff. 7-1-12;
13 revised 12-30-09.)
 
14     (55 ILCS 5/5-1069.3)
15     Sec. 5-1069.3. Required health benefits. If a county,
16 including a home rule county, is a self-insurer for purposes of
17 providing health insurance coverage for its employees, the
18 coverage shall include coverage for the post-mastectomy care
19 benefits required to be covered by a policy of accident and
20 health insurance under Section 356t and the coverage required
21 under Sections 356g, 356g.5, 356g.5-1, 356u, 356w, 356x,
22 356z.6, 356z.8, 356z.9, 356z.10, 356z.11, 356z.12, and
23 356z.13, and 356z.14, and 356z.15 356z.14 of the Illinois
24 Insurance Code. The requirement that health benefits be covered
25 as provided in this Section is an exclusive power and function

 

 

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1 of the State and is a denial and limitation under Article VII,
2 Section 6, subsection (h) of the Illinois Constitution. A home
3 rule county to which this Section applies must comply with
4 every provision of this Section.
5     Rulemaking authority to implement Public Act 95-1045 this
6 amendatory Act of the 95th General Assembly, if any, is
7 conditioned on the rules being adopted in accordance with all
8 provisions of the Illinois Administrative Procedure Act and all
9 rules and procedures of the Joint Committee on Administrative
10 Rules; any purported rule not so adopted, for whatever reason,
11 is unauthorized.
12 (Source: P.A. 95-189, eff. 8-16-07; 95-422, eff. 8-24-07;
13 95-520, eff. 8-28-07; 95-876, eff. 8-21-08; 95-958, eff.
14 6-1-09; 95-978, eff. 1-1-09; 95-1005, eff. 12-12-08; 95-1045,
15 eff. 3-27-09; 95-1049, eff. 1-1-10; 96-139, eff. 1-1-10;
16 96-328, eff. 8-11-09; revised 10-22-09.)
 
17     (55 ILCS 5/5-1123)
18     Sec. 5-1123. Builder or developer cash bond or other
19 surety.
20     (a) A county may not require a cash bond, irrevocable
21 letter of credit, surety bond, or letter of commitment issued
22 by a bank, savings and loan association, surety, or insurance
23 company from a builder or developer to guarantee completion of
24 a project improvement when the builder or developer has filed
25 with the county clerk a current, irrevocable letter of credit,

 

 

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1 surety bond, or letter of commitment, issued by a bank, savings
2 and loan association, surety, or insurance company, deemed good
3 and sufficient by the county accepting such security, in an
4 amount equal to or greater than 110% of the amount of the bid
5 on each project improvement. A builder or developer has the
6 option to utilize a cash bond, irrevocable letter of credit,
7 surety bond, or letter of commitment issued by a bank, savings
8 and loan association, surety, or insurance company, deemed good
9 and sufficient by the county, to satisfy any cash bond
10 requirement established by a county. The county must approve
11 and deem a surety or insurance company good and sufficient for
12 the purposes set forth in this Section if the surety or
13 insurance company is authorized by the Illinois Department of
14 Insurance to sell and issue sureties in the State of Illinois.
15     (b) If a county receives a cash bond, irrevocable letter of
16 credit, or surety bond from a builder or developer to guarantee
17 completion of a project improvement, the county shall (i)
18 register the bond under the address of the project and the
19 construction permit number and (ii) give the builder or
20 developer a receipt for the bond. The county shall establish
21 and maintain a separate account for all cash bonds received
22 from builders and developers to guarantee completion of a
23 project improvement.
24     (c) The county shall refund a cash bond to a builder or
25 developer, or release the irrevocable letter of credit or
26 surety bond, within 60 days after the builder or developer

 

 

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1 notifies the county in writing of the completion of the project
2 improvement for which the bond was required. For these
3 purposes, "completion" means that the county has determined
4 that the project improvement for which the bond was required is
5 complete or a licensed engineer or licensed architect has
6 certified to the builder or developer and the county that the
7 project improvement has been completed to the applicable codes
8 and ordinances. The county shall pay interest to the builder or
9 developer, beginning 60 days after the builder or developer
10 notifies the county in writing of the completion of the project
11 improvement, on any bond not refunded to a builder or
12 developer, at the rate of 1% per month.
13     (d) A home rule county may not require or maintain cash
14 bonds, irrevocable letters of credit, surety bonds, or other
15 adequate securities from builders or developers in a manner
16 inconsistent with this Section. This Section supersedes
17 supercedes and controls over other provisions of this Code as
18 they apply to and guarantee completion of a project improvement
19 that is required by the county. This Section is a denial and
20 limitation under subsection (i) of Section 6 of Article VII of
21 the Illinois Constitution on the concurrent exercise by a home
22 rule county of powers and functions exercised by the State.
23 (Source: P.A. 92-479, eff. 1-1-02; revised 10-30-09.)
 
24     (55 ILCS 5/5-12020)
25     Sec. 5-12020. Wind farms. A county may establish standards

 

 

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1 for wind farms and electric-generating wind devices. The
2 standards may include, without limitation, the height of the
3 devices and the number of devices that may be located within a
4 geographic area. A county may also regulate the siting of wind
5 farms and electric-generating wind devices in unincorporated
6 areas of the county outside of the zoning jurisdiction of a
7 municipality and the 1.5 mile radius surrounding the zoning
8 jurisdiction of a municipality. There shall be at least one
9 public hearing not more than 30 days prior to a siting decision
10 by the county board. Notice of the hearing shall be published
11 in a newspaper of general circulation in the county. Counties
12 may allow test wind towers to be sited without formal approval
13 by the county board. Any provision of a county zoning ordinance
14 pertaining to wind farms that is in effect before the effective
15 date of this amendatory Act of the 95th General Assembly may
16 continue in effect notwithstanding any requirements of this
17 Section.
18     A county may not require a wind tower or other renewable
19 energy system that is used exclusively by an end user to be
20 setback more than 1.1 times the height of the renewable energy
21 system from the end user's property line.
22 (Source: P.A. 95-203, eff. 8-16-07; 96-306, eff. 1-1-10;
23 96-566, eff. 8-18-09; revised 9-15-09.)
 
24     Section 245. The Illinois Municipal Code is amended by
25 setting forth and renumbering multiple versions of Sections

 

 

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1 1-1-11 and 11-20-15 and by changing Sections 7-1-1, 7-1-13,
2 7-3-1, 10-4-2.3, 11-15.1-2.1, 11-39-3, 11-74.4-3, 11-74.4-3.5,
3 and 11-74.4-7 as follows:
 
4     (65 ILCS 5/1-1-11)
5     Sec. 1-1-11. Contractual assessments; renewable energy
6 sources. A municipality may enter into voluntary agreements
7 with the owners of property within the municipality to provide
8 for contractual assessments to finance the installation of
9 distributed generation renewable energy sources or energy
10 efficiency improvements that are permanently fixed to real
11 property.
12 (Source: P.A. 96-481, eff. 1-1-10.)
 
13     (65 ILCS 5/1-1-12)
14     Sec. 1-1-12 1-1-11. Americans with Disabilities Act
15 coordinator; posting and publication.
16     (a) Within 90 days after the effective date of this
17 amendatory Act of the 96th General Assembly, each municipality
18 that maintains a website must post on the municipality's
19 website the following information:
20         (1) the name, office address, and telephone number of
21     the Americans with Disabilities Act coordinator, if any,
22     employed by the municipality; and
23         (2) the grievance procedures, if any, adopted by the
24     municipality to resolve complaints alleging a violation of

 

 

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1     Title II of the Americans with Disabilities Act.
2     (b) If a municipality does not maintain a website, then the
3 municipality must, within 90 days after the effective date of
4 this amendatory Act of the 96th General Assembly, and at least
5 once every other year thereafter, publish in either a newspaper
6 of general circulation within the municipality or a newsletter
7 published by the municipality and mailed to residents of the
8 municipality the information required in item (1) of subsection
9 (a) and either the information required in item (2) of
10 subsection (a) or instructions for obtaining such information
11 from the municipality.
12     (c) No home rule municipality may adopt posting or
13 publication requirements that are less restrictive than this
14 Section. This Section is a limitation under subsection (i) of
15 Section 6 of Article VII of the Illinois Constitution on the
16 concurrent exercise by home rule units of powers and functions
17 exercised by the State.
18 (Source: P.A. 96-650, eff. 1-1-10; revised 10-1-09.)
 
19     (65 ILCS 5/7-1-1)  (from Ch. 24, par. 7-1-1)
20     Sec. 7-1-1. Annexation of contiguous territory. Any
21 territory that is not within the corporate limits of any
22 municipality but is contiguous to a municipality may be annexed
23 to the municipality as provided in this Article. For the
24 purposes of this Article any territory to be annexed to a
25 municipality shall be considered to be contiguous to the

 

 

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1 municipality notwithstanding that the territory is separated
2 from the municipality by a strip parcel, railroad or public
3 utility right-of-way, or former railroad right-of-way that has
4 been converted to a recreational trail, but upon annexation the
5 area included within that strip parcel, right-of-way, or former
6 right-of-way shall not be considered to be annexed to the
7 municipality. For purposes of this Section, "strip parcel"
8 means a separation no wider than 30 feet between the territory
9 to be annexed and the municipal boundary.
10     Except in counties with a population of more than 600,000
11 but less than 3,000,000, territory which is not contiguous to a
12 municipality but is separated therefrom only by a forest
13 preserve district, federal wildlife refuge, or open land or
14 open space that is part of an open space program, as defined in
15 Section 115-5 of the Township Code, may be annexed to the
16 municipality pursuant to Section 7-1-7 or 7-1-8, but only if
17 the annexing municipality can show that the forest preserve
18 district, federal wildlife refuge, open land, or open space
19 creates an artificial barrier preventing the annexation and
20 that the location of the forest preserve district, federal
21 wildlife refuge, open land, or open space property prevents the
22 orderly natural growth of the annexing municipality. It shall
23 be conclusively presumed that the forest preserve district,
24 federal wildlife refuge, open land, or open space does not
25 create an artificial barrier if the property sought to be
26 annexed is bounded on at least 3 sides by (i) one or more other

 

 

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1 municipalities (other than the municipality seeking annexation
2 through the existing forest preserve district, federal
3 wildlife refuge, open land, or open space), (ii) forest
4 preserve district property, federal wildlife refuge, open
5 land, or open space, or (iii) a combination of other
6 municipalities and forest preserve district property, federal
7 wildlife refuge property, open land, or open space. It shall
8 also be conclusively presumed that the forest preserve
9 district, federal wildlife refuge, open land, or open space
10 does not create an artificial barrier if the municipality
11 seeking annexation is not the closest municipality within the
12 county to the property to be annexed. The territory included
13 within such forest preserve district, federal wildlife refuge,
14 open land, or open space shall not be annexed to the
15 municipality nor shall the territory of the forest preserve
16 district, federal wildlife refuge, open land, or open space be
17 subject to rights-of-way for access or services between the
18 parts of the municipality separated by the forest preserve
19 district, federal wildlife refuge, open land, or open space
20 without the consent of the governing body of the forest
21 preserve district or federal wildlife refuge. The changes made
22 to this Section by Public Act 91-824 this amendatory Act of
23 91st General Assembly are declaratory of existing law and shall
24 not be construed as a new enactment.
25     In counties that are contiguous to the Mississippi River
26 with populations of more than 200,000 but less than 255,000, a

 

 

SB3733 Engrossed - 697 - LRB096 19592 AMC 34984 b

1 municipality that is partially located in territory that is
2 wholly surrounded by the Mississippi River and a canal,
3 connected at both ends to the Mississippi River and located on
4 property owned by the United States of America, may annex
5 noncontiguous territory in the surrounded territory under
6 Sections 7-1-7, 7-1-8, or 7-1-9 if that territory is separated
7 from the municipality by property owned by the United States of
8 America, but that federal property shall not be annexed without
9 the consent of the federal government.
10     For the purposes of this Article, any territory to be
11 annexed to a municipality that is located in a county with more
12 than 500,000 inhabitants shall be considered to be contiguous
13 to the municipality if only a river and a national heritage
14 corridor separate the territory from the municipality. Upon
15 annexation, no river or national heritage corridor shall be
16 considered annexed to the municipality.
17     When any land proposed to be annexed is part of any Fire
18 Protection District or of any Public Library District and the
19 annexing municipality provides fire protection or a public
20 library, as the case may be, the Trustees of each District
21 shall be notified in writing by certified or registered mail
22 before any court hearing or other action is taken for
23 annexation. The notice shall be served 10 days in advance. An
24 affidavit that service of notice has been had as provided by
25 this Section must be filed with the clerk of the court in which
26 the annexation proceedings are pending or will be instituted

 

 

SB3733 Engrossed - 698 - LRB096 19592 AMC 34984 b

1 or, when no court proceedings are involved, with the recorder
2 for the county where the land is situated. No annexation of
3 that land is effective unless service is had and the affidavit
4 filed as provided in this Section.
5     The new boundary shall extend to the far side of any
6 adjacent highway and shall include all of every highway within
7 the area annexed. These highways shall be considered to be
8 annexed even though not included in the legal description set
9 forth in the petition for annexation. When any land proposed to
10 be annexed includes any highway under the jurisdiction of any
11 township, the Township Commissioner of Highways, the Board of
12 Town Trustees, the Township Supervisor, and the Township Clerk
13 shall be notified in writing by certified or registered mail
14 before any court hearing or other action is taken for
15 annexation. In the event that a municipality fails to notify
16 the Township Commissioner of Highways, the Board of Town
17 Trustees, the Township Supervisor, and the Township Clerk of
18 the annexation of an area within the township, the municipality
19 shall reimburse that township for any loss or liability caused
20 by the failure to give notice. If any municipality has annexed
21 any area before October 1, 1975, and the legal description in
22 the petition for annexation did not include the entire adjacent
23 highway, any such annexation shall be valid and any highway
24 adjacent to the area annexed shall be considered to be annexed
25 notwithstanding the failure of the petition to annex to include
26 the description of the entire adjacent highway.

 

 

SB3733 Engrossed - 699 - LRB096 19592 AMC 34984 b

1     Any annexation, disconnection and annexation, or
2 disconnection under this Article of any territory must be
3 reported by certified or registered mail by the corporate
4 authority initiating the action to the election authorities
5 having jurisdiction in the territory and the post office
6 branches serving the territory within 30 days of the
7 annexation, disconnection and annexation, or disconnection.
8     Failure to give notice to the required election authorities
9 or post office branches will not invalidate the annexation or
10 disconnection. For purposes of this Section "election
11 authorities" means the county clerk where the clerk acts as the
12 clerk of elections or the clerk of the election commission
13 having jurisdiction.
14     No annexation, disconnection and annexation, or
15 disconnection under this Article of territory having electors
16 residing therein made (1) before any primary election to be
17 held within the municipality affected thereby and after the
18 time for filing petitions as a candidate for nomination to any
19 office to be chosen at the primary election or (2) within 60
20 days before any general election to be held within the
21 municipality shall be effective until the day after the date of
22 the primary or general election, as the case may be.
23     For the purpose of this Section, a toll highway or
24 connection between parcels via an overpass bridge over a toll
25 highway shall not be considered a deterrent to the definition
26 of contiguous territory.

 

 

SB3733 Engrossed - 700 - LRB096 19592 AMC 34984 b

1     When territory is proposed to be annexed by court order
2 under this Article, the corporate authorities or petitioners
3 initiating the action shall notify each person who pays real
4 estate taxes on property within that territory unless the
5 person is a petitioner. The notice shall be served by certified
6 or registered mail, return receipt requested, at least 20 days
7 before a court hearing or other court action. If the person who
8 pays real estate taxes on the property is not the owner of
9 record, then the payor shall notify the owner of record of the
10 proposed annexation.
11 (Source: P.A. 94-361, eff. 1-1-06; 94-1065, eff. 8-1-06;
12 95-174, eff. 1-1-08; revised 11-3-09.)
 
13     (65 ILCS 5/7-1-13)  (from Ch. 24, par. 7-1-13)
14     Sec. 7-1-13. Annexation.
15     (a) Whenever any unincorporated territory containing 60
16 acres or less, is wholly bounded by (a) one or more
17 municipalities, (b) one or more municipalities and a creek in a
18 county with a population of 400,000 or more, or one or more
19 municipalities and a river or lake in any county, (c) one or
20 more municipalities and the Illinois State boundary, (d) one or
21 more municipalities and property owned by the State of
22 Illinois, except highway right-of-way owned in fee by the
23 State, (e) one or more municipalities and a forest preserve
24 district or park district, (f) if the territory is a triangular
25 parcel of less than 10 acres, one or more municipalities and an

 

 

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1 interstate highway owned in fee by the State and bounded by a
2 frontage road, or (g) one or more municipalities in a county
3 with a population of more than 800,000 inhabitants and less
4 than 2,000,000 inhabitants and either a railroad or operating
5 property, as defined in the Property Tax Code (35 ILCS
6 200/11-70), being immediately adjacent to, but exclusive of
7 that railroad property, that territory may be annexed by any
8 municipality by which it is bounded in whole or in part, by the
9 passage of an ordinance to that effect after notice is given as
10 provided in subsection (b) of this Section. Land or property
11 that is used for agricultural purposes or to produce
12 agricultural goods shall not be annexed pursuant to item (g).
13 Nothing in this Section shall subject any railroad property to
14 the zoning or jurisdiction of any municipality annexing the
15 property under this Section. , and for land annexed pursuant to
16 item (g), notice shall be given to the impacted land owners The
17 ordinance shall describe the territory annexed and a copy
18 thereof together with an accurate map of the annexed territory
19 shall be recorded in the office of the recorder of the county
20 wherein the annexed territory is situated and a document of
21 annexation shall be filed with the county clerk and County
22 Election Authority. Nothing in this Section shall be construed
23 as permitting a municipality to annex territory of a forest
24 preserve district in a county with a population of 3,000,000 or
25 more without obtaining the consent of the district pursuant to
26 Section 8.3 of the Cook County Forest Preserve District Act nor

 

 

SB3733 Engrossed - 702 - LRB096 19592 AMC 34984 b

1 shall anything in this Section be construed as permitting a
2 municipality to annex territory owned by a park district
3 without obtaining the consent of the district pursuant to
4 Section 8-1.1 of the Park District Code.
5     (b) The corporate authorities shall cause notice, stating
6 that annexation of the territory described in the notice is
7 contemplated under this Section, to be published once, in a
8 newspaper of general circulation within the territory to be
9 annexed, not less than 10 days before the passage of the
10 annexation ordinance, and for land annexed pursuant to item (g)
11 of subsection (a) of this Section, notice shall be given to the
12 impacted land owners. The corporate authorities shall also, not
13 less than 15 days before the passage of the annexation
14 ordinance, serve written notice, either in person or, at a
15 minimum, by certified mail, on the taxpayer of record of the
16 proposed annexed territory as appears from the authentic tax
17 records of the county. When the territory to be annexed lies
18 wholly or partially within a township other than the township
19 where the municipality is situated, the annexing municipality
20 shall give at least 10 days prior written notice of the time
21 and place of the passage of the annexation ordinance to the
22 township supervisor of the township where the territory to be
23 annexed lies.
24     (c) When notice is given as described in subsection (b) of
25 this Section, no other municipality may annex the proposed
26 territory for a period of 60 days from the date the notice is

 

 

SB3733 Engrossed - 703 - LRB096 19592 AMC 34984 b

1 mailed or delivered to the taxpayer of record unless that other
2 municipality has initiated annexation proceedings or a valid
3 petition as described in Section 7-1-2, 7-1-8, 7-1-11 or 7-1-12
4 of this Code has been received by the municipality prior to the
5 publication and mailing of the notices required in subsection
6 (b).
7 (Source: P.A. 94-396, eff. 8-1-05; 95-931, eff. 1-1-09;
8 95-1039, eff. 3-25-09; revised 4-9-09.)
 
9     (65 ILCS 5/7-3-1)  (from Ch. 24, par. 7-3-1)
10     Sec. 7-3-1. Within one year of the organization of any
11 municipality under the provisions of Divisions 2 and 3 of
12 Article 2 of this Code, any territory which has been included
13 therein may be disconnected from such municipality if the
14 territory sought to be disconnected is (1) upon the the border,
15 but within the boundary of the municipality, (2) contains 20 or
16 more acres, (3) if disconnected will not result in the
17 isolation of any part of the municipality from the remainder of
18 the municipality, and (4) if disconnected will not be a
19 territory wholly bounded by one or more municipalities or
20 wholly bounded by one or more municipalities and a river or
21 lake, (5) if disconnected, the growth prospects and plan and
22 zoning ordinances, if any, of such municipality will not be
23 unreasonably disrupted, (6) if disconnected, no substantial
24 disruption will result to existing municipal service
25 facilities such as, but not limited to, sewer systems, street

 

 

SB3733 Engrossed - 704 - LRB096 19592 AMC 34984 b

1 lighting, water mains, garbage collection and fire protection,
2 (7) if disconnected the municipality will not be unduly harmed
3 through loss of tax revenue in the future. The procedure for
4 disconnection shall be as follows:
5     A written petition directed to the circuit court of the
6 county in which the territory proposed to be disconnected is
7 located and if such territory is located in more than one
8 county then to the circuit court of the county in which the
9 greater part of such territory may be located, which petition
10 shall be signed by a majority of the electors, if any, residing
11 within the territory and also signed by a majority of the
12 owners of record of land in such territory, and also
13 representing a majority of the area of land in such territory,
14 shall be filed with the clerk of the court within one year of
15 the organization of any municipality under the provisions of
16 Divisions 2 and 3 of Article 2 of this Code. The petition shall
17 set forth the description of the territory to be detached from
18 such municipality, shall allege the pertinent facts in support
19 of the disconnection of such territory and shall pray the court
20 to detach the territory from the municipality.
21 (Source: Laws 1965, p. 2176; revised 11-3-09.)
 
22     (65 ILCS 5/10-4-2.3)
23     Sec. 10-4-2.3. Required health benefits. If a
24 municipality, including a home rule municipality, is a
25 self-insurer for purposes of providing health insurance

 

 

SB3733 Engrossed - 705 - LRB096 19592 AMC 34984 b

1 coverage for its employees, the coverage shall include coverage
2 for the post-mastectomy care benefits required to be covered by
3 a policy of accident and health insurance under Section 356t
4 and the coverage required under Sections 356g, 356g.5,
5 356g.5-1, 356u, 356w, 356x, 356z.6, 356z.8, 356z.9, 356z.10,
6 356z.11, 356z.12, and 356z.13, and 356z.14, and 356z.15 356z.14
7 of the Illinois Insurance Code. The requirement that health
8 benefits be covered as provided in this is an exclusive power
9 and function of the State and is a denial and limitation under
10 Article VII, Section 6, subsection (h) of the Illinois
11 Constitution. A home rule municipality to which this Section
12 applies must comply with every provision of this Section.
13     Rulemaking authority to implement Public Act 95-1045 this
14 amendatory Act of the 95th General Assembly, if any, is
15 conditioned on the rules being adopted in accordance with all
16 provisions of the Illinois Administrative Procedure Act and all
17 rules and procedures of the Joint Committee on Administrative
18 Rules; any purported rule not so adopted, for whatever reason,
19 is unauthorized.
20 (Source: P.A. 95-189, eff. 8-16-07; 95-422, eff. 8-24-07;
21 95-520, eff. 8-28-07; 95-876, eff. 8-21-08; 95-958, eff.
22 6-1-09; 95-978, eff. 1-1-09; 95-1005, eff. 12-12-08; 95-1045,
23 eff. 3-27-09; 95-1049, eff. 1-1-10; 96-139, eff. 1-1-10;
24 96-328, eff. 8-11-09; revised 10-23-09.)
 
25     (65 ILCS 5/11-15.1-2.1)  (from Ch. 24, par. 11-15.1-2.1)

 

 

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1     Sec. 11-15.1-2.1. Annexation agreement; municipal
2 jurisdiction.
3     (a) Except as provided in subsections (b) and (c), property
4 that is the subject of an annexation agreement adopted under
5 this Division is subject to the ordinances, control, and
6 jurisdiction of the annexing municipality in all respects the
7 same as property that lies within the annexing municipality's
8 corporate limits.
9     (b) This Section shall not apply in (i) a county with a
10 population of more than 3,000,000, (ii) a county that borders a
11 county with a population of more than 3,000,000 or (iii) a
12 county with a population of more than 246,000 according to the
13 1990 federal census and bordered by the Mississippi River,
14 unless the parties to the annexation agreement have, at the
15 time the agreement is signed, ownership or control of all
16 property that would make the property that is the subject of
17 the agreement contiguous to the annexing municipality, in which
18 case the property that is the subject of the annexation
19 agreement is subject to the ordinances, control, and
20 jurisdiction of the municipality in all respects the same as
21 property owned by the municipality that lies within its
22 corporate limits.
23     (b-5) The limitations of item (iii) of subsection (b) do
24 not apply to property that is the subject of an annexation
25 agreement adopted under this Division within one year after the
26 effective date of this amendatory Act of the 95th General

 

 

SB3733 Engrossed - 707 - LRB096 19592 AMC 34984 b

1 Assembly with a coterminous home rule municipality, as of June
2 1, 2009, that borders the Mississippi River, in a county with a
3 population in excess of 258,000, according to the 2000 federal
4 census, if all such agreements entered into by the municipality
5 pertain to parcels that comprise a contiguous area of not more
6 than 120 acres in the aggregate.
7     (c) Except for property located in a county referenced in
8 subsection (b) of this Section, if property that is the subject
9 of an annexation agreement Champaign, is located more than 1.5
10 miles from the corporate boundaries of the annexing
11 municipality, that property is subject to the ordinances,
12 control, and jurisdiction of the annexing municipality unless
13 the county board retains jurisdiction by the affirmative vote
14 of two-thirds of its members.
15     (d) If the county board retains jurisdiction under
16 subsection (c) of this Section, the annexing municipality may
17 file a request for jurisdiction with the county board on a case
18 by case basis. If the county board agrees by the affirmative
19 vote of a majority of its members, then the property covered by
20 the annexation agreement shall be subject to the ordinances,
21 control, and jurisdiction of the annexing municipality.
22 (Source: P.A. 95-175, eff. 1-1-08; 95-922, eff. 8-26-08;
23 96-163, eff. 1-1-10; 96-188, eff. 8-10-09; revised 8-20-09.)
 
24     (65 ILCS 5/11-20-15)
25     Sec. 11-20-15. Lien for removal costs.

 

 

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1     (a) If the municipality incurs a removal cost under Section
2 11-20-7, 11-20-8, 11-20-12, or 11-20-13 with respect to any
3 underlying parcel, then that cost is a lien upon that
4 underlying parcel. This lien is superior to all other liens and
5 encumbrances, except tax liens and as otherwise provided in
6 subsection (c) of this Section.
7     (b) To perfect a lien under this Section, the municipality
8 must, within one year after the removal cost is incurred, file
9 notice of lien in the office of the recorder in the county in
10 which the underlying parcel is located or, if the underlying
11 parcel is registered under the Torrens system, in the office of
12 the Registrar of Titles of that county. The notice must consist
13 of a sworn statement setting out:
14         (1) a description of the underlying parcel that
15     sufficiently identifies the parcel;
16         (2) the amount of the removal cost; and
17         (3) the date or dates when the removal cost was
18     incurred by the municipality.
19     If, for any one parcel, the municipality engaged in any
20 removal activity on more than one occasion during the course of
21 one year, then the municipality may combine any or all of the
22 costs of each of those activities into a single notice of lien.
23     (c) A lien under this Section is not valid as to: (i) any
24 purchaser whose rights in and to the underlying parcel arose
25 after the removal activity but before the filing of the notice
26 of lien; or (ii) any mortgagee, judgment creditor, or other

 

 

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1 lienor whose rights in and to the underlying parcel arose
2 before the filing of the notice of lien.
3     (d) The removal cost is not a lien on the underlying parcel
4 unless a notice is personally served on, or sent by certified
5 mail to, the person to whom was sent the tax bill for the
6 general taxes on the property for the taxable year immediately
7 preceding the removal activities. The notice must be delivered
8 or sent after the removal activities have been performed, and
9 it must: (i) state the substance of this Section and the
10 substance of any ordinance of the municipality implementing
11 this Section; (ii) identify the underlying parcel, by common
12 description; and (iii) describe the removal activity.
13     (e) A lien under this Section may be enforced by
14 proceedings to foreclose as in case of mortgages or mechanics'
15 liens. An action to foreclose a lien under this Section must be
16 commenced within 2 years after the date of filing notice of
17 lien.
18     (f) Any person who performs a removal activity by the
19 authority of the municipality may, in his or her own name, file
20 a lien and foreclose on that lien in the same manner as a
21 municipality under this Section.
22     (g) A failure to file a foreclosure action does not, in any
23 way, affect the validity of the lien against the underlying
24 parcel.
25     (h) Upon payment of the lien cost by the owner of the
26 underlying parcel after notice of lien has been filed, the

 

 

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1 municipality (or its agent under subsection (f)) shall release
2 the lien, and the release may be filed of record by the owner
3 at his or her sole expense as in the case of filing notice of
4 lien.
5     (i) For the purposes of this Section:
6     "Lien cost" means the removal cost and the filing costs for
7 any notice of lien under subsection (b).
8     "Removal activity" means any activity for which a removal
9 cost was incurred.
10     "Removal cost" means a removal cost as defined under
11 Section 11-20-7, 11-20-8, 11-20-12, or 11-20-13.
12     "Underlying parcel" means a parcel of private property upon
13 which a removal activity was performed.
14     "Year" means a 365-day period.
15     (j) This Section applies only to liens filed after August
16 14, 2009 (the effective date of Public Act 96-462).
17     (k) This Section shall not apply to a lien filed pursuant
18 to Section 11-20-15.1.
19 (Source: P.A. 96-462, eff. 8-14-09; 96-856, eff. 3-1-10.)
 
20     (65 ILCS 5/11-20-16)
21     Sec. 11-20-16 11-20-15. Retail food establishments.
22     (a) A municipality in a county having a population of
23 2,000,000 or more inhabitants must regulate and inspect retail
24 food establishments in the municipality. A municipality must
25 regulate and inspect retail food establishments in accordance

 

 

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1 with applicable federal and State laws pertaining to the
2 operation of retail food establishments including but not
3 limited to the Illinois Food Handling Regulation Enforcement
4 Act, the Illinois Food, Drug and Cosmetic Act, the Sanitary
5 Food Preparation Act, the regulations of the Illinois
6 Department of Public Health, and local ordinances and
7 regulations. This subsection shall not apply to a municipality
8 that is served by a certified local health department other
9 than a county certified local health department.
10     A home rule unit may not regulate retail food
11 establishments in a less restrictive manner than as provided in
12 this Section. This Section is a limitation of home rule powers
13 under subsection (i) of Section 6 of Article VII of the
14 Illinois Constitution on the concurrent exercise by home rule
15 units of the powers and functions exercised by the State.
16     (b) A municipality may enter into an intergovernmental
17 agreement with a county that provides for the county's
18 certified local health department to perform any or all
19 inspection functions for the municipality. The municipality
20 must pay the county's reasonable costs. An intergovernmental
21 agreement shall not preclude a municipality from continuing to
22 license retail food establishments within its jurisdiction.
23     (c) For the purpose of this Section, "retail food
24 establishment" includes a food service establishment, a
25 temporary food service establishment, and a retail food store
26 as defined in the Food Service Sanitation Code, 77 Ill. Adm.

 

 

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1 Code Part 750, and the Retail Food Store Sanitation Code, 77
2 Ill. Adm. Code Part 760.
3 (Source: P.A. 96-749, eff. 1-1-10; revised 10-7-09.)
 
4     (65 ILCS 5/11-39-3)
5     Sec. 11-39-3. Builder or developer cash bond or other
6 surety.
7     (a) A municipality may not require a cash bond, irrevocable
8 letter of credit, surety bond, or letter of commitment issued
9 by a bank, savings and loan association, surety, or insurance
10 company from a builder or developer to guarantee completion of
11 a project improvement when the builder or developer has filed
12 with the municipal clerk a current, irrevocable letter of
13 credit, surety bond, or letter of commitment issued by a bank,
14 savings and loan association, surety, or insurance company,
15 deemed good and sufficient by the municipality accepting such
16 security, in an amount equal to or greater than 110% of the
17 amount of the bid on each project improvement. A builder or
18 developer has the option to utilize a cash bond, irrevocable
19 letter of credit, surety bond, or letter of commitment, issued
20 by a bank, savings and loan association, surety, or insurance
21 company, deemed good and sufficient by the municipality, to
22 satisfy any cash bond requirement established by a
23 municipality. Except for a municipality or county with a
24 population of 1,000,000 or more, the municipality must approve
25 and deem a surety or insurance company good and sufficient for

 

 

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1 the purposes set forth in this Section if the surety or
2 insurance company is authorized by the Illinois Department of
3 Insurance to sell and issue sureties in the State of Illinois.
4     (b) If a municipality receives a cash bond, irrevocable
5 letter of credit, or surety bond from a builder or developer to
6 guarantee completion of a project improvement, the
7 municipality shall (i) register the bond under the address of
8 the project and the construction permit number and (ii) give
9 the builder or developer a receipt for the bond. The
10 municipality shall establish and maintain a separate account
11 for all cash bonds received from builders and developers to
12 guarantee completion of a project improvement.
13     (c) The municipality shall refund a cash bond to a builder
14 or developer, or release the irrevocable letter of credit or
15 surety bond within 60 days after the builder or developer
16 notifies the municipality in writing of the completion of the
17 project improvement for which the bond was required. For these
18 purposes, "completion" means that the municipality has
19 determined that the project improvement for which the bond was
20 required is complete or a licensed engineer or licensed
21 architect has certified to the builder or developer and the
22 municipality that the project improvement has been completed to
23 the applicable codes and ordinances. The municipality shall pay
24 interest to the builder or developer, beginning 60 days after
25 builder or developer notifies the municipality in writing of
26 the completion of the project improvement, on any bond not

 

 

SB3733 Engrossed - 714 - LRB096 19592 AMC 34984 b

1 refunded to a builder or developer, at the rate of 1% per
2 month.
3     (d) A home rule municipality may not require or maintain
4 cash bonds, irrevocable letters of credit, surety bonds, or
5 letters of commitment issued by a bank, savings and loan
6 association, surety, or insurance company from builders or
7 developers in a manner inconsistent with this Section. This
8 Section supersedes supercedes and controls over other
9 provisions of this Code as they apply to and guarantee
10 completion of a project improvement that is required by the
11 municipality, regardless of whether the project improvement is
12 a condition of annexation agreements. This Section is a denial
13 and limitation under subsection (i) of Section 6 of Article VII
14 of the Illinois Constitution on the concurrent exercise by a
15 home rule municipality of powers and functions exercised by the
16 State.
17 (Source: P.A. 92-479, eff. 1-1-02; revised 10-30-09.)
 
18     (65 ILCS 5/11-74.4-3)  (from Ch. 24, par. 11-74.4-3)
19     Sec. 11-74.4-3. Definitions. The following terms, wherever
20 used or referred to in this Division 74.4 shall have the
21 following respective meanings, unless in any case a different
22 meaning clearly appears from the context.
23     (a) For any redevelopment project area that has been
24 designated pursuant to this Section by an ordinance adopted
25 prior to November 1, 1999 (the effective date of Public Act

 

 

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1 91-478), "blighted area" shall have the meaning set forth in
2 this Section prior to that date.
3     On and after November 1, 1999, "blighted area" means any
4 improved or vacant area within the boundaries of a
5 redevelopment project area located within the territorial
6 limits of the municipality where:
7         (1) If improved, industrial, commercial, and
8     residential buildings or improvements are detrimental to
9     the public safety, health, or welfare because of a
10     combination of 5 or more of the following factors, each of
11     which is (i) present, with that presence documented, to a
12     meaningful extent so that a municipality may reasonably
13     find that the factor is clearly present within the intent
14     of the Act and (ii) reasonably distributed throughout the
15     improved part of the redevelopment project area:
16             (A) Dilapidation. An advanced state of disrepair
17         or neglect of necessary repairs to the primary
18         structural components of buildings or improvements in
19         such a combination that a documented building
20         condition analysis determines that major repair is
21         required or the defects are so serious and so extensive
22         that the buildings must be removed.
23             (B) Obsolescence. The condition or process of
24         falling into disuse. Structures have become ill-suited
25         for the original use.
26             (C) Deterioration. With respect to buildings,

 

 

SB3733 Engrossed - 716 - LRB096 19592 AMC 34984 b

1         defects including, but not limited to, major defects in
2         the secondary building components such as doors,
3         windows, porches, gutters and downspouts, and fascia.
4         With respect to surface improvements, that the
5         condition of roadways, alleys, curbs, gutters,
6         sidewalks, off-street parking, and surface storage
7         areas evidence deterioration, including, but not
8         limited to, surface cracking, crumbling, potholes,
9         depressions, loose paving material, and weeds
10         protruding through paved surfaces.
11             (D) Presence of structures below minimum code
12         standards. All structures that do not meet the
13         standards of zoning, subdivision, building, fire, and
14         other governmental codes applicable to property, but
15         not including housing and property maintenance codes.
16             (E) Illegal use of individual structures. The use
17         of structures in violation of applicable federal,
18         State, or local laws, exclusive of those applicable to
19         the presence of structures below minimum code
20         standards.
21             (F) Excessive vacancies. The presence of buildings
22         that are unoccupied or under-utilized and that
23         represent an adverse influence on the area because of
24         the frequency, extent, or duration of the vacancies.
25             (G) Lack of ventilation, light, or sanitary
26         facilities. The absence of adequate ventilation for

 

 

SB3733 Engrossed - 717 - LRB096 19592 AMC 34984 b

1         light or air circulation in spaces or rooms without
2         windows, or that require the removal of dust, odor,
3         gas, smoke, or other noxious airborne materials.
4         Inadequate natural light and ventilation means the
5         absence of skylights or windows for interior spaces or
6         rooms and improper window sizes and amounts by room
7         area to window area ratios. Inadequate sanitary
8         facilities refers to the absence or inadequacy of
9         garbage storage and enclosure, bathroom facilities,
10         hot water and kitchens, and structural inadequacies
11         preventing ingress and egress to and from all rooms and
12         units within a building.
13             (H) Inadequate utilities. Underground and overhead
14         utilities such as storm sewers and storm drainage,
15         sanitary sewers, water lines, and gas, telephone, and
16         electrical services that are shown to be inadequate.
17         Inadequate utilities are those that are: (i) of
18         insufficient capacity to serve the uses in the
19         redevelopment project area, (ii) deteriorated,
20         antiquated, obsolete, or in disrepair, or (iii)
21         lacking within the redevelopment project area.
22             (I) Excessive land coverage and overcrowding of
23         structures and community facilities. The
24         over-intensive use of property and the crowding of
25         buildings and accessory facilities onto a site.
26         Examples of problem conditions warranting the

 

 

SB3733 Engrossed - 718 - LRB096 19592 AMC 34984 b

1         designation of an area as one exhibiting excessive land
2         coverage are: (i) the presence of buildings either
3         improperly situated on parcels or located on parcels of
4         inadequate size and shape in relation to present-day
5         standards of development for health and safety and (ii)
6         the presence of multiple buildings on a single parcel.
7         For there to be a finding of excessive land coverage,
8         these parcels must exhibit one or more of the following
9         conditions: insufficient provision for light and air
10         within or around buildings, increased threat of spread
11         of fire due to the close proximity of buildings, lack
12         of adequate or proper access to a public right-of-way,
13         lack of reasonably required off-street parking, or
14         inadequate provision for loading and service.
15             (J) Deleterious land use or layout. The existence
16         of incompatible land-use relationships, buildings
17         occupied by inappropriate mixed-uses, or uses
18         considered to be noxious, offensive, or unsuitable for
19         the surrounding area.
20             (K) Environmental clean-up. The proposed
21         redevelopment project area has incurred Illinois
22         Environmental Protection Agency or United States
23         Environmental Protection Agency remediation costs for,
24         or a study conducted by an independent consultant
25         recognized as having expertise in environmental
26         remediation has determined a need for, the clean-up of

 

 

SB3733 Engrossed - 719 - LRB096 19592 AMC 34984 b

1         hazardous waste, hazardous substances, or underground
2         storage tanks required by State or federal law,
3         provided that the remediation costs constitute a
4         material impediment to the development or
5         redevelopment of the redevelopment project area.
6             (L) Lack of community planning. The proposed
7         redevelopment project area was developed prior to or
8         without the benefit or guidance of a community plan.
9         This means that the development occurred prior to the
10         adoption by the municipality of a comprehensive or
11         other community plan or that the plan was not followed
12         at the time of the area's development. This factor must
13         be documented by evidence of adverse or incompatible
14         land-use relationships, inadequate street layout,
15         improper subdivision, parcels of inadequate shape and
16         size to meet contemporary development standards, or
17         other evidence demonstrating an absence of effective
18         community planning.
19             (M) The total equalized assessed value of the
20         proposed redevelopment project area has declined for 3
21         of the last 5 calendar years prior to the year in which
22         the redevelopment project area is designated or is
23         increasing at an annual rate that is less than the
24         balance of the municipality for 3 of the last 5
25         calendar years for which information is available or is
26         increasing at an annual rate that is less than the

 

 

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

 

 

SB3733 Engrossed - 721 - LRB096 19592 AMC 34984 b

1             (C) Tax and special assessment delinquencies exist
2         or the property has been the subject of tax sales under
3         the Property Tax Code within the last 5 years.
4             (D) Deterioration of structures or site
5         improvements in neighboring areas adjacent to the
6         vacant land.
7             (E) The area has incurred Illinois Environmental
8         Protection Agency or United States Environmental
9         Protection Agency remediation costs for, or a study
10         conducted by an independent consultant recognized as
11         having expertise in environmental remediation has
12         determined a need for, the clean-up of hazardous waste,
13         hazardous substances, or underground storage tanks
14         required by State or federal law, provided that the
15         remediation costs constitute a material impediment to
16         the development or redevelopment of the redevelopment
17         project area.
18             (F) The total equalized assessed value of the
19         proposed redevelopment project area has declined for 3
20         of the last 5 calendar years prior to the year in which
21         the redevelopment project area is designated or is
22         increasing at an annual rate that is less than the
23         balance of the municipality for 3 of the last 5
24         calendar years for which information is available or is
25         increasing at an annual rate that is less than the
26         Consumer Price Index for All Urban Consumers published

 

 

SB3733 Engrossed - 722 - LRB096 19592 AMC 34984 b

1         by the United States Department of Labor or successor
2         agency for 3 of the last 5 calendar years prior to the
3         year in which the redevelopment project area is
4         designated.
5         (3) If vacant, the sound growth of the redevelopment
6     project area is impaired by one of the following factors
7     that (i) is present, with that presence documented, to a
8     meaningful extent so that a municipality may reasonably
9     find that the factor is clearly present within the intent
10     of the Act and (ii) is reasonably distributed throughout
11     the vacant part of the redevelopment project area to which
12     it pertains:
13             (A) The area consists of one or more unused
14         quarries, mines, or strip mine ponds.
15             (B) The area consists of unused rail yards, rail
16         tracks, or railroad rights-of-way.
17             (C) The area, prior to its designation, is subject
18         to (i) chronic flooding that adversely impacts on real
19         property in the area as certified by a registered
20         professional engineer or appropriate regulatory agency
21         or (ii) surface water that discharges from all or a
22         part of the area and contributes to flooding within the
23         same watershed, but only if the redevelopment project
24         provides for facilities or improvements to contribute
25         to the alleviation of all or part of the flooding.
26             (D) The area consists of an unused or illegal

 

 

SB3733 Engrossed - 723 - LRB096 19592 AMC 34984 b

1         disposal site containing earth, stone, building
2         debris, or similar materials that were removed from
3         construction, demolition, excavation, or dredge sites.
4             (E) Prior to November 1, 1999, the area is not less
5         than 50 nor more than 100 acres and 75% of which is
6         vacant (notwithstanding that the area has been used for
7         commercial agricultural purposes within 5 years prior
8         to the designation of the redevelopment project area),
9         and the area meets at least one of the factors itemized
10         in paragraph (1) of this subsection, the area has been
11         designated as a town or village center by ordinance or
12         comprehensive plan adopted prior to January 1, 1982,
13         and the area has not been developed for that designated
14         purpose.
15             (F) The area qualified as a blighted improved area
16         immediately prior to becoming vacant, unless there has
17         been substantial private investment in the immediately
18         surrounding area.
19     (b) For any redevelopment project area that has been
20 designated pursuant to this Section by an ordinance adopted
21 prior to November 1, 1999 (the effective date of Public Act
22 91-478), "conservation area" shall have the meaning set forth
23 in this Section prior to that date.
24     On and after November 1, 1999, "conservation area" means
25 any improved area within the boundaries of a redevelopment
26 project area located within the territorial limits of the

 

 

SB3733 Engrossed - 724 - LRB096 19592 AMC 34984 b

1 municipality in which 50% or more of the structures in the area
2 have an age of 35 years or more. Such an area is not yet a
3 blighted area but because of a combination of 3 or more of the
4 following factors is detrimental to the public safety, health,
5 morals or welfare and such an area may become a blighted area:
6         (1) Dilapidation. An advanced state of disrepair or
7     neglect of necessary repairs to the primary structural
8     components of buildings or improvements in such a
9     combination that a documented building condition analysis
10     determines that major repair is required or the defects are
11     so serious and so extensive that the buildings must be
12     removed.
13         (2) Obsolescence. The condition or process of falling
14     into disuse. Structures have become ill-suited for the
15     original use.
16         (3) Deterioration. With respect to buildings, defects
17     including, but not limited to, major defects in the
18     secondary building components such as doors, windows,
19     porches, gutters and downspouts, and fascia. With respect
20     to surface improvements, that the condition of roadways,
21     alleys, curbs, gutters, sidewalks, off-street parking, and
22     surface storage areas evidence deterioration, including,
23     but not limited to, surface cracking, crumbling, potholes,
24     depressions, loose paving material, and weeds protruding
25     through paved surfaces.
26         (4) Presence of structures below minimum code

 

 

SB3733 Engrossed - 725 - LRB096 19592 AMC 34984 b

1     standards. All structures that do not meet the standards of
2     zoning, subdivision, building, fire, and other
3     governmental codes applicable to property, but not
4     including housing and property maintenance codes.
5         (5) Illegal use of individual structures. The use of
6     structures in violation of applicable federal, State, or
7     local laws, exclusive of those applicable to the presence
8     of structures below minimum code standards.
9         (6) Excessive vacancies. The presence of buildings
10     that are unoccupied or under-utilized and that represent an
11     adverse influence on the area because of the frequency,
12     extent, or duration of the vacancies.
13         (7) Lack of ventilation, light, or sanitary
14     facilities. The absence of adequate ventilation for light
15     or air circulation in spaces or rooms without windows, or
16     that require the removal of dust, odor, gas, smoke, or
17     other noxious airborne materials. Inadequate natural light
18     and ventilation means the absence or inadequacy of
19     skylights or windows for interior spaces or rooms and
20     improper window sizes and amounts by room area to window
21     area ratios. Inadequate sanitary facilities refers to the
22     absence or inadequacy of garbage storage and enclosure,
23     bathroom facilities, hot water and kitchens, and
24     structural inadequacies preventing ingress and egress to
25     and from all rooms and units within a building.
26         (8) Inadequate utilities. Underground and overhead

 

 

SB3733 Engrossed - 726 - LRB096 19592 AMC 34984 b

1     utilities such as storm sewers and storm drainage, sanitary
2     sewers, water lines, and gas, telephone, and electrical
3     services that are shown to be inadequate. Inadequate
4     utilities are those that are: (i) of insufficient capacity
5     to serve the uses in the redevelopment project area, (ii)
6     deteriorated, antiquated, obsolete, or in disrepair, or
7     (iii) lacking within the redevelopment project area.
8         (9) Excessive land coverage and overcrowding of
9     structures and community facilities. The over-intensive
10     use of property and the crowding of buildings and accessory
11     facilities onto a site. Examples of problem conditions
12     warranting the designation of an area as one exhibiting
13     excessive land coverage are: the presence of buildings
14     either improperly situated on parcels or located on parcels
15     of inadequate size and shape in relation to present-day
16     standards of development for health and safety and the
17     presence of multiple buildings on a single parcel. For
18     there to be a finding of excessive land coverage, these
19     parcels must exhibit one or more of the following
20     conditions: insufficient provision for light and air
21     within or around buildings, increased threat of spread of
22     fire due to the close proximity of buildings, lack of
23     adequate or proper access to a public right-of-way, lack of
24     reasonably required off-street parking, or inadequate
25     provision for loading and service.
26         (10) Deleterious land use or layout. The existence of

 

 

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1     incompatible land-use relationships, buildings occupied by
2     inappropriate mixed-uses, or uses considered to be
3     noxious, offensive, or unsuitable for the surrounding
4     area.
5         (11) Lack of community planning. The proposed
6     redevelopment project area was developed prior to or
7     without the benefit or guidance of a community plan. This
8     means that the development occurred prior to the adoption
9     by the municipality of a comprehensive or other community
10     plan or that the plan was not followed at the time of the
11     area's development. This factor must be documented by
12     evidence of adverse or incompatible land-use
13     relationships, inadequate street layout, improper
14     subdivision, parcels of inadequate shape and size to meet
15     contemporary development standards, or other evidence
16     demonstrating an absence of effective community planning.
17         (12) The area has incurred Illinois Environmental
18     Protection Agency or United States Environmental
19     Protection Agency remediation costs for, or a study
20     conducted by an independent consultant recognized as
21     having expertise in environmental remediation has
22     determined a need for, the clean-up of hazardous waste,
23     hazardous substances, or underground storage tanks
24     required by State or federal law, provided that the
25     remediation costs constitute a material impediment to the
26     development or redevelopment of the redevelopment project

 

 

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1     area.
2         (13) The total equalized assessed value of the proposed
3     redevelopment project area has declined for 3 of the last 5
4     calendar years for which information is available or is
5     increasing at an annual rate that is less than the balance
6     of the municipality for 3 of the last 5 calendar years for
7     which information is available or is increasing at an
8     annual rate that is less than the Consumer Price Index for
9     All Urban Consumers published by the United States
10     Department of Labor or successor agency for 3 of the last 5
11     calendar years for which information is available.
12     (c) "Industrial park" means an area in a blighted or
13 conservation area suitable for use by any manufacturing,
14 industrial, research or transportation enterprise, of
15 facilities to include but not be limited to factories, mills,
16 processing plants, assembly plants, packing plants,
17 fabricating plants, industrial distribution centers,
18 warehouses, repair overhaul or service facilities, freight
19 terminals, research facilities, test facilities or railroad
20 facilities.
21     (d) "Industrial park conservation area" means an area
22 within the boundaries of a redevelopment project area located
23 within the territorial limits of a municipality that is a labor
24 surplus municipality or within 1 1/2 miles of the territorial
25 limits of a municipality that is a labor surplus municipality
26 if the area is annexed to the municipality; which area is zoned

 

 

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1 as industrial no later than at the time the municipality by
2 ordinance designates the redevelopment project area, and which
3 area includes both vacant land suitable for use as an
4 industrial park and a blighted area or conservation area
5 contiguous to such vacant land.
6     (e) "Labor surplus municipality" means a municipality in
7 which, at any time during the 6 months before the municipality
8 by ordinance designates an industrial park conservation area,
9 the unemployment rate was over 6% and was also 100% or more of
10 the national average unemployment rate for that same time as
11 published in the United States Department of Labor Bureau of
12 Labor Statistics publication entitled "The Employment
13 Situation" or its successor publication. For the purpose of
14 this subsection, if unemployment rate statistics for the
15 municipality are not available, the unemployment rate in the
16 municipality shall be deemed to be the same as the unemployment
17 rate in the principal county in which the municipality is
18 located.
19     (f) "Municipality" shall mean a city, village,
20 incorporated town, or a township that is located in the
21 unincorporated portion of a county with 3 million or more
22 inhabitants, if the county adopted an ordinance that approved
23 the township's redevelopment plan.
24     (g) "Initial Sales Tax Amounts" means the amount of taxes
25 paid under the Retailers' Occupation Tax Act, Use Tax Act,
26 Service Use Tax Act, the Service Occupation Tax Act, the

 

 

SB3733 Engrossed - 730 - LRB096 19592 AMC 34984 b

1 Municipal Retailers' Occupation Tax Act, and the Municipal
2 Service Occupation Tax Act by retailers and servicemen on
3 transactions at places located in a State Sales Tax Boundary
4 during the calendar year 1985.
5     (g-1) "Revised Initial Sales Tax Amounts" means the amount
6 of taxes paid under the Retailers' Occupation Tax Act, Use Tax
7 Act, Service Use Tax Act, the Service Occupation Tax Act, the
8 Municipal Retailers' Occupation Tax Act, and the Municipal
9 Service Occupation Tax Act by retailers and servicemen on
10 transactions at places located within the State Sales Tax
11 Boundary revised pursuant to Section 11-74.4-8a(9) of this Act.
12     (h) "Municipal Sales Tax Increment" means an amount equal
13 to the increase in the aggregate amount of taxes paid to a
14 municipality from the Local Government Tax Fund arising from
15 sales by retailers and servicemen within the redevelopment
16 project area or State Sales Tax Boundary, as the case may be,
17 for as long as the redevelopment project area or State Sales
18 Tax Boundary, as the case may be, exist over and above the
19 aggregate amount of taxes as certified by the Illinois
20 Department of Revenue and paid under the Municipal Retailers'
21 Occupation Tax Act and the Municipal Service Occupation Tax Act
22 by retailers and servicemen, on transactions at places of
23 business located in the redevelopment project area or State
24 Sales Tax Boundary, as the case may be, during the base year
25 which shall be the calendar year immediately prior to the year
26 in which the municipality adopted tax increment allocation

 

 

SB3733 Engrossed - 731 - LRB096 19592 AMC 34984 b

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

 

 

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1 Adjusted Initial Sales Tax Amounts or the Revised Initial Sales
2 Tax Amounts as appropriate. For the State Fiscal Year 1991,
3 this calculation shall be made by utilizing the period from
4 October 1, 1988, to June 30, 1989, to determine the tax amounts
5 received from retailers and servicemen pursuant to the
6 Municipal Retailers' Occupation Tax and the Municipal Service
7 Occupation Tax Act which shall have deducted therefrom
8 nine-twelfths of the certified Initial Sales Tax Amounts,
9 Adjusted Initial Sales Tax Amounts or the Revised Initial Sales
10 Tax Amounts as appropriate. For every State Fiscal Year
11 thereafter, the applicable period shall be the 12 months
12 beginning July 1 and ending June 30 to determine the tax
13 amounts received which shall have deducted therefrom the
14 certified Initial Sales Tax Amounts, the Adjusted Initial Sales
15 Tax Amounts or the Revised Initial Sales Tax Amounts, as the
16 case may be.
17     (i) "Net State Sales Tax Increment" means the sum of the
18 following: (a) 80% of the first $100,000 of State Sales Tax
19 Increment annually generated within a State Sales Tax Boundary;
20 (b) 60% of the amount in excess of $100,000 but not exceeding
21 $500,000 of State Sales Tax Increment annually generated within
22 a State Sales Tax Boundary; and (c) 40% of all amounts in
23 excess of $500,000 of State Sales Tax Increment annually
24 generated within a State Sales Tax Boundary. If, however, a
25 municipality established a tax increment financing district in
26 a county with a population in excess of 3,000,000 before

 

 

SB3733 Engrossed - 733 - LRB096 19592 AMC 34984 b

1 January 1, 1986, and the municipality entered into a contract
2 or issued bonds after January 1, 1986, but before December 31,
3 1986, to finance redevelopment project costs within a State
4 Sales Tax Boundary, then the Net State Sales Tax Increment
5 means, for the fiscal years beginning July 1, 1990, and July 1,
6 1991, 100% of the State Sales Tax Increment annually generated
7 within a State Sales Tax Boundary; and notwithstanding any
8 other provision of this Act, for those fiscal years the
9 Department of Revenue shall distribute to those municipalities
10 100% of their Net State Sales Tax Increment before any
11 distribution to any other municipality and regardless of
12 whether or not those other municipalities will receive 100% of
13 their Net State Sales Tax Increment. For Fiscal Year 1999, and
14 every year thereafter until the year 2007, for any municipality
15 that has not entered into a contract or has not issued bonds
16 prior to June 1, 1988 to finance redevelopment project costs
17 within a State Sales Tax Boundary, the Net State Sales Tax
18 Increment shall be calculated as follows: By multiplying the
19 Net State Sales Tax Increment by 90% in the State Fiscal Year
20 1999; 80% in the State Fiscal Year 2000; 70% in the State
21 Fiscal Year 2001; 60% in the State Fiscal Year 2002; 50% in the
22 State Fiscal Year 2003; 40% in the State Fiscal Year 2004; 30%
23 in the State Fiscal Year 2005; 20% in the State Fiscal Year
24 2006; and 10% in the State Fiscal Year 2007. No payment shall
25 be made for State Fiscal Year 2008 and thereafter.
26     Municipalities that issued bonds in connection with a

 

 

SB3733 Engrossed - 734 - LRB096 19592 AMC 34984 b

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

 

 

SB3733 Engrossed - 735 - LRB096 19592 AMC 34984 b

1 equal to the aggregate increase in State electric and gas tax
2 charges imposed on owners and tenants, other than residential
3 customers, of properties located within the redevelopment
4 project area under Section 9-222 of the Public Utilities Act,
5 over and above the aggregate of such charges as certified by
6 the Department of Revenue and paid by owners and tenants, other
7 than residential customers, of properties within the
8 redevelopment project area during the base year, which shall be
9 the calendar year immediately prior to the year of the adoption
10 of the ordinance authorizing tax increment allocation
11 financing.
12     (k) "Net State Utility Tax Increment" means the sum of the
13 following: (a) 80% of the first $100,000 of State Utility Tax
14 Increment annually generated by a redevelopment project area;
15 (b) 60% of the amount in excess of $100,000 but not exceeding
16 $500,000 of the State Utility Tax Increment annually generated
17 by a redevelopment project area; and (c) 40% of all amounts in
18 excess of $500,000 of State Utility Tax Increment annually
19 generated by a redevelopment project area. For the State Fiscal
20 Year 1999, and every year thereafter until the year 2007, for
21 any municipality that has not entered into a contract or has
22 not issued bonds prior to June 1, 1988 to finance redevelopment
23 project costs within a redevelopment project area, the Net
24 State Utility Tax Increment shall be calculated as follows: By
25 multiplying the Net State Utility Tax Increment by 90% in the
26 State Fiscal Year 1999; 80% in the State Fiscal Year 2000; 70%

 

 

SB3733 Engrossed - 736 - LRB096 19592 AMC 34984 b

1 in the State Fiscal Year 2001; 60% in the State Fiscal Year
2 2002; 50% in the State Fiscal Year 2003; 40% in the State
3 Fiscal Year 2004; 30% in the State Fiscal Year 2005; 20% in the
4 State Fiscal Year 2006; and 10% in the State Fiscal Year 2007.
5 No payment shall be made for the State Fiscal Year 2008 and
6 thereafter.
7     Municipalities that issue bonds in connection with the
8 redevelopment project during the period from June 1, 1988 until
9 3 years after the effective date of this Amendatory Act of 1988
10 shall receive the Net State Utility Tax Increment, subject to
11 appropriation, for 15 State Fiscal Years after the issuance of
12 such bonds. For the 16th through the 20th State Fiscal Years
13 after issuance of the bonds, the Net State Utility Tax
14 Increment shall be calculated as follows: By multiplying the
15 Net State Utility Tax Increment by 90% in year 16; 80% in year
16 17; 70% in year 18; 60% in year 19; and 50% in year 20.
17 Refunding of any bonds issued prior to June 1, 1988, shall not
18 alter the revised Net State Utility Tax Increment payments set
19 forth above.
20     (l) "Obligations" mean bonds, loans, debentures, notes,
21 special certificates or other evidence of indebtedness issued
22 by the municipality to carry out a redevelopment project or to
23 refund outstanding obligations.
24     (m) "Payment in lieu of taxes" means those estimated tax
25 revenues from real property in a redevelopment project area
26 derived from real property that has been acquired by a

 

 

SB3733 Engrossed - 737 - LRB096 19592 AMC 34984 b

1 municipality which according to the redevelopment project or
2 plan is to be used for a private use which taxing districts
3 would have received had a municipality not acquired the real
4 property and adopted tax increment allocation financing and
5 which would result from levies made after the time of the
6 adoption of tax increment allocation financing to the time the
7 current equalized value of real property in the redevelopment
8 project area exceeds the total initial equalized value of real
9 property in said area.
10     (n) "Redevelopment plan" means the comprehensive program
11 of the municipality for development or redevelopment intended
12 by the payment of redevelopment project costs to reduce or
13 eliminate those conditions the existence of which qualified the
14 redevelopment project area as a "blighted area" or
15 "conservation area" or combination thereof or "industrial park
16 conservation area," and thereby to enhance the tax bases of the
17 taxing districts which extend into the redevelopment project
18 area. On and after November 1, 1999 (the effective date of
19 Public Act 91-478), no redevelopment plan may be approved or
20 amended that includes the development of vacant land (i) with a
21 golf course and related clubhouse and other facilities or (ii)
22 designated by federal, State, county, or municipal government
23 as public land for outdoor recreational activities or for
24 nature preserves and used for that purpose within 5 years prior
25 to the adoption of the redevelopment plan. For the purpose of
26 this subsection, "recreational activities" is limited to mean

 

 

SB3733 Engrossed - 738 - LRB096 19592 AMC 34984 b

1 camping and hunting. Each redevelopment plan shall set forth in
2 writing the program to be undertaken to accomplish the
3 objectives and shall include but not be limited to:
4         (A) an itemized list of estimated redevelopment
5     project costs;
6         (B) evidence indicating that the redevelopment project
7     area on the whole has not been subject to growth and
8     development through investment by private enterprise;
9         (C) an assessment of any financial impact of the
10     redevelopment project area on or any increased demand for
11     services from any taxing district affected by the plan and
12     any program to address such financial impact or increased
13     demand;
14         (D) the sources of funds to pay costs;
15         (E) the nature and term of the obligations to be
16     issued;
17         (F) the most recent equalized assessed valuation of the
18     redevelopment project area;
19         (G) an estimate as to the equalized assessed valuation
20     after redevelopment and the general land uses to apply in
21     the redevelopment project area;
22         (H) a commitment to fair employment practices and an
23     affirmative action plan;
24         (I) if it concerns an industrial park conservation
25     area, the plan shall also include a general description of
26     any proposed developer, user and tenant of any property, a

 

 

SB3733 Engrossed - 739 - LRB096 19592 AMC 34984 b

1     description of the type, structure and general character of
2     the facilities to be developed, a description of the type,
3     class and number of new employees to be employed in the
4     operation of the facilities to be developed; and
5         (J) if property is to be annexed to the municipality,
6     the plan shall include the terms of the annexation
7     agreement.
8     The provisions of items (B) and (C) of this subsection (n)
9 shall not apply to a municipality that before March 14, 1994
10 (the effective date of Public Act 88-537) had fixed, either by
11 its corporate authorities or by a commission designated under
12 subsection (k) of Section 11-74.4-4, a time and place for a
13 public hearing as required by subsection (a) of Section
14 11-74.4-5. No redevelopment plan shall be adopted unless a
15 municipality complies with all of the following requirements:
16         (1) The municipality finds that the redevelopment
17     project area on the whole has not been subject to growth
18     and development through investment by private enterprise
19     and would not reasonably be anticipated to be developed
20     without the adoption of the redevelopment plan.
21         (2) The municipality finds that the redevelopment plan
22     and project conform to the comprehensive plan for the
23     development of the municipality as a whole, or, for
24     municipalities with a population of 100,000 or more,
25     regardless of when the redevelopment plan and project was
26     adopted, the redevelopment plan and project either: (i)

 

 

SB3733 Engrossed - 740 - LRB096 19592 AMC 34984 b

1     conforms to the strategic economic development or
2     redevelopment plan issued by the designated planning
3     authority of the municipality, or (ii) includes land uses
4     that have been approved by the planning commission of the
5     municipality.
6         (3) The redevelopment plan establishes the estimated
7     dates of completion of the redevelopment project and
8     retirement of obligations issued to finance redevelopment
9     project costs. Those dates may not be later than the dates
10     set forth under Section 11-74.4-3.5.
11         A municipality may by municipal ordinance amend an
12     existing redevelopment plan to conform to this paragraph
13     (3) as amended by Public Act 91-478, which municipal
14     ordinance may be adopted without further hearing or notice
15     and without complying with the procedures provided in this
16     Act pertaining to an amendment to or the initial approval
17     of a redevelopment plan and project and designation of a
18     redevelopment project area.
19         (3.5) The municipality finds, in the case of an
20     industrial park conservation area, also that the
21     municipality is a labor surplus municipality and that the
22     implementation of the redevelopment plan will reduce
23     unemployment, create new jobs and by the provision of new
24     facilities enhance the tax base of the taxing districts
25     that extend into the redevelopment project area.
26         (4) If any incremental revenues are being utilized

 

 

SB3733 Engrossed - 741 - LRB096 19592 AMC 34984 b

1     under Section 8(a)(1) or 8(a)(2) of this Act in
2     redevelopment project areas approved by ordinance after
3     January 1, 1986, the municipality finds: (a) that the
4     redevelopment project area would not reasonably be
5     developed without the use of such incremental revenues, and
6     (b) that such incremental revenues will be exclusively
7     utilized for the development of the redevelopment project
8     area.
9         (5) If the redevelopment plan will not result in
10     displacement of residents from 10 or more inhabited
11     residential units, and the municipality certifies in the
12     plan that such displacement will not result from the plan,
13     a housing impact study need not be performed. If, however,
14     the redevelopment plan would result in the displacement of
15     residents from 10 or more inhabited residential units, or
16     if the redevelopment project area contains 75 or more
17     inhabited residential units and no certification is made,
18     then the municipality shall prepare, as part of the
19     separate feasibility report required by subsection (a) of
20     Section 11-74.4-5, a housing impact study.
21         Part I of the housing impact study shall include (i)
22     data as to whether the residential units are single family
23     or multi-family units, (ii) the number and type of rooms
24     within the units, if that information is available, (iii)
25     whether the units are inhabited or uninhabited, as
26     determined not less than 45 days before the date that the

 

 

SB3733 Engrossed - 742 - LRB096 19592 AMC 34984 b

1     ordinance or resolution required by subsection (a) of
2     Section 11-74.4-5 is passed, and (iv) data as to the racial
3     and ethnic composition of the residents in the inhabited
4     residential units. The data requirement as to the racial
5     and ethnic composition of the residents in the inhabited
6     residential units shall be deemed to be fully satisfied by
7     data from the most recent federal census.
8         Part II of the housing impact study shall identify the
9     inhabited residential units in the proposed redevelopment
10     project area that are to be or may be removed. If inhabited
11     residential units are to be removed, then the housing
12     impact study shall identify (i) the number and location of
13     those units that will or may be removed, (ii) the
14     municipality's plans for relocation assistance for those
15     residents in the proposed redevelopment project area whose
16     residences are to be removed, (iii) the availability of
17     replacement housing for those residents whose residences
18     are to be removed, and shall identify the type, location,
19     and cost of the housing, and (iv) the type and extent of
20     relocation assistance to be provided.
21         (6) On and after November 1, 1999, the housing impact
22     study required by paragraph (5) shall be incorporated in
23     the redevelopment plan for the redevelopment project area.
24         (7) On and after November 1, 1999, no redevelopment
25     plan shall be adopted, nor an existing plan amended, nor
26     shall residential housing that is occupied by households of

 

 

SB3733 Engrossed - 743 - LRB096 19592 AMC 34984 b

1     low-income and very low-income persons in currently
2     existing redevelopment project areas be removed after
3     November 1, 1999 unless the redevelopment plan provides,
4     with respect to inhabited housing units that are to be
5     removed for households of low-income and very low-income
6     persons, affordable housing and relocation assistance not
7     less than that which would be provided under the federal
8     Uniform Relocation Assistance and Real Property
9     Acquisition Policies Act of 1970 and the regulations under
10     that Act, including the eligibility criteria. Affordable
11     housing may be either existing or newly constructed
12     housing. For purposes of this paragraph (7), "low-income
13     households", "very low-income households", and "affordable
14     housing" have the meanings set forth in the Illinois
15     Affordable Housing Act. The municipality shall make a good
16     faith effort to ensure that this affordable housing is
17     located in or near the redevelopment project area within
18     the municipality.
19         (8) On and after November 1, 1999, if, after the
20     adoption of the redevelopment plan for the redevelopment
21     project area, any municipality desires to amend its
22     redevelopment plan to remove more inhabited residential
23     units than specified in its original redevelopment plan,
24     that change shall be made in accordance with the procedures
25     in subsection (c) of Section 11-74.4-5.
26         (9) For redevelopment project areas designated prior

 

 

SB3733 Engrossed - 744 - LRB096 19592 AMC 34984 b

1     to November 1, 1999, the redevelopment plan may be amended
2     without further joint review board meeting or hearing,
3     provided that the municipality shall give notice of any
4     such changes by mail to each affected taxing district and
5     registrant on the interested party registry, to authorize
6     the municipality to expend tax increment revenues for
7     redevelopment project costs defined by paragraphs (5) and
8     (7.5), subparagraphs (E) and (F) of paragraph (11), and
9     paragraph (11.5) of subsection (q) of Section 11-74.4-3, so
10     long as the changes do not increase the total estimated
11     redevelopment project costs set out in the redevelopment
12     plan by more than 5% after adjustment for inflation from
13     the date the plan was adopted.
14     (o) "Redevelopment project" means any public and private
15 development project in furtherance of the objectives of a
16 redevelopment plan. On and after November 1, 1999 (the
17 effective date of Public Act 91-478), no redevelopment plan may
18 be approved or amended that includes the development of vacant
19 land (i) with a golf course and related clubhouse and other
20 facilities or (ii) designated by federal, State, county, or
21 municipal government as public land for outdoor recreational
22 activities or for nature preserves and used for that purpose
23 within 5 years prior to the adoption of the redevelopment plan.
24 For the purpose of this subsection, "recreational activities"
25 is limited to mean camping and hunting.
26     (p) "Redevelopment project area" means an area designated

 

 

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1 by the municipality, which is not less in the aggregate than 1
2 1/2 acres and in respect to which the municipality has made a
3 finding that there exist conditions which cause the area to be
4 classified as an industrial park conservation area or a
5 blighted area or a conservation area, or a combination of both
6 blighted areas and conservation areas.
7     (p-1) Notwithstanding any provision of this Act to the
8 contrary, on and after August 25, 2009 (the effective date of
9 Public Act 96-680) this amendatory Act of the 96th General
10 Assembly, a redevelopment project area may include areas within
11 a one-half mile radius of an existing or proposed Regional
12 Transportation Authority Suburban Transit Access Route (STAR
13 Line) station without a finding that the area is classified as
14 an industrial park conservation area, a blighted area, a
15 conservation area, or a combination thereof, but only if the
16 municipality receives unanimous consent from the joint review
17 board created to review the proposed redevelopment project
18 area.
19     (q) "Redevelopment project costs", except for
20 redevelopment project areas created pursuant to subsection
21 (p-1), means mean and includes include the sum total of all
22 reasonable or necessary costs incurred or estimated to be
23 incurred, and any such costs incidental to a redevelopment plan
24 and a redevelopment project. Such costs include, without
25 limitation, the following:
26         (1) Costs of studies, surveys, development of plans,

 

 

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1     and specifications, implementation and administration of
2     the redevelopment plan including but not limited to staff
3     and professional service costs for architectural,
4     engineering, legal, financial, planning or other services,
5     provided however that no charges for professional services
6     may be based on a percentage of the tax increment
7     collected; except that on and after November 1, 1999 (the
8     effective date of Public Act 91-478), no contracts for
9     professional services, excluding architectural and
10     engineering services, may be entered into if the terms of
11     the contract extend beyond a period of 3 years. In
12     addition, "redevelopment project costs" shall not include
13     lobbying expenses. After consultation with the
14     municipality, each tax increment consultant or advisor to a
15     municipality that plans to designate or has designated a
16     redevelopment project area shall inform the municipality
17     in writing of any contracts that the consultant or advisor
18     has entered into with entities or individuals that have
19     received, or are receiving, payments financed by tax
20     increment revenues produced by the redevelopment project
21     area with respect to which the consultant or advisor has
22     performed, or will be performing, service for the
23     municipality. This requirement shall be satisfied by the
24     consultant or advisor before the commencement of services
25     for the municipality and thereafter whenever any other
26     contracts with those individuals or entities are executed

 

 

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1     by the consultant or advisor;
2         (1.5) After July 1, 1999, annual administrative costs
3     shall not include general overhead or administrative costs
4     of the municipality that would still have been incurred by
5     the municipality if the municipality had not designated a
6     redevelopment project area or approved a redevelopment
7     plan;
8         (1.6) The cost of marketing sites within the
9     redevelopment project area to prospective businesses,
10     developers, and investors;
11         (2) Property assembly costs, including but not limited
12     to acquisition of land and other property, real or
13     personal, or rights or interests therein, demolition of
14     buildings, site preparation, site improvements that serve
15     as an engineered barrier addressing ground level or below
16     ground environmental contamination, including, but not
17     limited to parking lots and other concrete or asphalt
18     barriers, and the clearing and grading of land;
19         (3) Costs of rehabilitation, reconstruction or repair
20     or remodeling of existing public or private buildings,
21     fixtures, and leasehold improvements; and the cost of
22     replacing an existing public building if pursuant to the
23     implementation of a redevelopment project the existing
24     public building is to be demolished to use the site for
25     private investment or devoted to a different use requiring
26     private investment; including any direct or indirect costs

 

 

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1     relating to Green Globes or LEED certified construction
2     elements or construction elements with an equivalent
3     certification;
4         (4) Costs of the construction of public works or
5     improvements, including any direct or indirect costs
6     relating to Green Globes or LEED certified construction
7     elements or construction elements with an equivalent
8     certification, except that on and after November 1, 1999,
9     redevelopment project costs shall not include the cost of
10     constructing a new municipal public building principally
11     used to provide offices, storage space, or conference
12     facilities or vehicle storage, maintenance, or repair for
13     administrative, public safety, or public works personnel
14     and that is not intended to replace an existing public
15     building as provided under paragraph (3) of subsection (q)
16     of Section 11-74.4-3 unless either (i) the construction of
17     the new municipal building implements a redevelopment
18     project that was included in a redevelopment plan that was
19     adopted by the municipality prior to November 1, 1999 or
20     (ii) the municipality makes a reasonable determination in
21     the redevelopment plan, supported by information that
22     provides the basis for that determination, that the new
23     municipal building is required to meet an increase in the
24     need for public safety purposes anticipated to result from
25     the implementation of the redevelopment plan;
26         (5) Costs of job training and retraining projects,

 

 

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1     including the cost of "welfare to work" programs
2     implemented by businesses located within the redevelopment
3     project area;
4         (6) Financing costs, including but not limited to all
5     necessary and incidental expenses related to the issuance
6     of obligations and which may include payment of interest on
7     any obligations issued hereunder including interest
8     accruing during the estimated period of construction of any
9     redevelopment project for which such obligations are
10     issued and for not exceeding 36 months thereafter and
11     including reasonable reserves related thereto;
12         (7) To the extent the municipality by written agreement
13     accepts and approves the same, all or a portion of a taxing
14     district's capital costs resulting from the redevelopment
15     project necessarily incurred or to be incurred within a
16     taxing district in furtherance of the objectives of the
17     redevelopment plan and project.
18         (7.5) For redevelopment project areas designated (or
19     redevelopment project areas amended to add or increase the
20     number of tax-increment-financing assisted housing units)
21     on or after November 1, 1999, an elementary, secondary, or
22     unit school district's increased costs attributable to
23     assisted housing units located within the redevelopment
24     project area for which the developer or redeveloper
25     receives financial assistance through an agreement with
26     the municipality or because the municipality incurs the

 

 

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1     cost of necessary infrastructure improvements within the
2     boundaries of the assisted housing sites necessary for the
3     completion of that housing as authorized by this Act, and
4     which costs shall be paid by the municipality from the
5     Special Tax Allocation Fund when the tax increment revenue
6     is received as a result of the assisted housing units and
7     shall be calculated annually as follows:
8             (A) for foundation districts, excluding any school
9         district in a municipality with a population in excess
10         of 1,000,000, by multiplying the district's increase
11         in attendance resulting from the net increase in new
12         students enrolled in that school district who reside in
13         housing units within the redevelopment project area
14         that have received financial assistance through an
15         agreement with the municipality or because the
16         municipality incurs the cost of necessary
17         infrastructure improvements within the boundaries of
18         the housing sites necessary for the completion of that
19         housing as authorized by this Act since the designation
20         of the redevelopment project area by the most recently
21         available per capita tuition cost as defined in Section
22         10-20.12a of the School Code less any increase in
23         general State aid as defined in Section 18-8.05 of the
24         School Code attributable to these added new students
25         subject to the following annual limitations:
26                 (i) for unit school districts with a district

 

 

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1             average 1995-96 Per Capita Tuition Charge of less
2             than $5,900, no more than 25% of the total amount
3             of property tax increment revenue produced by
4             those housing units that have received tax
5             increment finance assistance under this Act;
6                 (ii) for elementary school districts with a
7             district average 1995-96 Per Capita Tuition Charge
8             of less than $5,900, no more than 17% 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; and
12                 (iii) for secondary school districts with a
13             district average 1995-96 Per Capita Tuition Charge
14             of less than $5,900, no more than 8% of the total
15             amount of property tax increment revenue produced
16             by those housing units that have received tax
17             increment finance assistance under this Act.
18             (B) For alternate method districts, flat grant
19         districts, and foundation districts with a district
20         average 1995-96 Per Capita Tuition Charge equal to or
21         more than $5,900, excluding any school district with a
22         population in excess of 1,000,000, by multiplying the
23         district's increase in attendance resulting from the
24         net increase in new students enrolled in that school
25         district who reside in housing units within the
26         redevelopment project area that have received

 

 

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1         financial assistance through an agreement with the
2         municipality or because the municipality incurs the
3         cost of necessary infrastructure improvements within
4         the boundaries of the housing sites necessary for the
5         completion of that housing as authorized by this Act
6         since the designation of the redevelopment project
7         area by the most recently available per capita tuition
8         cost as defined in Section 10-20.12a of the School Code
9         less any increase in general state aid as defined in
10         Section 18-8.05 of the School Code attributable to
11         these added new students subject to the following
12         annual limitations:
13                 (i) for unit school districts, no more than 40%
14             of the total amount of property tax increment
15             revenue produced by those housing units that have
16             received tax increment finance assistance under
17             this Act;
18                 (ii) for elementary school districts, no more
19             than 27% of the total amount of property tax
20             increment revenue produced by those housing units
21             that have received tax increment finance
22             assistance under this Act; and
23                 (iii) for secondary school districts, no more
24             than 13% of the total amount of property tax
25             increment revenue produced by those housing units
26             that have received tax increment finance

 

 

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1             assistance under this Act.
2             (C) For any school district in a municipality with
3         a population in excess of 1,000,000, the following
4         restrictions shall apply to the reimbursement of
5         increased costs under this paragraph (7.5):
6                 (i) no increased costs shall be reimbursed
7             unless the school district certifies that each of
8             the schools affected by the assisted housing
9             project is at or over its student capacity;
10                 (ii) the amount reimbursable shall be reduced
11             by the value of any land donated to the school
12             district by the municipality or developer, and by
13             the value of any physical improvements made to the
14             schools by the municipality or developer; and
15                 (iii) the amount reimbursed may not affect
16             amounts otherwise obligated by the terms of any
17             bonds, notes, or other funding instruments, or the
18             terms of any redevelopment agreement.
19         Any school district seeking payment under this
20         paragraph (7.5) shall, after July 1 and before
21         September 30 of each year, provide the municipality
22         with reasonable evidence to support its claim for
23         reimbursement before the municipality shall be
24         required to approve or make the payment to the school
25         district. If the school district fails to provide the
26         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), a public library district's increased costs
14     attributable to assisted housing units located within the
15     redevelopment project area for which the developer or
16     redeveloper receives financial assistance through an
17     agreement with the municipality or because the
18     municipality incurs the cost of necessary infrastructure
19     improvements within the boundaries of the assisted housing
20     sites necessary for the completion of that housing as
21     authorized by this Act shall be paid to the library
22     district by the municipality from the Special Tax
23     Allocation Fund when the tax increment revenue is received
24     as a result of the assisted housing units. This paragraph
25     (7.7) applies only if (i) the library district is located
26     in a county that is subject to the Property Tax Extension

 

 

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1     Limitation Law or (ii) the library district is not located
2     in a county that is subject to the Property Tax Extension
3     Limitation Law but the district is prohibited by any other
4     law from increasing its tax levy rate without a prior voter
5     referendum.
6         The amount paid to a library district under this
7     paragraph (7.7) shall be calculated by multiplying (i) the
8     net increase in the number of persons eligible to obtain a
9     library card in that district who reside in housing units
10     within the redevelopment project area that have received
11     financial assistance through an agreement with the
12     municipality or because the municipality incurs the cost of
13     necessary infrastructure improvements within the
14     boundaries of the housing sites necessary for the
15     completion of that housing as authorized by this Act since
16     the designation of the redevelopment project area by (ii)
17     the per-patron cost of providing library services so long
18     as it does not exceed $120. The per-patron cost shall be
19     the Total Operating Expenditures Per Capita as stated in
20     the most recent Illinois Public Library Statistics
21     produced by the Library Research Center at the University
22     of Illinois. The municipality may deduct from the amount
23     that it must pay to a library district under this paragraph
24     any amount that it has voluntarily paid to the library
25     district from the tax increment revenue. The amount paid to
26     a library district under this paragraph (7.7) shall be no

 

 

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1     more than 2% of the amount produced by the assisted housing
2     units and deposited into the Special Tax Allocation Fund.
3         A library district is not eligible for any payment
4     under this paragraph (7.7) unless the library district has
5     experienced an increase in the number of patrons from the
6     municipality that created the tax-increment-financing
7     district since the designation of the redevelopment
8     project area.
9         Any library district seeking payment under this
10     paragraph (7.7) shall, after July 1 and before September 30
11     of each year, provide the municipality with convincing
12     evidence to support its claim for reimbursement before the
13     municipality shall be required to approve or make the
14     payment to the library district. If the library district
15     fails to provide the information during this period in any
16     year, it shall forfeit any claim to reimbursement for that
17     year. Library districts may adopt a resolution waiving the
18     right to all or a portion of the reimbursement otherwise
19     required by this paragraph (7.7). By acceptance of such
20     reimbursement, the library district shall forfeit any
21     right to directly or indirectly set aside, modify, or
22     contest in any manner whatsoever the establishment of the
23     redevelopment project area or projects;
24         (8) Relocation costs to the extent that a municipality
25     determines that relocation costs shall be paid or is
26     required to make payment of relocation costs by federal or

 

 

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1     State law or in order to satisfy subparagraph (7) of
2     subsection (n);
3         (9) Payment in lieu of taxes;
4         (10) Costs of job training, retraining, advanced
5     vocational education or career education, including but
6     not limited to courses in occupational, semi-technical or
7     technical fields leading directly to employment, incurred
8     by one or more taxing districts, provided that such costs
9     (i) are related to the establishment and maintenance of
10     additional job training, advanced vocational education or
11     career education programs for persons employed or to be
12     employed by employers located in a redevelopment project
13     area; and (ii) when incurred by a taxing district or taxing
14     districts other than the municipality, are set forth in a
15     written agreement by or among the municipality and the
16     taxing district or taxing districts, which agreement
17     describes the program to be undertaken, including but not
18     limited to the number of employees to be trained, a
19     description of the training and services to be provided,
20     the number and type of positions available or to be
21     available, itemized costs of the program and sources of
22     funds to pay for the same, and the term of the agreement.
23     Such costs include, specifically, the payment by community
24     college districts of costs pursuant to Sections 3-37, 3-38,
25     3-40 and 3-40.1 of the Public Community College Act and by
26     school districts of costs pursuant to Sections 10-22.20a

 

 

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1     and 10-23.3a of The School Code;
2         (11) Interest cost incurred by a redeveloper related to
3     the construction, renovation or rehabilitation of a
4     redevelopment project provided that:
5             (A) such costs are to be paid directly from the
6         special tax allocation fund established pursuant to
7         this Act;
8             (B) such payments in any one year may not exceed
9         30% of the annual interest costs incurred by the
10         redeveloper with regard to the redevelopment project
11         during that year;
12             (C) if there are not sufficient funds available in
13         the special tax allocation fund to make the payment
14         pursuant to this paragraph (11) then the amounts so due
15         shall accrue and be payable when sufficient funds are
16         available in the special tax allocation fund;
17             (D) the total of such interest payments paid
18         pursuant to this Act may not exceed 30% of the total
19         (i) cost paid or incurred by the redeveloper for the
20         redevelopment project plus (ii) redevelopment project
21         costs excluding any property assembly costs and any
22         relocation costs incurred by a municipality pursuant
23         to this Act; and
24             (E) the cost limits set forth in subparagraphs (B)
25         and (D) of paragraph (11) shall be modified for the
26         financing of rehabilitated or new housing units for

 

 

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1         low-income households and very low-income households,
2         as defined in Section 3 of the Illinois Affordable
3         Housing Act. The percentage of 75% shall be substituted
4         for 30% in subparagraphs (B) and (D) of paragraph (11).
5             (F) Instead of the eligible costs provided by
6         subparagraphs (B) and (D) of paragraph (11), as
7         modified by this subparagraph, and notwithstanding any
8         other provisions of this Act to the contrary, the
9         municipality may pay from tax increment revenues up to
10         50% of the cost of construction of new housing units to
11         be occupied by low-income households and very
12         low-income households as defined in Section 3 of the
13         Illinois Affordable Housing Act. The cost of
14         construction of those units may be derived from the
15         proceeds of bonds issued by the municipality under this
16         Act or other constitutional or statutory authority or
17         from other sources of municipal revenue that may be
18         reimbursed from tax increment revenues or the proceeds
19         of bonds issued to finance the construction of that
20         housing.
21             The eligible costs provided under this
22         subparagraph (F) of paragraph (11) shall be an eligible
23         cost for the construction, renovation, and
24         rehabilitation of all low and very low-income housing
25         units, as defined in Section 3 of the Illinois
26         Affordable Housing Act, within the redevelopment

 

 

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1         project area. If the low and very low-income units are
2         part of a residential redevelopment project that
3         includes units not affordable to low and very
4         low-income households, only the low and very
5         low-income units shall be eligible for benefits under
6         subparagraph (F) of paragraph (11). The standards for
7         maintaining the occupancy by low-income households and
8         very low-income households, as defined in Section 3 of
9         the Illinois Affordable Housing Act, of those units
10         constructed with eligible costs made available under
11         the provisions of this subparagraph (F) of paragraph
12         (11) shall be established by guidelines adopted by the
13         municipality. The responsibility for annually
14         documenting the initial occupancy of the units by
15         low-income households and very low-income households,
16         as defined in Section 3 of the Illinois Affordable
17         Housing Act, shall be that of the then current owner of
18         the property. For ownership units, the guidelines will
19         provide, at a minimum, for a reasonable recapture of
20         funds, or other appropriate methods designed to
21         preserve the original affordability of the ownership
22         units. For rental units, the guidelines will provide,
23         at a minimum, for the affordability of rent to low and
24         very low-income households. As units become available,
25         they shall be rented to income-eligible tenants. The
26         municipality may modify these guidelines from time to

 

 

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1         time; the guidelines, however, shall be in effect for
2         as long as tax increment revenue is being used to pay
3         for costs associated with the units or for the
4         retirement of bonds issued to finance the units or for
5         the life of the redevelopment project area, whichever
6         is later.
7         (11.5) If the redevelopment project area is located
8     within a municipality with a population of more than
9     100,000, the cost of day care services for children of
10     employees from low-income families working for businesses
11     located within the redevelopment project area and all or a
12     portion of the cost of operation of day care centers
13     established by redevelopment project area businesses to
14     serve employees from low-income families working in
15     businesses located in the redevelopment project area. For
16     the purposes of this paragraph, "low-income families"
17     means families whose annual income does not exceed 80% of
18     the municipal, county, or regional median income, adjusted
19     for family size, as the annual income and municipal,
20     county, or regional median income are determined from time
21     to time by the United States Department of Housing and
22     Urban Development.
23         (12) Unless explicitly stated herein the cost of
24     construction of new privately-owned buildings shall not be
25     an eligible redevelopment project cost.
26         (13) After November 1, 1999 (the effective date of

 

 

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1     Public Act 91-478), none of the redevelopment project costs
2     enumerated in this subsection shall be eligible
3     redevelopment project costs if those costs would provide
4     direct financial support to a retail entity initiating
5     operations in the redevelopment project area while
6     terminating operations at another Illinois location within
7     10 miles of the redevelopment project area but outside the
8     boundaries of the redevelopment project area municipality.
9     For purposes of this paragraph, termination means a closing
10     of a retail operation that is directly related to the
11     opening of the same operation or like retail entity owned
12     or operated by more than 50% of the original ownership in a
13     redevelopment project area, but it does not mean closing an
14     operation for reasons beyond the control of the retail
15     entity, as documented by the retail entity, subject to a
16     reasonable finding by the municipality that the current
17     location contained inadequate space, had become
18     economically obsolete, or was no longer a viable location
19     for the retailer or serviceman.
20         (14) No cost shall be a redevelopment project cost in a
21     redevelopment project area if used to demolish, remove, or
22     substantially modify a historic resource, after August 26,
23     2008 (the effective date of Public Act 95-934), unless no
24     prudent and feasible alternative exists. "Historic
25     resource" for the purpose of this item (14) means (i) a
26     place or structure that is included or eligible for

 

 

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1     inclusion on the National Register of Historic Places or
2     (ii) a contributing structure in a district on the National
3     Register of Historic Places. This item (14) does not apply
4     to a place or structure for which demolition, removal, or
5     modification is subject to review by the preservation
6     agency of a Certified Local Government designated as such
7     by the National Park Service of the United States
8     Department of the Interior.
9     If a special service area has been established pursuant to
10 the Special Service Area Tax Act or Special Service Area Tax
11 Law, then any tax increment revenues derived from the tax
12 imposed pursuant to the Special Service Area Tax Act or Special
13 Service Area Tax Law may be used within the redevelopment
14 project area for the purposes permitted by that Act or Law as
15 well as the purposes permitted by this Act.
16     (q-1) For redevelopment project areas created pursuant to
17 subsection (p-1), "redevelopment project costs" are limited to
18 those costs in paragraph (q) that are related to the existing
19 or proposed Regional Transportation Authority Suburban Transit
20 Access Route (STAR Line) station.
21     (r) "State Sales Tax Boundary" means the redevelopment
22 project area or the amended redevelopment project area
23 boundaries which are determined pursuant to subsection (9) of
24 Section 11-74.4-8a of this Act. The Department of Revenue shall
25 certify pursuant to subsection (9) of Section 11-74.4-8a the
26 appropriate boundaries eligible for the determination of State

 

 

SB3733 Engrossed - 764 - LRB096 19592 AMC 34984 b

1 Sales Tax Increment.
2     (s) "State Sales Tax Increment" means an amount equal to
3 the increase in the aggregate amount of taxes paid by retailers
4 and servicemen, other than retailers and servicemen subject to
5 the Public Utilities Act, on transactions at places of business
6 located within a State Sales Tax Boundary pursuant to the
7 Retailers' Occupation Tax Act, the Use Tax Act, the Service Use
8 Tax Act, and the Service Occupation Tax Act, except such
9 portion of such increase that is paid into the State and Local
10 Sales Tax Reform Fund, the Local Government Distributive Fund,
11 the Local Government Tax Fund and the County and Mass Transit
12 District Fund, for as long as State participation exists, over
13 and above the Initial Sales Tax Amounts, Adjusted Initial Sales
14 Tax Amounts or the Revised Initial Sales Tax Amounts for such
15 taxes as certified by the Department of Revenue and paid under
16 those Acts by retailers and servicemen on transactions at
17 places of business located within the State Sales Tax Boundary
18 during the base year which shall be the calendar year
19 immediately prior to the year in which the municipality adopted
20 tax increment allocation financing, less 3.0% of such amounts
21 generated under the Retailers' Occupation Tax Act, Use Tax Act
22 and Service Use Tax Act and the Service Occupation Tax Act,
23 which sum shall be appropriated to the Department of Revenue to
24 cover its costs of administering and enforcing this Section.
25 For purposes of computing the aggregate amount of such taxes
26 for base years occurring prior to 1985, the Department of

 

 

SB3733 Engrossed - 765 - LRB096 19592 AMC 34984 b

1 Revenue shall compute the Initial Sales Tax Amount for such
2 taxes and deduct therefrom an amount equal to 4% of the
3 aggregate amount of taxes per year for each year the base year
4 is prior to 1985, but not to exceed a total deduction of 12%.
5 The amount so determined shall be known as the "Adjusted
6 Initial Sales Tax Amount". For purposes of determining the
7 State Sales Tax Increment the Department of Revenue shall for
8 each period subtract from the tax amounts received from
9 retailers and servicemen on transactions located in the State
10 Sales Tax Boundary, the certified Initial Sales Tax Amounts,
11 Adjusted Initial Sales Tax Amounts or Revised Initial Sales Tax
12 Amounts for the Retailers' Occupation Tax Act, the Use Tax Act,
13 the Service Use Tax Act and the Service Occupation Tax Act. For
14 the State Fiscal Year 1989 this calculation shall be made by
15 utilizing the calendar year 1987 to determine the tax amounts
16 received. For the State Fiscal Year 1990, this calculation
17 shall be made by utilizing the period from January 1, 1988,
18 until September 30, 1988, to determine the tax amounts received
19 from retailers and servicemen, which shall have deducted
20 therefrom nine-twelfths of the certified Initial Sales Tax
21 Amounts, Adjusted Initial Sales Tax Amounts or the Revised
22 Initial Sales Tax Amounts as appropriate. For the State Fiscal
23 Year 1991, this calculation shall be made by utilizing the
24 period from October 1, 1988, until June 30, 1989, to determine
25 the tax amounts received from retailers and servicemen, which
26 shall have deducted therefrom nine-twelfths of the certified

 

 

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

 

 

SB3733 Engrossed - 767 - LRB096 19592 AMC 34984 b

1 of the redevelopment project area, unless the parcel is
2 included in an industrial park conservation area or the parcel
3 has been subdivided; provided that if the parcel was part of a
4 larger tract that has been divided into 3 or more smaller
5 tracts that were accepted for recording during the period from
6 1950 to 1990, then the parcel shall be deemed to have been
7 subdivided, and all proceedings and actions of the municipality
8 taken in that connection with respect to any previously
9 approved or designated redevelopment project area or amended
10 redevelopment project area are hereby validated and hereby
11 declared to be legally sufficient for all purposes of this Act.
12 For purposes of this Section and only for land subject to the
13 subdivision requirements of the Plat Act, land is subdivided
14 when the original plat of the proposed Redevelopment Project
15 Area or relevant portion thereof has been properly certified,
16 acknowledged, approved, and recorded or filed in accordance
17 with the Plat Act and a preliminary plat, if any, for any
18 subsequent phases of the proposed Redevelopment Project Area or
19 relevant portion thereof has been properly approved and filed
20 in accordance with the applicable ordinance of the
21 municipality.
22     (w) "Annual Total Increment" means the sum of each
23 municipality's annual Net Sales Tax Increment and each
24 municipality's annual Net Utility Tax Increment. The ratio of
25 the Annual Total Increment of each municipality to the Annual
26 Total Increment for all municipalities, as most recently

 

 

SB3733 Engrossed - 768 - LRB096 19592 AMC 34984 b

1 calculated by the Department, shall determine the proportional
2 shares of the Illinois Tax Increment Fund to be distributed to
3 each municipality.
4     (x) "LEED certified" means any certification level of
5 construction elements by a qualified Leadership in Energy and
6 Environmental Design Accredited Professional as determined by
7 the U.S. Green Building Council.
8     (y) "Green Globes certified" means any certification level
9 of construction elements by a qualified Green Globes
10 Professional as determined by the Green Building Initiative.
11 (Source: P.A. 95-15, eff. 7-16-07; 95-164, eff. 1-1-08; 95-331,
12 eff. 8-21-07; 95-346, eff. 8-21-07; 95-459, eff. 8-27-07;
13 95-653, eff. 1-1-08; 95-662, eff. 10-11-07; 95-683, eff.
14 10-19-07; 95-709, eff. 1-29-08; 95-876, eff. 8-21-08; 95-932,
15 eff. 8-26-08; 95-934, eff. 8-26-08; 95-964, eff. 9-23-08;
16 95-977, eff. 9-22-08; 95-1028, eff. 8-25-09 (see Section 5 of
17 P.A. 96-717 for the effective date of changes made by P.A.
18 95-1028); 96-328, eff. 8-11-09; 96-630, eff. 1-1-10; 96-680,
19 eff. 8-25-09; revised 10-6-09.)
 
20     (65 ILCS 5/11-74.4-3.5)
21     Sec. 11-74.4-3.5. Completion dates for redevelopment
22 projects.
23     (a) Unless otherwise stated in this Section, the estimated
24 dates of completion of the redevelopment project and retirement
25 of obligations issued to finance redevelopment project costs

 

 

SB3733 Engrossed - 769 - LRB096 19592 AMC 34984 b

1 (including refunding bonds under Section 11-74.4-7) may not be
2 later than December 31 of the year in which the payment to the
3 municipal treasurer, as provided in subsection (b) of Section
4 11-74.4-8 of this Act, is to be made with respect to ad valorem
5 taxes levied in the 23rd calendar year after the year in which
6 the ordinance approving the redevelopment project area was
7 adopted if the ordinance was adopted on or after January 15,
8 1981.
9     (b) The estimated dates of completion of the redevelopment
10 project and retirement of obligations issued to finance
11 redevelopment project costs (including refunding bonds under
12 Section 11-74.4-7) may not be later than December 31 of the
13 year in which the payment to the municipal treasurer as
14 provided in subsection (b) of Section 11-74.4-8 of this Act is
15 to be made with respect to ad valorem taxes levied in the 32nd
16 calendar year after the year in which the ordinance approving
17 the redevelopment project area was adopted, if the ordinance
18 was adopted on September 9, 1999 by the Village of Downs.
19     The estimated dates of completion of the redevelopment
20 project and retirement of obligations issued to finance
21 redevelopment project costs (including refunding bonds under
22 Section 11-74.4-7) may not be later than December 31 of the
23 year in which the payment to the municipal treasurer as
24 provided in subsection (b) of Section 11-74.4-8 of this Act is
25 to be made with respect to ad valorem taxes levied in the 33rd
26 calendar year after the year in which the ordinance approving

 

 

SB3733 Engrossed - 770 - LRB096 19592 AMC 34984 b

1 the redevelopment project area was adopted, if the ordinance
2 was adopted on May 20, 1985 by the Village of Wheeling.
3     (c) The estimated dates of completion of the redevelopment
4 project and retirement of obligations issued to finance
5 redevelopment project costs (including refunding bonds under
6 Section 11-74.4-7) may not be later than December 31 of the
7 year in which the payment to the municipal treasurer as
8 provided in subsection (b) of Section 11-74.4-8 of this Act is
9 to be made with respect to ad valorem taxes levied in the 35th
10 calendar year after the year in which the ordinance approving
11 the redevelopment project area was adopted:
12         (1) if the ordinance was adopted before January 15,
13     1981;
14         (2) if the ordinance was adopted in December 1983,
15     April 1984, July 1985, or December 1989;
16         (3) if the ordinance was adopted in December 1987 and
17     the redevelopment project is located within one mile of
18     Midway Airport;
19         (4) if the ordinance was adopted before January 1, 1987
20     by a municipality in Mason County;
21         (5) if the municipality is subject to the Local
22     Government Financial Planning and Supervision Act or the
23     Financially Distressed City Law;
24         (6) if the ordinance was adopted in December 1984 by
25     the Village of Rosemont;
26         (7) if the ordinance was adopted on December 31, 1986

 

 

SB3733 Engrossed - 771 - LRB096 19592 AMC 34984 b

1     by a municipality located in Clinton County for which at
2     least $250,000 of tax increment bonds were authorized on
3     June 17, 1997, or if the ordinance was adopted on December
4     31, 1986 by a municipality with a population in 1990 of
5     less than 3,600 that is located in a county with a
6     population in 1990 of less than 34,000 and for which at
7     least $250,000 of tax increment bonds were authorized on
8     June 17, 1997;
9         (8) if the ordinance was adopted on October 5, 1982 by
10     the City of Kankakee, or if the ordinance was adopted on
11     December 29, 1986 by East St. Louis;
12         (9) if the ordinance was adopted on November 12, 1991
13     by the Village of Sauget;
14         (10) if the ordinance was adopted on February 11, 1985
15     by the City of Rock Island;
16         (11) if the ordinance was adopted before December 18,
17     1986 by the City of Moline;
18         (12) if the ordinance was adopted in September 1988 by
19     Sauk Village;
20         (13) if the ordinance was adopted in October 1993 by
21     Sauk Village;
22         (14) if the ordinance was adopted on December 29, 1986
23     by the City of Galva;
24         (15) if the ordinance was adopted in March 1991 by the
25     City of Centreville;
26         (16) if the ordinance was adopted on January 23, 1991

 

 

SB3733 Engrossed - 772 - LRB096 19592 AMC 34984 b

1     by the City of East St. Louis;
2         (17) if the ordinance was adopted on December 22, 1986
3     by the City of Aledo;
4         (18) if the ordinance was adopted on February 5, 1990
5     by the City of Clinton;
6         (19) if the ordinance was adopted on September 6, 1994
7     by the City of Freeport;
8         (20) if the ordinance was adopted on December 22, 1986
9     by the City of Tuscola;
10         (21) if the ordinance was adopted on December 23, 1986
11     by the City of Sparta;
12         (22) if the ordinance was adopted on December 23, 1986
13     by the City of Beardstown;
14         (23) if the ordinance was adopted on April 27, 1981,
15     October 21, 1985, or December 30, 1986 by the City of
16     Belleville;
17         (24) if the ordinance was adopted on December 29, 1986
18     by the City of Collinsville;
19         (25) if the ordinance was adopted on September 14, 1994
20     by the City of Alton;
21         (26) if the ordinance was adopted on November 11, 1996
22     by the City of Lexington;
23         (27) if the ordinance was adopted on November 5, 1984
24     by the City of LeRoy;
25         (28) if the ordinance was adopted on April 3, 1991 or
26     June 3, 1992 by the City of Markham;

 

 

SB3733 Engrossed - 773 - LRB096 19592 AMC 34984 b

1         (29) if the ordinance was adopted on November 11, 1986
2     by the City of Pekin;
3         (30) if the ordinance was adopted on December 15, 1981
4     by the City of Champaign;
5         (31) if the ordinance was adopted on December 15, 1986
6     by the City of Urbana;
7         (32) if the ordinance was adopted on December 15, 1986
8     by the Village of Heyworth;
9         (33) if the ordinance was adopted on February 24, 1992
10     by the Village of Heyworth;
11         (34) if the ordinance was adopted on March 16, 1995 by
12     the Village of Heyworth;
13         (35) if the ordinance was adopted on December 23, 1986
14     by the Town of Cicero;
15         (36) if the ordinance was adopted on December 30, 1986
16     by the City of Effingham;
17         (37) if the ordinance was adopted on May 9, 1991 by the
18     Village of Tilton;
19         (38) if the ordinance was adopted on October 20, 1986
20     by the City of Elmhurst;
21         (39) if the ordinance was adopted on January 19, 1988
22     by the City of Waukegan;
23         (40) if the ordinance was adopted on September 21, 1998
24     by the City of Waukegan;
25         (41) if the ordinance was adopted on December 31, 1986
26     by the City of Sullivan;

 

 

SB3733 Engrossed - 774 - LRB096 19592 AMC 34984 b

1         (42) if the ordinance was adopted on December 23, 1991
2     by the City of Sullivan;
3         (43) if the ordinance was adopted on December 31, 1986
4     by the City of Oglesby;
5         (44) if the ordinance was adopted on July 28, 1987 by
6     the City of Marion;
7         (45) if the ordinance was adopted on April 23, 1990 by
8     the City of Marion;
9         (46) if the ordinance was adopted on August 20, 1985 by
10     the Village of Mount Prospect;
11         (47) if the ordinance was adopted on February 2, 1998
12     by the Village of Woodhull;
13         (48) if the ordinance was adopted on April 20, 1993 by
14     the Village of Princeville;
15         (49) if the ordinance was adopted on July 1, 1986 by
16     the City of Granite City;
17         (50) if the ordinance was adopted on February 2, 1989
18     by the Village of Lombard;
19         (51) if the ordinance was adopted on December 29, 1986
20     by the Village of Gardner;
21         (52) if the ordinance was adopted on July 14, 1999 by
22     the Village of Paw Paw;
23         (53) if the ordinance was adopted on November 17, 1986
24     by the Village of Franklin Park;
25         (54) if the ordinance was adopted on November 20, 1989
26     by the Village of South Holland;

 

 

SB3733 Engrossed - 775 - LRB096 19592 AMC 34984 b

1         (55) if the ordinance was adopted on July 14, 1992 by
2     the Village of Riverdale;
3         (56) if the ordinance was adopted on December 29, 1986
4     by the City of Galesburg;
5         (57) if the ordinance was adopted on April 1, 1985 by
6     the City of Galesburg;
7         (58) if the ordinance was adopted on May 21, 1990 by
8     the City of West Chicago;
9         (59) if the ordinance was adopted on December 16, 1986
10     by the City of Oak Forest;
11         (60) if the ordinance was adopted in 1999 by the City
12     of Villa Grove;
13         (61) if the ordinance was adopted on January 13, 1987
14     by the Village of Mt. Zion;
15         (62) if the ordinance was adopted on December 30, 1986
16     by the Village of Manteno;
17         (63) if the ordinance was adopted on April 3, 1989 by
18     the City of Chicago Heights;
19         (64) if the ordinance was adopted on January 6, 1999 by
20     the Village of Rosemont;
21         (65) if the ordinance was adopted on December 19, 2000
22     by the Village of Stone Park;
23         (66) if the ordinance was adopted on December 22, 1986
24     by the City of DeKalb;
25         (67) if the ordinance was adopted on December 2, 1986
26     by the City of Aurora;

 

 

SB3733 Engrossed - 776 - LRB096 19592 AMC 34984 b

1         (68) if the ordinance was adopted on December 31, 1986
2     by the Village of Milan;
3         (69) if the ordinance was adopted on September 8, 1994
4     by the City of West Frankfort;
5         (70) if the ordinance was adopted on December 23, 1986
6     by the Village of Libertyville;
7         (71) if the ordinance was adopted on December 22, 1986
8     by the Village of Hoffman Estates;
9         (72) if the ordinance was adopted on September 17, 1986
10     by the Village of Sherman;
11         (73) if the ordinance was adopted on December 16, 1986
12     by the City of Macomb;
13         (74) if the ordinance was adopted on June 11, 2002 by
14     the City of East Peoria to create the West Washington
15     Street TIF;
16         (75) if the ordinance was adopted on June 11, 2002 by
17     the City of East Peoria to create the Camp Street TIF;
18         (76) if the ordinance was adopted on August 7, 2000 by
19     the City of Des Plaines;
20         (77) if the ordinance was adopted on December 22, 1986
21     by the City of Washington to create the Washington Square
22     TIF #2;
23         (78) if the ordinance was adopted on December 29, 1986
24     by the City of Morris;
25         (79) if the ordinance was adopted on July 6, 1998 by
26     the Village of Steeleville;

 

 

SB3733 Engrossed - 777 - LRB096 19592 AMC 34984 b

1         (80) if the ordinance was adopted on December 29, 1986
2     by the City of Pontiac to create TIF I (the Main St TIF);
3         (81) if the ordinance was adopted on December 29, 1986
4     by the City of Pontiac to create TIF II (the Interstate
5     TIF);
6         (82) if the ordinance was adopted on November 6, 2002
7     by the City of Chicago to create the Madden/Wells TIF
8     District;
9         (83) if the ordinance was adopted on November 4, 1998
10     by the City of Chicago to create the Roosevelt/Racine TIF
11     District;
12         (84) if the ordinance was adopted on June 10, 1998 by
13     the City of Chicago to create the Stony Island
14     Commercial/Burnside Industrial Corridors TIF District;
15         (85) if the ordinance was adopted on November 29, 1989
16     by the City of Chicago to create the Englewood Mall TIF
17     District; or
18         (86) if the ordinance was adopted on December 27, 1986
19     by the City of Mendota;
20         (87) if the ordinance was adopted on December 31, 1986
21     by the Village of Cahokia; or
22         (88) if the ordinance was adopted on September 20, 1999
23     by the City of Belleville; or .
24         (89) (86) if the ordinance was adopted on December 30,
25     1986 by the Village of Bellevue to create the Bellevue TIF
26     District 1.

 

 

SB3733 Engrossed - 778 - LRB096 19592 AMC 34984 b

1     (d) For redevelopment project areas for which bonds were
2 issued before July 29, 1991, or for which contracts were
3 entered into before June 1, 1988, in connection with a
4 redevelopment project in the area within the State Sales Tax
5 Boundary, the estimated dates of completion of the
6 redevelopment project and retirement of obligations to finance
7 redevelopment project costs (including refunding bonds under
8 Section 11-74.4-7) may be extended by municipal ordinance to
9 December 31, 2013. The termination procedures of subsection (b)
10 of Section 11-74.4-8 are not required for these redevelopment
11 project areas in 2009 but are required in 2013. The extension
12 allowed by Public Act 87-1272 shall not apply to real property
13 tax increment allocation financing under Section 11-74.4-8.
14     (e) Those dates, for purposes of real property tax
15 increment allocation financing pursuant to Section 11-74.4-8
16 only, shall be not more than 35 years for redevelopment project
17 areas that were adopted on or after December 16, 1986 and for
18 which at least $8 million worth of municipal bonds were
19 authorized on or after December 19, 1989 but before January 1,
20 1990; provided that the municipality elects to extend the life
21 of the redevelopment project area to 35 years by the adoption
22 of an ordinance after at least 14 but not more than 30 days'
23 written notice to the taxing bodies, that would otherwise
24 constitute the joint review board for the redevelopment project
25 area, before the adoption of the ordinance.
26     (f) Those dates, for purposes of real property tax

 

 

SB3733 Engrossed - 779 - LRB096 19592 AMC 34984 b

1 increment allocation financing pursuant to Section 11-74.4-8
2 only, shall be not more than 35 years for redevelopment project
3 areas that were established on or after December 1, 1981 but
4 before January 1, 1982 and for which at least $1,500,000 worth
5 of tax increment revenue bonds were authorized on or after
6 September 30, 1990 but before July 1, 1991; provided that the
7 municipality elects to extend the life of the redevelopment
8 project area to 35 years by the adoption of an ordinance after
9 at least 14 but not more than 30 days' written notice to the
10 taxing bodies, that would otherwise constitute the joint review
11 board for the redevelopment project area, before the adoption
12 of the ordinance.
13     (g) In consolidating the material relating to completion
14 dates from Sections 11-74.4-3 and 11-74.4-7 into this Section,
15 it is not the intent of the General Assembly to make any
16 substantive change in the law, except for the extension of the
17 completion dates for the City of Aurora, the Village of Milan,
18 the City of West Frankfort, the Village of Libertyville, and
19 the Village of Hoffman Estates set forth under items (67),
20 (68), (69), (70), and (71) of subsection (c) of this Section.
21 (Source: P.A. 95-932, eff. 8-26-08; 95-964, eff. 9-23-08;
22 incorporates P.A. 95-777, eff. 9-22-08, and 95-1028, eff.
23 8-25-09 (see Section 5 of P.A. 96-717 for the effective date of
24 changes made by P.A. 95-1028); 96-127, eff. 8-4-09; 96-182,
25 eff. 8-10-09; 96-208, eff. 8-10-09; 96-209, eff. 1-1-10;
26 96-213, eff. 8-10-09; 96-264, eff. 8-11-09; 96-328, eff.

 

 

SB3733 Engrossed - 780 - LRB096 19592 AMC 34984 b

1 8-11-09; 96-439, eff. 8-14-09; 96-454, eff. 8-14-09; 96-722,
2 eff. 8-25-09; 96-773, eff. 8-28-09; 96-830, eff. 12-4-09;
3 96-837, eff. 12-16-09; revised 12-21-09.)
 
4     (65 ILCS 5/11-74.4-7)  (from Ch. 24, par. 11-74.4-7)
5     Sec. 11-74.4-7. Obligations secured by the special tax
6 allocation fund set forth in Section 11-74.4-8 for the
7 redevelopment project area may be issued to provide for
8 redevelopment project costs. Such obligations, when so issued,
9 shall be retired in the manner provided in the ordinance
10 authorizing the issuance of such obligations by the receipts of
11 taxes levied as specified in Section 11-74.4-9 against the
12 taxable property included in the area, by revenues as specified
13 by Section 11-74.4-8a and other revenue designated by the
14 municipality. A municipality may in the ordinance pledge all or
15 any part of the funds in and to be deposited in the special tax
16 allocation fund created pursuant to Section 11-74.4-8 to the
17 payment of the redevelopment project costs and obligations. Any
18 pledge of funds in the special tax allocation fund shall
19 provide for distribution to the taxing districts and to the
20 Illinois Department of Revenue of moneys not required, pledged,
21 earmarked, or otherwise designated for payment and securing of
22 the obligations and anticipated redevelopment project costs
23 and such excess funds shall be calculated annually and deemed
24 to be "surplus" funds. In the event a municipality only applies
25 or pledges a portion of the funds in the special tax allocation

 

 

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1 fund for the payment or securing of anticipated redevelopment
2 project costs or of obligations, any such funds remaining in
3 the special tax allocation fund after complying with the
4 requirements of the application or pledge, shall also be
5 calculated annually and deemed "surplus" funds. All surplus
6 funds in the special tax allocation fund shall be distributed
7 annually within 180 days after the close of the municipality's
8 fiscal year by being paid by the municipal treasurer to the
9 County Collector, to the Department of Revenue and to the
10 municipality in direct proportion to the tax incremental
11 revenue received as a result of an increase in the equalized
12 assessed value of property in the redevelopment project area,
13 tax incremental revenue received from the State and tax
14 incremental revenue received from the municipality, but not to
15 exceed as to each such source the total incremental revenue
16 received from that source. The County Collector shall
17 thereafter make distribution to the respective taxing
18 districts in the same manner and proportion as the most recent
19 distribution by the county collector to the affected districts
20 of real property taxes from real property in the redevelopment
21 project area.
22     Without limiting the foregoing in this Section, the
23 municipality may in addition to obligations secured by the
24 special tax allocation fund pledge for a period not greater
25 than the term of the obligations towards payment of such
26 obligations any part or any combination of the following: (a)

 

 

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1 net revenues of all or part of any redevelopment project; (b)
2 taxes levied and collected on any or all property in the
3 municipality; (c) the full faith and credit of the
4 municipality; (d) a mortgage on part or all of the
5 redevelopment project; or (e) any other taxes or anticipated
6 receipts that the municipality may lawfully pledge.
7     Such obligations may be issued in one or more series
8 bearing interest at such rate or rates as the corporate
9 authorities of the municipality shall determine by ordinance.
10 Such obligations shall bear such date or dates, mature at such
11 time or times not exceeding 20 years from their respective
12 dates, be in such denomination, carry such registration
13 privileges, be executed in such manner, be payable in such
14 medium of payment at such place or places, contain such
15 covenants, terms and conditions, and be subject to redemption
16 as such ordinance shall provide. Obligations issued pursuant to
17 this Act may be sold at public or private sale at such price as
18 shall be determined by the corporate authorities of the
19 municipalities. No referendum approval of the electors shall be
20 required as a condition to the issuance of obligations pursuant
21 to this Division except as provided in this Section.
22     In the event the municipality authorizes issuance of
23 obligations pursuant to the authority of this Division secured
24 by the full faith and credit of the municipality, which
25 obligations are other than obligations which may be issued
26 under home rule powers provided by Article VII, Section 6 of

 

 

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1 the Illinois Constitution, or pledges taxes pursuant to (b) or
2 (c) of the second paragraph of this section, the ordinance
3 authorizing the issuance of such obligations or pledging such
4 taxes shall be published within 10 days after such ordinance
5 has been passed in one or more newspapers, with general
6 circulation within such municipality. The publication of the
7 ordinance shall be accompanied by a notice of (1) the specific
8 number of voters required to sign a petition requesting the
9 question of the issuance of such obligations or pledging taxes
10 to be submitted to the electors; (2) the time in which such
11 petition must be filed; and (3) the date of the prospective
12 referendum. The municipal clerk shall provide a petition form
13 to any individual requesting one.
14     If no petition is filed with the municipal clerk, as
15 hereinafter provided in this Section, within 30 days after the
16 publication of the ordinance, the ordinance shall be in effect.
17 But, if within that 30 day period a petition is filed with the
18 municipal clerk, signed by electors in the municipality
19 numbering 10% or more of the number of registered voters in the
20 municipality, asking that the question of issuing obligations
21 using full faith and credit of the municipality as security for
22 the cost of paying for redevelopment project costs, or of
23 pledging taxes for the payment of such obligations, or both, be
24 submitted to the electors of the municipality, the corporate
25 authorities of the municipality shall call a special election
26 in the manner provided by law to vote upon that question, or,

 

 

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1 if a general, State or municipal election is to be held within
2 a period of not less than 30 or more than 90 days from the date
3 such petition is filed, shall submit the question at the next
4 general, State or municipal election. If it appears upon the
5 canvass of the election by the corporate authorities that a
6 majority of electors voting upon the question voted in favor
7 thereof, the ordinance shall be in effect, but if a majority of
8 the electors voting upon the question are not in favor thereof,
9 the ordinance shall not take effect.
10     The ordinance authorizing the obligations may provide that
11 the obligations shall contain a recital that they are issued
12 pursuant to this Division, which recital shall be conclusive
13 evidence of their validity and of the regularity of their
14 issuance.
15     In the event the municipality authorizes issuance of
16 obligations pursuant to this Section secured by the full faith
17 and credit of the municipality, the ordinance authorizing the
18 obligations may provide for the levy and collection of a direct
19 annual tax upon all taxable property within the municipality
20 sufficient to pay the principal thereof and interest thereon as
21 it matures, which levy may be in addition to and exclusive of
22 the maximum of all other taxes authorized to be levied by the
23 municipality, which levy, however, shall be abated to the
24 extent that monies from other sources are available for payment
25 of the obligations and the municipality certifies the amount of
26 said monies available to the county clerk.

 

 

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1     A certified copy of such ordinance shall be filed with the
2 county clerk of each county in which any portion of the
3 municipality is situated, and shall constitute the authority
4 for the extension and collection of the taxes to be deposited
5 in the special tax allocation fund.
6     A municipality may also issue its obligations to refund in
7 whole or in part, obligations theretofore issued by such
8 municipality under the authority of this Act, whether at or
9 prior to maturity, provided however, that the last maturity of
10 the refunding obligations may not be later than the dates set
11 forth under Section 11-74.4-3.5. , or (NNN) if the ordinance
12 was adopted on December 22, 1986 by the Village of Hoffman
13 Estates
14     In the event a municipality issues obligations under home
15 rule powers or other legislative authority the proceeds of
16 which are pledged to pay for redevelopment project costs, the
17 municipality may, if it has followed the procedures in
18 conformance with this division, retire said obligations from
19 funds in the special tax allocation fund in amounts and in such
20 manner as if such obligations had been issued pursuant to the
21 provisions of this division.
22     All obligations heretofore or hereafter issued pursuant to
23 this Act shall not be regarded as indebtedness of the
24 municipality issuing such obligations or any other taxing
25 district for the purpose of any limitation imposed by law.
26 (Source: P.A. 95-15, eff. 7-16-07; 95-164, eff. 1-1-08; 95-331,

 

 

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1 eff. 8-21-07; 95-346, eff. 8-21-07; 95-459, eff. 8-27-07;
2 95-653, eff. 1-1-08; 95-662, eff. 10-11-07; 95-683, eff.
3 10-19-07; 95-709, eff. 1-29-08; 95-876, eff. 8-21-08; 95-932,
4 eff. 8-26-08; 95-964, eff. 9-23-08; 95-977, eff. 9-22-08;
5 95-1028, eff. 8-25-09 (see Section 5 of P.A. 96-717 for the
6 effective date of changes made by P.A. 95-1028); 96-328, eff.
7 8-11-09; revised 9-25-09.)
 
8     Section 250. The Fire Protection District Act is amended by
9 changing Section 6 as follows:
 
10     (70 ILCS 705/6)  (from Ch. 127 1/2, par. 26)
11     Sec. 6. Board of trustees; powers.
12     (a) The trustees shall constitute a board of trustees for
13 the district for which they are appointed, which board of
14 trustees is declared to be the corporate authority of the fire
15 protection district, and shall exercise all of the powers and
16 control all the affairs and property of such district.
17     The board of trustees at their initial meeting and at their
18 first meeting following the commencement of the term of any
19 trustee shall elect one of their number as president and one of
20 their number as secretary and shall elect a treasurer for the
21 district, who may be one of the trustees or may be any other
22 citizen of the district and who shall hold office during the
23 pleasure of the board and who shall give such bond as may be
24 required by the board.

 

 

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1     (b) Except as otherwise provided in Sections 16.01 through
2 16.18, the board may appoint and enter into a multi-year
3 contract not exceeding 3 years with a fire chief and may
4 appoint any firemen that may be necessary for the district, who
5 shall hold office during the pleasure of the board and who
6 shall give any bond that the board may require. The board may
7 prescribe the duties and fix the compensation of all the
8 officers and employees of the fire protection district.
9     (c) A member of the board of trustees of a fire protection
10 district may be compensated as follows: in a district having
11 fewer than 4 full time paid firemen, a sum not to exceed $1,000
12 per annum; in a district having more than 3 but less than 10
13 full time paid firemen, a sum not to exceed $1,500 per annum;
14 in a district having either 10 or more full time paid firemen,
15 a sum not to exceed $2,000 per annum. In addition, fire
16 districts that operate an ambulance service pursuant to
17 authorization by referendum, as provided in Section 22, may pay
18 trustees an additional annual compensation not to exceed 50% of
19 the amount otherwise authorized herein. The additional
20 compensation shall be an administrative expense of the
21 ambulance service and shall be paid from revenues raised by the
22 ambulance tax levy. In addition, any trustee of a fire
23 protection district who completes a training program on fire
24 protection district administration approved by the Office of
25 the State Fire Marshal may receive additional compensation
26 above the compensation otherwise provided in this Section. The

 

 

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1 additional compensation shall be equal to 50% of such other
2 compensation. In order to continue to receive the additional
3 compensation, the trustee must attend annual training approved
4 by the Office of the State Fire Marshal Marshall on a
5 continuing basis thereafter.
6     (d) The trustees also have the express power to execute a
7 note or notes and to execute a mortgage or trust deed to secure
8 the payment of such note or notes; such trust deed or mortgage
9 shall cover real estate, or some part thereof, or personal
10 property owned by the district and the lien of the mortgage
11 shall apply to the real estate or personal property so
12 mortgaged by the district, and the proceeds of the note or
13 notes may be used in the acquisition of personal property or of
14 real estate or in the erection of improvements on such real
15 estate.
16     The trustees have express power to purchase either real
17 estate or personal property to be used for the purposes of the
18 fire protection district through contracts which provide for
19 the consideration for such purchase to be paid through
20 installments to be made at stated intervals during a certain
21 period of time, but, in no case, shall such contracts provide
22 for the consideration to be paid during a period of time in
23 excess of 25 years.
24     (e) The trustees have express power to provide for the
25 benefit of its employees, volunteer firemen and paid firemen,
26 group life, health, accident, hospital and medical insurance,

 

 

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1 or any combination thereof; and to pay for all or any portion
2 of the premiums on such insurance. Such insurance may include
3 provisions for employees who rely on treatment by spiritual
4 means alone through prayer for healing in accord with the
5 tenets and practice of a well recognized religious
6 denomination.
7     (f) To encourage continued service with the district, the
8 board of trustees has the express power to award monetary
9 incentives, not to exceed $240 per year, to volunteer
10 firefighters of the district based on the length of service. To
11 be eligible for the incentives, the volunteer firefighters must
12 have at least 5 years of service with the district. The amount
13 of the incentives may not be greater than 2% of the annual levy
14 amount when all incentive awards are combined.
15     (g) The board of trustees has express power to change the
16 corporate name of the fire protection district by ordinance,
17 provided that notification of any change is given to the
18 circuit clerk and the Office of the State Fire Marshal.
19     (h) The board of trustees may impose reasonable civil
20 penalties on individuals who repeatedly cause false fire
21 alarms.
22     (i) The board of trustees has full power to pass all
23 necessary ordinances, and rules and regulations for the proper
24 management and conduct of the business of the board of trustees
25 of the fire protection district for carrying into effect the
26 objects for which the district was formed.

 

 

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1 (Source: P.A. 95-331, eff. 8-21-07; 95-799, eff. 1-1-09;
2 revised 11-3-09.)
 
3     Section 255. The Chicago Park District Act is amended by
4 changing Section 26.10-4 as follows:
 
5     (70 ILCS 1505/26.10-4)
6     Sec. 26.10-4. Definitions. The following terms, whenever
7 used or referred to in this Act, have the following meaning
8 unless the context requires a different meaning:
9     "Delivery system" means the design and construction
10 approach used to develop and construct a project.
11     "Design-bid-build" means the traditional delivery system
12 used on public projects that incorporates the Local Government
13 Professional Services Selection Act (50 ILCS 510/) and the
14 principles of competitive selection.
15     "Design-build" means a delivery system that provides
16 responsibility within a single contract for the furnishing of
17 architecture, engineering, land surveying and related services
18 as required, and the labor, materials, equipment, and other
19 construction services for the project.
20     "Design-build contract" means a contract for a public
21 project under this Act between the Chicago Park District and a
22 design-build entity to furnish architecture, engineering, land
23 surveying, landscape architecture, and related services as
24 required, and to furnish the labor, materials, equipment, and

 

 

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1 other construction services for the project. The design-build
2 contract may be conditioned upon subsequent refinements in
3 scope and price and may allow the Chicago Park District to make
4 modifications in the project scope without invalidating the
5 design-build contract.
6     "Design-build entity" means any individual, sole
7 proprietorship, firm, partnership, joint venture, corporation,
8 professional corporation, or other entity that proposes to
9 design and construct any public project under this Act. A
10 design-build entity and associated design-build professionals
11 shall conduct themselves in accordance with the laws of this
12 State and the related provisions of the Illinois Administrative
13 Code, as referenced by the licensed design professionals Acts
14 of this State.
15     "Design professional" means any individual, sole
16 proprietorship, firm, partnership, joint venture, corporation,
17 professional corporation, or other entity that offers services
18 under the Illinois Architecture Practice Act of 1989 (225 ILCS
19 305/), the Professional Engineering Practice Act of 1989 (225
20 ILCS 325/), the Structural Engineering Practice Licensing Act
21 of 1989 (225 ILCS 340/), or the Illinois Professional Land
22 Surveyor Act of 1989 (225 ILCS 330/).
23     "Landscape architect design professional" means any
24 person, sole proprietorship, or entity such as a partnership,
25 professional service corporation, or corporation that offers
26 services under the Illinois Landscape Architecture Act of 1989.

 

 

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1     "Evaluation criteria" means the requirements for the
2 separate phases of the selection process for design-build
3 proposals as defined in this Act and may include the
4 specialized experience, technical qualifications and
5 competence, capacity to perform, past performance, experience
6 with similar projects, assignment of personnel to the project,
7 and other appropriate factors. Price may not be used as a
8 factor in the evaluation of Phase I proposals.
9     "Proposal" means the offer to enter into a design-build
10 contract as submitted by a design-build entity in accordance
11 with this Act.
12     "Request for proposal" means the document used by the
13 Chicago Park District to solicit proposals for a design-build
14 contract.
15     "Scope and performance criteria" means the requirements
16 for the public project, including but not limited to, the
17 intended usage, capacity, size, scope, quality and performance
18 standards, life-cycle costs, and other programmatic criteria
19 that are expressed in performance-oriented and quantifiable
20 specifications and drawings that can be reasonably inferred and
21 are suited to allow a design-build entity to develop a
22 proposal.
23     "Guaranteed maximum price" means a form of contract in
24 which compensation may vary according to the scope of work
25 involved but in any case may not exceed an agreed total amount.
26 (Source: P.A. 96-777, eff. 8-28-09; revised 11-3-09.)
 

 

 

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1     Section 260. The School Code is amended by changing
2 Sections 2-3.64, 2-3.117a, 10-20.21, 10-22.3f, 10-22.31,
3 10-22.39, 18-8.05, 19-1, 24-6, 27A-5, and 27A-8, by setting
4 forth and renumbering multiple versions of Sections 2-3.148,
5 22-50, and 34-18.37, and by setting forth, renumbering, and
6 changing multiple versions of Section 10-20.46 as follows:
 
7     (105 ILCS 5/2-3.64)  (from Ch. 122, par. 2-3.64)
8     Sec. 2-3.64. State goals and assessment.
9     (a) Beginning in the 1998-1999 school year, the State Board
10 of Education shall establish standards and periodically, in
11 collaboration with local school districts, conduct studies of
12 student performance in the learning areas of fine arts and
13 physical development/health.
14     Beginning with the 1998-1999 school year until the
15 2004-2005 school year, the State Board of Education shall
16 annually test: (i) all pupils enrolled in the 3rd, 5th, and 8th
17 grades in English language arts (reading, writing, and English
18 grammar) and mathematics; and (ii) all pupils enrolled in the
19 4th and 7th grades in the biological and physical sciences and
20 the social sciences (history, geography, civics, economics,
21 and government). Unless the testing required to be implemented
22 no later than the 2005-2006 school year under this subsection
23 (a) is implemented for the 2004-2005 school year, for the
24 2004-2005 school year, the State Board of Education shall test:

 

 

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1 (i) all pupils enrolled in the 3rd, 5th, and 8th grades in
2 English language arts (reading and English grammar) and
3 mathematics and (ii) all pupils enrolled in the 4th and 7th
4 grades in the biological and physical sciences. The maximum
5 time allowed for all actual testing required under this
6 paragraph shall not exceed 25 hours, as allocated among the
7 required tests by the State Board of Education, across all
8 grades tested.
9     Beginning no later than the 2005-2006 school year, the
10 State Board of Education shall annually test: (i) all pupils
11 enrolled in the 3rd, 4th, 5th, 6th, 7th, and 8th grades in
12 reading and mathematics and (ii) all pupils enrolled in the 4th
13 and 7th grades in the biological and physical sciences. In
14 addition, the State Board of Education shall test (1) all
15 pupils enrolled in the 5th and 8th grades in writing during the
16 2006-2007 school year; (2) all pupils enrolled in the 5th, 6th,
17 and 8th grades in writing during the 2007-2008 school year; and
18 (3) all pupils enrolled in the 3rd, 5th, 6th, and 8th grades in
19 writing during the 2008-2009 school year and each school year
20 thereafter. After the addition of grades and change in subjects
21 as delineated in this paragraph and including whatever other
22 tests that may be approved from time to time no later than the
23 2005-2006 school year, the maximum time allowed for all State
24 testing in grades 3 through 8 shall not exceed 38 hours across
25 those grades.
26     Beginning with the 2004-2005 school year, the State Board

 

 

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1 of Education shall not test pupils under this subsection (a) in
2 physical development and health, fine arts, and the social
3 sciences (history, geography, civics, economics, and
4 government). The State Board of Education shall not test pupils
5 under this subsection (a) in writing during the 2005-2006
6 school year.
7     The State Board of Education shall establish the academic
8 standards that are to be applicable to pupils who are subject
9 to State tests under this Section beginning with the 1998-1999
10 school year. However, the State Board of Education shall not
11 establish any such standards in final form without first
12 providing opportunities for public participation and local
13 input in the development of the final academic standards. Those
14 opportunities shall include a well-publicized period of public
15 comment, public hearings throughout the State, and
16 opportunities to file written comments. Beginning with the
17 1998-99 school year and thereafter, the State tests will
18 identify pupils in the 3rd grade or 5th grade who do not meet
19 the State standards.
20     If, by performance on the State tests or local assessments
21 or by teacher judgment, a student's performance is determined
22 to be 2 or more grades below current placement, the student
23 shall be provided a remediation program developed by the
24 district in consultation with a parent or guardian. Such
25 remediation programs may include, but shall not be limited to,
26 increased or concentrated instructional time, a remedial

 

 

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1 summer school program of not less than 90 hours, improved
2 instructional approaches, tutorial sessions, retention in
3 grade, and modifications to instructional materials. Each
4 pupil for whom a remediation program is developed under this
5 subsection shall be required to enroll in and attend whatever
6 program the district determines is appropriate for the pupil.
7 Districts may combine students in remediation programs where
8 appropriate and may cooperate with other districts in the
9 design and delivery of those programs. The parent or guardian
10 of a student required to attend a remediation program under
11 this Section shall be given written notice of that requirement
12 by the school district a reasonable time prior to commencement
13 of the remediation program that the student is to attend. The
14 State shall be responsible for providing school districts with
15 the new and additional funding, under Section 2-3.51.5 or by
16 other or additional means, that is required to enable the
17 districts to operate remediation programs for the pupils who
18 are required to enroll in and attend those programs under this
19 Section. Every individualized educational program as described
20 in Article 14 shall identify if the State test or components
21 thereof are appropriate for that student. The State Board of
22 Education shall develop rules and regulations governing the
23 administration of alternative tests prescribed within each
24 student's individualized educational program which are
25 appropriate to the disability of each student.
26     All pupils who are in a State approved transitional

 

 

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1 bilingual education program or transitional program of
2 instruction shall participate in the State tests. The time
3 allotted to take the State tests, however, may be extended as
4 determined by the State Board of Education by rule. Any student
5 who has been enrolled in a State approved bilingual education
6 program less than 3 cumulative academic years may take an
7 accommodated Limited English Proficient student academic
8 content assessment, as determined by the State Board of
9 Education, if the student's lack of English as determined by an
10 English language proficiency test would keep the student from
11 understanding the regular State test. If the school district
12 determines, on a case-by-case individual basis, that a Limited
13 English Proficient student academic content assessment would
14 likely yield more accurate and reliable information on what the
15 student knows and can do, the school district may make a
16 determination to assess the student using a Limited English
17 Proficient student academic content assessment for a period
18 that does not exceed 2 additional consecutive years, provided
19 that the student has not yet reached a level of English
20 language proficiency sufficient to yield valid and reliable
21 information on what the student knows and can do on the regular
22 State test.
23     Reasonable accommodations as prescribed by the State Board
24 of Education shall be provided for individual students in the
25 testing procedure. All test procedures prescribed by the State
26 Board of Education shall require: (i) that each test used for

 

 

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1 State and local student testing under this Section identify by
2 name the pupil taking the test; (ii) that the name of the pupil
3 taking the test be placed on the test at the time the test is
4 taken; (iii) that the results or scores of each test taken
5 under this Section by a pupil of the school district be
6 reported to that district and identify by name the pupil who
7 received the reported results or scores; and (iv) that the
8 results or scores of each test taken under this Section be made
9 available to the parents of the pupil. In addition, in each
10 school year the scores attained by a student on the Prairie
11 State Achievement Examination administered under subsection
12 (c) of this Section and any Prairie State Achievement Awards
13 received by the student shall become part of the student's
14 permanent record and shall be entered on the student's
15 transcript pursuant to regulations that the State Board of
16 Education shall promulgate for that purpose in accordance with
17 Section 3 and subsection (e) of Section 2 of the Illinois
18 School Student Records Act. Beginning with the 1998-1999 school
19 year and in every school year thereafter, scores received by
20 students on the State assessment tests administered in grades 3
21 through 8 shall be placed into students' temporary records.
22     The State Board of Education shall establish a period of
23 time, to be referred to as the State test window, in each
24 school year for which State testing shall occur to meet the
25 objectives of this Section. However, if the schools of a
26 district are closed and classes are not scheduled during any

 

 

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

 

 

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1 intended, nor shall it be construed, to nullify, supersede, or
2 contradict the legislative intent on academic testing
3 expressed in the preamble of this amendatory Act of the 93rd
4 General Assembly.
5     The State Board of Education shall monitor the use of short
6 answer questions in the math and reading assessments or in
7 other assessments in order to demonstrate that the use of short
8 answer questions results in a statistically significant
9 improvement in student achievement as measured on the State
10 assessments for math and reading or on other State assessments
11 and is justifiable in terms of cost and student performance.
12     (b) It shall be the policy of the State to encourage school
13 districts to continuously test pupil proficiency in the
14 fundamental learning areas in order to: (i) provide timely
15 information on individual students' performance relative to
16 State standards that is adequate to guide instructional
17 strategies; (ii) improve future instruction; and (iii)
18 complement the information provided by the State testing system
19 described in this Section. To assist school districts in
20 testing pupil proficiency in reading in the primary grades, the
21 State Board shall make optional reading inventories for
22 diagnostic purposes available to each school district that
23 requests such assistance. Districts that administer the
24 reading inventories may develop remediation programs for
25 students who perform in the bottom half of the student
26 population. Those remediation programs may be funded by moneys

 

 

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1 provided under the School Safety and Educational Improvement
2 Block Grant Program established under Section 2-3.51.5.
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 the social
13 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. In addition, the
17 State Board of Education shall not test a student in writing as
18 part of the Prairie State Achievement Examination during the
19 2005-2006 school year. The State Board of Education shall
20 establish the academic standards that are to apply in measuring
21 student performance on the Prairie State Achievement
22 Examination including the minimum examination score in each
23 area that will qualify a student to receive a Prairie State
24 Achievement Award from the State in recognition of the
25 student's excellent performance. Each school district that is
26 subject to the requirements of this subsection (c) shall afford

 

 

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1 all students one opportunity to take the Prairie State
2 Achievement Examination beginning as late as practical during
3 the spring semester of grade 11, but in no event before March
4 1. The State Board of Education shall annually notify districts
5 of the weeks during which this test administration shall be
6 required to occur. Every individualized educational program as
7 described in Article 14 shall identify if the Prairie State
8 Achievement Examination or components thereof are appropriate
9 for that student. Each student, exclusive of a student whose
10 individualized educational program developed under Article 14
11 identifies the Prairie State Achievement Examination as
12 inappropriate for the student, shall be required to take the
13 examination in grade 11. For each academic area the State Board
14 of Education shall establish the score that qualifies for the
15 Prairie State Achievement Award on that portion of the
16 examination. Districts shall inform their students of the
17 timelines and procedures applicable to their participation in
18 every yearly administration of the Prairie State Achievement
19 Examination. Students receiving special education services
20 whose individualized educational programs identify the Prairie
21 State Achievement Examination as inappropriate for them
22 nevertheless shall have the option of taking the examination,
23 which shall be administered to those students in accordance
24 with standards adopted by the State Board of Education to
25 accommodate the respective disabilities of those students. A
26 student who successfully completes all other applicable high

 

 

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1 school graduation requirements but fails to receive a score on
2 the Prairie State Achievement Examination that qualifies the
3 student for receipt of a Prairie State Achievement Award shall
4 nevertheless qualify for the receipt of a regular high school
5 diploma. In no case, however, shall a student receive a regular
6 high school diploma without taking the Prairie State
7 Achievement Examination, unless the student is exempted from
8 taking the Prairie State Achievement Examination under this
9 subsection (c) because (i) the student's individualized
10 educational program developed under Article 14 of this Code
11 identifies the Prairie State Achievement Examination as
12 inappropriate for the student, (ii) the student is exempt due
13 to the student's lack of English language proficiency under
14 subsection (a) of this Section, (iii) the student is enrolled
15 in a program of Adult and Continuing Education as defined in
16 the Adult Education Act, (iv) the school district is not
17 required to test the individual student for purposes of
18 accountability under federal No Child Left Behind Act of 2001
19 requirements, or (v) the student is otherwise identified by the
20 State Board of Education through rules as being exempt from the
21 assessment.
22     (d) Beginning with the 2002-2003 school year, all schools
23 in this State that are part of the sample drawn by the National
24 Center for Education Statistics, in collaboration with their
25 school districts and the State Board of Education, shall
26 administer the biennial State academic assessments of 4th and

 

 

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1 8th grade reading and mathematics under the National Assessment
2 of Educational Progress carried out under Section 411(b)(2)
3 m11(b)(2) of the National Education Statistics Act of 1994 (20
4 U.S.C. 9010) if the Secretary of Education pays the costs of
5 administering the assessments.
6     (e) Beginning no later than the 2005-2006 school year,
7 subject to available federal funds to this State for the
8 purpose of student assessment, the State Board of Education
9 shall provide additional tests and assessment resources that
10 may be used by school districts for local diagnostic purposes.
11 These tests and resources shall include without limitation
12 additional high school writing, physical development and
13 health, and fine arts assessments. The State Board of Education
14 shall annually distribute a listing of these additional tests
15 and resources, using funds available from appropriations made
16 for student assessment purposes.
17     (f) For the assessment and accountability purposes of this
18 Section, "all pupils" includes those pupils enrolled in a
19 public or State-operated elementary school, secondary school,
20 or cooperative or joint agreement with a governing body or
21 board of control, a charter school operating in compliance with
22 the Charter Schools Law, a school operated by a regional office
23 of education under Section 13A-3 of this Code, or a public
24 school administered by a local public agency or the Department
25 of Human Services.
26 (Source: P.A. 96-430, eff. 8-13-09; revised 11-3-09.)
 

 

 

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1     (105 ILCS 5/2-3.117a)
2     Sec. 2-3.117a. School Technology Revolving Loan Program.
3     (a) The State Board of Education is authorized to
4 administer a School Technology Revolving Loan Program from
5 funds appropriated from the School Technology Revolving Loan
6 Fund for the purpose of making the financing of school
7 technology hardware improvements affordable and making the
8 integration of technology in the classroom possible. School
9 technology loans shall be made available to public school
10 districts, charter schools, area vocational centers,
11 laboratory schools, and State-recognized, non-public schools
12 to purchase technology hardware for eligible grade levels on a
13 2-year rotating basis: grades 9 through 12 in fiscal year 2004
14 and each second year thereafter and grades K through 8 in
15 fiscal year 2005 and each second year thereafter. However,
16 priority shall be given to public school districts, charter
17 schools, area vocational centers, and laboratory schools that
18 apply prior to October 1 of each year.
19     The State Board of Education shall determine the interest
20 rate the loans shall bear which shall not be greater than 50%
21 of the rate for the most recent date shown in the 20 G.O. Bonds
22 Index of average municipal bond yields as published in the most
23 recent edition of The Bond Buyer, published in New York, New
24 York. The repayment period for School Technology Revolving
25 Loans shall not exceed 3 years. Participants shall use at least

 

 

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1 90% of the loan proceeds for technology hardware investments
2 for students and staff (including computer hardware,
3 technology networks, related wiring, and other items as defined
4 in rules adopted by the State Board of Education) and up to 10%
5 of the loan proceeds for computer furniture. No participant
6 whose equalized assessed valuation per pupil in average daily
7 attendance is at the 99th percentile and above for all
8 districts of the same type shall be eligible to receive a
9 School Technology Revolving Loan under the provisions of this
10 Section for that year.
11     The State Board of Education shall have the authority to
12 adopt all rules necessary for the implementation and
13 administration of the School Technology Revolving Loan
14 Program, including, but not limited to, rules defining
15 application procedures, prescribing a maximum amount per pupil
16 that may be requested annually, requiring appropriate local
17 commitments for technology investments, prescribing a
18 mechanism for disbursing loan funds in the event requests
19 exceed available funds, specifying collateral, prescribing
20 actions necessary to protect the State's interest in the event
21 of default, foreclosure, or noncompliance with the terms and
22 conditions of the loans, and prescribing a mechanism for
23 reclaiming any items or equipment purchased with the loan funds
24 in the case of the closure of a non-public school.
25     (b) There is created in the State treasury the School
26 Technology Revolving Loan Fund. The State Board shall have the

 

 

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1 authority to make expenditures from the Fund pursuant to
2 appropriations made for the purposes of this Section, including
3 refunds. There shall be deposited into the Fund such amounts,
4 including but not limited to:
5         (1) Transfers from the School Infrastructure Fund;
6         (2) All receipts, including principal and interest
7     payments, from any loan made from the Fund;
8         (3) All proceeds of assets of whatever nature received
9     by the State Board as a result of default or delinquency
10     with respect to loans made from the Fund;
11         (4) Any appropriations, grants, or gifts made to the
12     Fund; and
13         (5) Any income received from interest on investments of
14     money in the Fund.
15 (Source: P.A. 96-734, eff. 8-25-09; 96-783, eff. 8-28-09;
16 revised 10-6-09.)
 
17     (105 ILCS 5/2-3.148)
18     Sec. 2-3.148. Disability history and awareness campaign.
19 The State Board of Education shall promote an annual campaign
20 about disability history and awareness in this State. The
21 campaign shall be designed to increase public awareness and
22 respect for people with disabilities who comprise a substantial
23 percentage of this State's population, teach future
24 generations that people with disabilities have a rich history
25 and have made valuable contributions throughout this State and

 

 

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1 the United States, and teach future generations that disability
2 is a natural part of life and that people with disabilities
3 have a right to be treated with civil, legal, and human rights
4 and as full human beings above all else.
5 (Source: P.A. 96-191, eff. 1-1-10.)
 
6     (105 ILCS 5/2-3.149)
7     Sec. 2-3.149 2-3.148. Food allergy guidelines.
8     (a) Not later than July 1, 2010, the State Board of
9 Education, in conjunction with the Department of Public Health,
10 shall develop and make available to each school board
11 guidelines for the management of students with
12 life-threatening food allergies. The State Board of Education
13 and the Department of Public Health shall establish an ad hoc
14 committee to develop the guidelines. The committee shall
15 include experts in the field of food allergens, representatives
16 on behalf of students with food allergies, representatives from
17 the several public school management organizations, which
18 shall include school administrators, principals, and school
19 board members, and representatives from 2 statewide
20 professional teachers' organizations. The guidelines shall
21 include, but need not be limited to, the following:
22         (1) education and training for school personnel who
23     interact with students with life-threatening food
24     allergies, such as school and school district
25     administrators, teachers, school advisors and counselors,

 

 

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1     school health personnel, and school nurses, on the
2     management of students with life-threatening food
3     allergies, including training related to the
4     administration of medication with an auto-injector;
5         (2) procedures for responding to life-threatening
6     allergic reactions to food;
7         (3) a process for the implementation of individualized
8     health care and food allergy action plans for every student
9     with a life-threatening food allergy; and
10         (4) protocols to prevent exposure to food allergens.
11     (b) Not later than January 1, 2011, each school board shall
12 implement a policy based on the guidelines developed pursuant
13 to subsection (a) of this Section for the management of
14 students with life-threatening food allergies enrolled in the
15 schools under its jurisdiction. Nothing in this subsection (b)
16 is intended to invalidate school district policies that were
17 implemented before the development of guidelines pursuant to
18 subsection (a) of this Section as long as such policies are
19 consistent with the guidelines developed pursuant to
20 subsection (a) of this Section.
21 (Source: P.A. 96-349, eff. 8-13-09; revised 10-22-09.)
 
22     (105 ILCS 5/2-3.150)
23     (Section scheduled to be repealed on January 16, 2013)
24     Sec. 2-3.150 2-3.148. Textbook digital technology; pilot
25 program.

 

 

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1     (a) The General Assembly makes the following findings:
2         (1) The use of digital technologies in the kindergarten
3     through grade 12 school environment is rapidly increasing
4     in this State.
5         (2) There is a need for the State Board of Education to
6     explore the expanded use of digital technologies in
7     classrooms and the impact of technological innovation on
8     both educational achievement and textbook weight.
9     (b) The State Board of Education shall implement a pilot
10 program, subject to appropriation, to test digital
11 technologies in 3 geographically diverse school districts on or
12 before July 1, 2011. The pilot program shall examine the
13 following issues:
14         (1) the development of alternative textbook formats,
15     including various digital formats; and
16         (2) any possible adaptation of existing standard print
17     textbooks that would be beneficial to the health and
18     educational achievement of pupils in this State.
19     (c) The State Board of Education shall report the results
20 of its findings on the pilot program and make recommendations
21 to the Governor and the General Assembly on or before January
22 15, 2013 with regard to the success of digital technologies
23 used in the pilot program. The State Board of Education may
24 submit other reports as it deems appropriate.
25     (d) The pilot program is abolished on January 16, 2013.
26 This Section is repealed on January 16, 2013.

 

 

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1 (Source: P.A. 96-647, eff. 8-24-09; revised 10-22-09.)
 
2     (105 ILCS 5/2-3.151)
3     Sec. 2-3.151 2-3.148. Green career and technical education
4 programs.
5     (a) As used in this Section, "green industries" means
6 industries that contribute directly to preserving or enhancing
7 environmental quality by reducing waste and pollution or
8 producing sustainable products using sustainable processes and
9 materials and that provide opportunities for advancement along
10 a career track of increasing skills and wages. Green industries
11 include any of the following:
12         (1) Energy system retrofits to increase energy
13     efficiency and conservation.
14         (2) The production and distribution of biofuels and
15     vehicle retrofits for biofuels.
16         (3) Building design and construction that meet the
17     equivalent of the best available technology in energy and
18     environmental design standards.
19         (4) Organic and community food production.
20         (5) The manufacture of products from non-toxic,
21     environmentally certified or recycled materials.
22         (6) The manufacture and production of sustainable
23     technologies, including, but not limited to, solar panels,
24     wind turbines, and fuel cells.
25         (7) Solar technology installation and maintenance.

 

 

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1         (8) Recycling, green composting, and large-scale reuse
2     of construction and demolition materials and debris.
3         (9) Water system retrofits to increase water
4     efficiency and conservation.
5         (10) Horticulture.
6     (b) It is the purpose and intent of this Section to
7 establish a State grant program that develops secondary
8 programs that introduce students to developing green
9 industries.
10     (c) Subject to appropriation, the State Board of Education
11 shall establish a State grant program that develops, through a
12 competitive process, 2-year pilot programs to assist in the
13 creation and promotion of green career and technical education
14 programs in public secondary schools in this State. Preference
15 must be given to proposals that include the integration of
16 academic and career and technical education content, arranged
17 in sequences of courses that lead to post-secondary completion.
18     (d) The State Board of Education may adopt any rules
19 necessary for the implementation of this Section.
20     (e) The State Board of Education may use up to 5% of the
21 funds appropriated for the purposes of this Section for
22 administrative costs, including the hiring of positions for the
23 implementation and administration of the grant program,
24 provided that if no appropriation is made to the State Board
25 for a given fiscal year for the purposes of the grant program,
26 then the State Board is not required to make any expenditures

 

 

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1 in support of the program during that fiscal year.
2 (Source: P.A. 96-659, eff. 8-25-09; revised 10-22-09.)
 
3     (105 ILCS 5/2-3.152)
4     Sec. 2-3.152 2-3.148. Community schools.
5     (a) This Section applies beginning with the 2009-2010
6 school year.
7     (b) The General Assembly finds all of the following:
8         (1) All children are capable of success.
9         (2) Schools are the centers of vibrant communities.
10         (3) Strong families build strong educational
11     communities.
12         (4) Children succeed when adults work together to
13     foster positive educational outcomes.
14         (5) Schools work best when families take active roles
15     in the education of children.
16         (6) Schools today are limited in their ability to
17     dedicate time and resources to provide a wide range of
18     educational opportunities to students because of the focus
19     on standardized test outcomes.
20         (7) By providing learning opportunities outside of
21     normal school hours, including programs on life skills and
22     health, students are more successful academically, more
23     engaged in their communities, safer, and better prepared to
24     make a successful transition from school to adulthood.
25         (8) A community school is a traditional school that

 

 

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1     actively partners with its community to leverage existing
2     resources and identify new resources to support the
3     transformation of the school to provide enrichment and
4     additional life skill opportunities for students, parents,
5     and community members at-large. Each community school is
6     unique because its programming is designed by and for the
7     school staff, in partnership with parents, community
8     stakeholders, and students.
9         (9) Community schools currently exist in this State in
10     urban, rural, and suburban communities.
11         (10) Research shows that community schools have a
12     powerful positive impact on students, as demonstrated by
13     increased academic success, a positive change in attitudes
14     toward school and learning, and decreased behavioral
15     problems.
16         (11) After-school and evening programs offered by
17     community schools provide academic enrichment consistent
18     with the Illinois Learning Standards and general school
19     curriculum; an opportunity for physical fitness activities
20     for students, fine arts programs, structured learning
21     "play" time, and other recreational opportunities; a safe
22     haven for students; and work supports for working families.
23         (12) Community schools are cost-effective because they
24     leverage existing resources provided by local, State,
25     federal, and private sources and bring programs to the
26     schools, where the students are already congregated.

 

 

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1     Community schools have been shown to leverage between $5 to
2     $8 in existing programming for every $1 spent on a
3     community school.
4     (c) Subject to an appropriation or the availability of
5 funding for such purposes, the State Board of Education shall
6 make grants available to fund community schools and to enhance
7 programs at community schools. A request-for-proposal process
8 must be used in awarding grants under this subsection (c).
9 Proposals may be submitted on behalf of a school, a school
10 district, or a consortium of 2 or more schools or school
11 districts. Proposals must be evaluated and scored on the basis
12 of criteria consistent with this Section and other factors
13 developed and adopted by the State Board of Education.
14 Technical assistance in grant writing must be made available to
15 schools, school districts, or consortia of school districts
16 through the State Board of Education directly or through a
17 resource and referral directory established and maintained by
18 the State Board of Education.
19     (d) In order to qualify for a community school grant under
20 this Section, a school must, at a minimum, have the following
21 components:
22         (1) Before and after-school programming each school
23     day to meet the identified needs of students.
24         (2) Weekend programming.
25         (3) At least 4 weeks of summer programming.
26         (4) A local advisory group comprised of school

 

 

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1     leadership, parents, and community stakeholders that
2     establishes school-specific programming goals, assesses
3     program needs, and oversees the process of implementing
4     expanded programming.
5         (5) A program director or resource coordinator who is
6     responsible for establishing a local advisory group,
7     assessing the needs of students and community members,
8     identifying programs to meet those needs, developing the
9     before and after-school, weekend, and summer programming
10     and overseeing the implementation of programming to ensure
11     high quality, efficiency, and robust participation.
12         (6) Programming that includes academic excellence
13     aligned with the Illinois Learning Standards, life skills,
14     healthy minds and bodies, parental support, and community
15     engagement and that promotes staying in school and
16     non-violent behavior and non-violent conflict resolution.
17         (7) Maintenance of attendance records in all
18     programming components.
19         (8) Maintenance of measurable data showing annual
20     participation and the impact of programming on the
21     participating children and adults.
22         (9) Documentation of true collaboration between the
23     school and community stakeholders, including local
24     governmental units, civic organizations, families,
25     businesses, and social service providers.
26         (10) A non-discrimination policy ensuring that the

 

 

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1     community school does not condition participation upon
2     race, ethnic origin, religion, sex, or disability.
3 (Source: P.A. 96-746, eff. 8-25-09; revised 10-22-09.)
 
4     (105 ILCS 5/10-20.21)
5     Sec. 10-20.21. Contracts.
6     (a) To award all contracts for purchase of supplies,
7 materials or work or contracts with private carriers for
8 transportation of pupils involving an expenditure in excess of
9 $25,000 or a lower amount as required by board policy to the
10 lowest responsible bidder, considering conformity with
11 specifications, terms of delivery, quality and serviceability,
12 after due advertisement, except the following: (i) contracts
13 for the services of individuals possessing a high degree of
14 professional skill where the ability or fitness of the
15 individual plays an important part; (ii) contracts for the
16 printing of finance committee reports and departmental
17 reports; (iii) contracts for the printing or engraving of
18 bonds, tax warrants and other evidences of indebtedness; (iv)
19 contracts for the purchase of perishable foods and perishable
20 beverages; (v) contracts for materials and work which have been
21 awarded to the lowest responsible bidder after due
22 advertisement, but due to unforeseen revisions, not the fault
23 of the contractor for materials and work, must be revised
24 causing expenditures not in excess of 10% of the contract
25 price; (vi) contracts for the maintenance or servicing of, or

 

 

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1 provision of repair parts for, equipment which are made with
2 the manufacturer or authorized service agent of that equipment
3 where the provision of parts, maintenance, or servicing can
4 best be performed by the manufacturer or authorized service
5 agent; (vii) purchases and contracts for the use, purchase,
6 delivery, movement, or installation of data processing
7 equipment, software, or services and telecommunications and
8 interconnect equipment, software, and services; (viii)
9 contracts for duplicating machines and supplies; (ix)
10 contracts for the purchase of natural gas when the cost is less
11 than that offered by a public utility; (x) purchases of
12 equipment previously owned by some entity other than the
13 district itself; (xi) contracts for repair, maintenance,
14 remodeling, renovation, or construction, or a single project
15 involving an expenditure not to exceed $50,000 and not
16 involving a change or increase in the size, type, or extent of
17 an existing facility; (xii) contracts for goods or services
18 procured from another governmental agency; (xiii) contracts
19 for goods or services which are economically procurable from
20 only one source, such as for the purchase of magazines, books,
21 periodicals, pamphlets and reports, and for utility services
22 such as water, light, heat, telephone or telegraph; (xiv) where
23 funds are expended in an emergency and such emergency
24 expenditure is approved by 3/4 of the members of the board;
25 (xv) State master contracts authorized under Article 28A of
26 this Code; and (xvi) contracts providing for the transportation

 

 

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1 of pupils with special needs or disabilities, which contracts
2 must be advertised in the same manner as competitive bids and
3 awarded by first considering the bidder or bidders most able to
4 provide safety and comfort for the pupils with special needs or
5 disabilities, stability of service, and any other factors set
6 forth in the request for proposal regarding quality of service,
7 and then price.
8     All competitive bids for contracts involving an
9 expenditure in excess of $25,000 or a lower amount as required
10 by board policy must be sealed by the bidder and must be opened
11 by a member or employee of the school board at a public bid
12 opening at which the contents of the bids must be announced.
13 Each bidder must receive at least 3 days' notice of the time
14 and place of the bid opening. For purposes of this Section due
15 advertisement includes, but is not limited to, at least one
16 public notice at least 10 days before the bid date in a
17 newspaper published in the district, or if no newspaper is
18 published in the district, in a newspaper of general
19 circulation in the area of the district. State master contracts
20 and certified education purchasing contracts, as defined in
21 Article 28A of this Code, are not subject to the requirements
22 of this paragraph.
23     Under this Section, the acceptance of bids sealed by a
24 bidder and the opening of these bids at a public bid opening
25 may be permitted by an electronic process for communicating,
26 accepting, and opening competitive bids. However, bids for

 

 

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1 construction purposes are prohibited from being communicated,
2 accepted, or opened electronically. An electronic bidding
3 process must provide for, but is not limited to, the following
4 safeguards:
5         (1) On the date and time certain of a bid opening, the
6     primary person conducting the competitive, sealed,
7     electronic bid process shall log onto a specified database
8     using a unique username and password previously assigned to
9     the bidder to allow access to the bidder's specific bid
10     project number.
11         (2) The specified electronic database must be on a
12     network that (i) is in a secure environment behind a
13     firewall; (ii) has specific encryption tools; (iii)
14     maintains specific intrusion detection systems; (iv) has
15     redundant systems architecture with data storage back-up,
16     whether by compact disc or tape; and (v) maintains a
17     disaster recovery plan.
18 It is the legislative intent of Public Act 96-841 this
19 amendatory Act of the 96th General Assembly to maintain the
20 integrity of the sealed bidding process provided for in this
21 Section, to further limit any possibility of bid-rigging, to
22 reduce administrative costs to school districts, and to effect
23 efficiencies in communications with bidders.
24     (b) To require, as a condition of any contract for goods
25 and services, that persons bidding for and awarded a contract
26 and all affiliates of the person collect and remit Illinois Use

 

 

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1 Tax on all sales of tangible personal property into the State
2 of Illinois in accordance with the provisions of the Illinois
3 Use Tax Act regardless of whether the person or affiliate is a
4 "retailer maintaining a place of business within this State" as
5 defined in Section 2 of the Use Tax Act. For purposes of this
6 Section, the term "affiliate" means any entity that (1)
7 directly, indirectly, or constructively controls another
8 entity, (2) is directly, indirectly, or constructively
9 controlled by another entity, or (3) is subject to the control
10 of a common entity. For purposes of this subsection (b), an
11 entity controls another entity if it owns, directly or
12 individually, more than 10% of the voting securities of that
13 entity. As used in this subsection (b), the term "voting
14 security" means a security that (1) confers upon the holder the
15 right to vote for the election of members of the board of
16 directors or similar governing body of the business or (2) is
17 convertible into, or entitles the holder to receive upon its
18 exercise, a security that confers such a right to vote. A
19 general partnership interest is a voting security.
20     To require that bids and contracts include a certification
21 by the bidder or contractor that the bidder or contractor is
22 not barred from bidding for or entering into a contract under
23 this Section and that the bidder or contractor acknowledges
24 that the school board may declare the contract void if the
25 certification completed pursuant to this subsection (b) is
26 false.

 

 

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1     (b-5) To require all contracts and agreements that pertain
2 to goods and services and that are intended to generate
3 additional revenue and other remunerations for the school
4 district in excess of $1,000, including without limitation
5 vending machine contracts, sports and other attire, class
6 rings, and photographic services, to be approved by the school
7 board. The school board shall file as an attachment to its
8 annual budget a report, in a form as determined by the State
9 Board of Education, indicating for the prior year the name of
10 the vendor, the product or service provided, and the actual net
11 revenue and non-monetary remuneration from each of the
12 contracts or agreements. In addition, the report shall indicate
13 for what purpose the revenue was used and how and to whom the
14 non-monetary remuneration was distributed.
15     (c) If the State education purchasing entity creates a
16 master contract as defined in Article 28A of this Code, then
17 the State education purchasing entity shall notify school
18 districts of the existence of the master contract.
19     (d) In purchasing supplies, materials, equipment, or
20 services that are not subject to subsection (c) of this
21 Section, before a school district solicits bids or awards a
22 contract, the district may review and consider as a bid under
23 subsection (a) of this Section certified education purchasing
24 contracts that are already available through the State
25 education purchasing entity.
26 (Source: P.A. 95-990, eff. 10-3-08; 96-392, eff. 1-1-10;

 

 

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1 96-841, eff. 12-23-09; revised 12-29-09.)
 
2     (105 ILCS 5/10-20.46)
3     Sec. 10-20.46. Veterans' Day; moment of silence. If a
4 school holds any type of event at the school on November 11,
5 Veterans' Day, the school board shall require a moment of
6 silence at that event to recognize Veterans' Day.
7 (Source: P.A. 96-84, eff. 7-27-09.)
 
8     (105 ILCS 5/10-20.47)
9     Sec. 10-20.47 10-20.46. Administrator and teacher salary
10 and benefits; report. Each school board shall report to the
11 State Board of Education, on or before July 1 of each year, the
12 base salary and benefits of the district superintendent and all
13 administrators and teachers employed by the school district.
14 For the purposes of this Section, "benefits" includes without
15 limitation vacation days, sick days, bonuses, annuities, and
16 retirement enhancements.
17 (Source: P.A. 96-266, eff. 1-1-10; revised 10-21-09.)
 
18     (105 ILCS 5/10-20.48)
19     Sec. 10-20.48 10-20.46. Radon testing.
20     (a) It is recommended that every occupied school building
21 of a school district be tested every 5 years for radon pursuant
22 to rules established by the Illinois Emergency Management
23 Agency (IEMA).

 

 

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1     (b) It is recommended that new schools of a school district
2 be built using radon resistant new construction techniques, as
3 shown in the United States Environmental Protection Agency
4 document, Radon Prevention in the Design and Construction of
5 Schools and Other Large Buildings.
6     (c) Each school district may maintain, make available for
7 review, and notify parents and faculty of test results under
8 this Section. The district shall report radon test results to
9 the State Board of Education, which shall prepare a report
10 every 2 years of the results from all schools that have
11 performed tests, to be submitted to the General Assembly and
12 the Governor.
13     (d) If IEMA exempts an individual from being required to be
14 a licensed radon professional, the individual does not need to
15 be a licensed radon professional in order to perform screening
16 tests under this Section. A school district may elect to have
17 one or more employees from the district attend an
18 IEMA-approved, Internet-based training course on school
19 testing in order to receive an exemption to conduct testing in
20 that school district. These school district employees must
21 perform the measurements in accordance with procedures
22 approved by IEMA. If an exemption from IEMA is not received,
23 the school district must use a licensed radon professional to
24 conduct measurements.
25     (e) If the results of a radon screening test under this
26 Section are found to be 4.0 pCi/L or above, the school district

 

 

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1 may hire a licensed radon professional to perform measurements
2 before any mitigation decisions are made. If radon levels of
3 4.0 pCi/L or above are found, it is recommended that affected
4 areas be mitigated by a licensed radon mitigation professional
5 with respect to both design and installation. IEMA may provide
6 the school district with a list of licensed radon mitigation
7 professionals.
8     (f) A screening test under this Section may be done with a
9 test kit found in a hardware store, department store, or home
10 improvement store or with a kit ordered through the mail or
11 over the Internet. However, the kit must be provided by a
12 laboratory licensed in accordance with the Radon Industry
13 Licensing Act.
14 (Source: P.A. 96-417, eff. 1-1-10; revised 10-21-09.)
 
15     (105 ILCS 5/10-20.49)
16     Sec. 10-20.49 10-20.46. Compliance with Chemical Safety
17 Acts. Each school district must adopt a procedure to comply
18 with the requirements of the Lawn Care Products Application and
19 Notice Act and the Structural Pest Control Act. The school
20 district must designate a staff person who is responsible for
21 compliance with the requirements of these Acts.
22 (Source: P.A. 96-424, eff. 8-13-09; revised 10-21-09.)
 
23     (105 ILCS 5/10-20.50)
24     Sec. 10-20.50 10-20.46. Salary compensation report. On or

 

 

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1 before October 1 of each year, each school district in this
2 State, including special charter districts, shall post on its
3 Internet website, if any, an itemized salary compensation
4 report for every employee in the district holding an
5 administrative certificate and working in that capacity,
6 including the district superintendent. The salary compensation
7 report shall include without limitation base salary, bonuses,
8 pension contributions, retirement increases, the cost of
9 health insurance, the cost of life insurance, paid sick and
10 vacation day payouts, annuities, and any other form of
11 compensation or income paid on behalf of the employee.
12     This report shall be presented at a regular school board
13 meeting, subject to applicable notice requirements. In
14 addition, each school district shall submit the completed
15 report to the office of the district's regional superintendent
16 of schools, which shall make copies available to any individual
17 requesting them.
18     Per Section 10-20.40 of this Code, as added by Public Act
19 95-707, a school district must post the contract that a school
20 board enters into with an exclusive bargaining representative.
21 The school board must provide the terms of that contract
22 online.
 
23     (105 ILCS 5/10-20.51)
24     Sec. 10-20.51 10-20.46. Press boxes; accessibility. A
25 school board does not have to comply with the Illinois

 

 

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1 Accessibility Code (71 Ill. Adm. Code 400) with respect to
2 accessibility to press boxes that are on school property if the
3 press boxes were constructed before August 25, 2009 (the
4 effective date of Public Act 96-674) this amendatory Act of the
5 96th General Assembly.
6 (Source: P.A. 96-674, eff. 8-25-09; revised 10-21-09.)
 
7     (105 ILCS 5/10-22.3f)
8     Sec. 10-22.3f. Required health benefits. Insurance
9 protection and benefits for employees shall provide the
10 post-mastectomy care benefits required to be covered by a
11 policy of accident and health insurance under Section 356t and
12 the coverage required under Sections 356g, 356g.5, 356g.5-1,
13 356u, 356w, 356x, 356z.6, 356z.8, 356z.9, 356z.11, 356z.12,
14 356z.13, and 356z.14, and 356z.15 356z.14 of the Illinois
15 Insurance Code.
16     Rulemaking authority to implement Public Act 95-1045 this
17 amendatory Act of the 95th General Assembly, if any, is
18 conditioned on the rules being adopted in accordance with all
19 provisions of the Illinois Administrative Procedure Act and all
20 rules and procedures of the Joint Committee on Administrative
21 Rules; any purported rule not so adopted, for whatever reason,
22 is unauthorized.
23 (Source: P.A. 95-189, eff. 8-16-07; 95-422, eff. 8-24-07;
24 95-876, eff. 8-21-08; 95-958, eff. 6-1-09; 95-978, eff. 1-1-09;
25 95-1005, 12-12-08; 95-1045, eff. 3-27-09; 95-1049, eff.

 

 

SB3733 Engrossed - 828 - LRB096 19592 AMC 34984 b

1 1-1-10; 96-139, eff. 1-1-10; 96-328, eff. 8-11-09; revised
2 10-23-09.)
 
3     (105 ILCS 5/10-22.31)  (from Ch. 122, par. 10-22.31)
4     Sec. 10-22.31. Special education.
5     (a) To enter into joint agreements with other school boards
6 to provide the needed special educational facilities and to
7 employ a director and other professional workers as defined in
8 Section 14-1.10 and to establish facilities as defined in
9 Section 14-1.08 for the types of children described in Sections
10 14-1.02 and 14-1.03a. The director (who may be employed under a
11 contract as provided in subsection (c) of this Section) and
12 other professional workers may be employed by one district,
13 which shall be reimbursed on a mutually agreed basis by other
14 districts that are parties to the joint agreement. Such
15 agreements may provide that one district may supply
16 professional workers for a joint program conducted in another
17 district. Such agreement shall provide that any full-time
18 professional worker who is employed by a joint agreement
19 program and spends over 50% of his or her time in one school
20 district shall not be required to work a different teaching
21 schedule than the other professional worker in that district.
22 Such agreement shall include, but not be limited to, provisions
23 for administration, staff, programs, financing, housing,
24 transportation, an advisory body, and the method or methods to
25 be employed for disposing of property upon the withdrawal of a

 

 

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1 school district or dissolution of the joint agreement and shall
2 specify procedures for the withdrawal of districts from the
3 joint agreement as long as these procedures are consistent with
4 subsection (g) of this Section. this Section and Such agreement
5 may be amended at any time as provided in the joint agreement
6 or, if the joint agreement does not so provide, then such
7 agreement may be amended at any time upon the adoption of
8 concurring resolutions by the school boards of all member
9 districts, provided that no later than 6 months after August
10 28, 2009 (the effective date of Public Act 96-783) this
11 amendatory Act of the 96th General Assembly, all existing
12 agreements shall be amended to be consistent with Public Act
13 96-783 this amendatory Act of the 96th General Assembly. Such
14 an amendment may include the removal of a school district from
15 or the addition of a school district to the joint agreement
16 without a petition as otherwise required in this Section if all
17 member districts adopt concurring resolutions to that effect. A
18 fully executed copy of any such agreement or amendment entered
19 into on or after January 1, 1989 shall be filed with the State
20 Board of Education. Petitions for withdrawal shall be made to
21 the regional board or boards of school trustees exercising
22 oversight or governance over any of the districts in the joint
23 agreement. Upon receipt of a petition for withdrawal, the
24 regional board of school trustees shall publish notice of and
25 conduct a hearing or, in instances in which more than one
26 regional board of school trustees exercises oversight or

 

 

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1 governance over any of the districts in the joint agreement, a
2 joint hearing, in accordance with rules adopted by the State
3 Board of Education. In instances in which a single regional
4 board of school trustees holds the hearing, approval of the
5 petition must be by a two-thirds majority vote of the school
6 trustees. In instances in which a joint hearing of 2 or more
7 regional boards of school trustees is required, approval of the
8 petition must be by a two-thirds majority of all those school
9 trustees present and voting. Notwithstanding the provisions of
10 Article 6 of this Code, in instances in which the competent
11 regional board or boards of school trustees has been abolished,
12 petitions for withdrawal shall be made to the school boards of
13 those districts that fall under the oversight or governance of
14 the abolished regional board of school trustees in accordance
15 with rules adopted by the State Board of Education. If any
16 petition is approved pursuant to this subsection (a), the
17 withdrawal takes effect as provided in Section 7-9 of this Act.
18 The changes to this Section made by Public Act 96-769 this
19 amendatory Act of the 96th General Assembly apply to all
20 changes to special education joint agreement membership
21 initiated after July 1, 2009.
22     (b) To either (1) designate an administrative district to
23 act as fiscal and legal agent for the districts that are
24 parties to the joint agreement, or (2) designate a governing
25 board composed of one member of the school board of each
26 cooperating district and designated by such boards to act in

 

 

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1 accordance with the joint agreement. No such governing board
2 may levy taxes and no such governing board may incur any
3 indebtedness except within an annual budget for the joint
4 agreement approved by the governing board and by the boards of
5 at least a majority of the cooperating school districts or a
6 number of districts greater than a majority if required by the
7 joint agreement. The governing board may appoint an executive
8 board of at least 7 members to administer the joint agreement
9 in accordance with its terms. However, if 7 or more school
10 districts are parties to a joint agreement that does not have
11 an administrative district: (i) at least a majority of the
12 members appointed by the governing board to the executive board
13 shall be members of the school boards of the cooperating
14 districts; or (ii) if the governing board wishes to appoint
15 members who are not school board members, they shall be
16 superintendents from the cooperating districts.
17     (c) To employ a full-time director of special education of
18 the joint agreement program under a one-year or multi-year
19 contract. No such contract can be offered or accepted for less
20 than one year. Such contract may be discontinued at any time by
21 mutual agreement of the contracting parties, or may be extended
22 for an additional one-year or multi-year period at the end of
23 any year.
24     The contract year is July 1 through the following June
25 30th, unless the contract specifically provides otherwise.
26 Notice of intent not to renew a contract when given by a

 

 

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1 controlling board or administrative district must be in writing
2 stating the specific reason therefor. Notice of intent not to
3 renew the contract must be given by the controlling board or
4 the administrative district at least 90 days before the
5 contract expires. Failure to do so will automatically extend
6 the contract for one additional year.
7     By accepting the terms of the contract, the director of a
8 special education joint agreement waives all rights granted
9 under Sections 24-11 through 24-16 for the duration of his or
10 her employment as a director of a special education joint
11 agreement.
12     (d) To designate a district that is a party to the joint
13 agreement as the issuer of bonds or notes for the purposes and
14 in the manner provided in this Section. It is not necessary for
15 such district to also be the administrative district for the
16 joint agreement, nor is it necessary for the same district to
17 be designated as the issuer of all series of bonds or notes
18 issued hereunder. Any district so designated may, from time to
19 time, borrow money and, in evidence of its obligation to repay
20 the borrowing, issue its negotiable bonds or notes for the
21 purpose of acquiring, constructing, altering, repairing,
22 enlarging and equipping any building or portion thereof,
23 together with any land or interest therein, necessary to
24 provide special educational facilities and services as defined
25 in Section 14-1.08. Title in and to any such facilities shall
26 be held in accordance with the joint agreement.

 

 

SB3733 Engrossed - 833 - LRB096 19592 AMC 34984 b

1     Any such bonds or notes shall be authorized by a resolution
2 of the board of education of the issuing district. The
3 resolution may contain such covenants as may be deemed
4 necessary or advisable by the district to assure the payment of
5 the bonds or notes. The resolution shall be effective
6 immediately upon its adoption.
7     Prior to the issuance of such bonds or notes, each school
8 district that is a party to the joint agreement shall agree,
9 whether by amendment to the joint agreement or by resolution of
10 the board of education, to be jointly and severally liable for
11 the payment of the bonds and notes. The bonds or notes shall be
12 payable solely and only from the payments made pursuant to such
13 agreement.
14     Neither the bonds or notes nor the obligation to pay the
15 bonds or notes under any joint agreement shall constitute an
16 indebtedness of any district, including the issuing district,
17 within the meaning of any constitutional or statutory
18 limitation.
19     As long as any bonds or notes are outstanding and unpaid,
20 the agreement by a district to pay the bonds and notes shall be
21 irrevocable notwithstanding the district's withdrawal from
22 membership in the joint special education program.
23     (e) If a district whose employees are on strike was, prior
24 to the strike, sending students with disabilities to special
25 educational facilities and services in another district or
26 cooperative, the district affected by the strike shall continue

 

 

SB3733 Engrossed - 834 - LRB096 19592 AMC 34984 b

1 to send such students during the strike and shall be eligible
2 to receive appropriate State reimbursement.
3     (f) With respect to those joint agreements that have a
4 governing board composed of one member of the school board of
5 each cooperating district and designated by those boards to act
6 in accordance with the joint agreement, the governing board
7 shall have, in addition to its other powers under this Section,
8 the authority to issue bonds or notes for the purposes and in
9 the manner provided in this subsection. The governing board of
10 the joint agreement may from time to time borrow money and, in
11 evidence of its obligation to repay the borrowing, issue its
12 negotiable bonds or notes for the purpose of acquiring,
13 constructing, altering, repairing, enlarging and equipping any
14 building or portion thereof, together with any land or interest
15 therein, necessary to provide special educational facilities
16 and services as defined in Section 14-1.08 and including also
17 facilities for activities of administration and educational
18 support personnel employees. Title in and to any such
19 facilities shall be held in accordance with the joint
20 agreement.
21     Any such bonds or notes shall be authorized by a resolution
22 of the governing board. The resolution may contain such
23 covenants as may be deemed necessary or advisable by the
24 governing board to assure the payment of the bonds or notes and
25 interest accruing thereon. The resolution shall be effective
26 immediately upon its adoption.

 

 

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1     Each school district that is a party to the joint agreement
2 shall be automatically liable, by virtue of its membership in
3 the joint agreement, for its proportionate share of the
4 principal amount of the bonds and notes plus interest accruing
5 thereon, as provided in the resolution. Subject to the joint
6 and several liability hereinafter provided for, the resolution
7 may provide for different payment schedules for different
8 districts except that the aggregate amount of scheduled
9 payments for each district shall be equal to its proportionate
10 share of the debt service in the bonds or notes based upon the
11 fraction that its equalized assessed valuation bears to the
12 total equalized assessed valuation of all the district members
13 of the joint agreement as adjusted in the manner hereinafter
14 provided. In computing that fraction the most recent available
15 equalized assessed valuation at the time of the issuance of the
16 bonds and notes shall be used, and the equalized assessed
17 valuation of any district maintaining grades K to 12 shall be
18 doubled in both the numerator and denominator of the fraction
19 used for all of the districts that are members of the joint
20 agreement. In case of default in payment by any member, each
21 school district that is a party to the joint agreement shall
22 automatically be jointly and severally liable for the amount of
23 any deficiency. The bonds or notes and interest thereon shall
24 be payable solely and only from the funds made available
25 pursuant to the procedures set forth in this subsection. No
26 project authorized under this subsection may require an annual

 

 

SB3733 Engrossed - 836 - LRB096 19592 AMC 34984 b

1 contribution for bond payments from any member district in
2 excess of 0.15% of the value of taxable property as equalized
3 or assessed by the Department of Revenue in the case of
4 districts maintaining grades K-8 or 9-12 and 0.30% of the value
5 of taxable property as equalized or assessed by the Department
6 of Revenue in the case of districts maintaining grades K-12.
7 This limitation on taxing authority is expressly applicable to
8 taxing authority provided under Section 17-9 and other
9 applicable Sections of this Act. Nothing contained in this
10 subsection shall be construed as an exception to the property
11 tax limitations contained in Section 17-2, 17-2.2a, 17-5, or
12 any other applicable Section of this Act.
13     Neither the bonds or notes nor the obligation to pay the
14 bonds or notes under any joint agreement shall constitute an
15 indebtedness of any district within the meaning of any
16 constitutional or statutory limitation.
17     As long as any bonds or notes are outstanding and unpaid,
18 the obligation of a district to pay its proportionate share of
19 the principal of and interest on the bonds and notes as
20 required in this Section shall be a general obligation of the
21 district payable from any and all sources of revenue designated
22 for that purpose by the board of education of the district and
23 shall be irrevocable notwithstanding the district's withdrawal
24 from membership in the joint special education program.
25     (g) A member district wishing to withdraw from a joint
26 agreement may obtain from its school board a written resolution

 

 

SB3733 Engrossed - 837 - LRB096 19592 AMC 34984 b

1 approving the withdrawal. The withdrawing district must then
2 present a written petition for withdrawal from the joint
3 agreement to the other member districts within such timelines
4 designated by the joint agreement. Upon approval by school
5 board written resolution of all of the remaining member
6 districts, the petitioning member district shall be withdrawn
7 from the joint agreement effective the following July 1 and
8 shall notify the State Board of Education of the approved
9 withdrawal in writing.
10     (h) The changes to this Section made by Public Act 96-783
11 this amendatory Act of the 96th General Assembly apply to
12 withdrawals from or dissolutions of special education joint
13 agreements initiated after August 28, 2009 (the effective date
14 of Public Act 96-783) this amendatory Act of the 96th General
15 Assembly.
16 (Source: P.A. 96-769, eff. 8-28-09; 96-783, eff. 8-28-09;
17 revised 9-25-09.)
 
18     (105 ILCS 5/10-22.39)
19     Sec. 10-22.39. In-service training programs.
20     (a) To conduct in-service training programs for teachers.
21     (b) In addition to other topics at in-service training
22 programs, school guidance counselors, teachers and other
23 school personnel who work with pupils in grades 7 through 12
24 shall be trained to identify the warning signs of suicidal
25 behavior in adolescents and teens and shall be taught

 

 

SB3733 Engrossed - 838 - LRB096 19592 AMC 34984 b

1 appropriate intervention and referral techniques.
2     (c) School guidance counselors, nurses, teachers and other
3 school personnel who work with pupils may be trained to have a
4 basic knowledge of matters relating to acquired
5 immunodeficiency syndrome (AIDS), including the nature of the
6 disease, its causes and effects, the means of detecting it and
7 preventing its transmission, and the availability of
8 appropriate sources of counseling and referral, and any other
9 information that may be appropriate considering the age and
10 grade level of such pupils. The School Board shall supervise
11 such training. The State Board of Education and the Department
12 of Public Health shall jointly develop standards for such
13 training.
14     (d) In this subsection (d):
15     "Domestic violence" means abuse by a family or household
16 member, as "abuse" and "family or household members" are
17 defined in Section 103 of the Illinois Domestic Violence Act of
18 1986.
19     "Sexual violence" means sexual assault, abuse, or stalking
20 of an adult or minor child proscribed in the Criminal Code of
21 1961 in Sections 12-7.3, 12-7.4, 12-7.5, 12-12, 12-13, 12-14,
22 12-14.1, 12-15, and 12-16, including sexual violence committed
23 by perpetrators who are strangers to the victim and sexual
24 violence committed by perpetrators who are known or related by
25 blood or marriage to the victim.
26     At least once every 2 years, an in-service training program

 

 

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1 for school personnel who work with pupils, including, but not
2 limited to, school and school district administrators,
3 teachers, school guidance counselors, school social workers,
4 school counselors, school psychologists, and school nurses,
5 must be conducted by persons with expertise in domestic and
6 sexual violence and the needs of expectant and parenting youth
7 and shall include training concerning (i) communicating with
8 and listening to youth victims of domestic or sexual violence
9 and expectant and parenting youth, (ii) connecting youth
10 victims of domestic or sexual violence and expectant and
11 parenting youth to appropriate in-school services and other
12 agencies, programs, and services as needed, and (iii)
13 implementing the school district's policies, procedures, and
14 protocols with regard to such youth, including
15 confidentiality. At a minimum, school personnel must be trained
16 to understand, provide information and referrals, and address
17 issues pertaining to youth who are parents, expectant parents,
18 or victims of domestic or sexual violence.
19     (e) At least every 2 years, an in-service training program
20 for school personnel who work with pupils must be conducted by
21 persons with expertise in anaphylactic reactions and
22 management.
23     (f) (e) At least once every 2 years, a school board shall
24 conduct in-service training on educator ethics,
25 teacher-student conduct, and school employee-student conduct
26 for all personnel.

 

 

SB3733 Engrossed - 840 - LRB096 19592 AMC 34984 b

1 (Source: P.A. 95-558, eff. 8-30-07; 96-349, eff. 8-13-09;
2 96-431, eff. 8-13-09; revised 9-4-09.)
 
3     (105 ILCS 5/18-8.05)
4     Sec. 18-8.05. Basis for apportionment of general State
5 financial aid and supplemental general State aid to the common
6 schools for the 1998-1999 and subsequent school years.
 
7 (A) General Provisions.
8     (1) The provisions of this Section apply to the 1998-1999
9 and subsequent school years. The system of general State
10 financial aid provided for in this Section is designed to
11 assure that, through a combination of State financial aid and
12 required local resources, the financial support provided each
13 pupil in Average Daily Attendance equals or exceeds a
14 prescribed per pupil Foundation Level. This formula approach
15 imputes a level of per pupil Available Local Resources and
16 provides for the basis to calculate a per pupil level of
17 general State financial aid that, when added to Available Local
18 Resources, equals or exceeds the Foundation Level. The amount
19 of per pupil general State financial aid for school districts,
20 in general, varies in inverse relation to Available Local
21 Resources. Per pupil amounts are based upon each school
22 district's Average Daily Attendance as that term is defined in
23 this Section.
24     (2) In addition to general State financial aid, school

 

 

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1 districts with specified levels or concentrations of pupils
2 from low income households are eligible to receive supplemental
3 general State financial aid grants as provided pursuant to
4 subsection (H). The supplemental State aid grants provided for
5 school districts under subsection (H) shall be appropriated for
6 distribution to school districts as part of the same line item
7 in which the general State financial aid of school districts is
8 appropriated under this Section.
9     (3) To receive financial assistance under this Section,
10 school districts are required to file claims with the State
11 Board of Education, subject to the following requirements:
12         (a) Any school district which fails for any given
13     school year to maintain school as required by law, or to
14     maintain a recognized school is not eligible to file for
15     such school year any claim upon the Common School Fund. In
16     case of nonrecognition of one or more attendance centers in
17     a school district otherwise operating recognized schools,
18     the claim of the district shall be reduced in the
19     proportion which the Average Daily Attendance in the
20     attendance center or centers bear to the Average Daily
21     Attendance in the school district. A "recognized school"
22     means any public school which meets the standards as
23     established for recognition by the State Board of
24     Education. A school district or attendance center not
25     having recognition status at the end of a school term is
26     entitled to receive State aid payments due upon a legal

 

 

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1     claim which was filed while it was recognized.
2         (b) School district claims filed under this Section are
3     subject to Sections 18-9 and 18-12, except as otherwise
4     provided in this Section.
5         (c) If a school district operates a full year school
6     under Section 10-19.1, the general State aid to the school
7     district shall be determined by the State Board of
8     Education in accordance with this Section as near as may be
9     applicable.
10         (d) (Blank).
11     (4) Except as provided in subsections (H) and (L), the
12 board of any district receiving any of the grants provided for
13 in this Section may apply those funds to any fund so received
14 for which that board is authorized to make expenditures by law.
15     School districts are not required to exert a minimum
16 Operating Tax Rate in order to qualify for assistance under
17 this Section.
18     (5) As used in this Section the following terms, when
19 capitalized, shall have the meaning ascribed herein:
20         (a) "Average Daily Attendance": A count of pupil
21     attendance in school, averaged as provided for in
22     subsection (C) and utilized in deriving per pupil financial
23     support levels.
24         (b) "Available Local Resources": A computation of
25     local financial support, calculated on the basis of Average
26     Daily Attendance and derived as provided pursuant to

 

 

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1     subsection (D).
2         (c) "Corporate Personal Property Replacement Taxes":
3     Funds paid to local school districts pursuant to "An Act in
4     relation to the abolition of ad valorem personal property
5     tax and the replacement of revenues lost thereby, and
6     amending and repealing certain Acts and parts of Acts in
7     connection therewith", certified August 14, 1979, as
8     amended (Public Act 81-1st S.S.-1).
9         (d) "Foundation Level": A prescribed level of per pupil
10     financial support as provided for in subsection (B).
11         (e) "Operating Tax Rate": All school district property
12     taxes extended for all purposes, except Bond and Interest,
13     Summer School, Rent, Capital Improvement, and Vocational
14     Education Building purposes.
 
15 (B) Foundation Level.
16     (1) The Foundation Level is a figure established by the
17 State representing the minimum level of per pupil financial
18 support that should be available to provide for the basic
19 education of each pupil in Average Daily Attendance. As set
20 forth in this Section, each school district is assumed to exert
21 a sufficient local taxing effort such that, in combination with
22 the aggregate of general State financial aid provided the
23 district, an aggregate of State and local resources are
24 available to meet the basic education needs of pupils in the
25 district.

 

 

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1     (2) For the 1998-1999 school year, the Foundation Level of
2 support is $4,225. For the 1999-2000 school year, the
3 Foundation Level of support is $4,325. For the 2000-2001 school
4 year, the Foundation Level of support is $4,425. For the
5 2001-2002 school year and 2002-2003 school year, the Foundation
6 Level of support is $4,560. For the 2003-2004 school year, the
7 Foundation Level of support is $4,810. For the 2004-2005 school
8 year, the Foundation Level of support is $4,964. For the
9 2005-2006 school year, the Foundation Level of support is
10 $5,164. For the 2006-2007 school year, the Foundation Level of
11 support is $5,334. For the 2007-2008 school year, the
12 Foundation Level of support is $5,734. For the 2008-2009 school
13 year, the Foundation Level of support is $5,959.
14     (3) For the 2009-2010 school year and each school year
15 thereafter, the Foundation Level of support is $6,119 or such
16 greater amount as may be established by law by the General
17 Assembly.
 
18 (C) Average Daily Attendance.
19     (1) For purposes of calculating general State aid pursuant
20 to subsection (E), an Average Daily Attendance figure shall be
21 utilized. The Average Daily Attendance figure for formula
22 calculation purposes shall be the monthly average of the actual
23 number of pupils in attendance of each school district, as
24 further averaged for the best 3 months of pupil attendance for
25 each school district. In compiling the figures for the number

 

 

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1 of pupils in attendance, school districts and the State Board
2 of Education shall, for purposes of general State aid funding,
3 conform attendance figures to the requirements of subsection
4 (F).
5     (2) The Average Daily Attendance figures utilized in
6 subsection (E) shall be the requisite attendance data for the
7 school year immediately preceding the school year for which
8 general State aid is being calculated or the average of the
9 attendance data for the 3 preceding school years, whichever is
10 greater. The Average Daily Attendance figures utilized in
11 subsection (H) 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.
 
14 (D) Available Local Resources.
15     (1) For purposes of calculating general State aid pursuant
16 to subsection (E), a representation of Available Local
17 Resources per pupil, as that term is defined and determined in
18 this subsection, shall be utilized. Available Local Resources
19 per pupil shall include a calculated dollar amount representing
20 local school district revenues from local property taxes and
21 from Corporate Personal Property Replacement Taxes, expressed
22 on the basis of pupils in Average Daily Attendance. Calculation
23 of Available Local Resources shall exclude any tax amnesty
24 funds received as a result of Public Act 93-26.
25     (2) In determining a school district's revenue from local

 

 

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1 property taxes, the State Board of Education shall utilize the
2 equalized assessed valuation of all taxable property of each
3 school district as of September 30 of the previous year. The
4 equalized assessed valuation utilized shall be obtained and
5 determined as provided in subsection (G).
6     (3) For school districts maintaining grades kindergarten
7 through 12, local property tax revenues per pupil shall be
8 calculated as the product of the applicable equalized assessed
9 valuation for the district multiplied by 3.00%, and divided by
10 the district's Average Daily Attendance figure. For school
11 districts maintaining grades kindergarten through 8, local
12 property tax revenues per pupil shall be calculated as the
13 product of the applicable equalized assessed valuation for the
14 district multiplied by 2.30%, and divided by the district's
15 Average Daily Attendance figure. For school districts
16 maintaining grades 9 through 12, local property tax revenues
17 per pupil shall be the applicable equalized assessed valuation
18 of the district multiplied by 1.05%, and divided by the
19 district's Average Daily Attendance figure.
20     For partial elementary unit districts created pursuant to
21 Article 11E of this Code, local property tax revenues per pupil
22 shall be calculated as the product of the equalized assessed
23 valuation for property within the partial elementary unit
24 district for elementary purposes, as defined in Article 11E of
25 this Code, multiplied by 2.06% and divided by the district's
26 Average Daily Attendance figure, plus the product of the

 

 

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1 equalized assessed valuation for property within the partial
2 elementary unit district for high school purposes, as defined
3 in Article 11E of this Code, multiplied by 0.94% and divided by
4 the district's Average Daily Attendance figure.
5     (4) The Corporate Personal Property Replacement Taxes paid
6 to each school district during the calendar year one year
7 before the calendar year in which a school year begins, divided
8 by the Average Daily Attendance figure for that district, shall
9 be added to the local property tax revenues per pupil as
10 derived by the application of the immediately preceding
11 paragraph (3). The sum of these per pupil figures for each
12 school district shall constitute Available Local Resources as
13 that term is utilized in subsection (E) in the calculation of
14 general State aid.
 
15 (E) Computation of General State Aid.
16     (1) For each school year, the amount of general State aid
17 allotted to a school district shall be computed by the State
18 Board of Education as provided in this subsection.
19     (2) For any school district for which Available Local
20 Resources per pupil is less than the product of 0.93 times the
21 Foundation Level, general State aid for that district shall be
22 calculated as an amount equal to the Foundation Level minus
23 Available Local Resources, multiplied by the Average Daily
24 Attendance of the school district.
25     (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

 

 

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1 Valuation as calculated in paragraph (4) of subsection (G) less
2 the general State aid allotted for the 1998-1999 school year.
3 This amount shall be deemed a one time increase, and shall not
4 affect any future general State aid allocations.
 
5 (F) Compilation of Average Daily Attendance.
6     (1) Each school district shall, by July 1 of each year,
7 submit to the State Board of Education, on forms prescribed by
8 the State Board of Education, attendance figures for the school
9 year that began in the preceding calendar year. The attendance
10 information so transmitted shall identify the average daily
11 attendance figures for each month of the school year. Beginning
12 with the general State aid claim form for the 2002-2003 school
13 year, districts shall calculate Average Daily Attendance as
14 provided in subdivisions (a), (b), and (c) of this paragraph
15 (1).
16         (a) In districts that do not hold year-round classes,
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.
20         (b) In districts in which all buildings hold year-round
21     classes, days of attendance in July and August shall be
22     added to the month of September and any days of attendance
23     in June shall be added to the month of May.
24         (c) In districts in which some buildings, but not all,
25     hold year-round classes, for the non-year-round buildings,

 

 

SB3733 Engrossed - 850 - LRB096 19592 AMC 34984 b

1     days of attendance in August shall be added to the month of
2     September and any days of attendance in June shall be added
3     to the month of May. The average daily attendance for the
4     year-round buildings shall be computed as provided in
5     subdivision (b) of this paragraph (1). To calculate the
6     Average Daily Attendance for the district, the average
7     daily attendance for the year-round buildings shall be
8     multiplied by the days in session for the non-year-round
9     buildings for each month and added to the monthly
10     attendance of the non-year-round buildings.
11     Except as otherwise provided in this Section, days of
12 attendance by pupils shall be counted only for sessions of not
13 less than 5 clock hours of school work per day under direct
14 supervision of: (i) teachers, or (ii) non-teaching personnel or
15 volunteer personnel when engaging in non-teaching duties and
16 supervising in those instances specified in subsection (a) of
17 Section 10-22.34 and paragraph 10 of Section 34-18, with pupils
18 of legal school age and in kindergarten and grades 1 through
19 12.
20     Days of attendance by tuition pupils shall be accredited
21 only to the districts that pay the tuition to a recognized
22 school.
23     (2) Days of attendance by pupils of less than 5 clock hours
24 of school shall be subject to the following provisions in the
25 compilation of Average Daily Attendance.
26         (a) Pupils regularly enrolled in a public school for

 

 

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1     only a part of the school day may be counted on the basis
2     of 1/6 day for every class hour of instruction of 40
3     minutes or more attended pursuant to such enrollment,
4     unless a pupil is enrolled in a block-schedule format of 80
5     minutes or more of instruction, in which case the pupil may
6     be counted on the basis of the proportion of minutes of
7     school work completed each day to the minimum number of
8     minutes that school work is required to be held that day.
9         (b) Days of attendance may be less than 5 clock hours
10     on the opening and closing of the school term, and upon the
11     first day of pupil attendance, if preceded by a day or days
12     utilized as an institute or teachers' workshop.
13         (c) A session of 4 or more clock hours may be counted
14     as a day of attendance upon certification by the regional
15     superintendent, and approved by the State Superintendent
16     of Education to the extent that the district has been
17     forced to use daily multiple sessions.
18         (d) A session of 3 or more clock hours may be counted
19     as a day of attendance (1) when the remainder of the school
20     day or at least 2 hours in the evening of that day is
21     utilized for an in-service training program for teachers,
22     up to a maximum of 5 days per school year, provided a
23     district conducts an in-service training program for
24     teachers in accordance with Section 10-22.39 of this Code;
25     or, in lieu of 4 such days, 2 full days may be used, in
26     which event each such day may be counted as a day required

 

 

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1     for a legal school calendar pursuant to Section 10-19 of
2     this Code; (1.5) when, of the 5 days allowed under item
3     (1), a maximum of 4 days are used for parent-teacher
4     conferences, or, in lieu of 4 such days, 2 full days are
5     used, in which case each such day may be counted as a
6     calendar day required under Section 10-19 of this Code,
7     provided that the full-day, parent-teacher conference
8     consists of (i) a minimum of 5 clock hours of
9     parent-teacher conferences, (ii) both a minimum of 2 clock
10     hours of parent-teacher conferences held in the evening
11     following a full day of student attendance, as specified in
12     subsection (F)(1)(c), and a minimum of 3 clock hours of
13     parent-teacher conferences held on the day immediately
14     following evening parent-teacher conferences, or (iii)
15     multiple parent-teacher conferences held in the evenings
16     following full days of student attendance, as specified in
17     subsection (F)(1)(c), in which the time used for the
18     parent-teacher conferences is equivalent to a minimum of 5
19     clock hours; and (2) when days in addition to those
20     provided in items (1) and (1.5) are scheduled by a school
21     pursuant to its school improvement plan adopted under
22     Article 34 or its revised or amended school improvement
23     plan adopted under Article 2, provided that (i) such
24     sessions of 3 or more clock hours are scheduled to occur at
25     regular intervals, (ii) the remainder of the school days in
26     which such sessions occur are utilized for in-service

 

 

SB3733 Engrossed - 853 - LRB096 19592 AMC 34984 b

1     training programs or other staff development activities
2     for teachers, and (iii) a sufficient number of minutes of
3     school work under the direct supervision of teachers are
4     added to the school days between such regularly scheduled
5     sessions to accumulate not less than the number of minutes
6     by which such sessions of 3 or more clock hours fall short
7     of 5 clock hours. Any full days used for the purposes of
8     this paragraph shall not be considered for computing
9     average daily attendance. Days scheduled for in-service
10     training programs, staff development activities, or
11     parent-teacher conferences may be scheduled separately for
12     different grade levels and different attendance centers of
13     the district.
14         (e) A session of not less than one clock hour of
15     teaching hospitalized or homebound pupils on-site or by
16     telephone to the classroom may be counted as 1/2 day of
17     attendance, however these pupils must receive 4 or more
18     clock hours of instruction to be counted for a full day of
19     attendance.
20         (f) A session of at least 4 clock hours may be counted
21     as a day of attendance for first grade pupils, and pupils
22     in full day kindergartens, and a session of 2 or more hours
23     may be counted as 1/2 day of attendance by pupils in
24     kindergartens which provide only 1/2 day of attendance.
25         (g) For children with disabilities who are below the
26     age of 6 years and who cannot attend 2 or more clock hours

 

 

SB3733 Engrossed - 854 - LRB096 19592 AMC 34984 b

1     because of their disability or immaturity, a session of not
2     less than one clock hour may be counted as 1/2 day of
3     attendance; however for such children whose educational
4     needs so require a session of 4 or more clock hours may be
5     counted as a full day of attendance.
6         (h) A recognized kindergarten which provides for only
7     1/2 day of attendance by each pupil shall not have more
8     than 1/2 day of attendance counted in any one day. However,
9     kindergartens may count 2 1/2 days of attendance in any 5
10     consecutive school days. When a pupil attends such a
11     kindergarten for 2 half days on any one school day, the
12     pupil shall have the following day as a day absent from
13     school, unless the school district obtains permission in
14     writing from the State Superintendent of Education.
15     Attendance at kindergartens which provide for a full day of
16     attendance by each pupil shall be counted the same as
17     attendance by first grade pupils. Only the first year of
18     attendance in one kindergarten shall be counted, except in
19     case of children who entered the kindergarten in their
20     fifth year whose educational development requires a second
21     year of kindergarten as determined under the rules and
22     regulations of the State Board of Education.
23         (i) On the days when the Prairie State Achievement
24     Examination is administered under subsection (c) of
25     Section 2-3.64 of this Code, the day of attendance for a
26     pupil whose school day must be shortened to accommodate

 

 

SB3733 Engrossed - 855 - LRB096 19592 AMC 34984 b

1     required testing procedures may be less than 5 clock hours
2     and shall be counted towards the 176 days of actual pupil
3     attendance required under Section 10-19 of this Code,
4     provided that a sufficient number of minutes of school work
5     in excess of 5 clock hours are first completed on other
6     school days to compensate for the loss of school work on
7     the examination days.
 
8 (G) Equalized Assessed Valuation Data.
9     (1) For purposes of the calculation of Available Local
10 Resources required pursuant to subsection (D), the State Board
11 of Education shall secure from the Department of Revenue the
12 value as equalized or assessed by the Department of Revenue of
13 all taxable property of every school district, together with
14 (i) the applicable tax rate used in extending taxes for the
15 funds of the district as of September 30 of the previous year
16 and (ii) the limiting rate for all school districts subject to
17 property tax extension limitations as imposed under the
18 Property Tax Extension Limitation Law.
19     The Department of Revenue shall add to the equalized
20 assessed value of all taxable property of each school district
21 situated entirely or partially within a county that is or was
22 subject to the provisions of Section 15-176 or 15-177 of the
23 Property Tax Code (a) an amount equal to the total amount by
24 which the homestead exemption allowed under Section 15-176 or
25 15-177 of the Property Tax Code for real property situated in

 

 

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1 that school district exceeds the total amount that would have
2 been allowed in that school district if the maximum reduction
3 under Section 15-176 was (i) $4,500 in Cook County or $3,500 in
4 all other counties in tax year 2003 or (ii) $5,000 in all
5 counties in tax year 2004 and thereafter and (b) an amount
6 equal to the aggregate amount for the taxable year of all
7 additional exemptions under Section 15-175 of the Property Tax
8 Code for owners with a household income of $30,000 or less. The
9 county clerk of any county that is or was subject to the
10 provisions of Section 15-176 or 15-177 of the Property Tax Code
11 shall annually calculate and certify to the Department of
12 Revenue for each school district all homestead exemption
13 amounts under Section 15-176 or 15-177 of the Property Tax Code
14 and all amounts of additional exemptions under Section 15-175
15 of the Property Tax Code for owners with a household income of
16 $30,000 or less. It is the intent of this paragraph that if the
17 general homestead exemption for a parcel of property is
18 determined under Section 15-176 or 15-177 of the Property Tax
19 Code rather than Section 15-175, then the calculation of
20 Available Local Resources shall not be affected by the
21 difference, if any, between the amount of the general homestead
22 exemption allowed for that parcel of property under Section
23 15-176 or 15-177 of the Property Tax Code and the amount that
24 would have been allowed had the general homestead exemption for
25 that parcel of property been determined under Section 15-175 of
26 the Property Tax Code. It is further the intent of this

 

 

SB3733 Engrossed - 857 - LRB096 19592 AMC 34984 b

1 paragraph that if additional exemptions are allowed under
2 Section 15-175 of the Property Tax Code for owners with a
3 household income of less than $30,000, then the calculation of
4 Available Local Resources shall not be affected by the
5 difference, if any, because of those additional exemptions.
6     This equalized assessed valuation, as adjusted further by
7 the requirements of this subsection, shall be utilized in the
8 calculation of Available Local Resources.
9     (2) The equalized assessed valuation in paragraph (1) shall
10 be adjusted, as applicable, in the following manner:
11         (a) For the purposes of calculating State aid under
12     this Section, with respect to any part of a school district
13     within a redevelopment project area in respect to which a
14     municipality has adopted tax increment allocation
15     financing pursuant to the Tax Increment Allocation
16     Redevelopment Act, Sections 11-74.4-1 through 11-74.4-11
17     of the Illinois Municipal Code or the Industrial Jobs
18     Recovery Law, Sections 11-74.6-1 through 11-74.6-50 of the
19     Illinois Municipal Code, no part of the current equalized
20     assessed valuation of real property located in any such
21     project area which is attributable to an increase above the
22     total initial equalized assessed valuation of such
23     property shall be used as part of the equalized assessed
24     valuation of the district, until such time as all
25     redevelopment project costs have been paid, as provided in
26     Section 11-74.4-8 of the Tax Increment Allocation

 

 

SB3733 Engrossed - 858 - LRB096 19592 AMC 34984 b

1     Redevelopment Act or in Section 11-74.6-35 of the
2     Industrial Jobs Recovery Law. For the purpose of the
3     equalized assessed valuation of the district, the total
4     initial equalized assessed valuation or the current
5     equalized assessed valuation, whichever is lower, shall be
6     used until such time as all redevelopment project costs
7     have been paid.
8         (b) The real property equalized assessed valuation for
9     a school district shall be adjusted by subtracting from the
10     real property value as equalized or assessed by the
11     Department of Revenue for the district an amount computed
12     by dividing the amount of any abatement of taxes under
13     Section 18-170 of the Property Tax Code by 3.00% for a
14     district maintaining grades kindergarten through 12, by
15     2.30% for a district maintaining grades kindergarten
16     through 8, or by 1.05% for a district maintaining grades 9
17     through 12 and adjusted by an amount computed by dividing
18     the amount of any abatement of taxes under subsection (a)
19     of Section 18-165 of the Property Tax Code by the same
20     percentage rates for district type as specified in this
21     subparagraph (b).
22     (3) For the 1999-2000 school year and each school year
23 thereafter, if a school district meets all of the criteria of
24 this subsection (G)(3), the school district's Available Local
25 Resources shall be calculated under subsection (D) using the
26 district's Extension Limitation Equalized Assessed Valuation

 

 

SB3733 Engrossed - 859 - LRB096 19592 AMC 34984 b

1 as calculated under this subsection (G)(3).
2     For purposes of this subsection (G)(3) the following terms
3 shall have the following meanings:
4         "Budget Year": The school year for which general State
5     aid is calculated and awarded under subsection (E).
6         "Base Tax Year": The property tax levy year used to
7     calculate the Budget Year allocation of general State aid.
8         "Preceding Tax Year": The property tax levy year
9     immediately preceding the Base Tax Year.
10         "Base Tax Year's Tax Extension": The product of the
11     equalized assessed valuation utilized by the County Clerk
12     in the Base Tax Year multiplied by the limiting rate as
13     calculated by the County Clerk and defined in the Property
14     Tax Extension Limitation Law.
15         "Preceding Tax Year's Tax Extension": The product of
16     the equalized assessed valuation utilized by the County
17     Clerk in the Preceding Tax Year multiplied by the Operating
18     Tax Rate as defined in subsection (A).
19         "Extension Limitation Ratio": A numerical ratio,
20     certified by the County Clerk, in which the numerator is
21     the Base Tax Year's Tax Extension and the denominator is
22     the Preceding Tax Year's Tax Extension.
23         "Operating Tax Rate": The operating tax rate as defined
24     in subsection (A).
25     If a school district is subject to property tax extension
26 limitations as imposed under the Property Tax Extension

 

 

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1 Limitation Law, the State Board of Education shall calculate
2 the Extension Limitation Equalized Assessed Valuation of that
3 district. For the 1999-2000 school year, the Extension
4 Limitation Equalized Assessed Valuation of a school district as
5 calculated by the State Board of Education shall be equal to
6 the product of the district's 1996 Equalized Assessed Valuation
7 and the district's Extension Limitation Ratio. Except as
8 otherwise provided in this paragraph for a school district that
9 has approved or does approve an increase in its limiting rate,
10 for the 2000-2001 school year and each school year thereafter,
11 the Extension Limitation Equalized Assessed Valuation of a
12 school district as calculated by the State Board of Education
13 shall be equal to the product of the Equalized Assessed
14 Valuation last used in the calculation of general State aid and
15 the district's Extension Limitation Ratio. If the Extension
16 Limitation Equalized Assessed Valuation of a school district as
17 calculated under this subsection (G)(3) is less than the
18 district's equalized assessed valuation as calculated pursuant
19 to subsections (G)(1) and (G)(2), then for purposes of
20 calculating the district's general State aid for the Budget
21 Year pursuant to subsection (E), that Extension Limitation
22 Equalized Assessed Valuation shall be utilized to calculate the
23 district's Available Local Resources under subsection (D). For
24 the 2009-2010 school year and each school year thereafter, if a
25 school district has approved or does approve an increase in its
26 limiting rate, pursuant to Section 18-190 of the Property Tax

 

 

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1 Code, affecting the Base Tax Year, the Extension Limitation
2 Equalized Assessed Valuation of the school district, as
3 calculated by the State Board of Education, shall be equal to
4 the product of the Equalized Assessed Valuation last used in
5 the calculation of general State aid times an amount equal to
6 one plus the percentage increase, if any, in the Consumer Price
7 Index for all Urban Consumers for all items published by the
8 United States Department of Labor for the 12-month calendar
9 year preceding the Base Tax Year, plus the Equalized Assessed
10 Valuation of new property, annexed property, and recovered tax
11 increment value and minus the Equalized Assessed Valuation of
12 disconnected property. New property and recovered tax
13 increment value shall have the meanings set forth in the
14 Property Tax Extension Limitation Law.
15     Partial elementary unit districts created in accordance
16 with Article 11E of this Code shall not be eligible for the
17 adjustment in this subsection (G)(3) until the fifth year
18 following the effective date of the reorganization.
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

 

 

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1 the product of the equalized assessed valuation used to
2 calculate general State aid for the 1997-1998 school year and
3 the district's Extension Limitation Ratio. If the Extension
4 Limitation Equalized Assessed Valuation of the school district
5 as calculated under this paragraph (4) is less than the
6 district's equalized assessed valuation utilized in
7 calculating the district's 1998-1999 general State aid
8 allocation, then for purposes of calculating the district's
9 general State aid pursuant to paragraph (5) of subsection (E),
10 that Extension Limitation Equalized Assessed Valuation shall
11 be utilized to calculate the district's Available Local
12 Resources.
13     (5) For school districts having a majority of their
14 equalized assessed valuation in any county except Cook, DuPage,
15 Kane, Lake, McHenry, or Will, if the amount of general State
16 aid allocated to the school district for the 1999-2000 school
17 year under the provisions of subsection (E), (H), and (J) of
18 this Section is less than the amount of general State aid
19 allocated to the district for the 1998-1999 school year under
20 these subsections, then the general State aid of the district
21 for the 1999-2000 school year only shall be increased by the
22 difference between these amounts. The total payments made under
23 this paragraph (5) shall not exceed $14,000,000. Claims shall
24 be prorated if they exceed $14,000,000.
 
25 (H) Supplemental General State Aid.

 

 

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1     (1) In addition to the general State aid a school district
2 is allotted pursuant to subsection (E), qualifying school
3 districts shall receive a grant, paid in conjunction with a
4 district's payments of general State aid, for supplemental
5 general State aid based upon the concentration level of
6 children from low-income households within the school
7 district. Supplemental State aid grants provided for school
8 districts under this subsection shall be appropriated for
9 distribution to school districts as part of the same line item
10 in which the general State financial aid of school districts is
11 appropriated under this Section. If the appropriation in any
12 fiscal year for general State aid and supplemental general
13 State aid is insufficient to pay the amounts required under the
14 general State aid and supplemental general State aid
15 calculations, then the State Board of Education shall ensure
16 that each school district receives the full amount due for
17 general State aid and the remainder of the appropriation shall
18 be used for supplemental general State aid, which the State
19 Board of Education shall calculate and pay to eligible
20 districts on a prorated basis.
21     (1.5) This paragraph (1.5) applies only to those school
22 years preceding the 2003-2004 school year. For purposes of this
23 subsection (H), the term "Low-Income Concentration Level"
24 shall be the low-income eligible pupil count from the most
25 recently available federal census divided by the Average Daily
26 Attendance of the school district. If, however, (i) the

 

 

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1 percentage decrease from the 2 most recent federal censuses in
2 the low-income eligible pupil count of a high school district
3 with fewer than 400 students exceeds by 75% or more the
4 percentage change in the total low-income eligible pupil count
5 of contiguous elementary school districts, whose boundaries
6 are coterminous with the high school district, or (ii) a high
7 school district within 2 counties and serving 5 elementary
8 school districts, whose boundaries are coterminous with the
9 high school district, has a percentage decrease from the 2 most
10 recent federal censuses in the low-income eligible pupil count
11 and there is a percentage increase in the total low-income
12 eligible pupil count of a majority of the elementary school
13 districts in excess of 50% from the 2 most recent federal
14 censuses, then the high school district's low-income eligible
15 pupil count from the earlier federal census shall be the number
16 used as the low-income eligible pupil count for the high school
17 district, for purposes of this subsection (H). The changes made
18 to this paragraph (1) by Public Act 92-28 shall apply to
19 supplemental general State aid grants for school years
20 preceding the 2003-2004 school year that are paid in fiscal
21 year 1999 or thereafter and to any State aid payments made in
22 fiscal year 1994 through fiscal year 1998 pursuant to
23 subsection 1(n) of Section 18-8 of this Code (which was
24 repealed on July 1, 1998), and any high school district that is
25 affected by Public Act 92-28 is entitled to a recomputation of
26 its supplemental general State aid grant or State aid paid in

 

 

SB3733 Engrossed - 865 - LRB096 19592 AMC 34984 b

1 any of those fiscal years. This recomputation shall not be
2 affected by any other funding.
3     (1.10) This paragraph (1.10) applies to the 2003-2004
4 school year and each school year thereafter. For purposes of
5 this subsection (H), the term "Low-Income Concentration Level"
6 shall, for each fiscal year, be the low-income eligible pupil
7 count as of July 1 of the immediately preceding fiscal year (as
8 determined by the Department of Human Services based on the
9 number of pupils who are eligible for at least one of the
10 following low income programs: Medicaid, the Children's Health
11 Insurance Program, TANF, or Food Stamps, excluding pupils who
12 are eligible for services provided by the Department of
13 Children and Family Services, averaged over the 2 immediately
14 preceding fiscal years for fiscal year 2004 and over the 3
15 immediately preceding fiscal years for each fiscal year
16 thereafter) divided by the Average Daily Attendance of the
17 school district.
18     (2) Supplemental general State aid pursuant to this
19 subsection (H) shall be provided as follows for the 1998-1999,
20 1999-2000, and 2000-2001 school years only:
21         (a) For any school district with a Low Income
22     Concentration Level of at least 20% and less than 35%, the
23     grant for any school year shall be $800 multiplied by the
24     low income eligible pupil count.
25         (b) For any school district with a Low Income
26     Concentration Level of at least 35% and less than 50%, the

 

 

SB3733 Engrossed - 866 - LRB096 19592 AMC 34984 b

1     grant for the 1998-1999 school year shall be $1,100
2     multiplied by the low income eligible pupil count.
3         (c) For any school district with a Low Income
4     Concentration Level of at least 50% and less than 60%, the
5     grant for the 1998-99 school year shall be $1,500
6     multiplied by the low income eligible pupil count.
7         (d) For any school district with a Low Income
8     Concentration Level of 60% or more, the grant for the
9     1998-99 school year shall be $1,900 multiplied by the low
10     income eligible pupil count.
11         (e) For the 1999-2000 school year, the per pupil amount
12     specified in subparagraphs (b), (c), and (d) immediately
13     above shall be increased to $1,243, $1,600, and $2,000,
14     respectively.
15         (f) For the 2000-2001 school year, the per pupil
16     amounts specified in subparagraphs (b), (c), and (d)
17     immediately above shall be $1,273, $1,640, and $2,050,
18     respectively.
19     (2.5) Supplemental general State aid pursuant to this
20 subsection (H) shall be provided as follows for the 2002-2003
21 school year:
22         (a) For any school district with a Low Income
23     Concentration Level of less than 10%, the grant for each
24     school year shall be $355 multiplied by the low income
25     eligible pupil count.
26         (b) For any school district with a Low Income

 

 

SB3733 Engrossed - 867 - LRB096 19592 AMC 34984 b

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

 

 

SB3733 Engrossed - 868 - LRB096 19592 AMC 34984 b

1     eligible pupil count.
2         (b) For any school district with a Low Income
3     Concentration Level greater than 15%, the grant for each
4     school year shall be $294.25 added to the product of $2,700
5     and the square of the Low Income Concentration Level, all
6     multiplied by the low income eligible pupil count.
7     For the 2003-2004 school year and each school year
8 thereafter through the 2008-2009 school year only, the grant
9 shall be no less than the grant for the 2002-2003 school year.
10 For the 2009-2010 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 2010-2011 school year only, the grant shall be no
13 less than the grant for the 2002-2003 school year multiplied by
14 0.33. Notwithstanding the provisions of this paragraph to the
15 contrary, if for any school year supplemental general State aid
16 grants are prorated as provided in paragraph (1) of this
17 subsection (H), then the grants under this paragraph shall be
18 prorated.
19     For the 2003-2004 school year only, the grant shall be no
20 greater than the grant received during the 2002-2003 school
21 year added to the product of 0.25 multiplied by the difference
22 between the grant amount calculated under subsection (a) or (b)
23 of this paragraph (2.10), whichever is applicable, and the
24 grant received during the 2002-2003 school year. For the
25 2004-2005 school year only, the grant shall be no greater than
26 the grant received during the 2002-2003 school year added to

 

 

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1 the product of 0.50 multiplied by the difference between the
2 grant amount calculated under subsection (a) or (b) of this
3 paragraph (2.10), whichever is applicable, and the grant
4 received during the 2002-2003 school year. For the 2005-2006
5 school year only, the grant shall be no greater than the grant
6 received during the 2002-2003 school year added to the product
7 of 0.75 multiplied by the difference between the grant amount
8 calculated under subsection (a) or (b) of this paragraph
9 (2.10), whichever is applicable, and the grant received during
10 the 2002-2003 school year.
11     (3) School districts with an Average Daily Attendance of
12 more than 1,000 and less than 50,000 that qualify for
13 supplemental general State aid pursuant to this subsection
14 shall submit a plan to the State Board of Education prior to
15 October 30 of each year for the use of the funds resulting from
16 this grant of supplemental general State aid for the
17 improvement of instruction in which priority is given to
18 meeting the education needs of disadvantaged children. Such
19 plan shall be submitted in accordance with rules and
20 regulations promulgated by the State Board of Education.
21     (4) School districts with an Average Daily Attendance of
22 50,000 or more that qualify for supplemental general State aid
23 pursuant to this subsection shall be required to distribute
24 from funds available pursuant to this Section, no less than
25 $261,000,000 in accordance with the following requirements:
26         (a) The required amounts shall be distributed to the

 

 

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1     attendance centers within the district in proportion to the
2     number of pupils enrolled at each attendance center who are
3     eligible to receive free or reduced-price lunches or
4     breakfasts under the federal Child Nutrition Act of 1966
5     and under the National School Lunch Act during the
6     immediately preceding school year.
7         (b) The distribution of these portions of supplemental
8     and general State aid among attendance centers according to
9     these requirements shall not be compensated for or
10     contravened by adjustments of the total of other funds
11     appropriated to any attendance centers, and the Board of
12     Education shall utilize funding from one or several sources
13     in order to fully implement this provision annually prior
14     to the opening of school.
15         (c) Each attendance center shall be provided by the
16     school district a distribution of noncategorical funds and
17     other categorical funds to which an attendance center is
18     entitled under law in order that the general State aid and
19     supplemental general State aid provided by application of
20     this subsection supplements rather than supplants the
21     noncategorical funds and other categorical funds provided
22     by the school district to the attendance centers.
23         (d) Any funds made available under this subsection that
24     by reason of the provisions of this subsection are not
25     required to be allocated and provided to attendance centers
26     may be used and appropriated by the board of the district

 

 

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

 

 

SB3733 Engrossed - 872 - LRB096 19592 AMC 34984 b

1     submit a modified plan within 30 days after the date of the
2     written notice of intent to modify. Districts may amend
3     approved plans pursuant to rules promulgated by the State
4     Board of Education.
5         Upon notification by the State Board of Education that
6     the district has not submitted a plan prior to July 15 or a
7     modified plan within the time period specified herein, the
8     State aid funds affected by that plan or modified plan
9     shall be withheld by the State Board of Education until a
10     plan or modified plan is submitted.
11         If the district fails to distribute State aid to
12     attendance centers in accordance with an approved plan, the
13     plan for the following year shall allocate funds, in
14     addition to the funds otherwise required by this
15     subsection, to those attendance centers which were
16     underfunded during the previous year in amounts equal to
17     such underfunding.
18         For purposes of determining compliance with this
19     subsection in relation to the requirements of attendance
20     center funding, each district subject to the provisions of
21     this subsection shall submit as a separate document by
22     December 1 of each year a report of expenditure data for
23     the prior year in addition to any modification of its
24     current plan. If it is determined that there has been a
25     failure to comply with the expenditure provisions of this
26     subsection regarding contravention or supplanting, the

 

 

SB3733 Engrossed - 873 - LRB096 19592 AMC 34984 b

1     State Superintendent of Education shall, within 60 days of
2     receipt of the report, notify the district and any affected
3     local school council. The district shall within 45 days of
4     receipt of that notification inform the State
5     Superintendent of Education of the remedial or corrective
6     action to be taken, whether by amendment of the current
7     plan, if feasible, or by adjustment in the plan for the
8     following year. Failure to provide the expenditure report
9     or the notification of remedial or corrective action in a
10     timely manner shall result in a withholding of the affected
11     funds.
12         The State Board of Education shall promulgate rules and
13     regulations to implement the provisions of this
14     subsection. No funds shall be released under this
15     subdivision (H)(4) to any district that has not submitted a
16     plan that has been approved by the State Board of
17     Education.
 
18 (I) (Blank).
 
19 (J) Supplementary Grants in Aid.
20     (1) Notwithstanding any other provisions of this Section,
21 the amount of the aggregate general State aid in combination
22 with supplemental general State aid under this Section for
23 which each school district is eligible shall be no less than
24 the amount of the aggregate general State aid entitlement that

 

 

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

 

 

SB3733 Engrossed - 875 - LRB096 19592 AMC 34984 b

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

 

 

SB3733 Engrossed - 876 - LRB096 19592 AMC 34984 b

1 equivalency testing program or vocational and occupational
2 training. A regional superintendent of schools may contract
3 with a school district or a public community college district
4 to operate an alternative school. An alternative school serving
5 more than one educational service region may be established by
6 the regional superintendents of schools of the affected
7 educational service regions. An alternative school serving
8 more than one educational service region may be operated under
9 such terms as the regional superintendents of schools of those
10 educational service regions may agree.
11     Each laboratory and alternative school shall file, on forms
12 provided by the State Superintendent of Education, an annual
13 State aid claim which states the Average Daily Attendance of
14 the school's students by month. The best 3 months' Average
15 Daily Attendance shall be computed for each school. The general
16 State aid entitlement shall be computed by multiplying the
17 applicable Average Daily Attendance by the Foundation Level as
18 determined under this Section.
 
19 (L) Payments, Additional Grants in Aid and Other Requirements.
20     (1) For a school district operating under the financial
21 supervision of an Authority created under Article 34A, the
22 general State aid otherwise payable to that district under this
23 Section, but not the supplemental general State aid, shall be
24 reduced by an amount equal to the budget for the operations of
25 the Authority as certified by the Authority to the State Board

 

 

SB3733 Engrossed - 877 - LRB096 19592 AMC 34984 b

1 of Education, and an amount equal to such reduction shall be
2 paid to the Authority created for such district for its
3 operating expenses in the manner provided in Section 18-11. The
4 remainder of general State school aid for any such district
5 shall be paid in accordance with Article 34A when that Article
6 provides for a disposition other than that provided by this
7 Article.
8     (2) (Blank).
9     (3) Summer school. Summer school payments shall be made as
10 provided in Section 18-4.3.
 
11 (M) Education Funding Advisory Board.
12     The Education Funding Advisory Board, hereinafter in this
13 subsection (M) referred to as the "Board", is hereby created.
14 The Board shall consist of 5 members who are appointed by the
15 Governor, by and with the advice and consent of the Senate. The
16 members appointed shall include representatives of education,
17 business, and the general public. One of the members so
18 appointed shall be designated by the Governor at the time the
19 appointment is made as the chairperson of the Board. The
20 initial members of the Board may be appointed any time after
21 the effective date of this amendatory Act of 1997. The regular
22 term of each member of the Board shall be for 4 years from the
23 third Monday of January of the year in which the term of the
24 member's appointment is to commence, except that of the 5
25 initial members appointed to serve on the Board, the member who

 

 

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1 is appointed as the chairperson shall serve for a term that
2 commences on the date of his or her appointment and expires on
3 the third Monday of January, 2002, and the remaining 4 members,
4 by lots drawn at the first meeting of the Board that is held
5 after all 5 members are appointed, shall determine 2 of their
6 number to serve for terms that commence on the date of their
7 respective appointments and expire on the third Monday of
8 January, 2001, and 2 of their number to serve for terms that
9 commence on the date of their respective appointments and
10 expire on the third Monday of January, 2000. All members
11 appointed to serve on the Board shall serve until their
12 respective successors are appointed and confirmed. Vacancies
13 shall be filled in the same manner as original appointments. If
14 a vacancy in membership occurs at a time when the Senate is not
15 in session, the Governor shall make a temporary appointment
16 until the next meeting of the Senate, when he or she shall
17 appoint, by and with the advice and consent of the Senate, a
18 person to fill that membership for the unexpired term. If the
19 Senate is not in session when the initial appointments are
20 made, those appointments shall be made as in the case of
21 vacancies.
22     The Education Funding Advisory Board shall be deemed
23 established, and the initial members appointed by the Governor
24 to serve as members of the Board shall take office, on the date
25 that the Governor makes his or her appointment of the fifth
26 initial member of the Board, whether those initial members are

 

 

SB3733 Engrossed - 879 - LRB096 19592 AMC 34984 b

1 then serving pursuant to appointment and confirmation or
2 pursuant to temporary appointments that are made by the
3 Governor as in the case of vacancies.
4     The State Board of Education shall provide such staff
5 assistance to the Education Funding Advisory Board as is
6 reasonably required for the proper performance by the Board of
7 its responsibilities.
8     For school years after the 2000-2001 school year, the
9 Education Funding Advisory Board, in consultation with the
10 State Board of Education, shall make recommendations as
11 provided in this subsection (M) to the General Assembly for the
12 foundation level under subdivision (B)(3) of this Section and
13 for the supplemental general State aid grant level under
14 subsection (H) of this Section for districts with high
15 concentrations of children from poverty. The recommended
16 foundation level shall be determined based on a methodology
17 which incorporates the basic education expenditures of
18 low-spending schools exhibiting high academic performance. The
19 Education Funding Advisory Board shall make such
20 recommendations to the General Assembly on January 1 of odd
21 numbered years, beginning January 1, 2001.
 
22 (N) (Blank).
 
23 (O) References.
24     (1) References in other laws to the various subdivisions of

 

 

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1 Section 18-8 as that Section existed before its repeal and
2 replacement by this Section 18-8.05 shall be deemed to refer to
3 the corresponding provisions of this Section 18-8.05, to the
4 extent that those references remain applicable.
5     (2) References in other laws to State Chapter 1 funds shall
6 be deemed to refer to the supplemental general State aid
7 provided under subsection (H) of this Section.
 
8 (P) Public Act 93-838 and Public Act 93-808 make inconsistent
9 changes to this Section. Under Section 6 of the Statute on
10 Statutes there is an irreconcilable conflict between Public Act
11 93-808 and Public Act 93-838. Public Act 93-838, being the last
12 acted upon, is controlling. The text of Public Act 93-838 is
13 the law regardless of the text of Public Act 93-808.
14 (Source: P.A. 95-331, eff. 8-21-07; 95-644, eff. 10-12-07;
15 95-707, eff. 1-11-08; 95-744, eff. 7-18-08; 95-903, eff.
16 8-25-08; 96-45, eff. 7-15-09; 96-152, eff. 8-7-09; 96-300, eff.
17 8-11-09; 96-328, eff. 8-11-09; 96-640, eff. 8-24-09; revised
18 10-23-09.)
 
19     (105 ILCS 5/19-1)
20     Sec. 19-1. Debt limitations of school districts.
21     (a) School districts shall not be subject to the provisions
22 limiting their indebtedness prescribed in "An Act to limit the
23 indebtedness of counties having a population of less than
24 500,000 and townships, school districts and other municipal

 

 

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1 corporations having a population of less than 300,000",
2 approved February 15, 1928, as amended.
3     No school districts maintaining grades K through 8 or 9
4 through 12 shall become indebted in any manner or for any
5 purpose to an amount, including existing indebtedness, in the
6 aggregate exceeding 6.9% on the value of the taxable property
7 therein to be ascertained by the last assessment for State and
8 county taxes or, until January 1, 1983, if greater, the sum
9 that is produced by multiplying the school district's 1978
10 equalized assessed valuation by the debt limitation percentage
11 in effect on January 1, 1979, previous to the incurring of such
12 indebtedness.
13     No school districts maintaining grades K through 12 shall
14 become indebted in any manner or for any purpose to an amount,
15 including existing indebtedness, in the aggregate exceeding
16 13.8% on the value of the taxable property therein to be
17 ascertained by the last assessment for State and county taxes
18 or, until January 1, 1983, if greater, the sum that is produced
19 by multiplying the school district's 1978 equalized assessed
20 valuation by the debt limitation percentage in effect on
21 January 1, 1979, previous to the incurring of such
22 indebtedness.
23     No partial elementary unit district, as defined in Article
24 11E of this Code, shall become indebted in any manner or for
25 any purpose in an amount, including existing indebtedness, in
26 the aggregate exceeding 6.9% of the value of the taxable

 

 

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1 property of the entire district, to be ascertained by the last
2 assessment for State and county taxes, plus an amount,
3 including existing indebtedness, in the aggregate exceeding
4 6.9% of the value of the taxable property of that portion of
5 the district included in the elementary and high school
6 classification, to be ascertained by the last assessment for
7 State and county taxes. Moreover, no partial elementary unit
8 district, as defined in Article 11E of this Code, shall become
9 indebted on account of bonds issued by the district for high
10 school purposes in the aggregate exceeding 6.9% of the value of
11 the taxable property of the entire district, to be ascertained
12 by the last assessment for State and county taxes, nor shall
13 the district become indebted on account of bonds issued by the
14 district for elementary purposes in the aggregate exceeding
15 6.9% of the value of the taxable property for that portion of
16 the district included in the elementary and high school
17 classification, to be ascertained by the last assessment for
18 State and county taxes.
19     Notwithstanding the provisions of any other law to the
20 contrary, in any case in which the voters of a school district
21 have approved a proposition for the issuance of bonds of such
22 school district at an election held prior to January 1, 1979,
23 and all of the bonds approved at such election have not been
24 issued, the debt limitation applicable to such school district
25 during the calendar year 1979 shall be computed by multiplying
26 the value of taxable property therein, including personal

 

 

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1 property, as ascertained by the last assessment for State and
2 county taxes, previous to the incurring of such indebtedness,
3 by the percentage limitation applicable to such school district
4 under the provisions of this subsection (a).
5     (b) Notwithstanding the debt limitation prescribed in
6 subsection (a) of this Section, additional indebtedness may be
7 incurred in an amount not to exceed the estimated cost of
8 acquiring or improving school sites or constructing and
9 equipping additional building facilities under the following
10 conditions:
11         (1) Whenever the enrollment of students for the next
12     school year is estimated by the board of education to
13     increase over the actual present enrollment by not less
14     than 35% or by not less than 200 students or the actual
15     present enrollment of students has increased over the
16     previous school year by not less than 35% or by not less
17     than 200 students and the board of education determines
18     that additional school sites or building facilities are
19     required as a result of such increase in enrollment; and
20         (2) When the Regional Superintendent of Schools having
21     jurisdiction over the school district and the State
22     Superintendent of Education concur in such enrollment
23     projection or increase and approve the need for such
24     additional school sites or building facilities and the
25     estimated cost thereof; and
26         (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

 

 

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1     (b) was held, (iii) the school board determines that
2     additional facilities are needed to provide a quality
3     educational program, and (iv) a majority of those voting in
4     an election called by the school board on the question
5     approve the issuance of bonds for the construction of such
6     facilities, the school district may issue bonds for this
7     purpose.
8     In no event shall the indebtedness incurred pursuant to
9 this subsection (b) and the existing indebtedness of the school
10 district exceed 15% of the value of the taxable property
11 therein to be ascertained by the last assessment for State and
12 county taxes, previous to the incurring of such indebtedness
13 or, until January 1, 1983, if greater, the sum that is produced
14 by multiplying the school district's 1978 equalized assessed
15 valuation by the debt limitation percentage in effect on
16 January 1, 1979.
17     The indebtedness provided for by this subsection (b) shall
18 be in addition to and in excess of any other debt limitation.
19     (c) Notwithstanding the debt limitation prescribed in
20 subsection (a) of this Section, in any case in which a public
21 question for the issuance of bonds of a proposed school
22 district maintaining grades kindergarten through 12 received
23 at least 60% of the valid ballots cast on the question at an
24 election held on or prior to November 8, 1994, and in which the
25 bonds approved at such election have not been issued, the
26 school district pursuant to the requirements of Section 11A-10

 

 

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1 (now repealed) may issue the total amount of bonds approved at
2 such election for the purpose stated in the question.
3     (d) Notwithstanding the debt limitation prescribed in
4 subsection (a) of this Section, a school district that meets
5 all the criteria set forth in paragraphs (1) and (2) of this
6 subsection (d) may incur an additional indebtedness in an
7 amount not to exceed $4,500,000, even though the amount of the
8 additional indebtedness authorized by this subsection (d),
9 when incurred and added to the aggregate amount of indebtedness
10 of the district existing immediately prior to the district
11 incurring the additional indebtedness authorized by this
12 subsection (d), causes the aggregate indebtedness of the
13 district to exceed the debt limitation otherwise applicable to
14 that district under subsection (a):
15         (1) The additional indebtedness authorized by this
16     subsection (d) is incurred by the school district through
17     the issuance of bonds under and in accordance with Section
18     17-2.11a for the purpose of replacing a school building
19     which, because of mine subsidence damage, has been closed
20     as provided in paragraph (2) of this subsection (d) or
21     through the issuance of bonds under and in accordance with
22     Section 19-3 for the purpose of increasing the size of, or
23     providing for additional functions in, such replacement
24     school buildings, or both such purposes.
25         (2) The bonds issued by the school district as provided
26     in paragraph (1) above are issued for the purposes of

 

 

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1     construction by the school district of a new school
2     building pursuant to Section 17-2.11, to replace an
3     existing school building that, because of mine subsidence
4     damage, is closed as of the end of the 1992-93 school year
5     pursuant to action of the regional superintendent of
6     schools of the educational service region in which the
7     district is located under Section 3-14.22 or are issued for
8     the purpose of increasing the size of, or providing for
9     additional functions in, the new school building being
10     constructed to replace a school building closed as the
11     result of mine subsidence damage, or both such purposes.
12     (e) (Blank).
13     (f) Notwithstanding the provisions of subsection (a) of
14 this Section or of any other law, bonds in not to exceed the
15 aggregate amount of $5,500,000 and issued by a school district
16 meeting the following criteria shall not be considered
17 indebtedness for purposes of any statutory limitation and may
18 be issued in an amount or amounts, including existing
19 indebtedness, in excess of any heretofore or hereafter imposed
20 statutory limitation as to indebtedness:
21         (1) At the time of the sale of such bonds, the board of
22     education of the district shall have determined by
23     resolution that the enrollment of students in the district
24     is projected to increase by not less than 7% during each of
25     the next succeeding 2 school years.
26         (2) The board of education shall also determine by

 

 

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

 

 

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1         (i) The bonds are issued for the purpose of
2     constructing a new high school building to replace two
3     adjacent existing buildings which together house a single
4     high school, each of which is more than 65 years old, and
5     which together are located on more than 10 acres and less
6     than 11 acres of property.
7         (ii) At the time the resolution authorizing the
8     issuance of the bonds is adopted, the cost of constructing
9     a new school building to replace the existing school
10     building is less than 60% of the cost of repairing the
11     existing school building.
12         (iii) The sale of the bonds occurs before July 1, 1997.
13         (iv) The school district issuing the bonds is a unit
14     school district located in a county of less than 70,000 and
15     more than 50,000 inhabitants, which has an average daily
16     attendance of less than 1,500 and an equalized assessed
17     valuation of less than $29,000,000.
18     (h) Notwithstanding any other provisions of this Section or
19 the provisions of any other law, until January 1, 1998, 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 27.6% of the equalized assessed
23 value of the taxable property in the district, if all of the
24 following conditions are met:
25         (i) The school district has an equalized assessed
26     valuation for calendar year 1995 of less than $24,000,000;

 

 

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1         (ii) The bonds are issued for the capital improvement,
2     renovation, rehabilitation, or replacement of existing
3     school buildings of the district, all of which buildings
4     were originally constructed not less than 40 years ago;
5         (iii) The voters of the district approve a proposition
6     for the issuance of the bonds at a referendum held after
7     March 19, 1996; and
8         (iv) The bonds are issued pursuant to Sections 19-2
9     through 19-7 of this Code.
10     (i) Notwithstanding any other provisions of this Section or
11 the provisions of any other law, until January 1, 1998, a
12 community unit school district maintaining grades K through 12
13 may issue bonds up to an amount, including existing
14 indebtedness, not exceeding 27% of the equalized assessed value
15 of the taxable property in the district, if all of the
16 following conditions are met:
17         (i) The school district has an equalized assessed
18     valuation for calendar year 1995 of less than $44,600,000;
19         (ii) The bonds are issued for the capital improvement,
20     renovation, rehabilitation, or replacement of existing
21     school buildings of the district, all of which existing
22     buildings were originally constructed not less than 80
23     years ago;
24         (iii) The voters of the district approve a proposition
25     for the issuance of the bonds at a referendum held after
26     December 31, 1996; and

 

 

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1         (iv) The bonds are issued pursuant to Sections 19-2
2     through 19-7 of this Code.
3     (j) Notwithstanding any other provisions of this Section or
4 the provisions of any other law, until January 1, 1999, a
5 community unit school district maintaining grades K through 12
6 may issue bonds up to an amount, including existing
7 indebtedness, not exceeding 27% of the equalized assessed value
8 of the taxable property in the district if all of the following
9 conditions are met:
10         (i) The school district has an equalized assessed
11     valuation for calendar year 1995 of less than $140,000,000
12     and a best 3 months average daily attendance for the
13     1995-96 school year of at least 2,800;
14         (ii) The bonds are issued to purchase a site and build
15     and equip a new high school, and the school district's
16     existing high school was originally constructed not less
17     than 35 years prior to the sale of the bonds;
18         (iii) At the time of the sale of the bonds, the board
19     of education determines by resolution that a new high
20     school is needed because of projected enrollment
21     increases;
22         (iv) At least 60% of those voting in an election held
23     after December 31, 1996 approve a proposition for the
24     issuance of the bonds; and
25         (v) The bonds are issued pursuant to Sections 19-2
26     through 19-7 of this Code.

 

 

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1     (k) Notwithstanding the debt limitation prescribed in
2 subsection (a) of this Section, a school district that meets
3 all the criteria set forth in paragraphs (1) through (4) of
4 this subsection (k) may issue bonds to incur an additional
5 indebtedness in an amount not to exceed $4,000,000 even though
6 the amount of the additional indebtedness authorized by this
7 subsection (k), when incurred and added to the aggregate amount
8 of indebtedness of the school district existing immediately
9 prior to the school district incurring such additional
10 indebtedness, causes the aggregate indebtedness of the school
11 district to exceed or increases the amount by which the
12 aggregate indebtedness of the district already exceeds the debt
13 limitation otherwise applicable to that school district under
14 subsection (a):
15         (1) the school district is located in 2 counties, and a
16     referendum to authorize the additional indebtedness was
17     approved by a majority of the voters of the school district
18     voting on the proposition to authorize that indebtedness;
19         (2) the additional indebtedness is for the purpose of
20     financing a multi-purpose room addition to the existing
21     high school;
22         (3) the additional indebtedness, together with the
23     existing indebtedness of the school district, shall not
24     exceed 17.4% of the value of the taxable property in the
25     school district, to be ascertained by the last assessment
26     for State and county taxes; and

 

 

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1         (4) the bonds evidencing the additional indebtedness
2     are issued, if at all, within 120 days of the effective
3     date of this amendatory Act of 1998.
4     (l) Notwithstanding any other provisions of this Section or
5 the provisions of any other law, until January 1, 2000, a
6 school district maintaining grades kindergarten through 8 may
7 issue bonds up to an amount, including existing indebtedness,
8 not exceeding 15% of the equalized assessed value of the
9 taxable property in the district if all of the following
10 conditions are met:
11         (i) the district has an equalized assessed valuation
12     for calendar year 1996 of less than $10,000,000;
13         (ii) the bonds are issued for capital improvement,
14     renovation, rehabilitation, or replacement of one or more
15     school buildings of the district, which buildings were
16     originally constructed not less than 70 years ago;
17         (iii) the voters of the district approve a proposition
18     for the issuance of the bonds at a referendum held on or
19     after March 17, 1998; and
20         (iv) the bonds are issued pursuant to Sections 19-2
21     through 19-7 of this Code.
22     (m) Notwithstanding any other provisions of this Section or
23 the provisions of any other law, until January 1, 1999, an
24 elementary school district maintaining grades K through 8 may
25 issue bonds up to an amount, excluding existing indebtedness,
26 not exceeding 18% of the equalized assessed value of the

 

 

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1 taxable property in the district, if all of the following
2 conditions are met:
3         (i) The school district has an equalized assessed
4     valuation for calendar year 1995 or less than $7,700,000;
5         (ii) The school district operates 2 elementary
6     attendance centers that until 1976 were operated as the
7     attendance centers of 2 separate and distinct school
8     districts;
9         (iii) The bonds are issued for the construction of a
10     new elementary school building to replace an existing
11     multi-level elementary school building of the school
12     district that is not handicapped accessible at all levels
13     and parts of which were constructed more than 75 years ago;
14         (iv) The voters of the school district approve a
15     proposition for the issuance of the bonds at a referendum
16     held after July 1, 1998; and
17         (v) The bonds are issued pursuant to Sections 19-2
18     through 19-7 of this Code.
19     (n) Notwithstanding the debt limitation prescribed in
20 subsection (a) of this Section or any other provisions of this
21 Section or of any other law, a school district that meets all
22 of the criteria set forth in paragraphs (i) through (vi) of
23 this subsection (n) may incur additional indebtedness by the
24 issuance of bonds in an amount not exceeding the amount
25 certified by the Capital Development Board to the school
26 district as provided in paragraph (iii) of this subsection (n),

 

 

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1 even though the amount of the additional indebtedness so
2 authorized, when incurred and added to the aggregate amount of
3 indebtedness of the district existing immediately prior to the
4 district incurring the additional indebtedness authorized by
5 this subsection (n), causes the aggregate indebtedness of the
6 district to exceed the debt limitation otherwise applicable by
7 law to that district:
8         (i) The school district applies to the State Board of
9     Education for a school construction project grant and
10     submits a district facilities plan in support of its
11     application pursuant to Section 5-20 of the School
12     Construction Law.
13         (ii) The school district's application and facilities
14     plan are approved by, and the district receives a grant
15     entitlement for a school construction project issued by,
16     the State Board of Education under the School Construction
17     Law.
18         (iii) The school district has exhausted its bonding
19     capacity or the unused bonding capacity of the district is
20     less than the amount certified by the Capital Development
21     Board to the district under Section 5-15 of the School
22     Construction Law as the dollar amount of the school
23     construction project's cost that the district will be
24     required to finance with non-grant funds in order to
25     receive a school construction project grant under the
26     School Construction Law.

 

 

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

 

 

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1     junior high school, build and equip 5 new elementary
2     schools, and make technology and other improvements and
3     additions to existing schools;
4         (iii) at the time of the sale of the bonds, the board
5     of education determines by resolution that the sites and
6     new or improved facilities are needed because of projected
7     enrollment increases;
8         (iv) at least 57% of those voting in a general election
9     held prior to January 1, 2003 approved a proposition for
10     the issuance of the bonds; and
11         (v) the bonds are issued pursuant to Sections 19-2
12     through 19-7 of this Code.
13     (p) Notwithstanding any other provisions of this Section or
14 the provisions of any other law, a community unit school
15 district maintaining grades K through 12 may issue bonds up to
16 an amount, including indebtedness, not exceeding 27% of the
17 equalized assessed value of the taxable property in the
18 district if all of the following conditions are met:
19         (i) The school district has an equalized assessed
20     valuation for calendar year 2001 of at least $295,741,187
21     and a best 3 months' average daily attendance for the
22     2002-2003 school year of at least 2,394.
23         (ii) The bonds are issued to build and equip 3
24     elementary school buildings; build and equip one middle
25     school building; and alter, repair, improve, and equip all
26     existing school buildings in the district.

 

 

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1         (iii) At the time of the sale of the bonds, the board
2     of education determines by resolution that the project is
3     needed because of expanding growth in the school district
4     and a projected enrollment increase.
5         (iv) The bonds are issued pursuant to Sections 19-2
6     through 19-7 of this Code.
7     (p-5) Notwithstanding any other provisions of this Section
8 or the provisions of any other law, bonds issued by a community
9 unit school district maintaining grades K through 12 shall not
10 be considered indebtedness for purposes of any statutory
11 limitation and may be issued in an amount or amounts, including
12 existing indebtedness, in excess of any heretofore or hereafter
13 imposed statutory limitation as to indebtedness, if all of the
14 following conditions are met:
15         (i) For each of the 4 most recent years, residential
16     property comprises more than 80% of the equalized assessed
17     valuation of the district.
18         (ii) At least 2 school buildings that were constructed
19     40 or more years prior to the issuance of the bonds will be
20     demolished and will be replaced by new buildings or
21     additions to one or more existing buildings.
22         (iii) Voters of the district approve a proposition for
23     the issuance of the bonds at a regularly scheduled
24     election.
25         (iv) At the time of the sale of the bonds, the school
26     board determines by resolution that the new buildings or

 

 

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1     building additions are needed because of an increase in
2     enrollment projected by the school board.
3         (v) The principal amount of the bonds, including
4     existing indebtedness, does not exceed 25% of the equalized
5     assessed value of the taxable property in the district.
6         (vi) The bonds are issued prior to January 1, 2007,
7     pursuant to Sections 19-2 through 19-7 of this Code.
8     (p-10) Notwithstanding any other provisions of this
9 Section or the provisions of any other law, bonds issued by a
10 community consolidated school district maintaining grades K
11 through 8 shall not be considered indebtedness for purposes of
12 any statutory limitation and may be issued in an amount or
13 amounts, including existing indebtedness, in excess of any
14 heretofore or hereafter imposed statutory limitation as to
15 indebtedness, if all of the following conditions are met:
16         (i) For each of the 4 most recent years, residential
17     and farm property comprises more than 80% of the equalized
18     assessed valuation of the district.
19         (ii) The bond proceeds are to be used to acquire and
20     improve school sites and build and equip a school building.
21         (iii) Voters of the district approve a proposition for
22     the issuance of the bonds at a regularly scheduled
23     election.
24         (iv) At the time of the sale of the bonds, the school
25     board determines by resolution that the school sites and
26     building additions are needed because of an increase in

 

 

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1     enrollment projected by the school board.
2         (v) The principal amount of the bonds, including
3     existing indebtedness, does not exceed 20% of the equalized
4     assessed value of the taxable property in the district.
5         (vi) The bonds are issued prior to January 1, 2007,
6     pursuant to Sections 19-2 through 19-7 of this Code.
7     (p-15) In addition to all other authority to issue bonds,
8 the Oswego Community Unit School District Number 308 may issue
9 bonds with an aggregate principal amount not to exceed
10 $450,000,000, but only if all of the following conditions are
11 met:
12         (i) The voters of the district have approved a
13     proposition for the bond issue at the general election held
14     on November 7, 2006.
15         (ii) At the time of the sale of the bonds, the school
16     board determines, by resolution, that: (A) the building and
17     equipping of the new high school building, new junior high
18     school buildings, new elementary school buildings, early
19     childhood building, maintenance building, transportation
20     facility, and additions to existing school buildings, the
21     altering, repairing, equipping, and provision of
22     technology improvements to existing school buildings, and
23     the acquisition and improvement of school sites, as the
24     case may be, are required as a result of a projected
25     increase in the enrollment of students in the district; and
26     (B) the sale of bonds for these purposes is authorized by

 

 

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1     legislation that exempts the debt incurred on the bonds
2     from the district's statutory debt limitation.
3         (iii) The bonds are issued, in one or more bond issues,
4     on or before November 7, 2011, but the aggregate principal
5     amount issued in all such bond issues combined must not
6     exceed $450,000,000.
7         (iv) The bonds are issued in accordance with this
8     Article 19.
9         (v) The proceeds of the bonds are used only to
10     accomplish those projects approved by the voters at the
11     general election held on November 7, 2006.
12 The debt incurred on any bonds issued under this subsection
13 (p-15) shall not be considered indebtedness for purposes of any
14 statutory debt limitation.
15     (p-20) In addition to all other authority to issue bonds,
16 the Lincoln-Way Community High School District Number 210 may
17 issue bonds with an aggregate principal amount not to exceed
18 $225,000,000, but only if all of the following conditions are
19 met:
20         (i) The voters of the district have approved a
21     proposition for the bond issue at the general primary
22     election held on March 21, 2006.
23         (ii) At the time of the sale of the bonds, the school
24     board determines, by resolution, that: (A) the building and
25     equipping of the new high school buildings, the altering,
26     repairing, and equipping of existing school buildings, and

 

 

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1     the improvement of school sites, as the case may be, are
2     required as a result of a projected increase in the
3     enrollment of students in the district; and (B) the sale of
4     bonds for these purposes is authorized by legislation that
5     exempts the debt incurred on the bonds from the district's
6     statutory debt limitation.
7         (iii) The bonds are issued, in one or more bond issues,
8     on or before March 21, 2011, but the aggregate principal
9     amount issued in all such bond issues combined must not
10     exceed $225,000,000.
11         (iv) The bonds are issued in accordance with this
12     Article 19.
13         (v) The proceeds of the bonds are used only to
14     accomplish those projects approved by the voters at the
15     primary election held on March 21, 2006.
16 The debt incurred on any bonds issued under this subsection
17 (p-20) shall not be considered indebtedness for purposes of any
18 statutory debt limitation.
19     (p-25) In addition to all other authority to issue bonds,
20 Rochester Community Unit School District 3A may issue bonds
21 with an aggregate principal amount not to exceed $18,500,000,
22 but only if all of the following conditions are met:
23         (i) The voters of the district approve a proposition
24     for the bond issuance at the general primary election held
25     in 2008.
26         (ii) At the time of the sale of the bonds, the school

 

 

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1     board determines, by resolution, that: (A) the building and
2     equipping of a new high school building; the addition of
3     classrooms and support facilities at the high school,
4     middle school, and elementary school; the altering,
5     repairing, and equipping of existing school buildings; and
6     the improvement of school sites, as the case may be, are
7     required as a result of a projected increase in the
8     enrollment of students in the district; and (B) the sale of
9     bonds for these purposes is authorized by a law that
10     exempts the debt incurred on the bonds from the district's
11     statutory debt limitation.
12         (iii) The bonds are issued, in one or more bond issues,
13     on or before December 31, 2012, but the aggregate principal
14     amount issued in all such bond issues combined must not
15     exceed $18,500,000.
16         (iv) The bonds are issued in accordance with this
17     Article 19.
18         (v) The proceeds of the bonds are used to accomplish
19     only those projects approved by the voters at the primary
20     election held in 2008.
21 The debt incurred on any bonds issued under this subsection
22 (p-25) shall not be considered indebtedness for purposes of any
23 statutory debt limitation.
24     (p-30) In addition to all other authority to issue bonds,
25 Prairie Grove Consolidated School District 46 may issue bonds
26 with an aggregate principal amount not to exceed $30,000,000,

 

 

SB3733 Engrossed - 904 - LRB096 19592 AMC 34984 b

1 but only if all of the following conditions are met:
2         (i) The voters of the district approve a proposition
3     for the bond issuance at an election held in 2008.
4         (ii) At the time of the sale of the bonds, the school
5     board determines, by resolution, that (A) the building and
6     equipping of a new school building and additions to
7     existing school buildings are required as a result of a
8     projected increase in the enrollment of students in the
9     district and (B) the altering, repairing, and equipping of
10     existing school buildings are required because of the age
11     of the existing school buildings.
12         (iii) The bonds are issued, in one or more bond
13     issuances, on or before December 31, 2012; however, the
14     aggregate principal amount issued in all such bond
15     issuances combined must not exceed $30,000,000.
16         (iv) The bonds are issued in accordance with this
17     Article.
18         (v) The proceeds of the bonds are used to accomplish
19     only those projects approved by the voters at an election
20     held in 2008.
21 The debt incurred on any bonds issued under this subsection
22 (p-30) shall not be considered indebtedness for purposes of any
23 statutory debt limitation.
24     (p-35) In addition to all other authority to issue bonds,
25 Prairie Hill Community Consolidated School District 133 may
26 issue bonds with an aggregate principal amount not to exceed

 

 

SB3733 Engrossed - 905 - LRB096 19592 AMC 34984 b

1 $13,900,000, but only if all of the following conditions are
2 met:
3         (i) The voters of the district approved a proposition
4     for the bond issuance at an election held on April 17,
5     2007.
6         (ii) At the time of the sale of the bonds, the school
7     board determines, by resolution, that (A) the improvement
8     of the site of and the building and equipping of a school
9     building are required as a result of a projected increase
10     in the enrollment of students in the district and (B) the
11     repairing and equipping of the Prairie Hill Elementary
12     School building is required because of the age of that
13     school building.
14         (iii) The bonds are issued, in one or more bond
15     issuances, on or before December 31, 2011, but the
16     aggregate principal amount issued in all such bond
17     issuances combined must not exceed $13,900,000.
18         (iv) The bonds are issued in accordance with this
19     Article.
20         (v) The proceeds of the bonds are used to accomplish
21     only those projects approved by the voters at an election
22     held on April 17, 2007.
23 The debt incurred on any bonds issued under this subsection
24 (p-35) shall not be considered indebtedness for purposes of any
25 statutory debt limitation.
26     (p-40) In addition to all other authority to issue bonds,

 

 

SB3733 Engrossed - 906 - LRB096 19592 AMC 34984 b

1 Mascoutah Community Unit District 19 may issue bonds with an
2 aggregate principal amount not to exceed $55,000,000, but only
3 if all of the following conditions are met:
4         (1) The voters of the district approve a proposition
5     for the bond issuance at a regular election held on or
6     after November 4, 2008.
7         (2) At the time of the sale of the bonds, the school
8     board determines, by resolution, that (i) the building and
9     equipping of a new high school building is required as a
10     result of a projected increase in the enrollment of
11     students in the district and the age and condition of the
12     existing high school building, (ii) the existing high
13     school building will be demolished, and (iii) the sale of
14     bonds is authorized by statute that exempts the debt
15     incurred on the bonds from the district's statutory debt
16     limitation.
17         (3) The bonds are issued, in one or more bond
18     issuances, on or before December 31, 2011, but the
19     aggregate principal amount issued in all such bond
20     issuances combined must not exceed $55,000,000.
21         (4) The bonds are issued in accordance with this
22     Article.
23         (5) The proceeds of the bonds are used to accomplish
24     only those projects approved by the voters at a regular
25     election held on or after November 4, 2008.
26     The debt incurred on any bonds issued under this subsection

 

 

SB3733 Engrossed - 907 - LRB096 19592 AMC 34984 b

1 (p-40) shall not be considered indebtedness for purposes of any
2 statutory debt limitation.
3     (p-45) Notwithstanding the provisions of subsection (a) of
4 this Section or of any other law, bonds issued pursuant to
5 Section 19-3.5 of this Code shall not be considered
6 indebtedness for purposes of any statutory limitation if the
7 bonds are issued in an amount or amounts, including existing
8 indebtedness of the school district, not in excess of 18.5% of
9 the value of the taxable property in the district to be
10 ascertained by the last assessment for State and county taxes.
11     (p-50) Notwithstanding the provisions of subsection (a) of
12 this Section or of any other law, bonds issued pursuant to
13 Section 19-3.10 of this Code shall not be considered
14 indebtedness for purposes of any statutory limitation if the
15 bonds are issued in an amount or amounts, including existing
16 indebtedness of the school district, not in excess of 43% of
17 the value of the taxable property in the district to be
18 ascertained by the last assessment for State and county taxes.
19     (p-55) (p-45) In addition to all other authority to issue
20 bonds, Belle Valley School District 119 may issue bonds with an
21 aggregate principal amount not to exceed $47,500,000, but only
22 if all of the following conditions are met:
23         (1) The voters of the district approve a proposition
24     for the bond issuance at an election held on or after April
25     7, 2009.
26         (2) Prior to the issuance of the bonds, the school

 

 

SB3733 Engrossed - 908 - LRB096 19592 AMC 34984 b

1     board determines, by resolution, that (i) the building and
2     equipping of a new school building is required as a result
3     of mine subsidence in an existing school building and
4     because of the age and condition of another existing school
5     building and (ii) the issuance of bonds is authorized by
6     statute that exempts the debt incurred on the bonds from
7     the district's statutory debt limitation.
8         (3) The bonds are issued, in one or more bond
9     issuances, on or before March 31, 2014, but the aggregate
10     principal amount issued in all such bond issuances combined
11     must not exceed $47,500,000.
12         (4) The bonds are issued in accordance with this
13     Article.
14         (5) The proceeds of the bonds are used to accomplish
15     only those projects approved by the voters at an election
16     held on or after April 7, 2009.
17     The debt incurred on any bonds issued under this subsection
18 (p-55) (p-45) shall not be considered indebtedness for purposes
19 of any statutory debt limitation. Bonds issued under this
20 subsection (p-55) (p-45) must mature within not to exceed 30
21 years from their date, notwithstanding any other law to the
22 contrary.
23     (q) A school district must notify the State Board of
24 Education prior to issuing any form of long-term or short-term
25 debt that will result in outstanding debt that exceeds 75% of
26 the debt limit specified in this Section or any other provision

 

 

SB3733 Engrossed - 909 - LRB096 19592 AMC 34984 b

1 of law.
2 (Source: P.A. 95-331, eff. 8-21-07; 95-594, eff. 9-10-07;
3 95-792, eff. 1-1-09; 96-63, eff. 7-23-09; 96-273, eff. 8-11-09;
4 96-517, eff. 8-14-09; revised 9-15-09.)
 
5     (105 ILCS 5/22-50)
6     Sec. 22-50. Twice-exceptional children; recommendations.
7 The State Advisory Council on the Education of Children with
8 Disabilities and the Advisory Council on the Education of
9 Gifted and Talented Children shall research and discuss best
10 practices for addressing the needs of "twice-exceptional"
11 children, those who are gifted and talented and have a
12 disability. The Councils shall then jointly make
13 recommendations to the State Board of Education with respect to
14 the State Board of Education providing guidance and technical
15 assistance to school districts in furthering improved
16 educational outcomes for gifted and twice-exceptional
17 children. Recommendations shall include strategies to (i)
18 educate teachers and other providers about the unique needs of
19 this population, (ii) train teachers in target,
20 research-based, identification and pedagogical methods, and
21 (iii) establish guidelines for unique programming for
22 twice-exceptional students.
23 (Source: P.A. 96-382, eff. 8-13-09.)
 
24     (105 ILCS 5/22-55)

 

 

SB3733 Engrossed - 910 - LRB096 19592 AMC 34984 b

1     Sec. 22-55 22-50. Illinois Accessibility Task Force.
2     (a) The Illinois Accessibility Task Force is created to
3 recommend any necessary revisions to the Illinois
4 Accessibility Code (71 Ill. Adm. Code 400) to comply with the
5 federal Americans with Disabilities Act of 1990 with respect to
6 public school property.
7     (b) The task force shall consist of the following members:
8         (1) One member appointed by the President of the
9     Senate.
10         (2) One member appointed by the Minority Leader of the
11     Senate.
12         (3) One member appointed by the Speaker of the House of
13     Representatives.
14         (4) One member appointed by the Minority Leader of the
15     House of Representatives.
16         (5) The Executive Director of the Capital Development
17     Board or his or her designee.
18         (6) The Attorney General or his or her designee.
19         (7) A representative of a statewide association
20     representing school boards appointed by the Executive
21     Director of the Capital Development Board.
22         (8) A representative of a statewide association
23     representing regional superintendents of schools appointed
24     by the Executive Director of the Capital Development Board.
25         (9) A representative of a statewide coalition of
26     citizens with disabilities appointed by the Executive

 

 

SB3733 Engrossed - 911 - LRB096 19592 AMC 34984 b

1     Director of the Capital Development Board.
2     (c) The Capital Development Board shall provide
3 administrative and other support to the task force.
4     (d) The task force shall report its recommendations to the
5 Capital Development Board and the General Assembly, and upon
6 reporting its recommendations the task force is dissolved.
7 (Source: P.A. 96-674, eff. 8-25-09; revised 9-25-09.)
 
8     (105 ILCS 5/24-6)
9     Sec. 24-6. Sick leave. The school boards of all school
10 districts, including special charter districts, but not
11 including school districts in municipalities of 500,000 or
12 more, shall grant their full-time teachers, and also shall
13 grant such of their other employees as are eligible to
14 participate in the Illinois Municipal Retirement Fund under the
15 "600-Hour Standard" established, or under such other
16 eligibility participation standard as may from time to time be
17 established, by rules and regulations now or hereafter
18 promulgated by the Board of that Fund under Section 7-198 of
19 the Illinois Pension Code, as now or hereafter amended, sick
20 leave provisions not less in amount than 10 days at full pay in
21 each school year. If any such teacher or employee does not use
22 the full amount of annual leave thus allowed, the unused amount
23 shall be allowed to accumulate to a minimum available leave of
24 180 days at full pay, including the leave of the current year.
25 Sick leave shall be interpreted to mean personal illness,

 

 

SB3733 Engrossed - 912 - LRB096 19592 AMC 34984 b

1 quarantine at home, serious illness or death in the immediate
2 family or household, or birth, adoption, or placement for
3 adoption. The school board may require a certificate from a
4 physician licensed in Illinois to practice medicine and surgery
5 in all its branches, a chiropractic physician licensed under
6 the Medical Practice Act of 1987, an advanced practice nurse
7 who has a written collaborative agreement with a collaborating
8 physician that authorizes the advanced practice nurse to
9 perform health examinations, a physician assistant who has been
10 delegated the authority to perform health examinations by his
11 or her supervising physician, or, if the treatment is by prayer
12 or spiritual means, a spiritual adviser or practitioner of the
13 teacher's or employee's faith as a basis for pay during leave
14 after an absence of 3 days for personal illness or 30 days for
15 birth or as the school board may deem necessary in other cases.
16 If the school board does require a certificate as a basis for
17 pay during leave of less than 3 days for personal illness, the
18 school board shall pay, from school funds, the expenses
19 incurred by the teachers or other employees in obtaining the
20 certificate. For paid leave for adoption or placement for
21 adoption, the school board may require that the teacher or
22 other employee provide evidence that the formal adoption
23 process is underway, and such leave is limited to 30 days
24 unless a longer leave has been negotiated with the exclusive
25 bargaining representative.
26     If, by reason of any change in the boundaries of school

 

 

SB3733 Engrossed - 913 - LRB096 19592 AMC 34984 b

1 districts, or by reason of the creation of a new school
2 district, the employment of a teacher is transferred to a new
3 or different board, the accumulated sick leave of such teacher
4 is not thereby lost, but is transferred to such new or
5 different district.
6     For purposes of this Section, "immediate family" shall
7 include parents, spouse, brothers, sisters, children,
8 grandparents, grandchildren, parents-in-law, brothers-in-law,
9 sisters-in-law, and legal guardians.
10 (Source: P.A. 95-151, eff. 8-14-07; 96-51, eff. 7-23-09;
11 96-367, eff. 8-13-09; revised 11-3-09.)
 
12     (105 ILCS 5/27A-5)
13     Sec. 27A-5. Charter school; legal entity; requirements.
14     (a) A charter school shall be a public, nonsectarian,
15 nonreligious, non-home based, and non-profit school. A charter
16 school shall be organized and operated as a nonprofit
17 corporation or other discrete, legal, nonprofit entity
18 authorized under the laws of the State of Illinois.
19     (b) A charter school may be established under this Article
20 by creating a new school or by converting an existing public
21 school or attendance center to charter school status. Beginning
22 on the effective date of this amendatory Act of the 93rd
23 General Assembly, in all new applications submitted to the
24 State Board or a local school board to establish a charter
25 school in a city having a population exceeding 500,000,

 

 

SB3733 Engrossed - 914 - LRB096 19592 AMC 34984 b

1 operation of the charter school shall be limited to one campus.
2 The changes made to this Section by this amendatory Act of the
3 93rd General Assembly do not apply to charter schools existing
4 or approved on or before the effective date of this amendatory
5 Act.
6     (c) A charter school shall be administered and governed by
7 its board of directors or other governing body in the manner
8 provided in its charter. The governing body of a charter school
9 shall be subject to the Freedom of Information Act and the Open
10 Meetings Act.
11     (d) A charter school shall comply with all applicable
12 health and safety requirements applicable to public schools
13 under the laws of the State of Illinois.
14     (e) Except as otherwise provided in the School Code, a
15 charter school shall not charge tuition; provided that a
16 charter school may charge reasonable fees for textbooks,
17 instructional materials, and student activities.
18     (f) A charter school shall be responsible for the
19 management and operation of its fiscal affairs including, but
20 not limited to, the preparation of its budget. An audit of each
21 charter school's finances shall be conducted annually by an
22 outside, independent contractor retained by the charter
23 school. Annually, by December 1, every charter school must
24 submit to the State Board a copy of its audit and a copy of the
25 Form 990 the charter school filed that year with the federal
26 Internal Revenue Service.

 

 

SB3733 Engrossed - 915 - LRB096 19592 AMC 34984 b

1     (g) A charter school shall comply with all provisions of
2 this Article, the Illinois Educational Labor Relations Act, and
3 its charter. A charter school is exempt from all other State
4 laws and regulations in the School Code governing public
5 schools and local school board policies, except the following:
6         (1) Sections 10-21.9 and 34-18.5 of the School Code
7     regarding criminal history records checks and checks of the
8     Statewide Sex Offender Database and Statewide Child
9     Murderer and Violent Offender Against Youth Database of
10     applicants for employment;
11         (2) Sections 24-24 and 34-84A of the School Code
12     regarding discipline of students;
13         (3) The Local Governmental and Governmental Employees
14     Tort Immunity Act;
15         (4) Section 108.75 of the General Not For Profit
16     Corporation Act of 1986 regarding indemnification of
17     officers, directors, employees, and agents;
18         (5) The Abused and Neglected Child Reporting Act;
19         (6) The Illinois School Student Records Act;
20         (7) Section 10-17a of the School Code regarding school
21     report cards; and
22         (8) The P-20 Longitudinal Education Data System Act.
23     The change made by Public Act 96-104 this amendatory Act of
24 the 96th General Assembly to this subsection (g) is declaratory
25 of existing law.
26     (h) A charter school may negotiate and contract with a

 

 

SB3733 Engrossed - 916 - LRB096 19592 AMC 34984 b

1 school district, the governing body of a State college or
2 university or public community college, or any other public or
3 for-profit or nonprofit private entity for: (i) the use of a
4 school building and grounds or any other real property or
5 facilities that the charter school desires to use or convert
6 for use as a charter school site, (ii) the operation and
7 maintenance thereof, and (iii) the provision of any service,
8 activity, or undertaking that the charter school is required to
9 perform in order to carry out the terms of its charter.
10 However, a charter school that is established on or after the
11 effective date of this amendatory Act of the 93rd General
12 Assembly and that operates in a city having a population
13 exceeding 500,000 may not contract with a for-profit entity to
14 manage or operate the school during the period that commences
15 on the effective date of this amendatory Act of the 93rd
16 General Assembly and concludes at the end of the 2004-2005
17 school year. Except as provided in subsection (i) of this
18 Section, a school district may charge a charter school
19 reasonable rent for the use of the district's buildings,
20 grounds, and facilities. Any services for which a charter
21 school contracts with a school district shall be provided by
22 the district at cost. Any services for which a charter school
23 contracts with a local school board or with the governing body
24 of a State college or university or public community college
25 shall be provided by the public entity at cost.
26     (i) In no event shall a charter school that is established

 

 

SB3733 Engrossed - 917 - LRB096 19592 AMC 34984 b

1 by converting an existing school or attendance center to
2 charter school status be required to pay rent for space that is
3 deemed available, as negotiated and provided in the charter
4 agreement, in school district facilities. However, all other
5 costs for the operation and maintenance of school district
6 facilities that are used by the charter school shall be subject
7 to negotiation between the charter school and the local school
8 board and shall be set forth in the charter.
9     (j) A charter school may limit student enrollment by age or
10 grade level.
11 (Source: P.A. 96-104, eff. 1-1-10; 96-105, eff. 7-30-09;
12 96-107, eff. 7-30-09; 96-734, eff. 8-25-09; revised 9-15-09.)
 
13     (105 ILCS 5/27A-8)
14     Sec. 27A-8. Evaluation of charter proposals.
15     (a) This Section does not apply to a charter school
16 established by referendum under Section 27A-6.5. In evaluating
17 any charter school proposal submitted to it, the local school
18 board shall give preference to proposals that:
19         (1) demonstrate a high level of local pupil, parental,
20     community, business, and school personnel support;
21         (2) set rigorous levels of expected pupil achievement
22     and demonstrate feasible plans for attaining those levels
23     of achievement; and
24         (3) are designed to enroll and serve a substantial
25     proportion of at-risk children; provided that nothing in

 

 

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1     the Charter Schools Law shall be construed as intended to
2     limit the establishment of charter schools to those that
3     serve a substantial portion of at-risk children or to in
4     any manner restrict, limit, or discourage the
5     establishment of charter schools that enroll and serve
6     other pupil populations under a nonexclusive,
7     nondiscriminatory admissions policy.
8     (b) In the case of a proposal to establish a charter school
9 by converting an existing public school or attendance center to
10 charter school status, evidence that the proposed formation of
11 the charter school has received majority support from certified
12 teachers and from parents and guardians in the school or
13 attendance center affected by the proposed charter, and, if
14 applicable, from a local school council, shall be demonstrated
15 by a petition in support of the charter school signed by
16 certified teachers and a petition in support of the charter
17 school signed by parents and guardians and, if applicable, by a
18 vote of the local school council held at a public meeting. In
19 the case of all other proposals to establish a charter school,
20 evidence of sufficient support to fill the number of pupil
21 seats set forth in the proposal may be demonstrated by a
22 petition in support of the charter school signed by parents and
23 guardians of students eligible to attend the charter school. In
24 all cases, the individuals, organizations, or entities who
25 initiate the proposal to establish a charter school may elect,
26 in lieu of including any petition referred to in this

 

 

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1 subsection as a part of the proposal submitted to the local
2 school board, to demonstrate that the charter school has
3 received the support referred to in this subsection by other
4 evidence and information presented at the public meeting that
5 the local school board is required to convene under this
6 Section.
7     (c) Within 45 days of receipt of a charter school proposal,
8 the local school board shall convene a public meeting to obtain
9 information to assist the board in its decision to grant or
10 deny the charter school proposal.
11     (d) Notice of the public meeting required by this Section
12 shall be published in a community newspaper published in the
13 school district in which the proposed charter is located and,
14 if there is no such newspaper, then in a newspaper published in
15 the county and having circulation in the school district. The
16 notices shall be published not more than 10 days nor less than
17 5 days before the meeting and shall state that information
18 regarding a charter school proposal will be heard at the
19 meeting. Copies of the notice shall also be posted at
20 appropriate locations in the school or attendance center
21 proposed to be established as a charter school, the public
22 schools in the school district, and the local school board
23 office.
24     (e) Within 30 days of the public meeting, the local school
25 board shall vote, in a public meeting, to either grant or deny
26 the charter school proposal.

 

 

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1     (f) Within 7 days of the public meeting required under
2 subsection (e), the local school board shall file a report with
3 the State Board granting or denying the proposal. Within 30
4 days of receipt of the local school board's report, the State
5 Board shall determine whether the approved charter proposal is
6 consistent with the provisions of this Article and, if the
7 approved proposal complies, certify the proposal pursuant to
8 Section 27A-6; provided that for any charter proposal submitted
9 to the State Board within one year after July 30, 2009 (the
10 effective date of Public Act 96-105) this amendatory Act of the
11 96th General Assembly, the State Board shall have 60 days from
12 receipt to determine such consistency and certify the proposal.
13 (Source: P.A. 96-105, eff. 7-30-09; 96-734, eff. 8-25-09;
14 revised 9-15-09.)
 
15     (105 ILCS 5/34-18.37)
16     Sec. 34-18.37. Veterans' Day; moment of silence. If a
17 school holds any type of event at the school on November 11,
18 Veterans' Day, the board shall require a moment of silence at
19 that event to recognize Veterans' Day.
20 (Source: P.A. 96-84, eff. 7-27-09.)
 
21     (105 ILCS 5/34-18.38)
22     Sec. 34-18.38 34-18.37. Administrator and teacher salary
23 and benefits; report. The board shall report to the State Board
24 of Education, on or before July 1 of each year, the base salary

 

 

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1 and benefits of the general superintendent of schools or chief
2 executive officer and all administrators and teachers employed
3 by the school district. For the purposes of this Section,
4 "benefits" includes without limitation vacation days, sick
5 days, bonuses, annuities, and retirement enhancements.
6 (Source: P.A. 96-266, eff. 1-1-10; revised 9-25-09.)
 
7     (105 ILCS 5/34-18.39)
8     Sec. 34-18.39 34-18.37. Radon testing.
9     (a) It is recommended that every occupied school building
10 of the school district be tested every 5 years for radon
11 pursuant to rules established by the Illinois Emergency
12 Management Agency (IEMA).
13     (b) It is recommended that new schools of the school
14 district be built using radon resistant new construction
15 techniques, as shown in the United States Environmental
16 Protection Agency document, Radon Prevention in the Design and
17 Construction of Schools and Other Large Buildings.
18     (c) The school district may maintain, make available for
19 review, and notify parents and faculty of test results under
20 this Section. The district shall report radon test results to
21 the State Board of Education, which shall prepare a report
22 every 2 years of the results from all schools that have
23 performed tests, to be submitted to the General Assembly and
24 the Governor.
25     (d) If IEMA exempts an individual from being required to be

 

 

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1 a licensed radon professional, the individual does not need to
2 be a licensed radon professional in order to perform screening
3 tests under this Section. The school district may elect to have
4 one or more employees from the district attend an
5 IEMA-approved, Internet-based training course on school
6 testing in order to receive an exemption to conduct testing in
7 the school district. These school district employees must
8 perform the measurements in accordance with procedures
9 approved by IEMA. If an exemption from IEMA is not received,
10 the school district must use a licensed radon professional to
11 conduct measurements.
12     (e) If the results of a radon screening test under this
13 Section are found to be 4.0 pCi/L or above, the school district
14 may hire a licensed radon professional to perform measurements
15 before any mitigation decisions are made. If radon levels of
16 4.0 pCi/L or above are found, it is recommended that affected
17 areas be mitigated by a licensed radon mitigation professional
18 with respect to both design and installation. IEMA may provide
19 the school district with a list of licensed radon mitigation
20 professionals.
21     (f) A screening test under this Section may be done with a
22 test kit found in a hardware store, department store, or home
23 improvement store or with a kit ordered through the mail or
24 over the Internet. However, the kit must be provided by a
25 laboratory licensed in accordance with the Radon Industry
26 Licensing Act.

 

 

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1 (Source: P.A. 96-417, eff. 1-1-10; revised 9-25-09.)
 
2     (105 ILCS 5/34-18.40)
3     Sec. 34-18.40 34-18.37. Compliance with Chemical Safety
4 Acts. The Board of Education must adopt a procedure to comply
5 with the requirements of the Lawn Care Products Application and
6 Notice Act and the Structural Pest Control Act. The
7 superintendent must designate a staff person who is responsible
8 for compliance with the requirements of these Acts.
9 (Source: P.A. 96-424, eff. 8-13-09; revised 9-25-09.)
 
10     (105 ILCS 5/34-18.41)
11     Sec. 34-18.41 34-18.37. Salary compensation report. On or
12 before October 1 of each year, the school district shall post
13 on its Internet website an itemized salary compensation report
14 for every employee in the district holding an administrative
15 certificate and working in that capacity, including the general
16 superintendent of schools. The salary compensation report
17 shall include without limitation base salary, bonuses, pension
18 contributions, retirement increases, the cost of health
19 insurance, the cost of life insurance, paid sick and vacation
20 day payouts, annuities, and any other form of compensation or
21 income paid on behalf of the employee.
22     This report shall be presented at a regular board meeting,
23 subject to applicable notice requirements. In addition, the
24 board shall make copies of the completed report available to

 

 

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1 any individual requesting them.
2     Per Section 10-20.40 of this Code, as added by Public Act
3 95-707, the school district must post the contract that the
4 board enters into with an exclusive bargaining representative.
5 The board must provide the terms of that contract online.
6 (Source: P.A. 96-434, eff. 8-13-09; revised 9-25-09.)
 
7     (105 ILCS 5/34-18.42)
8     Sec. 34-18.42 34-18.37. Press boxes; accessibility. The
9 board does not have to comply with the Illinois Accessibility
10 Code (71 Ill. Adm. Code 400) with respect to accessibility to
11 press boxes that are on school property if the press boxes were
12 constructed before the effective date of this amendatory Act of
13 the 96th General Assembly.
14 (Source: P.A. 96-674, eff. 8-25-09; revised 9-25-09.)
 
15     Section 265. The Illinois School Student Records Act is
16 amended by changing Section 6 as follows:
 
17     (105 ILCS 10/6)  (from Ch. 122, par. 50-6)
18     Sec. 6. (a) No school student records or information
19 contained therein may be released, transferred, disclosed or
20 otherwise disseminated, except as follows:
21         (1) To a parent or student or person specifically
22     designated as a representative by a parent, as provided in
23     paragraph (a) of Section 5;

 

 

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1         (2) To an employee or official of the school or school
2     district or State Board with current demonstrable
3     educational or administrative interest in the student, in
4     furtherance of such interest;
5         (3) To the official records custodian of another school
6     within Illinois or an official with similar
7     responsibilities of a school outside Illinois, in which the
8     student has enrolled, or intends to enroll, upon the
9     request of such official or student;
10         (4) To any person for the purpose of research,
11     statistical reporting, or planning, provided that such
12     research, statistical reporting, or planning is
13     permissible under and undertaken in accordance with the
14     federal Family Educational Rights and Privacy Act (20
15     U.S.C. 1232g);
16         (5) Pursuant to a court order, provided that the parent
17     shall be given prompt written notice upon receipt of such
18     order of the terms of the order, the nature and substance
19     of the information proposed to be released in compliance
20     with such order and an opportunity to inspect and copy the
21     school student records and to challenge their contents
22     pursuant to Section 7;
23         (6) To any person as specifically required by State or
24     federal law;
25         (6.5) To juvenile authorities when necessary for the
26     discharge of their official duties who request information

 

 

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1     prior to adjudication of the student and who certify in
2     writing that the information will not be disclosed to any
3     other party except as provided under law or order of court.
4     For purposes of this Section "juvenile authorities" means:
5     (i) a judge of the circuit court and members of the staff
6     of the court designated by the judge; (ii) parties to the
7     proceedings under the Juvenile Court Act of 1987 and their
8     attorneys; (iii) probation officers and court appointed
9     advocates for the juvenile authorized by the judge hearing
10     the case; (iv) any individual, public or private agency
11     having custody of the child pursuant to court order; (v)
12     any individual, public or private agency providing
13     education, medical or mental health service to the child
14     when the requested information is needed to determine the
15     appropriate service or treatment for the minor; (vi) any
16     potential placement provider when such release is
17     authorized by the court for the limited purpose of
18     determining the appropriateness of the potential
19     placement; (vii) law enforcement officers and prosecutors;
20     (viii) adult and juvenile prisoner review boards; (ix)
21     authorized military personnel; (x) individuals authorized
22     by court;
23         (7) Subject to regulations of the State Board, in
24     connection with an emergency, to appropriate persons if the
25     knowledge of such information is necessary to protect the
26     health or safety of the student or other persons;

 

 

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1         (8) To any person, with the prior specific dated
2     written consent of the parent designating the person to
3     whom the records may be released, provided that at the time
4     any such consent is requested or obtained, the parent shall
5     be advised in writing that he has the right to inspect and
6     copy such records in accordance with Section 5, to
7     challenge their contents in accordance with Section 7 and
8     to limit any such consent to designated records or
9     designated portions of the information contained therein;
10         (9) To a governmental agency, or social service agency
11     contracted by a governmental agency, in furtherance of an
12     investigation of a student's school attendance pursuant to
13     the compulsory student attendance laws of this State,
14     provided that the records are released to the employee or
15     agent designated by the agency;
16         (10) To those SHOCAP committee members who fall within
17     the meaning of "state and local officials and authorities",
18     as those terms are used within the meaning of the federal
19     Family Educational Rights and Privacy Act, for the purposes
20     of identifying serious habitual juvenile offenders and
21     matching those offenders with community resources pursuant
22     to Section 5-145 of the Juvenile Court Act of 1987, but
23     only to the extent that the release, transfer, disclosure,
24     or dissemination is consistent with the Family Educational
25     Rights and Privacy Act; or
26         (11) To the Department of Healthcare and Family

 

 

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1     Services in furtherance of the requirements of Section
2     2-3.131, 3-14.29, 10-28, or 34-18.26 of the School Code or
3     Section 10 of the School Breakfast and Lunch Program Act;
4     or .
5         (12) To the State Board or another State government
6     agency or between or among State government agencies in
7     order to evaluate or audit federal and State programs or
8     perform research and planning, but only to the extent that
9     the release, transfer, disclosure, or dissemination is
10     consistent with the federal Family Educational Rights and
11     Privacy Act (20 U.S.C. 1232g).
12     (b) No information may be released pursuant to
13 subparagraphs (3) or (6) of paragraph (a) of this Section 6
14 unless the parent receives prior written notice of the nature
15 and substance of the information proposed to be released, and
16 an opportunity to inspect and copy such records in accordance
17 with Section 5 and to challenge their contents in accordance
18 with Section 7. Provided, however, that such notice shall be
19 sufficient if published in a local newspaper of general
20 circulation or other publication directed generally to the
21 parents involved where the proposed release of information is
22 pursuant to subparagraph 6 of paragraph (a) in this Section 6
23 and relates to more than 25 students.
24     (c) A record of any release of information pursuant to this
25 Section must be made and kept as a part of the school student
26 record and subject to the access granted by Section 5. Such

 

 

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1 record of release shall be maintained for the life of the
2 school student records and shall be available only to the
3 parent and the official records custodian. Each record of
4 release shall also include:
5         (1) The nature and substance of the information
6     released;
7         (2) The name and signature of the official records
8     custodian releasing such information;
9         (3) The name of the person requesting such information,
10     the capacity in which such a request has been made, and the
11     purpose of such request;
12         (4) The date of the release; and
13         (5) A copy of any consent to such release.
14     (d) Except for the student and his parents, no person to
15 whom information is released pursuant to this Section and no
16 person specifically designated as a representative by a parent
17 may permit any other person to have access to such information
18 without a prior consent of the parent obtained in accordance
19 with the requirements of subparagraph (8) of paragraph (a) of
20 this Section.
21     (e) Nothing contained in this Act shall prohibit the
22 publication of student directories which list student names,
23 addresses and other identifying information and similar
24 publications which comply with regulations issued by the State
25 Board.
26 (Source: P.A. 95-331, eff. 8-21-07; 95-793, eff. 1-1-09;

 

 

SB3733 Engrossed - 930 - LRB096 19592 AMC 34984 b

1 96-107, eff. 7-30-09; revised 11-3-09.)
 
2     Section 270. The Interscholastic Athletic Organization Act
3 is amended by setting forth and renumbering multiple versions
4 of Section 1.5 as follows:
 
5     (105 ILCS 25/1.5)
6     Sec. 1.5. Cancer screening. An association or other entity
7 that has as one of its purposes promoting, sponsoring,
8 regulating, or in any manner providing for interscholastic
9 athletics or any form of athletic competition among schools and
10 students within this State shall include a question asking
11 whether a student has a family history of cancer on any
12 pre-participation examination form given to students
13 participating or seeking to participate in interscholastic
14 athletics. The association or entity may require that a
15 testicular examination be conducted as a part of any physical
16 required for a male student's participation in interscholastic
17 athletics.
18 (Source: P.A. 96-128, eff. 1-1-10.)
 
19     (105 ILCS 25/2)
20     (Section scheduled to be repealed on July 1, 2011)
21     Sec. 2 1.5. Prevention of use of performance-enhancing
22 substances in interscholastic athletics; random testing of
23 interscholastic athletes.

 

 

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1     (a) In this Section, "association" means the Illinois High
2 School Association.
3     (b) The association shall prohibit a student from
4 participating in an athletic competition sponsored or
5 sanctioned by the association unless the following conditions
6 are met:
7         (1) the student agrees not to use any
8     performance-enhancing substances on the association's most
9     current banned drug classes list, and, if the student is
10     enrolled in high school, the student submits to random
11     testing for the presence of these substances in the
12     student's body, in accordance with the program established
13     under subsection (d) of this Section; and
14         (2) the association obtains from the student's parent a
15     statement signed by the parent and acknowledging the
16     following:
17             (A) that the parent's child, if enrolled in high
18         school, may be subject to random performance-enhancing
19         substance testing;
20             (B) that State law prohibits possessing,
21         dispensing, delivering, or administering a
22         performance-enhancing substance in a manner not
23         allowed by State law;
24             (C) that State law provides that bodybuilding,
25         muscle enhancement, or the increase of muscle bulk or
26         strength through the use of a performance-enhancing

 

 

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1         substance by a person who is in good health is not a
2         valid medical purpose;
3             (D) that only a licensed practitioner with
4         prescriptive authority may prescribe a
5         performance-enhancing substance for a person; and
6             (E) that a violation of State law concerning
7         performance-enhancing substances is a criminal offense
8         punishable by confinement in jail or imprisonment.
9     (c) The association shall require that each athletic coach
10 for an extracurricular athletic activity sponsored or
11 sanctioned by the association at or above the 9th grade level
12 complete an educational program on the prevention of abuse of
13 performance-enhancing substances developed by the association.
14 The association shall also require the person to complete an
15 exam developed by the association showing a minimum proficiency
16 of understanding in methods to prevent the abuse of
17 performance-enhancing substances by students.
18     (d) The Department of Public Health shall provide oversight
19 of the annual administration of a performance-enhancing
20 substance testing program by the association under which high
21 school students participating in an athletic competition
22 sponsored or sanctioned by the association are tested at
23 multiple times throughout the athletic season for the presence
24 of performance-enhancing substances on the association's most
25 current banned drug classes list in the students' bodies. The
26 association may alter its current performance-enhancing

 

 

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1 substance testing program to comply with this subsection (d).
2 The testing program must do the following:
3         (1) require the random testing of at least 1,000 high
4     school students in this State who participate in athletic
5     competitions sponsored or sanctioned by the association;
6         (2) provide for the selection of specific students
7     described in subdivision (1) of this subsection (d) for
8     testing through a process that randomly selects students
9     from a single pool consisting of all students who
10     participate in any activity for which the association
11     sponsors or sanctions athletic competitions;
12         (3) be administered at approximately 25% of the high
13     schools in this State that participate in athletic
14     competitions sponsored or sanctioned by the association;
15         (4) provide for a process for confirming any initial
16     positive test result through a subsequent test conducted as
17     soon as practicable after the initial test, using a sample
18     that was obtained at the same time as the sample used for
19     the initial test;
20         (5) require the testing to be performed only by a
21     performance-enhancing substance testing laboratory with
22     current certification from the Substance Abuse and Mental
23     Health Services Administration of the United States
24     Department of Health and Human Services, the World
25     Anti-Doping Agency, or another appropriate national or
26     international-certifying organization; the testing

 

 

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1     laboratory must be chosen following State procurement
2     procedures;
3         (6) require that a trained observer, of the appropriate
4     sex, witness the student provide the test sample;
5         (7) require that the student be chaperoned by a
6     school-designated official from the time he or she is
7     notified of the test until he or she has completed
8     delivering the test sample;
9         (8) provide for a period of ineligibility from
10     participation in an athletic competition sponsored or
11     sanctioned by the association for any student with a
12     confirmed positive test result or any student who refuses
13     to submit to random testing;
14         (9) provide for a school or team penalty on a
15     case-by-case basis, to be determined by the contribution of
16     a student with a confirmed positive test result to the team
17     or the school's lack of enforcement of the rules of the
18     testing program or both;
19         (10) provide for a penalty for any coach who knowingly
20     violates the rules of the testing program; and
21         (11) require that coaches be responsible for providing
22     a copy of the association's most current banned drug
23     classes list to every high school student participating in
24     an athletic competition sponsored or sanctioned by the
25     association.
26     The Department of Public Health may adopt rules for the

 

 

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1 administration of this Section.
2     (e) Results of a performance-enhancing substance test
3 conducted under subsection (d) of this Section are confidential
4 and, unless required by court order, may be disclosed only to
5 the student and the student's parent and the activity
6 directors, principal, and assistant principals of the school
7 attended by the student.
8     (f) The Performance-enhancing Substance Testing Fund is
9 created as a special fund in the State treasury. All money in
10 the Fund shall be used, subject to appropriation, by the
11 Department of Public Health to distribute as grants to pay the
12 costs of the performance-enhancing substance testing program
13 established under subsection (d) of this Section. The General
14 Assembly may appropriate additional funding for the testing
15 program, to be distributed as grants through the Department of
16 Public Health.
17     (g) Subdivision (1) of subsection (b) of this Section does
18 not apply to the use by a student of a performance-enhancing
19 substance that is dispensed, prescribed, delivered, or
20 administered by a medical practitioner for a valid medical
21 purpose and in the course of professional practice, and the
22 student is not subject to a period of ineligibility under
23 subdivision (8) of subsection (d) of this Section on the basis
24 of that use as long as the student's coach has provided the
25 student with a copy of the association's most current banned
26 drug classes list, the student has consulted with his or her

 

 

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1 medical practitioner to confirm the valid use of the substance,
2 and the student has notified his or her coach or a school
3 administrator of a prescription for the use of the substance
4 for valid medical purposes. Students that are prescribed such a
5 substance, after receiving a copy of the association's most
6 current banned drug classes list, are required to provide
7 notice of that prescription at the time the prescription is
8 issued. Any information concerning a student's use of a
9 performance-enhancing substance obtained by a coach or school
10 administrator under this subsection (g) is confidential and may
11 be disclosed only to those persons necessary to the
12 determination of eligibility under this subsection (g).
13     (h) Neither the association nor any of its directors or
14 employees shall be liable and no cause of action may be brought
15 against the association or any of its directors or employees
16 for damages in connection with the performance of the
17 association's responsibilities under this Section, unless an
18 act or omission involved willful or wanton conduct.
19     (i) This Section is repealed on July 1, 2011.
20 (Source: P.A. 96-132, eff. 8-7-09; revised 10-16-09.)
 
21     Section 275. The Asbestos Abatement Act is amended by
22 changing Section 6 as follows:
 
23     (105 ILCS 105/6)  (from Ch. 122, par. 1406)
24     Sec. 6. Powers and duties of the Department.

 

 

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1     (a) The Department is empowered to promulgate any rules
2 necessary to ensure proper implementation and administration
3 of this Act and of the federal Asbestos Hazard Emergency
4 Response Act of 1986, and the regulations promulgated
5 thereunder.
6     (b) Rules promulgated by the Department shall include, but
7 not be limited to:
8         (1) all rules necessary to achieve compliance with the
9     federal Asbestos Hazard Emergency Response Act of 1986 and
10     the regulations promulgated thereunder;
11         (2) rules providing for the training and licensing of
12     persons and firms to perform asbestos inspection and air
13     sampling; to perform abatement work; and to serve as
14     asbestos abatement contractors, management, planners,
15     project designers, project supervisors, project managers
16     and asbestos workers for public and private secondary and
17     elementary schools; and any necessary rules relating to the
18     correct and safe performance of those tasks; and
19         (3) rules for the development and submission of
20     asbestos management plans by local educational agencies,
21     and for review and approval of such plans by the
22     Department.
23     (c) In carrying out its responsibilities under this Act,
24 the Department shall:
25         (1) publish a list of persons and firms licensed
26     pursuant to this Act, except that the Department shall not

 

 

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1     be required to publish a list of licensed asbestos workers;
2     and
3         (2) require each local educational agency to maintain
4     records of asbestos-related activities, which shall be
5     made available to the Department upon request; and .
6         (3) adopt (d) Adopt rules for the collection of fees
7     for training course approval; and for licensing of
8     inspectors, management planners, project designers,
9     contractors, supervisors, air sampling professionals,
10     project managers and workers.
11 (Source: P.A. 96-537, eff. 8-14-09; revised 11-3-09.)
 
12     Section 280. The Critical Health Problems and
13 Comprehensive Health Education Act is amended by changing
14 Section 3 as follows:
 
15     (105 ILCS 110/3)
16     Sec. 3. Comprehensive Health Education Program. The
17 program established under this Act shall include, but not be
18 limited to, the following major educational areas as a basis
19 for curricula in all elementary and secondary schools in this
20 State: human ecology and health, human growth and development,
21 the emotional, psychological, physiological, hygienic and
22 social responsibilities of family life, including sexual
23 abstinence until marriage, prevention and control of disease,
24 including instruction in grades 6 through 12 on the prevention,

 

 

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1 transmission and spread of AIDS, sexual assault awareness in
2 secondary schools, public and environmental health, consumer
3 health, safety education and disaster survival, mental health
4 and illness, personal health habits, alcohol, drug use, and
5 abuse including the medical and legal ramifications of alcohol,
6 drug, and tobacco use, abuse during pregnancy, sexual
7 abstinence until marriage, tobacco, nutrition, and dental
8 health. The program shall also provide course material and
9 instruction to advise pupils of the Abandoned Newborn Infant
10 Protection Act. The program shall include information about
11 cancer, including without limitation types of cancer, signs and
12 symptoms, risk factors, the importance of early prevention and
13 detection, and information on where to go for help.
14 Notwithstanding the above educational areas, the following
15 areas may also be included as a basis for curricula in all
16 elementary and secondary schools in this State: basic first aid
17 (including, but not limited to, cardiopulmonary resuscitation
18 and the Heimlich maneuver), heart disease, diabetes, stroke,
19 the prevention of child abuse, neglect, and suicide, and teen
20 dating violence in grades 8 through 12.
21     The school board of each public elementary and secondary
22 school in the State shall encourage all teachers and other
23 school personnel to acquire, develop, and maintain the
24 knowledge and skills necessary to properly administer
25 life-saving techniques, including without limitation the
26 Heimlich maneuver and rescue breathing. The training shall be

 

 

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1 in accordance with standards of the American Red Cross, the
2 American Heart Association, or another nationally recognized
3 certifying organization. A school board may use the services of
4 non-governmental entities whose personnel have expertise in
5 life-saving techniques to instruct teachers and other school
6 personnel in these techniques. Each school board is encouraged
7 to have in its employ, or on its volunteer staff, at least one
8 person who is certified, by the American Red Cross or by
9 another qualified certifying agency, as qualified to
10 administer first aid and cardiopulmonary resuscitation. In
11 addition, each school board is authorized to allocate
12 appropriate portions of its institute or inservice days to
13 conduct training programs for teachers and other school
14 personnel who have expressed an interest in becoming qualified
15 to administer emergency first aid or cardiopulmonary
16 resuscitation. School boards are urged to encourage their
17 teachers and other school personnel who coach school athletic
18 programs and other extracurricular school activities to
19 acquire, develop, and maintain the knowledge and skills
20 necessary to properly administer first aid and cardiopulmonary
21 resuscitation in accordance with standards and requirements
22 established by the American Red Cross or another qualified
23 certifying agency. Subject to appropriation, the State Board of
24 Education shall establish and administer a matching grant
25 program to pay for half of the cost that a school district
26 incurs in training those teachers and other school personnel

 

 

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1 who express an interest in becoming qualified to administer
2 cardiopulmonary resuscitation (which training must be in
3 accordance with standards of the American Red Cross, the
4 American Heart Association, or another nationally recognized
5 certifying organization) or in learning how to use an automated
6 external defibrillator. A school district that applies for a
7 grant must demonstrate that it has funds to pay half of the
8 cost of the training for which matching grant money is sought.
9 The State Board of Education shall award the grants on a
10 first-come, first-serve basis.
11     No pupil shall be required to take or participate in any
12 class or course on AIDS or family life instruction if his
13 parent or guardian submits written objection thereto, and
14 refusal to take or participate in the course or program shall
15 not be reason for suspension or expulsion of the pupil.
16     Curricula developed under programs established in
17 accordance with this Act in the major educational area of
18 alcohol and drug use and abuse shall include classroom
19 instruction in grades 5 through 12. The instruction, which
20 shall include matters relating to both the physical and legal
21 effects and ramifications of drug and substance abuse, shall be
22 integrated into existing curricula; and the State Board of
23 Education shall develop and make available to all elementary
24 and secondary schools in this State instructional materials and
25 guidelines which will assist the schools in incorporating the
26 instruction into their existing curricula. In addition, school

 

 

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1 districts may offer, as part of existing curricula during the
2 school day or as part of an after school program, support
3 services and instruction for pupils or pupils whose parent,
4 parents, or guardians are chemically dependent.
5 (Source: P.A. 95-43, eff. 1-1-08; 95-764, eff. 1-1-09; 96-128,
6 eff. 1-1-10; 96-328, eff. 8-11-09; 96-383, eff. 1-1-10; revised
7 9-25-09.)
 
8     Section 285. The School Construction Law is amended by
9 changing Sections 5-25 and 5-30 as follows:
 
10     (105 ILCS 230/5-25)
11     Sec. 5-25. Eligibility and project standards.
12     (a) The State Board of Education shall establish
13 eligibility standards for school construction project grants
14 and debt service grants. These standards shall include minimum
15 enrollment requirements for eligibility for school
16 construction project grants of 200 students for elementary
17 districts, 200 students for high school districts, and 400
18 students for unit districts. The State Board of Education shall
19 approve a district's eligibility for a school construction
20 project grant or a debt service grant pursuant to the
21 established standards.
22     For purposes only of determining a Type 40 area vocational
23 center's eligibility for an entity included in a school
24 construction project grant or a school maintenance project

 

 

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1 grant, an area vocational center shall be deemed eligible if
2 one or more of its member school districts satisfy the grant
3 index criteria set forth in this Law. A Type 40 area vocational
4 center that makes application for school construction funds
5 after August 25, 2009 (the effective date of Public Act 96-731)
6 this amendatory Act of the 96th General Assembly shall be
7 placed on the respective application cycle list. Type 40 area
8 vocational centers must be placed last on the priority listing
9 of eligible entities for the applicable fiscal year.
10     (b) The Capital Development Board shall establish project
11 standards for all school construction project grants provided
12 pursuant to this Article. These standards shall include space
13 and capacity standards as well as the determination of
14 recognized project costs that shall be eligible for State
15 financial assistance and enrichment costs that shall not be
16 eligible for State financial assistance.
17     (c) The State Board of Education and the Capital
18 Development Board shall not establish standards that
19 disapprove or otherwise establish limitations that restrict
20 the eligibility of (i) a school district with a population
21 exceeding 500,000 for a school construction project grant based
22 on the fact that any or all of the school construction project
23 grant will be used to pay debt service or to make lease
24 payments, as authorized by subsection (b) of Section 5-35 of
25 this Law, or (ii) a school district located in whole or in part
26 in a county that imposes a tax for school facility purposes

 

 

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1 pursuant to Section 5-1006.7 of the Counties Code.
2 (Source: P.A. 96-37, eff. 7-13-09; 96-731, eff. 8-25-09;
3 revised 9-15-09.)
 
4     (105 ILCS 230/5-30)
5     Sec. 5-30. Priority of school construction projects. The
6 State Board of Education shall develop standards for the
7 determination of priority needs concerning school construction
8 projects based upon approved district facilities plans. Such
9 standards shall call for prioritization based on the degree of
10 need and project type in the following order:
11         (1) Replacement or reconstruction of school buildings
12     destroyed or damaged by flood, tornado, fire, earthquake,
13     mine subsidence, or other disasters, either man-made or
14     produced by nature;
15         (2) Projects designed to alleviate a shortage of
16     classrooms due to population growth or to replace aging
17     school buildings;
18         (3) Projects resulting from interdistrict
19     reorganization of school districts contingent on local
20     referenda;
21         (4) Replacement or reconstruction of school facilities
22     determined to be severe and continuing health or life
23     safety hazards;
24         (5) Alterations necessary to provide accessibility for
25     qualified individuals with disabilities; and

 

 

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1         (6) Other unique solutions to facility needs.
2 Except for those changes absolutely necessary to comply with
3 the changes made to subsection (c) of Section 5-25 of this Law
4 by Public Act 96-37 this amendatory Act of the 96th General
5 Assembly, the State Board of Education may not make any
6 material changes to the standards in effect on May 18, 2004,
7 unless the State Board of Education is specifically authorized
8 by law.
9 (Source: P.A. 96-37, eff. 7-13-09; 96-102, eff. 7-29-09;
10 revised 8-20-09.)
 
11     Section 290. The Grow Your Own Teacher Education Act is
12 amended by changing Section 5 as follows:
 
13     (110 ILCS 48/5)
14     Sec. 5. Purpose. The Grow Your Own Teacher preparation
15 programs established under this Act shall comprise a major new
16 statewide initiative, known as the Grow Your Own Teacher
17 Education Initiative, to prepare highly skilled, committed
18 teachers who will teach in hard-to-staff schools, including
19 within the Department of Juvenile Justice School District, and
20 hard-to-staff teaching positions and who will remain in these
21 schools for substantial periods of time.
22      The Grow Your Own Teacher Education Initiative shall
23 effectively recruit and prepare parent and community leaders
24 and paraeducators to become effective teachers statewide in

 

 

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1 hard-to-staff schools serving a substantial percentage of
2 low-income students and hard-to-staff teaching positions in
3 schools serving a substantial percentage of low-income
4 students. Further, the Initiative shall increase the diversity
5 of teachers, including diversity based on race and ethnicity.
6     The Grow Your Own Teacher Education Initiative shall ensure
7 educational rigor by effectively preparing candidates in
8 accredited bachelor's degree programs in teaching, through
9 which graduates shall meet the requirements to secure an
10 Illinois initial teaching certificate.
11     The goal of the Grow Your Own Teacher Education Initiative
12 is to add 1,000 teachers to low-income, hard-to-staff Illinois
13 schools by 2016.
14 (Source: P.A. 95-476, eff. 1-1-08; 96-144, eff. 8-7-09; 96-414,
15 eff. 1-1-10; revised 9-4-09.)
 
16     Section 295. The University of Illinois Act is amended by
17 changing Section 8 and by setting forth and renumbering
18 multiple versions of Section 45 as follows:
 
19     (110 ILCS 305/8)  (from Ch. 144, par. 29)
20     (Text of Section before amendment by P.A. 96-843)
21     Sec. 8. Admissions.
22     (a) (Blank).
23     (b) In addition, commencing in the fall of 1993, no new
24 student shall then or thereafter be admitted to instruction in

 

 

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1 any of the departments or colleges of the University unless
2 such student also has satisfactorily completed:
3         (1) at least 15 units of high school coursework from
4     the following 5 categories:
5             (A) 4 years of English (emphasizing written and
6         oral communications and literature), of which up to 2
7         years may be collegiate level instruction;
8             (B) 3 years of social studies (emphasizing history
9         and government);
10             (C) 3 years of mathematics (introductory through
11         advanced algebra, geometry, trigonometry, or
12         fundamentals of computer programming);
13             (D) 3 years of science (laboratory sciences); and
14             (E) 2 years of electives in foreign language,
15         music, vocational education or art;
16         (2) except that institutions may admit individual
17     applicants if the institution determines through
18     assessment or through evaluation based on learning
19     outcomes of the coursework taken, including vocational
20     education courses and courses taken in a charter school
21     established under Article 27A of the School Code, that the
22     applicant demonstrates knowledge and skills substantially
23     equivalent to the knowledge and skills expected to be
24     acquired in the high school courses required for admission.
25     The Board of Trustees of the University of Illinois shall
26     not discriminate in the University's admissions process

 

 

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1     against an applicant for admission because of the
2     applicant's enrollment in a charter school established
3     under Article 27A of the School Code. Institutions may also
4     admit 1) applicants who did not have an opportunity to
5     complete the minimum college preparatory curriculum in
6     high school, and 2) educationally disadvantaged applicants
7     who are admitted to the formal organized special assistance
8     programs that are tailored to the needs of such students,
9     providing that in either case, the institution
10     incorporates in the applicant's baccalaureate curriculum
11     courses or other academic activities that compensate for
12     course deficiencies; and
13         (3) except that up to 3 of the 15 units of coursework
14     required by paragraph (1) of this subsection may be
15     distributed by deducting no more than one unit each from
16     the categories of social studies, mathematics, sciences
17     and electives and completing those 3 units in any of the 5
18     categories of coursework described in paragraph (1).
19     (c) When allocating funds, local boards of education shall
20 recognize their obligation to their students to offer the
21 coursework required by subsection (b).
22     (d) A student who has graduated from high school and has
23 scored within the University's accepted range on the ACT or SAT
24 shall not be required to take the high school level General
25 Educational Development (GED) Test as a prerequisite to
26 admission.

 

 

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1 (Source: P.A. 96-203, eff. 8-10-09.)
 
2     (Text of Section after amendment by P.A. 96-843)
3     Sec. 8. Admissions.
4     (a) (Blank).
5     (b) In addition, commencing in the fall of 1993, no new
6 student shall then or thereafter be admitted to instruction in
7 any of the departments or colleges of the University unless
8 such student also has satisfactorily completed:
9         (1) at least 15 units of high school coursework from
10     the following 5 categories:
11             (A) 4 years of English (emphasizing written and
12         oral communications and literature), of which up to 2
13         years may be collegiate level instruction;
14             (B) 3 years of social studies (emphasizing history
15         and government);
16             (C) 3 years of mathematics (introductory through
17         advanced algebra, geometry, trigonometry, or
18         fundamentals of computer programming);
19             (D) 3 years of science (laboratory sciences); and
20             (E) 2 years of electives in foreign language
21         ( ,which may be deemed to include American Sign
22         Language), music, vocational education or art;
23         (2) except that institutions may admit individual
24     applicants if the institution determines through
25     assessment or through evaluation based on learning

 

 

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1     outcomes of the coursework taken, including vocational
2     education courses and courses taken in a charter school
3     established under Article 27A of the School Code, that the
4     applicant demonstrates knowledge and skills substantially
5     equivalent to the knowledge and skills expected to be
6     acquired in the high school courses required for admission.
7     The Board of Trustees of the University of Illinois shall
8     not discriminate in the University's admissions process
9     against an applicant for admission because of the
10     applicant's enrollment in a charter school established
11     under Article 27A of the School Code. Institutions may also
12     admit 1) applicants who did not have an opportunity to
13     complete the minimum college preparatory curriculum in
14     high school, and 2) educationally disadvantaged applicants
15     who are admitted to the formal organized special assistance
16     programs that are tailored to the needs of such students,
17     providing that in either case, the institution
18     incorporates in the applicant's baccalaureate curriculum
19     courses or other academic activities that compensate for
20     course deficiencies; and
21         (3) except that up to 3 of the 15 units of coursework
22     required by paragraph (1) of this subsection may be
23     distributed by deducting no more than one unit each from
24     the categories of social studies, mathematics, sciences
25     and electives and completing those 3 units in any of the 5
26     categories of coursework described in paragraph (1).

 

 

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1     (c) When allocating funds, local boards of education shall
2 recognize their obligation to their students to offer the
3 coursework required by subsection (b).
4     (d) A student who has graduated from high school and has
5 scored within the University's accepted range on the ACT or SAT
6 shall not be required to take the high school level General
7 Educational Development (GED) Test as a prerequisite to
8 admission.
9 (Source: P.A. 96-203, eff. 8-10-09; 96-843, eff. 6-1-10;
10 revised 1-9-10.)
 
11     (110 ILCS 305/45)
12     Sec. 45. Buildings available for emergency purposes. The
13 Board of Trustees shall make mutually agreed buildings of the
14 university available for emergency purposes, upon the request
15 of the Illinois Emergency Management Agency, the
16 State-accredited emergency management agency with
17 jurisdiction, or the American Red Cross, and cooperate in all
18 matters with the Illinois Emergency Management Agency, local
19 emergency management agencies, State-certified, local public
20 health departments, the American Red Cross, and federal
21 agencies concerned with emergency preparedness and response.
22 (Source: P.A. 96-57, eff. 7-23-09.)
 
23     (110 ILCS 305/50)
24     Sec. 50 45. Veterans' Day; moment of silence. If the

 

 

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1 University holds any type of event at the University on
2 November 11, Veterans' Day, the Board of Trustees shall require
3 a moment of silence at that event to recognize Veterans' Day.
4 (Source: P.A. 96-84, eff. 7-27-09; revised 9-15-09.)
 
5     (110 ILCS 305/55)
6     Sec. 55 45. Faculty and staff contact with public
7 officials. All faculty and staff members of the University are
8 free to communicate their views on any matter of private or
9 public concern to any member of the legislative, executive, or
10 judicial branch of government, State or federal, without notice
11 to or prior approval of the University, so long as they do not
12 represent that they are speaking for or on behalf of the
13 University.
14 (Source: P.A. 96-147, eff. 8-7-09; revised 9-15-09.)
 
15     (110 ILCS 305/60)
16     Sec. 60 45. Faculty and staff political displays. The
17 University may not prohibit any faculty or staff member from
18 (i) displaying political buttons, stickers, or patches while on
19 University property, provided that such display by any member
20 of the faculty in an instructional setting is for a purpose
21 relevant to the subject of instruction; (ii) attending a
22 partisan political rally, provided that the employee is not on
23 duty; or (iii) displaying a partisan bumper sticker on his or
24 her motor vehicle.

 

 

SB3733 Engrossed - 953 - LRB096 19592 AMC 34984 b

1 (Source: P.A. 96-148, eff. 8-7-09; revised 9-15-09.)
 
2     (110 ILCS 305/65)
3     Sec. 65 45. Disability history and awareness. The
4 University may conduct and promote activities that provide
5 education on, awareness of, and an understanding of disability
6 history, people with disabilities, and the disability rights
7 movement.
8 (Source: P.A. 96-191, eff. 1-1-10; revised 9-15-09.)
 
 
9     (110 ILCS 305/70)
10     Sec. 70 45. Administrator and faculty salary and benefits;
11 report. The Board of Trustees shall report to the Board of
12 Higher Education, on or before July 1 of each year, the base
13 salary and benefits of the president of the university and all
14 administrators, faculty members, and instructors employed by
15 the university. For the purposes of this Section, "benefits"
16 includes without limitation vacation days, sick days, bonuses,
17 annuities, and retirement enhancements.
18 (Source: P.A. 96-266, eff. 1-1-10; revised 9-15-09.)
 
19     Section 300. The University of Illinois Hospital Act is
20 amended by setting forth and renumbering multiple versions of
21 Section 8 as follows:
 

 

 

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1     (110 ILCS 330/8)
2     Sec. 8. Immunization against influenza virus and
3 pneumococcal disease. The University of Illinois Hospital
4 shall adopt an influenza and pneumococcal immunization policy
5 that includes, but need not be limited to, the following:
6         (1) Procedures for identifying patients age 65 or older
7     and, at the discretion of the facility, other patients at
8     risk.
9         (2) Procedures for offering immunization against
10     influenza virus when available between September 1 and
11     April 1, and against pneumococcal disease upon admission or
12     discharge, to patients age 65 or older, unless
13     contraindicated.
14         (3) Procedures for ensuring that patients offered
15     immunization, or their guardians, receive information
16     regarding the risks and benefits of vaccination.
17     The hospital shall provide a copy of its influenza and
18 pneumococcal immunization policy to the Illinois Department of
19 Public Health upon request.
20 (Source: P.A. 96-343, eff. 8-11-09.)
 
21     (110 ILCS 330/9)
22     Sec. 9 8. Safe patient handling policy. The University of
23 Illinois Hospital shall cause each of the facilities under its
24 jurisdiction that provide in-patient care to comply with
25 Section 6.25 of the Hospital Licensing Act.

 

 

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1 (Source: P.A. 96-389, eff. 1-1-10; revised 10-22-09.)
 
2     Section 305. The Southern Illinois University Management
3 Act is amended by changing Section 8e and by setting forth and
4 renumbering multiple versions of Section 30 as follows:
 
5     (110 ILCS 520/8e)  (from Ch. 144, par. 658e)
6     (Text of Section before amendment by P.A. 96-843)
7     Sec. 8e. Admissions.
8     (a) Commencing in the fall of 1993, no new student shall
9 then or thereafter be admitted to instruction in any of the
10 departments or colleges of the University unless such student
11 also has satisfactorily completed:
12         (1) at least 15 units of high school coursework from
13     the following 5 categories:
14             (A) 4 years of English (emphasizing written and
15         oral communications and literature), of which up to 2
16         years may be collegiate level instruction;
17             (B) 3 years of social studies (emphasizing history
18         and government);
19             (C) 3 years of mathematics (introductory through
20         advanced algebra, geometry, trigonometry, or
21         fundamentals of computer programming);
22             (D) 3 years of science (laboratory sciences); and
23             (E) 2 years of electives in foreign language,
24         music, vocational education or art;

 

 

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1         (2) except that institutions may admit individual
2     applicants if the institution determines through
3     assessment or through evaluation based on learning
4     outcomes of the coursework taken, including vocational
5     education courses and courses taken in a charter school
6     established under Article 27A of the School Code, that the
7     applicant demonstrates knowledge and skills substantially
8     equivalent to the knowledge and skills expected to be
9     acquired in the high school courses required for admission.
10     The Board of Trustees of Southern Illinois University shall
11     not discriminate in the University's admissions process
12     against an applicant for admission because of the
13     applicant's enrollment in a charter school established
14     under Article 27A of the School Code. Institutions may also
15     admit 1) applicants who did not have an opportunity to
16     complete the minimum college preparatory curriculum in
17     high school, and 2) educationally disadvantaged applicants
18     who are admitted to the formal organized special assistance
19     programs that are tailored to the needs of such students,
20     providing that in either case, the institution
21     incorporates in the applicant's baccalaureate curriculum
22     courses or other academic activities that compensate for
23     course deficiencies; and
24         (3) except that up to 3 of 15 units of coursework
25     required by paragraph (1) of this subsection may be
26     distributed by deducting no more than one unit each from

 

 

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1     the categories of social studies, mathematics, sciences
2     and electives and completing those 3 units in any of the 5
3     categories of coursework described in paragraph (1).
4     (b) When allocating funds, local boards of education shall
5 recognize their obligation to their students to offer the
6 coursework required by subsection (a).
7     (c) A student who has graduated from high school and has
8 scored within the University's accepted range on the ACT or SAT
9 shall not be required to take the high school level General
10 Educational Development (GED) Test as a prerequisite to
11 admission.
12 (Source: P.A. 91-374, eff. 7-30-99.)
 
13     (Text of Section after amendment by P.A. 96-843)
14     Sec. 8e. Admissions.
15     (a) Commencing in the fall of 1993, no new student shall
16 then or thereafter be admitted to instruction in any of the
17 departments or colleges of the University unless such student
18 also has satisfactorily completed:
19         (1) at least 15 units of high school coursework from
20     the following 5 categories:
21             (A) 4 years of English (emphasizing written and
22         oral communications and literature), of which up to 2
23         years may be collegiate level instruction;
24             (B) 3 years of social studies (emphasizing history
25         and government);

 

 

SB3733 Engrossed - 958 - LRB096 19592 AMC 34984 b

1             (C) 3 years of mathematics (introductory through
2         advanced algebra, geometry, trigonometry, or
3         fundamentals of computer programming);
4             (D) 3 years of science (laboratory sciences); and
5             (E) 2 years of electives in foreign language
6         ( ,which may be deemed to include American Sign
7         Language), music, vocational education or art;
8         (2) except that institutions may admit individual
9     applicants if the institution determines through
10     assessment or through evaluation based on learning
11     outcomes of the coursework taken, including vocational
12     education courses and courses taken in a charter school
13     established under Article 27A of the School Code, that the
14     applicant demonstrates knowledge and skills substantially
15     equivalent to the knowledge and skills expected to be
16     acquired in the high school courses required for admission.
17     The Board of Trustees of Southern Illinois University shall
18     not discriminate in the University's admissions process
19     against an applicant for admission because of the
20     applicant's enrollment in a charter school established
21     under Article 27A of the School Code. Institutions may also
22     admit 1) applicants who did not have an opportunity to
23     complete the minimum college preparatory curriculum in
24     high school, and 2) educationally disadvantaged applicants
25     who are admitted to the formal organized special assistance
26     programs that are tailored to the needs of such students,

 

 

SB3733 Engrossed - 959 - LRB096 19592 AMC 34984 b

1     providing that in either case, the institution
2     incorporates in the applicant's baccalaureate curriculum
3     courses or other academic activities that compensate for
4     course deficiencies; and
5         (3) except that up to 3 of 15 units of coursework
6     required by paragraph (1) of this subsection may be
7     distributed by deducting no more than one unit each from
8     the categories of social studies, mathematics, sciences
9     and electives and completing those 3 units in any of the 5
10     categories of coursework described in paragraph (1).
11     (b) When allocating funds, local boards of education shall
12 recognize their obligation to their students to offer the
13 coursework required by subsection (a).
14     (c) A student who has graduated from high school and has
15 scored within the University's accepted range on the ACT or SAT
16 shall not be required to take the high school level General
17 Educational Development (GED) Test as a prerequisite to
18 admission.
19 (Source: P.A. 96-843, eff. 6-1-10; revised 1-7-10.)
 
20     (110 ILCS 520/30)
21     Sec. 30. Buildings available for emergency purposes. The
22 Board shall make mutually agreed buildings of the university
23 available for emergency purposes, upon the request of the
24 Illinois Emergency Management Agency, the State-accredited
25 emergency management agency with jurisdiction, or the American

 

 

SB3733 Engrossed - 960 - LRB096 19592 AMC 34984 b

1 Red Cross, and cooperate in all matters with the Illinois
2 Emergency Management Agency, local emergency management
3 agencies, State-certified, local public health departments,
4 the American Red Cross, and federal agencies concerned with
5 emergency preparedness and response.
6 (Source: P.A. 96-57, eff. 7-23-09.)
 
7     (110 ILCS 520/35)
8     Sec. 35 30. Veterans' Day; moment of silence. If the
9 University holds any type of event at the University on
10 November 11, Veterans' Day, the Board shall require a moment of
11 silence at that event to recognize Veterans' Day.
12 (Source: P.A. 96-84, eff. 7-27-09; revised 9-15-09.)
 
13     (110 ILCS 520/40)
14     Sec. 40 30. Faculty and staff contact with public
15 officials. All faculty and staff members of the University are
16 free to communicate their views on any matter of private or
17 public concern to any member of the legislative, executive, or
18 judicial branch of government, State or federal, without notice
19 to or prior approval of the University, so long as they do not
20 represent that they are speaking for or on behalf of the
21 University.
22 (Source: P.A. 96-147, eff. 8-7-09; revised 9-15-09.)
 
23     (110 ILCS 520/45)

 

 

SB3733 Engrossed - 961 - LRB096 19592 AMC 34984 b

1     Sec. 45 30. Faculty and staff political displays. The
2 University may not prohibit any faculty or staff member from
3 (i) displaying political buttons, stickers, or patches while on
4 University property, provided that such display by any member
5 of the faculty in an instructional setting is for a purpose
6 relevant to the subject of instruction; (ii) attending a
7 partisan political rally, provided that the employee is not on
8 duty; or (iii) displaying a partisan bumper sticker on his or
9 her motor vehicle.
10 (Source: P.A. 96-148, eff. 8-7-09; revised 9-15-09.)
 
11     (110 ILCS 520/50)
12     Sec. 50 30. Disability history and awareness. The
13 University may conduct and promote activities that provide
14 education on, awareness of, and an understanding of disability
15 history, people with disabilities, and the disability rights
16 movement.
17 (Source: P.A. 96-191, eff. 1-1-10; revised 9-15-09.)
 
18     (110 ILCS 520/55)
19     Sec. 55 30. Administrator and faculty salary and benefits;
20 report. The Board of Trustees shall report to the Board of
21 Higher Education, on or before July 1 of each year, the base
22 salary and benefits of the president of the university and all
23 administrators, faculty members, and instructors employed by
24 the university. For the purposes of this Section, "benefits"

 

 

SB3733 Engrossed - 962 - LRB096 19592 AMC 34984 b

1 includes without limitation vacation days, sick days, bonuses,
2 annuities, and retirement enhancements.
3 (Source: P.A. 96-266, eff. 1-1-10; revised 9-15-09.)
 
4     Section 310. The Chicago State University Law is amended by
5 changing Section 5-85 and by setting forth and renumbering
6 multiple versions of Section 5-140 as follows:
 
7     (110 ILCS 660/5-85)
8     (Text of Section before amendment by P.A. 96-843)
9     Sec. 5-85. Admission requirements.
10     (a) No new student shall be admitted to instruction in any
11 of the departments or colleges of the Chicago State University
12 unless such student also has satisfactorily completed:
13         (1) at least 15 units of high school coursework from
14     the following 5 categories:
15             (A) 4 years of English (emphasizing written and
16         oral communications and literature), of which up to 2
17         years may be collegiate level instruction;
18             (B) 3 years of social studies (emphasizing history
19         and government);
20             (C) 3 years of mathematics (introductory through
21         advanced algebra, geometry, trigonometry, or
22         fundamentals of computer programming);
23             (D) 3 years of science (laboratory sciences); and
24             (E) 2 years of electives in foreign language,

 

 

SB3733 Engrossed - 963 - LRB096 19592 AMC 34984 b

1         music, vocational education or art;
2         (2) except that Chicago State University may admit
3     individual applicants if it determines through assessment
4     or through evaluation based on learning outcomes of the
5     coursework taken, including vocational education courses
6     and courses taken in a charter school established under
7     Article 27A of the School Code, that the applicant
8     demonstrates knowledge and skills substantially equivalent
9     to the knowledge and skills expected to be acquired in the
10     high school courses required for admission. The Board of
11     Trustees of Chicago State University shall not
12     discriminate in the University's admissions process
13     against an applicant for admission because of the
14     applicant's enrollment in a charter school established
15     under Article 27A of the School Code. Chicago State
16     University may also admit (i) applicants who did not have
17     an opportunity to complete the minimum college preparatory
18     curriculum in high school, and (ii) educationally
19     disadvantaged applicants who are admitted to the formal
20     organized special assistance programs that are tailored to
21     the needs of such students, providing that in either case,
22     the institution incorporates in the applicant's
23     baccalaureate curriculum courses or other academic
24     activities that compensate for course deficiencies; and
25         (3) except that up to 3 of 15 units of coursework
26     required by paragraph (1) of this subsection may be

 

 

SB3733 Engrossed - 964 - LRB096 19592 AMC 34984 b

1     distributed by deducting no more than one unit each from
2     the categories of social studies, mathematics, sciences
3     and electives and completing those 3 units in any of the 5
4     categories of coursework described in paragraph (1).
5     (b) When allocating funds, local boards of education shall
6 recognize their obligation to their students to offer the
7 coursework required by subsection (a).
8     (c) A student who has graduated from high school and has
9 scored within the University's accepted range on the ACT or SAT
10 shall not be required to take the high school level General
11 Educational Development (GED) Test as a prerequisite to
12 admission.
13 (Source: P.A. 91-374, eff. 7-30-99.)
 
14     (Text of Section after amendment by P.A. 96-843)
15     Sec. 5-85. Admission requirements.
16     (a) No new student shall be admitted to instruction in any
17 of the departments or colleges of the Chicago State University
18 unless such student also has satisfactorily completed:
19         (1) at least 15 units of high school coursework from
20     the following 5 categories:
21             (A) 4 years of English (emphasizing written and
22         oral communications and literature), of which up to 2
23         years may be collegiate level instruction;
24             (B) 3 years of social studies (emphasizing history
25         and government);

 

 

SB3733 Engrossed - 965 - LRB096 19592 AMC 34984 b

1             (C) 3 years of mathematics (introductory through
2         advanced algebra, geometry, trigonometry, or
3         fundamentals of computer programming);
4             (D) 3 years of science (laboratory sciences); and
5             (E) 2 years of electives in foreign language
6         ( ,which may be deemed to include American Sign
7         Language), music, vocational education or art;
8         (2) except that Chicago State University may admit
9     individual applicants if it determines through assessment
10     or through evaluation based on learning outcomes of the
11     coursework taken, including vocational education courses
12     and courses taken in a charter school established under
13     Article 27A of the School Code, that the applicant
14     demonstrates knowledge and skills substantially equivalent
15     to the knowledge and skills expected to be acquired in the
16     high school courses required for admission. The Board of
17     Trustees of Chicago State University shall not
18     discriminate in the University's admissions process
19     against an applicant for admission because of the
20     applicant's enrollment in a charter school established
21     under Article 27A of the School Code. Chicago State
22     University may also admit (i) applicants who did not have
23     an opportunity to complete the minimum college preparatory
24     curriculum in high school, and (ii) educationally
25     disadvantaged applicants who are admitted to the formal
26     organized special assistance programs that are tailored to

 

 

SB3733 Engrossed - 966 - LRB096 19592 AMC 34984 b

1     the needs of such students, providing that in either case,
2     the institution incorporates in the applicant's
3     baccalaureate curriculum courses or other academic
4     activities that compensate for course deficiencies; and
5         (3) except that up to 3 of 15 units of coursework
6     required by paragraph (1) of this subsection may be
7     distributed by deducting no more than one unit each from
8     the categories of social studies, mathematics, sciences
9     and electives and completing those 3 units in any of the 5
10     categories of coursework described in paragraph (1).
11     (b) When allocating funds, local boards of education shall
12 recognize their obligation to their students to offer the
13 coursework required by subsection (a).
14     (c) A student who has graduated from high school and has
15 scored within the University's accepted range on the ACT or SAT
16 shall not be required to take the high school level General
17 Educational Development (GED) Test as a prerequisite to
18 admission.
19 (Source: P.A. 96-843, eff. 6-1-10; revised 1-7-10.)
 
20     (110 ILCS 660/5-140)
21     Sec. 5-140. Buildings available for emergency purposes.
22 The Board shall make mutually agreed buildings of the
23 university available for emergency purposes, upon the request
24 of the Illinois Emergency Management Agency, the
25 State-accredited emergency management agency with

 

 

SB3733 Engrossed - 967 - LRB096 19592 AMC 34984 b

1 jurisdiction, or the American Red Cross, and cooperate in all
2 matters with the Illinois Emergency Management Agency, local
3 emergency management agencies, State-certified, local public
4 health departments, the American Red Cross, and federal
5 agencies concerned with emergency preparedness and response.
6 (Source: P.A. 96-57, eff. 7-23-09.)
 
7     (110 ILCS 660/5-145)
8     Sec. 5-145 5-140. Veterans' Day; moment of silence. If the
9 University holds any type of event at the University on
10 November 11, Veterans' Day, the Board shall require a moment of
11 silence at that event to recognize Veterans' Day.
12 (Source: P.A. 96-84, eff. 7-27-09; revised 10-22-09.)
 
13     (110 ILCS 660/5-150)
14     Sec. 5-150 5-140. Faculty and staff contact with public
15 officials. All faculty and staff members of the University are
16 free to communicate their views on any matter of private or
17 public concern to any member of the legislative, executive, or
18 judicial branch of government, State or federal, without notice
19 to or prior approval of the University, so long as they do not
20 represent that they are speaking for or on behalf of the
21 University.
22 (Source: P.A. 96-147, eff. 8-7-09; revised 10-22-09.)
 
23     (110 ILCS 660/5-155)

 

 

SB3733 Engrossed - 968 - LRB096 19592 AMC 34984 b

1     Sec. 5-155 5-140. Faculty and staff political displays. The
2 University may not prohibit any faculty or staff member from
3 (i) displaying political buttons, stickers, or patches while on
4 University property, provided that such display by any member
5 of the faculty in an instructional setting is for a purpose
6 relevant to the subject of instruction; (ii) attending a
7 partisan political rally, provided that the employee is not on
8 duty; or (iii) displaying a partisan bumper sticker on his or
9 her motor vehicle.
10 (Source: P.A. 96-148, eff. 8-7-09; revised 10-22-09.)
 
11     (110 ILCS 660/5-160)
12     Sec. 5-160 5-140. Disability history and awareness. The
13 University may conduct and promote activities that provide
14 education on, awareness of, and an understanding of disability
15 history, people with disabilities, and the disability rights
16 movement.
17 (Source: P.A. 96-191, eff. 1-1-10; revised 10-22-09.)
 
18     (110 ILCS 660/5-165)
19     Sec. 5-165 5-140. Administrator and faculty salary and
20 benefits; report. The Board of Trustees shall report to the
21 Board of Higher Education, on or before July 1 of each year,
22 the base salary and benefits of the president of the university
23 and all administrators, faculty members, and instructors
24 employed by the university. For the purposes of this Section,

 

 

SB3733 Engrossed - 969 - LRB096 19592 AMC 34984 b

1 "benefits" includes without limitation vacation days, sick
2 days, bonuses, annuities, and retirement enhancements.
3 (Source: P.A. 96-266, eff. 1-1-10; revised 10-22-09.)
 
4     Section 315. The Eastern Illinois University Law is amended
5 by changing Section 10-85 and by setting forth and renumbering
6 multiple versions of Section 10-140 as follows:
 
7     (110 ILCS 665/10-85)
8     (Text of Section before amendment by P.A. 96-843)
9     Sec. 10-85. Admission requirements.
10     (a) No new student shall be admitted to instruction in any
11 of the departments or colleges of the Eastern Illinois
12 University unless such student also has satisfactorily
13 completed:
14         (1) at least 15 units of high school coursework from
15     the following 5 categories:
16             (A) 4 years of English (emphasizing written and
17         oral communications and literature), of which up to 2
18         years may be collegiate level instruction;
19             (B) 3 years of social studies (emphasizing history
20         and government);
21             (C) 3 years of mathematics (introductory through
22         advanced algebra, geometry, trigonometry, or
23         fundamentals of computer programming);
24             (D) 3 years of science (laboratory sciences); and

 

 

SB3733 Engrossed - 970 - LRB096 19592 AMC 34984 b

1             (E) 2 years of electives in foreign language,
2         music, vocational education or art;
3         (2) except that Eastern Illinois University may admit
4     individual applicants if it determines through assessment
5     or through evaluation based on learning outcomes of the
6     coursework taken, including vocational education courses
7     and courses taken in a charter school established under
8     Article 27A of the School Code, that the applicant
9     demonstrates knowledge and skills substantially equivalent
10     to the knowledge and skills expected to be acquired in the
11     high school courses required for admission. The Board of
12     Trustees of Eastern Illinois University shall not
13     discriminate in the University's admissions process
14     against an applicant for admission because of the
15     applicant's enrollment in a charter school established
16     under Article 27A of the School Code. Eastern Illinois
17     University may also admit (i) applicants who did not have
18     an opportunity to complete the minimum college preparatory
19     curriculum in high school, and (ii) educationally
20     disadvantaged applicants who are admitted to the formal
21     organized special assistance programs that are tailored to
22     the needs of such students, providing that in either case,
23     the institution incorporates in the applicant's
24     baccalaureate curriculum courses or other academic
25     activities that compensate for course deficiencies; and
26         (3) except that up to 3 of 15 units of coursework

 

 

SB3733 Engrossed - 971 - LRB096 19592 AMC 34984 b

1     required by paragraph (1) of this subsection may be
2     distributed by deducting no more than one unit each from
3     the categories of social studies, mathematics, sciences
4     and electives and completing those 3 units in any of the 5
5     categories of coursework described in paragraph (1).
6     (b) When allocating funds, local boards of education shall
7 recognize their obligation to their students to offer the
8 coursework required by subsection (a).
9     (c) A student who has graduated from high school and has
10 scored within the University's accepted range on the ACT or SAT
11 shall not be required to take the high school level General
12 Educational Development (GED) Test as a prerequisite to
13 admission.
14 (Source: P.A. 91-374, eff. 7-30-99.)
 
15     (Text of Section after amendment by P.A. 96-843)
16     Sec. 10-85. Admission requirements.
17     (a) No new student shall be admitted to instruction in any
18 of the departments or colleges of the Eastern Illinois
19 University unless such student also has satisfactorily
20 completed:
21         (1) at least 15 units of high school coursework from
22     the following 5 categories:
23             (A) 4 years of English (emphasizing written and
24         oral communications and literature), of which up to 2
25         years may be collegiate level instruction;

 

 

SB3733 Engrossed - 972 - LRB096 19592 AMC 34984 b

1             (B) 3 years of social studies (emphasizing history
2         and government);
3             (C) 3 years of mathematics (introductory through
4         advanced algebra, geometry, trigonometry, or
5         fundamentals of computer programming);
6             (D) 3 years of science (laboratory sciences); and
7             (E) 2 years of electives in foreign language
8         ( ,which may be deemed to include American Sign
9         Language), music, vocational education or art;
10         (2) except that Eastern Illinois University may admit
11     individual applicants if it determines through assessment
12     or through evaluation based on learning outcomes of the
13     coursework taken, including vocational education courses
14     and courses taken in a charter school established under
15     Article 27A of the School Code, that the applicant
16     demonstrates knowledge and skills substantially equivalent
17     to the knowledge and skills expected to be acquired in the
18     high school courses required for admission. The Board of
19     Trustees of Eastern Illinois University shall not
20     discriminate in the University's admissions process
21     against an applicant for admission because of the
22     applicant's enrollment in a charter school established
23     under Article 27A of the School Code. Eastern Illinois
24     University may also admit (i) applicants who did not have
25     an opportunity to complete the minimum college preparatory
26     curriculum in high school, and (ii) educationally

 

 

SB3733 Engrossed - 973 - LRB096 19592 AMC 34984 b

1     disadvantaged applicants who are admitted to the formal
2     organized special assistance programs that are tailored to
3     the needs of such students, providing that in either case,
4     the institution incorporates in the applicant's
5     baccalaureate curriculum courses or other academic
6     activities that compensate for course deficiencies; and
7         (3) except that up to 3 of 15 units of coursework
8     required by paragraph (1) of this subsection may be
9     distributed by deducting no more than one unit each from
10     the categories of social studies, mathematics, sciences
11     and electives and completing those 3 units in any of the 5
12     categories of coursework described in paragraph (1).
13     (b) When allocating funds, local boards of education shall
14 recognize their obligation to their students to offer the
15 coursework required by subsection (a).
16     (c) A student who has graduated from high school and has
17 scored within the University's accepted range on the ACT or SAT
18 shall not be required to take the high school level General
19 Educational Development (GED) Test as a prerequisite to
20 admission.
21 (Source: P.A. 96-843, eff. 6-1-10; revised 1-7-10.)
 
22     (110 ILCS 665/10-140)
23     Sec. 10-140. Buildings available for emergency purposes.
24 The Board shall make mutually agreed buildings of the
25 university available for emergency purposes, upon the request

 

 

SB3733 Engrossed - 974 - LRB096 19592 AMC 34984 b

1 of the Illinois Emergency Management Agency, the
2 State-accredited emergency management agency with
3 jurisdiction, or the American Red Cross, and cooperate in all
4 matters with the Illinois Emergency Management Agency, local
5 emergency management agencies, State-certified, local public
6 health departments, the American Red Cross, and federal
7 agencies concerned with emergency preparedness and response.
8 (Source: P.A. 96-57, eff. 7-23-09.)
 
9     (110 ILCS 665/10-145)
10     Sec. 10-145 10-140. Veterans' Day; moment of silence. If
11 the University holds any type of event at the University on
12 November 11, Veterans' Day, the Board shall require a moment of
13 silence at that event to recognize Veterans' Day.
14 (Source: P.A. 96-84, eff. 7-27-09; revised 10-23-09.)
 
15     (110 ILCS 665/10-150)
16     Sec. 10-150 10-140. Faculty and staff contact with public
17 officials. All faculty and staff members of the University are
18 free to communicate their views on any matter of private or
19 public concern to any member of the legislative, executive, or
20 judicial branch of government, State or federal, without notice
21 to or prior approval of the University, so long as they do not
22 represent that they are speaking for or on behalf of the
23 University.
24 (Source: P.A. 96-147, eff. 8-7-09; revised 10-23-09.)
 

 

 

SB3733 Engrossed - 975 - LRB096 19592 AMC 34984 b

1     (110 ILCS 665/10-155)
2     Sec. 10-155 10-140. Faculty and staff political displays.
3 The University may not prohibit any faculty or staff member
4 from (i) displaying political buttons, stickers, or patches
5 while on University property, provided that such display by any
6 member of the faculty in an instructional setting is for a
7 purpose relevant to the subject of instruction; (ii) attending
8 a partisan political rally, provided that the employee is not
9 on duty; or (iii) displaying a partisan bumper sticker on his
10 or her motor vehicle.
11 (Source: P.A. 96-148, eff. 8-7-09; revised 10-23-09.)
 
12     (110 ILCS 665/10-160)
13     Sec. 10-160 10-140. Disability history and awareness. The
14 University may conduct and promote activities that provide
15 education on, awareness of, and an understanding of disability
16 history, people with disabilities, and the disability rights
17 movement.
18 (Source: P.A. 96-191, eff. 1-1-10; revised 10-23-09.)
 
19     (110 ILCS 665/10-165)
20     Sec. 10-165 10-140. Administrator and faculty salary and
21 benefits; report. The Board of Trustees shall report to the
22 Board of Higher Education, on or before July 1 of each year,
23 the base salary and benefits of the president of the university

 

 

SB3733 Engrossed - 976 - LRB096 19592 AMC 34984 b

1 and all administrators, faculty members, and instructors
2 employed by the university. For the purposes of this Section,
3 "benefits" includes without limitation vacation days, sick
4 days, bonuses, annuities, and retirement enhancements.
5 (Source: P.A. 96-266, eff. 1-1-10; revised 10-23-09.)
 
6     Section 320. The Governors State University Law is amended
7 by changing Section 15-85 and by setting forth and renumbering
8 multiple versions of Section 15-140 as follows:
 
9     (110 ILCS 670/15-85)
10     (Text of Section before amendment by P.A. 96-843)
11     Sec. 15-85. Admission requirements.
12     (a) No new student shall be admitted to instruction in any
13 of the departments or colleges of the Governors State
14 University unless such student also has satisfactorily
15 completed:
16         (1) at least 15 units of high school coursework from
17     the following 5 categories:
18             (A) 4 years of English (emphasizing written and
19         oral communications and literature), of which up to 2
20         years may be collegiate level instruction;
21             (B) 3 years of social studies (emphasizing history
22         and government);
23             (C) 3 years of mathematics (introductory through
24         advanced algebra, geometry, trigonometry, or

 

 

SB3733 Engrossed - 977 - LRB096 19592 AMC 34984 b

1         fundamentals of computer programming);
2             (D) 3 years of science (laboratory sciences); and
3             (E) 2 years of electives in foreign language,
4         music, vocational education or art;
5         (2) except that Governors State University may admit
6     individual applicants if it determines through assessment
7     or through evaluation based on learning outcomes of the
8     coursework taken, including vocational education courses
9     and courses taken in a charter school established under
10     Article 27A of the School Code, that the applicant
11     demonstrates knowledge and skills substantially equivalent
12     to the knowledge and skills expected to be acquired in the
13     high school courses required for admission. The Board of
14     Trustees of Governors State University shall not
15     discriminate in the University's admissions process
16     against an applicant for admission because of the
17     applicant's enrollment in a charter school established
18     under Article 27A of the School Code. Governors State
19     University may also admit (i) applicants who did not have
20     an opportunity to complete the minimum college preparatory
21     curriculum in high school, and (ii) educationally
22     disadvantaged applicants who are admitted to the formal
23     organized special assistance programs that are tailored to
24     the needs of such students, providing that in either case,
25     the institution incorporates in the applicant's
26     baccalaureate curriculum courses or other academic

 

 

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1     activities that compensate for course deficiencies; and
2         (3) except that up to 3 of 15 units of coursework
3     required by paragraph (1) of this subsection may be
4     distributed by deducting no more than one unit each from
5     the categories of social studies, mathematics, sciences
6     and electives and completing those 3 units in any of the 5
7     categories of coursework described in paragraph (1).
8     (b) When allocating funds, local boards of education shall
9 recognize their obligation to their students to offer the
10 coursework required by subsection (a).
11     (c) A student who has graduated from high school and has
12 scored within the University's accepted range on the ACT or SAT
13 shall not be required to take the high school level General
14 Educational Development (GED) Test as a prerequisite to
15 admission.
16 (Source: P.A. 91-374, eff. 7-30-99.)
 
17     (Text of Section after amendment by P.A. 96-843)
18     Sec. 15-85. Admission requirements.
19     (a) No new student shall be admitted to instruction in any
20 of the departments or colleges of the Governors State
21 University unless such student also has satisfactorily
22 completed:
23         (1) at least 15 units of high school coursework from
24     the following 5 categories:
25             (A) 4 years of English (emphasizing written and

 

 

SB3733 Engrossed - 979 - LRB096 19592 AMC 34984 b

1         oral communications and literature), of which up to 2
2         years may be collegiate level instruction;
3             (B) 3 years of social studies (emphasizing history
4         and government);
5             (C) 3 years of mathematics (introductory through
6         advanced algebra, geometry, trigonometry, or
7         fundamentals of computer programming);
8             (D) 3 years of science (laboratory sciences); and
9             (E) 2 years of electives in foreign language
10         ( ,which may be deemed to include American Sign
11         Language), music, vocational education or art;
12         (2) except that Governors State University may admit
13     individual applicants if it determines through assessment
14     or through evaluation based on learning outcomes of the
15     coursework taken, including vocational education courses
16     and courses taken in a charter school established under
17     Article 27A of the School Code, that the applicant
18     demonstrates knowledge and skills substantially equivalent
19     to the knowledge and skills expected to be acquired in the
20     high school courses required for admission. The Board of
21     Trustees of Governors State University shall not
22     discriminate in the University's admissions process
23     against an applicant for admission because of the
24     applicant's enrollment in a charter school established
25     under Article 27A of the School Code. Governors State
26     University may also admit (i) applicants who did not have

 

 

SB3733 Engrossed - 980 - LRB096 19592 AMC 34984 b

1     an opportunity to complete the minimum college preparatory
2     curriculum in high school, and (ii) educationally
3     disadvantaged applicants who are admitted to the formal
4     organized special assistance programs that are tailored to
5     the needs of such students, providing that in either case,
6     the institution incorporates in the applicant's
7     baccalaureate curriculum courses or other academic
8     activities that compensate for course deficiencies; and
9         (3) except that up to 3 of 15 units of coursework
10     required by paragraph (1) of this subsection may be
11     distributed by deducting no more than one unit each from
12     the categories of social studies, mathematics, sciences
13     and electives and completing those 3 units in any of the 5
14     categories of coursework described in paragraph (1).
15     (b) When allocating funds, local boards of education shall
16 recognize their obligation to their students to offer the
17 coursework required by subsection (a).
18     (c) A student who has graduated from high school and has
19 scored within the University's accepted range on the ACT or SAT
20 shall not be required to take the high school level General
21 Educational Development (GED) Test as a prerequisite to
22 admission.
23 (Source: P.A. 96-843, eff. 6-1-10; revised 1-7-10.)
 
24     (110 ILCS 670/15-140)
25     Sec. 15-140. Buildings available for emergency purposes.

 

 

SB3733 Engrossed - 981 - LRB096 19592 AMC 34984 b

1 The Board shall make mutually agreed buildings of the
2 university available for emergency purposes, upon the request
3 of the Illinois Emergency Management Agency, the
4 State-accredited emergency management agency with
5 jurisdiction, or the American Red Cross, and cooperate in all
6 matters with the Illinois Emergency Management Agency, local
7 emergency management agencies, State-certified, local public
8 health departments, the American Red Cross, and federal
9 agencies concerned with emergency preparedness and response.
10 (Source: P.A. 96-57, eff. 7-23-09.)
 
11     (110 ILCS 670/15-145)
12     Sec. 15-145 15-140. Veterans' Day; moment of silence. If
13 the University holds any type of event at the University on
14 November 11, Veterans' Day, the Board shall require a moment of
15 silence at that event to recognize Veterans' Day.
16 (Source: P.A. 96-84, eff. 7-27-09; revised 10-23-09.)
 
17     (110 ILCS 670/15-150)
18     Sec. 15-150 15-140. Faculty and staff contact with public
19 officials. All faculty and staff members of the University are
20 free to communicate their views on any matter of private or
21 public concern to any member of the legislative, executive, or
22 judicial branch of government, State or federal, without notice
23 to or prior approval of the University, so long as they do not
24 represent that they are speaking for or on behalf of the

 

 

SB3733 Engrossed - 982 - LRB096 19592 AMC 34984 b

1 University.
2 (Source: P.A. 96-147, eff. 8-7-09; revised 10-23-09.)
 
3     (110 ILCS 670/15-155)
4     Sec. 15-155 15-140. Faculty and staff political displays.
5 The University may not prohibit any faculty or staff member
6 from (i) displaying political buttons, stickers, or patches
7 while on University property, provided that such display by any
8 member of the faculty in an instructional setting is for a
9 purpose relevant to the subject of instruction; (ii) attending
10 a partisan political rally, provided that the employee is not
11 on duty; or (iii) displaying a partisan bumper sticker on his
12 or her motor vehicle.
13 (Source: P.A. 96-148, eff. 8-7-09; revised 10-23-09.)
 
14     (110 ILCS 670/15-160)
15     Sec. 15-160 15-140. Disability history and awareness. The
16 University may conduct and promote activities that provide
17 education on, awareness of, and an understanding of disability
18 history, people with disabilities, and the disability rights
19 movement.
20 (Source: P.A. 96-191, eff. 1-1-10; revised 10-23-09.)
 
21     (110 ILCS 670/15-165)
22     Sec. 15-165 15-140. Administrator and faculty salary and
23 benefits; report. The Board of Trustees shall report to the

 

 

SB3733 Engrossed - 983 - LRB096 19592 AMC 34984 b

1 Board of Higher Education, on or before July 1 of each year,
2 the base salary and benefits of the president of the university
3 and all administrators, faculty members, and instructors
4 employed by the university. For the purposes of this Section,
5 "benefits" includes without limitation vacation days, sick
6 days, bonuses, annuities, and retirement enhancements.
7 (Source: P.A. 96-266, eff. 1-1-10; revised 10-23-09.)
 
8     Section 325. The Illinois State University Law is amended
9 by changing Section 20-85 and by setting forth and renumbering
10 multiple versions of Section 20-145 as follows:
 
11     (110 ILCS 675/20-85)
12     (Text of Section before amendment by P.A. 96-843)
13     Sec. 20-85. Admission requirements.
14     (a) No new student shall be admitted to instruction in any
15 of the departments or colleges of the Illinois State University
16 unless such student also has satisfactorily completed:
17         (1) at least 15 units of high school coursework from
18     the following 5 categories:
19             (A) 4 years of English (emphasizing written and
20         oral communications and literature), of which up to 2
21         years may be collegiate level instruction;
22             (B) 3 years of social studies (emphasizing history
23         and government);
24             (C) 3 years of mathematics (introductory through

 

 

SB3733 Engrossed - 984 - LRB096 19592 AMC 34984 b

1         advanced algebra, geometry, trigonometry, or
2         fundamentals of computer programming);
3             (D) 3 years of science (laboratory sciences); and
4             (E) 2 years of electives in foreign language,
5         music, vocational education or art;
6         (2) except that Illinois State University may admit
7     individual applicants if it determines through assessment
8     or through evaluation based on learning outcomes of the
9     coursework taken, including vocational education courses
10     and courses taken in a charter school established under
11     Article 27A of the School Code, that the applicant
12     demonstrates knowledge and skills substantially equivalent
13     to the knowledge and skills expected to be acquired in the
14     high school courses required for admission. The Board of
15     Trustees of Illinois State University shall not
16     discriminate in the University's admissions process
17     against an applicant for admission because of the
18     applicant's enrollment in a charter school established
19     under Article 27A of the School Code. Illinois State
20     University may also admit (i) applicants who did not have
21     an opportunity to complete the minimum college preparatory
22     curriculum in high school, and (ii) educationally
23     disadvantaged applicants who are admitted to the formal
24     organized special assistance programs that are tailored to
25     the needs of such students, providing that in either case,
26     the institution incorporates in the applicant's

 

 

SB3733 Engrossed - 985 - LRB096 19592 AMC 34984 b

1     baccalaureate curriculum courses or other academic
2     activities that compensate for course deficiencies; and
3         (3) except that up to 3 of 15 units of coursework
4     required by paragraph (1) of this subsection may be
5     distributed by deducting no more than one unit each from
6     the categories of social studies, mathematics, sciences
7     and electives and completing those 3 units in any of the 5
8     categories of coursework described in paragraph (1).
9     (b) When allocating funds, local boards of education shall
10 recognize their obligation to their students to offer the
11 coursework required by subsection (a).
12     (c) A student who has graduated from high school and has
13 scored within the University's accepted range on the ACT or SAT
14 shall not be required to take the high school level General
15 Educational Development (GED) Test as a prerequisite to
16 admission.
17 (Source: P.A. 91-374, eff. 7-30-99.)
 
18     (Text of Section after amendment by P.A. 96-843)
19     Sec. 20-85. Admission requirements.
20     (a) No new student shall be admitted to instruction in any
21 of the departments or colleges of the Illinois State University
22 unless such student also has satisfactorily completed:
23         (1) at least 15 units of high school coursework from
24     the following 5 categories:
25             (A) 4 years of English (emphasizing written and

 

 

SB3733 Engrossed - 986 - LRB096 19592 AMC 34984 b

1         oral communications and literature), of which up to 2
2         years may be collegiate level instruction;
3             (B) 3 years of social studies (emphasizing history
4         and government);
5             (C) 3 years of mathematics (introductory through
6         advanced algebra, geometry, trigonometry, or
7         fundamentals of computer programming);
8             (D) 3 years of science (laboratory sciences); and
9             (E) 2 years of electives in foreign language
10         ( ,which may be deemed to include American Sign
11         Language), music, vocational education or art;
12         (2) except that Illinois State University may admit
13     individual applicants if it determines through assessment
14     or through evaluation based on learning outcomes of the
15     coursework taken, including vocational education courses
16     and courses taken in a charter school established under
17     Article 27A of the School Code, that the applicant
18     demonstrates knowledge and skills substantially equivalent
19     to the knowledge and skills expected to be acquired in the
20     high school courses required for admission. The Board of
21     Trustees of Illinois State University shall not
22     discriminate in the University's admissions process
23     against an applicant for admission because of the
24     applicant's enrollment in a charter school established
25     under Article 27A of the School Code. Illinois State
26     University may also admit (i) applicants who did not have

 

 

SB3733 Engrossed - 987 - LRB096 19592 AMC 34984 b

1     an opportunity to complete the minimum college preparatory
2     curriculum in high school, and (ii) educationally
3     disadvantaged applicants who are admitted to the formal
4     organized special assistance programs that are tailored to
5     the needs of such students, providing that in either case,
6     the institution incorporates in the applicant's
7     baccalaureate curriculum courses or other academic
8     activities that compensate for course deficiencies; and
9         (3) except that up to 3 of 15 units of coursework
10     required by paragraph (1) of this subsection may be
11     distributed by deducting no more than one unit each from
12     the categories of social studies, mathematics, sciences
13     and electives and completing those 3 units in any of the 5
14     categories of coursework described in paragraph (1).
15     (b) When allocating funds, local boards of education shall
16 recognize their obligation to their students to offer the
17 coursework required by subsection (a).
18     (c) A student who has graduated from high school and has
19 scored within the University's accepted range on the ACT or SAT
20 shall not be required to take the high school level General
21 Educational Development (GED) Test as a prerequisite to
22 admission.
23 (Source: P.A. 96-843, eff. 6-1-10; revised 1-7-10.)
 
24     (110 ILCS 675/20-145)
25     Sec. 20-145. Buildings available for emergency purposes.

 

 

SB3733 Engrossed - 988 - LRB096 19592 AMC 34984 b

1 The Board shall make mutually agreed buildings of the
2 university available for emergency purposes, upon the request
3 of the Illinois Emergency Management Agency, the
4 State-accredited emergency management agency with
5 jurisdiction, or the American Red Cross, and cooperate in all
6 matters with the Illinois Emergency Management Agency, local
7 emergency management agencies, State-certified, local public
8 health departments, the American Red Cross, and federal
9 agencies concerned with emergency preparedness and response.
10 (Source: P.A. 96-57, eff. 7-23-09.)
 
11     (110 ILCS 675/20-150)
12     Sec. 20-150 20-145. Veterans' Day; moment of silence. If
13 the University holds any type of event at the University on
14 November 11, Veterans' Day, the Board shall require a moment of
15 silence at that event to recognize Veterans' Day.
16 (Source: P.A. 96-84, eff. 7-27-09; revised 10-23-09.)
 
17     (110 ILCS 675/20-155)
18     Sec. 20-155 20-145. Faculty and staff contact with public
19 officials. All faculty and staff members of the University are
20 free to communicate their views on any matter of private or
21 public concern to any member of the legislative, executive, or
22 judicial branch of government, State or federal, without notice
23 to or prior approval of the University, so long as they do not
24 represent that they are speaking for or on behalf of the

 

 

SB3733 Engrossed - 989 - LRB096 19592 AMC 34984 b

1 University.
2 (Source: P.A. 96-147, eff. 8-7-09; revised 10-23-09.)
 
3     (110 ILCS 675/20-160)
4     Sec. 20-160 20-145. Faculty and staff political displays.
5 The University may not prohibit any faculty or staff member
6 from (i) displaying political buttons, stickers, or patches
7 while on University property, provided that such display by any
8 member of the faculty in an instructional setting is for a
9 purpose relevant to the subject of instruction; (ii) attending
10 a partisan political rally, provided that the employee is not
11 on duty; or (iii) displaying a partisan bumper sticker on his
12 or her motor vehicle.
13 (Source: P.A. 96-148, eff. 8-7-09; revised 10-23-09.)
 
14     (110 ILCS 675/20-165)
15     Sec. 20-165 20-145. Disability history and awareness. The
16 University may conduct and promote activities that provide
17 education on, awareness of, and an understanding of disability
18 history, people with disabilities, and the disability rights
19 movement.
20 (Source: P.A. 96-191, eff. 1-1-10; revised 10-23-09.)
 
21     (110 ILCS 675/20-170)
22     Sec. 20-170 20-145. Administrator and faculty salary and
23 benefits; report. The Board of Trustees shall report to the

 

 

SB3733 Engrossed - 990 - LRB096 19592 AMC 34984 b

1 Board of Higher Education, on or before July 1 of each year,
2 the base salary and benefits of the president of the university
3 and all administrators, faculty members, and instructors
4 employed by the university. For the purposes of this Section,
5 "benefits" includes without limitation vacation days, sick
6 days, bonuses, annuities, and retirement enhancements.
7 (Source: P.A. 96-266, eff. 1-1-10; revised 10-23-09.)
 
8     Section 330. The Northeastern Illinois University Law is
9 amended by changing Section 25-85 and by setting forth and
10 renumbering multiple versions of Section 25-140 as follows:
 
11     (110 ILCS 680/25-85)
12     (Text of Section before amendment by P.A. 96-843)
13     Sec. 25-85. Admission requirements.
14     (a) No new student shall be admitted to instruction in any
15 of the departments or colleges of the Northeastern Illinois
16 University unless such student also has satisfactorily
17 completed:
18         (1) at least 15 units of high school coursework from
19     the following 5 categories:
20             (A) 4 years of English (emphasizing written and
21         oral communications and literature), of which up to 2
22         years may be collegiate level instruction;
23             (B) 3 years of social studies (emphasizing history
24         and government);

 

 

SB3733 Engrossed - 991 - LRB096 19592 AMC 34984 b

1             (C) 3 years of mathematics (introductory through
2         advanced algebra, geometry, trigonometry, or
3         fundamentals of computer programming);
4             (D) 3 years of science (laboratory sciences); and
5             (E) 2 years of electives in foreign language,
6         music, vocational education or art;
7         (2) except that Northeastern Illinois University may
8     admit individual applicants if it determines through
9     assessment or through evaluation based on learning
10     outcomes of the coursework taken, including vocational
11     education courses and courses taken in a charter school
12     established under Article 27A of the School Code, that the
13     applicant demonstrates knowledge and skills substantially
14     equivalent to the knowledge and skills expected to be
15     acquired in the high school courses required for admission.
16     The Board of Trustees of Northeastern Illinois University
17     shall not discriminate in the University's admissions
18     process against an applicant for admission because of the
19     applicant's enrollment in a charter school established
20     under Article 27A of the School Code. Northeastern Illinois
21     University may also admit (i) applicants who did not have
22     an opportunity to complete the minimum college preparatory
23     curriculum in high school, and (ii) educationally
24     disadvantaged applicants who are admitted to the formal
25     organized special assistance programs that are tailored to
26     the needs of such students, providing that in either case,

 

 

SB3733 Engrossed - 992 - LRB096 19592 AMC 34984 b

1     the institution incorporates in the applicant's
2     baccalaureate curriculum courses or other academic
3     activities that compensate for course deficiencies; and
4         (3) except that up to 3 of 15 units of coursework
5     required by paragraph (1) of this subsection may be
6     distributed by deducting no more than one unit each from
7     the categories of social studies, mathematics, sciences
8     and electives and completing those 3 units in any of the 5
9     categories of coursework described in paragraph (1).
10     (b) When allocating funds, local boards of education shall
11 recognize their obligation to their students to offer the
12 coursework required by subsection (a).
13     (c) A student who has graduated from high school and has
14 scored within the University's accepted range on the ACT or SAT
15 shall not be required to take the high school level General
16 Educational Development (GED) Test as a prerequisite to
17 admission.
18 (Source: P.A. 91-374, eff. 7-30-99.)
 
19     (Text of Section after amendment by P.A. 96-843)
20     Sec. 25-85. Admission requirements.
21     (a) No new student shall be admitted to instruction in any
22 of the departments or colleges of the Northeastern Illinois
23 University unless such student also has satisfactorily
24 completed:
25         (1) at least 15 units of high school coursework from

 

 

SB3733 Engrossed - 993 - LRB096 19592 AMC 34984 b

1     the following 5 categories:
2             (A) 4 years of English (emphasizing written and
3         oral communications and literature), of which up to 2
4         years may be collegiate level instruction;
5             (B) 3 years of social studies (emphasizing history
6         and government);
7             (C) 3 years of mathematics (introductory through
8         advanced algebra, geometry, trigonometry, or
9         fundamentals of computer programming);
10             (D) 3 years of science (laboratory sciences); and
11             (E) 2 years of electives in foreign language
12         ( ,which may be deemed to include American Sign
13         Language), music, vocational education or art;
14         (2) except that Northeastern Illinois University may
15     admit individual applicants if it determines through
16     assessment or through evaluation based on learning
17     outcomes of the coursework taken, including vocational
18     education courses and courses taken in a charter school
19     established under Article 27A of the School Code, that the
20     applicant demonstrates knowledge and skills substantially
21     equivalent to the knowledge and skills expected to be
22     acquired in the high school courses required for admission.
23     The Board of Trustees of Northeastern Illinois University
24     shall not discriminate in the University's admissions
25     process against an applicant for admission because of the
26     applicant's enrollment in a charter school established

 

 

SB3733 Engrossed - 994 - LRB096 19592 AMC 34984 b

1     under Article 27A of the School Code. Northeastern Illinois
2     University may also admit (i) applicants who did not have
3     an opportunity to complete the minimum college preparatory
4     curriculum in high school, and (ii) educationally
5     disadvantaged applicants who are admitted to the formal
6     organized special assistance programs that are tailored to
7     the needs of such students, providing that in either case,
8     the institution incorporates in the applicant's
9     baccalaureate curriculum courses or other academic
10     activities that compensate for course deficiencies; and
11         (3) except that up to 3 of 15 units of coursework
12     required by paragraph (1) of this subsection may be
13     distributed by deducting no more than one unit each from
14     the categories of social studies, mathematics, sciences
15     and electives and completing those 3 units in any of the 5
16     categories of coursework described in paragraph (1).
17     (b) When allocating funds, local boards of education shall
18 recognize their obligation to their students to offer the
19 coursework required by subsection (a).
20     (c) A student who has graduated from high school and has
21 scored within the University's accepted range on the ACT or SAT
22 shall not be required to take the high school level General
23 Educational Development (GED) Test as a prerequisite to
24 admission.
25 (Source: P.A. 96-843, eff. 6-1-10; revised 1-7-10.)
 

 

 

SB3733 Engrossed - 995 - LRB096 19592 AMC 34984 b

1     (110 ILCS 680/25-140)
2     Sec. 25-140. Buildings available for emergency purposes.
3 The Board shall make mutually agreed buildings of the
4 university available for emergency purposes, upon the request
5 of the Illinois Emergency Management Agency, the
6 State-accredited emergency management agency with
7 jurisdiction, or the American Red Cross, and cooperate in all
8 matters with the Illinois Emergency Management Agency, local
9 emergency management agencies, State-certified, local public
10 health departments, the American Red Cross, and federal
11 agencies concerned with emergency preparedness and response.
12 (Source: P.A. 96-57, eff. 7-23-09.)
 
13     (110 ILCS 680/25-145)
14     Sec. 25-145 25-140. Veterans' Day; moment of silence. If
15 the University holds any type of event at the University on
16 November 11, Veterans' Day, the Board shall require a moment of
17 silence at that event to recognize Veterans' Day.
18 (Source: P.A. 96-84, eff. 7-27-09; revised 10-23-09.)
 
19     (110 ILCS 680/25-150)
20     Sec. 25-150 25-140. Faculty and staff contact with public
21 officials. All faculty and staff members of the University are
22 free to communicate their views on any matter of private or
23 public concern to any member of the legislative, executive, or
24 judicial branch of government, State or federal, without notice

 

 

SB3733 Engrossed - 996 - LRB096 19592 AMC 34984 b

1 to or prior approval of the University, so long as they do not
2 represent that they are speaking for or on behalf of the
3 University.
4 (Source: P.A. 96-147, eff. 8-7-09; revised 10-23-09.)
 
5     (110 ILCS 680/25-155)
6     Sec. 25-155 25-140. Faculty and staff political displays.
7 The University may not prohibit any faculty or staff member
8 from (i) displaying political buttons, stickers, or patches
9 while on University property, provided that such display by any
10 member of the faculty in an instructional setting is for a
11 purpose relevant to the subject of instruction; (ii) attending
12 a partisan political rally, provided that the employee is not
13 on duty; or (iii) displaying a partisan bumper sticker on his
14 or her motor vehicle.
15 (Source: P.A. 96-148, eff. 8-7-09; revised 10-23-09.)
 
16     (110 ILCS 680/25-160)
17     Sec. 25-160 25-140. Disability history and awareness. The
18 University may conduct and promote activities that provide
19 education on, awareness of, and an understanding of disability
20 history, people with disabilities, and the disability rights
21 movement.
22 (Source: P.A. 96-191, eff. 1-1-10; revised 10-23-09.)
 
23     (110 ILCS 680/25-165)

 

 

SB3733 Engrossed - 997 - LRB096 19592 AMC 34984 b

1     Sec. 25-165 25-140. Administrator and faculty salary and
2 benefits; report. The Board of Trustees shall report to the
3 Board of Higher Education, on or before July 1 of each year,
4 the base salary and benefits of the president of the university
5 and all administrators, faculty members, and instructors
6 employed by the university. For the purposes of this Section,
7 "benefits" includes without limitation vacation days, sick
8 days, bonuses, annuities, and retirement enhancements.
9 (Source: P.A. 96-266, eff. 1-1-10; revised 10-23-09.)
 
10     Section 335. The Northern Illinois University Law is
11 amended by changing Section 30-85 and by setting forth and
12 renumbering multiple versions of Section 30-150 as follows:
 
13     (110 ILCS 685/30-85)
14     (Text of Section before amendment by P.A. 96-843)
15     Sec. 30-85. Admission requirements.
16     (a) No new student shall be admitted to instruction in any
17 of the departments or colleges of the Northern Illinois
18 University unless such student also has satisfactorily
19 completed:
20         (1) at least 15 units of high school coursework from
21     the following 5 categories:
22             (A) 4 years of English (emphasizing written and
23         oral communications and literature), of which up to 2
24         years may be collegiate level instruction;

 

 

SB3733 Engrossed - 998 - LRB096 19592 AMC 34984 b

1             (B) 3 years of social studies (emphasizing history
2         and government);
3             (C) 3 years of mathematics (introductory through
4         advanced algebra, geometry, trigonometry, or
5         fundamentals of computer programming);
6             (D) 3 years of science (laboratory sciences); and
7             (E) 2 years of electives in foreign language,
8         music, vocational education or art;
9         (2) except that Northern Illinois University may admit
10     individual applicants if it determines through assessment
11     or through evaluation based on learning outcomes of the
12     coursework taken, including vocational education courses
13     and courses taken in a charter school established under
14     Article 27A of the School Code, that the applicant
15     demonstrates knowledge and skills substantially equivalent
16     to the knowledge and skills expected to be acquired in the
17     high school courses required for admission. The Board of
18     Trustees of Northern Illinois University shall not
19     discriminate in the University's admissions process
20     against an applicant for admission because of the
21     applicant's enrollment in a charter school established
22     under Article 27A of the School Code. Northern Illinois
23     University may also admit (i) applicants who did not have
24     an opportunity to complete the minimum college preparatory
25     curriculum in high school, and (ii) educationally
26     disadvantaged applicants who are admitted to the formal

 

 

SB3733 Engrossed - 999 - LRB096 19592 AMC 34984 b

1     organized special assistance programs that are tailored to
2     the needs of such students, providing that in either case,
3     the institution incorporates in the applicant's
4     baccalaureate curriculum courses or other academic
5     activities that compensate for course deficiencies; and
6         (3) except that up to 3 of 15 units of coursework
7     required by paragraph (1) of this subsection may be
8     distributed by deducting no more than one unit each from
9     the categories of social studies, mathematics, sciences
10     and electives and completing those 3 units in any of the 5
11     categories of coursework described in paragraph (1).
12     (b) When allocating funds, local boards of education shall
13 recognize their obligation to their students to offer the
14 coursework required by subsection (a).
15     (c) A student who has graduated from high school and has
16 scored within the University's accepted range on the ACT or SAT
17 shall not be required to take the high school level General
18 Educational Development (GED) Test as a prerequisite to
19 admission.
20 (Source: P.A. 91-374, eff. 7-30-99.)
 
21     (Text of Section after amendment by P.A. 96-843)
22     Sec. 30-85. Admission requirements.
23     (a) No new student shall be admitted to instruction in any
24 of the departments or colleges of the Northern Illinois
25 University unless such student also has satisfactorily

 

 

SB3733 Engrossed - 1000 - LRB096 19592 AMC 34984 b

1 completed:
2         (1) at least 15 units of high school coursework from
3     the following 5 categories:
4             (A) 4 years of English (emphasizing written and
5         oral communications and literature), of which up to 2
6         years may be collegiate level instruction;
7             (B) 3 years of social studies (emphasizing history
8         and government);
9             (C) 3 years of mathematics (introductory through
10         advanced algebra, geometry, trigonometry, or
11         fundamentals of computer programming);
12             (D) 3 years of science (laboratory sciences); and
13             (E) 2 years of electives in foreign language
14         ( ,which may be deemed to include American Sign
15         Language), music, vocational education or art;
16         (2) except that Northern Illinois University may admit
17     individual applicants if it determines through assessment
18     or through evaluation based on learning outcomes of the
19     coursework taken, including vocational education courses
20     and courses taken in a charter school established under
21     Article 27A of the School Code, that the applicant
22     demonstrates knowledge and skills substantially equivalent
23     to the knowledge and skills expected to be acquired in the
24     high school courses required for admission. The Board of
25     Trustees of Northern Illinois University shall not
26     discriminate in the University's admissions process

 

 

SB3733 Engrossed - 1001 - LRB096 19592 AMC 34984 b

1     against an applicant for admission because of the
2     applicant's enrollment in a charter school established
3     under Article 27A of the School Code. Northern Illinois
4     University may also admit (i) applicants who did not have
5     an opportunity to complete the minimum college preparatory
6     curriculum in high school, and (ii) educationally
7     disadvantaged applicants who are admitted to the formal
8     organized special assistance programs that are tailored to
9     the needs of such students, providing that in either case,
10     the institution incorporates in the applicant's
11     baccalaureate curriculum courses or other academic
12     activities that compensate for course deficiencies; and
13         (3) except that up to 3 of 15 units of coursework
14     required by paragraph (1) of this subsection may be
15     distributed by deducting no more than one unit each from
16     the categories of social studies, mathematics, sciences
17     and electives and completing those 3 units in any of the 5
18     categories of coursework described in paragraph (1).
19     (b) When allocating funds, local boards of education shall
20 recognize their obligation to their students to offer the
21 coursework required by subsection (a).
22     (c) A student who has graduated from high school and has
23 scored within the University's accepted range on the ACT or SAT
24 shall not be required to take the high school level General
25 Educational Development (GED) Test as a prerequisite to
26 admission.

 

 

SB3733 Engrossed - 1002 - LRB096 19592 AMC 34984 b

1 (Source: P.A. 96-843, eff. 6-1-10; revised 1-7-10.)
 
2     (110 ILCS 685/30-150)
3     Sec. 30-150. Buildings available for emergency purposes.
4 The Board shall make mutually agreed buildings of the
5 university available for emergency purposes, upon the request
6 of the Illinois Emergency Management Agency, the
7 State-accredited emergency management agency with
8 jurisdiction, or the American Red Cross, and cooperate in all
9 matters with the Illinois Emergency Management Agency, local
10 emergency management agencies, State-certified, local public
11 health departments, the American Red Cross, and federal
12 agencies concerned with emergency preparedness and response.
13 (Source: P.A. 96-57, eff. 7-23-09.)
 
14     (110 ILCS 685/30-155)
15     Sec. 30-155 30-150. Veterans' Day; moment of silence. If
16 the University holds any type of event at the University on
17 November 11, Veterans' Day, the Board shall require a moment of
18 silence at that event to recognize Veterans' Day.
19 (Source: P.A. 96-84, eff. 7-27-09; revised 10-23-09.)
 
20     (110 ILCS 685/30-160)
21     Sec. 30-160 30-150. Faculty and staff contact with public
22 officials. All faculty and staff members of the University are
23 free to communicate their views on any matter of private or

 

 

SB3733 Engrossed - 1003 - LRB096 19592 AMC 34984 b

1 public concern to any member of the legislative, executive, or
2 judicial branch of government, State or federal, without notice
3 to or prior approval of the University, so long as they do not
4 represent that they are speaking for or on behalf of the
5 University.
6 (Source: P.A. 96-147, eff. 8-7-09; revised 10-23-09.)
 
7     (110 ILCS 685/30-165)
8     Sec. 30-165 30-150. Faculty and staff political displays.
9 The University may not prohibit any faculty or staff member
10 from (i) displaying political buttons, stickers, or patches
11 while on University property, provided that such display by any
12 member of the faculty in an instructional setting is for a
13 purpose relevant to the subject of instruction; (ii) attending
14 a partisan political rally, provided that the employee is not
15 on duty; or (iii) displaying a partisan bumper sticker on his
16 or her motor vehicle.
17 (Source: P.A. 96-148, eff. 8-7-09; revised 10-23-09.)
 
18     (110 ILCS 685/30-170)
19     Sec. 30-170 30-150. Disability history and awareness. The
20 University may conduct and promote activities that provide
21 education on, awareness of, and an understanding of disability
22 history, people with disabilities, and the disability rights
23 movement.
24 (Source: P.A. 96-191, eff. 1-1-10; revised 10-23-09.)
 

 

 

SB3733 Engrossed - 1004 - LRB096 19592 AMC 34984 b

1     (110 ILCS 685/30-175)
2     Sec. 30-175 30-150. Administrator and faculty salary and
3 benefits; report. The Board of Trustees shall report to the
4 Board of Higher Education, on or before July 1 of each year,
5 the base salary and benefits of the president of the university
6 and all administrators, faculty members, and instructors
7 employed by the university. For the purposes of this Section,
8 "benefits" includes without limitation vacation days, sick
9 days, bonuses, annuities, and retirement enhancements.
10 (Source: P.A. 96-266, eff. 1-1-10; revised 10-23-09.)
 
11     Section 340. The Western Illinois University Law is amended
12 by changing Section 35-85 and by setting forth and renumbering
13 multiple versions of Section 35-145 as follows:
 
14     (110 ILCS 690/35-85)
15     (Text of Section before amendment by P.A. 96-843)
16     Sec. 35-85. Admission requirements.
17     (a) No new student shall be admitted to instruction in any
18 of the departments or colleges of the Western Illinois
19 University unless such student also has satisfactorily
20 completed:
21         (1) at least 15 units of high school coursework from
22     the following 5 categories:
23             (A) 4 years of English (emphasizing written and

 

 

SB3733 Engrossed - 1005 - LRB096 19592 AMC 34984 b

1         oral communications and literature), of which up to 2
2         years may be collegiate level instruction;
3             (B) 3 years of social studies (emphasizing history
4         and government);
5             (C) 3 years of mathematics (introductory through
6         advanced algebra, geometry, trigonometry, or
7         fundamentals of computer programming);
8             (D) 3 years of science (laboratory sciences); and
9             (E) 2 years of electives in foreign language,
10         music, vocational education or art;
11         (2) except that Western Illinois University may admit
12     individual applicants if it determines through assessment
13     or through evaluation based on learning outcomes of the
14     coursework taken, including vocational education courses
15     and courses taken in a charter school established under
16     Article 27A of the School Code, that the applicant
17     demonstrates knowledge and skills substantially equivalent
18     to the knowledge and skills expected to be acquired in the
19     high school courses required for admission. The Board of
20     Trustees of Western Illinois University shall not
21     discriminate in the University's admissions process
22     against an applicant for admission because of the
23     applicant's enrollment in a charter school established
24     under Article 27A of the School Code. Western Illinois
25     University may also admit (i) applicants who did not have
26     an opportunity to complete the minimum college preparatory

 

 

SB3733 Engrossed - 1006 - LRB096 19592 AMC 34984 b

1     curriculum in high school, and (ii) educationally
2     disadvantaged applicants who are admitted to the formal
3     organized special assistance programs that are tailored to
4     the needs of such students, providing that in either case,
5     the institution incorporates in the applicant's
6     baccalaureate curriculum courses or other academic
7     activities that compensate for course deficiencies; and
8         (3) except that up to 3 of 15 units of coursework
9     required by paragraph (1) of this subsection may be
10     distributed by deducting no more than one unit each from
11     the categories of social studies, mathematics, sciences
12     and electives and completing those 3 units in any of the 5
13     categories of coursework described in paragraph (1).
14     (b) When allocating funds, local boards of education shall
15 recognize their obligation to their students to offer the
16 coursework required by subsection (a).
17     (c) A student who has graduated from high school and has
18 scored within the University's accepted range on the ACT or SAT
19 shall not be required to take the high school level General
20 Educational Development (GED) Test as a prerequisite to
21 admission.
22 (Source: P.A. 91-374, eff. 7-30-99.)
 
23     (Text of Section after amendment by P.A. 96-843)
24     Sec. 35-85. Admission requirements.
25     (a) No new student shall be admitted to instruction in any

 

 

SB3733 Engrossed - 1007 - LRB096 19592 AMC 34984 b

1 of the departments or colleges of the Western Illinois
2 University unless such student also has satisfactorily
3 completed:
4         (1) at least 15 units of high school coursework from
5     the following 5 categories:
6             (A) 4 years of English (emphasizing written and
7         oral communications and literature), of which up to 2
8         years may be collegiate level instruction;
9             (B) 3 years of social studies (emphasizing history
10         and government);
11             (C) 3 years of mathematics (introductory through
12         advanced algebra, geometry, trigonometry, or
13         fundamentals of computer programming);
14             (D) 3 years of science (laboratory sciences); and
15             (E) 2 years of electives in foreign language
16         ( ,which may be deemed to include American Sign
17         Language), music, vocational education or art;
18         (2) except that Western Illinois University may admit
19     individual applicants if it determines through assessment
20     or through evaluation based on learning outcomes of the
21     coursework taken, including vocational education courses
22     and courses taken in a charter school established under
23     Article 27A of the School Code, that the applicant
24     demonstrates knowledge and skills substantially equivalent
25     to the knowledge and skills expected to be acquired in the
26     high school courses required for admission. The Board of

 

 

SB3733 Engrossed - 1008 - LRB096 19592 AMC 34984 b

1     Trustees of Western Illinois University shall not
2     discriminate in the University's admissions process
3     against an applicant for admission because of the
4     applicant's enrollment in a charter school established
5     under Article 27A of the School Code. Western Illinois
6     University may also admit (i) applicants who did not have
7     an opportunity to complete the minimum college preparatory
8     curriculum in high school, and (ii) educationally
9     disadvantaged applicants who are admitted to the formal
10     organized special assistance programs that are tailored to
11     the needs of such students, providing that in either case,
12     the institution incorporates in the applicant's
13     baccalaureate curriculum courses or other academic
14     activities that compensate for course deficiencies; and
15         (3) except that up to 3 of 15 units of coursework
16     required by paragraph (1) of this subsection may be
17     distributed by deducting no more than one unit each from
18     the categories of social studies, mathematics, sciences
19     and electives and completing those 3 units in any of the 5
20     categories of coursework described in paragraph (1).
21     (b) When allocating funds, local boards of education shall
22 recognize their obligation to their students to offer the
23 coursework required by subsection (a).
24     (c) A student who has graduated from high school and has
25 scored within the University's accepted range on the ACT or SAT
26 shall not be required to take the high school level General

 

 

SB3733 Engrossed - 1009 - LRB096 19592 AMC 34984 b

1 Educational Development (GED) Test as a prerequisite to
2 admission.
3 (Source: P.A. 96-843, eff. 6-1-10; revised 1-7-10.)
 
4     (110 ILCS 690/35-145)
5     Sec. 35-145. Buildings available for emergency purposes.
6 The Board shall make mutually agreed buildings of the
7 university available for emergency purposes, upon the request
8 of the Illinois Emergency Management Agency, the
9 State-accredited emergency management agency with
10 jurisdiction, or the American Red Cross, and cooperate in all
11 matters with the Illinois Emergency Management Agency, local
12 emergency management agencies, State-certified, local public
13 health departments, the American Red Cross, and federal
14 agencies concerned with emergency preparedness and response.
15 (Source: P.A. 96-57, eff. 7-23-09.)
 
16     (110 ILCS 690/35-150)
17     Sec. 35-150 35-145. Veterans' Day; moment of silence. If
18 the University holds any type of event at the University on
19 November 11, Veterans' Day, the Board shall require a moment of
20 silence at that event to recognize Veterans' Day.
21 (Source: P.A. 96-84, eff. 7-27-09; revised 10-23-09.)
 
22     (110 ILCS 690/35-155)
23     Sec. 35-155 35-145. Faculty and staff contact with public

 

 

SB3733 Engrossed - 1010 - LRB096 19592 AMC 34984 b

1 officials. All faculty and staff members of the University are
2 free to communicate their views on any matter of private or
3 public concern to any member of the legislative, executive, or
4 judicial branch of government, State or federal, without notice
5 to or prior approval of the University, so long as they do not
6 represent that they are speaking for or on behalf of the
7 University.
8 (Source: P.A. 96-147, eff. 8-7-09; revised 10-23-09.)
 
9     (110 ILCS 690/35-160)
10     Sec. 35-160 35-145. Faculty and staff political displays.
11 The University may not prohibit any faculty or staff member
12 from (i) displaying political buttons, stickers, or patches
13 while on University property, provided that such display by any
14 member of the faculty in an instructional setting is for a
15 purpose relevant to the subject of instruction; (ii) attending
16 a partisan political rally, provided that the employee is not
17 on duty; or (iii) displaying a partisan bumper sticker on his
18 or her motor vehicle.
19 (Source: P.A. 96-148, eff. 8-7-09; revised 10-23-09.)
 
20     (110 ILCS 690/35-165)
21     Sec. 35-165 35-145. Disability history and awareness. The
22 University may conduct and promote activities that provide
23 education on, awareness of, and an understanding of disability
24 history, people with disabilities, and the disability rights

 

 

SB3733 Engrossed - 1011 - LRB096 19592 AMC 34984 b

1 movement.
2 (Source: P.A. 96-191, eff. 1-1-10; revised 10-23-09.)
 
3     (110 ILCS 690/35-170)
4     Sec. 35-170 35-145. Administrator and faculty salary and
5 benefits; report. The Board of Trustees shall report to the
6 Board of Higher Education, on or before July 1 of each year,
7 the base salary and benefits of the president of the university
8 and all administrators, faculty members, and instructors
9 employed by the university. For the purposes of this Section,
10 "benefits" includes without limitation vacation days, sick
11 days, bonuses, annuities, and retirement enhancements.
12 (Source: P.A. 96-266, eff. 1-1-10; revised 10-23-09.)
 
13     Section 345. The Public Community College Act is amended by
14 setting forth and renumbering multiple versions of Section
15 3-29.4 as follows:
 
16     (110 ILCS 805/3-29.4)
17     Sec. 3-29.4. Buildings available for emergency purposes.
18 The board shall make mutually agreed buildings of the college
19 available for emergency purposes, upon the request of the
20 Illinois Emergency Management Agency, the State-accredited
21 emergency management agency with jurisdiction, or the American
22 Red Cross, and cooperate in all matters with the Illinois
23 Emergency Management Agency, local emergency management

 

 

SB3733 Engrossed - 1012 - LRB096 19592 AMC 34984 b

1 agencies, State-certified, local public health departments,
2 the American Red Cross, and federal agencies concerned with
3 emergency preparedness and response.
4 (Source: P.A. 96-57, eff. 7-23-09.)
 
5     (110 ILCS 805/3-29.5)
6     Sec. 3-29.5 3-29.4. Veterans' Day; moment of silence. If a
7 community college holds any type of event at the community
8 college on November 11, Veterans' Day, the board shall require
9 a moment of silence at that event to recognize Veterans' Day.
10 (Source: P.A. 96-84, eff. 7-27-09; revised 10-23-09.)
 
11     (110 ILCS 805/3-29.6)
12     Sec. 3-29.6 3-29.4. Faculty and staff contact with public
13 officials. All faculty and staff members of a community college
14 are free to communicate their views on any matter of private or
15 public concern to any member of the legislative, executive, or
16 judicial branch of government, State or federal, without notice
17 to or prior approval of the community college, so long as they
18 do not represent that they are speaking for or on behalf of the
19 community college.
20 (Source: P.A. 96-147, eff. 8-7-09; revised 10-23-09.)
 
21     (110 ILCS 805/3-29.7)
22     Sec. 3-29.7 3-29.4. Faculty and staff political displays. A
23 community college may not prohibit any faculty or staff member

 

 

SB3733 Engrossed - 1013 - LRB096 19592 AMC 34984 b

1 from (i) displaying political buttons, stickers, or patches
2 while on community college property, provided that such display
3 by any member of the faculty in an instructional setting is for
4 a purpose relevant to the subject of instruction; (ii)
5 attending a partisan political rally, provided that the
6 employee is not on duty; or (iii) displaying a partisan bumper
7 sticker on his or her motor vehicle.
8 (Source: P.A. 96-148, eff. 8-7-09; revised 10-23-09.)
 
9     (110 ILCS 805/3-29.8)
10     Sec. 3-29.8 3-29.4. Administrator and faculty salary and
11 benefits; report. Each board of trustees shall report to the
12 Board of Higher Education, on or before July 1 of each year,
13 the base salary and benefits of the president or chief
14 executive officer of the community college and all
15 administrators, faculty members, and instructors employed by
16 the community college district. For the purposes of this
17 Section, "benefits" includes without limitation vacation days,
18 sick days, bonuses, annuities, and retirement enhancements.
19 (Source: P.A. 96-266, eff. 1-1-10; revised 10-23-09.)
 
20     Section 350. The Illinois Banking Act is amended by
21 changing Section 2 as follows:
 
22     (205 ILCS 5/2)  (from Ch. 17, par. 302)
23     Sec. 2. General definitions. In this Act, unless the

 

 

SB3733 Engrossed - 1014 - LRB096 19592 AMC 34984 b

1 context otherwise requires, the following words and phrases
2 shall have the following meanings:
3     "Accommodation party" shall have the meaning ascribed to
4 that term in Section 3-419 of the Uniform Commercial Code.
5     "Action" in the sense of a judicial proceeding includes
6 recoupments, counterclaims, set-off, and any other proceeding
7 in which rights are determined.
8     "Affiliate facility" of a bank means a main banking
9 premises or branch of another commonly owned bank. The main
10 banking premises or any branch of a bank may be an "affiliate
11 facility" with respect to one or more other commonly owned
12 banks.
13     "Appropriate federal banking agency" means the Federal
14 Deposit Insurance Corporation, the Federal Reserve Bank of
15 Chicago, or the Federal Reserve Bank of St. Louis, as
16 determined by federal law.
17     "Bank" means any person doing a banking business whether
18 subject to the laws of this or any other jurisdiction.
19     A "banking house", "branch", "branch bank" or "branch
20 office" shall mean any place of business of a bank at which
21 deposits are received, checks paid, or loans made, but shall
22 not include any place at which only records thereof are made,
23 posted, or kept. A place of business at which deposits are
24 received, checks paid, or loans made shall not be deemed to be
25 a branch, branch bank, or branch office if the place of
26 business is adjacent to and connected with the main banking

 

 

SB3733 Engrossed - 1015 - LRB096 19592 AMC 34984 b

1 premises, or if it is separated from the main banking premises
2 by not more than an alley; provided always that (i) if the
3 place of business is separated by an alley from the main
4 banking premises there is a connection between the two by
5 public or private way or by subterranean or overhead passage,
6 and (ii) if the place of business is in a building not wholly
7 occupied by the bank, the place of business shall not be within
8 any office or room in which any other business or service of
9 any kind or nature other than the business of the bank is
10 conducted or carried on. A place of business at which deposits
11 are received, checks paid, or loans made shall not be deemed to
12 be a branch, branch bank, or branch office (i) of any bank if
13 the place is a terminal established and maintained in
14 accordance with paragraph (17) of Section 5 of this Act, or
15 (ii) of a commonly owned bank by virtue of transactions
16 conducted at that place on behalf of the other commonly owned
17 bank under paragraph (23) of Section 5 of this Act if the place
18 is an affiliate facility with respect to the other bank.
19     "Branch of an out-of-state bank" means a branch established
20 or maintained in Illinois by an out-of-state bank as a result
21 of a merger between an Illinois bank and the out-of-state bank
22 that occurs on or after May 31, 1997, or any branch established
23 by the out-of-state bank following the merger.
24     "Bylaws" means the bylaws of a bank that are adopted by the
25 bank's board of directors or shareholders for the regulation
26 and management of the bank's affairs. If the bank operates as a

 

 

SB3733 Engrossed - 1016 - LRB096 19592 AMC 34984 b

1 limited liability company, however, "bylaws" means the
2 operating agreement of the bank.
3     "Call report fee" means the fee to be paid to the
4 Commissioner by each State bank pursuant to paragraph (a) of
5 subsection (3) of Section 48 of this Act.
6     "Capital" includes the aggregate of outstanding capital
7 stock and preferred stock.
8     "Cash flow reserve account" means the account within the
9 books and records of the Commissioner of Banks and Real Estate
10 used to record funds designated to maintain a reasonable Bank
11 and Trust Company Fund operating balance to meet agency
12 obligations on a timely basis.
13     "Charter" includes the original charter and all amendments
14 thereto and articles of merger or consolidation.
15     "Commissioner" means the Commissioner of Banks and Real
16 Estate, except that beginning on April 6, 2009 (the effective
17 date of Public Act 95-1047) this amendatory Act of the 95th
18 General Assembly, all references in this Act to the
19 Commissioner of Banks and Real Estate are deemed, in
20 appropriate contexts, to be references to the Secretary of
21 Financial and Professional Regulation.
22     "Commonly owned banks" means 2 or more banks that each
23 qualify as a bank subsidiary of the same bank holding company
24 pursuant to Section 18 of the Federal Deposit Insurance Act;
25 "commonly owned bank" refers to one of a group of commonly
26 owned banks but only with respect to one or more of the other

 

 

SB3733 Engrossed - 1017 - LRB096 19592 AMC 34984 b

1 banks in the same group.
2     "Community" means a city, village, or incorporated town and
3 also includes the area served by the banking offices of a bank,
4 but need not be limited or expanded to conform to the
5 geographic boundaries of units of local government.
6     "Company" means a corporation, limited liability company,
7 partnership, business trust, association, or similar
8 organization and, unless specifically excluded, includes a
9 "State bank" and a "bank".
10     "Consolidating bank" means a party to a consolidation.
11     "Consolidation" takes place when 2 or more banks, or a
12 trust company and a bank, are extinguished and by the same
13 process a new bank is created, taking over the assets and
14 assuming the liabilities of the banks or trust company passing
15 out of existence.
16     "Continuing bank" means a merging bank, the charter of
17 which becomes the charter of the resulting bank.
18     "Converting bank" means a State bank converting to become a
19 national bank, or a national bank converting to become a State
20 bank.
21     "Converting trust company" means a trust company
22 converting to become a State bank.
23     "Court" means a court of competent jurisdiction.
24     "Director" means a member of the board of directors of a
25 bank. In the case of a manager-managed limited liability
26 company, however, "director" means a manager of the bank and,

 

 

SB3733 Engrossed - 1018 - LRB096 19592 AMC 34984 b

1 in the case of a member-managed limited liability company,
2 "director" means a member of the bank. The term "director" does
3 not include an advisory director, honorary director, director
4 emeritus, or similar person, unless the person is otherwise
5 performing functions similar to those of a member of the board
6 of directors.
7     "Eligible depository institution" means an insured savings
8 association that is in default, an insured savings association
9 that is in danger of default, a State or national bank that is
10 in default or a State or national bank that is in danger of
11 default, as those terms are defined in this Section, or a new
12 bank as that term defined in Section 11(m) of the Federal
13 Deposit Insurance Act or a bridge bank as that term is defined
14 in Section 11(n) of the Federal Deposit Insurance Act or a new
15 federal savings association authorized under Section
16 11(d)(2)(f) of the Federal Deposit Insurance Act.
17     "Fiduciary" means trustee, agent, executor, administrator,
18 committee, guardian for a minor or for a person under legal
19 disability, receiver, trustee in bankruptcy, assignee for
20 creditors, or any holder of similar position of trust.
21     "Financial institution" means a bank, savings bank,
22 savings and loan association, credit union, or any licensee
23 under the Consumer Installment Loan Act or the Sales Finance
24 Agency Act and, for purposes of Section 48.3, any proprietary
25 network, funds transfer corporation, or other entity providing
26 electronic funds transfer services, or any corporate

 

 

SB3733 Engrossed - 1019 - LRB096 19592 AMC 34984 b

1 fiduciary, its subsidiaries, affiliates, parent company, or
2 contractual service provider that is examined by the
3 Commissioner. For purposes of Section 5c and subsection (b) of
4 Section 13 of this Act, "financial institution" includes any
5 proprietary network, funds transfer corporation, or other
6 entity providing electronic funds transfer services, and any
7 corporate fiduciary.
8     "Foundation" means the Illinois Bank Examiners' Education
9 Foundation.
10     "General obligation" means a bond, note, debenture,
11 security, or other instrument evidencing an obligation of the
12 government entity that is the issuer that is supported by the
13 full available resources of the issuer, the principal and
14 interest of which is payable in whole or in part by taxation.
15     "Guarantee" means an undertaking or promise to answer for
16 payment of another's debt or performance of another's duty,
17 liability, or obligation whether "payment guaranteed" or
18 "collection guaranteed".
19     "In danger of default" means a State or national bank, a
20 federally chartered insured savings association or an Illinois
21 state chartered insured savings association with respect to
22 which the Commissioner or the appropriate federal banking
23 agency has advised the Federal Deposit Insurance Corporation
24 that:
25         (1) in the opinion of the Commissioner or the
26     appropriate federal banking agency,

 

 

SB3733 Engrossed - 1020 - LRB096 19592 AMC 34984 b

1             (A) the State or national bank or insured savings
2         association is not likely to be able to meet the
3         demands of the State or national bank's or savings
4         association's obligations in the normal course of
5         business; and
6             (B) there is no reasonable prospect that the State
7         or national bank or insured savings association will be
8         able to meet those demands or pay those obligations
9         without federal assistance; or
10         (2) in the opinion of the Commissioner or the
11     appropriate federal banking agency,
12             (A) the State or national bank or insured savings
13         association has incurred or is likely to incur losses
14         that will deplete all or substantially all of its
15         capital; and
16             (B) there is no reasonable prospect that the
17         capital of the State or national bank or insured
18         savings association will be replenished without
19         federal assistance.
20     "In default" means, with respect to a State or national
21 bank or an insured savings association, any adjudication or
22 other official determination by any court of competent
23 jurisdiction, the Commissioner, the appropriate federal
24 banking agency, or other public authority pursuant to which a
25 conservator, receiver, or other legal custodian is appointed
26 for a State or national bank or an insured savings association.

 

 

SB3733 Engrossed - 1021 - LRB096 19592 AMC 34984 b

1     "Insured savings association" means any federal savings
2 association chartered under Section 5 of the federal Home
3 Owners' Loan Act and any State savings association chartered
4 under the Illinois Savings and Loan Act of 1985 or a
5 predecessor Illinois statute, the deposits of which are insured
6 by the Federal Deposit Insurance Corporation. The term also
7 includes a savings bank organized or operating under the
8 Savings Bank Act.
9     "Insured savings association in recovery" means an insured
10 savings association that is not an eligible depository
11 institution and that does not meet the minimum capital
12 requirements applicable with respect to the insured savings
13 association.
14     "Issuer" means for purposes of Section 33 every person who
15 shall have issued or proposed to issue any security; except
16 that (1) with respect to certificates of deposit, voting trust
17 certificates, collateral-trust certificates, and certificates
18 of interest or shares in an unincorporated investment trust not
19 having a board of directors (or persons performing similar
20 functions), "issuer" means the person or persons performing the
21 acts and assuming the duties of depositor or manager pursuant
22 to the provisions of the trust, agreement, or instrument under
23 which the securities are issued; (2) with respect to trusts
24 other than those specified in clause (1) above, where the
25 trustee is a corporation authorized to accept and execute
26 trusts, "issuer" means the entrusters, depositors, or creators

 

 

SB3733 Engrossed - 1022 - LRB096 19592 AMC 34984 b

1 of the trust and any manager or committee charged with the
2 general direction of the affairs of the trust pursuant to the
3 provisions of the agreement or instrument creating the trust;
4 and (3) with respect to equipment trust certificates or like
5 securities, "issuer" means the person to whom the equipment or
6 property is or is to be leased or conditionally sold.
7     "Letter of credit" and "customer" shall have the meanings
8 ascribed to those terms in Section 5-102 of the Uniform
9 Commercial Code.
10     "Main banking premises" means the location that is
11 designated in a bank's charter as its main office.
12     "Maker or obligor" means for purposes of Section 33 the
13 issuer of a security, the promisor in a debenture or other debt
14 security, or the mortgagor or grantor of a trust deed or
15 similar conveyance of a security interest in real or personal
16 property.
17     "Merged bank" means a merging bank that is not the
18 continuing, resulting, or surviving bank in a consolidation or
19 merger.
20     "Merger" includes consolidation.
21     "Merging bank" means a party to a bank merger.
22     "Merging trust company" means a trust company party to a
23 merger with a State bank.
24     "Mid-tier bank holding company" means a corporation that
25 (a) owns 100% of the issued and outstanding shares of each
26 class of stock of a State bank, (b) has no other subsidiaries,

 

 

SB3733 Engrossed - 1023 - LRB096 19592 AMC 34984 b

1 and (c) 100% of the issued and outstanding shares of the
2 corporation are owned by a parent bank holding company.
3     "Municipality" means any municipality, political
4 subdivision, school district, taxing district, or agency.
5     "National bank" means a national banking association
6 located in this State and after May 31, 1997, means a national
7 banking association without regard to its location.
8     "Out-of-state bank" means a bank chartered under the laws
9 of a state other than Illinois, a territory of the United
10 States, or the District of Columbia.
11     "Parent bank holding company" means a corporation that is a
12 bank holding company as that term is defined in the Illinois
13 Bank Holding Company Act of 1957 and owns 100% of the issued
14 and outstanding shares of a mid-tier bank holding company.
15     "Person" means an individual, corporation, limited
16 liability company, partnership, joint venture, trust, estate,
17 or unincorporated association.
18     "Public agency" means the State of Illinois, the various
19 counties, townships, cities, towns, villages, school
20 districts, educational service regions, special road
21 districts, public water supply districts, fire protection
22 districts, drainage districts, levee districts, sewer
23 districts, housing authorities, the Illinois Bank Examiners'
24 Education Foundation, the Chicago Park District, and all other
25 political corporations or subdivisions of the State of
26 Illinois, whether now or hereafter created, whether herein

 

 

SB3733 Engrossed - 1024 - LRB096 19592 AMC 34984 b

1 specifically mentioned or not, and shall also include any other
2 state or any political corporation or subdivision of another
3 state.
4     "Public funds" or "public money" means current operating
5 funds, special funds, interest and sinking funds, and funds of
6 any kind or character belonging to, in the custody of, or
7 subject to the control or regulation of the United States or a
8 public agency. "Public funds" or "public money" shall include
9 funds held by any of the officers, agents, or employees of the
10 United States or of a public agency in the course of their
11 official duties and, with respect to public money of the United
12 States, shall include Postal Savings funds.
13     "Published" means, unless the context requires otherwise,
14 the publishing of the notice or instrument referred to in some
15 newspaper of general circulation in the community in which the
16 bank is located at least once each week for 3 successive weeks.
17 Publishing shall be accomplished by, and at the expense of, the
18 bank required to publish. Where publishing is required, the
19 bank shall submit to the Commissioner that evidence of the
20 publication as the Commissioner shall deem appropriate.
21     "Qualified financial contract" means any security
22 contract, commodity contract, forward contract, including spot
23 and forward foreign exchange contracts, repurchase agreement,
24 swap agreement, and any similar agreement, any option to enter
25 into any such agreement, including any combination of the
26 foregoing, and any master agreement for such agreements. A

 

 

SB3733 Engrossed - 1025 - LRB096 19592 AMC 34984 b

1 master agreement, together with all supplements thereto, shall
2 be treated as one qualified financial contract. The contract,
3 option, agreement, or combination of contracts, options, or
4 agreements shall be reflected upon the books, accounts, or
5 records of the bank, or a party to the contract shall provide
6 documentary evidence of such agreement.
7     "Recorded" means the filing or recording of the notice or
8 instrument referred to in the office of the Recorder of the
9 county wherein the bank is located.
10     "Resulting bank" means the bank resulting from a merger or
11 conversion.
12     "Secretary" means the Secretary of Financial and
13 Professional Regulation, or a person authorized by the
14 Secretary or by this Act to act in the Secretary's stead.
15     "Securities" means stocks, bonds, debentures, notes, or
16 other similar obligations.
17     "Stand-by letter of credit" means a letter of credit under
18 which drafts are payable upon the condition the customer has
19 defaulted in performance of a duty, liability, or obligation.
20     "State bank" means any banking corporation that has a
21 banking charter issued by the Commissioner under this Act.
22     "State Banking Board" means the State Banking Board of
23 Illinois.
24     "Subsidiary" with respect to a specified company means a
25 company that is controlled by the specified company. For
26 purposes of paragraphs (8) and (12) of Section 5 of this Act,

 

 

SB3733 Engrossed - 1026 - LRB096 19592 AMC 34984 b

1 "control" means the exercise of operational or managerial
2 control of a corporation by the bank, either alone or together
3 with other affiliates of the bank.
4     "Surplus" means the aggregate of (i) amounts paid in excess
5 of the par value of capital stock and preferred stock; (ii)
6 amounts contributed other than for capital stock and preferred
7 stock and allocated to the surplus account; and (iii) amounts
8 transferred from undivided profits.
9     "Tier 1 Capital" and "Tier 2 Capital" have the meanings
10 assigned to those terms in regulations promulgated for the
11 appropriate federal banking agency of a state bank, as those
12 regulations are now or hereafter amended.
13     "Trust company" means a limited liability company or
14 corporation incorporated in this State for the purpose of
15 accepting and executing trusts.
16     "Undivided profits" means undistributed earnings less
17 discretionary transfers to surplus.
18     "Unimpaired capital and unimpaired surplus", for the
19 purposes of paragraph (21) of Section 5 and Sections 32, 33,
20 34, 35.1, 35.2, and 47 of this Act means the sum of the state
21 bank's Tier 1 Capital and Tier 2 Capital plus such other
22 shareholder equity as may be included by regulation of the
23 Commissioner. Unimpaired capital and unimpaired surplus shall
24 be calculated on the basis of the date of the last quarterly
25 call report filed with the Commissioner preceding the date of
26 the transaction for which the calculation is made, provided

 

 

SB3733 Engrossed - 1027 - LRB096 19592 AMC 34984 b

1 that: (i) when a material event occurs after the date of the
2 last quarterly call report filed with the Commissioner that
3 reduces or increases the bank's unimpaired capital and
4 unimpaired surplus by 10% or more, then the unimpaired capital
5 and unimpaired surplus shall be calculated from the date of the
6 material event for a transaction conducted after the date of
7 the material event; and (ii) if the Commissioner determines for
8 safety and soundness reasons that a state bank should calculate
9 unimpaired capital and unimpaired surplus more frequently than
10 provided by this paragraph, the Commissioner may by written
11 notice direct the bank to calculate unimpaired capital and
12 unimpaired surplus at a more frequent interval. In the case of
13 a state bank newly chartered under Section 13 or a state bank
14 resulting from a merger, consolidation, or conversion under
15 Sections 21 through 26 for which no preceding quarterly call
16 report has been filed with the Commissioner, unimpaired capital
17 and unimpaired surplus shall be calculated for the first
18 calendar quarter on the basis of the effective date of the
19 charter, merger, consolidation, or conversion.
20 (Source: P.A. 95-924, eff. 8-26-08; 95-1047, eff. 4-6-09;
21 revised 4-14-09.)
 
22     Section 355. The Residential Mortgage License Act of 1987
23 is amended by changing Sections 1-4, 2-2, 2-6, and 4-1 as
24 follows:
 

 

 

SB3733 Engrossed - 1028 - LRB096 19592 AMC 34984 b

1     (205 ILCS 635/1-4)
2     Sec. 1-4. Definitions.
3     (a) "Residential real property" or "residential real
4 estate" shall mean any real property located in Illinois, upon
5 which is constructed or intended to be constructed a dwelling.
6     (b) "Making a residential mortgage loan" or "funding a
7 residential mortgage loan" shall mean for compensation or gain,
8 either directly or indirectly, advancing funds or making a
9 commitment to advance funds to a loan applicant for a
10 residential mortgage loan.
11     (c) "Soliciting, processing, placing, or negotiating a
12 residential mortgage loan" shall mean for compensation or gain,
13 either directly or indirectly, accepting or offering to accept
14 an application for a residential mortgage loan, assisting or
15 offering to assist in the processing of an application for a
16 residential mortgage loan on behalf of a borrower, or
17 negotiating or offering to negotiate the terms or conditions of
18 a residential mortgage loan with a lender on behalf of a
19 borrower including, but not limited to, the submission of
20 credit packages for the approval of lenders, the preparation of
21 residential mortgage loan closing documents, including a
22 closing in the name of a broker.
23     (d) "Exempt person or entity" shall mean the following:
24         (1) (i) Any banking organization or foreign banking
25     corporation licensed by the Illinois Commissioner of Banks
26     and Real Estate or the United States Comptroller of the

 

 

SB3733 Engrossed - 1029 - LRB096 19592 AMC 34984 b

1     Currency to transact business in this State; (ii) any
2     national bank, federally chartered savings and loan
3     association, federal savings bank, federal credit union;
4     (iii) any pension trust, bank trust, or bank trust company;
5     (iv) any bank, savings and loan association, savings bank,
6     or credit union organized under the laws of this or any
7     other state; (v) any Illinois Consumer Installment Loan Act
8     licensee; (vi) any insurance company authorized to
9     transact business in this State; (vii) any entity engaged
10     solely in commercial mortgage lending; (viii) any service
11     corporation of a savings and loan association or savings
12     bank organized under the laws of this State or the service
13     corporation of a federally chartered savings and loan
14     association or savings bank having its principal place of
15     business in this State, other than a service corporation
16     licensed or entitled to reciprocity under the Real Estate
17     License Act of 2000; or (ix) any first tier subsidiary of a
18     bank, the charter of which is issued under the Illinois
19     Banking Act by the Illinois Commissioner of Banks and Real
20     Estate, or the first tier subsidiary of a bank chartered by
21     the United States Comptroller of the Currency and that has
22     its principal place of business in this State, provided
23     that the first tier subsidiary is regularly examined by the
24     Illinois Commissioner of Banks and Real Estate or the
25     Comptroller of the Currency, or a consumer compliance
26     examination is regularly conducted by the Federal Reserve

 

 

SB3733 Engrossed - 1030 - LRB096 19592 AMC 34984 b

1     Board.
2         (1.5) Any employee of a person or entity mentioned in
3     item (1) of this subsection, when acting for such person or
4     entity, or any registered mortgage loan originator when
5     acting for an entity described in subsection (tt) of this
6     Section.
7         (2) Any person or entity that does not originate
8     mortgage loans in the ordinary course of business making or
9     acquiring residential mortgage loans with his or her or its
10     own funds for his or her or its own investment without
11     intent to make, acquire, or resell more than 2 residential
12     mortgage loans in any one calendar year.
13         (3) Any person employed by a licensee to assist in the
14     performance of the activities regulated by this Act who is
15     compensated in any manner by only one licensee.
16         (4) (Blank).
17         (5) Any individual, corporation, partnership, or other
18     entity that originates, services, or brokers residential
19     mortgage loans, as these activities are defined in this
20     Act, and who or which receives no compensation for those
21     activities, subject to the Commissioner's regulations with
22     regard to the nature and amount of compensation.
23         (6) (Blank).
24     (e) "Licensee" or "residential mortgage licensee" shall
25 mean a person, partnership, association, corporation, or any
26 other entity who or which is licensed pursuant to this Act to

 

 

SB3733 Engrossed - 1031 - LRB096 19592 AMC 34984 b

1 engage in the activities regulated by this Act.
2     (f) "Mortgage loan" "residential mortgage loan" or "home
3 mortgage loan" shall mean any loan primarily for personal,
4 family, or household use that is secured by a mortgage, deed of
5 trust, or other equivalent consensual security interest on a
6 dwelling as defined in Section 103(v) of the federal Truth in
7 Lending Act, or residential real estate upon which is
8 constructed or intended to be constructed a dwelling.
9     (g) "Lender" shall mean any person, partnership,
10 association, corporation, or any other entity who either lends
11 or invests money in residential mortgage loans.
12     (h) "Ultimate equitable owner" shall mean a person who,
13 directly or indirectly, owns or controls an ownership interest
14 in a corporation, foreign corporation, alien business
15 organization, trust, or any other form of business organization
16 regardless of whether the person owns or controls the ownership
17 interest through one or more persons or one or more proxies,
18 powers of attorney, nominees, corporations, associations,
19 partnerships, trusts, joint stock companies, or other entities
20 or devices, or any combination thereof.
21     (i) "Residential mortgage financing transaction" shall
22 mean the negotiation, acquisition, sale, or arrangement for or
23 the offer to negotiate, acquire, sell, or arrange for, a
24 residential mortgage loan or residential mortgage loan
25 commitment.
26     (j) "Personal residence address" shall mean a street

 

 

SB3733 Engrossed - 1032 - LRB096 19592 AMC 34984 b

1 address and shall not include a post office box number.
2     (k) "Residential mortgage loan commitment" shall mean a
3 contract for residential mortgage loan financing.
4     (l) "Party to a residential mortgage financing
5 transaction" shall mean a borrower, lender, or loan broker in a
6 residential mortgage financing transaction.
7     (m) "Payments" shall mean payment of all or any of the
8 following: principal, interest and escrow reserves for taxes,
9 insurance and other related reserves, and reimbursement for
10 lender advances.
11     (n) "Commissioner" shall mean the Commissioner of Banks and
12 Real Estate, except that, beginning on April 6, 2009 (the
13 effective date of Public Act 95-1047) this amendatory Act of
14 the 95th General Assembly, all references in this Act to the
15 Commissioner of Banks and Real Estate are deemed, in
16 appropriate contexts, to be references to the Secretary of
17 Financial and Professional Regulation, or his or her designee,
18 including the Director of the Division of Banking of the
19 Department of Financial and Professional Regulation.
20     (n-1) "Director" shall mean the Director of the Division of
21 Banking of the Department of Financial and Professional
22 Regulation, except that, beginning on July 31, 2009 (the
23 effective date of Public Act 96-112) this amendatory Act of the
24 96th General Assembly, all references in this Act to the
25 Director are deemed, in appropriate contexts, to be the
26 Secretary of Financial and Professional Regulation, or his or

 

 

SB3733 Engrossed - 1033 - LRB096 19592 AMC 34984 b

1 her designee, including the Director of the Division of Banking
2 of the Department of Financial and Professional Regulation.
3     (o) "Loan brokering", "brokering", or "brokerage service"
4 shall mean the act of helping to obtain from another entity,
5 for a borrower, a loan secured by residential real estate
6 situated in Illinois or assisting a borrower in obtaining a
7 loan secured by residential real estate situated in Illinois in
8 return for consideration to be paid by either the borrower or
9 the lender including, but not limited to, contracting for the
10 delivery of residential mortgage loans to a third party lender
11 and soliciting, processing, placing, or negotiating
12 residential mortgage loans.
13     (p) "Loan broker" or "broker" shall mean a person,
14 partnership, association, corporation, or limited liability
15 company, other than those persons, partnerships, associations,
16 corporations, or limited liability companies exempted from
17 licensing pursuant to Section 1-4, subsection (d), of this Act,
18 who performs the activities described in subsections (c) and
19 (o) of this Section.
20     (q) "Servicing" shall mean the collection or remittance for
21 or the right or obligation to collect or remit for any lender,
22 noteowner, noteholder, or for a licensee's own account, of
23 payments, interests, principal, and trust items such as hazard
24 insurance and taxes on a residential mortgage loan in
25 accordance with the terms of the residential mortgage loan; and
26 includes loan payment follow-up, delinquency loan follow-up,

 

 

SB3733 Engrossed - 1034 - LRB096 19592 AMC 34984 b

1 loan analysis and any notifications to the borrower that are
2 necessary to enable the borrower to keep the loan current and
3 in good standing.
4     (r) "Full service office" shall mean an office, provided by
5 the licensee and not subleased from the licensee's employees,
6 and staff in Illinois reasonably adequate to handle efficiently
7 communications, questions, and other matters relating to any
8 application for, or an existing home mortgage secured by
9 residential real estate situated in Illinois with respect to
10 which the licensee is brokering, funding originating,
11 purchasing, or servicing. The management and operation of each
12 full service office must include observance of good business
13 practices such as adequate, organized, and accurate books and
14 records; ample phone lines, hours of business, staff training
15 and supervision, and provision for a mechanism to resolve
16 consumer inquiries, complaints, and problems. The Commissioner
17 shall issue regulations with regard to these requirements and
18 shall include an evaluation of compliance with this Section in
19 his or her periodic examination of each licensee.
20     (s) "Purchasing" shall mean the purchase of conventional or
21 government-insured mortgage loans secured by residential real
22 estate situated in Illinois from either the lender or from the
23 secondary market.
24     (t) "Borrower" shall mean the person or persons who seek
25 the services of a loan broker, originator, or lender.
26     (u) "Originating" shall mean the issuing of commitments for

 

 

SB3733 Engrossed - 1035 - LRB096 19592 AMC 34984 b

1 and funding of residential mortgage loans.
2     (v) "Loan brokerage agreement" shall mean a written
3 agreement in which a broker or loan broker agrees to do either
4 of the following:
5         (1) obtain a residential mortgage loan for the borrower
6     or assist the borrower in obtaining a residential mortgage
7     loan; or
8         (2) consider making a residential mortgage loan to the
9     borrower.
10     (w) "Advertisement" shall mean the attempt by publication,
11 dissemination, or circulation to induce, directly or
12 indirectly, any person to enter into a residential mortgage
13 loan agreement or residential mortgage loan brokerage
14 agreement relative to a mortgage secured by residential real
15 estate situated in Illinois.
16     (x) "Residential Mortgage Board" shall mean the
17 Residential Mortgage Board created in Section 1-5 of this Act.
18     (y) "Government-insured mortgage loan" shall mean any
19 mortgage loan made on the security of residential real estate
20 insured by the Department of Housing and Urban Development or
21 Farmers Home Loan Administration, or guaranteed by the Veterans
22 Administration.
23     (z) "Annual audit" shall mean a certified audit of the
24 licensee's books and records and systems of internal control
25 performed by a certified public accountant in accordance with
26 generally accepted accounting principles and generally

 

 

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1 accepted auditing standards.
2     (aa) "Financial institution" shall mean a savings and loan
3 association, savings bank, credit union, or a bank organized
4 under the laws of Illinois or a savings and loan association,
5 savings bank, credit union or a bank organized under the laws
6 of the United States and headquartered in Illinois.
7     (bb) "Escrow agent" shall mean a third party, individual or
8 entity charged with the fiduciary obligation for holding escrow
9 funds on a residential mortgage loan pending final payout of
10 those funds in accordance with the terms of the residential
11 mortgage loan.
12     (cc) "Net worth" shall have the meaning ascribed thereto in
13 Section 3-5 of this Act.
14     (dd) "Affiliate" shall mean:
15         (1) any entity that directly controls or is controlled
16     by the licensee and any other company that is directly
17     affecting activities regulated by this Act that is
18     controlled by the company that controls the licensee;
19         (2) any entity:
20             (A) that is controlled, directly or indirectly, by
21         a trust or otherwise, by or for the benefit of
22         shareholders who beneficially or otherwise control,
23         directly or indirectly, by trust or otherwise, the
24         licensee or any company that controls the licensee; or
25             (B) a majority of the directors or trustees of
26         which constitute a majority of the persons holding any

 

 

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1         such office with the licensee or any company that
2         controls the licensee;
3         (3) any company, including a real estate investment
4     trust, that is sponsored and advised on a contractual basis
5     by the licensee or any subsidiary or affiliate of the
6     licensee.
7     The Commissioner may define by rule and regulation any
8 terms used in this Act for the efficient and clear
9 administration of this Act.
10     (ee) "First tier subsidiary" shall be defined by regulation
11 incorporating the comparable definitions used by the Office of
12 the Comptroller of the Currency and the Illinois Commissioner
13 of Banks and Real Estate.
14     (ff) "Gross delinquency rate" means the quotient
15 determined by dividing (1) the sum of (i) the number of
16 government-insured residential mortgage loans funded or
17 purchased by a licensee in the preceding calendar year that are
18 delinquent and (ii) the number of conventional residential
19 mortgage loans funded or purchased by the licensee in the
20 preceding calendar year that are delinquent by (2) the sum of
21 (i) the number of government-insured residential mortgage
22 loans funded or purchased by the licensee in the preceding
23 calendar year and (ii) the number of conventional residential
24 mortgage loans funded or purchased by the licensee in the
25 preceding calendar year.
26     (gg) "Delinquency rate factor" means the factor set by rule

 

 

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1 of the Commissioner that is multiplied by the average gross
2 delinquency rate of licensees, determined annually for the
3 immediately preceding calendar year, for the purpose of
4 determining which licensees shall be examined by the
5 Commissioner pursuant to subsection (b) of Section 4-8 of this
6 Act.
7     (hh) "Loan originator" means any natural person who, for
8 compensation or in the expectation of compensation, either
9 directly or indirectly makes, offers to make, solicits, places,
10 or negotiates a residential mortgage loan. This definition
11 applies only to Section 7-1 of this Act.
12     (ii) "Confidential supervisory information" means any
13 report of examination, visitation, or investigation prepared
14 by the Commissioner under this Act, any report of examination
15 visitation, or investigation prepared by the state regulatory
16 authority of another state that examines a licensee, any
17 document or record prepared or obtained in connection with or
18 relating to any examination, visitation, or investigation, and
19 any record prepared or obtained by the Commissioner to the
20 extent that the record summarizes or contains information
21 derived from any report, document, or record described in this
22 subsection. "Confidential supervisory information" does not
23 include any information or record routinely prepared by a
24 licensee and maintained in the ordinary course of business or
25 any information or record that is required to be made publicly
26 available pursuant to State or federal law or rule.

 

 

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1     (jj) "Mortgage loan originator" means an individual who for
2 compensation or gain or in the expectation of compensation or
3 gain:
4         (i) takes a residential mortgage loan application; or
5         (ii) offers or negotiates terms of a residential
6     mortgage loan.
7     "Mortgage loan originator" does not include an individual
8 engaged solely as a loan processor or underwriter except as
9 otherwise provided in subsection (d) of Section 7-1A of this
10 Act.
11     "Mortgage loan originator" does not include a person or
12 entity that only performs real estate brokerage activities and
13 is licensed in accordance with the Real Estate License Act of
14 2000, unless the person or entity is compensated by a lender, a
15 mortgage broker, or other mortgage loan originator, or by any
16 agent of that lender, mortgage broker, or other mortgage loan
17 originator.
18     "Mortgage loan originator" does not include a person or
19 entity solely involved in extensions of credit relating to
20 timeshare plans, as that term is defined in Section 101(53D) of
21 Title 11, United States Code.
22     (kk) "Depository institution" has the same meaning as in
23 Section 3 of the Federal Deposit Insurance Act, and includes
24 any credit union.
25     (ll) "Dwelling" means a residential structure or mobile
26 home which contains one to 4 family housing units, or

 

 

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1 individual units of condominiums or cooperatives.
2     (mm) "Immediate family member" means a spouse, child,
3 sibling, parent, grandparent, or grandchild, and includes
4 step-parents, step-children, step-siblings, or adoptive
5 relationships.
6     (nn) "Individual" means a natural person.
7     (oo) "Loan processor or underwriter" means an individual
8 who performs clerical or support duties as an employee at the
9 direction of and subject to the supervision and instruction of
10 a person licensed, or exempt from licensing, under this Act.
11 "Clerical or support duties" includes subsequent to the receipt
12 of an application:
13         (i) the receipt, collection, distribution, and
14     analysis of information common for the processing or
15     underwriting of a residential mortgage loan; and
16         (ii) communicating with a consumer to obtain the
17     information necessary for the processing or underwriting
18     of a loan, to the extent that the communication does not
19     include offering or negotiating loan rates or terms, or
20     counseling consumers about residential mortgage loan rates
21     or terms. An individual engaging solely in loan processor
22     or underwriter activities shall not represent to the
23     public, through advertising or other means of
24     communicating or providing information, including the use
25     of business cards, stationery, brochures, signs, rate
26     lists, or other promotional items, that the individual can

 

 

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1     or will perform any of the activities of a mortgage loan
2     originator.
3     (pp) "Nationwide Mortgage Licensing System and Registry"
4 means a mortgage licensing system developed and maintained by
5 the Conference of State Bank Supervisors and the American
6 Association of Residential Mortgage Regulators for the
7 licensing and registration of licensed mortgage loan
8 originators.
9     (qq) "Nontraditional mortgage product" means any mortgage
10 product other than a 30-year fixed rate mortgage.
11     (rr) "Person" means a natural person, corporation,
12 company, limited liability company, partnership, or
13 association.
14     (ss) "Real estate brokerage activity" means any activity
15 that involves offering or providing real estate brokerage
16 services to the public, including:
17         (1) acting as a real estate agent or real estate broker
18     for a buyer, seller, lessor, or lessee of real property;
19         (2) bringing together parties interested in the sale,
20     purchase, lease, rental, or exchange of real property;
21         (3) negotiating, on behalf of any party, any portion of
22     a contract relating to the sale, purchase, lease, rental,
23     or exchange of real property, other than in connection with
24     providing financing with respect to any such transaction;
25         (4) engaging in any activity for which a person engaged
26     in the activity is required to be registered or licensed as

 

 

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1     a real estate agent or real estate broker under any
2     applicable law; or
3         (5) offering to engage in any activity, or act in any
4     capacity, described in this subsection (ss).
5     (tt) "Registered mortgage loan originator" means any
6 individual that:
7         (1) meets the definition of mortgage loan originator
8     and is an employee of:
9             (A) a depository institution;
10             (B) a subsidiary that is:
11                 (i) owned and controlled by a depository
12             institution; and
13                 (ii) regulated by a federal banking agency; or
14             (C) an institution regulated by the Farm Credit
15         Administration; and
16         (2) is registered with, and maintains a unique
17     identifier through, the Nationwide Mortgage Licensing
18     System and Registry.
19     (uu) "Unique identifier" means a number or other identifier
20 assigned by protocols established by the Nationwide Mortgage
21 Licensing System and Registry.
22     (vv) "Residential mortgage license" means a license issued
23 pursuant to Section 1-3, 2-2, or 2-6 of this Act.
24     (ww) "Mortgage loan originator license" means a license
25 issued pursuant to Section 7-1A, 7-3, or 7-6 of this Act.
26     (xx) (jj) "Secretary" means the Secretary of the Department

 

 

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1 of Financial and Professional Regulation, or a person
2 authorized by the Secretary or by this Act to act in the
3 Secretary's stead.
4 (Source: P.A. 95-1047, eff. 4-6-09; 96-112, eff. 7-31-09;
5 revised 8-20-09.)
 
6     (205 ILCS 635/2-2)
7     Sec. 2-2. Application process; investigation; fee.
8     (a) The Secretary shall issue a license upon completion of
9 all of the following:
10         (1) The filing of an application for license with the
11     Director or the Nationwide Mortgage Licensing System and
12     Registry as approved by the Director.
13         (2) The filing with the Secretary of a listing of
14     judgments entered against, and bankruptcy petitions by,
15     the license applicant for the preceding 10 years.
16         (3) The payment, in certified funds, of investigation
17     and application fees, the total of which shall be in an
18     amount equal to $2,043 annually. To comply with the common
19     renewal date and requirements of the Nationwide Mortgage
20     Licensing System and Registry, the term of initial licenses
21     may be extended or shortened with applicable fees prorated
22     or combined accordingly.
23         (4) Except for a broker applying to renew a license,
24     the filing of an audited balance sheet including all
25     footnotes prepared by a certified public accountant in

 

 

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1     accordance with generally accepted accounting principles
2     and generally accepted auditing principles which evidences
3     that the applicant meets the net worth requirements of
4     Section 3-5.
5         (5) The filing of proof satisfactory to the
6     Commissioner that the applicant, the members thereof if the
7     applicant is a partnership or association, the members or
8     managers thereof that retain any authority or
9     responsibility under the operating agreement if the
10     applicant is a limited liability company, or the officers
11     thereof if the applicant is a corporation have 3 years
12     experience preceding application in real estate finance.
13     Instead of this requirement, the applicant and the
14     applicant's officers or members, as applicable, may
15     satisfactorily complete a program of education in real
16     estate finance and fair lending, as approved by the
17     Commissioner, prior to receiving the initial license. The
18     Commissioner shall promulgate rules regarding proof of
19     experience requirements and educational requirements and
20     the satisfactory completion of those requirements. The
21     Commissioner may establish by rule a list of duly licensed
22     professionals and others who may be exempt from this
23     requirement.
24         (6) An investigation of the averments required by
25     Section 2-4, which investigation must allow the
26     Commissioner to issue positive findings stating that the

 

 

SB3733 Engrossed - 1045 - LRB096 19592 AMC 34984 b

1     financial responsibility, experience, character, and
2     general fitness of the license applicant and of the members
3     thereof if the license applicant is a partnership or
4     association, of the officers and directors thereof if the
5     license applicant is a corporation, and of the managers and
6     members that retain any authority or responsibility under
7     the operating agreement if the license applicant is a
8     limited liability company are such as to command the
9     confidence of the community and to warrant belief that the
10     business will be operated honestly, fairly and efficiently
11     within the purpose of this Act. If the Commissioner shall
12     not so find, he or she shall not issue such license, and he
13     or she shall notify the license applicant of the denial.
14     The Commissioner may impose conditions on a license if the
15 Commissioner determines that the conditions are necessary or
16 appropriate. These conditions shall be imposed in writing and
17 shall continue in effect for the period prescribed by the
18 Commissioner.
19     (b) All licenses shall be issued to the license applicant.
20     Upon receipt of such license, a residential mortgage
21 licensee shall be authorized to engage in the business
22 regulated by this Act. Such license shall remain in full force
23 and effect until it expires without renewal, is surrendered by
24 the licensee or revoked or suspended as hereinafter provided.
25 (Source: P.A. 95-1047, eff. 4-6-09; 96-112, eff. 7-31-09;
26 revised 8-20-09.)
 

 

 

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1     (205 ILCS 635/2-6)
2     Sec. 2-6. License issuance and renewal; fee.
3     (a) Beginning July 1, 2003, licenses shall be renewed every
4 year on the anniversary of the date of issuance of the original
5 license, or the common renewal date of the Nationwide Mortgage
6 Licensing System and Registry as adopted by the Director. To
7 comply with the common renewal date of the Nationwide Mortgage
8 Licensing System and Registry, the term of existing licenses
9 may be extended or shortened with applicable fees prorated
10 accordingly. Properly completed renewal application forms and
11 filing fees must be received by the Secretary 60 days prior to
12 the renewal date.
13     (b) It shall be the responsibility of each licensee to
14 accomplish renewal of its license; failure of the licensee to
15 receive renewal forms absent a request sent by certified mail
16 for such forms will not waive said responsibility. Failure by a
17 licensee to submit a properly completed renewal application
18 form and fees in a timely fashion, absent a written extension
19 from the Secretary, will result in the assessment of additional
20 fees, as follows:
21         (1) A fee of $567.50 will be assessed to the licensee
22     30 days after the proper renewal date and $1,135 each month
23     thereafter, until the license is either renewed or expires
24     pursuant to Section 2-6, subsections (c) and (d), of this
25     Act.

 

 

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1         (2) Such fee will be assessed without prior notice to
2     the licensee, but will be assessed only in cases wherein
3     the Secretary has in his or her possession documentation of
4     the licensee's continuing activity for which the unrenewed
5     license was issued.
6     (c) A license which is not renewed by the date required in
7 this Section shall automatically become inactive. No activity
8 regulated by this Act shall be conducted by the licensee when a
9 license becomes inactive. The Commissioner may require the
10 licensee to provide a plan for the disposition of any
11 residential mortgage loans not closed or funded when the
12 license becomes inactive. The Commissioner may allow a licensee
13 with an inactive license to conduct activities regulated by
14 this Act for the sole purpose of assisting borrowers in the
15 closing or funding of loans for which the loan application was
16 taken from a borrower while the license was active. An inactive
17 license may be reactivated by the Commissioner upon payment of
18 the renewal fee, and payment of a reactivation fee equal to the
19 renewal fee.
20     (d) A license which is not renewed within one year of
21 becoming inactive shall expire.
22     (e) A licensee ceasing an activity or activities regulated
23 by this Act and desiring to no longer be licensed shall so
24 inform the Commissioner in writing and, at the same time,
25 convey the license and all other symbols or indicia of
26 licensure. The licensee shall include a plan for the withdrawal

 

 

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1 from regulated business, including a timetable for the
2 disposition of the business, and comply with the surrender
3 guidelines or requirements of the Director. Upon receipt of
4 such written notice, the Commissioner shall post the
5 cancellation or issue a certified statement canceling the
6 license.
7 (Source: P.A. 95-1047, eff. 4-6-09; 96-112, eff. 7-31-09;
8 revised 8-20-09.)
 
9     (205 ILCS 635/4-1)  (from Ch. 17, par. 2324-1)
10     Sec. 4-1. Commissioner of Banks and Real Estate; functions,
11 powers, and duties. The functions, powers, and duties of the
12 Commissioner of Banks and Real Estate shall include the
13 following:
14         (a) to issue or refuse to issue any license as provided
15     by this Act;
16         (b) to revoke or suspend for cause any license issued
17     under this Act;
18         (c) to keep records of all licenses issued under this
19     Act;
20         (d) to receive, consider, investigate, and act upon
21     complaints made by any person in connection with any
22     residential mortgage licensee in this State;
23         (e) to consider and act upon any recommendations from
24     the Residential Mortgage Board;
25         (f) to prescribe the forms of and receive:

 

 

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1             (1) applications for licenses; and
2             (2) all reports and all books and records required
3         to be made by any licensee under this Act, including
4         annual audited financial statements and annual reports
5         of mortgage activity;
6         (g) to adopt rules and regulations necessary and proper
7     for the administration of this Act;
8         (h) to subpoena documents and witnesses and compel
9     their attendance and production, to administer oaths, and
10     to require the production of any books, papers, or other
11     materials relevant to any inquiry authorized by this Act;
12         (h-1) to issue orders against any person, if the
13     Commissioner has reasonable cause to believe that an
14     unsafe, unsound, or unlawful practice has occurred, is
15     occurring, or is about to occur, if any person has
16     violated, is violating, or is about to violate any law,
17     rule, or written agreement with the Commissioner, or for
18     the purpose of administering the provisions of this Act and
19     any rule adopted in accordance with the Act;
20         (h-2) to address any inquiries to any licensee, or the
21     officers thereof, in relation to its activities and
22     conditions, or any other matter connected with its affairs,
23     and it shall be the duty of any licensee or person so
24     addressed, to promptly reply in writing to such inquiries.
25     The Commissioner may also require reports from any licensee
26     at any time the Commissioner may deem desirable;

 

 

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1         (i) to require information with regard to any license
2     applicant as he or she may deem desirable, with due regard
3     to the paramount interests of the public as to the
4     experience, background, honesty, truthfulness, integrity,
5     and competency of the license applicant as to financial
6     transactions involving primary or subordinate mortgage
7     financing, and where the license applicant is an entity
8     other than an individual, as to the honesty, truthfulness,
9     integrity, and competency of any officer or director of the
10     corporation, association, or other entity, or the members
11     of a partnership;
12         (j) to examine the books and records of every licensee
13     under this Act at intervals as specified in Section 4-2;
14         (k) to enforce provisions of this Act;
15         (l) to levy fees, fines, and charges for services
16     performed in administering this Act; the aggregate of all
17     fees collected by the Commissioner on and after the
18     effective date of this Act shall be paid promptly after
19     receipt of the same, accompanied by a detailed statement
20     thereof, into the Savings and Residential Finance
21     Regulatory Fund; the amounts deposited into that Fund shall
22     be used for the ordinary and contingent expenses of the
23     Office of Banks and Real Estate. Nothing in this Act shall
24     prevent continuing the practice of paying expenses
25     involving salaries, retirement, social security, and
26     State-paid insurance of State officers by appropriation

 

 

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1     from the General Revenue Fund.
2         (m) to appoint examiners, supervisors, experts, and
3     special assistants as needed to effectively and
4     efficiently administer this Act;
5         (n) to conduct hearings for the purpose of:
6             (1) appeals of orders of the Commissioner;
7             (2) suspensions or revocations of licenses, or
8         fining of licensees;
9             (3) investigating:
10                 (i) complaints against licensees; or
11                 (ii) annual gross delinquency rates; and
12             (4) carrying out the purposes of this Act;
13         (o) to exercise exclusive visitorial power over a
14     licensee unless otherwise authorized by this Act or as
15     vested in the courts, or upon prior consultation with the
16     Commissioner, a foreign residential mortgage regulator
17     with an appropriate supervisory interest in the parent or
18     affiliate of a licensee;
19         (p) to enter into cooperative agreements with state
20     regulatory authorities of other states to provide for
21     examination of corporate offices or branches of those
22     states and to accept reports of such examinations;
23         (q) to assign an examiner or examiners to monitor the
24     affairs of a licensee with whatever frequency the
25     Commissioner determines appropriate and to charge the
26     licensee for reasonable and necessary expenses of the

 

 

SB3733 Engrossed - 1052 - LRB096 19592 AMC 34984 b

1     Commissioner, if in the opinion of the Commissioner an
2     emergency exists or appears likely to occur; and
3         (r) to impose civil penalties of up to $50 per day
4     against a licensee for failing to respond to a regulatory
5     request or reporting requirement; and .
6         (s) to enter into agreements in connection with the
7     Nationwide Mortgage Licensing System and Registry.
8 (Source: P.A. 96-112, eff. 7-31-09; revised 11-3-09.)
 
9     Section 360. The Alternative Health Care Delivery Act is
10 amended by changing Section 30 as follows:
 
11     (210 ILCS 3/30)
12     Sec. 30. Demonstration program requirements. The
13 requirements set forth in this Section shall apply to
14 demonstration programs.
15     (a) There shall be no more than:
16         (i) 3 subacute care hospital alternative health care
17     models in the City of Chicago (one of which shall be
18     located on a designated site and shall have been licensed
19     as a hospital under the Illinois Hospital Licensing Act
20     within the 10 years immediately before the application for
21     a license);
22         (ii) 2 subacute care hospital alternative health care
23     models in the demonstration program for each of the
24     following areas:

 

 

SB3733 Engrossed - 1053 - LRB096 19592 AMC 34984 b

1             (1) Cook County outside the City of Chicago.
2             (2) DuPage, Kane, Lake, McHenry, and Will
3         Counties.
4             (3) Municipalities with a population greater than
5         50,000 not located in the areas described in item (i)
6         of subsection (a) and paragraphs (1) and (2) of item
7         (ii) of subsection (a); and
8         (iii) 4 subacute care hospital alternative health care
9     models in the demonstration program for rural areas.
10     In selecting among applicants for these licenses in rural
11 areas, the Health Facilities and Services Review Board and the
12 Department shall give preference to hospitals that may be
13 unable for economic reasons to provide continued service to the
14 community in which they are located unless the hospital were to
15 receive an alternative health care model license.
16     (a-5) There shall be no more than the total number of
17 postsurgical recovery care centers with a certificate of need
18 for beds as of January 1, 2008.
19     (a-10) There shall be no more than a total of 9 children's
20 respite care center alternative health care models in the
21 demonstration program, which shall be located as follows:
22         (1) Two in the City of Chicago.
23         (2) One in Cook County outside the City of Chicago.
24         (3) A total of 2 in the area comprised of DuPage, Kane,
25     Lake, McHenry, and Will counties.
26         (4) A total of 2 in municipalities with a population of

 

 

SB3733 Engrossed - 1054 - LRB096 19592 AMC 34984 b

1     50,000 or more and not located in the areas described in
2     paragraphs (1), (2), or (3).
3         (5) A total of 2 in rural areas, as defined by the
4     Health Facilities and Services Review Board.
5     No more than one children's respite care model owned and
6 operated by a licensed skilled pediatric facility shall be
7 located in each of the areas designated in this subsection
8 (a-10).
9     (a-15) There shall be 2 authorized community-based
10 residential rehabilitation center alternative health care
11 models in the demonstration program.
12     (a-20) There shall be an authorized Alzheimer's disease
13 management center alternative health care model in the
14 demonstration program. The Alzheimer's disease management
15 center shall be located in Will County, owned by a
16 not-for-profit entity, and endorsed by a resolution approved by
17 the county board before the effective date of this amendatory
18 Act of the 91st General Assembly.
19     (a-25) There shall be no more than 10 birth center
20 alternative health care models in the demonstration program,
21 located as follows:
22         (1) Four in the area comprising Cook, DuPage, Kane,
23     Lake, McHenry, and Will counties, one of which shall be
24     owned or operated by a hospital and one of which shall be
25     owned or operated by a federally qualified health center.
26         (2) Three in municipalities with a population of 50,000

 

 

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1     or more not located in the area described in paragraph (1)
2     of this subsection, one of which shall be owned or operated
3     by a hospital and one of which shall be owned or operated
4     by a federally qualified health center.
5         (3) Three in rural areas, one of which shall be owned
6     or operated by a hospital and one of which shall be owned
7     or operated by a federally qualified health center.
8     The first 3 birth centers authorized to operate by the
9 Department shall be located in or predominantly serve the
10 residents of a health professional shortage area as determined
11 by the United States Department of Health and Human Services.
12 There shall be no more than 2 birth centers authorized to
13 operate in any single health planning area for obstetric
14 services as determined under the Illinois Health Facilities
15 Planning Act. If a birth center is located outside of a health
16 professional shortage area, (i) the birth center shall be
17 located in a health planning area with a demonstrated need for
18 obstetrical service beds, as determined by the Health
19 Facilities and Services Review Board or (ii) there must be a
20 reduction in the existing number of obstetrical service beds in
21 the planning area so that the establishment of the birth center
22 does not result in an increase in the total number of
23 obstetrical service beds in the health planning area.
24     (b) Alternative health care models, other than a model
25 authorized under subsection (a-10) or subsections (a-10) and
26 (a-20), shall obtain a certificate of need from the Health

 

 

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1 Facilities and Services Review Board under the Illinois Health
2 Facilities Planning Act before receiving a license by the
3 Department. If, after obtaining its initial certificate of
4 need, an alternative health care delivery model that is a
5 community based residential rehabilitation center seeks to
6 increase the bed capacity of that center, it must obtain a
7 certificate of need from the Health Facilities and Services
8 Review Board before increasing the bed capacity. Alternative
9 health care models in medically underserved areas shall receive
10 priority in obtaining a certificate of need.
11     (c) An alternative health care model license shall be
12 issued for a period of one year and shall be annually renewed
13 if the facility or program is in substantial compliance with
14 the Department's rules adopted under this Act. A licensed
15 alternative health care model that continues to be in
16 substantial compliance after the conclusion of the
17 demonstration program shall be eligible for annual renewals
18 unless and until a different licensure program for that type of
19 health care model is established by legislation, except that a
20 postsurgical recovery care center meeting the following
21 requirements may apply within 3 years after August 25, 2009
22 (the effective date of Public Act 96-669) this amendatory Act
23 of the 96th General Assembly for a Certificate of Need permit
24 to operate as a hospital:
25         (1) The postsurgical recovery care center shall apply
26     to the Illinois Health Facilities Planning Board for a

 

 

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1     Certificate of Need permit to discontinue the postsurgical
2     recovery care center and to establish a hospital.
3         (2) If the postsurgical recovery care center obtains a
4     Certificate of Need permit to operate as a hospital, it
5     shall apply for licensure as a hospital under the Hospital
6     Licensing Act and shall meet all statutory and regulatory
7     requirements of a hospital.
8         (3) After obtaining licensure as a hospital, any
9     license as an ambulatory surgical treatment center and any
10     license as a post-surgical recovery care center shall be
11     null and void.
12         (4) The former postsurgical recovery care center that
13     receives a hospital license must seek and use its best
14     efforts to maintain certification under Titles XVIII and
15     XIX of the federal Social Security Act.
16     The Department may issue a provisional license to any
17 alternative health care model that does not substantially
18 comply with the provisions of this Act and the rules adopted
19 under this Act if (i) the Department finds that the alternative
20 health care model has undertaken changes and corrections which
21 upon completion will render the alternative health care model
22 in substantial compliance with this Act and rules and (ii) the
23 health and safety of the patients of the alternative health
24 care model will be protected during the period for which the
25 provisional license is issued. The Department shall advise the
26 licensee of the conditions under which the provisional license

 

 

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1 is issued, including the manner in which the alternative health
2 care model fails to comply with the provisions of this Act and
3 rules, and the time within which the changes and corrections
4 necessary for the alternative health care model to
5 substantially comply with this Act and rules shall be
6 completed.
7     (d) Alternative health care models shall seek
8 certification under Titles XVIII and XIX of the federal Social
9 Security Act. In addition, alternative health care models shall
10 provide charitable care consistent with that provided by
11 comparable health care providers in the geographic area.
12     (d-5) The Department of Healthcare and Family Services
13 (formerly Illinois Department of Public Aid), in cooperation
14 with the Illinois Department of Public Health, shall develop
15 and implement a reimbursement methodology for all facilities
16 participating in the demonstration program. The Department of
17 Healthcare and Family Services shall keep a record of services
18 provided under the demonstration program to recipients of
19 medical assistance under the Illinois Public Aid Code and shall
20 submit an annual report of that information to the Illinois
21 Department of Public Health.
22     (e) Alternative health care models shall, to the extent
23 possible, link and integrate their services with nearby health
24 care facilities.
25     (f) Each alternative health care model shall implement a
26 quality assurance program with measurable benefits and at

 

 

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1 reasonable cost.
2 (Source: P.A. 95-331, eff. 8-21-07; 95-445, eff. 1-1-08; 96-31,
3 eff. 6-30-09; 96-129, eff. 8-4-09; 96-669, eff. 8-25-09;
4 96-812, eff. 1-1-10; revised 11-4-09.)
 
5     Section 365. The Assisted Living and Shared Housing Act is
6 amended by changing Section 145 as follows:
 
7     (210 ILCS 9/145)
8     (Text of Section before amendment by P.A. 96-339)
9     Sec. 145. Conversion of facilities. Entities licensed as
10 facilities under the Nursing Home Care Act may elect to convert
11 to a license under this Act. Any facility that chooses to
12 convert, in whole or in part, shall follow the requirements in
13 the Nursing Home Care Act and rules promulgated under that Act
14 regarding voluntary closure and notice to residents. Any
15 conversion of existing beds licensed under the Nursing Home
16 Care Act to licensure under this Act is exempt from review by
17 the Health Facilities and Services Review Board.
18 (Source: P.A. 96-31, eff. 6-30-09.)
 
19     (Text of Section after amendment by P.A. 96-339)
20     Sec. 145. Conversion of facilities. Entities licensed as
21 facilities under the Nursing Home Care Act or the MR/DD
22 Community Care Act may elect to convert to a license under this
23 Act. Any facility that chooses to convert, in whole or in part,

 

 

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1 shall follow the requirements in the Nursing Home Care Act or
2 the MR/DD Community Care Act, as applicable, and rules
3 promulgated under those Acts regarding voluntary closure and
4 notice to residents. Any conversion of existing beds licensed
5 under the Nursing Home Care Act or the MR/DD Community Care Act
6 to licensure under this Act is exempt from review by the Health
7 Facilities and Services Review Board.
8 (Source: P.A. 96-31, eff. 6-30-09; 96-339, eff. 7-1-10; revised
9 9-25-09.)
 
10     Section 370. The MR/DD Community Care Act is amended by
11 changing Sections 1-113, 2-101.1, 2-201, 3-206.03, 3-215,
12 3-305, 3-401, and 3-517 as follows:
 
13     (210 ILCS 47/1-113)
14     (This Section may contain text from a Public Act with a
15 delayed effective date)
16     Sec. 1-113. Facility. "MR/DD facility" or "facility" means
17 an intermediate care facility for the developmentally disabled
18 or a long-term care for under age 22 facility, whether operated
19 for profit or not, which provides, through its ownership or
20 management, personal care or nursing for 3 or more persons not
21 related to the applicant or owner by blood or marriage. It
22 includes intermediate care facilities for the mentally
23 retarded as the term is defined in Title XVIII and Title XIX of
24 the federal Social Security Act.

 

 

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1     "Facility" does not include the following:
2         (1) A home, institution, or other place operated by the
3     federal government or agency thereof, or by the State of
4     Illinois, other than homes, institutions, or other places
5     operated by or under the authority of the Illinois
6     Department of Veterans' Affairs;
7         (2) A hospital, sanitarium, or other institution whose
8     principal activity or business is the diagnosis, care, and
9     treatment of human illness through the maintenance and
10     operation as organized facilities therefore, which is
11     required to be licensed under the Hospital Licensing Act;
12         (3) Any "facility for child care" as defined in the
13     Child Care Act of 1969;
14         (4) Any "community living facility" as defined in the
15     Community Living Facilities Licensing Act;
16         (5) Any "community residential alternative" as defined
17     in the Community Residential Alternatives Licensing Act;
18         (6) Any nursing home or sanatorium operated solely by
19     and for persons who rely exclusively upon treatment by
20     spiritual means through prayer, in accordance with the
21     creed or tenets of any well recognized church or religious
22     denomination. However, such nursing home or sanatorium
23     shall comply with all local laws and rules relating to
24     sanitation and safety;
25         (7) Any facility licensed by the Department of Human
26     Services as a community-integrated community integrated

 

 

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1     living arrangement as defined in the Community-Integrated
2     Community Integrated Living Arrangements Licensure and
3     Certification Act;
4         (8) Any "supportive residence" licensed under the
5     Supportive Residences Licensing Act;
6         (9) Any "supportive living facility" in good standing
7     with the program established under Section 5-5.01a of the
8     Illinois Public Aid Code, except only for purposes of the
9     employment of persons in accordance with Section 3-206.01;
10         (10) Any assisted living or shared housing
11     establishment licensed under the Assisted Living and
12     Shared Housing Act, except only for purposes of the
13     employment of persons in accordance with Section 3-206.01;
14         (11) An Alzheimer's disease management center
15     alternative health care model licensed under the
16     Alternative Health Care Delivery Act; or
17         (12) A home, institution, or other place operated by or
18     under the authority of the Illinois Department of Veterans'
19     Affairs.
20 (Source: P.A. 96-339, eff. 7-1-10; revised 11-3-09.)
 
21     (210 ILCS 47/2-101.1)
22     (This Section may contain text from a Public Act with a
23 delayed effective date)
24     Sec. 2-101.1. Spousal impoverishment. All new residents
25 and their spouses shall be informed on admittance of their

 

 

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1 spousal impoverishment rights as defined at Section 5-4 of the
2 Illinois Public Aid Code, as now or hereafter amended and at
3 Section 303 of Title III of the Medicare Catastrophic Coverage
4 Act of 1988 (P.L. 100-360 100 360).
5 (Source: P.A. 96-339, eff. 7-1-10; revised 11-3-09.)
 
6     (210 ILCS 47/2-201)
7     (This Section may contain text from a Public Act with a
8 delayed effective date)
9     Sec. 2-201. Residents' funds. To protect the residents'
10 funds, the facility:
11     (1) Shall at the time of admission provide, in order of
12 priority, each resident, or the resident's guardian, if any, or
13 the resident's representative, if any, or the resident's
14 immediate family member, if any, with a written statement
15 explaining to the resident and to the resident's spouse (a)
16 their spousal impoverishment rights, as defined at Section 5-4
17 of the Illinois Public Aid Code, and at Section 303 of Title
18 III of the Medicare Catastrophic Coverage Act of 1988 (P.L.
19 100-360 100 360), and (b) the resident's rights regarding
20 personal funds and listing the services for which the resident
21 will be charged. The facility shall obtain a signed
22 acknowledgment from each resident or the resident's guardian,
23 if any, or the resident's representative, if any, or the
24 resident's immediate family member, if any, that such person
25 has received the statement.

 

 

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1     (2) May accept funds from a resident for safekeeping and
2 managing, if it receives written authorization from, in order
3 of priority, the resident or the resident's guardian, if any,
4 or the resident's representative, if any, or the resident's
5 immediate family member, if any; such authorization shall be
6 attested to by a witness who has no pecuniary interest in the
7 facility or its operations, and who is not connected in any way
8 to facility personnel or the administrator in any manner
9 whatsoever.
10     (3) Shall maintain and allow, in order of priority, each
11 resident or the resident's guardian, if any, or the resident's
12 representative, if any, or the resident's immediate family
13 member, if any, access to a written record of all financial
14 arrangements and transactions involving the individual
15 resident's funds.
16     (4) Shall provide, in order of priority, each resident, or
17 the resident's guardian, if any, or the resident's
18 representative, if any, or the resident's immediate family
19 member, if any, with a written itemized statement at least
20 quarterly, of all financial transactions involving the
21 resident's funds.
22     (5) Shall purchase a surety bond, or otherwise provide
23 assurance satisfactory to the Departments of Public Health and
24 Financial and Professional Regulation that all residents'
25 personal funds deposited with the facility are secure against
26 loss, theft, and insolvency.

 

 

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1     (6) Shall keep any funds received from a resident for
2 safekeeping in an account separate from the facility's funds,
3 and shall at no time withdraw any part or all of such funds for
4 any purpose other than to return the funds to the resident upon
5 the request of the resident or any other person entitled to
6 make such request, to pay the resident his or her allowance, or
7 to make any other payment authorized by the resident or any
8 other person entitled to make such authorization.
9     (7) Shall deposit any funds received from a resident in
10 excess of $100 in an interest bearing account insured by
11 agencies of, or corporations chartered by, the State or federal
12 government. The account shall be in a form which clearly
13 indicates that the facility has only a fiduciary interest in
14 the funds and any interest from the account shall accrue to the
15 resident. The facility may keep up to $100 of a resident's
16 money in a non-interest-bearing account or petty cash fund, to
17 be readily available for the resident's current expenditures.
18     (8) Shall return to the resident, or the person who
19 executed the written authorization required in subsection (2)
20 of this Section, upon written request, all or any part of the
21 resident's funds given the facility for safekeeping, including
22 the interest accrued from deposits.
23     (9) Shall (a) place any monthly allowance to which a
24 resident is entitled in that resident's personal account, or
25 give it to the resident, unless the facility has written
26 authorization from the resident or the resident's guardian or

 

 

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1 if the resident is a minor, his parent, to handle it
2 differently, (b) take all steps necessary to ensure that a
3 personal needs allowance that is placed in a resident's
4 personal account is used exclusively by the resident or for the
5 benefit of the resident, and (c) where such funds are withdrawn
6 from the resident's personal account by any person other than
7 the resident, require such person to whom funds constituting
8 any part of a resident's personal needs allowance are released,
9 to execute an affidavit that such funds shall be used
10 exclusively for the benefit of the resident.
11     (10) Unless otherwise provided by State law, upon the death
12 of a resident, shall provide the executor or administrator of
13 the resident's estate with a complete accounting of all the
14 resident's personal property, including any funds of the
15 resident being held by the facility.
16     (11) If an adult resident is incapable of managing his or
17 her funds and does not have a resident's representative,
18 guardian, or an immediate family member, shall notify the
19 Office of the State Guardian of the Guardianship and Advocacy
20 Commission.
21     (12) If the facility is sold, shall provide the buyer with
22 a written verification by a public accountant of all residents'
23 monies and properties being transferred, and obtain a signed
24 receipt from the new owner.
25 (Source: P.A. 96-339, eff. 7-1-10; revised 11-3-09.)
 

 

 

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1     (210 ILCS 47/3-206.03)
2     (This Section may contain text from a Public Act with a
3 delayed effective date)
4     Sec. 3-206.03. Resident attendants.
5     (a) As used in this Section, "resident attendant" means an
6 individual who assists residents in a facility with the
7 following activities:
8         (1) eating and drinking; and
9         (2) personal hygiene limited to washing a resident's
10     hands and face, brushing and combing a resident's hair,
11     oral hygiene, shaving residents with an electric razor, and
12     applying makeup.
13     The term "resident attendant" does not include an
14 individual who:
15         (1) is a licensed health professional or a registered
16     dietitian;
17         (2) volunteers without monetary compensation;
18         (3) is a nurse assistant; or
19         (4) performs any nursing or nursing related services
20     for residents of a facility.
21     (b) A facility may employ resident attendants to assist the
22 nurse aides with the activities authorized under subsection
23 (a). The resident attendants shall not count in the minimum
24 staffing requirements under rules implementing this Act.
25     (c) A facility may not use on a full time or other paid
26 basis any individual as a resident attendant in the facility

 

 

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1 unless the individual:
2         (1) has completed a training and competency evaluation
3     program encompassing the tasks the individual provides;
4     and
5         (2) is competent to provide feeding, hydration, and
6     personal hygiene services.
7     (d) The training and competency evaluation program may be
8 facility based. It may include one or more of the following
9 units:
10         (1) A feeding unit that is a maximum of 5 hours in
11     length.
12         (2) A hydration unit that is a maximum of 3 hours in
13     length.
14         (3) A personal hygiene unit that is a maximum of 5
15     hours in length. These programs must be reviewed and
16     approved by the Department every 2 years.
17     (e) (Blank).
18     (f) A person seeking employment as a resident attendant is
19 subject to the Health Care Worker Background Check Act.
20 (Source: P.A. 96-339, eff. 7-1-10; revised 11-3-09.)
 
21     (210 ILCS 47/3-215)
22     (This Section may contain text from a Public Act with a
23 delayed effective date)
24     Sec. 3-215. Annual report on facility by Department. The
25 Department shall make at least one report on each facility in

 

 

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1 the State annually, unless the facility has been issued a
2 2-year license under subsection (b) of Section 3-110 for which
3 the report shall be made every 2 years 2-years. All conditions
4 and practices not in compliance with applicable standards
5 within the report period shall be specifically stated. If a
6 violation is corrected or is subject to an approved plan of
7 correction, the same shall be specified in the report. The
8 Department shall send a copy to any person on receiving a
9 written request. The Department may charge a reasonable fee to
10 cover copying costs.
11 (Source: P.A. 96-339, eff. 7-1-10; revised 11-3-09.)
 
12     (210 ILCS 47/3-305)
13     (This Section may contain text from a Public Act with a
14 delayed effective date)
15     Sec. 3-305. Penalties or fines. The license of a facility
16 which is in violation of this Act or any rule adopted
17 thereunder may be subject to the penalties or fines levied by
18 the Department as specified in this Section.
19         (1) Unless a greater penalty or fine is allowed under
20     subsection (3), a licensee who commits a Type "A" violation
21     as defined in Section 1-129 is automatically issued a
22     conditional license for a period of 6 months to coincide
23     with an acceptable plan of correction and assessed a fine
24     computed at a rate of $5.00 per resident in the facility
25     plus 20 cents per resident for each day of the violation,

 

 

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1     commencing on the date a notice of the violation is served
2     under Section 3-301 and ending on the date the violation is
3     corrected, or a fine of not less than $5,000, or when
4     death, serious mental or physical harm, permanent
5     disability, or disfigurement results, a fine of not less
6     than $10,000, whichever is greater.
7         (2) A licensee who commits a Type "B" violation or who
8     is issued an administrative warning for a violation of
9     Sections 3-401 through 3-413 or the rules promulgated
10     thereunder is subject to a penalty computed at a rate of $3
11     per resident in the facility, plus 15 cents per resident
12     for each day of the violation, commencing on the date a
13     notice of the violation is served under Section 3-301 and
14     ending on the date the violation is corrected, or a fine
15     not less than $500, whichever is greater. Such fine shall
16     be assessed on the date of notice of the violation and
17     shall be suspended for violations that continue after such
18     date upon completion of a plan of correction in accordance
19     with Section 3-308 in relation to the assessment of fines
20     and correction. Failure to correct such violation within
21     the time period approved under a plan of correction shall
22     result in a fine and conditional license as provided under
23     subsection (5).
24         (3) A licensee who commits a Type "A" violation as
25     defined in Section 1-129 which continues beyond the time
26     specified in paragraph (a) of Section 3-303 3 303 which is

 

 

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1     cited as a repeat violation shall have its license revoked
2     and shall be assessed a fine of 3 times the fine computed
3     per resident per day under subsection (1).
4         (4) A licensee who fails to satisfactorily comply with
5     an accepted plan of correction for a Type "B" violation or
6     an administrative warning issued pursuant to Sections
7     3-401 through 3-413 or the rules promulgated thereunder
8     shall be automatically issued a conditional license for a
9     period of not less than 6 months. A second or subsequent
10     acceptable plan of correction shall be filed. A fine shall
11     be assessed in accordance with subsection (2) when cited
12     for the repeat violation. This fine shall be computed for
13     all days of the violation, including the duration of the
14     first plan of correction compliance time.
15         (5) For the purpose of computing a penalty under
16     subsections (2) through (4), the number of residents per
17     day shall be based on the average number of residents in
18     the facility during the 30 days preceding the discovery of
19     the violation.
20         (6) When the Department finds that a provision of
21     Article II has been violated with regard to a particular
22     resident, the Department shall issue an order requiring the
23     facility to reimburse the resident for injuries incurred,
24     or $100, whichever is greater. In the case of a violation
25     involving any action other than theft of money belonging to
26     a resident, reimbursement shall be ordered only if a

 

 

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1     provision of Article II has been violated with regard to
2     that or any other resident of the facility within the 2
3     years immediately preceding the violation in question.
4         (7) For purposes of assessing fines under this Section,
5     a repeat violation shall be a violation which has been
6     cited during one inspection of the facility for which an
7     accepted plan of correction was not complied with. A repeat
8     violation shall not be a new citation of the same rule,
9     unless the licensee is not substantially addressing the
10     issue routinely throughout the facility.
11 (Source: P.A. 96-339, eff. 7-1-10; revised 11-3-09.)
 
12     (210 ILCS 47/3-401)
13     (This Section may contain text from a Public Act with a
14 delayed effective date)
15     Sec. 3-401. Involuntary transfer or discharge of resident.
16 A facility may involuntarily transfer or discharge a resident
17 only for one or more of the following reasons:
18     (a) for medical reasons;
19     (b) for the resident's physical safety;
20     (c) for the physical safety of other residents, the
21 facility staff or facility visitors; or
22     (d) for either late payment or nonpayment for the
23 resident's stay, except as prohibited by Titles XVIII and XIX
24 of the federal Social Security Act. For purposes of this
25 Section, "late payment" means non-receipt non receipt of

 

 

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1 payment after submission of a bill. If payment is not received
2 within 45 days after submission of a bill, a facility may send
3 a notice to the resident and responsible party requesting
4 payment within 30 days. If payment is not received within such
5 30 days, the facility may thereupon institute transfer or
6 discharge proceedings by sending a notice of transfer or
7 discharge to the resident and responsible party by registered
8 or certified mail. The notice shall state, in addition to the
9 requirements of Section 3-403 of this Act, that the responsible
10 party has the right to pay the amount of the bill in full up to
11 the date the transfer or discharge is to be made and then the
12 resident shall have the right to remain in the facility. Such
13 payment shall terminate the transfer or discharge proceedings.
14 This subsection does not apply to those residents whose care is
15 provided for under the Illinois Public Aid Code. The Department
16 shall adopt rules setting forth the criteria and procedures to
17 be applied in cases of involuntary transfer or discharge
18 permitted under this Section.
19 (Source: P.A. 96-339, eff. 7-1-10; revised 11-3-09.)
 
20     (210 ILCS 47/3-517)
21     (This Section may contain text from a Public Act with a
22 delayed effective date)
23     Sec. 3-517. Civil and criminal liability during
24 receivership. Nothing in this Act shall be deemed to relieve
25 any owner, administrator or employee of a facility placed in

 

 

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1 receivership of any civil or criminal liability incurred, or
2 any duty imposed by law, by reason of acts or omissions of the
3 owner, administrator, or employee prior to the appointment of a
4 receiver; nor shall anything contained in this Act be construed
5 to suspend during the receivership any obligation of the owner,
6 administrator, or employee for payment of taxes or other
7 operating and maintenance expenses of the facility nor of the
8 owner, administrator, employee or any other person for the
9 payment of mortgages or liens. The owner shall retain the right
10 to sell or mortgage any facility under receivership, subject to
11 approval of the court which ordered the receivership.
12 (Source: P.A. 96-339, eff. 7-1-10; revised 11-3-09.)
 
13     Section 375. The Emergency Medical Services (EMS) Systems
14 Act is amended by changing Section 32.5 as follows:
 
15     (210 ILCS 50/32.5)
16     Sec. 32.5. Freestanding Emergency Center.
17     (a) The Department shall issue an annual Freestanding
18 Emergency Center (FEC) license to any facility that has
19 received a permit from the Illinois Health Facilities and
20 Services Review Planning Board to establish a Freestanding
21 Emergency Center if the application for the permit has been
22 deemed complete by the Department of Public Health by March 1,
23 2009, and:
24         (1) is located: (A) in a municipality with a population

 

 

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1     of 75,000 or fewer inhabitants; (B) within 20 miles of the
2     hospital that owns or controls the FEC; and (C) within 20
3     miles of the Resource Hospital affiliated with the FEC as
4     part of the EMS System;
5         (2) is wholly owned or controlled by an Associate or
6     Resource Hospital, but is not a part of the hospital's
7     physical plant;
8         (3) meets the standards for licensed FECs, adopted by
9     rule of the Department, including, but not limited to:
10             (A) facility design, specification, operation, and
11         maintenance standards;
12             (B) equipment standards; and
13             (C) the number and qualifications of emergency
14         medical personnel and other staff, which must include
15         at least one board certified emergency physician
16         present at the FEC 24 hours per day.
17         (4) limits its participation in the EMS System strictly
18     to receiving a limited number of BLS runs by emergency
19     medical vehicles according to protocols developed by the
20     Resource Hospital within the FEC's designated EMS System
21     and approved by the Project Medical Director and the
22     Department;
23         (5) provides comprehensive emergency treatment
24     services, as defined in the rules adopted by the Department
25     pursuant to the Hospital Licensing Act, 24 hours per day,
26     on an outpatient basis;

 

 

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1         (6) provides an ambulance and maintains on site
2     ambulance services staffed with paramedics 24 hours per
3     day;
4         (7) (blank);
5         (8) complies with all State and federal patient rights
6     provisions, including, but not limited to, the Emergency
7     Medical Treatment Act and the federal Emergency Medical
8     Treatment and Active Labor Act;
9         (9) maintains a communications system that is fully
10     integrated with its Resource Hospital within the FEC's
11     designated EMS System;
12         (10) reports to the Department any patient transfers
13     from the FEC to a hospital within 48 hours of the transfer
14     plus any other data determined to be relevant by the
15     Department;
16         (11) submits to the Department, on a quarterly basis,
17     the FEC's morbidity and mortality rates for patients
18     treated at the FEC and other data determined to be relevant
19     by the Department;
20         (12) does not describe itself or hold itself out to the
21     general public as a full service hospital or hospital
22     emergency department in its advertising or marketing
23     activities;
24         (13) complies with any other rules adopted by the
25     Department under this Act that relate to FECs;
26         (14) passes the Department's site inspection for

 

 

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1     compliance with the FEC requirements of this Act;
2         (15) submits a copy of the permit issued by the Health
3     Facilities and Services Review Board indicating that the
4     facility has complied with the Illinois Health Facilities
5     Planning Act with respect to the health services to be
6     provided at the facility;
7         (16) submits an application for designation as an FEC
8     in a manner and form prescribed by the Department by rule;
9     and
10         (17) pays the annual license fee as determined by the
11     Department by rule.
12     (b) The Department shall:
13         (1) annually inspect facilities of initial FEC
14     applicants and licensed FECs, and issue annual licenses to
15     or annually relicense FECs that satisfy the Department's
16     licensure requirements as set forth in subsection (a);
17         (2) suspend, revoke, refuse to issue, or refuse to
18     renew the license of any FEC, after notice and an
19     opportunity for a hearing, when the Department finds that
20     the FEC has failed to comply with the standards and
21     requirements of the Act or rules adopted by the Department
22     under the Act;
23         (3) issue an Emergency Suspension Order for any FEC
24     when the Director or his or her designee has determined
25     that the continued operation of the FEC poses an immediate
26     and serious danger to the public health, safety, and

 

 

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1     welfare. An opportunity for a hearing shall be promptly
2     initiated after an Emergency Suspension Order has been
3     issued; and
4         (4) adopt rules as needed to implement this Section.
5 (Source: P.A. 95-584, eff. 8-31-07; 96-23, eff. 6-30-09; 96-31,
6 eff. 6-30-09; revised 8-20-09.)
 
7     Section 380. The Home Health, Home Services, and Home
8 Nursing Agency Licensing Act is amended by changing Section
9 2.08 as follows:
 
10     (210 ILCS 55/2.08)
11     (Text of Section before amendment by P.A. 96-339)
12     Sec. 2.08. "Home services agency" means an agency that
13 provides services directly, or acts as a placement agency, for
14 the purpose of placing individuals as workers providing home
15 services for consumers in their personal residences. "Home
16 services agency" does not include agencies licensed under the
17 Nurse Agency Licensing Act, the Hospital Licensing Act, the
18 Nursing Home Care Act, or the Assisted Living and Shared
19 Housing Act and does not include an agency that limits its
20 business exclusively to providing housecleaning services.
21 Programs providing services exclusively through the Community
22 Care Program of the Illinois Department on Aging, the
23 Department of Human Services Office of Rehabilitation
24 Services, or the United States Department of Veterans Affairs

 

 

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1 are not considered to be a home services agency under this Act.
2 (Source: P.A. 96-577, eff. 8-18-09.)
 
3     (Text of Section after amendment by P.A. 96-339)
4     Sec. 2.08. "Home services agency" means an agency that
5 provides services directly, or acts as a placement agency, for
6 the purpose of placing individuals as workers providing home
7 services for consumers in their personal residences. "Home
8 services agency" does not include agencies licensed under the
9 Nurse Agency Licensing Act, the Hospital Licensing Act, the
10 Nursing Home Care Act, the MR/DD Community Care Act, or the
11 Assisted Living and Shared Housing Act and does not include an
12 agency that limits its business exclusively to providing
13 housecleaning services. Programs providing services
14 exclusively through the Community Care Program of the Illinois
15 Department on Aging, the Department of Human Services Office of
16 Rehabilitation Services, or the United States Department of
17 Veterans Affairs are not considered to be a home services
18 agency under this Act.
19 (Source: P.A. 96-339, eff. 7-1-10; 96-577, eff. 8-18-09;
20 revised 9-25-09.)
 
21     Section 385. The Hospital Licensing Act is amended by
22 changing Section 3 and by setting forth and renumbering
23 multiple versions of Section 6.25 as follows:
 

 

 

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1     (210 ILCS 85/3)
2     (Text of Section before amendment by P.A. 96-339)
3     Sec. 3. As used in this Act:
4     (A) "Hospital" means any institution, place, building, or
5 agency, public or private, whether organized for profit or not,
6 devoted primarily to the maintenance and operation of
7 facilities for the diagnosis and treatment or care of 2 or more
8 unrelated persons admitted for overnight stay or longer in
9 order to obtain medical, including obstetric, psychiatric and
10 nursing, care of illness, disease, injury, infirmity, or
11 deformity.
12     The term "hospital", without regard to length of stay,
13 shall also include:
14         (a) any facility which is devoted primarily to
15     providing psychiatric and related services and programs
16     for the diagnosis and treatment or care of 2 or more
17     unrelated persons suffering from emotional or nervous
18     diseases;
19         (b) all places where pregnant females are received,
20     cared for, or treated during delivery irrespective of the
21     number of patients received.
22     The term "hospital" includes general and specialized
23 hospitals, tuberculosis sanitaria, mental or psychiatric
24 hospitals and sanitaria, and includes maternity homes,
25 lying-in homes, and homes for unwed mothers in which care is
26 given during delivery.

 

 

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1     The term "hospital" does not include:
2         (1) any person or institution required to be licensed
3     pursuant to the Nursing Home Care Act, as amended;
4         (2) hospitalization or care facilities maintained by
5     the State or any department or agency thereof, where such
6     department or agency has authority under law to establish
7     and enforce standards for the hospitalization or care
8     facilities under its management and control;
9         (3) hospitalization or care facilities maintained by
10     the federal government or agencies thereof;
11         (4) hospitalization or care facilities maintained by
12     any university or college established under the laws of
13     this State and supported principally by public funds raised
14     by taxation;
15         (5) any person or facility required to be licensed
16     pursuant to the Alcoholism and Other Drug Abuse and
17     Dependency Act;
18         (6) any facility operated solely by and for persons who
19     rely exclusively upon treatment by spiritual means through
20     prayer, in accordance with the creed or tenets of any
21     well-recognized church or religious denomination;
22         (7) an Alzheimer's disease management center
23     alternative health care model licensed under the
24     Alternative Health Care Delivery Act; or
25         (8) any veterinary hospital or clinic operated by a
26     veterinarian or veterinarians licensed under the

 

 

SB3733 Engrossed - 1082 - LRB096 19592 AMC 34984 b

1     Veterinary Medicine and Surgery Practice Act of 2004 or
2     maintained by a State-supported or publicly funded
3     university or college.
4     (B) "Person" means the State, and any political subdivision
5 or municipal corporation, individual, firm, partnership,
6 corporation, company, association, or joint stock association,
7 or the legal successor thereof.
8     (C) "Department" means the Department of Public Health of
9 the State of Illinois.
10     (D) "Director" means the Director of Public Health of the
11 State of Illinois.
12     (E) "Perinatal" means the period of time between the
13 conception of an infant and the end of the first month after
14 birth.
15     (F) "Federally designated organ procurement agency" means
16 the organ procurement agency designated by the Secretary of the
17 U.S. Department of Health and Human Services for the service
18 area in which a hospital is located; except that in the case of
19 a hospital located in a county adjacent to Wisconsin which
20 currently contracts with an organ procurement agency located in
21 Wisconsin that is not the organ procurement agency designated
22 by the U.S. Secretary of Health and Human Services for the
23 service area in which the hospital is located, if the hospital
24 applies for a waiver pursuant to 42 USC 1320b-8(a), it may
25 designate an organ procurement agency located in Wisconsin to
26 be thereafter deemed its federally designated organ

 

 

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1 procurement agency for the purposes of this Act.
2     (G) "Tissue bank" means any facility or program operating
3 in Illinois that is certified by the American Association of
4 Tissue Banks or the Eye Bank Association of America and is
5 involved in procuring, furnishing, donating, or distributing
6 corneas, bones, or other human tissue for the purpose of
7 injecting, transfusing, or transplanting any of them into the
8 human body. "Tissue bank" does not include a licensed blood
9 bank. For the purposes of this Act, "tissue" does not include
10 organs.
11 (Source: P.A. 96-219, eff. 8-10-09.)
 
12     (Text of Section after amendment by P.A. 96-339)
13     Sec. 3. As used in this Act:
14     (A) "Hospital" means any institution, place, building, or
15 agency, public or private, whether organized for profit or not,
16 devoted primarily to the maintenance and operation of
17 facilities for the diagnosis and treatment or care of 2 or more
18 unrelated persons admitted for overnight stay or longer in
19 order to obtain medical, including obstetric, psychiatric and
20 nursing, care of illness, disease, injury, infirmity, or
21 deformity.
22     The term "hospital", without regard to length of stay,
23 shall also include:
24         (a) any facility which is devoted primarily to
25     providing psychiatric and related services and programs

 

 

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1     for the diagnosis and treatment or care of 2 or more
2     unrelated persons suffering from emotional or nervous
3     diseases;
4         (b) all places where pregnant females are received,
5     cared for, or treated during delivery irrespective of the
6     number of patients received.
7     The term "hospital" includes general and specialized
8 hospitals, tuberculosis sanitaria, mental or psychiatric
9 hospitals and sanitaria, and includes maternity homes,
10 lying-in homes, and homes for unwed mothers in which care is
11 given during delivery.
12     The term "hospital" does not include:
13         (1) any person or institution required to be licensed
14     pursuant to the Nursing Home Care Act or the MR/DD
15     Community Care Act;
16         (2) hospitalization or care facilities maintained by
17     the State or any department or agency thereof, where such
18     department or agency has authority under law to establish
19     and enforce standards for the hospitalization or care
20     facilities under its management and control;
21         (3) hospitalization or care facilities maintained by
22     the federal government or agencies thereof;
23         (4) hospitalization or care facilities maintained by
24     any university or college established under the laws of
25     this State and supported principally by public funds raised
26     by taxation;

 

 

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1         (5) any person or facility required to be licensed
2     pursuant to the Alcoholism and Other Drug Abuse and
3     Dependency Act;
4         (6) any facility operated solely by and for persons who
5     rely exclusively upon treatment by spiritual means through
6     prayer, in accordance with the creed or tenets of any
7     well-recognized church or religious denomination;
8         (7) an Alzheimer's disease management center
9     alternative health care model licensed under the
10     Alternative Health Care Delivery Act; or
11         (8) any veterinary hospital or clinic operated by a
12     veterinarian or veterinarians licensed under the
13     Veterinary Medicine and Surgery Practice Act of 2004 or
14     maintained by a State-supported or publicly funded
15     university or college.
16     (B) "Person" means the State, and any political subdivision
17 or municipal corporation, individual, firm, partnership,
18 corporation, company, association, or joint stock association,
19 or the legal successor thereof.
20     (C) "Department" means the Department of Public Health of
21 the State of Illinois.
22     (D) "Director" means the Director of Public Health of the
23 State of Illinois.
24     (E) "Perinatal" means the period of time between the
25 conception of an infant and the end of the first month after
26 birth.

 

 

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1     (F) "Federally designated organ procurement agency" means
2 the organ procurement agency designated by the Secretary of the
3 U.S. Department of Health and Human Services for the service
4 area in which a hospital is located; except that in the case of
5 a hospital located in a county adjacent to Wisconsin which
6 currently contracts with an organ procurement agency located in
7 Wisconsin that is not the organ procurement agency designated
8 by the U.S. Secretary of Health and Human Services for the
9 service area in which the hospital is located, if the hospital
10 applies for a waiver pursuant to 42 USC 1320b-8(a), it may
11 designate an organ procurement agency located in Wisconsin to
12 be thereafter deemed its federally designated organ
13 procurement agency for the purposes of this Act.
14     (G) "Tissue bank" means any facility or program operating
15 in Illinois that is certified by the American Association of
16 Tissue Banks or the Eye Bank Association of America and is
17 involved in procuring, furnishing, donating, or distributing
18 corneas, bones, or other human tissue for the purpose of
19 injecting, transfusing, or transplanting any of them into the
20 human body. "Tissue bank" does not include a licensed blood
21 bank. For the purposes of this Act, "tissue" does not include
22 organs.
23 (Source: P.A. 96-219, eff. 8-10-09; 96-339, eff. 7-1-10;
24 revised 9-25-09.)
 
25     (210 ILCS 85/6.25)

 

 

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1     Sec. 6.25. Safe patient handling policy.
2     (a) In this Section:
3     "Health care worker" means an individual providing direct
4 patient care services who may be required to lift, transfer,
5 reposition, or move a patient.
6     "Nurse" means an advanced practice nurse, a registered
7 nurse, or a licensed practical nurse licensed under the Nurse
8 Practice Act.
9     (b) A hospital must adopt and ensure implementation of a
10 policy to identify, assess, and develop strategies to control
11 risk of injury to patients and nurses and other health care
12 workers associated with the lifting, transferring,
13 repositioning, or movement of a patient. The policy shall
14 establish a process that, at a minimum, includes all of the
15 following:
16         (1) Analysis of the risk of injury to patients and
17     nurses and other health care workers posted by the patient
18     handling needs of the patient populations served by the
19     hospital and the physical environment in which the patient
20     handling and movement occurs.
21         (2) Education of nurses in the identification,
22     assessment, and control of risks of injury to patients and
23     nurses and other health care workers during patient
24     handling.
25         (3) Evaluation of alternative ways to reduce risks
26     associated with patient handling, including evaluation of

 

 

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1     equipment and the environment.
2         (4) Restriction, to the extent feasible with existing
3     equipment and aids, of manual patient handling or movement
4     of all or most of a patient's weight except for emergency,
5     life-threatening, or otherwise exceptional circumstances.
6         (5) Collaboration with and an annual report to the
7     nurse staffing committee.
8         (6) Procedures for a nurse to refuse to perform or be
9     involved in patient handling or movement that the nurse in
10     good faith believes will expose a patient or nurse or other
11     health care worker to an unacceptable risk of injury.
12         (7) Submission of an annual report to the hospital's
13     governing body or quality assurance committee on
14     activities related to the identification, assessment, and
15     development of strategies to control risk of injury to
16     patients and nurses and other health care workers
17     associated with the lifting, transferring, repositioning,
18     or movement of a patient.
19         (8) In developing architectural plans for construction
20     or remodeling of a hospital or unit of a hospital in which
21     patient handling and movement occurs, consideration of the
22     feasibility of incorporating patient handling equipment or
23     the physical space and construction design needed to
24     incorporate that equipment.
25 (Source: P.A. 96-389, eff. 1-1-10.)
 

 

 

SB3733 Engrossed - 1089 - LRB096 19592 AMC 34984 b

1     (210 ILCS 85/6.26)
2     Sec. 6.26 6.25. Immunization against influenza virus and
3 pneumococcal disease.
4     (a) Every hospital shall adopt an influenza and
5 pneumococcal immunization policy that includes, but need not be
6 limited to, the following:
7         (1) Procedures for identifying patients age 65 or older
8     and, at the discretion of the facility, other patients at
9     risk.
10         (2) Procedures for offering immunization against
11     influenza virus when available between September 1 and
12     April 1, and against pneumococcal disease upon admission or
13     discharge, to patients age 65 or older, unless
14     contraindicated.
15         (3) Procedures for ensuring that patients offered
16     immunization, or their guardians, receive information
17     regarding the risks and benefits of vaccination.
18     The hospital shall provide a copy of its influenza and
19 pneumococcal immunization policy to the Department upon
20 request.
21     (b) A home rule unit may not regulate immunization against
22 influenza virus and pneumococcal disease in a manner
23 inconsistent with the regulation of such immunizations under
24 this Section. This subsection is a limitation under subsection
25 (i) of Section 6 of Article VII of the Illinois Constitution on
26 the concurrent exercise by home rule units of powers and

 

 

SB3733 Engrossed - 1090 - LRB096 19592 AMC 34984 b

1 functions exercised by the State.
2 (Source: P.A. 96-343, eff. 8-11-09; revised 10-23-09.)
 
3     Section 390. The Mobile Home Park Act is amended by
4 changing Section 9.9 as follows:
 
5     (210 ILCS 115/9.9)  (from Ch. 111 1/2, par. 719.9)
6     Sec. 9.9. Mobile homes in mobile home parks shall each be
7 equipped with fire extinguishers in working order, one in each
8 end of the mobile home.
9     Inspection of any such equipment and enforcement of any
10 Rules and Regulations adopted pursuant to this paragraph shall
11 be the duty of the State Fire Marshal Marshall and local law
12 enforcement agencies in the county or municipality where the
13 mobile home park is located.
14 (Source: P.A. 77-1472; revised 11-3-09.)
 
15     Section 395. The Illinois Insurance Code is amended by
16 changing Sections 190.1, 370c, and 451 and by setting forth and
17 renumbering multiple versions of Sections 356z.14 and 356z.15
18 as follows:
 
19     (215 ILCS 5/190.1)  (from Ch. 73, par. 802.1)
20     Sec. 190.1. Appeal of order directing liquidation - special
21 claims procedure.
22     (1) Within 5 days of the effective date of this amendatory

 

 

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1 Act of 1982, or, if later, within 5 days after the filing of a
2 notice of appeal of an order of liquidation, which order has
3 not been stayed, the Director shall present for the circuit
4 court's approval a plan for the continued performance of the
5 defendant company's policy claims obligations, including the
6 duty to defend insureds under liability insurance policies,
7 during the pendency of an appeal. Such plan shall provide for
8 the continued performance and payment of policy claims
9 obligations in the normal course of events, notwithstanding the
10 grounds alleged in support of the order of liquidation
11 including the ground of insolvency. In the event the defendant
12 company's financial condition will not, in the judgment of the
13 Director, support the full performance of all policy claims
14 obligations during the appeal pendency period, the plan may
15 prefer the claims of certain policyholders and claimants over
16 creditors and interested parties as well as other policyholders
17 and claimants, as the Director finds to be fair and equitable
18 considering the relative circumstances of such policyholders
19 and claimants. The circuit court shall examine the plan
20 submitted by the Director and if it finds the plan to be in the
21 best interests of the parties, the circuit court shall approve
22 the plan. No action shall lie against the Director or any of
23 his deputies, agents, clerks, assistants or attorneys by any
24 party based on preference in an appeal pendency plan approved
25 by the circuit court.
26     (2) The appeal pendency plan shall not supersede supercede

 

 

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1 or affect the obligations of any insurance guaranty fund which
2 under its own state law is required to pay covered claims
3 obligations during the appeal pendency period.
4 (Source: P.A. 82-920; revised 10-30-09.)
 
5     (215 ILCS 5/356z.14)
6     Sec. 356z.14. Autism spectrum disorders.
7     (a) A group or individual policy of accident and health
8 insurance or managed care plan amended, delivered, issued, or
9 renewed after the effective date of this amendatory Act of the
10 95th General Assembly must provide individuals under 21 years
11 of age coverage for the diagnosis of autism spectrum disorders
12 and for the treatment of autism spectrum disorders to the
13 extent that the diagnosis and treatment of autism spectrum
14 disorders are not already covered by the policy of accident and
15 health insurance or managed care plan.
16     (b) Coverage provided under this Section shall be subject
17 to a maximum benefit of $36,000 per year, but shall not be
18 subject to any limits on the number of visits to a service
19 provider. After December 30, 2009, the Director of the Division
20 of Insurance shall, on an annual basis, adjust the maximum
21 benefit for inflation using the Medical Care Component of the
22 United States Department of Labor Consumer Price Index for All
23 Urban Consumers. Payments made by an insurer on behalf of a
24 covered individual for any care, treatment, intervention,
25 service, or item, the provision of which was for the treatment

 

 

SB3733 Engrossed - 1093 - LRB096 19592 AMC 34984 b

1 of a health condition not diagnosed as an autism spectrum
2 disorder, shall not be applied toward any maximum benefit
3 established under this subsection.
4     (c) Coverage under this Section shall be subject to
5 copayment, deductible, and coinsurance provisions of a policy
6 of accident and health insurance or managed care plan to the
7 extent that other medical services covered by the policy of
8 accident and health insurance or managed care plan are subject
9 to these provisions.
10     (d) This Section shall not be construed as limiting
11 benefits that are otherwise available to an individual under a
12 policy of accident and health insurance or managed care plan
13 and benefits provided under this Section may not be subject to
14 dollar limits, deductibles, copayments, or coinsurance
15 provisions that are less favorable to the insured than the
16 dollar limits, deductibles, or coinsurance provisions that
17 apply to physical illness generally.
18     (e) An insurer may not deny or refuse to provide otherwise
19 covered services, or refuse to renew, refuse to reissue, or
20 otherwise terminate or restrict coverage under an individual
21 contract to provide services to an individual because the
22 individual or their dependent is diagnosed with an autism
23 spectrum disorder or due to the individual utilizing benefits
24 in this Section.
25     (f) Upon request of the reimbursing insurer, a provider of
26 treatment for autism spectrum disorders shall furnish medical

 

 

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1 records, clinical notes, or other necessary data that
2 substantiate that initial or continued medical treatment is
3 medically necessary and is resulting in improved clinical
4 status. When treatment is anticipated to require continued
5 services to achieve demonstrable progress, the insurer may
6 request a treatment plan consisting of diagnosis, proposed
7 treatment by type, frequency, anticipated duration of
8 treatment, the anticipated outcomes stated as goals, and the
9 frequency by which the treatment plan will be updated.
10     (g) When making a determination of medical necessity for a
11 treatment modality for autism spectrum disorders, an insurer
12 must make the determination in a manner that is consistent with
13 the manner used to make that determination with respect to
14 other diseases or illnesses covered under the policy, including
15 an appeals process. During the appeals process, any challenge
16 to medical necessity must be viewed as reasonable only if the
17 review includes a physician with expertise in the most current
18 and effective treatment modalities for autism spectrum
19 disorders.
20     (h) Coverage for medically necessary early intervention
21 services must be delivered by certified early intervention
22 specialists, as defined in 89 Ill. Admin. Code 500 and any
23 subsequent amendments thereto.
24     (i) As used in this Section:
25     "Autism spectrum disorders" means pervasive developmental
26 disorders as defined in the most recent edition of the

 

 

SB3733 Engrossed - 1095 - LRB096 19592 AMC 34984 b

1 Diagnostic and Statistical Manual of Mental Disorders,
2 including autism, Asperger's disorder, and pervasive
3 developmental disorder not otherwise specified.
4     "Diagnosis of autism spectrum disorders" means one or more
5 tests, evaluations, or assessments to diagnose whether an
6 individual has autism spectrum disorder that is prescribed,
7 performed, or ordered by (A) a physician licensed to practice
8 medicine in all its branches or (B) a licensed clinical
9 psychologist with expertise in diagnosing autism spectrum
10 disorders.
11     "Medically necessary" means any care, treatment,
12 intervention, service or item which will or is reasonably
13 expected to do any of the following: (i) prevent the onset of
14 an illness, condition, injury, disease or disability; (ii)
15 reduce or ameliorate the physical, mental or developmental
16 effects of an illness, condition, injury, disease or
17 disability; or (iii) assist to achieve or maintain maximum
18 functional activity in performing daily activities.
19     "Treatment for autism spectrum disorders" shall include
20 the following care prescribed, provided, or ordered for an
21 individual diagnosed with an autism spectrum disorder by (A) a
22 physician licensed to practice medicine in all its branches or
23 (B) a certified, registered, or licensed health care
24 professional with expertise in treating effects of autism
25 spectrum disorders when the care is determined to be medically
26 necessary and ordered by a physician licensed to practice

 

 

SB3733 Engrossed - 1096 - LRB096 19592 AMC 34984 b

1 medicine in all its branches:
2         (1) Psychiatric care, meaning direct, consultative, or
3     diagnostic services provided by a licensed psychiatrist.
4         (2) Psychological care, meaning direct or consultative
5     services provided by a licensed psychologist.
6         (3) Habilitative or rehabilitative care, meaning
7     professional, counseling, and guidance services and
8     treatment programs, including applied behavior analysis,
9     that are intended to develop, maintain, and restore the
10     functioning of an individual. As used in this subsection
11     (i), "applied behavior analysis" means the design,
12     implementation, and evaluation of environmental
13     modifications using behavioral stimuli and consequences to
14     produce socially significant improvement in human
15     behavior, including the use of direct observation,
16     measurement, and functional analysis of the relations
17     between environment and behavior.
18         (4) Therapeutic care, including behavioral, speech,
19     occupational, and physical therapies that provide
20     treatment in the following areas: (i) self care and
21     feeding, (ii) pragmatic, receptive, and expressive
22     language, (iii) cognitive functioning, (iv) applied
23     behavior analysis, intervention, and modification, (v)
24     motor planning, and (vi) sensory processing.
25     (j) Rulemaking authority to implement this amendatory Act
26 of the 95th General Assembly, if any, is conditioned on the

 

 

SB3733 Engrossed - 1097 - LRB096 19592 AMC 34984 b

1 rules being adopted in accordance with all provisions of the
2 Illinois Administrative Procedure Act and all rules and
3 procedures of the Joint Committee on Administrative Rules; any
4 purported rule not so adopted, for whatever reason, is
5 unauthorized.
6 (Source: P.A. 95-1005, eff. 12-12-08.)
 
7     (215 ILCS 5/356z.15)
8     (Text of Section before amendment by P.A. 96-833)
9     Sec. 356z.15 356z.14. Habilitative services for children.
10     (a) As used in this Section, "habilitative services" means
11 occupational therapy, physical therapy, speech therapy, and
12 other services prescribed by the insured's treating physician
13 pursuant to a treatment plan to enhance the ability of a child
14 to function with a congenital, genetic, or early acquired
15 disorder. A congenital or genetic disorder includes, but is not
16 limited to, hereditary disorders. An early acquired disorder
17 refers to a disorder resulting from illness, trauma, injury, or
18 some other event or condition suffered by a child prior to that
19 child developing functional life skills such as, but not
20 limited to, walking, talking, or self-help skills. Congenital,
21 genetic, and early acquired disorders may include, but are not
22 limited to, autism or an autism spectrum disorder, cerebral
23 palsy, and other disorders resulting from early childhood
24 illness, trauma, or injury.
25     (b) A group or individual policy of accident and health

 

 

SB3733 Engrossed - 1098 - LRB096 19592 AMC 34984 b

1 insurance or managed care plan amended, delivered, issued, or
2 renewed after the effective date of this amendatory Act of the
3 95th General Assembly must provide coverage for habilitative
4 services for children under 19 years of age with a congenital,
5 genetic, or early acquired disorder so long as all of the
6 following conditions are met:
7         (1) A physician licensed to practice medicine in all
8     its branches has diagnosed the child's congenital,
9     genetic, or early acquired disorder.
10         (2) The treatment is administered by a licensed
11     speech-language pathologist, licensed audiologist,
12     licensed occupational therapist, licensed physical
13     therapist, licensed physician, licensed nurse, licensed
14     optometrist, licensed nutritionist, licensed social
15     worker, or licensed psychologist upon the referral of a
16     physician licensed to practice medicine in all its
17     branches.
18         (3) The initial or continued treatment must be
19     medically necessary and therapeutic and not experimental
20     or investigational.
21     (c) The coverage required by this Section shall be subject
22 to other general exclusions and limitations of the policy,
23 including coordination of benefits, participating provider
24 requirements, restrictions on services provided by family or
25 household members, utilization review of health care services,
26 including review of medical necessity, case management,

 

 

SB3733 Engrossed - 1099 - LRB096 19592 AMC 34984 b

1 experimental, and investigational treatments, and other
2 managed care provisions.
3     (d) Coverage under this Section does not apply to those
4 services that are solely educational in nature or otherwise
5 paid under State or federal law for purely educational
6 services. Nothing in this subsection (d) relieves an insurer or
7 similar third party from an otherwise valid obligation to
8 provide or to pay for services provided to a child with a
9 disability.
10     (e) Coverage under this Section for children under age 19
11 shall not apply to treatment of mental or emotional disorders
12 or illnesses as covered under Section 370 of this Code as well
13 as any other benefit based upon a specific diagnosis that may
14 be otherwise required by law.
15     (f) The provisions of this Section do not apply to
16 short-term travel, accident-only, limited, or specific disease
17 policies.
18     (g) Any denial of care for habilitative services shall be
19 subject to appeal and external independent review procedures as
20 provided by Section 45 of the Managed Care Reform and Patient
21 Rights Act.
22     (h) Upon request of the reimbursing insurer, the provider
23 under whose supervision the habilitative services are being
24 provided shall furnish medical records, clinical notes, or
25 other necessary data to allow the insurer to substantiate that
26 initial or continued medical treatment is medically necessary

 

 

SB3733 Engrossed - 1100 - LRB096 19592 AMC 34984 b

1 and that the patient's condition is clinically improving. When
2 the treating provider anticipates that continued treatment is
3 or will be required to permit the patient to achieve
4 demonstrable progress, the insurer may request that the
5 provider furnish a treatment plan consisting of diagnosis,
6 proposed treatment by type, frequency, anticipated duration of
7 treatment, the anticipated goals of treatment, and how
8 frequently the treatment plan will be updated.
9     (i) Rulemaking authority to implement this amendatory Act
10 of the 95th General Assembly, if any, is conditioned on the
11 rules being adopted in accordance with all provisions of the
12 Illinois Administrative Procedure Act and all rules and
13 procedures of the Joint Committee on Administrative Rules; any
14 purported rule not so adopted, for whatever reason, is
15 unauthorized.
16 (Source: P.A. 95-1049, eff. 1-1-10; revised 10-23-09.)
 
17     (Text of Section after amendment by P.A. 96-833)
18     Sec. 356z.15. Habilitative services for children.
19     (a) As used in this Section, "habilitative services" means
20 occupational therapy, physical therapy, speech therapy, and
21 other services prescribed by the insured's treating physician
22 pursuant to a treatment plan to enhance the ability of a child
23 to function with a congenital, genetic, or early acquired
24 disorder. A congenital or genetic disorder includes, but is not
25 limited to, hereditary disorders. An early acquired disorder

 

 

SB3733 Engrossed - 1101 - LRB096 19592 AMC 34984 b

1 refers to a disorder resulting from illness, trauma, injury, or
2 some other event or condition suffered by a child prior to that
3 child developing functional life skills such as, but not
4 limited to, walking, talking, or self-help skills. Congenital,
5 genetic, and early acquired disorders may include, but are not
6 limited to, autism or an autism spectrum disorder, cerebral
7 palsy, and other disorders resulting from early childhood
8 illness, trauma, or injury.
9     (b) A group or individual policy of accident and health
10 insurance or managed care plan amended, delivered, issued, or
11 renewed after the effective date of this amendatory Act of the
12 95th General Assembly must provide coverage for habilitative
13 services for children under 19 years of age with a congenital,
14 genetic, or early acquired disorder so long as all of the
15 following conditions are met:
16         (1) A physician licensed to practice medicine in all
17     its branches has diagnosed the child's congenital,
18     genetic, or early acquired disorder.
19         (2) The treatment is administered by a licensed
20     speech-language pathologist, licensed audiologist,
21     licensed occupational therapist, licensed physical
22     therapist, licensed physician, licensed nurse, licensed
23     optometrist, licensed nutritionist, licensed social
24     worker, or licensed psychologist upon the referral of a
25     physician licensed to practice medicine in all its
26     branches.

 

 

SB3733 Engrossed - 1102 - LRB096 19592 AMC 34984 b

1         (3) The initial or continued treatment must be
2     medically necessary and therapeutic and not experimental
3     or investigational.
4     (c) The coverage required by this Section shall be subject
5 to other general exclusions and limitations of the policy,
6 including coordination of benefits, participating provider
7 requirements, restrictions on services provided by family or
8 household members, utilization review of health care services,
9 including review of medical necessity, case management,
10 experimental, and investigational treatments, and other
11 managed care provisions.
12     (d) Coverage under this Section does not apply to those
13 services that are solely educational in nature or otherwise
14 paid under State or federal law for purely educational
15 services. Nothing in this subsection (d) relieves an insurer or
16 similar third party from an otherwise valid obligation to
17 provide or to pay for services provided to a child with a
18 disability.
19     (e) Coverage under this Section for children under age 19
20 shall not apply to treatment of mental or emotional disorders
21 or illnesses as covered under Section 370 of this Code as well
22 as any other benefit based upon a specific diagnosis that may
23 be otherwise required by law.
24     (f) The provisions of this Section do not apply to
25 short-term travel, accident-only, limited, or specific disease
26 policies.

 

 

SB3733 Engrossed - 1103 - LRB096 19592 AMC 34984 b

1     (g) Any denial of care for habilitative services shall be
2 subject to appeal and external independent review procedures as
3 provided by Section 45 of the Managed Care Reform and Patient
4 Rights Act.
5     (h) Upon request of the reimbursing insurer, the provider
6 under whose supervision the habilitative services are being
7 provided shall furnish medical records, clinical notes, or
8 other necessary data to allow the insurer to substantiate that
9 initial or continued medical treatment is medically necessary
10 and that the patient's condition is clinically improving. When
11 the treating provider anticipates that continued treatment is
12 or will be required to permit the patient to achieve
13 demonstrable progress, the insurer may request that the
14 provider furnish a treatment plan consisting of diagnosis,
15 proposed treatment by type, frequency, anticipated duration of
16 treatment, the anticipated goals of treatment, and how
17 frequently the treatment plan will be updated.
18     (i) Rulemaking authority to implement this amendatory Act
19 of the 95th General Assembly, if any, is conditioned on the
20 rules being adopted in accordance with all provisions of the
21 Illinois Administrative Procedure Act and all rules and
22 procedures of the Joint Committee on Administrative Rules; any
23 purported rule not so adopted, for whatever reason, is
24 unauthorized.
25 (Source: P.A. 95-1049, eff. 1-1-10; 96-833, eff. 6-1-10.)
 

 

 

SB3733 Engrossed - 1104 - LRB096 19592 AMC 34984 b

1     (215 ILCS 5/356z.16)
2     Sec. 356z.16 356z.15. Applicability of mandated benefits
3 to supplemental policies. Unless specified otherwise, the
4 following Sections of the Illinois Insurance Code do not apply
5 to short-term travel, disability income, long-term care,
6 accident only, or limited or specified disease policies: 356b,
7 356c, 356d, 356g, 356k, 356m, 356n, 356p, 356q, 356r, 356t,
8 356u, 356w, 356x, 356z.1, 356z.2, 356z.4, 356z.5, 356z.6,
9 356z.8, 367.2-5, and 367e.
10 (Source: P.A. 96-180, eff. 1-1-10; revised 10-21-09.)
 
11     (215 ILCS 5/370c)  (from Ch. 73, par. 982c)
12     Sec. 370c. Mental and emotional disorders.
13     (a) (1) On and after the effective date of this Section,
14 every insurer which delivers, issues for delivery or renews or
15 modifies group A&H policies providing coverage for hospital or
16 medical treatment or services for illness on an
17 expense-incurred basis shall offer to the applicant or group
18 policyholder subject to the insurers standards of
19 insurability, coverage for reasonable and necessary treatment
20 and services for mental, emotional or nervous disorders or
21 conditions, other than serious mental illnesses as defined in
22 item (2) of subsection (b), up to the limits provided in the
23 policy for other disorders or conditions, except (i) the
24 insured may be required to pay up to 50% of expenses incurred
25 as a result of the treatment or services, and (ii) the annual

 

 

SB3733 Engrossed - 1105 - LRB096 19592 AMC 34984 b

1 benefit limit may be limited to the lesser of $10,000 or 25% of
2 the lifetime policy limit.
3     (2) Each insured that is covered for mental, emotional or
4 nervous disorders or conditions shall be free to select the
5 physician licensed to practice medicine in all its branches,
6 licensed clinical psychologist, licensed clinical social
7 worker, licensed clinical professional counselor, or licensed
8 marriage and family therapist of his choice to treat such
9 disorders, and the insurer shall pay the covered charges of
10 such physician licensed to practice medicine in all its
11 branches, licensed clinical psychologist, licensed clinical
12 social worker, licensed clinical professional counselor, or
13 licensed marriage and family therapist up to the limits of
14 coverage, provided (i) the disorder or condition treated is
15 covered by the policy, and (ii) the physician, licensed
16 psychologist, licensed clinical social worker, licensed
17 clinical professional counselor, or licensed marriage and
18 family therapist is authorized to provide said services under
19 the statutes of this State and in accordance with accepted
20 principles of his profession.
21     (3) Insofar as this Section applies solely to licensed
22 clinical social workers, licensed clinical professional
23 counselors, and licensed marriage and family therapists, those
24 persons who may provide services to individuals shall do so
25 after the licensed clinical social worker, licensed clinical
26 professional counselor, or licensed marriage and family

 

 

SB3733 Engrossed - 1106 - LRB096 19592 AMC 34984 b

1 therapist has informed the patient of the desirability of the
2 patient conferring with the patient's primary care physician
3 and the licensed clinical social worker, licensed clinical
4 professional counselor, or licensed marriage and family
5 therapist has provided written notification to the patient's
6 primary care physician, if any, that services are being
7 provided to the patient. That notification may, however, be
8 waived by the patient on a written form. Those forms shall be
9 retained by the licensed clinical social worker, licensed
10 clinical professional counselor, or licensed marriage and
11 family therapist for a period of not less than 5 years.
12     (b) (1) An insurer that provides coverage for hospital or
13 medical expenses under a group policy of accident and health
14 insurance or health care plan amended, delivered, issued, or
15 renewed after the effective date of this amendatory Act of the
16 92nd General Assembly shall provide coverage under the policy
17 for treatment of serious mental illness under the same terms
18 and conditions as coverage for hospital or medical expenses
19 related to other illnesses and diseases. The coverage required
20 under this Section must provide for same durational limits,
21 amount limits, deductibles, and co-insurance requirements for
22 serious mental illness as are provided for other illnesses and
23 diseases. This subsection does not apply to coverage provided
24 to employees by employers who have 50 or fewer employees.
25     (2) "Serious mental illness" means the following
26 psychiatric illnesses as defined in the most current edition of

 

 

SB3733 Engrossed - 1107 - LRB096 19592 AMC 34984 b

1 the Diagnostic and Statistical Manual (DSM) published by the
2 American Psychiatric Association:
3         (A) schizophrenia;
4         (B) paranoid and other psychotic disorders;
5         (C) bipolar disorders (hypomanic, manic, depressive,
6     and mixed);
7         (D) major depressive disorders (single episode or
8     recurrent);
9         (E) schizoaffective disorders (bipolar or depressive);
10         (F) pervasive developmental disorders;
11         (G) obsessive-compulsive disorders;
12         (H) depression in childhood and adolescence;
13         (I) panic disorder;
14         (J) post-traumatic stress disorders (acute, chronic,
15     or with delayed onset); and
16         (K) anorexia nervosa and bulimia nervosa.
17     (3) Upon request of the reimbursing insurer, a provider of
18 treatment of serious mental illness shall furnish medical
19 records or other necessary data that substantiate that initial
20 or continued treatment is at all times medically necessary. An
21 insurer shall provide a mechanism for the timely review by a
22 provider holding the same license and practicing in the same
23 specialty as the patient's provider, who is unaffiliated with
24 the insurer, jointly selected by the patient (or the patient's
25 next of kin or legal representative if the patient is unable to
26 act for himself or herself), the patient's provider, and the

 

 

SB3733 Engrossed - 1108 - LRB096 19592 AMC 34984 b

1 insurer in the event of a dispute between the insurer and
2 patient's provider regarding the medical necessity of a
3 treatment proposed by a patient's provider. If the reviewing
4 provider determines the treatment to be medically necessary,
5 the insurer shall provide reimbursement for the treatment.
6 Future contractual or employment actions by the insurer
7 regarding the patient's provider may not be based on the
8 provider's participation in this procedure. Nothing prevents
9 the insured from agreeing in writing to continue treatment at
10 his or her expense. When making a determination of the medical
11 necessity for a treatment modality for serous mental illness,
12 an insurer must make the determination in a manner that is
13 consistent with the manner used to make that determination with
14 respect to other diseases or illnesses covered under the
15 policy, including an appeals process.
16     (4) A group health benefit plan:
17         (A) shall provide coverage based upon medical
18     necessity for the following treatment of mental illness in
19     each calendar year:
20             (i) 45 days of inpatient treatment; and
21             (ii) beginning on June 26, 2006 (the effective date
22         of Public Act 94-921), 60 visits for outpatient
23         treatment including group and individual outpatient
24         treatment; and
25             (iii) for plans or policies delivered, issued for
26         delivery, renewed, or modified after January 1, 2007

 

 

SB3733 Engrossed - 1109 - LRB096 19592 AMC 34984 b

1         (the effective date of Public Act 94-906), 20
2         additional outpatient visits for speech therapy for
3         treatment of pervasive developmental disorders that
4         will be in addition to speech therapy provided pursuant
5         to item (ii) of this subparagraph (A);
6         (B) may not include a lifetime limit on the number of
7     days of inpatient treatment or the number of outpatient
8     visits covered under the plan; and
9         (C) shall include the same amount limits, deductibles,
10     copayments, and coinsurance factors for serious mental
11     illness as for physical illness.
12     (5) An issuer of a group health benefit plan may not count
13 toward the number of outpatient visits required to be covered
14 under this Section an outpatient visit for the purpose of
15 medication management and shall cover the outpatient visits
16 under the same terms and conditions as it covers outpatient
17 visits for the treatment of physical illness.
18     (6) An issuer of a group health benefit plan may provide or
19 offer coverage required under this Section through a managed
20 care plan.
21     (7) This Section shall not be interpreted to require a
22 group health benefit plan to provide coverage for treatment of:
23         (A) an addiction to a controlled substance or cannabis
24     that is used in violation of law; or
25         (B) mental illness resulting from the use of a
26     controlled substance or cannabis in violation of law.

 

 

SB3733 Engrossed - 1110 - LRB096 19592 AMC 34984 b

1     (8) (Blank).
2     (c) This Section shall not be interpreted to require
3 coverage for speech therapy or other habilitative services for
4 those individuals covered under Section 356z.15 356z.14 of this
5 Code.
6 (Source: P.A. 95-331, eff. 8-21-07; 95-972, eff. 9-22-08;
7 95-973, eff. 1-1-09; 95-1049, eff. 1-1-10; 96-328, eff.
8 8-11-09; revised 9-25-09.)
 
9     (215 ILCS 5/451)  (from Ch. 73, par. 1063)
10     Sec. 451. Companies not subject to Code. This Code shall
11 not apply to companies now or hereafter organized or
12 transacting business under the Title Insurance Act, or Act
13 amendatory thereof, supplementary thereto, or in replacement
14 thereof; nor to corporations now or hereafter organized and
15 transacting business under "An Act to provide for the
16 incorporation and regulation of nonprofit hospital service
17 corporations" approved July 6, 1935, or Act amendatory thereof
18 or supplementary thereto; nor shall any part of this Code other
19 than Articles X, XI, XIII, and XXIV apply to companies now or
20 hereafter organized or transacting business under an Act
21 entitled, "An Act relating to local mutual district, county and
22 township insurance companies," approved March 13, 1936, or Act
23 amendatory thereof or supplementary thereto. No domestic
24 company shall be organized under this Code, nor shall any
25 foreign or alien company receive a certificate of authority

 

 

SB3733 Engrossed - 1111 - LRB096 19592 AMC 34984 b

1 under this Code, to transact the business of title insurance.
2 The changes made to this Section by Public Act 96-334 are this
3 amendatory Act of the 96th General Assembly is a statement and
4 clarification of existing law.
5 (Source: P.A. 96-334, eff. 1-1-10; revised 11-3-09.)
 
6     Section 400. The Producer Controlled Insurer Act is amended
7 by changing Section 10 as follows:
 
8     (215 ILCS 107/10)
9     Sec. 10. Applicability. This Act applies to licensed
10 insurers domiciled in this State or domiciled in a state that
11 is not an accredited state having in effect a substantially
12 similar law. All provisions of Article VIII 1/2 of the Illinois
13 Insurance Code, to the extent not superseded superceded by this
14 Act, shall apply to all parties within holding company systems
15 subject to this Act.
16 (Source: P.A. 87-1090; revised 10-30-09.)
 
17     Section 405. The Health Maintenance Organization Act is
18 amended by changing Section 5-3 as follows:
 
19     (215 ILCS 125/5-3)  (from Ch. 111 1/2, par. 1411.2)
20     (Text of Section before amendment by P.A. 96-833)
21     Sec. 5-3. Insurance Code provisions.
22     (a) Health Maintenance Organizations shall be subject to

 

 

SB3733 Engrossed - 1112 - LRB096 19592 AMC 34984 b

1 the provisions of Sections 133, 134, 137, 140, 141.1, 141.2,
2 141.3, 143, 143c, 147, 148, 149, 151, 152, 153, 154, 154.5,
3 154.6, 154.7, 154.8, 155.04, 355.2, 356g.5-1, 356m, 356v, 356w,
4 356x, 356y, 356z.2, 356z.4, 356z.5, 356z.6, 356z.8, 356z.9,
5 356z.10, 356z.11, 356z.12, 356z.13, 356z.14, 356z.15 356z.14,
6 356z.17 356z.15, 364.01, 367.2, 367.2-5, 367i, 368a, 368b,
7 368c, 368d, 368e, 370c, 401, 401.1, 402, 403, 403A, 408, 408.2,
8 409, 412, 444, and 444.1, paragraph (c) of subsection (2) of
9 Section 367, and Articles IIA, VIII 1/2, XII, XII 1/2, XIII,
10 XIII 1/2, XXV, and XXVI of the Illinois Insurance Code.
11     (b) For purposes of the Illinois Insurance Code, except for
12 Sections 444 and 444.1 and Articles XIII and XIII 1/2, Health
13 Maintenance Organizations in the following categories are
14 deemed to be "domestic companies":
15         (1) a corporation authorized under the Dental Service
16     Plan Act or the Voluntary Health Services Plans Act;
17         (2) a corporation organized under the laws of this
18     State; or
19         (3) a corporation organized under the laws of another
20     state, 30% or more of the enrollees of which are residents
21     of this State, except a corporation subject to
22     substantially the same requirements in its state of
23     organization as is a "domestic company" under Article VIII
24     1/2 of the Illinois Insurance Code.
25     (c) In considering the merger, consolidation, or other
26 acquisition of control of a Health Maintenance Organization

 

 

SB3733 Engrossed - 1113 - LRB096 19592 AMC 34984 b

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

 

 

SB3733 Engrossed - 1114 - LRB096 19592 AMC 34984 b

1         acquiring party's plans with respect to the operation
2         of the Health Maintenance Organization sought to be
3         acquired for a period of not less than 3 years; and
4             (D) such other information as the Director shall
5         require.
6     (d) The provisions of Article VIII 1/2 of the Illinois
7 Insurance Code and this Section 5-3 shall apply to the sale by
8 any health maintenance organization of greater than 10% of its
9 enrollee population (including without limitation the health
10 maintenance organization's right, title, and interest in and to
11 its health care certificates).
12     (e) In considering any management contract or service
13 agreement subject to Section 141.1 of the Illinois Insurance
14 Code, the Director (i) shall, in addition to the criteria
15 specified in Section 141.2 of the Illinois Insurance Code, take
16 into account the effect of the management contract or service
17 agreement on the continuation of benefits to enrollees and the
18 financial condition of the health maintenance organization to
19 be managed or serviced, and (ii) need not take into account the
20 effect of the management contract or service agreement on
21 competition.
22     (f) Except for small employer groups as defined in the
23 Small Employer Rating, Renewability and Portability Health
24 Insurance Act and except for medicare supplement policies as
25 defined in Section 363 of the Illinois Insurance Code, a Health
26 Maintenance Organization may by contract agree with a group or

 

 

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1 other enrollment unit to effect refunds or charge additional
2 premiums under the following terms and conditions:
3         (i) the amount of, and other terms and conditions with
4     respect to, the refund or additional premium are set forth
5     in the group or enrollment unit contract agreed in advance
6     of the period for which a refund is to be paid or
7     additional premium is to be charged (which period shall not
8     be less than one year); and
9         (ii) the amount of the refund or additional premium
10     shall not exceed 20% of the Health Maintenance
11     Organization's profitable or unprofitable experience with
12     respect to the group or other enrollment unit for the
13     period (and, for purposes of a refund or additional
14     premium, the profitable or unprofitable experience shall
15     be calculated taking into account a pro rata share of the
16     Health Maintenance Organization's administrative and
17     marketing expenses, but shall not include any refund to be
18     made or additional premium to be paid pursuant to this
19     subsection (f)). The Health Maintenance Organization and
20     the group or enrollment unit may agree that the profitable
21     or unprofitable experience may be calculated taking into
22     account the refund period and the immediately preceding 2
23     plan years.
24     The Health Maintenance Organization shall include a
25 statement in the evidence of coverage issued to each enrollee
26 describing the possibility of a refund or additional premium,

 

 

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1 and upon request of any group or enrollment unit, provide to
2 the group or enrollment unit a description of the method used
3 to calculate (1) the Health Maintenance Organization's
4 profitable experience with respect to the group or enrollment
5 unit and the resulting refund to the group or enrollment unit
6 or (2) the Health Maintenance Organization's unprofitable
7 experience with respect to the group or enrollment unit and the
8 resulting additional premium to be paid by the group or
9 enrollment unit.
10     In no event shall the Illinois Health Maintenance
11 Organization Guaranty Association be liable to pay any
12 contractual obligation of an insolvent organization to pay any
13 refund authorized under this Section.
14     (g) Rulemaking authority to implement Public Act 95-1045
15 this amendatory Act of the 95th General Assembly, if any, is
16 conditioned on the rules being adopted in accordance with all
17 provisions of the Illinois Administrative Procedure Act and all
18 rules and procedures of the Joint Committee on Administrative
19 Rules; any purported rule not so adopted, for whatever reason,
20 is unauthorized.
21 (Source: P.A. 95-422, eff. 8-24-07; 95-520, eff. 8-28-07;
22 95-876, eff. 8-21-08; 95-958, eff. 6-1-09; 95-978, eff. 1-1-09;
23 95-1005, eff. 12-12-08; 95-1045, eff. 3-27-09; 95-1049, eff.
24 1-1-10; 96-328, eff. 8-11-09; 96-639, eff. 1-1-10; revised
25 10-23-09.)
 

 

 

SB3733 Engrossed - 1117 - LRB096 19592 AMC 34984 b

1     (Text of Section after amendment by P.A. 96-833)
2     Sec. 5-3. Insurance Code provisions.
3     (a) Health Maintenance Organizations shall be subject to
4 the provisions of Sections 133, 134, 137, 140, 141.1, 141.2,
5 141.3, 143, 143c, 147, 148, 149, 151, 152, 153, 154, 154.5,
6 154.6, 154.7, 154.8, 155.04, 355.2, 356g.5-1, 356m, 356v, 356w,
7 356x, 356y, 356z.2, 356z.4, 356z.5, 356z.6, 356z.8, 356z.9,
8 356z.10, 356z.11, 356z.12, 356z.13, 356z.14, 356z.15, 356z.17,
9 356z.18, 364.01, 367.2, 367.2-5, 367i, 368a, 368b, 368c, 368d,
10 368e, 370c, 401, 401.1, 402, 403, 403A, 408, 408.2, 409, 412,
11 444, and 444.1, paragraph (c) of subsection (2) of Section 367,
12 and Articles IIA, VIII 1/2, XII, XII 1/2, XIII, XIII 1/2, XXV,
13 and XXVI of the Illinois Insurance Code.
14     (b) For purposes of the Illinois Insurance Code, except for
15 Sections 444 and 444.1 and Articles XIII and XIII 1/2, Health
16 Maintenance Organizations in the following categories are
17 deemed to be "domestic companies":
18         (1) a corporation authorized under the Dental Service
19     Plan Act or the Voluntary Health Services Plans Act;
20         (2) a corporation organized under the laws of this
21     State; or
22         (3) a corporation organized under the laws of another
23     state, 30% or more of the enrollees of which are residents
24     of this State, except a corporation subject to
25     substantially the same requirements in its state of
26     organization as is a "domestic company" under Article VIII

 

 

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1     1/2 of the Illinois Insurance Code.
2     (c) In considering the merger, consolidation, or other
3 acquisition of control of a Health Maintenance Organization
4 pursuant to Article VIII 1/2 of the Illinois Insurance Code,
5         (1) the Director shall give primary consideration to
6     the continuation of benefits to enrollees and the financial
7     conditions of the acquired Health Maintenance Organization
8     after the merger, consolidation, or other acquisition of
9     control takes effect;
10         (2)(i) the criteria specified in subsection (1)(b) of
11     Section 131.8 of the Illinois Insurance Code shall not
12     apply and (ii) the Director, in making his determination
13     with respect to the merger, consolidation, or other
14     acquisition of control, need not take into account the
15     effect on competition of the merger, consolidation, or
16     other acquisition of control;
17         (3) the Director shall have the power to require the
18     following information:
19             (A) certification by an independent actuary of the
20         adequacy of the reserves of the Health Maintenance
21         Organization sought to be acquired;
22             (B) pro forma financial statements reflecting the
23         combined balance sheets of the acquiring company and
24         the Health Maintenance Organization sought to be
25         acquired as of the end of the preceding year and as of
26         a date 90 days prior to the acquisition, as well as pro

 

 

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1         forma financial statements reflecting projected
2         combined operation for a period of 2 years;
3             (C) a pro forma business plan detailing an
4         acquiring party's plans with respect to the operation
5         of the Health Maintenance Organization sought to be
6         acquired for a period of not less than 3 years; and
7             (D) such other information as the Director shall
8         require.
9     (d) The provisions of Article VIII 1/2 of the Illinois
10 Insurance Code and this Section 5-3 shall apply to the sale by
11 any health maintenance organization of greater than 10% of its
12 enrollee population (including without limitation the health
13 maintenance organization's right, title, and interest in and to
14 its health care certificates).
15     (e) In considering any management contract or service
16 agreement subject to Section 141.1 of the Illinois Insurance
17 Code, the Director (i) shall, in addition to the criteria
18 specified in Section 141.2 of the Illinois Insurance Code, take
19 into account the effect of the management contract or service
20 agreement on the continuation of benefits to enrollees and the
21 financial condition of the health maintenance organization to
22 be managed or serviced, and (ii) need not take into account the
23 effect of the management contract or service agreement on
24 competition.
25     (f) Except for small employer groups as defined in the
26 Small Employer Rating, Renewability and Portability Health

 

 

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1 Insurance Act and except for medicare supplement policies as
2 defined in Section 363 of the Illinois Insurance Code, a Health
3 Maintenance Organization may by contract agree with a group or
4 other enrollment unit to effect refunds or charge additional
5 premiums under the following terms and conditions:
6         (i) the amount of, and other terms and conditions with
7     respect to, the refund or additional premium are set forth
8     in the group or enrollment unit contract agreed in advance
9     of the period for which a refund is to be paid or
10     additional premium is to be charged (which period shall not
11     be less than one year); and
12         (ii) the amount of the refund or additional premium
13     shall not exceed 20% of the Health Maintenance
14     Organization's profitable or unprofitable experience with
15     respect to the group or other enrollment unit for the
16     period (and, for purposes of a refund or additional
17     premium, the profitable or unprofitable experience shall
18     be calculated taking into account a pro rata share of the
19     Health Maintenance Organization's administrative and
20     marketing expenses, but shall not include any refund to be
21     made or additional premium to be paid pursuant to this
22     subsection (f)). The Health Maintenance Organization and
23     the group or enrollment unit may agree that the profitable
24     or unprofitable experience may be calculated taking into
25     account the refund period and the immediately preceding 2
26     plan years.

 

 

SB3733 Engrossed - 1121 - LRB096 19592 AMC 34984 b

1     The Health Maintenance Organization shall include a
2 statement in the evidence of coverage issued to each enrollee
3 describing the possibility of a refund or additional premium,
4 and upon request of any group or enrollment unit, provide to
5 the group or enrollment unit a description of the method used
6 to calculate (1) the Health Maintenance Organization's
7 profitable experience with respect to the group or enrollment
8 unit and the resulting refund to the group or enrollment unit
9 or (2) the Health Maintenance Organization's unprofitable
10 experience with respect to the group or enrollment unit and the
11 resulting additional premium to be paid by the group or
12 enrollment unit.
13     In no event shall the Illinois Health Maintenance
14 Organization Guaranty Association be liable to pay any
15 contractual obligation of an insolvent organization to pay any
16 refund authorized under this Section.
17     (g) Rulemaking authority to implement Public Act 95-1045,
18 if any, is conditioned on the rules being adopted in accordance
19 with all provisions of the Illinois Administrative Procedure
20 Act and all rules and procedures of the Joint Committee on
21 Administrative Rules; any purported rule not so adopted, for
22 whatever reason, is unauthorized.
23 (Source: P.A. 95-422, eff. 8-24-07; 95-520, eff. 8-28-07;
24 95-876, eff. 8-21-08; 95-958, eff. 6-1-09; 95-978, eff. 1-1-09;
25 95-1005, eff. 12-12-08; 95-1045, eff. 3-27-09; 95-1049, eff.
26 1-1-10; 96-328, eff. 8-11-09; 96-639, eff. 1-1-10; 96-833, eff.

 

 

SB3733 Engrossed - 1122 - LRB096 19592 AMC 34984 b

1 6-1-10.)
 
2     Section 410. The Voluntary Health Services Plans Act is
3 amended by changing Section 10 as follows:
 
4     (215 ILCS 165/10)  (from Ch. 32, par. 604)
5     (Text of Section before amendment by P.A. 96-833)
6     Sec. 10. Application of Insurance Code provisions. Health
7 services plan corporations and all persons interested therein
8 or dealing therewith shall be subject to the provisions of
9 Articles IIA and XII 1/2 and Sections 3.1, 133, 140, 143, 143c,
10 149, 155.37, 354, 355.2, 356g, 356g.5, 356g.5-1, 356r, 356t,
11 356u, 356v, 356w, 356x, 356y, 356z.1, 356z.2, 356z.4, 356z.5,
12 356z.6, 356z.8, 356z.9, 356z.10, 356z.11, 356z.12, 356z.13,
13 356z.14, 356z.15 356z.14, 364.01, 367.2, 368a, 401, 401.1, 402,
14 403, 403A, 408, 408.2, and 412, and paragraphs (7) and (15) of
15 Section 367 of the Illinois Insurance Code.
16     Rulemaking authority to implement Public Act 95-1045 this
17 amendatory Act of the 95th General Assembly, if any, is
18 conditioned on the rules being adopted in accordance with all
19 provisions of the Illinois Administrative Procedure Act and all
20 rules and procedures of the Joint Committee on Administrative
21 Rules; any purported rule not so adopted, for whatever reason,
22 is unauthorized.
23 (Source: P.A. 95-189, eff. 8-16-07; 95-331, eff. 8-21-07;
24 95-422, eff. 8-24-07; 95-520, eff. 8-28-07; 95-876, eff.

 

 

SB3733 Engrossed - 1123 - LRB096 19592 AMC 34984 b

1 8-21-08; 95-958, eff. 6-1-09; 95-978, eff. 1-1-09; 95-1005,
2 eff. 12-12-08; 95-1045, eff. 3-27-09; 95-1049, eff. 1-1-10;
3 96-328, eff. 8-11-09; revised 9-25-09.)
 
4     (Text of Section after amendment by P.A. 96-833)
5     Sec. 10. Application of Insurance Code provisions. Health
6 services plan corporations and all persons interested therein
7 or dealing therewith shall be subject to the provisions of
8 Articles IIA and XII 1/2 and Sections 3.1, 133, 140, 143, 143c,
9 149, 155.37, 354, 355.2, 356g, 356g.5, 356g.5-1, 356r, 356t,
10 356u, 356v, 356w, 356x, 356y, 356z.1, 356z.2, 356z.4, 356z.5,
11 356z.6, 356z.8, 356z.9, 356z.10, 356z.11, 356z.12, 356z.13,
12 356z.14, 356z.15, 356z.18, 364.01, 367.2, 368a, 401, 401.1,
13 402, 403, 403A, 408, 408.2, and 412, and paragraphs (7) and
14 (15) of Section 367 of the Illinois Insurance Code.
15     Rulemaking authority to implement Public Act 95-1045, if
16 any, is conditioned on the rules being adopted in accordance
17 with all provisions of the Illinois Administrative Procedure
18 Act and all rules and procedures of the Joint Committee on
19 Administrative Rules; any purported rule not so adopted, for
20 whatever reason, is unauthorized.
21 (Source: P.A. 95-189, eff. 8-16-07; 95-331, eff. 8-21-07;
22 95-422, eff. 8-24-07; 95-520, eff. 8-28-07; 95-876, eff.
23 8-21-08; 95-958, eff. 6-1-09; 95-978, eff. 1-1-09; 95-1005,
24 eff. 12-12-08; 95-1045, eff. 3-27-09; 95-1049, eff. 1-1-10;
25 96-328, eff. 8-11-09; 96-833, eff. 6-1-10.)
 

 

 

SB3733 Engrossed - 1124 - LRB096 19592 AMC 34984 b

1     Section 415. The Public Utilities Act is amended by
2 changing Sections 8-103, 19-105, and 19-112 and by setting
3 forth, renumbering, and changing multiple versions of Section
4 16-111.8 as follows:
 
5     (220 ILCS 5/8-103)
6     Sec. 8-103. Energy efficiency and demand-response
7 measures.
8     (a) It is the policy of the State that electric utilities
9 are required to use cost-effective energy efficiency and
10 demand-response measures to reduce delivery load. Requiring
11 investment in cost-effective energy efficiency and
12 demand-response measures will reduce direct and indirect costs
13 to consumers by decreasing environmental impacts and by
14 avoiding or delaying the need for new generation, transmission,
15 and distribution infrastructure. It serves the public interest
16 to allow electric utilities to recover costs for reasonably and
17 prudently incurred expenses for energy efficiency and
18 demand-response measures. As used in this Section,
19 "cost-effective" means that the measures satisfy the total
20 resource cost test. The low-income measures described in
21 subsection (f)(4) of this Section shall not be required to meet
22 the total resource cost test. For purposes of this Section, the
23 terms "energy-efficiency", "demand-response", "electric
24 utility", and "total resource cost test" shall have the

 

 

SB3733 Engrossed - 1125 - LRB096 19592 AMC 34984 b

1 meanings set forth in the Illinois Power Agency Act. For
2 purposes of this Section, the amount per kilowatthour means the
3 total amount paid for electric service expressed on a per
4 kilowatthour basis. For purposes of this Section, the total
5 amount paid for electric service includes without limitation
6 estimated amounts paid for supply, transmission, distribution,
7 surcharges, and add-on-taxes.
8     (b) Electric utilities shall implement cost-effective
9 energy efficiency measures to meet the following incremental
10 annual energy savings goals:
11         (1) 0.2% of energy delivered in the year commencing
12     June 1, 2008;
13         (2) 0.4% of energy delivered in the year commencing
14     June 1, 2009;
15         (3) 0.6% of energy delivered in the year commencing
16     June 1, 2010;
17         (4) 0.8% of energy delivered in the year commencing
18     June 1, 2011;
19         (5) 1% of energy delivered in the year commencing June
20     1, 2012;
21         (6) 1.4% of energy delivered in the year commencing
22     June 1, 2013;
23         (7) 1.8% of energy delivered in the year commencing
24     June 1, 2014; and
25         (8) 2% of energy delivered in the year commencing June
26     1, 2015 and each year thereafter.

 

 

SB3733 Engrossed - 1126 - LRB096 19592 AMC 34984 b

1     (c) Electric utilities shall implement cost-effective
2 demand-response measures to reduce peak demand by 0.1% over the
3 prior year for eligible retail customers, as defined in Section
4 16-111.5 of this Act, and for customers that elect hourly
5 service from the utility pursuant to Section 16-107 of this
6 Act, provided those customers have not been declared
7 competitive. This requirement commences June 1, 2008 and
8 continues for 10 years.
9     (d) Notwithstanding the requirements of subsections (b)
10 and (c) of this Section, an electric utility shall reduce the
11 amount of energy efficiency and demand-response measures
12 implemented in any single year by an amount necessary to limit
13 the estimated average increase in the amounts paid by retail
14 customers in connection with electric service due to the cost
15 of those measures to:
16         (1) in 2008, no more than 0.5% of the amount paid per
17     kilowatthour by those customers during the year ending May
18     31, 2007;
19         (2) in 2009, the greater of an additional 0.5% of the
20     amount paid per kilowatthour by those customers during the
21     year ending May 31, 2008 or 1% of the amount paid per
22     kilowatthour by those customers during the year ending May
23     31, 2007;
24         (3) in 2010, the greater of an additional 0.5% of the
25     amount paid per kilowatthour by those customers during the
26     year ending May 31, 2009 or 1.5% of the amount paid per

 

 

SB3733 Engrossed - 1127 - LRB096 19592 AMC 34984 b

1     kilowatthour by those customers during the year ending May
2     31, 2007;
3         (4) in 2011, the greater of an additional 0.5% of the
4     amount paid per kilowatthour by those customers during the
5     year ending May 31, 2010 or 2% of the amount paid per
6     kilowatthour by those customers during the year ending May
7     31, 2007; and
8         (5) thereafter, the amount of energy efficiency and
9     demand-response measures implemented for any single year
10     shall be reduced by an amount necessary to limit the
11     estimated average net increase due to the cost of these
12     measures included in the amounts paid by eligible retail
13     customers in connection with electric service to no more
14     than the greater of 2.015% of the amount paid per
15     kilowatthour by those customers during the year ending May
16     31, 2007 or the incremental amount per kilowatthour paid
17     for these measures in 2011.
18     No later than June 30, 2011, the Commission shall review
19 the limitation on the amount of energy efficiency and
20 demand-response measures implemented pursuant to this Section
21 and report to the General Assembly its findings as to whether
22 that limitation unduly constrains the procurement of energy
23 efficiency and demand-response measures.
24     (e) Electric utilities shall be responsible for overseeing
25 the design, development, and filing of energy efficiency and
26 demand-response plans with the Commission. Electric utilities

 

 

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1 shall implement 100% of the demand-response measures in the
2 plans. Electric utilities shall implement 75% of the energy
3 efficiency measures approved by the Commission, and may, as
4 part of that implementation, outsource various aspects of
5 program development and implementation. The remaining 25% of
6 those energy efficiency measures approved by the Commission
7 shall be implemented by the Department of Commerce and Economic
8 Opportunity, and must be designed in conjunction with the
9 utility and the filing process. The Department may outsource
10 development and implementation of energy efficiency measures.
11 A minimum of 10% of the entire portfolio of cost-effective
12 energy efficiency measures shall be procured from units of
13 local government, municipal corporations, school districts,
14 and community college districts. The Department shall
15 coordinate the implementation of these measures.
16     The apportionment of the dollars to cover the costs to
17 implement the Department's share of the portfolio of energy
18 efficiency measures shall be made to the Department once the
19 Department has executed grants or contracts for energy
20 efficiency measures and provided supporting documentation for
21 those grants and the contracts to the utility.
22     The details of the measures implemented by the Department
23 shall be submitted by the Department to the Commission in
24 connection with the utility's filing regarding the energy
25 efficiency and demand-response measures that the utility
26 implements.

 

 

SB3733 Engrossed - 1129 - LRB096 19592 AMC 34984 b

1     A utility providing approved energy efficiency and
2 demand-response measures in the State shall be permitted to
3 recover costs of those measures through an automatic adjustment
4 clause tariff filed with and approved by the Commission. The
5 tariff shall be established outside the context of a general
6 rate case. Each year the Commission shall initiate a review to
7 reconcile any amounts collected with the actual costs and to
8 determine the required adjustment to the annual tariff factor
9 to match annual expenditures.
10     Each utility shall include, in its recovery of costs, the
11 costs estimated for both the utility's and the Department's
12 implementation of energy efficiency and demand-response
13 measures. Costs collected by the utility for measures
14 implemented by the Department shall be submitted to the
15 Department pursuant to Section 605-323 of the Civil
16 Administrative Code of Illinois and shall be used by the
17 Department solely for the purpose of implementing these
18 measures. A utility shall not be required to advance any moneys
19 to the Department but only to forward such funds as it has
20 collected. The Department shall report to the Commission on an
21 annual basis regarding the costs actually incurred by the
22 Department in the implementation of the measures. Any changes
23 to the costs of energy efficiency measures as a result of plan
24 modifications shall be appropriately reflected in amounts
25 recovered by the utility and turned over to the Department.
26     The portfolio of measures, administered by both the

 

 

SB3733 Engrossed - 1130 - LRB096 19592 AMC 34984 b

1 utilities and the Department, shall, in combination, be
2 designed to achieve the annual savings targets described in
3 subsections (b) and (c) of this Section, as modified by
4 subsection (d) of this Section.
5     The utility and the Department shall agree upon a
6 reasonable portfolio of measures and determine the measurable
7 corresponding percentage of the savings goals associated with
8 measures implemented by the utility or Department.
9     No utility shall be assessed a penalty under subsection (f)
10 of this Section for failure to make a timely filing if that
11 failure is the result of a lack of agreement with the
12 Department with respect to the allocation of responsibilities
13 or related costs or target assignments. In that case, the
14 Department and the utility shall file their respective plans
15 with the Commission and the Commission shall determine an
16 appropriate division of measures and programs that meets the
17 requirements of this Section.
18     If the Department is unable to meet incremental annual
19 performance goals for the portion of the portfolio implemented
20 by the Department, then the utility and the Department shall
21 jointly submit a modified filing to the Commission explaining
22 the performance shortfall and recommending an appropriate
23 course going forward, including any program modifications that
24 may be appropriate in light of the evaluations conducted under
25 item (7) of subsection (f) of this Section. In this case, the
26 utility obligation to collect the Department's costs and turn

 

 

SB3733 Engrossed - 1131 - LRB096 19592 AMC 34984 b

1 over those funds to the Department under this subsection (e)
2 shall continue only if the Commission approves the
3 modifications to the plan proposed by the Department.
4     (f) No later than November 15, 2007, each electric utility
5 shall file an energy efficiency and demand-response plan with
6 the Commission to meet the energy efficiency and
7 demand-response standards for 2008 through 2010. Every 3 years
8 thereafter, each electric utility shall file, no later than
9 October 1, an energy efficiency and demand-response plan with
10 the Commission. If a utility does not file such a plan by
11 October 1 of an applicable year, it shall face a penalty of
12 $100,000 per day until the plan is filed. Each utility's plan
13 shall set forth the utility's proposals to meet the utility's
14 portion of the energy efficiency standards identified in
15 subsection (b) and the demand-response standards identified in
16 subsection (c) of this Section as modified by subsections (d)
17 and (e), taking into account the unique circumstances of the
18 utility's service territory. The Commission shall seek public
19 comment on the utility's plan and shall issue an order
20 approving or disapproving each plan within 3 months after its
21 submission. If the Commission disapproves a plan, the
22 Commission shall, within 30 days, describe in detail the
23 reasons for the disapproval and describe a path by which the
24 utility may file a revised draft of the plan to address the
25 Commission's concerns satisfactorily. If the utility does not
26 refile with the Commission within 60 days, the utility shall be

 

 

SB3733 Engrossed - 1132 - LRB096 19592 AMC 34984 b

1 subject to penalties at a rate of $100,000 per day until the
2 plan is filed. This process shall continue, and penalties shall
3 accrue, until the utility has successfully filed a portfolio of
4 energy efficiency and demand-response measures. Penalties
5 shall be deposited into the Energy Efficiency Trust Fund. In
6 submitting proposed energy efficiency and demand-response
7 plans and funding levels to meet the savings goals adopted by
8 this Act the utility shall:
9         (1) Demonstrate that its proposed energy efficiency
10     and demand-response measures will achieve the requirements
11     that are identified in subsections (b) and (c) of this
12     Section, as modified by subsections (d) and (e).
13         (2) Present specific proposals to implement new
14     building and appliance standards that have been placed into
15     effect.
16         (3) Present estimates of the total amount paid for
17     electric service expressed on a per kilowatthour basis
18     associated with the proposed portfolio of measures
19     designed to meet the requirements that are identified in
20     subsections (b) and (c) of this Section, as modified by
21     subsections (d) and (e).
22         (4) Coordinate with the Department to present a
23     portfolio of energy efficiency measures proportionate to
24     the share of total annual utility revenues in Illinois from
25     households at or below 150% of the poverty level. The
26     energy efficiency programs shall be targeted to households

 

 

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1     with incomes at or below 80% of area median income.
2         (5) Demonstrate that its overall portfolio of energy
3     efficiency and demand-response measures, not including
4     programs covered by item (4) of this subsection (f), are
5     cost-effective using the total resource cost test and
6     represent a diverse cross-section of opportunities for
7     customers of all rate classes to participate in the
8     programs.
9         (6) Include a proposed cost-recovery tariff mechanism
10     to fund the proposed energy efficiency and demand-response
11     measures and to ensure the recovery of the prudently and
12     reasonably incurred costs of Commission-approved programs.
13         (7) Provide for an annual independent evaluation of the
14     performance of the cost-effectiveness of the utility's
15     portfolio of measures and the Department's portfolio of
16     measures, as well as a full review of the 3-year results of
17     the broader net program impacts and, to the extent
18     practical, for adjustment of the measures on a
19     going-forward basis as a result of the evaluations. The
20     resources dedicated to evaluation shall not exceed 3% of
21     portfolio resources in any given year.
22     (g) No more than 3% of energy efficiency and
23 demand-response program revenue may be allocated for
24 demonstration of breakthrough equipment and devices.
25     (h) This Section does not apply to an electric utility that
26 on December 31, 2005 provided electric service to fewer than

 

 

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1 100,000 customers in Illinois.
2     (i) If, after 2 years, an electric utility fails to meet
3 the efficiency standard specified in subsection (b) of this
4 Section, as modified by subsections (d) and (e), it shall make
5 a contribution to the Low-Income Home Energy Assistance
6 Program. The combined total liability for failure to meet the
7 goal shall be $1,000,000, which shall be assessed as follows: a
8 large electric utility shall pay $665,000, and a medium
9 electric utility shall pay $335,000. If, after 3 years, an
10 electric utility fails to meet the efficiency standard
11 specified in subsection (b) of this Section, as modified by
12 subsections (d) and (e), it shall make a contribution to the
13 Low-Income Home Energy Assistance Program. The combined total
14 liability for failure to meet the goal shall be $1,000,000,
15 which shall be assessed as follows: a large electric utility
16 shall pay $665,000, and a medium electric utility shall pay
17 $335,000. In addition, the responsibility for implementing the
18 energy efficiency measures of the utility making the payment
19 shall be transferred to the Illinois Power Agency if, after 3
20 years, or in any subsequent 3-year period, the utility fails to
21 meet the efficiency standard specified in subsection (b) of
22 this Section, as modified by subsections (d) and (e). The
23 Agency shall implement a competitive procurement program to
24 procure resources necessary to meet the standards specified in
25 this Section as modified by subsections (d) and (e), with costs
26 for those resources to be recovered in the same manner as

 

 

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1 products purchased through the procurement plan as provided in
2 Section 16-111.5. The Director shall implement this
3 requirement in connection with the procurement plan as provided
4 in Section 16-111.5.
5     For purposes of this Section, (i) a "large electric
6 utility" is an electric utility that, on December 31, 2005,
7 served more than 2,000,000 electric customers in Illinois; (ii)
8 a "medium electric utility" is an electric utility that, on
9 December 31, 2005, served 2,000,000 or fewer but more than
10 100,000 electric customers in Illinois; and (iii) Illinois
11 electric utilities that are affiliated by virtue of a common
12 parent company are considered a single electric utility.
13     (j) If, after 3 years, or any subsequent 3-year period, the
14 Department fails to implement the Department's share of energy
15 efficiency measures required by the standards in subsection
16 (b), then the Illinois Power Agency may assume responsibility
17 for and control of the Department's share of the required
18 energy efficiency measures. The Agency shall implement a
19 competitive procurement program to procure resources necessary
20 to meet the standards specified in this Section, with the costs
21 of these resources to be recovered in the same manner as
22 provided for the Department in this Section.
23     (k) No electric utility shall be deemed to have failed to
24 meet the energy efficiency standards to the extent any such
25 failure is due to a failure of the Department or the Agency.
26 (Source: P.A. 95-481, eff. 8-28-07; 95-876, eff. 8-21-08;

 

 

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1 96-33, eff. 7-10-09; 96-159, eff. 8-10-09; revised 9-15-09.)
 
2     (220 ILCS 5/16-111.8)
3     Sec. 16-111.8. Automatic adjustment clause tariff;
4 uncollectibles.
5     (a) An electric utility shall be permitted, at its
6 election, to recover through an automatic adjustment clause
7 tariff the incremental difference between its actual
8 uncollectible amount as set forth in Account 904 in the
9 utility's most recent annual FERC Form 1 and the uncollectible
10 amount included in the utility's rates for the period reported
11 in such annual FERC Form 1. The Commission may, in a proceeding
12 to review a general rate case filed subsequent to the effective
13 date of the tariff established under this Section,
14 prospectively switch from using the actual uncollectible
15 amount set forth in Account 904 to using net write-offs in such
16 tariff, but only if net write-offs are also used to determine
17 the utility's uncollectible amount in rates. In the event the
18 Commission requires such a change, it shall be made effective
19 at the beginning of the first full calendar year after the new
20 rates approved in such proceeding are first placed in effect
21 and an adjustment shall be made, if necessary, to ensure the
22 change does not result in double-recovery or unrecovered
23 uncollectible amounts for any year. For purposes of this
24 Section, "uncollectible amount" means the expense set forth in
25 Account 904 of the utility's FERC Form 1 or cost of net

 

 

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1 write-offs as appropriate. In the event the utility's rates
2 change during the period of time reported in its most recent
3 annual FERC Form 1, the uncollectible amount included in the
4 utility's rates during such period of time for purposes of this
5 Section will be a weighted average, based on revenues earned
6 during such period by the utility under each set of rates, of
7 the uncollectible amount included in the utility's rates at the
8 beginning of such period and at the end of such period. This
9 difference may either be a charge or a credit to customers
10 depending on whether the uncollectible amount is more or less
11 than the uncollectible amount then included in the utility's
12 rates.
13     (b) The tariff may be established outside the context of a
14 general rate case filing and shall specify the terms of any
15 applicable audit. The Commission shall review and by order
16 approve, or approve as modified, the proposed tariff within 180
17 days after the date on which it is filed. Charges and credits
18 under the tariff shall be allocated to the appropriate customer
19 class or classes. In addition, customers who purchase their
20 electric supply from an alternative retail electric supplier
21 shall not be charged by the utility for uncollectible amounts
22 associated with electric supply provided by the utility to the
23 utility's customers, provided that nothing in this Section is
24 intended to affect or alter the rights and obligations imposed
25 pursuant to Section 16-118 of this Act and any Commission order
26 issued thereunder. Upon approval of the tariff, the utility

 

 

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1 shall, based on the 2008 FERC Form 1, apply the appropriate
2 credit or charge based on the full year 2008 amounts for the
3 remainder of the 2010 calendar year. Starting with the 2009
4 FERC Form 1 reporting period and each subsequent period, the
5 utility shall apply the appropriate credit or charge over a
6 12-month period beginning with the June billing period and
7 ending with the May billing period, with the first such billing
8 period beginning June 2010.
9     (c) The approved tariff shall provide that the utility
10 shall file a petition with the Commission annually, no later
11 than August 31st, seeking initiation of an annual review to
12 reconcile all amounts collected with the actual uncollectible
13 amount in the prior period. As part of its review, the
14 Commission shall verify that the utility collects no more and
15 no less than its actual uncollectible amount in each applicable
16 FERC Form 1 reporting period. The Commission shall review the
17 prudence and reasonableness of the utility's actions to pursue
18 minimization and collection of uncollectibles which shall
19 include, at a minimum, the 6 enumerated criteria set forth in
20 this Section. The Commission shall determine any required
21 adjustments and may include suggestions for prospective
22 changes in current practices. Nothing in this Section or the
23 implementing tariffs shall affect or alter the electric
24 utility's existing obligation to pursue collection of
25 uncollectibles or the electric utility's right to disconnect
26 service. A utility that has in effect a tariff authorized by

 

 

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1 this Section shall pursue minimization of and collection of
2 uncollectibles through the following activities, including,
3 but not limited to:
4         (1) identifying customers with late payments;
5         (2) contacting the customers in an effort to obtain
6     payment;
7         (3) providing delinquent customers with information
8     about possible options, including payment plans and
9     assistance programs;
10         (4) serving disconnection notices;
11         (5) implementing disconnections based on the level of
12     uncollectibles; and
13         (6) pursuing collection activities based on the level
14     of uncollectibles.
15     (d) Nothing in this Section shall be construed to require a
16 utility to immediately disconnect service for nonpayment.
17 (Source: P.A. 96-33, eff. 7-10-09.)
 
18     (220 ILCS 5/16-111.9)
19     Sec. 16-111.9 16-111.8. Rate relief; electricity
20 suppliers. On and after August 14, 2009 (the effective date of
21 Public Act 96-533) this amendatory Act of the 96th General
22 Assembly, any electric utility providing rate relief pursuant
23 to Section 16-111.5A of this Act shall not deem any residential
24 or non-residential customer to be ineligible to receive that
25 relief solely based upon that customer's purchase of

 

 

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1 electricity from a supplier other than that electric utility at
2 the time the rate relief is to be credited to that customer.
3 Nothing in this Section shall entitle customers of an electric
4 utility that had been previously deemed ineligible prior to
5 August 14, 2009 (the effective date of Public Act 96-533) this
6 amendatory Act of the 96th General Assembly to become eligible
7 for rate relief credits.
8 (Source: P.A. 96-533, eff. 8-14-09; revised 9-15-09.)
 
9     (220 ILCS 5/19-105)
10     Sec. 19-105. Definitions. For the purposes of this Article,
11 the following terms shall be defined as set forth in this
12 Section.
13     "Alternative gas supplier" means every person,
14 cooperative, corporation, municipal corporation, company,
15 association, joint stock company or association, firm,
16 partnership, individual, or other entity, their lessees,
17 trustees, or receivers appointed by any court whatsoever, that
18 offers gas for sale, lease, or in exchange for other value
19 received to one or more customers, or that engages in the
20 furnishing of gas to one or more customers, and shall include
21 affiliated interests of a gas utility, resellers, aggregators
22 and marketers, but shall not include (i) gas utilities (or any
23 agent of the gas utility to the extent the gas utility provides
24 tariffed services to customers through an agent); (ii) public
25 utilities that are owned and operated by any political

 

 

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1 subdivision, public institution of higher education or
2 municipal corporation of this State, or public utilities that
3 are owned by a political subdivision, public institution of
4 higher education, or municipal corporation and operated by any
5 of its lessees or operating agents; (iii) natural gas
6 cooperatives that are not-for-profit corporations operated for
7 the purpose of administering, on a cooperative basis, the
8 furnishing of natural gas for the benefit of their members who
9 are consumers of natural gas; and (iv) the ownership or
10 operation of a facility that sells compressed natural gas at
11 retail to the public for use only as a motor vehicle fuel and
12 the selling of compressed natural gas at retail to the public
13 for use only as a motor vehicle fuel.
14     "Gas utility" means a public utility, as defined in Section
15 3-105 of this Act, that has a franchise, license, permit, or
16 right to furnish or sell gas or transportation services to
17 customers within a service area.
18     "Residential customer" means a customer who receives gas
19 utility service for household purposes distributed to a
20 dwelling of 2 or fewer units which is billed under a
21 residential rate or gas utility service for household purposes
22 distributed to a dwelling unit or units which is billed under a
23 residential rate and is registered by a separate meter for each
24 dwelling unit.
25     "Sales agent" means any employee, agent, independent
26 contractor, consultant, or other person that is engaged by the

 

 

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1 alternative gas supplier to solicit customers to purchase,
2 enroll in, or contract for alternative gas service on behalf of
3 an alternative gas supplier.
4     "Service area" means (i) the geographic area within which a
5 gas utility was lawfully entitled to provide gas to customers
6 as of the effective date of this amendatory Act of the 92nd
7 General Assembly and includes (ii) the location of any customer
8 to which the gas utility was lawfully providing gas utility
9 services on such effective date.
10     "Single billing" means the combined billing of the services
11 provided by both a natural gas utility and an alternative gas
12 supplier to any customer who has enrolled in a customer choice
13 program.
14     "Small commercial customer" means a nonresidential retail
15 customer of a natural gas utility who consumed 5,000 or fewer
16 therms of natural gas during the previous year; provided that
17 any alternative gas supplier may remove the customer from
18 designation as a "small commercial customer" if the customer
19 consumes more than 5,000 therms of natural gas in any calendar
20 year after becoming a customer of the alternative gas supplier.
21 In determining whether a customer has consumed 5,000 or fewer
22 therms of natural gas during the previous year, usage by the
23 same commercial customer shall be aggregated to include usage
24 at the same premises even if measured by more than one meter,
25 and to include usage at multiple premises. Nothing in this
26 Section creates an affirmative obligation on a gas utility to

 

 

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1 monitor or inform customers or alternative gas suppliers as to
2 a customer's status as a small commercial customer as that term
3 is defined herein. Nothing in this Section relieves a gas
4 utility from any obligation to provide information upon request
5 to a customer, alternative gas supplier, the Commission, or
6 others necessary to determine whether a customer meets the
7 classification of small commercial customers as that term is
8 defined herein.
9     "Tariffed service" means a service provided to customers by
10 a gas utility as defined by its rates on file with the
11 Commission pursuant to the provisions of Article IX of this
12 Act.
13     "Transportation services" means those services provided by
14 the gas utility that are necessary in order for the storage,
15 transmission and distribution systems to function so that
16 customers located in the gas utility's service area can receive
17 gas from suppliers other than the gas utility and shall
18 include, without limitation, standard metering and billing
19 services.
20 (Source: P.A. 95-1051, eff. 4-10-09; 96-435, eff. 1-1-10;
21 revised 9-4-09.)
 
22     (220 ILCS 5/19-112)
23     Sec. 19-112. Managerial resources.
24     (a) An alternative gas supplier must maintain sufficient
25 managerial resources and abilities to provide the service for

 

 

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1 which it has a certificate of service authority. In determining
2 the level of managerial resources and abilities that the
3 alternative gas supplier must demonstrate, the Commission
4 shall consider, in addition to the requirements in Section
5 19-110(e)(1), the following:
6         (1) complaints to the Commission by consumers
7     regarding the alternative gas supplier, including those
8     that reflect on the alternative gas supplier's ability to
9     properly manage solicitation and authorization; and
10         (2) the alternative gas supplier's involvement in the
11     Commission's consumer complaint process, including the
12     resources the alternative gas supplier dedicates to the
13     process and the alternative gas supplier's ability to
14     manage the issues raised by complaints, and the resolutions
15     of the complaints.
16     (b) The provisions of this Section shall apply only to
17 alternative gas suppliers serving or seeking to serve
18 residential or small commercial customers and only to the
19 extent such alternative gas suppliers provide services to
20 residential or small commercial customers, unless otherwise
21 noted.
22 (Source: P.A. 95-1051, eff. 4-10-09; revised 4-17-09.)
 
23     Section 420. The Illinois Dental Practice Act is amended by
24 changing Section 9 as follows:
 

 

 

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1     (225 ILCS 25/9)  (from Ch. 111, par. 2309)
2     (Section scheduled to be repealed on January 1, 2016)
3     Sec. 9. Qualifications of Applicants for Dental Licenses.
4 The Department shall require that each applicant for a license
5 to practice dentistry shall:
6         (a) (Blank).
7         (b) Be at least 21 years of age and of good moral
8     character.
9         (c) (1) Present satisfactory evidence of completion of
10     dental education by graduation from a dental college or
11     school in the United States or Canada approved by the
12     Department. The Department shall not approve any dental
13     college or school which does not require at least (A) 60
14     semester hours of collegiate credit or the equivalent in
15     acceptable subjects from a college or university before
16     admission, and (B) completion of at least 4 academic years
17     of instruction or the equivalent in an approved dental
18     college or school before graduation; or
19         (2) Present satisfactory evidence of completion of
20     dental education by graduation from a dental college or
21     school outside the United States or Canada and provide
22     satisfactory evidence that:
23             (A) (blank);
24             (B) the applicant has completed a minimum of 2
25         academic years of general dental clinical training at a
26         dental college or school in the United States or Canada

 

 

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1         approved by the Department, however, an accredited
2         advanced dental education program approved by the
3         Department of no less than 2 years may be substituted
4         for the 2 academic years of general dental clinical
5         training and an applicant who was enrolled for not less
6         than one year in an approved clinical program prior to
7         January 1, 1993 at an Illinois dental college or school
8         shall be required to complete only that program; and
9             (C) the applicant has received certification from
10         the dean of an approved dental college or school in the
11         United States or Canada or the program director of an
12         approved advanced dental education program stating
13         that the applicant has achieved the same level of
14         scientific knowledge and clinical competence as
15         required of all graduates of the college, school, or
16         advanced dental education program.
17         Nothing in this Act shall be construed to prevent
18     either the Department or any dental college or school from
19     establishing higher standards than specified in this Act.
20         (d) (Blank). In determining professional capacity
21     under this Section, any individual who has not been
22     actively engaged in the practice of dentistry, has not been
23     a dental student, or has not been engaged in a formal
24     program of dental education during the 5 years immediately
25     preceding the filing of an application may be required to
26     complete such additional testing, training, or remedial

 

 

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1     education as the Board may deem necessary in order to
2     establish the applicant's present capacity to practice
3     dentistry with reasonable judgment, skill, and safety.
4         (e) Present satisfactory evidence that the applicant
5     has passed both parts of the National Board Dental
6     Examination administered by the Joint Commission on
7     National Dental Examinations and has successfully
8     completed an examination conducted by one of the following
9     regional testing services: the Central Regional Dental
10     Testing Service, Inc. (CRDTS), the Southern Regional
11     Testing Agency, Inc. (SRTA), the Western Regional
12     Examining Board (WREB), or the North East Regional Board
13     (NERB). For purposes of this Section, successful
14     completion shall mean that the applicant has achieved a
15     minimum passing score as determined by the applicable
16     regional testing service. (f) The Secretary of the
17     Department may suspend a regional testing service under
18     this subsection (e) of this Section if, after proper notice
19     and hearing, it is established that (i) the integrity of
20     the examination has been breached so as to make future test
21     results unreliable or (ii) the test is fundamentally
22     deficient in testing clinical competency.
23     In determining professional capacity under this Section,
24 any individual who has not been actively engaged in the
25 practice of dentistry, has not been a dental student, or has
26 not been engaged in a formal program of dental education during

 

 

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1 the 5 years immediately preceding the filing of an application
2 may be required to complete such additional testing, training,
3 or remedial education as the Board may deem necessary in order
4 to establish the applicant's present capacity to practice
5 dentistry with reasonable judgment, skill, and safety.
6 (Source: P.A. 96-14, eff. 6-19-09; revised 11-3-09.)
 
7     Section 425. The Medical Practice Act of 1987 is amended by
8 changing Section 22 as follows:
 
9     (225 ILCS 60/22)  (from Ch. 111, par. 4400-22)
10     (Section scheduled to be repealed on December 31, 2010)
11     Sec. 22. Disciplinary action.
12     (A) The Department may revoke, suspend, place on
13 probationary status, refuse to renew, or take any other
14 disciplinary action as the Department may deem proper with
15 regard to the license or visiting professor permit of any
16 person issued under this Act to practice medicine, or to treat
17 human ailments without the use of drugs and without operative
18 surgery upon any of the following grounds:
19         (1) Performance of an elective abortion in any place,
20     locale, facility, or institution other than:
21             (a) a facility licensed pursuant to the Ambulatory
22         Surgical Treatment Center Act;
23             (b) an institution licensed under the Hospital
24         Licensing Act; or

 

 

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1             (c) an ambulatory surgical treatment center or
2         hospitalization or care facility maintained by the
3         State or any agency thereof, where such department or
4         agency has authority under law to establish and enforce
5         standards for the ambulatory surgical treatment
6         centers, hospitalization, or care facilities under its
7         management and control; or
8             (d) ambulatory surgical treatment centers,
9         hospitalization or care facilities maintained by the
10         Federal Government; or
11             (e) ambulatory surgical treatment centers,
12         hospitalization or care facilities maintained by any
13         university or college established under the laws of
14         this State and supported principally by public funds
15         raised by taxation.
16         (2) Performance of an abortion procedure in a wilful
17     and wanton manner on a woman who was not pregnant at the
18     time the abortion procedure was performed.
19         (3) The conviction of a felony in this or any other
20     jurisdiction, except as otherwise provided in subsection B
21     of this Section, whether or not related to practice under
22     this Act, or the entry of a guilty or nolo contendere plea
23     to a felony charge.
24         (4) Gross negligence in practice under this Act.
25         (5) Engaging in dishonorable, unethical or
26     unprofessional conduct of a character likely to deceive,

 

 

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1     defraud or harm the public.
2         (6) Obtaining any fee by fraud, deceit, or
3     misrepresentation.
4         (7) Habitual or excessive use or abuse of drugs defined
5     in law as controlled substances, of alcohol, or of any
6     other substances which results in the inability to practice
7     with reasonable judgment, skill or safety.
8         (8) Practicing under a false or, except as provided by
9     law, an assumed name.
10         (9) Fraud or misrepresentation in applying for, or
11     procuring, a license under this Act or in connection with
12     applying for renewal of a license under this Act.
13         (10) Making a false or misleading statement regarding
14     their skill or the efficacy or value of the medicine,
15     treatment, or remedy prescribed by them at their direction
16     in the treatment of any disease or other condition of the
17     body or mind.
18         (11) Allowing another person or organization to use
19     their license, procured under this Act, to practice.
20         (12) Disciplinary action of another state or
21     jurisdiction against a license or other authorization to
22     practice as a medical doctor, doctor of osteopathy, doctor
23     of osteopathic medicine or doctor of chiropractic, a
24     certified copy of the record of the action taken by the
25     other state or jurisdiction being prima facie evidence
26     thereof.

 

 

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1         (13) Violation of any provision of this Act or of the
2     Medical Practice Act prior to the repeal of that Act, or
3     violation of the rules, or a final administrative action of
4     the Secretary, after consideration of the recommendation
5     of the Disciplinary Board.
6         (14) Violation of the prohibition against fee
7     splitting in Section 22.2 of this Act.
8         (15) A finding by the Medical Disciplinary Board that
9     the registrant after having his or her license placed on
10     probationary status or subjected to conditions or
11     restrictions violated the terms of the probation or failed
12     to comply with such terms or conditions.
13         (16) Abandonment of a patient.
14         (17) Prescribing, selling, administering,
15     distributing, giving or self-administering any drug
16     classified as a controlled substance (designated product)
17     or narcotic for other than medically accepted therapeutic
18     purposes.
19         (18) Promotion of the sale of drugs, devices,
20     appliances or goods provided for a patient in such manner
21     as to exploit the patient for financial gain of the
22     physician.
23         (19) Offering, undertaking or agreeing to cure or treat
24     disease by a secret method, procedure, treatment or
25     medicine, or the treating, operating or prescribing for any
26     human condition by a method, means or procedure which the

 

 

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1     licensee refuses to divulge upon demand of the Department.
2         (20) Immoral conduct in the commission of any act
3     including, but not limited to, commission of an act of
4     sexual misconduct related to the licensee's practice.
5         (21) Wilfully making or filing false records or reports
6     in his or her practice as a physician, including, but not
7     limited to, false records to support claims against the
8     medical assistance program of the Department of Healthcare
9     and Family Services (formerly Department of Public Aid)
10     under the Illinois Public Aid Code.
11         (22) Wilful omission to file or record, or wilfully
12     impeding the filing or recording, or inducing another
13     person to omit to file or record, medical reports as
14     required by law, or wilfully failing to report an instance
15     of suspected abuse or neglect as required by law.
16         (23) Being named as a perpetrator in an indicated
17     report by the Department of Children and Family Services
18     under the Abused and Neglected Child Reporting Act, and
19     upon proof by clear and convincing evidence that the
20     licensee has caused a child to be an abused child or
21     neglected child as defined in the Abused and Neglected
22     Child Reporting Act.
23         (24) Solicitation of professional patronage by any
24     corporation, agents or persons, or profiting from those
25     representing themselves to be agents of the licensee.
26         (25) Gross and wilful and continued overcharging for

 

 

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1     professional services, including filing false statements
2     for collection of fees for which services are not rendered,
3     including, but not limited to, filing such false statements
4     for collection of monies for services not rendered from the
5     medical assistance program of the Department of Healthcare
6     and Family Services (formerly Department of Public Aid)
7     under the Illinois Public Aid Code.
8         (26) A pattern of practice or other behavior which
9     demonstrates incapacity or incompetence to practice under
10     this Act.
11         (27) Mental illness or disability which results in the
12     inability to practice under this Act with reasonable
13     judgment, skill or safety.
14         (28) Physical illness, including, but not limited to,
15     deterioration through the aging process, or loss of motor
16     skill which results in a physician's inability to practice
17     under this Act with reasonable judgment, skill or safety.
18         (29) Cheating on or attempt to subvert the licensing
19     examinations administered under this Act.
20         (30) Wilfully or negligently violating the
21     confidentiality between physician and patient except as
22     required by law.
23         (31) The use of any false, fraudulent, or deceptive
24     statement in any document connected with practice under
25     this Act.
26         (32) Aiding and abetting an individual not licensed

 

 

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1     under this Act in the practice of a profession licensed
2     under this Act.
3         (33) Violating state or federal laws or regulations
4     relating to controlled substances, legend drugs, or
5     ephedra, as defined in the Ephedra Prohibition Act.
6         (34) Failure to report to the Department any adverse
7     final action taken against them by another licensing
8     jurisdiction (any other state or any territory of the
9     United States or any foreign state or country), by any peer
10     review body, by any health care institution, by any
11     professional society or association related to practice
12     under this Act, by any governmental agency, by any law
13     enforcement agency, or by any court for acts or conduct
14     similar to acts or conduct which would constitute grounds
15     for action as defined in this Section.
16         (35) Failure to report to the Department surrender of a
17     license or authorization to practice as a medical doctor, a
18     doctor of osteopathy, a doctor of osteopathic medicine, or
19     doctor of chiropractic in another state or jurisdiction, or
20     surrender of membership on any medical staff or in any
21     medical or professional association or society, while
22     under disciplinary investigation by any of those
23     authorities or bodies, for acts or conduct similar to acts
24     or conduct which would constitute grounds for action as
25     defined in this Section.
26         (36) Failure to report to the Department any adverse

 

 

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1     judgment, settlement, or award arising from a liability
2     claim related to acts or conduct similar to acts or conduct
3     which would constitute grounds for action as defined in
4     this Section.
5         (37) Failure to provide copies of medical records as
6     required by law.
7         (38) Failure to furnish the Department, its
8     investigators or representatives, relevant information,
9     legally requested by the Department after consultation
10     with the Chief Medical Coordinator or the Deputy Medical
11     Coordinator.
12         (39) Violating the Health Care Worker Self-Referral
13     Act.
14         (40) Willful failure to provide notice when notice is
15     required under the Parental Notice of Abortion Act of 1995.
16         (41) Failure to establish and maintain records of
17     patient care and treatment as required by this law.
18         (42) Entering into an excessive number of written
19     collaborative agreements with licensed advanced practice
20     nurses resulting in an inability to adequately
21     collaborate.
22         (43) Repeated failure to adequately collaborate with a
23     licensed advanced practice nurse.
24     Except for actions involving the ground numbered (26), all
25 proceedings to suspend, revoke, place on probationary status,
26 or take any other disciplinary action as the Department may

 

 

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1 deem proper, with regard to a license on any of the foregoing
2 grounds, must be commenced within 5 years next after receipt by
3 the Department of a complaint alleging the commission of or
4 notice of the conviction order for any of the acts described
5 herein. Except for the grounds numbered (8), (9), (26), and
6 (29), no action shall be commenced more than 10 years after the
7 date of the incident or act alleged to have violated this
8 Section. For actions involving the ground numbered (26), a
9 pattern of practice or other behavior includes all incidents
10 alleged to be part of the pattern of practice or other behavior
11 that occurred or a report pursuant to Section 23 of this Act
12 received within the 10-year period preceding the filing of the
13 complaint. In the event of the settlement of any claim or cause
14 of action in favor of the claimant or the reduction to final
15 judgment of any civil action in favor of the plaintiff, such
16 claim, cause of action or civil action being grounded on the
17 allegation that a person licensed under this Act was negligent
18 in providing care, the Department shall have an additional
19 period of 2 years from the date of notification to the
20 Department under Section 23 of this Act of such settlement or
21 final judgment in which to investigate and commence formal
22 disciplinary proceedings under Section 36 of this Act, except
23 as otherwise provided by law. The time during which the holder
24 of the license was outside the State of Illinois shall not be
25 included within any period of time limiting the commencement of
26 disciplinary action by the Department.

 

 

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1     The entry of an order or judgment by any circuit court
2 establishing that any person holding a license under this Act
3 is a person in need of mental treatment operates as a
4 suspension of that license. That person may resume their
5 practice only upon the entry of a Departmental order based upon
6 a finding by the Medical Disciplinary Board that they have been
7 determined to be recovered from mental illness by the court and
8 upon the Disciplinary Board's recommendation that they be
9 permitted to resume their practice.
10     The Department may refuse to issue or take disciplinary
11 action concerning the license of any person who fails to file a
12 return, or to pay the tax, penalty or interest shown in a filed
13 return, or to pay any final assessment of tax, penalty or
14 interest, as required by any tax Act administered by the
15 Illinois Department of Revenue, until such time as the
16 requirements of any such tax Act are satisfied as determined by
17 the Illinois Department of Revenue.
18     The Department, upon the recommendation of the
19 Disciplinary Board, shall adopt rules which set forth standards
20 to be used in determining:
21         (a) when a person will be deemed sufficiently
22     rehabilitated to warrant the public trust;
23         (b) what constitutes dishonorable, unethical or
24     unprofessional conduct of a character likely to deceive,
25     defraud, or harm the public;
26         (c) what constitutes immoral conduct in the commission

 

 

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1     of any act, including, but not limited to, commission of an
2     act of sexual misconduct related to the licensee's
3     practice; and
4         (d) what constitutes gross negligence in the practice
5     of medicine.
6     However, no such rule shall be admissible into evidence in
7 any civil action except for review of a licensing or other
8 disciplinary action under this Act.
9     In enforcing this Section, the Medical Disciplinary Board,
10 upon a showing of a possible violation, may compel any
11 individual licensed to practice under this Act, or who has
12 applied for licensure or a permit pursuant to this Act, to
13 submit to a mental or physical examination, or both, as
14 required by and at the expense of the Department. The examining
15 physician or physicians shall be those specifically designated
16 by the Disciplinary Board. The Medical Disciplinary Board or
17 the Department may order the examining physician to present
18 testimony concerning this mental or physical examination of the
19 licensee or applicant. No information shall be excluded by
20 reason of any common law or statutory privilege relating to
21 communication between the licensee or applicant and the
22 examining physician. The individual to be examined may have, at
23 his or her own expense, another physician of his or her choice
24 present during all aspects of the examination. Failure of any
25 individual to submit to mental or physical examination, when
26 directed, shall be grounds for suspension of his or her license

 

 

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1 until such time as the individual submits to the examination if
2 the Disciplinary Board finds, after notice and hearing, that
3 the refusal to submit to the examination was without reasonable
4 cause. If the Disciplinary Board finds a physician unable to
5 practice because of the reasons set forth in this Section, the
6 Disciplinary Board shall require such physician to submit to
7 care, counseling, or treatment by physicians approved or
8 designated by the Disciplinary Board, as a condition for
9 continued, reinstated, or renewed licensure to practice. Any
10 physician, whose license was granted pursuant to Sections 9,
11 17, or 19 of this Act, or, continued, reinstated, renewed,
12 disciplined or supervised, subject to such terms, conditions or
13 restrictions who shall fail to comply with such terms,
14 conditions or restrictions, or to complete a required program
15 of care, counseling, or treatment, as determined by the Chief
16 Medical Coordinator or Deputy Medical Coordinators, shall be
17 referred to the Secretary for a determination as to whether the
18 licensee shall have their license suspended immediately,
19 pending a hearing by the Disciplinary Board. In instances in
20 which the Secretary immediately suspends a license under this
21 Section, a hearing upon such person's license must be convened
22 by the Disciplinary Board within 15 days after such suspension
23 and completed without appreciable delay. The Disciplinary
24 Board shall have the authority to review the subject
25 physician's record of treatment and counseling regarding the
26 impairment, to the extent permitted by applicable federal

 

 

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1 statutes and regulations safeguarding the confidentiality of
2 medical records.
3     An individual licensed under this Act, affected under this
4 Section, shall be afforded an opportunity to demonstrate to the
5 Disciplinary Board that they can resume practice in compliance
6 with acceptable and prevailing standards under the provisions
7 of their license.
8     The Department may promulgate rules for the imposition of
9 fines in disciplinary cases, not to exceed $10,000 for each
10 violation of this Act. Fines may be imposed in conjunction with
11 other forms of disciplinary action, but shall not be the
12 exclusive disposition of any disciplinary action arising out of
13 conduct resulting in death or injury to a patient. Any funds
14 collected from such fines shall be deposited in the Medical
15 Disciplinary Fund.
16     (B) The Department shall revoke the license or visiting
17 permit of any person issued under this Act to practice medicine
18 or to treat human ailments without the use of drugs and without
19 operative surgery, who has been convicted a second time of
20 committing any felony under the Illinois Controlled Substances
21 Act or the Methamphetamine Control and Community Protection
22 Act, or who has been convicted a second time of committing a
23 Class 1 felony under Sections 8A-3 and 8A-6 of the Illinois
24 Public Aid Code. A person whose license or visiting permit is
25 revoked under this subsection B of Section 22 of this Act shall
26 be prohibited from practicing medicine or treating human

 

 

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1 ailments without the use of drugs and without operative
2 surgery.
3     (C) The Medical Disciplinary Board shall recommend to the
4 Department civil penalties and any other appropriate
5 discipline in disciplinary cases when the Board finds that a
6 physician willfully performed an abortion with actual
7 knowledge that the person upon whom the abortion has been
8 performed is a minor or an incompetent person without notice as
9 required under the Parental Notice of Abortion Act of 1995.
10 Upon the Board's recommendation, the Department shall impose,
11 for the first violation, a civil penalty of $1,000 and for a
12 second or subsequent violation, a civil penalty of $5,000.
13 (Source: P.A. 95-331, eff. 8-21-07; 96-608, eff. 8-24-09;
14 revised 11-3-09.)
 
15     Section 430. The Nurse Practice Act is amended by changing
16 Section 50-15 as follows:
 
17     (225 ILCS 65/50-15)   (was 225 ILCS 65/5-15)
18     (Section scheduled to be repealed on January 1, 2018)
19     Sec. 50-15. Policy; application of Act.
20     (a) For the protection of life and the promotion of health,
21 and the prevention of illness and communicable diseases, any
22 person practicing or offering to practice advanced,
23 professional, or practical nursing in Illinois shall submit
24 evidence that he or she is qualified to practice, and shall be

 

 

SB3733 Engrossed - 1162 - LRB096 19592 AMC 34984 b

1 licensed as provided under this Act. No person shall practice
2 or offer to practice advanced, professional, or practical
3 nursing in Illinois or use any title, sign, card or device to
4 indicate that such a person is practicing professional or
5 practical nursing unless such person has been licensed under
6 the provisions of this Act.
7     (b) This Act does not prohibit the following:
8         (1) The practice of nursing in Federal employment in
9     the discharge of the employee's duties by a person who is
10     employed by the United States government or any bureau,
11     division or agency thereof and is a legally qualified and
12     licensed nurse of another state or territory and not in
13     conflict with Sections 50-50, 55-10, 60-10, and 70-5 of
14     this Act.
15         (2) Nursing that is included in the program of study by
16     students enrolled in programs of nursing or in current
17     nurse practice update courses approved by the Department.
18         (3) The furnishing of nursing assistance in an
19     emergency.
20         (4) The practice of nursing by a nurse who holds an
21     active license in another state when providing services to
22     patients in Illinois during a bonafide emergency or in
23     immediate preparation for or during interstate transit.
24         (5) The incidental care of the sick by members of the
25     family, domestic servants or housekeepers, or care of the
26     sick where treatment is by prayer or spiritual means.

 

 

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1         (6) Persons from being employed as unlicensed
2     assistive personnel in private homes, long term care
3     facilities, nurseries, hospitals or other institutions.
4         (7) The practice of practical nursing by one who is a
5     licensed practical nurse under the laws of another U.S.
6     jurisdiction and has applied in writing to the Department,
7     in form and substance satisfactory to the Department, for a
8     license as a licensed practical nurse and who is qualified
9     to receive such license under this Act, until (i) the
10     expiration of 6 months after the filing of such written
11     application, (ii) the withdrawal of such application, or
12     (iii) the denial of such application by the Department.
13         (8) The practice of advanced practice nursing by one
14     who is an advanced practice nurse under the laws of another
15     state, territory of the United States, or country and has
16     applied in writing to the Department, in form and substance
17     satisfactory to the Department, for a license as an
18     advanced practice nurse and who is qualified to receive
19     such license under this Act, until (i) the expiration of 6
20     months after the filing of such written application, (ii)
21     the withdrawal of such application, or (iii) the denial of
22     such application by the Department.
23         (9) The practice of professional nursing by one who is
24     a registered professional nurse under the laws of another
25     state, territory of the United States or country and has
26     applied in writing to the Department, in form and substance

 

 

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1     satisfactory to the Department, for a license as a
2     registered professional nurse and who is qualified to
3     receive such license under Section 55-10, until (1) the
4     expiration of 6 months after the filing of such written
5     application, (2) the withdrawal of such application, or (3)
6     the denial of such application by the Department.
7         (10) The practice of professional nursing that is
8     included in a program of study by one who is a registered
9     professional nurse under the laws of another state or
10     territory of the United States or foreign country,
11     territory or province and who is enrolled in a graduate
12     nursing education program or a program for the completion
13     of a baccalaureate nursing degree in this State, which
14     includes clinical supervision by faculty as determined by
15     the educational institution offering the program and the
16     health care organization where the practice of nursing
17     occurs.
18         (11) Any person licensed in this State under any other
19     Act from engaging in the practice for which she or he is
20     licensed.
21         (12) Delegation to authorized direct care staff
22     trained under Section 15.4 of the Mental Health and
23     Developmental Disabilities Administrative Act consistent
24     with the policies of the Department.
25         (13) The practice, services, or activities of persons
26     practicing the specified occupations set forth in

 

 

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1     subsection (a) of, and pursuant to a licensing exemption
2     granted in subsection (b) or (d) of, Section 2105-350 of
3     the Department of Professional Regulation Law of the Civil
4     Administrative Code of Illinois, but only for so long as
5     the 2016 Olympic and Paralympic Games Professional
6     Licensure Exemption Law is operable.
7         (14) (13) County correctional personnel from
8     delivering prepackaged medication for self-administration
9     to an individual detainee in a correctional facility.
10     Nothing in this Act shall be construed to limit the
11 delegation of tasks or duties by a physician, dentist, or
12 podiatrist to a licensed practical nurse, a registered
13 professional nurse, or other persons.
14 (Source: P.A. 95-639, eff. 10-5-07; 95-876, eff. 8-21-08; 96-7,
15 eff. 4-3-09; 96-516, eff. 8-14-09; revised 9-15-09.)
 
16     Section 435. The Illinois Optometric Practice Act of 1987
17 is amended by changing Section 24 as follows:
 
18     (225 ILCS 80/24)  (from Ch. 111, par. 3924)
19     (Section scheduled to be repealed on January 1, 2017)
20     Sec. 24. Grounds for disciplinary action.
21     (a) The Department may refuse to issue or to renew, or may
22 revoke, suspend, place on probation, reprimand or take other
23 disciplinary action as the Department may deem proper,
24 including fines not to exceed $10,000 for each violation, with

 

 

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1 regard to any license for any one or combination of the
2 following causes:
3         (1) Violations of this Act, or of the rules promulgated
4     hereunder.
5         (2) Conviction of or entry of a plea of guilty to any
6     crime under the laws of any U.S. jurisdiction thereof that
7     is a felony or that is a misdemeanor of which an essential
8     element is dishonesty, or any crime that is directly
9     related to the practice of the profession.
10         (3) Making any misrepresentation for the purpose of
11     obtaining a license.
12         (4) Professional incompetence or gross negligence in
13     the practice of optometry.
14         (5) Gross malpractice, prima facie evidence of which
15     may be a conviction or judgment of malpractice in any court
16     of competent jurisdiction.
17         (6) Aiding or assisting another person in violating any
18     provision of this Act or rules.
19         (7) Failing, within 60 days, to provide information in
20     response to a written request made by the Department that
21     has been sent by certified or registered mail to the
22     licensee's last known address.
23         (8) Engaging in dishonorable, unethical, or
24     unprofessional conduct of a character likely to deceive,
25     defraud, or harm the public.
26         (9) Habitual or excessive use or addiction to alcohol,

 

 

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1     narcotics, stimulants or any other chemical agent or drug
2     that results in the inability to practice with reasonable
3     judgment, skill, or safety.
4         (10) Discipline by another U.S. jurisdiction or
5     foreign nation, if at least one of the grounds for the
6     discipline is the same or substantially equivalent to those
7     set forth herein.
8         (11) Violation of the prohibition against fee
9     splitting in Section 24.2 of this Act.
10         (12) A finding by the Department that the licensee,
11     after having his or her license placed on probationary
12     status has violated the terms of probation.
13         (13) Abandonment of a patient.
14         (14) Willfully making or filing false records or
15     reports in his or her practice, including but not limited
16     to false records filed with State agencies or departments.
17         (15) Willfully failing to report an instance of
18     suspected abuse or neglect as required by law.
19         (16) Physical illness, including but not limited to,
20     deterioration through the aging process, or loss of motor
21     skill, mental illness, or disability that results in the
22     inability to practice the profession with reasonable
23     judgment, skill, or safety.
24         (17) Solicitation of professional services other than
25     permitted advertising.
26         (18) Failure to provide a patient with a copy of his or

 

 

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1     her record or prescription in accordance with federal law.
2         (19) Conviction by any court of competent
3     jurisdiction, either within or without this State, of any
4     violation of any law governing the practice of optometry,
5     conviction in this or another State of any crime that is a
6     felony under the laws of this State or conviction of a
7     felony in a federal court, if the Department determines,
8     after investigation, that such person has not been
9     sufficiently rehabilitated to warrant the public trust.
10         (20) A finding that licensure has been applied for or
11     obtained by fraudulent means.
12         (21) Continued practice by a person knowingly having an
13     infectious or contagious disease.
14         (22) Being named as a perpetrator in an indicated
15     report by the Department of Children and Family Services
16     under the Abused and Neglected Child Reporting Act, and
17     upon proof by clear and convincing evidence that the
18     licensee has caused a child to be an abused child or a
19     neglected child as defined in the Abused and Neglected
20     Child Reporting Act.
21         (23) Practicing or attempting to practice under a name
22     other than the full name as shown on his or her license.
23         (24) Immoral conduct in the commission of any act, such
24     as sexual abuse, sexual misconduct or sexual exploitation,
25     related to the licensee's practice.
26         (25) Maintaining a professional relationship with any

 

 

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1     person, firm, or corporation when the optometrist knows, or
2     should know, that such person, firm, or corporation is
3     violating this Act.
4         (26) Promotion of the sale of drugs, devices,
5     appliances or goods provided for a client or patient in
6     such manner as to exploit the patient or client for
7     financial gain of the licensee.
8         (27) Using the title "Doctor" or its abbreviation
9     without further qualifying that title or abbreviation with
10     the word "optometry" or "optometrist".
11         (28) Use by a licensed optometrist of the word
12     "infirmary", "hospital", "school", "university", in
13     English or any other language, in connection with the place
14     where optometry may be practiced or demonstrated.
15         (29) Continuance of an optometrist in the employ of any
16     person, firm or corporation, or as an assistant to any
17     optometrist or optometrists, directly or indirectly, after
18     his or her employer or superior has been found guilty of
19     violating or has been enjoined from violating the laws of
20     the State of Illinois relating to the practice of
21     optometry, when the employer or superior persists in that
22     violation.
23         (30) The performance of optometric service in
24     conjunction with a scheme or plan with another person, firm
25     or corporation known to be advertising in a manner contrary
26     to this Act or otherwise violating the laws of the State of

 

 

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1     Illinois concerning the practice of optometry.
2         (31) Failure to provide satisfactory proof of having
3     participated in approved continuing education programs as
4     determined by the Board and approved by the Secretary.
5     Exceptions for extreme hardships are to be defined by the
6     rules of the Department.
7         (32) Willfully making or filing false records or
8     reports in the practice of optometry, including, but not
9     limited to false records to support claims against the
10     medical assistance program of the Department of Healthcare
11     and Family Services (formerly Department of Public Aid)
12     under the Illinois Public Aid Code.
13         (33) Gross and willful overcharging for professional
14     services including filing false statements for collection
15     of fees for which services are not rendered, including, but
16     not limited to filing false statements for collection of
17     monies for services not rendered from the medical
18     assistance program of the Department of Healthcare and
19     Family Services (formerly Department of Public Aid) under
20     the Illinois Public Aid Code.
21         (34) In the absence of good reasons to the contrary,
22     failure to perform a minimum eye examination as required by
23     the rules of the Department.
24         (35) Violation of the Health Care Worker Self-Referral
25     Act.
26     The Department may refuse to issue or may suspend the

 

 

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1 license of any person who fails to file a return, or to pay the
2 tax, penalty or interest shown in a filed return, or to pay any
3 final assessment of the tax, penalty or interest, as required
4 by any tax Act administered by the Illinois Department of
5 Revenue, until such time as the requirements of any such tax
6 Act are satisfied.
7     (a-5) In enforcing this Section, the Board upon a showing
8 of a possible violation, may compel any individual licensed to
9 practice under this Act, or who has applied for licensure or
10 certification pursuant to this Act, to submit to a mental or
11 physical examination, or both, as required by and at the
12 expense of the Department. The examining physicians or clinical
13 psychologists shall be those specifically designated by the
14 Board. The Board or the Department may order the examining
15 physician or clinical psychologist to present testimony
16 concerning this mental or physical examination of the licensee
17 or applicant. No information shall be excluded by reason of any
18 common law or statutory privilege relating to communications
19 between the licensee or applicant and the examining physician
20 or clinical psychologist. Eye examinations may be provided by a
21 licensed optometrist. The individual to be examined may have,
22 at his or her own expense, another physician of his or her
23 choice present during all aspects of the examination. Failure
24 of any individual to submit to a mental or physical
25 examination, when directed, shall be grounds for suspension of
26 a license until such time as the individual submits to the

 

 

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1 examination if the Board finds, after notice and hearing, that
2 the refusal to submit to the examination was without reasonable
3 cause.
4     If the Board finds an individual unable to practice because
5 of the reasons set forth in this Section, the Board shall
6 require such individual to submit to care, counseling, or
7 treatment by physicians or clinical psychologists approved or
8 designated by the Board, as a condition, term, or restriction
9 for continued, reinstated, or renewed licensure to practice, or
10 in lieu of care, counseling, or treatment, the Board may
11 recommend to the Department to file a complaint to immediately
12 suspend, revoke, or otherwise discipline the license of the
13 individual, or the Board may recommend to the Department to
14 file a complaint to suspend, revoke, or otherwise discipline
15 the license of the individual. Any individual whose license was
16 granted pursuant to this Act, or continued, reinstated,
17 renewed, disciplined, or supervised, subject to such
18 conditions, terms, or restrictions, who shall fail to comply
19 with such conditions, terms, or restrictions, shall be referred
20 to the Secretary for a determination as to whether the
21 individual shall have his or her license suspended immediately,
22 pending a hearing by the Board.
23     (b) The determination by a circuit court that a licensee is
24 subject to involuntary admission or judicial admission as
25 provided in the Mental Health and Developmental Disabilities
26 Code operates as an automatic suspension. The suspension will

 

 

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1 end only upon a finding by a court that the patient is no
2 longer subject to involuntary admission or judicial admission
3 and issues an order so finding and discharging the patient; and
4 upon the recommendation of the Board to the Secretary that the
5 licensee be allowed to resume his or her practice.
6 (Source: P.A. 96-378, eff. 1-1-10; 96-608, eff. 8-24-09;
7 revised 10-6-09.)
 
8     Section 440. The Orthotics, Prosthetics, and Pedorthics
9 Practice Act is amended by changing Section 15 as follows:
 
10     (225 ILCS 84/15)
11     (Section scheduled to be repealed on January 1, 2020)
12     Sec. 15. Exceptions. This Act shall not be construed to
13 prohibit:
14     (1) a physician licensed in this State from engaging in the
15 practice for which he or she is licensed;
16     (2) a person licensed in this State under any other Act
17 from engaging in the practice for which he or she is licensed;
18     (3) the practice of orthotics, prosthetics, or pedorthics
19 by a person who is employed by the federal government or any
20 bureau, division, or agency of the federal government while in
21 the discharge of the employee's official duties;
22     (4) the practice of orthotics, prosthetics, or pedorthics
23 by (i) a student enrolled in a school of orthotics,
24 prosthetics, or pedorthics, (ii) a resident continuing his or

 

 

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1 her clinical education in a residency accredited by the
2 National Commission on Orthotic and Prosthetic Education, or
3 (iii) a student in a qualified work experience program or
4 internship in pedorthics;
5     (5) the practice of orthotics, prosthetics, or pedorthics
6 by one who is an orthotist, prosthetist, or pedorthist licensed
7 under the laws of another state or territory of the United
8 States or another country and has applied in writing to the
9 Department, in a form and substance satisfactory to the
10 Department, for a license as orthotist, prosthetist, or
11 pedorthist and who is qualified to receive the license under
12 Section 40 until (i) the expiration of 6 months after the
13 filing of the written application, (ii) the withdrawal of the
14 application, or (iii) the denial of the application by the
15 Department;
16     (6) a person licensed by this State as a physical
17 therapist, occupational therapist, or advanced practice nurse
18 from engaging in his or her profession; or
19     (7) a physician licensed under the Podiatric Medical
20 Practice Act of 1987 1997 from engaging in his or her
21 profession.
22 (Source: P.A. 96-682, eff. 8-25-09; revised 11-3-09.)
 
23     Section 445. The Pharmacy Practice Act is amended by
24 changing Sections 3 and 15 as follows:
 

 

 

SB3733 Engrossed - 1175 - LRB096 19592 AMC 34984 b

1     (225 ILCS 85/3)
2     (Text of Section before amendment by P.A. 96-339)
3     (Section scheduled to be repealed on January 1, 2018)
4     Sec. 3. Definitions. For the purpose of this Act, except
5 where otherwise limited therein:
6     (a) "Pharmacy" or "drugstore" means and includes every
7 store, shop, pharmacy department, or other place where
8 pharmacist care is provided by a pharmacist (1) where drugs,
9 medicines, or poisons are dispensed, sold or offered for sale
10 at retail, or displayed for sale at retail; or (2) where
11 prescriptions of physicians, dentists, advanced practice
12 nurses, physician assistants, veterinarians, podiatrists, or
13 optometrists, within the limits of their licenses, are
14 compounded, filled, or dispensed; or (3) which has upon it or
15 displayed within it, or affixed to or used in connection with
16 it, a sign bearing the word or words "Pharmacist", "Druggist",
17 "Pharmacy", "Pharmaceutical Care", "Apothecary", "Drugstore",
18 "Medicine Store", "Prescriptions", "Drugs", "Dispensary",
19 "Medicines", or any word or words of similar or like import,
20 either in the English language or any other language; or (4)
21 where the characteristic prescription sign (Rx) or similar
22 design is exhibited; or (5) any store, or shop, or other place
23 with respect to which any of the above words, objects, signs or
24 designs are used in any advertisement.
25     (b) "Drugs" means and includes (l) articles recognized in
26 the official United States Pharmacopoeia/National Formulary

 

 

SB3733 Engrossed - 1176 - LRB096 19592 AMC 34984 b

1 (USP/NF), or any supplement thereto and being intended for and
2 having for their main use the diagnosis, cure, mitigation,
3 treatment or prevention of disease in man or other animals, as
4 approved by the United States Food and Drug Administration, but
5 does not include devices or their components, parts, or
6 accessories; and (2) all other articles intended for and having
7 for their main use the diagnosis, cure, mitigation, treatment
8 or prevention of disease in man or other animals, as approved
9 by the United States Food and Drug Administration, but does not
10 include devices or their components, parts, or accessories; and
11 (3) articles (other than food) having for their main use and
12 intended to affect the structure or any function of the body of
13 man or other animals; and (4) articles having for their main
14 use and intended for use as a component or any articles
15 specified in clause (l), (2) or (3); but does not include
16 devices or their components, parts or accessories.
17     (c) "Medicines" means and includes all drugs intended for
18 human or veterinary use approved by the United States Food and
19 Drug Administration.
20     (d) "Practice of pharmacy" means (1) the interpretation and
21 the provision of assistance in the monitoring, evaluation, and
22 implementation of prescription drug orders; (2) the dispensing
23 of prescription drug orders; (3) participation in drug and
24 device selection; (4) drug administration limited to the
25 administration of oral, topical, injectable, and inhalation as
26 follows: in the context of patient education on the proper use

 

 

SB3733 Engrossed - 1177 - LRB096 19592 AMC 34984 b

1 or delivery of medications; vaccination of patients 14 years of
2 age and older pursuant to a valid prescription or standing
3 order, by a physician licensed to practice medicine in all its
4 branches, upon completion of appropriate training, including
5 how to address contraindications and adverse reactions set
6 forth by rule, with notification to the patient's physician and
7 appropriate record retention, or pursuant to hospital pharmacy
8 and therapeutics committee policies and procedures; (5) drug
9 regimen review; (6) drug or drug-related research; (7) the
10 provision of patient counseling; (8) the practice of
11 telepharmacy; (9) the provision of those acts or services
12 necessary to provide pharmacist care; (10) medication therapy
13 management; and (11) the responsibility for compounding and
14 labeling of drugs and devices (except labeling by a
15 manufacturer, repackager, or distributor of non-prescription
16 drugs and commercially packaged legend drugs and devices),
17 proper and safe storage of drugs and devices, and maintenance
18 of required records. A pharmacist who performs any of the acts
19 defined as the practice of pharmacy in this State must be
20 actively licensed as a pharmacist under this Act.
21     (e) "Prescription" means and includes any written, oral,
22 facsimile, or electronically transmitted order for drugs or
23 medical devices, issued by a physician licensed to practice
24 medicine in all its branches, dentist, veterinarian, or
25 podiatrist, or optometrist, within the limits of their
26 licenses, by a physician assistant in accordance with

 

 

SB3733 Engrossed - 1178 - LRB096 19592 AMC 34984 b

1 subsection (f) of Section 4, or by an advanced practice nurse
2 in accordance with subsection (g) of Section 4, containing the
3 following: (l) name of the patient; (2) date when prescription
4 was issued; (3) name and strength of drug or description of the
5 medical device prescribed; and (4) quantity, (5) directions for
6 use, (6) prescriber's name, address and signature, and (7) DEA
7 number where required, for controlled substances. DEA numbers
8 shall not be required on inpatient drug orders.
9     (f) "Person" means and includes a natural person,
10 copartnership, association, corporation, government entity, or
11 any other legal entity.
12     (g) "Department" means the Department of Financial and
13 Professional Regulation.
14     (h) "Board of Pharmacy" or "Board" means the State Board of
15 Pharmacy of the Department of Financial and Professional
16 Regulation.
17     (i) "Secretary" means the Secretary of Financial and
18 Professional Regulation.
19     (j) "Drug product selection" means the interchange for a
20 prescribed pharmaceutical product in accordance with Section
21 25 of this Act and Section 3.14 of the Illinois Food, Drug and
22 Cosmetic Act.
23     (k) "Inpatient drug order" means an order issued by an
24 authorized prescriber for a resident or patient of a facility
25 licensed under the Nursing Home Care Act or the Hospital
26 Licensing Act, or "An Act in relation to the founding and

 

 

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1 operation of the University of Illinois Hospital and the
2 conduct of University of Illinois health care programs",
3 approved July 3, 1931, as amended, or a facility which is
4 operated by the Department of Human Services (as successor to
5 the Department of Mental Health and Developmental
6 Disabilities) or the Department of Corrections.
7     (k-5) "Pharmacist" means an individual health care
8 professional and provider currently licensed by this State to
9 engage in the practice of pharmacy.
10     (l) "Pharmacist in charge" means the licensed pharmacist
11 whose name appears on a pharmacy license and who is responsible
12 for all aspects of the operation related to the practice of
13 pharmacy.
14     (m) "Dispense" or "dispensing" means the interpretation,
15 evaluation, and implementation of a prescription drug order,
16 including the preparation and delivery of a drug or device to a
17 patient or patient's agent in a suitable container
18 appropriately labeled for subsequent administration to or use
19 by a patient in accordance with applicable State and federal
20 laws and regulations. "Dispense" or "dispensing" does not mean
21 the physical delivery to a patient or a patient's
22 representative in a home or institution by a designee of a
23 pharmacist or by common carrier. "Dispense" or "dispensing"
24 also does not mean the physical delivery of a drug or medical
25 device to a patient or patient's representative by a
26 pharmacist's designee within a pharmacy or drugstore while the

 

 

SB3733 Engrossed - 1180 - LRB096 19592 AMC 34984 b

1 pharmacist is on duty and the pharmacy is open.
2     (n) "Nonresident pharmacy" means a pharmacy that is located
3 in a state, commonwealth, or territory of the United States,
4 other than Illinois, that delivers, dispenses, or distributes,
5 through the United States Postal Service, commercially
6 acceptable parcel delivery service, or other common carrier, to
7 Illinois residents, any substance which requires a
8 prescription.
9     (o) "Compounding" means the preparation and mixing of
10 components, excluding flavorings, (1) as the result of a
11 prescriber's prescription drug order or initiative based on the
12 prescriber-patient-pharmacist relationship in the course of
13 professional practice or (2) for the purpose of, or incident
14 to, research, teaching, or chemical analysis and not for sale
15 or dispensing. "Compounding" includes the preparation of drugs
16 or devices in anticipation of receiving prescription drug
17 orders based on routine, regularly observed dispensing
18 patterns. Commercially available products may be compounded
19 for dispensing to individual patients only if all of the
20 following conditions are met: (i) the commercial product is not
21 reasonably available from normal distribution channels in a
22 timely manner to meet the patient's needs and (ii) the
23 prescribing practitioner has requested that the drug be
24 compounded.
25     (p) (Blank).
26     (q) (Blank).

 

 

SB3733 Engrossed - 1181 - LRB096 19592 AMC 34984 b

1     (r) "Patient counseling" means the communication between a
2 pharmacist or a student pharmacist under the supervision of a
3 pharmacist and a patient or the patient's representative about
4 the patient's medication or device for the purpose of
5 optimizing proper use of prescription medications or devices.
6 "Patient counseling" may include without limitation (1)
7 obtaining a medication history; (2) acquiring a patient's
8 allergies and health conditions; (3) facilitation of the
9 patient's understanding of the intended use of the medication;
10 (4) proper directions for use; (5) significant potential
11 adverse events; (6) potential food-drug interactions; and (7)
12 the need to be compliant with the medication therapy. A
13 pharmacy technician may only participate in the following
14 aspects of patient counseling under the supervision of a
15 pharmacist: (1) obtaining medication history; (2) providing
16 the offer for counseling by a pharmacist or student pharmacist;
17 and (3) acquiring a patient's allergies and health conditions.
18     (s) "Patient profiles" or "patient drug therapy record"
19 means the obtaining, recording, and maintenance of patient
20 prescription information, including prescriptions for
21 controlled substances, and personal information.
22     (t) (Blank).
23     (u) "Medical device" means an instrument, apparatus,
24 implement, machine, contrivance, implant, in vitro reagent, or
25 other similar or related article, including any component part
26 or accessory, required under federal law to bear the label

 

 

SB3733 Engrossed - 1182 - LRB096 19592 AMC 34984 b

1 "Caution: Federal law requires dispensing by or on the order of
2 a physician". A seller of goods and services who, only for the
3 purpose of retail sales, compounds, sells, rents, or leases
4 medical devices shall not, by reasons thereof, be required to
5 be a licensed pharmacy.
6     (v) "Unique identifier" means an electronic signature,
7 handwritten signature or initials, thumb print, or other
8 acceptable biometric or electronic identification process as
9 approved by the Department.
10     (w) "Current usual and customary retail price" means the
11 price that a pharmacy charges to a non-third-party payor.
12     (x) "Automated pharmacy system" means a mechanical system
13 located within the confines of the pharmacy or remote location
14 that performs operations or activities, other than compounding
15 or administration, relative to storage, packaging, dispensing,
16 or distribution of medication, and which collects, controls,
17 and maintains all transaction information.
18     (y) "Drug regimen review" means and includes the evaluation
19 of prescription drug orders and patient records for (1) known
20 allergies; (2) drug or potential therapy contraindications;
21 (3) reasonable dose, duration of use, and route of
22 administration, taking into consideration factors such as age,
23 gender, and contraindications; (4) reasonable directions for
24 use; (5) potential or actual adverse drug reactions; (6)
25 drug-drug interactions; (7) drug-food interactions; (8)
26 drug-disease contraindications; (9) therapeutic duplication;

 

 

SB3733 Engrossed - 1183 - LRB096 19592 AMC 34984 b

1 (10) patient laboratory values when authorized and available;
2 (11) proper utilization (including over or under utilization)
3 and optimum therapeutic outcomes; and (12) abuse and misuse.
4     (z) "Electronic transmission prescription" means any
5 prescription order for which a facsimile or electronic image of
6 the order is electronically transmitted from a licensed
7 prescriber to a pharmacy. "Electronic transmission
8 prescription" includes both data and image prescriptions.
9     (aa) "Medication therapy management services" means a
10 distinct service or group of services offered by licensed
11 pharmacists, physicians licensed to practice medicine in all
12 its branches, advanced practice nurses authorized in a written
13 agreement with a physician licensed to practice medicine in all
14 its branches, or physician assistants authorized in guidelines
15 by a supervising physician that optimize therapeutic outcomes
16 for individual patients through improved medication use. In a
17 retail or other non-hospital pharmacy, medication therapy
18 management services shall consist of the evaluation of
19 prescription drug orders and patient medication records to
20 resolve conflicts with the following:
21         (1) known allergies;
22         (2) drug or potential therapy contraindications;
23         (3) reasonable dose, duration of use, and route of
24     administration, taking into consideration factors such as
25     age, gender, and contraindications;
26         (4) reasonable directions for use;

 

 

SB3733 Engrossed - 1184 - LRB096 19592 AMC 34984 b

1         (5) potential or actual adverse drug reactions;
2         (6) drug-drug interactions;
3         (7) drug-food interactions;
4         (8) drug-disease contraindications;
5         (9) identification of therapeutic duplication;
6         (10) patient laboratory values when authorized and
7     available;
8         (11) proper utilization (including over or under
9     utilization) and optimum therapeutic outcomes; and
10         (12) drug abuse and misuse.
11 "Medication therapy management services" includes the
12 following:
13         (1) documenting the services delivered and
14     communicating the information provided to patients'
15     prescribers within an appropriate time frame, not to exceed
16     48 hours;
17         (2) providing patient counseling designed to enhance a
18     patient's understanding and the appropriate use of his or
19     her medications; and
20         (3) providing information, support services, and
21     resources designed to enhance a patient's adherence with
22     his or her prescribed therapeutic regimens.
23 "Medication therapy management services" may also include
24 patient care functions authorized by a physician licensed to
25 practice medicine in all its branches for his or her identified
26 patient or groups of patients under specified conditions or

 

 

SB3733 Engrossed - 1185 - LRB096 19592 AMC 34984 b

1 limitations in a standing order from the physician.
2 "Medication therapy management services" in a licensed
3 hospital may also include the following:
4         (1) reviewing assessments of the patient's health
5     status; and
6         (2) following protocols of a hospital pharmacy and
7     therapeutics committee with respect to the fulfillment of
8     medication orders.
9     (bb) "Pharmacist care" means the provision by a pharmacist
10 of medication therapy management services, with or without the
11 dispensing of drugs or devices, intended to achieve outcomes
12 that improve patient health, quality of life, and comfort and
13 enhance patient safety.
14     (cc) "Protected health information" means individually
15 identifiable health information that, except as otherwise
16 provided, is:
17         (1) transmitted by electronic media;
18         (2) maintained in any medium set forth in the
19     definition of "electronic media" in the federal Health
20     Insurance Portability and Accountability Act; or
21         (3) transmitted or maintained in any other form or
22     medium.
23 "Protected health information" does not include individually
24 identifiable health information found in:
25         (1) education records covered by the federal Family
26     Educational Right and Privacy Act; or

 

 

SB3733 Engrossed - 1186 - LRB096 19592 AMC 34984 b

1         (2) employment records held by a licensee in its role
2     as an employer.
3     (dd) "Standing order" means a specific order for a patient
4 or group of patients issued by a physician licensed to practice
5 medicine in all its branches in Illinois.
6     (ee) "Address of record" means the address recorded by the
7 Department in the applicant's or licensee's application file or
8 license file, as maintained by the Department's licensure
9 maintenance unit.
10     (ff) "Home pharmacy" means the location of a pharmacy's
11 primary operations.
12 (Source: P.A. 95-689, eff. 10-29-07; 96-673, eff. 1-1-10.)
 
13     (Text of Section after amendment by P.A. 96-339)
14     (Section scheduled to be repealed on January 1, 2018)
15     Sec. 3. Definitions. For the purpose of this Act, except
16 where otherwise limited therein:
17     (a) "Pharmacy" or "drugstore" means and includes every
18 store, shop, pharmacy department, or other place where
19 pharmacist care is provided by a pharmacist (1) where drugs,
20 medicines, or poisons are dispensed, sold or offered for sale
21 at retail, or displayed for sale at retail; or (2) where
22 prescriptions of physicians, dentists, advanced practice
23 nurses, physician assistants, veterinarians, podiatrists, or
24 optometrists, within the limits of their licenses, are
25 compounded, filled, or dispensed; or (3) which has upon it or

 

 

SB3733 Engrossed - 1187 - LRB096 19592 AMC 34984 b

1 displayed within it, or affixed to or used in connection with
2 it, a sign bearing the word or words "Pharmacist", "Druggist",
3 "Pharmacy", "Pharmaceutical Care", "Apothecary", "Drugstore",
4 "Medicine Store", "Prescriptions", "Drugs", "Dispensary",
5 "Medicines", or any word or words of similar or like import,
6 either in the English language or any other language; or (4)
7 where the characteristic prescription sign (Rx) or similar
8 design is exhibited; or (5) any store, or shop, or other place
9 with respect to which any of the above words, objects, signs or
10 designs are used in any advertisement.
11     (b) "Drugs" means and includes (l) articles recognized in
12 the official United States Pharmacopoeia/National Formulary
13 (USP/NF), or any supplement thereto and being intended for and
14 having for their main use the diagnosis, cure, mitigation,
15 treatment or prevention of disease in man or other animals, as
16 approved by the United States Food and Drug Administration, but
17 does not include devices or their components, parts, or
18 accessories; and (2) all other articles intended for and having
19 for their main use the diagnosis, cure, mitigation, treatment
20 or prevention of disease in man or other animals, as approved
21 by the United States Food and Drug Administration, but does not
22 include devices or their components, parts, or accessories; and
23 (3) articles (other than food) having for their main use and
24 intended to affect the structure or any function of the body of
25 man or other animals; and (4) articles having for their main
26 use and intended for use as a component or any articles

 

 

SB3733 Engrossed - 1188 - LRB096 19592 AMC 34984 b

1 specified in clause (l), (2) or (3); but does not include
2 devices or their components, parts or accessories.
3     (c) "Medicines" means and includes all drugs intended for
4 human or veterinary use approved by the United States Food and
5 Drug Administration.
6     (d) "Practice of pharmacy" means (1) the interpretation and
7 the provision of assistance in the monitoring, evaluation, and
8 implementation of prescription drug orders; (2) the dispensing
9 of prescription drug orders; (3) participation in drug and
10 device selection; (4) drug administration limited to the
11 administration of oral, topical, injectable, and inhalation as
12 follows: in the context of patient education on the proper use
13 or delivery of medications; vaccination of patients 14 years of
14 age and older pursuant to a valid prescription or standing
15 order, by a physician licensed to practice medicine in all its
16 branches, upon completion of appropriate training, including
17 how to address contraindications and adverse reactions set
18 forth by rule, with notification to the patient's physician and
19 appropriate record retention, or pursuant to hospital pharmacy
20 and therapeutics committee policies and procedures; (5) drug
21 regimen review; (6) drug or drug-related research; (7) the
22 provision of patient counseling; (8) the practice of
23 telepharmacy; (9) the provision of those acts or services
24 necessary to provide pharmacist care; (10) medication therapy
25 management; and (11) the responsibility for compounding and
26 labeling of drugs and devices (except labeling by a

 

 

SB3733 Engrossed - 1189 - LRB096 19592 AMC 34984 b

1 manufacturer, repackager, or distributor of non-prescription
2 drugs and commercially packaged legend drugs and devices),
3 proper and safe storage of drugs and devices, and maintenance
4 of required records. A pharmacist who performs any of the acts
5 defined as the practice of pharmacy in this State must be
6 actively licensed as a pharmacist under this Act.
7     (e) "Prescription" means and includes any written, oral,
8 facsimile, or electronically transmitted order for drugs or
9 medical devices, issued by a physician licensed to practice
10 medicine in all its branches, dentist, veterinarian, or
11 podiatrist, or optometrist, within the limits of their
12 licenses, by a physician assistant in accordance with
13 subsection (f) of Section 4, or by an advanced practice nurse
14 in accordance with subsection (g) of Section 4, containing the
15 following: (l) name of the patient; (2) date when prescription
16 was issued; (3) name and strength of drug or description of the
17 medical device prescribed; and (4) quantity, (5) directions for
18 use, (6) prescriber's name, address and signature, and (7) DEA
19 number where required, for controlled substances. DEA numbers
20 shall not be required on inpatient drug orders.
21     (f) "Person" means and includes a natural person,
22 copartnership, association, corporation, government entity, or
23 any other legal entity.
24     (g) "Department" means the Department of Financial and
25 Professional Regulation.
26     (h) "Board of Pharmacy" or "Board" means the State Board of

 

 

SB3733 Engrossed - 1190 - LRB096 19592 AMC 34984 b

1 Pharmacy of the Department of Financial and Professional
2 Regulation.
3     (i) "Secretary" means the Secretary of Financial and
4 Professional Regulation.
5     (j) "Drug product selection" means the interchange for a
6 prescribed pharmaceutical product in accordance with Section
7 25 of this Act and Section 3.14 of the Illinois Food, Drug and
8 Cosmetic Act.
9     (k) "Inpatient drug order" means an order issued by an
10 authorized prescriber for a resident or patient of a facility
11 licensed under the Nursing Home Care Act, the MR/DD Community
12 Care Act, or the Hospital Licensing Act, or "An Act in relation
13 to the founding and operation of the University of Illinois
14 Hospital and the conduct of University of Illinois health care
15 programs", approved July 3, 1931, as amended, or a facility
16 which is operated by the Department of Human Services (as
17 successor to the Department of Mental Health and Developmental
18 Disabilities) or the Department of Corrections.
19     (k-5) "Pharmacist" means an individual health care
20 professional and provider currently licensed by this State to
21 engage in the practice of pharmacy.
22     (l) "Pharmacist in charge" means the licensed pharmacist
23 whose name appears on a pharmacy license and who is responsible
24 for all aspects of the operation related to the practice of
25 pharmacy.
26     (m) "Dispense" or "dispensing" means the interpretation,

 

 

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1 evaluation, and implementation of a prescription drug order,
2 including the preparation and delivery of a drug or device to a
3 patient or patient's agent in a suitable container
4 appropriately labeled for subsequent administration to or use
5 by a patient in accordance with applicable State and federal
6 laws and regulations. "Dispense" or "dispensing" does not mean
7 the physical delivery to a patient or a patient's
8 representative in a home or institution by a designee of a
9 pharmacist or by common carrier. "Dispense" or "dispensing"
10 also does not mean the physical delivery of a drug or medical
11 device to a patient or patient's representative by a
12 pharmacist's designee within a pharmacy or drugstore while the
13 pharmacist is on duty and the pharmacy is open.
14     (n) "Nonresident pharmacy" means a pharmacy that is located
15 in a state, commonwealth, or territory of the United States,
16 other than Illinois, that delivers, dispenses, or distributes,
17 through the United States Postal Service, commercially
18 acceptable parcel delivery service, or other common carrier, to
19 Illinois residents, any substance which requires a
20 prescription.
21     (o) "Compounding" means the preparation and mixing of
22 components, excluding flavorings, (1) as the result of a
23 prescriber's prescription drug order or initiative based on the
24 prescriber-patient-pharmacist relationship in the course of
25 professional practice or (2) for the purpose of, or incident
26 to, research, teaching, or chemical analysis and not for sale

 

 

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1 or dispensing. "Compounding" includes the preparation of drugs
2 or devices in anticipation of receiving prescription drug
3 orders based on routine, regularly observed dispensing
4 patterns. Commercially available products may be compounded
5 for dispensing to individual patients only if all of the
6 following conditions are met: (i) the commercial product is not
7 reasonably available from normal distribution channels in a
8 timely manner to meet the patient's needs and (ii) the
9 prescribing practitioner has requested that the drug be
10 compounded.
11     (p) (Blank).
12     (q) (Blank).
13     (r) "Patient counseling" means the communication between a
14 pharmacist or a student pharmacist under the supervision of a
15 pharmacist and a patient or the patient's representative about
16 the patient's medication or device for the purpose of
17 optimizing proper use of prescription medications or devices.
18 "Patient counseling" may include without limitation (1)
19 obtaining a medication history; (2) acquiring a patient's
20 allergies and health conditions; (3) facilitation of the
21 patient's understanding of the intended use of the medication;
22 (4) proper directions for use; (5) significant potential
23 adverse events; (6) potential food-drug interactions; and (7)
24 the need to be compliant with the medication therapy. A
25 pharmacy technician may only participate in the following
26 aspects of patient counseling under the supervision of a

 

 

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1 pharmacist: (1) obtaining medication history; (2) providing
2 the offer for counseling by a pharmacist or student pharmacist;
3 and (3) acquiring a patient's allergies and health conditions.
4     (s) "Patient profiles" or "patient drug therapy record"
5 means the obtaining, recording, and maintenance of patient
6 prescription information, including prescriptions for
7 controlled substances, and personal information.
8     (t) (Blank).
9     (u) "Medical device" means an instrument, apparatus,
10 implement, machine, contrivance, implant, in vitro reagent, or
11 other similar or related article, including any component part
12 or accessory, required under federal law to bear the label
13 "Caution: Federal law requires dispensing by or on the order of
14 a physician". A seller of goods and services who, only for the
15 purpose of retail sales, compounds, sells, rents, or leases
16 medical devices shall not, by reasons thereof, be required to
17 be a licensed pharmacy.
18     (v) "Unique identifier" means an electronic signature,
19 handwritten signature or initials, thumb print, or other
20 acceptable biometric or electronic identification process as
21 approved by the Department.
22     (w) "Current usual and customary retail price" means the
23 price that a pharmacy charges to a non-third-party payor.
24     (x) "Automated pharmacy system" means a mechanical system
25 located within the confines of the pharmacy or remote location
26 that performs operations or activities, other than compounding

 

 

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1 or administration, relative to storage, packaging, dispensing,
2 or distribution of medication, and which collects, controls,
3 and maintains all transaction information.
4     (y) "Drug regimen review" means and includes the evaluation
5 of prescription drug orders and patient records for (1) known
6 allergies; (2) drug or potential therapy contraindications;
7 (3) reasonable dose, duration of use, and route of
8 administration, taking into consideration factors such as age,
9 gender, and contraindications; (4) reasonable directions for
10 use; (5) potential or actual adverse drug reactions; (6)
11 drug-drug interactions; (7) drug-food interactions; (8)
12 drug-disease contraindications; (9) therapeutic duplication;
13 (10) patient laboratory values when authorized and available;
14 (11) proper utilization (including over or under utilization)
15 and optimum therapeutic outcomes; and (12) abuse and misuse.
16     (z) "Electronic transmission prescription" means any
17 prescription order for which a facsimile or electronic image of
18 the order is electronically transmitted from a licensed
19 prescriber to a pharmacy. "Electronic transmission
20 prescription" includes both data and image prescriptions.
21     (aa) "Medication therapy management services" means a
22 distinct service or group of services offered by licensed
23 pharmacists, physicians licensed to practice medicine in all
24 its branches, advanced practice nurses authorized in a written
25 agreement with a physician licensed to practice medicine in all
26 its branches, or physician assistants authorized in guidelines

 

 

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1 by a supervising physician that optimize therapeutic outcomes
2 for individual patients through improved medication use. In a
3 retail or other non-hospital pharmacy, medication therapy
4 management services shall consist of the evaluation of
5 prescription drug orders and patient medication records to
6 resolve conflicts with the following:
7         (1) known allergies;
8         (2) drug or potential therapy contraindications;
9         (3) reasonable dose, duration of use, and route of
10     administration, taking into consideration factors such as
11     age, gender, and contraindications;
12         (4) reasonable directions for use;
13         (5) potential or actual adverse drug reactions;
14         (6) drug-drug interactions;
15         (7) drug-food interactions;
16         (8) drug-disease contraindications;
17         (9) identification of therapeutic duplication;
18         (10) patient laboratory values when authorized and
19     available;
20         (11) proper utilization (including over or under
21     utilization) and optimum therapeutic outcomes; and
22         (12) drug abuse and misuse.
23 "Medication therapy management services" includes the
24 following:
25         (1) documenting the services delivered and
26     communicating the information provided to patients'

 

 

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1     prescribers within an appropriate time frame, not to exceed
2     48 hours;
3         (2) providing patient counseling designed to enhance a
4     patient's understanding and the appropriate use of his or
5     her medications; and
6         (3) providing information, support services, and
7     resources designed to enhance a patient's adherence with
8     his or her prescribed therapeutic regimens.
9 "Medication therapy management services" may also include
10 patient care functions authorized by a physician licensed to
11 practice medicine in all its branches for his or her identified
12 patient or groups of patients under specified conditions or
13 limitations in a standing order from the physician.
14 "Medication therapy management services" in a licensed
15 hospital may also include the following:
16         (1) reviewing assessments of the patient's health
17     status; and
18         (2) following protocols of a hospital pharmacy and
19     therapeutics committee with respect to the fulfillment of
20     medication orders.
21     (bb) "Pharmacist care" means the provision by a pharmacist
22 of medication therapy management services, with or without the
23 dispensing of drugs or devices, intended to achieve outcomes
24 that improve patient health, quality of life, and comfort and
25 enhance patient safety.
26     (cc) "Protected health information" means individually

 

 

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1 identifiable health information that, except as otherwise
2 provided, is:
3         (1) transmitted by electronic media;
4         (2) maintained in any medium set forth in the
5     definition of "electronic media" in the federal Health
6     Insurance Portability and Accountability Act; or
7         (3) transmitted or maintained in any other form or
8     medium.
9 "Protected health information" does not include individually
10 identifiable health information found in:
11         (1) education records covered by the federal Family
12     Educational Right and Privacy Act; or
13         (2) employment records held by a licensee in its role
14     as an employer.
15     (dd) "Standing order" means a specific order for a patient
16 or group of patients issued by a physician licensed to practice
17 medicine in all its branches in Illinois.
18     (ee) "Address of record" means the address recorded by the
19 Department in the applicant's or licensee's application file or
20 license file, as maintained by the Department's licensure
21 maintenance unit.
22     (ff) "Home pharmacy" means the location of a pharmacy's
23 primary operations.
24 (Source: P.A. 95-689, eff. 10-29-07; 96-339, eff. 7-1-10;
25 96-673, eff. 1-1-10; revised 10-1-09.)
 

 

 

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1     (225 ILCS 85/15)  (from Ch. 111, par. 4135)
2     (Section scheduled to be repealed on January 1, 2018)
3     Sec. 15. Pharmacy requirements.
4     (1) It shall be unlawful for the owner of any pharmacy, as
5 defined in this Act, to operate or conduct the same, or to
6 allow the same to be operated or conducted, unless:
7         (a) It has a licensed pharmacist, authorized to
8     practice pharmacy in this State under the provisions of
9     this Act, on duty whenever the practice of pharmacy is
10     conducted;
11         (b) Security provisions for all drugs and devices, as
12     determined by rule of the Department, are provided during
13     the absence from the licensed pharmacy of all licensed
14     pharmacists. Maintenance of security provisions is the
15     responsibility of the licensed pharmacist in charge; and
16         (c) The pharmacy is licensed under this Act to conduct
17     the practice of pharmacy in any and all forms from the
18     physical address of the pharmacy's primary inventory where
19     U.S. mail is delivered. If a facility, company, or
20     organization operates multiple pharmacies from multiple
21     physical addresses, a separate pharmacy license is
22     required for each different physical address.
23     (2) (d) The Department may allow a pharmacy that is not
24 located at the same location as its home pharmacy and at which
25 pharmacy services are provided during an emergency situation,
26 as defined by rule, to be operated as an emergency remote

 

 

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1 pharmacy. An emergency remote pharmacy operating under this
2 subsection (2) (d) shall operate under the license of the home
3 pharmacy.
4     (3) The Secretary may waive the requirement for a
5 pharmacist to be on duty at all times for State facilities not
6 treating human ailments. This waiver of the requirement remains
7 in effect until it is rescinded by the Secretary and the
8 Department provides written notice of the rescission to the
9 State facility.
10     (4) It shall be unlawful for any person, who is not a
11 licensed pharmacy or health care facility, to purport to be
12 such or to use in name, title, or sign designating, or in
13 connection with that place of business, any of the words:
14 "pharmacy", "pharmacist", "pharmacy department", "apothecary",
15 "druggist", "drug", "drugs", "medicines", "medicine store",
16 "drug sundries", "prescriptions filled", or any list of words
17 indicating that drugs are compounded or sold to the lay public,
18 or prescriptions are dispensed therein. Each day during which,
19 or a part which, such representation is made or appears or such
20 a sign is allowed to remain upon or in such a place of business
21 shall constitute a separate offense under this Act.
22     (5) The holder of any license or certificate of
23 registration shall conspicuously display it in the pharmacy in
24 which he is engaged in the practice of pharmacy. The pharmacist
25 in charge shall conspicuously display his name in such
26 pharmacy. The pharmacy license shall also be conspicuously

 

 

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1 displayed.
2 (Source: P.A. 95-689, eff. 10-29-07; 96-219, eff. 8-10-09;
3 revised 11-3-09.)
 
4     Section 450. The Physician Assistant Practice Act of 1987
5 is amended by changing Section 7.5 as follows:
 
6     (225 ILCS 95/7.5)
7     (Section scheduled to be repealed on January 1, 2018)
8     Sec. 7.5. Prescriptions; written supervision agreements;
9 prescriptive authority.
10     (a) A written supervision agreement is required for all
11 physician assistants to practice in the State.
12         (1) A written supervision agreement shall describe the
13     working relationship of the physician assistant with the
14     supervising physician and shall authorize the categories
15     of care, treatment, or procedures to be performed by the
16     physician assistant. The written supervision agreement
17     shall be defined to promote the exercise of professional
18     judgment by the physician assistant commensurate with his
19     or her education and experience. The services to be
20     provided by the physician assistant shall be services that
21     the supervising physician is authorized to and generally
22     provides to his or her patients in the normal course of his
23     or her clinical medical practice. The written supervision
24     agreement need not describe the exact steps that a

 

 

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1     physician assistant must take with respect to each specific
2     condition, disease, or symptom but must specify which
3     authorized procedures require the presence of the
4     supervising physician as the procedures are being
5     performed. The supervision relationship under a written
6     supervision agreement shall not be construed to require the
7     personal presence of a physician at all times at the place
8     where services are rendered. Methods of communication
9     shall be available for consultation with the supervising
10     physician in person or by telecommunications in accordance
11     with established written guidelines as set forth in the
12     written supervision agreement.
13         (2) The written supervision agreement shall be
14     adequate if a physician does each of the following:
15             (A) Participates in the joint formulation and
16         joint approval of orders or guidelines with the
17         physician assistant and he or she periodically reviews
18         such orders and the services provided patients under
19         such orders in accordance with accepted standards of
20         medical practice and physician assistant practice.
21             (B) Meets in person with the physician assistant at
22         least once a month to provide supervision.
23         (3) A copy of the signed, written supervision agreement
24     must be available to the Department upon request from both
25     the physician assistant and the supervising physician.
26         (4) A physician assistant shall inform each

 

 

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1     supervising physician of all written supervision
2     agreements he or she has signed and provide a copy of these
3     to any supervising physician upon request.
4     (b) A supervising physician may, but is not required to,
5 delegate prescriptive authority to a physician assistant as
6 part of a written supervision agreement. This authority may,
7 but is not required to, include prescription of, selection of,
8 orders for, administration of, storage of, acceptance of
9 samples of, and dispensing over the counter medications, legend
10 drugs, medical gases, and controlled substances categorized as
11 Schedule III through V controlled substances, as defined in
12 Article II of the Illinois Controlled Substances Act, and other
13 preparations, including, but not limited to, botanical and
14 herbal remedies. The supervising physician must have a valid,
15 current Illinois controlled substance license and federal
16 registration with the Drug Enforcement Agency to delegate the
17 authority to prescribe controlled substances.
18         (1) To prescribe Schedule III, IV, or V controlled
19     substances under this Section, a physician assistant must
20     obtain a mid-level practitioner controlled substances
21     license. Medication orders issued by a physician assistant
22     shall be reviewed periodically by the supervising
23     physician.
24         (2) The supervising physician shall file with the
25     Department notice of delegation of prescriptive authority
26     to a physician assistant and termination of delegation,

 

 

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1     specifying the authority delegated or terminated. Upon
2     receipt of this notice delegating authority to prescribe
3     Schedule III, IV, or V controlled substances, the physician
4     assistant shall be eligible to register for a mid-level
5     practitioner controlled substances license under Section
6     303.05 of the Illinois Controlled Substances Act. Nothing
7     in this Act shall be construed to limit the delegation of
8     tasks or duties by the supervising physician to a nurse or
9     other appropriately trained persons in accordance with
10     Section 54.2 of the Medical Practice Act of 1987.
11         (3) In addition to the requirements of subsection (b)
12     of this Section, a supervising physician may, but is not
13     required to, delegate authority to a physician assistant to
14     prescribe Schedule II controlled substances, if all of the
15     following conditions apply:
16             (A) No more than 5 Schedule II controlled
17         substances by oral dosage may be delegated.
18             (B) Any delegation must be controlled substances
19         that the supervising physician prescribes.
20             (C) Any prescription must be limited to no more
21         than a 30-day oral dosage, with any continuation
22         authorized only after prior approval of the
23         supervising physician.
24     (c) Nothing in this Act shall be construed to limit the
25 delegation of tasks or duties by a physician to a licensed
26 practical nurse, a registered professional nurse, or other

 

 

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1 persons.
2 (Source: P.A. 96-268, eff. 8-11-09; 96-618, eff. 1-1-10;
3 revised 9-15-09.)
 
4     Section 455. The Veterinary Medicine and Surgery Practice
5 Act of 2004 is amended by changing Section 11 as follows:
 
6     (225 ILCS 115/11)  (from Ch. 111, par. 7011)
7     (Section scheduled to be repealed on January 1, 2014)
8     Sec. 11. Practice pending licensure.. A person holding the
9 degree of Doctor of Veterinary Medicine, or its equivalent,
10 from an accredited college of veterinary medicine, and who has
11 applied in writing to the Department for a license to practice
12 veterinary medicine and surgery in any of its branches, and who
13 has fulfilled the requirements of Section 8 of this Act, with
14 the exception of receipt of notification of his or her
15 examination results, may practice under the direct supervision
16 of a veterinarian who is licensed in this State, until: (1) the
17 applicant has been notified of his or her failure to pass the
18 examination authorized by the Department; (2) the applicant has
19 withdrawn his or her application; (3) the applicant has
20 received a license from the Department after successfully
21 passing the examination authorized by the Department; or (4)
22 the applicant has been notified by the Department to cease and
23 desist from practicing.
24     The applicant shall perform only those acts that may be

 

 

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1 prescribed by and incidental to his or her employment and those
2 acts shall be performed under the direction of a supervising
3 veterinarian who is licensed in this State. The applicant shall
4 not be entitled to otherwise engage in the practice of
5 veterinary medicine until fully licensed in this State.
6     The Department shall immediately notify, by certified
7 mail, the supervising veterinarian employing the applicant and
8 the applicant that the applicant shall immediately cease and
9 desist from practicing if the applicant (1) practices outside
10 his or her employment under a licensed veterinarian; (2)
11 violates any provision of this Act; or (3) becomes ineligible
12 for licensure under this Act.
13 (Source: P.A. 96-571, eff. 8-18-09; 96-638, eff. 8-24-09;
14 revised 9-15-09.)
 
15     Section 460. The Perfusionist Practice Act is amended by
16 changing Sections 90 and 170 as follows:
 
17     (225 ILCS 125/90)
18     (Section scheduled to be repealed on January 1, 2020)
19     Sec. 90. Fees; deposit of fees and fines..
20     (a) The Department shall set by rule fees for the
21 administration of this Act, including, but not limited to, fees
22 for initial and renewal licensure and restoration of a license.
23 The fees shall be nonrefundable.
24     (b) All of the fees and fines collected under this Act

 

 

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1 shall be deposited into the General Professions Dedicated Fund.
2 The monies deposited into the Fund shall be appropriated to the
3 Department for expenses of the Department in the administration
4 of this Act.
5 (Source: P.A. 96-682, eff. 8-25-09; revised 11-3-09.)
 
6     (225 ILCS 125/170)
7     (Section scheduled to be repealed on January 1, 2020)
8     Sec. 170. Hearing officer. The Secretary shall have the
9 authority to appoint an attorney licensed to practice law in
10 this State to serve as the hearing officer in any action for
11 refusal to issue, restore, or renew a license or to discipline
12 a licensee. The hearing officer shall have full authority to
13 conduct the hearing. A Board member or members may attend the
14 hearing. The hearing officer shall report his or her findings
15 of fact, conclusions of law, and recommendations to the Board.
16 The Board shall have 60 days from receipt of the report to
17 review the report of the hearing officer and to present its
18 findings of fact, conclusions of law, and recommendations to
19 the Secretary and to all parties to the proceeding. If the
20 Board fails to present its report within the 60-day period, the
21 respondent may request in writing a direct appeal to the
22 Secretary, in which case the Secretary shall, within 7 calendar
23 days after such request, issue an order directing the Board to
24 issue its findings of fact, conclusions of law, and
25 recommendations to the Secretary within 30 calendar days of

 

 

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1 such order. If the Board fails to issue its findings of fact,
2 conclusions of law, and recommendations within that time frame
3 to the Secretary after the entry of such order, the Secretary
4 shall, within 30 calendar days thereafter, issue an order based
5 upon the report of the hearing officer and the record of the
6 proceedings in accordance with such order. If (i) a direct
7 appeal is requested, (ii) the Board fails to issue its findings
8 of fact, conclusions of law, and recommendations within its
9 30-day mandate from the Secretary or the Secretary fails to
10 order the Board to do so, and (iii) the Secretary fails to
11 issue an order within 30 calendar days thereafter, then the
12 hearing officer's report is deemed accepted and a final
13 decision of the Secretary. Notwithstanding the foregoing,
14 should the Secretary, upon review, determine that substantial
15 justice has not been done in the revocation, suspension, or
16 refusal to issue or renew a license, or other disciplinary
17 action taken per the result of the entry of such hearing
18 officer's report, the Secretary may order a rehearing by the
19 same or another examiner.. If the Secretary disagrees with the
20 recommendation of the Board or hearing officer, he or she may
21 issue an order in contravention of the recommendation.
22 (Source: P.A. 96-682, eff. 8-25-09; revised 11-3-09.)
 
23     Section 465. The Elevator Safety and Regulation Act is
24 amended by changing Section 10 as follows:
 

 

 

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1     (225 ILCS 312/10)
2     (Section scheduled to be repealed on January 1, 2013)
3     Sec. 10. Applicability.
4     (a) This Act covers the construction, operation,
5 inspection, testing, maintenance, alteration, and repair of
6 the following equipment, its associated parts, and its
7 hoistways (except as modified by subsection (c) of this
8 Section):
9         (1) Hoisting and lowering mechanisms equipped with a
10     car or platform, which move between 2 or more landings.
11     This equipment includes, but is not limited to, the
12     following (also see ASME A17.1, ASME A17.3, and ASME
13     A18.1):
14             (A) Elevators.
15             (B) Platform lifts and stairway chair lifts.
16         (2) Power driven stairways and walkways for carrying
17     persons between landings. This equipment includes, but is
18     not limited to, the following (also see ASME A17.1 and ASME
19     A17.3):
20             (A) Escalators.
21             (B) Moving walks.
22         (3) Hoisting and lowering mechanisms equipped with a
23     car, which serves 2 or more landings and is restricted to
24     the carrying of material by its limited size or limited
25     access to the car. This equipment includes, but is not
26     limited to, the following (also see ASME A17.1 and ASME

 

 

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1     A17.3):
2             (A) Dumbwaiters.
3             (B) Material lifts and dumbwaiters with automatic
4         transfer devices.
5     (b) This Act covers the construction, operation,
6 inspection, maintenance, alteration, and repair of automatic
7 guided transit vehicles on guideways with an exclusive
8 right-of-way. This equipment includes, but is not limited to,
9 automated people movers (also see ASCE 21).
10     (c) This Act does not apply to the following equipment:
11         (1) Material hoists within the scope of ANSI A10.5.
12         (2) Manlifts within the scope of ASME A90.1.
13         (3) Mobile scaffolds, towers, and platforms within the
14     scope of ANSI A92.
15         (4) Powered platforms and equipment for exterior and
16     interior maintenance within the scope of ANSI 120.1.
17         (5) Conveyors and related equipment within the scope of
18     ASME B20.1.
19         (6) Cranes, derricks, hoists, hooks, jacks, and slings
20     within the scope of ASME B30.
21         (7) Industrial trucks within the scope of ASME B56.
22         (8) Portable equipment, except for portable escalators
23     that are covered by ANSI A17.1.
24         (9) Tiering or piling machines used to move materials
25     to and from storage located and operating entirely within
26     one story.

 

 

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1         (10) Equipment for feeding or positioning materials at
2     machine tools, printing presses, etc.
3         (11) Skip or furnace hoists.
4         (12) Wharf ramps.
5         (13) Railroad car lifts or dumpers.
6         (14) Line jacks, false cars, shafters, moving
7     platforms, and similar equipment used for installing an
8     elevator by a contractor licensed in this State.
9         (15) (Blank).
10         (16) Conveyances located in a private residence not
11     accessible to the public.
12         (17) Special purpose personnel elevators within the
13     scope of ASME A17.1 and used only by authorized personnel.
14         (18) Personnel hoists within the scope of ANSI A10.4.
15     (d) This Act does not apply to a municipality with a
16 population over 500,000.
17 (Source: P.A. 95-573, eff. 8-31-07; 96-54, eff. 7-23-09;
18 96-342, eff. 8-11-09; revised 9-4-09.)
 
19     Section 470. The Illinois Professional Land Surveyor Act of
20 1989 is amended by changing Section 5 as follows:
 
21     (225 ILCS 330/5)  (from Ch. 111, par. 3255)
22     (Section scheduled to be repealed on January 1, 2020)
23     Sec. 5. Practice of land surveying defined. Any person who
24 practices in Illinois as a professional land surveyor who

 

 

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1 renders, offers to render, or holds himself or herself out as
2 able to render, or perform any service, the adequate
3 performance of which involves the special knowledge of the art
4 and application of the principles of the accurate and precise
5 measurement of length, angle, elevation or volume,
6 mathematics, the related physical and applied sciences, and the
7 relevant requirements of law, all of which are acquired by
8 education, training, experience, and examination. Any one or
9 combination of the following practices constitutes the
10 practice of land surveying:
11         (a) Establishing or reestablishing, locating,
12     defining, and making or monumenting land boundaries or
13     title or real property lines and the platting of lands and
14     subdivisions;
15         (b) Establishing the area or volume of any portion of
16     the earth's surface, subsurface, or airspace with respect
17     to boundary lines, determining the configuration or
18     contours of any portion of the earth's surface, subsurface,
19     or airspace or the location of fixed objects thereon,
20     except as performed by photogrammetric methods or except
21     when the level of accuracy required is less than the level
22     of accuracy required by the National Society of
23     Professional Surveyors Model Standards and Practice;
24         (c) Preparing descriptions for the determination of
25     title or real property rights to any portion or volume of
26     the earth's surface, subsurface, or airspace involving the

 

 

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1     lengths and direction of boundary lines, areas, parts of
2     platted parcels or the contours of the earth's surface,
3     subsurface, or airspace;
4         (d) Labeling, designating, naming, or otherwise
5     identifying legal lines or land title lines of the United
6     States Rectangular System or any subdivision thereof on any
7     plat, map, exhibit, photograph, photographic composite, or
8     mosaic or photogrammetric map of any portion of the earth's
9     surface for the purpose of recording the same in the Office
10     of Recorder in any county;
11         (e) Any act or combination of acts that would be viewed
12     as offering professional land surveying services
13     including:
14              (1) setting monuments which have the appearance of
15         or for the express purpose of marking land boundaries,
16         either directly or as an accessory;
17              (2) providing any sketch, map, plat, report,
18         monument record, or other document which indicates
19         land boundaries and monuments, or accessory monuments
20         thereto, except that if the sketch, map, plat, report,
21         monument record, or other document is a copy of an
22         original prepared by a Professional Land Surveyor, and
23         if proper reference to that fact be made on that
24         document;
25             (3) performing topographic surveys, with the
26         exception of a licensed professional engineer

 

 

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1         knowledgeable in topographical surveys that performs a
2         topographical survey specific to his or her design
3         project. A licensed professional engineer may not,
4         however, offer topographic surveying services that are
5         independent of his or her specific design project; or
6             (4) locating, relocating, establishing,
7             re-establishing, retracing, laying out, or staking
8             of the location, alignment, or elevation of any
9             proposed improvements whose location is dependant
10             upon property lines;
11         (f) Determining the horizontal or vertical position or
12     state plane coordinates for any monument or reference point
13     that marks a title or real property line, boundary, or
14     corner, or to set, reset, or replace any monument or
15     reference point on any title or real property;
16         (g) Creating, preparing, or modifying electronic or
17     computerized data or maps, including land information
18     systems and geographic information systems, relative to
19     the performance of activities in items (a), (b), (d), (e),
20     (f), and (h) of this Section, except where electronic means
21     or computerized data is otherwise utilized to integrate,
22     display, represent, or assess the created, prepared, or
23     modified data;
24         (h) Establishing or adjusting any control network or
25     any geodetic control network or cadastral data as it
26     pertains to items (a) through (g) of this Section together

 

 

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1     with the assignment of measured values to any United States
2     Rectangular System corners, title or real property corner
3     monuments or geodetic monuments;
4         (i) Preparing and attesting to the accuracy of a map or
5     plat showing the land boundaries or lines and marks and
6     monuments of the boundaries or of a map or plat showing the
7     boundaries of surface, subsurface, or air rights;
8         (j) Executing and issuing certificates, endorsements,
9     reports, or plats that portray the horizontal or vertical
10     relationship between existing physical objects or
11     structures and one or more corners, datums, or boundaries
12     of any portion of the earth's surface, subsurface, or
13     airspace;
14         (k) Acting in direct supervision and control of land
15     surveying activities or acting as a manager in any place of
16     business that solicits, performs, or practices land
17     surveying;
18         (l) Offering or soliciting to perform any of the
19     services set forth in this Section;
20     (m) In the performance of any of the foregoing functions, a
21 licensee shall adhere to the standards of professional conduct
22 enumerated in 68 Ill. Adm. Code 1270.57. Nothing contained in
23 this Section imposes upon a person licensed under this Act the
24 responsibility for the performance of any of the foregoing
25 functions unless such person specifically contracts to perform
26 such functions.

 

 

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1 (Source: P.A. 96-626, eff. 8-24-09; revised 11-3-09.)
 
2     Section 475. The Auction License Act is amended by changing
3 Section 15-10 as follows:
 
4     (225 ILCS 407/15-10)
5     (Section scheduled to be repealed on January 1, 2020)
6     Sec. 15-10. Auction contract. Any auctioneer or auction
7 firm shall not conduct an auction or provide an auction
8 service, unless the auctioneer or auction firm enters into a
9 written auction contract with the seller of any property at
10 auction prior to the date of the auction. Any agreement shall
11 state whether the auction is with reserve or absolute. The
12 agreement shall be signed by the auctioneer or auction firm
13 conducting an auction or providing an auction service and the
14 seller or sellers, or the legal agent of the seller or sellers
15 of the property to be offered at or by auction, and shall
16 include, but not be limited to the following disclosures:
17         (1) Licensees shall disclose:
18             (A) the name, license number, business address,
19         and phone number of the auctioneer or auction firm
20         conducting an auction or providing an auction service;
21             (B) the fee to be paid to the auctioneer or auction
22         firm for conducting an auction or providing an auction
23         service; and
24             (C) an estimate of the advertising costs that shall

 

 

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1         be paid by the seller or sellers of property at auction
2         and a disclosure that, if the actual advertising costs
3         exceeds 120% of the estimated advertising cost, the
4         auctioneer or auction firm shall pay the advertising
5         costs that exceed 120% of the estimated advertising
6         costs or shall have the seller or sellers agree in
7         writing to pay for the actual advertising costs in
8         excess of 120% of the estimated advertising costs; and .
9             (D) the buyer premium and the party to the
10         transaction that receives it.
11         (2) Sellers shall disclose:
12             (A) the name, address, and phone number of the
13         seller or sellers or the legal agent of the seller or
14         sellers of property to be sold at auction; and
15             (B) any mortgage, lien, easement, or encumbrance
16         of which the seller has knowledge on any property or
17         goods to be sold or leased at or by auction.
18 (Source: P.A. 96-730, eff. 8-25-09; revised 11-3-09.)
 
19     Section 480. The Real Estate Appraiser Licensing Act of
20 2002 is amended by changing Section 5-10 as follows:
 
21     (225 ILCS 458/5-10)
22     (Section scheduled to be repealed on January 1, 2012)
23     Sec. 5-10. Application for State certified general real
24 estate appraiser.

 

 

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1     (a) Every person who desires to obtain a State certified
2 general real estate appraiser license shall:
3         (1) apply to the Department on forms provided by the
4     Department accompanied by the required fee;
5         (2) be at least 18 years of age;
6         (3) (blank);
7         (4) personally take and pass an examination authorized
8     by the Department and endorsed by the AQB;
9         (5) prior to taking the examination, provide evidence
10     to the Department, in Modular Course format, with each
11     module conforming to the Real Property Appraiser
12     Qualification Criteria established and adopted by the AQB,
13     that he or she has successfully completed the prerequisite
14     classroom hours of instruction in appraising as
15     established by the AQB and by rule; and
16         (6) prior to taking the examination, provide evidence
17     to the Department that he or she has successfully completed
18     the prerequisite experience requirements in appraising as
19     established by AQB and by rule.
20     (b) Applicants must provide evidence to the Department of
21 (i) holding a Bachelor's degree or higher from an accredited
22 college or university or (ii) successfully passing 30 semester
23 credit hours or the equivalent from an accredited college or
24 university, junior college, or community college in the
25 following subjects:
26         (1) English composition;

 

 

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1         (2) micro economics;
2         (3) macro economics;
3         (4) finance;
4         (5) algebra, geometry, or higher mathematics;
5         (6) statistics;
6         (7) introduction to computers-word processing and
7     spreadsheets;
8         (8) business or real estate law; and
9         (9) two elective courses in accounting, geography,
10     agricultural economics, business management, or real
11     estate.
12     If an accredited college or university accepts the
13 College-Level Examination Program (CLEP) examinations and
14 issues a transcript for the exam showing its approval, it will
15 be considered credit for the college course for the purposes of
16 meeting the requirements of this subsection (b) (c).
17 (Source: P.A. 96-844, eff. 12-23-09; revised 1-4-10.)
 
18     Section 485. The Riverboat Gambling Act is amended by
19 changing Section 5 as follows:
 
20     (230 ILCS 10/5)  (from Ch. 120, par. 2405)
21     Sec. 5. Gaming Board.
22     (a) (1) There is hereby established within the Department
23 of Revenue an Illinois Gaming Board which shall have the powers
24 and duties specified in this Act, and all other powers

 

 

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1 necessary and proper to fully and effectively execute this Act
2 for the purpose of administering, regulating, and enforcing the
3 system of riverboat gambling established by this Act. Its
4 jurisdiction shall extend under this Act to every person,
5 association, corporation, partnership and trust involved in
6 riverboat gambling operations in the State of Illinois.
7     (2) The Board shall consist of 5 members to be appointed by
8 the Governor with the advice and consent of the Senate, one of
9 whom shall be designated by the Governor to be chairman. Each
10 member shall have a reasonable knowledge of the practice,
11 procedure and principles of gambling operations. Each member
12 shall either be a resident of Illinois or shall certify that he
13 will become a resident of Illinois before taking office. At
14 least one member shall be experienced in law enforcement and
15 criminal investigation, at least one member shall be a
16 certified public accountant experienced in accounting and
17 auditing, and at least one member shall be a lawyer licensed to
18 practice law in Illinois.
19     (3) The terms of office of the Board members shall be 3
20 years, except that the terms of office of the initial Board
21 members appointed pursuant to this Act will commence from the
22 effective date of this Act and run as follows: one for a term
23 ending July 1, 1991, 2 for a term ending July 1, 1992, and 2 for
24 a term ending July 1, 1993. Upon the expiration of the
25 foregoing terms, the successors of such members shall serve a
26 term for 3 years and until their successors are appointed and

 

 

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1 qualified for like terms. Vacancies in the Board shall be
2 filled for the unexpired term in like manner as original
3 appointments. Each member of the Board shall be eligible for
4 reappointment at the discretion of the Governor with the advice
5 and consent of the Senate.
6     (4) Each member of the Board shall receive $300 for each
7 day the Board meets and for each day the member conducts any
8 hearing pursuant to this Act. Each member of the Board shall
9 also be reimbursed for all actual and necessary expenses and
10 disbursements incurred in the execution of official duties.
11     (5) No person shall be appointed a member of the Board or
12 continue to be a member of the Board who is, or whose spouse,
13 child or parent is, a member of the board of directors of, or a
14 person financially interested in, any gambling operation
15 subject to the jurisdiction of this Board, or any race track,
16 race meeting, racing association or the operations thereof
17 subject to the jurisdiction of the Illinois Racing Board. No
18 Board member shall hold any other public office for which he
19 shall receive compensation other than necessary travel or other
20 incidental expenses. No person shall be a member of the Board
21 who is not of good moral character or who has been convicted
22 of, or is under indictment for, a felony under the laws of
23 Illinois or any other state, or the United States.
24     (6) Any member of the Board may be removed by the Governor
25 for neglect of duty, misfeasance, malfeasance, or nonfeasance
26 in office.

 

 

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1     (7) Before entering upon the discharge of the duties of his
2 office, each member of the Board shall take an oath that he
3 will faithfully execute the duties of his office according to
4 the laws of the State and the rules and regulations adopted
5 therewith and shall give bond to the State of Illinois,
6 approved by the Governor, in the sum of $25,000. Every such
7 bond, when duly executed and approved, shall be recorded in the
8 office of the Secretary of State. Whenever the Governor
9 determines that the bond of any member of the Board has become
10 or is likely to become invalid or insufficient, he shall
11 require such member forthwith to renew his bond, which is to be
12 approved by the Governor. Any member of the Board who fails to
13 take oath and give bond within 30 days from the date of his
14 appointment, or who fails to renew his bond within 30 days
15 after it is demanded by the Governor, shall be guilty of
16 neglect of duty and may be removed by the Governor. The cost of
17 any bond given by any member of the Board under this Section
18 shall be taken to be a part of the necessary expenses of the
19 Board.
20     (8) Upon the request of the Board, the Department shall
21 employ such personnel as may be necessary to carry out the
22 functions of the Board. No person shall be employed to serve
23 the Board who is, or whose spouse, parent or child is, an
24 official of, or has a financial interest in or financial
25 relation with, any operator engaged in gambling operations
26 within this State or any organization engaged in conducting

 

 

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1 horse racing within this State. Any employee violating these
2 prohibitions shall be subject to termination of employment.
3     (9) An Administrator shall perform any and all duties that
4 the Board shall assign him. The salary of the Administrator
5 shall be determined by the Board and approved by the Director
6 of the Department and, in addition, he shall be reimbursed for
7 all actual and necessary expenses incurred by him in discharge
8 of his official duties. The Administrator shall keep records of
9 all proceedings of the Board and shall preserve all records,
10 books, documents and other papers belonging to the Board or
11 entrusted to its care. The Administrator shall devote his full
12 time to the duties of the office and shall not hold any other
13 office or employment.
14     (b) The Board shall have general responsibility for the
15 implementation of this Act. Its duties include, without
16 limitation, the following:
17         (1) To decide promptly and in reasonable order all
18     license applications. Any party aggrieved by an action of
19     the Board denying, suspending, revoking, restricting or
20     refusing to renew a license may request a hearing before
21     the Board. A request for a hearing must be made to the
22     Board in writing within 5 days after service of notice of
23     the action of the Board. Notice of the action of the Board
24     shall be served either by personal delivery or by certified
25     mail, postage prepaid, to the aggrieved party. Notice
26     served by certified mail shall be deemed complete on the

 

 

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1     business day following the date of such mailing. The Board
2     shall conduct all requested hearings promptly and in
3     reasonable order;
4         (2) To conduct all hearings pertaining to civil
5     violations of this Act or rules and regulations promulgated
6     hereunder;
7         (3) To promulgate such rules and regulations as in its
8     judgment may be necessary to protect or enhance the
9     credibility and integrity of gambling operations
10     authorized by this Act and the regulatory process
11     hereunder;
12         (4) To provide for the establishment and collection of
13     all license and registration fees and taxes imposed by this
14     Act and the rules and regulations issued pursuant hereto.
15     All such fees and taxes shall be deposited into the State
16     Gaming Fund;
17         (5) To provide for the levy and collection of penalties
18     and fines for the violation of provisions of this Act and
19     the rules and regulations promulgated hereunder. All such
20     fines and penalties shall be deposited into the Education
21     Assistance Fund, created by Public Act 86-0018, of the
22     State of Illinois;
23         (6) To be present through its inspectors and agents any
24     time gambling operations are conducted on any riverboat for
25     the purpose of certifying the revenue thereof, receiving
26     complaints from the public, and conducting such other

 

 

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1     investigations into the conduct of the gambling games and
2     the maintenance of the equipment as from time to time the
3     Board may deem necessary and proper;
4         (7) To review and rule upon any complaint by a licensee
5     regarding any investigative procedures of the State which
6     are unnecessarily disruptive of gambling operations. The
7     need to inspect and investigate shall be presumed at all
8     times. The disruption of a licensee's operations shall be
9     proved by clear and convincing evidence, and establish
10     that: (A) the procedures had no reasonable law enforcement
11     purposes, and (B) the procedures were so disruptive as to
12     unreasonably inhibit gambling operations;
13         (8) To hold at least one meeting each quarter of the
14     fiscal year. In addition, special meetings may be called by
15     the Chairman or any 2 Board members upon 72 hours written
16     notice to each member. All Board meetings shall be subject
17     to the Open Meetings Act. Three members of the Board shall
18     constitute a quorum, and 3 votes shall be required for any
19     final determination by the Board. The Board shall keep a
20     complete and accurate record of all its meetings. A
21     majority of the members of the Board shall constitute a
22     quorum for the transaction of any business, for the
23     performance of any duty, or for the exercise of any power
24     which this Act requires the Board members to transact,
25     perform or exercise en banc, except that, upon order of the
26     Board, one of the Board members or an administrative law

 

 

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1     judge designated by the Board may conduct any hearing
2     provided for under this Act or by Board rule and may
3     recommend findings and decisions to the Board. The Board
4     member or administrative law judge conducting such hearing
5     shall have all powers and rights granted to the Board in
6     this Act. The record made at the time of the hearing shall
7     be reviewed by the Board, or a majority thereof, and the
8     findings and decision of the majority of the Board shall
9     constitute the order of the Board in such case;
10         (9) To maintain records which are separate and distinct
11     from the records of any other State board or commission.
12     Such records shall be available for public inspection and
13     shall accurately reflect all Board proceedings;
14         (10) To file a written annual report with the Governor
15     on or before March 1 each year and such additional reports
16     as the Governor may request. The annual report shall
17     include a statement of receipts and disbursements by the
18     Board, actions taken by the Board, and any additional
19     information and recommendations which the Board may deem
20     valuable or which the Governor may request;
21         (11) (Blank);
22         (12) To assume responsibility for the administration
23     and enforcement of the Bingo License and Tax Act, the
24     Charitable Games Act, and the Pull Tabs and Jar Games Act
25     if such responsibility is delegated to it by the Director
26     of Revenue; and

 

 

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1         (13) To assume responsibility for administration and
2     enforcement of the Video Gaming Act.
3     (c) The Board shall have jurisdiction over and shall
4 supervise all gambling operations governed by this Act. The
5 Board shall have all powers necessary and proper to fully and
6 effectively execute the provisions of this Act, including, but
7 not limited to, the following:
8         (1) To investigate applicants and determine the
9     eligibility of applicants for licenses and to select among
10     competing applicants the applicants which best serve the
11     interests of the citizens of Illinois.
12         (2) To have jurisdiction and supervision over all
13     riverboat gambling operations in this State and all persons
14     on riverboats where gambling operations are conducted.
15         (3) To promulgate rules and regulations for the purpose
16     of administering the provisions of this Act and to
17     prescribe rules, regulations and conditions under which
18     all riverboat gambling in the State shall be conducted.
19     Such rules and regulations are to provide for the
20     prevention of practices detrimental to the public interest
21     and for the best interests of riverboat gambling, including
22     rules and regulations regarding the inspection of such
23     riverboats and the review of any permits or licenses
24     necessary to operate a riverboat under any laws or
25     regulations applicable to riverboats, and to impose
26     penalties for violations thereof.

 

 

SB3733 Engrossed - 1227 - LRB096 19592 AMC 34984 b

1         (4) To enter the office, riverboats, facilities, or
2     other places of business of a licensee, where evidence of
3     the compliance or noncompliance with the provisions of this
4     Act is likely to be found.
5         (5) To investigate alleged violations of this Act or
6     the rules of the Board and to take appropriate disciplinary
7     action against a licensee or a holder of an occupational
8     license for a violation, or institute appropriate legal
9     action for enforcement, or both.
10         (6) To adopt standards for the licensing of all persons
11     under this Act, as well as for electronic or mechanical
12     gambling games, and to establish fees for such licenses.
13         (7) To adopt appropriate standards for all riverboats
14     and facilities.
15         (8) To require that the records, including financial or
16     other statements of any licensee under this Act, shall be
17     kept in such manner as prescribed by the Board and that any
18     such licensee involved in the ownership or management of
19     gambling operations submit to the Board an annual balance
20     sheet and profit and loss statement, list of the
21     stockholders or other persons having a 1% or greater
22     beneficial interest in the gambling activities of each
23     licensee, and any other information the Board deems
24     necessary in order to effectively administer this Act and
25     all rules, regulations, orders and final decisions
26     promulgated under this Act.

 

 

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1         (9) To conduct hearings, issue subpoenas for the
2     attendance of witnesses and subpoenas duces tecum for the
3     production of books, records and other pertinent documents
4     in accordance with the Illinois Administrative Procedure
5     Act, and to administer oaths and affirmations to the
6     witnesses, when, in the judgment of the Board, it is
7     necessary to administer or enforce this Act or the Board
8     rules.
9         (10) To prescribe a form to be used by any licensee
10     involved in the ownership or management of gambling
11     operations as an application for employment for their
12     employees.
13         (11) To revoke or suspend licenses, as the Board may
14     see fit and in compliance with applicable laws of the State
15     regarding administrative procedures, and to review
16     applications for the renewal of licenses. The Board may
17     suspend an owners license, without notice or hearing upon a
18     determination that the safety or health of patrons or
19     employees is jeopardized by continuing a riverboat's
20     operation. The suspension may remain in effect until the
21     Board determines that the cause for suspension has been
22     abated. The Board may revoke the owners license upon a
23     determination that the owner has not made satisfactory
24     progress toward abating the hazard.
25         (12) To eject or exclude or authorize the ejection or
26     exclusion of, any person from riverboat gambling

 

 

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1     facilities where such person is in violation of this Act,
2     rules and regulations thereunder, or final orders of the
3     Board, or where such person's conduct or reputation is such
4     that his presence within the riverboat gambling facilities
5     may, in the opinion of the Board, call into question the
6     honesty and integrity of the gambling operations or
7     interfere with orderly conduct thereof; provided that the
8     propriety of such ejection or exclusion is subject to
9     subsequent hearing by the Board.
10         (13) To require all licensees of gambling operations to
11     utilize a cashless wagering system whereby all players'
12     money is converted to tokens, electronic cards, or chips
13     which shall be used only for wagering in the gambling
14     establishment.
15         (14) (Blank).
16         (15) To suspend, revoke or restrict licenses, to
17     require the removal of a licensee or an employee of a
18     licensee for a violation of this Act or a Board rule or for
19     engaging in a fraudulent practice, and to impose civil
20     penalties of up to $5,000 against individuals and up to
21     $10,000 or an amount equal to the daily gross receipts,
22     whichever is larger, against licensees for each violation
23     of any provision of the Act, any rules adopted by the
24     Board, any order of the Board or any other action which, in
25     the Board's discretion, is a detriment or impediment to
26     riverboat gambling operations.

 

 

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1         (16) To hire employees to gather information, conduct
2     investigations and carry out any other tasks contemplated
3     under this Act.
4         (17) To establish minimum levels of insurance to be
5     maintained by licensees.
6         (18) To authorize a licensee to sell or serve alcoholic
7     liquors, wine or beer as defined in the Liquor Control Act
8     of 1934 on board a riverboat and to have exclusive
9     authority to establish the hours for sale and consumption
10     of alcoholic liquor on board a riverboat, notwithstanding
11     any provision of the Liquor Control Act of 1934 or any
12     local ordinance, and regardless of whether the riverboat
13     makes excursions. The establishment of the hours for sale
14     and consumption of alcoholic liquor on board a riverboat is
15     an exclusive power and function of the State. A home rule
16     unit may not establish the hours for sale and consumption
17     of alcoholic liquor on board a riverboat. This amendatory
18     Act of 1991 is a denial and limitation of home rule powers
19     and functions under subsection (h) of Section 6 of Article
20     VII of the Illinois Constitution.
21         (19) After consultation with the U.S. Army Corps of
22     Engineers, to establish binding emergency orders upon the
23     concurrence of a majority of the members of the Board
24     regarding the navigability of water, relative to
25     excursions, in the event of extreme weather conditions,
26     acts of God or other extreme circumstances.

 

 

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1         (20) To delegate the execution of any of its powers
2     under this Act for the purpose of administering and
3     enforcing this Act and its rules and regulations hereunder.
4         (20.6) To appoint investigators to conduct
5     investigations, searches, seizures, arrests, and other
6     duties imposed under this Act, as deemed necessary by the
7     Board. These investigators have and may exercise all of the
8     rights and powers of peace officers, provided that these
9     powers shall be limited to offenses or violations occurring
10     or committed on a riverboat or dock, as defined in
11     subsections (d) and (f) of Section 4, or as otherwise
12     provided by this Act or any other law.
13         (20.7) To contract with the Department of State Police
14     for the use of trained and qualified State police officers
15     and with the Department of Revenue for the use of trained
16     and qualified Department of Revenue investigators to
17     conduct investigations, searches, seizures, arrests, and
18     other duties imposed under this Act and to exercise all of
19     the rights and powers of peace officers, provided that the
20     powers of Department of Revenue investigators under this
21     subdivision (20.7) shall be limited to offenses or
22     violations occurring or committed on a riverboat or dock,
23     as defined in subsections (d) and (f) of Section 4, or as
24     otherwise provided by this Act or any other law. In the
25     event the Department of State Police or the Department of
26     Revenue is unable to fill contracted police or

 

 

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1     investigative positions, the Board may appoint
2     investigators to fill those positions pursuant to
3     subdivision (20.6).
4         (21) To take any other action as may be reasonable or
5     appropriate to enforce this Act and rules and regulations
6     hereunder.
7     (d) The Board may seek and shall receive the cooperation of
8 the Department of State Police in conducting background
9 investigations of applicants and in fulfilling its
10 responsibilities under this Section. Costs incurred by the
11 Department of State Police as a result of such cooperation
12 shall be paid by the Board in conformance with the requirements
13 of Section 2605-400 of the Department of State Police Law (20
14 ILCS 2605/2605-400).
15     (e) The Board must authorize to each investigator and to
16 any other employee of the Board exercising the powers of a
17 peace officer a distinct badge that, on its face, (i) clearly
18 states that the badge is authorized by the Board and (ii)
19 contains a unique identifying number. No other badge shall be
20 authorized by the Board.
21 (Source: P.A. 96-34, eff. 7-13-09; 96-37, eff. 7-13-09; revised
22 8-20-09.)
 
23     Section 490. The Video Gaming Act is amended by changing
24 Sections 25 and 45 as follows:
 

 

 

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1     (230 ILCS 40/25)
2     Sec. 25. Restriction of licensees.
3     (a) Manufacturer. A person may not be licensed as a
4 manufacturer of a video gaming terminal in Illinois unless the
5 person has a valid manufacturer's license issued under this
6 Act. A manufacturer may only sell video gaming terminals for
7 use in Illinois to persons having a valid distributor's
8 license.
9     (b) Distributor. A person may not sell, distribute, or
10 lease or market a video gaming terminal in Illinois unless the
11 person has a valid distributor's license issued under this Act.
12 A distributor may only sell video gaming terminals for use in
13 Illinois to persons having a valid distributor's or terminal
14 operator's license.
15     (c) Terminal operator. A person may not own, maintain, or
16 place a video gaming terminal unless he has a valid terminal
17 operator's license issued under this Act. A terminal operator
18 may only place video gaming terminals for use in Illinois in
19 licensed establishments, licensed truck stop establishments,
20 licensed fraternal establishments, and licensed veterans
21 establishments. No terminal operator may give anything of
22 value, including but not limited to a loan or financing
23 arrangement, to a licensed establishment, licensed truck stop
24 establishment, licensed fraternal establishment, or licensed
25 veterans establishment as any incentive or inducement to locate
26 video terminals in that establishment. Of the after-tax profits

 

 

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1 from a video gaming terminal, 50% shall be paid to the terminal
2 operator and 50% shall be paid to the licensed establishment,
3 licensed truck stop establishment, licensed fraternal
4 establishment, or licensed veterans establishment,
5 notwithstanding nothwithstanding any agreement to the
6 contrary. No terminal operator may own or have a substantial
7 interest in more than 5% of the video gaming terminals licensed
8 in this State. A video terminal operator that violates one or
9 more requirements of this subsection is guilty of a Class 4
10 felony and is subject to termination of his or her license by
11 the Board.
12     (d) Licensed technician. A person may not service,
13 maintain, or repair a video gaming terminal in this State
14 unless he or she (1) has a valid technician's license issued
15 under this Act, (2) is a terminal operator, or (3) is employed
16 by a terminal operator, distributor, or manufacturer.
17     (d-5) Licensed terminal handler. No person, including, but
18 not limited to, an employee or independent contractor working
19 for a manufacturer, distributor, supplier, technician, or
20 terminal operator licensed pursuant to this Act, shall have
21 possession or control of a video gaming terminal, or access to
22 the inner workings of a video gaming terminal, unless that
23 person possesses a valid terminal handler's license issued
24 under this Act.
25     (e) Licensed establishment. No video gaming terminal may be
26 placed in any licensed establishment, licensed veterans

 

 

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1 establishment, licensed truck stop establishment, or licensed
2 fraternal establishment unless the owner or agent of the owner
3 of the licensed establishment, licensed veterans
4 establishment, licensed truck stop establishment, or licensed
5 fraternal establishment has entered into a written use
6 agreement with the terminal operator for placement of the
7 terminals. A copy of the use agreement shall be on file in the
8 terminal operator's place of business and available for
9 inspection by individuals authorized by the Board. A licensed
10 establishment, licensed truck stop establishment, licensed
11 veterans establishment, or licensed fraternal establishment
12 may operate up to 5 video gaming terminals on its premises at
13 any time.
14     (f) (Blank).
15     (g) Financial interest restrictions. As used in this Act,
16 "substantial interest" in a partnership, a corporation, an
17 organization, an association, or a business means:
18             (A) When, with respect to a sole proprietorship, an
19         individual or his or her spouse owns, operates,
20         manages, or conducts, directly or indirectly, the
21         organization, association, or business, or any part
22         thereof; or
23             (B) When, with respect to a partnership, the
24         individual or his or her spouse shares in any of the
25         profits, or potential profits, of the partnership
26         activities; or

 

 

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1             (C) When, with respect to a corporation, an
2         individual or his or her spouse is an officer or
3         director, or the individual or his or her spouse is a
4         holder, directly or beneficially, of 5% or more of any
5         class of stock of the corporation; or
6             (D) When, with respect to an organization not
7         covered in (A), (B) or (C) above, an individual or his
8         or her spouse is an officer or manages the business
9         affairs, or the individual or his or her spouse is the
10         owner of or otherwise controls 10% or more of the
11         assets of the organization; or
12             (E) When an individual or his or her spouse
13         furnishes 5% or more of the capital, whether in cash,
14         goods, or services, for the operation of any business,
15         association, or organization during any calendar year.
16     (h) Location restriction. A licensed establishment,
17 licensed truck stop establishment, licensed fraternal
18 establishment, or licensed veterans establishment that is (i)
19 located within 1,000 feet of a facility operated by an
20 organizational licensee, an intertrack wagering licensee, or
21 an intertrack wagering location licensee licensed under the
22 Illinois Horse Racing Act of 1975 or the home dock of a
23 riverboat licensed under the Riverboat Gambling Act or (ii)
24 located within with a 100 feet of a school or a place of
25 worship under the Religious Corporation Act, is ineligible to
26 operate a video gaming terminal.

 

 

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1     (i) The provisions of the Illinois Antitrust Act are fully
2 and equally applicable to the activities of any licensee under
3 this Act.
4 (Source: P.A. 96-34, eff. 7-13-09; 96-37, eff. 7-13-09; 96-38,
5 eff. 7-13-09; revised 8-17-09.)
 
6     (230 ILCS 40/45)
7     Sec. 45. Issuance of license.
8     (a) The burden is upon each applicant to demonstrate his
9 suitability for licensure. Each video gaming terminal
10 manufacturer, distributor, supplier, operator, handler,
11 licensed establishment, licensed truck stop establishment,
12 licensed fraternal establishment, and licensed veterans
13 establishment shall be licensed by the Board. The Board may
14 issue or deny a license under this Act to any person pursuant
15 to the same criteria set forth in Section 9 of the Riverboat
16 Gambling Act.
17     (b) Each person seeking and possessing a license as a video
18 gaming terminal manufacturer, distributor, supplier, operator,
19 handler, licensed establishment, licensed truck stop
20 establishment, licensed fraternal establishment, or licensed
21 veterans establishment shall submit to a background
22 investigation conducted by the Board with the assistance of the
23 State Police or other law enforcement. The background
24 investigation shall include each beneficiary of a trust, each
25 partner of a partnership, and each director and officer and all

 

 

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1 stockholders of 5% or more in a parent or subsidiary
2 corporation of a video gaming terminal manufacturer,
3 distributor, supplier, operator, or licensed establishment,
4 licensed truck stop establishment, licensed fraternal
5 establishment, or licensed veterans establishment.
6     (c) Each person seeking and possessing a license as a video
7 gaming terminal manufacturer, distributor, supplier, operator,
8 handler, licensed establishment, licensed truck stop
9 establishment, licensed fraternal establishment, or licensed
10 veterans establishment shall disclose the identity of every
11 person, association, trust, or corporation having a greater
12 than 1% direct or indirect pecuniary interest in the video
13 gaming terminal operation for to which the license is sought.
14 If the disclosed entity is a trust, the application shall
15 disclose the names and addresses of the beneficiaries; if a
16 corporation, the names and addresses of all stockholders and
17 directors; or if a partnership, the names and addresses of all
18 partners, both general and limited.
19     (d) No person may be licensed as a video gaming terminal
20 manufacturer, distributor, supplier, operator, handler,
21 licensed establishment, licensed truck stop establishment,
22 licensed fraternal establishment, or licensed veterans
23 establishment if that person has been found by the Board to:
24         (1) have a background, including a criminal record,
25     reputation, habits, social or business associations, or
26     prior activities that pose a threat to the public interests

 

 

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1     of the State or to the security and integrity of video
2     gaming;
3         (2) create or enhance the dangers of unsuitable,
4     unfair, or illegal practices, methods, and activities in
5     the conduct of video gaming; or
6         (3) present questionable business practices and
7     financial arrangements incidental to the conduct of video
8     gaming activities.
9     (e) Any applicant for any license under this Act has the
10 burden of proving his or her qualifications to the satisfaction
11 of the Board. The Board may adopt rules to establish additional
12 qualifications and requirements to preserve the integrity and
13 security of video gaming in this State.
14     (f) A non-refundable application fee shall be paid at the
15 time an application for a license is filed with the Board in
16 the following amounts:
17         (1) Manufacturer..........................$5,000
18         (2) Distributor...........................$5,000
19         (3) Terminal operator.....................$5,000
20         (4) Supplier..............................$2,500
21         (5) Technician..............................$100
22         (6) Terminal Handler..............................$50
23     (g) The Board shall establish an annual fee for each
24 license not to exceed the following:
25         (1) Manufacturer.........................$10,000
26         (2) Distributor..........................$10,000

 

 

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1         (3) Terminal operator.....................$5,000
2         (4) Supplier..............................$2,000
3         (5) Technician..............................$100
4         (6) Licensed establishment, licensed truck stop
5     establishment, licensed fraternal establishment,
6     or licensed veterans establishment..............$100
7         (7) Video gaming terminal...................$100
8         (8) Terminal Handler..............................$50
9 (Source: P.A. 96-34, eff. 7-13-09; 96-37, eff. 7-13-09; 96-38,
10 eff. 7-13-09; revised 8-17-09.)
 
11     Section 495. The Liquor Control Act of 1934 is amended by
12 changing Sections 3-12, 6-16.1, and 8-1 as follows:
 
13     (235 ILCS 5/3-12)
14     Sec. 3-12. Powers and duties of State Commission.
15     (a) The State commission shall have the following powers,
16 functions and duties:
17         (1) To receive applications and to issue licenses to
18     manufacturers, foreign importers, importing distributors,
19     distributors, non-resident dealers, on premise consumption
20     retailers, off premise sale retailers, special event
21     retailer licensees, special use permit licenses, auction
22     liquor licenses, brew pubs, caterer retailers,
23     non-beverage users, railroads, including owners and
24     lessees of sleeping, dining and cafe cars, airplanes,

 

 

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1     boats, brokers, and wine maker's premises licensees in
2     accordance with the provisions of this Act, and to suspend
3     or revoke such licenses upon the State commission's
4     determination, upon notice after hearing, that a licensee
5     has violated any provision of this Act or any rule or
6     regulation issued pursuant thereto and in effect for 30
7     days prior to such violation. Except in the case of an
8     action taken pursuant to a violation of Section 6-3, 6-5,
9     or 6-9, any action by the State Commission to suspend or
10     revoke a licensee's license may be limited to the license
11     for the specific premises where the violation occurred.
12         In lieu of suspending or revoking a license, the
13     commission may impose a fine, upon the State commission's
14     determination and notice after hearing, that a licensee has
15     violated any provision of this Act or any rule or
16     regulation issued pursuant thereto and in effect for 30
17     days prior to such violation. The fine imposed under this
18     paragraph may not exceed $500 for each violation. Each day
19     that the activity, which gave rise to the original fine,
20     continues is a separate violation. The maximum fine that
21     may be levied against any licensee, for the period of the
22     license, shall not exceed $20,000. The maximum penalty that
23     may be imposed on a licensee for selling a bottle of
24     alcoholic liquor with a foreign object in it or serving
25     from a bottle of alcoholic liquor with a foreign object in
26     it shall be the destruction of that bottle of alcoholic

 

 

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1     liquor for the first 10 bottles so sold or served from by
2     the licensee. For the eleventh bottle of alcoholic liquor
3     and for each third bottle thereafter sold or served from by
4     the licensee with a foreign object in it, the maximum
5     penalty that may be imposed on the licensee is the
6     destruction of the bottle of alcoholic liquor and a fine of
7     up to $50.
8         (2) To adopt such rules and regulations consistent with
9     the provisions of this Act which shall be necessary to
10     carry on its functions and duties to the end that the
11     health, safety and welfare of the People of the State of
12     Illinois shall be protected and temperance in the
13     consumption of alcoholic liquors shall be fostered and
14     promoted and to distribute copies of such rules and
15     regulations to all licensees affected thereby.
16         (3) To call upon other administrative departments of
17     the State, county and municipal governments, county and
18     city police departments and upon prosecuting officers for
19     such information and assistance as it deems necessary in
20     the performance of its duties.
21         (4) To recommend to local commissioners rules and
22     regulations, not inconsistent with the law, for the
23     distribution and sale of alcoholic liquors throughout the
24     State.
25         (5) To inspect, or cause to be inspected, any premises
26     in this State where alcoholic liquors are manufactured,

 

 

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1     distributed, warehoused, or sold.
2         (5.1) Upon receipt of a complaint or upon having
3     knowledge that any person is engaged in business as a
4     manufacturer, importing distributor, distributor, or
5     retailer without a license or valid license, to notify the
6     local liquor authority, file a complaint with the State's
7     Attorney's Office of the county where the incident
8     occurred, or initiate an investigation with the
9     appropriate law enforcement officials.
10         (5.2) To issue a cease and desist notice to persons
11     shipping alcoholic liquor into this State from a point
12     outside of this State if the shipment is in violation of
13     this Act.
14         (5.3) To receive complaints from licensees, local
15     officials, law enforcement agencies, organizations, and
16     persons stating that any licensee has been or is violating
17     any provision of this Act or the rules and regulations
18     issued pursuant to this Act. Such complaints shall be in
19     writing, signed and sworn to by the person making the
20     complaint, and shall state with specificity the facts in
21     relation to the alleged violation. If the Commission has
22     reasonable grounds to believe that the complaint
23     substantially alleges a violation of this Act or rules and
24     regulations adopted pursuant to this Act, it shall conduct
25     an investigation. If, after conducting an investigation,
26     the Commission is satisfied that the alleged violation did

 

 

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1     occur, it shall proceed with disciplinary action against
2     the licensee as provided in this Act.
3         (6) To hear and determine appeals from orders of a
4     local commission in accordance with the provisions of this
5     Act, as hereinafter set forth. Hearings under this
6     subsection shall be held in Springfield or Chicago, at
7     whichever location is the more convenient for the majority
8     of persons who are parties to the hearing.
9         (7) The commission shall establish uniform systems of
10     accounts to be kept by all retail licensees having more
11     than 4 employees, and for this purpose the commission may
12     classify all retail licensees having more than 4 employees
13     and establish a uniform system of accounts for each class
14     and prescribe the manner in which such accounts shall be
15     kept. The commission may also prescribe the forms of
16     accounts to be kept by all retail licensees having more
17     than 4 employees, including but not limited to accounts of
18     earnings and expenses and any distribution, payment, or
19     other distribution of earnings or assets, and any other
20     forms, records and memoranda which in the judgment of the
21     commission may be necessary or appropriate to carry out any
22     of the provisions of this Act, including but not limited to
23     such forms, records and memoranda as will readily and
24     accurately disclose at all times the beneficial ownership
25     of such retail licensed business. The accounts, forms,
26     records and memoranda shall be available at all reasonable

 

 

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1     times for inspection by authorized representatives of the
2     State commission or by any local liquor control
3     commissioner or his or her authorized representative. The
4     commission, may, from time to time, alter, amend or repeal,
5     in whole or in part, any uniform system of accounts, or the
6     form and manner of keeping accounts.
7         (8) In the conduct of any hearing authorized to be held
8     by the commission, to appoint, at the commission's
9     discretion, hearing officers to conduct hearings involving
10     complex issues or issues that will require a protracted
11     period of time to resolve, to examine, or cause to be
12     examined, under oath, any licensee, and to examine or cause
13     to be examined the books and records of such licensee; to
14     hear testimony and take proof material for its information
15     in the discharge of its duties hereunder; to administer or
16     cause to be administered oaths; for any such purpose to
17     issue subpoena or subpoenas to require the attendance of
18     witnesses and the production of books, which shall be
19     effective in any part of this State, and to adopt rules to
20     implement its powers under this paragraph (8).
21         Any Circuit Court may by order duly entered, require
22     the attendance of witnesses and the production of relevant
23     books subpoenaed by the State commission and the court may
24     compel obedience to its order by proceedings for contempt.
25         (9) To investigate the administration of laws in
26     relation to alcoholic liquors in this and other states and

 

 

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1     any foreign countries, and to recommend from time to time
2     to the Governor and through him or her to the legislature
3     of this State, such amendments to this Act, if any, as it
4     may think desirable and as will serve to further the
5     general broad purposes contained in Section 1-2 hereof.
6         (10) To adopt such rules and regulations consistent
7     with the provisions of this Act which shall be necessary
8     for the control, sale or disposition of alcoholic liquor
9     damaged as a result of an accident, wreck, flood, fire or
10     other similar occurrence.
11         (11) To develop industry educational programs related
12     to responsible serving and selling, particularly in the
13     areas of overserving consumers and illegal underage
14     purchasing and consumption of alcoholic beverages.
15         (11.1) To license persons providing education and
16     training to alcohol beverage sellers and servers under the
17     Beverage Alcohol Sellers and Servers Education and
18     Training (BASSET) programs and to develop and administer a
19     public awareness program in Illinois to reduce or eliminate
20     the illegal purchase and consumption of alcoholic beverage
21     products by persons under the age of 21. Application for a
22     license shall be made on forms provided by the State
23     Commission.
24         (12) To develop and maintain a repository of license
25     and regulatory information.
26         (13) On or before January 15, 1994, the Commission

 

 

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1     shall issue a written report to the Governor and General
2     Assembly that is to be based on a comprehensive study of
3     the impact on and implications for the State of Illinois of
4     Section 1926 of the Federal ADAMHA Reorganization Act of
5     1992 (Public Law 102-321). This study shall address the
6     extent to which Illinois currently complies with the
7     provisions of P.L. 102-321 and the rules promulgated
8     pursuant thereto.
9         As part of its report, the Commission shall provide the
10     following essential information:
11             (i) the number of retail distributors of tobacco
12         products, by type and geographic area, in the State;
13             (ii) the number of reported citations and
14         successful convictions, categorized by type and
15         location of retail distributor, for violation of the
16         Prevention of Tobacco Use by Minors and Sale and
17         Distribution of Tobacco Products Act and the Smokeless
18         Tobacco Limitation Act;
19             (iii) the extent and nature of organized
20         educational and governmental activities that are
21         intended to promote, encourage or otherwise secure
22         compliance with any Illinois laws that prohibit the
23         sale or distribution of tobacco products to minors; and
24             (iv) the level of access and availability of
25         tobacco products to individuals under the age of 18.
26         To obtain the data necessary to comply with the

 

 

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1     provisions of P.L. 102-321 and the requirements of this
2     report, the Commission shall conduct random, unannounced
3     inspections of a geographically and scientifically
4     representative sample of the State's retail tobacco
5     distributors.
6         The Commission shall consult with the Department of
7     Public Health, the Department of Human Services, the
8     Illinois State Police and any other executive branch
9     agency, and private organizations that may have
10     information relevant to this report.
11         The Commission may contract with the Food and Drug
12     Administration of the U.S. Department of Health and Human
13     Services to conduct unannounced investigations of Illinois
14     tobacco vendors to determine compliance with federal laws
15     relating to the illegal sale of cigarettes and smokeless
16     tobacco products to persons under the age of 18.
17         (14) On or before April 30, 2008 and every 2 years
18     thereafter, the Commission shall present a written report
19     to the Governor and the General Assembly that shall be
20     based on a study of the impact of this amendatory Act of
21     the 95th General Assembly on the business of soliciting,
22     selling, and shipping wine from inside and outside of this
23     State directly to residents of this State. As part of its
24     report, the Commission shall provide all of the following
25     information:
26             (A) The amount of State excise and sales tax

 

 

SB3733 Engrossed - 1249 - LRB096 19592 AMC 34984 b

1         revenues generated.
2             (B) The amount of licensing fees received.
3             (C) The number of cases of wine shipped from inside
4         and outside of this State directly to residents of this
5         State.
6             (D) The number of alcohol compliance operations
7         conducted.
8             (E) The number of winery shipper's licenses
9         issued.
10             (F) The number of each of the following: reported
11         violations; cease and desist notices issued by the
12         Commission; notices of violations issued by the
13         Commission and to the Department of Revenue; and
14         notices and complaints of violations to law
15         enforcement officials, including, without limitation,
16         the Illinois Attorney General and the U.S. Department
17         of Treasury's Alcohol and Tobacco Tax and Trade Bureau.
18         (15) As a means to reduce the underage consumption of
19     alcoholic liquors, the Commission shall conduct alcohol
20     compliance operations to investigate whether businesses
21     that are soliciting, selling, and shipping wine from inside
22     or outside of this State directly to residents of this
23     State are licensed by this State or are selling or
24     attempting to sell wine to persons under 21 years of age in
25     violation of this Act.
26         (16) The Commission shall, in addition to notifying any

 

 

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1     appropriate law enforcement agency, submit notices of
2     complaints or violations of Sections 6-29 and 6-29.1 by
3     persons who do not hold a winery shipper's license under
4     this amendatory Act to the Illinois Attorney General and to
5     the U.S. Department of Treasury's Alcohol and Tobacco Tax
6     and Trade Bureau.
7         (17) (A) A person licensed to make wine under the laws
8     of another state who has a winery shipper's license under
9     this amendatory Act and annually produces less than 25,000
10     gallons of wine or a person who has a first-class or
11     second-class wine manufacturer's license, a first-class or
12     second-class wine-maker's license, or a limited wine
13     manufacturer's license under this Act and annually
14     produces less than 25,000 gallons of wine may make
15     application to the Commission for a self-distribution
16     exemption to allow the sale of not more than 5,000 gallons
17     of the exemption holder's wine to retail licensees per
18     year.
19             (B) In the application, which shall be sworn under
20         penalty of perjury, such person shall state (1) the
21         date it was established; (2) its volume of production
22         and sales for each year since its establishment; (3)
23         its efforts to establish distributor relationships;
24         (4) that a self-distribution exemption is necessary to
25         facilitate the marketing of its wine; and (5) that it
26         will comply with the liquor and revenue laws of the

 

 

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1         United States, this State, and any other state where it
2         is licensed.
3             (C) The Commission shall approve the application
4         for a self-distribution exemption if such person: (1)
5         is in compliance with State revenue and liquor laws;
6         (2) is not a member of any affiliated group that
7         produces more than 25,000 gallons of wine per annum or
8         produces any other alcoholic liquor; (3) will not
9         annually produce for sale more than 25,000 gallons of
10         wine; and (4) will not annually sell more than 5,000
11         gallons of its wine to retail licensees.
12             (D) A self-distribution exemption holder shall
13         annually certify to the Commission its production of
14         wine in the previous 12 months and its anticipated
15         production and sales for the next 12 months. The
16         Commission may fine, suspend, or revoke a
17         self-distribution exemption after a hearing if it
18         finds that the exemption holder has made a material
19         misrepresentation in its application, violated a
20         revenue or liquor law of Illinois, exceeded production
21         of 25,000 gallons of wine in any calendar year, or
22         become part of an affiliated group producing more than
23         25,000 gallons of wine or any other alcoholic liquor.
24             (E) Except in hearings for violations of this Act
25         or amendatory Act or a bona fide investigation by duly
26         sworn law enforcement officials, the Commission, or

 

 

SB3733 Engrossed - 1252 - LRB096 19592 AMC 34984 b

1         its agents, the Commission shall maintain the
2         production and sales information of a
3         self-distribution exemption holder as confidential and
4         shall not release such information to any person.
5             (F) The Commission shall issue regulations
6         governing self-distribution exemptions consistent with
7         this Section and this Act.
8             (G) Nothing in this subsection (17) shall prohibit
9         a self-distribution exemption holder from entering
10         into or simultaneously having a distribution agreement
11         with a licensed Illinois distributor.
12             (H) It is the intent of this subsection (17) to
13         promote and continue orderly markets. The General
14         Assembly finds that in order to preserve Illinois'
15         regulatory distribution system it is necessary to
16         create an exception for smaller makers of wine as their
17         wines are frequently adjusted in varietals, mixes,
18         vintages, and taste to find and create market niches
19         sometimes too small for distributor or importing
20         distributor business strategies. Limited
21         self-distribution rights will afford and allow smaller
22         makers of wine access to the marketplace in order to
23         develop a customer base without impairing the
24         integrity of the 3-tier system.
25     (b) On or before April 30, 1999, the Commission shall
26 present a written report to the Governor and the General

 

 

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1 Assembly that shall be based on a study of the impact of this
2 amendatory Act of 1998 on the business of soliciting, selling,
3 and shipping alcoholic liquor from outside of this State
4 directly to residents of this State.
5     As part of its report, the Commission shall provide the
6 following information:
7         (i) the amount of State excise and sales tax revenues
8     generated as a result of this amendatory Act of 1998;
9         (ii) the amount of licensing fees received as a result
10     of this amendatory Act of 1998;
11         (iii) the number of reported violations, the number of
12     cease and desist notices issued by the Commission, the
13     number of notices of violations issued to the Department of
14     Revenue, and the number of notices and complaints of
15     violations to law enforcement officials.
16 (Source: P.A. 95-634, eff. 6-1-08; 96-179, eff. 8-10-09;
17 96-446, eff. 1-1-10; revised 10-19-09.)
 
18     (235 ILCS 5/6-16.1)
19     Sec. 6-16.1. Enforcement actions.
20     (a) A licensee or an officer, associate, member,
21 representative, agent, or employee of a licensee may sell,
22 give, or deliver alcoholic liquor to a person under the age of
23 21 years or authorize the sale, gift, or delivery of alcoholic
24 liquor to a person under the age of 21 years pursuant to a plan
25 or action to investigate, patrol, or otherwise conduct a "sting

 

 

SB3733 Engrossed - 1254 - LRB096 19592 AMC 34984 b

1 operation" or enforcement action against a person employed by
2 the licensee or on any licensed premises if the licensee or
3 officer, associate, member, representative, agent, or employee
4 of the licensee provides written notice, at least 14 days
5 before the "sting operation" or enforcement action, unless
6 governing body of the municipality or county having
7 jurisdiction sets a shorter period by ordinance, to the law
8 enforcement agency having jurisdiction, the local liquor
9 control commissioner, or both. Notice provided under this
10 Section shall be valid for a "sting operation" or enforcement
11 action conducted within 60 days of the provision of that
12 notice, unless the governing body of the municipality or county
13 having jurisdiction sets a shorter period by ordinance.
14     (b) A local liquor control commission or unit of local
15 government that conducts alcohol and tobacco compliance
16 operations shall establish a policy and standards for alcohol
17 and tobacco compliance operations to investigate whether a
18 licensee is furnishing (1) alcoholic liquor to persons under 21
19 years of age in violation of this Act or (2) tobacco to persons
20 in violation of the Prevention of Tobacco Use by Minors and
21 Sale and Distribution of Tobacco Products Act.
22     (c) The Illinois Law Enforcement Training Standards Board
23 shall develop a model policy and guidelines for the operation
24 of alcohol and tobacco compliance checks by local law
25 enforcement officers. The Illinois Law Enforcement Training
26 Standards Board shall also require the supervising officers of

 

 

SB3733 Engrossed - 1255 - LRB096 19592 AMC 34984 b

1 such compliance checks to have met a minimum training standard
2 as determined by the Board. The Board shall have the right to
3 waive any training based on current written policies and
4 procedures for alcohol and tobacco compliance check operations
5 and in-service training already administered by the local law
6 enforcement agency, department, or office.
7     (d) The provisions of subsections (b) and (c) do not apply
8 to a home rule unit with more than 2,000,000 inhabitants.
9     (e) A home rule unit, other than a home rule unit with more
10 than 2,000,000 inhabitants, may not regulate enforcement
11 actions in a manner inconsistent with the regulation of
12 enforcement actions under this Section. This subsection (e) is
13 a limitation under subsection (i) of Section 6 of Article VII
14 of the Illinois Constitution on the concurrent exercise by home
15 rule units of powers and functions exercised by the State.
16     (f) A licensee who is the subject of an enforcement action
17 or "sting operation" under this Section and is found, pursuant
18 to the enforcement action, to be in compliance with this Act
19 shall be notified by the enforcement agency action that no
20 violation was found within 30 days after the finding.
21 (Source: P.A. 96-179, eff. 8-10-09; 96-446, eff. 1-1-10;
22 revised 10-19-09.)
 
23     (235 ILCS 5/8-1)
24     Sec. 8-1. A tax is imposed upon the privilege of engaging
25 in business as a manufacturer or as an importing distributor of

 

 

SB3733 Engrossed - 1256 - LRB096 19592 AMC 34984 b

1 alcoholic liquor other than beer at the rate of $0.185 per
2 gallon until September 1, 2009 and $0.231 per gallon beginning
3 September 1, 2009 for cider containing not less than 0.5%
4 alcohol by volume nor more than 7% alcohol by volume, $0.73 per
5 gallon until September 1, 2009 and $1.39 per gallon beginning
6 September 1, 2009 for wine other than cider containing less
7 than 7% alcohol by volume, and $4.50 per gallon until September
8 1, 2009 and $8.55 per gallon beginning September 1, 2009 on
9 alcohol and spirits manufactured and sold or used by such
10 manufacturer, or as agent for any other person, or sold or used
11 by such importing distributor, or as agent for any other
12 person. A tax is imposed upon the privilege of engaging in
13 business as a manufacturer of beer or as an importing
14 distributor of beer at the rate of $0.185 per gallon until
15 September 1, 2009 and $0.231 per gallon beginning September 1,
16 2009 on all beer manufactured and sold or used by such
17 manufacturer, or as agent for any other person, or sold or used
18 by such importing distributor, or as agent for any other
19 person. Any brewer manufacturing beer in this State shall be
20 entitled to and given a credit or refund of 75% of the tax
21 imposed on each gallon of beer up to 4.9 million gallons per
22 year in any given calendar year for tax paid or payable on beer
23 produced and sold in the State of Illinois.
24     For the purpose of this Section, "cider" means any
25 alcoholic beverage obtained by the alcohol fermentation of the
26 juice of apples or pears including, but not limited to,

 

 

SB3733 Engrossed - 1257 - LRB096 19592 AMC 34984 b

1 flavored, sparkling, or carbonated cider.
2     The credit or refund created by this Act shall apply to all
3 beer taxes in the calendar years 1982 through 1986.
4     The increases made by this amendatory Act of the 91st
5 General Assembly in the rates of taxes imposed under this
6 Section shall apply beginning on July 1, 1999.
7     A tax at the rate of 1¢ per gallon on beer and 48¢ per
8 gallon on alcohol and spirits is also imposed upon the
9 privilege of engaging in business as a retailer or as a
10 distributor who is not also an importing distributor with
11 respect to all beer and all alcohol and spirits owned or
12 possessed by such retailer or distributor when this amendatory
13 Act of 1969 becomes effective, and with respect to which the
14 additional tax imposed by this amendatory Act upon
15 manufacturers and importing distributors does not apply.
16 Retailers and distributors who are subject to the additional
17 tax imposed by this paragraph of this Section shall be required
18 to inventory such alcoholic liquor and to pay this additional
19 tax in a manner prescribed by the Department.
20     The provisions of this Section shall be construed to apply
21 to any importing distributor engaging in business in this
22 State, whether licensed or not.
23     However, such tax is not imposed upon any such business as
24 to any alcoholic liquor shipped outside Illinois by an Illinois
25 licensed manufacturer or importing distributor, nor as to any
26 alcoholic liquor delivered in Illinois by an Illinois licensed

 

 

SB3733 Engrossed - 1258 - LRB096 19592 AMC 34984 b

1 manufacturer or importing distributor to a purchaser for
2 immediate transportation by the purchaser to another state into
3 which the purchaser has a legal right, under the laws of such
4 state, to import such alcoholic liquor, nor as to any alcoholic
5 liquor other than beer sold by one Illinois licensed
6 manufacturer or importing distributor to another Illinois
7 licensed manufacturer or importing distributor to the extent to
8 which the sale of alcoholic liquor other than beer by one
9 Illinois licensed manufacturer or importing distributor to
10 another Illinois licensed manufacturer or importing
11 distributor is authorized by the licensing provisions of this
12 Act, nor to alcoholic liquor whether manufactured in or
13 imported into this State when sold to a "non-beverage user"
14 licensed by the State for use in the manufacture of any of the
15 following when they are unfit for beverage purposes:
16     Patent and proprietary medicines and medicinal,
17 antiseptic, culinary and toilet preparations;
18     Flavoring extracts and syrups and food products;
19     Scientific, industrial and chemical products, excepting
20 denatured alcohol;
21     Or for scientific, chemical, experimental or mechanical
22 purposes;
23     Nor is the tax imposed upon the privilege of engaging in
24 any business in interstate commerce or otherwise, which
25 business may not, under the Constitution and Statutes of the
26 United States, be made the subject of taxation by this State.

 

 

SB3733 Engrossed - 1259 - LRB096 19592 AMC 34984 b

1     The tax herein imposed shall be in addition to all other
2 occupation or privilege taxes imposed by the State of Illinois
3 or political subdivision thereof.
4     If any alcoholic liquor manufactured in or imported into
5 this State is sold to a licensed manufacturer or importing
6 distributor by a licensed manufacturer or importing
7 distributor to be used solely as an ingredient in the
8 manufacture of any beverage for human consumption, the tax
9 imposed upon such purchasing manufacturer or importing
10 distributor shall be reduced by the amount of the taxes which
11 have been paid by the selling manufacturer or importing
12 distributor under this Act as to such alcoholic liquor so used
13 to the Department of Revenue.
14     If any person received any alcoholic liquors from a
15 manufacturer or importing distributor, with respect to which
16 alcoholic liquors no tax is imposed under this Article, and
17 such alcoholic liquor shall thereafter be disposed of in such
18 manner or under such circumstances as may cause the same to
19 become the base for the tax imposed by this Article, such
20 person shall make the same reports and returns, pay the same
21 taxes and be subject to all other provisions of this Article
22 relating to manufacturers and importing distributors.
23     Nothing in this Article shall be construed to require the
24 payment to the Department of the taxes imposed by this Article
25 more than once with respect to any quantity of alcoholic liquor
26 sold or used within this State.

 

 

SB3733 Engrossed - 1260 - LRB096 19592 AMC 34984 b

1     No tax is imposed by this Act on sales of alcoholic liquor
2 by Illinois licensed foreign importers to Illinois licensed
3 importing distributors.
4     All of the proceeds of the additional tax imposed by Public
5 Act 96-34 this amendatory Act of the 96th General Assembly
6 shall be deposited by the Department into the Capital Projects
7 Fund. The remainder of the tax imposed by this Act shall be
8 deposited by the Department into the General Revenue Fund.
9     The provisions of this Section 8-1 are severable under
10 Section 1.31 of the Statute on Statutes.
11 (Source: P.A. 96-34, eff. 7-13-09; 96-37, eff. 7-13-09; 96-38,
12 eff. 7-13-09; revised 8-20-09.)
 
13     Section 500. The Illinois Public Aid Code is amended by
14 changing Sections 4-2, 5-2, 5-5.4, 5-5, 12-4.11, and 12-4.201
15 and by setting forth and renumbering multiple versions of
16 Section 12-4.37 as follows:
 
17     (305 ILCS 5/4-2)  (from Ch. 23, par. 4-2)
18     Sec. 4-2. Amount of aid.
19     (a) The amount and nature of financial aid shall be
20 determined in accordance with the grant amounts, rules and
21 regulations of the Illinois Department. Due regard shall be
22 given to the self-sufficiency requirements of the family and to
23 the income, money contributions and other support and resources
24 available, from whatever source. However, the amount and nature

 

 

SB3733 Engrossed - 1261 - LRB096 19592 AMC 34984 b

1 of any financial aid is not affected by the payment of any
2 grant under the "Senior Citizens and Disabled Persons Property
3 Tax Relief and Pharmaceutical Assistance Act" or any
4 distributions or items of income described under subparagraph
5 (X) of paragraph (2) of subsection (a) of Section 203 of the
6 Illinois Income Tax Act. The aid shall be sufficient, when
7 added to all other income, money contributions and support to
8 provide the family with a grant in the amount established by
9 Department regulation. Beginning July 1, 2008, the Department
10 of Human Services shall increase TANF grant amounts in effect
11 on June 30, 2008 by 9%.
12     Subject to appropriation, beginning on July 1, 2008, the
13 Department of Human Services shall increase TANF grant amounts
14 in effect on June 30, 2008 by 15%. The Department is authorized
15 to administer this increase but may not otherwise adopt any
16 rule to implement this increase.
17     (b) The Illinois Department may conduct special projects,
18 which may be known as Grant Diversion Projects, under which
19 recipients of financial aid under this Article are placed in
20 jobs and their grants are diverted to the employer who in turn
21 makes payments to the recipients in the form of salary or other
22 employment benefits. The Illinois Department shall by rule
23 specify the terms and conditions of such Grant Diversion
24 Projects. Such projects shall take into consideration and be
25 coordinated with the programs administered under the Illinois
26 Emergency Employment Development Act.

 

 

SB3733 Engrossed - 1262 - LRB096 19592 AMC 34984 b

1     (c) The amount and nature of the financial aid for a child
2 requiring care outside his own home shall be determined in
3 accordance with the rules and regulations of the Illinois
4 Department, with due regard to the needs and requirements of
5 the child in the foster home or institution in which he has
6 been placed.
7     (d) If the Department establishes grants for family units
8 consisting exclusively of a pregnant woman with no dependent
9 child or including her husband if living with her, the grant
10 amount for such a unit shall be equal to the grant amount for
11 an assistance unit consisting of one adult, or 2 persons if the
12 husband is included. Other than as herein described, an unborn
13 child shall not be counted in determining the size of an
14 assistance unit or for calculating grants.
15     Payments for basic maintenance requirements of a child or
16 children and the relative with whom the child or children are
17 living shall be prescribed, by rule, by the Illinois
18 Department.
19     Grants under this Article shall not be supplemented by
20 General Assistance provided under Article VI.
21     (e) Grants shall be paid to the parent or other person with
22 whom the child or children are living, except for such amount
23 as is paid in behalf of the child or his parent or other
24 relative to other persons or agencies pursuant to this Code or
25 the rules and regulations of the Illinois Department.
26     (f) Subject to subsection (f-5), an assistance unit,

 

 

SB3733 Engrossed - 1263 - LRB096 19592 AMC 34984 b

1 receiving financial aid under this Article or temporarily
2 ineligible to receive aid under this Article under a penalty
3 imposed by the Illinois Department for failure to comply with
4 the eligibility requirements or that voluntarily requests
5 termination of financial assistance under this Article and
6 becomes subsequently eligible for assistance within 9 months,
7 shall not receive any increase in the amount of aid solely on
8 account of the birth of a child; except that an increase is not
9 prohibited when the birth is (i) of a child of a pregnant woman
10 who became eligible for aid under this Article during the
11 pregnancy, or (ii) of a child born within 10 months after the
12 date of implementation of this subsection, or (iii) of a child
13 conceived after a family became ineligible for assistance due
14 to income or marriage and at least 3 months of ineligibility
15 expired before any reapplication for assistance. This
16 subsection does not, however, prevent a unit from receiving a
17 general increase in the amount of aid that is provided to all
18 recipients of aid under this Article.
19     The Illinois Department is authorized to transfer funds,
20 and shall use any budgetary savings attributable to not
21 increasing the grants due to the births of additional children,
22 to supplement existing funding for employment and training
23 services for recipients of aid under this Article IV. The
24 Illinois Department shall target, to the extent the
25 supplemental funding allows, employment and training services
26 to the families who do not receive a grant increase after the

 

 

SB3733 Engrossed - 1264 - LRB096 19592 AMC 34984 b

1 birth of a child. In addition, the Illinois Department shall
2 provide, to the extent the supplemental funding allows, such
3 families with up to 24 months of transitional child care
4 pursuant to Illinois Department rules. All remaining
5 supplemental funds shall be used for employment and training
6 services or transitional child care support.
7     In making the transfers authorized by this subsection, the
8 Illinois Department shall first determine, pursuant to
9 regulations adopted by the Illinois Department for this
10 purpose, the amount of savings attributable to not increasing
11 the grants due to the births of additional children. Transfers
12 may be made from General Revenue Fund appropriations for
13 distributive purposes authorized by Article IV of this Code
14 only to General Revenue Fund appropriations for employability
15 development services including operating and administrative
16 costs and related distributive purposes under Article IXA of
17 this Code. The Director, with the approval of the Governor,
18 shall certify the amount and affected line item appropriations
19 to the State Comptroller.
20     Nothing in this subsection shall be construed to prohibit
21 the Illinois Department from using funds under this Article IV
22 to provide assistance in the form of vouchers that may be used
23 to pay for goods and services deemed by the Illinois
24 Department, by rule, as suitable for the care of the child such
25 as diapers, clothing, school supplies, and cribs.
26     (f-5) Subsection (f) shall not apply to affect the monthly

 

 

SB3733 Engrossed - 1265 - LRB096 19592 AMC 34984 b

1 assistance amount of any family as a result of the birth of a
2 child on or after January 1, 2004. As resources permit after
3 January 1, 2004, the Department may cease applying subsection
4 (f) to limit assistance to families receiving assistance under
5 this Article on January 1, 2004, with respect to children born
6 prior to that date. In any event, subsection (f) shall be
7 completely inoperative on and after July 1, 2007.
8     (g) (Blank).
9     (h) Notwithstanding any other provision of this Code, the
10 Illinois Department is authorized to reduce payment levels used
11 to determine cash grants under this Article after December 31
12 of any fiscal year if the Illinois Department determines that
13 the caseload upon which the appropriations for the current
14 fiscal year are based have increased by more than 5% and the
15 appropriation is not sufficient to ensure that cash benefits
16 under this Article do not exceed the amounts appropriated for
17 those cash benefits. Reductions in payment levels may be
18 accomplished by emergency rule under Section 5-45 of the
19 Illinois Administrative Procedure Act, except that the
20 limitation on the number of emergency rules that may be adopted
21 in a 24-month period shall not apply and the provisions of
22 Sections 5-115 and 5-125 of the Illinois Administrative
23 Procedure Act shall not apply. Increases in payment levels
24 shall be accomplished only in accordance with Section 5-40 of
25 the Illinois Administrative Procedure Act. Before any rule to
26 increase payment levels promulgated under this Section shall

 

 

SB3733 Engrossed - 1266 - LRB096 19592 AMC 34984 b

1 become effective, a joint resolution approving the rule must be
2 adopted by a roll call vote by a majority of the members
3 elected to each chamber of the General Assembly.
4 (Source: P.A. 95-744, eff. 7-18-08; 95-1055, eff. 4-10-09;
5 revised 4-14-09.)
 
6     (305 ILCS 5/5-2)  (from Ch. 23, par. 5-2)
7     Sec. 5-2. Classes of Persons Eligible. Medical assistance
8 under this Article shall be available to any of the following
9 classes of persons in respect to whom a plan for coverage has
10 been submitted to the Governor by the Illinois Department and
11 approved by him:
12         1. Recipients of basic maintenance grants under
13     Articles III and IV.
14         2. Persons otherwise eligible for basic maintenance
15     under Articles III and IV, excluding any eligibility
16     requirements that are inconsistent with any federal law or
17     federal regulation, as interpreted by the U.S. Department
18     of Health and Human Services, but who fail to qualify
19     thereunder on the basis of need or who qualify but are not
20     receiving basic maintenance under Article IV, and who have
21     insufficient income and resources to meet the costs of
22     necessary medical care, including but not limited to the
23     following:
24             (a) All persons otherwise eligible for basic
25         maintenance under Article III but who fail to qualify

 

 

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1         under that Article on the basis of need and who meet
2         either of the following requirements:
3                 (i) their income, as determined by the
4             Illinois Department in accordance with any federal
5             requirements, is equal to or less than 70% in
6             fiscal year 2001, equal to or less than 85% in
7             fiscal year 2002 and until a date to be determined
8             by the Department by rule, and equal to or less
9             than 100% beginning on the date determined by the
10             Department by rule, of the nonfarm income official
11             poverty line, as defined by the federal Office of
12             Management and Budget and revised annually in
13             accordance with Section 673(2) of the Omnibus
14             Budget Reconciliation Act of 1981, applicable to
15             families of the same size; or
16                 (ii) their income, after the deduction of
17             costs incurred for medical care and for other types
18             of remedial care, is equal to or less than 70% in
19             fiscal year 2001, equal to or less than 85% in
20             fiscal year 2002 and until a date to be determined
21             by the Department by rule, and equal to or less
22             than 100% beginning on the date determined by the
23             Department by rule, of the nonfarm income official
24             poverty line, as defined in item (i) of this
25             subparagraph (a).
26             (b) All persons who, excluding any eligibility

 

 

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1         requirements that are inconsistent with any federal
2         law or federal regulation, as interpreted by the U.S.
3         Department of Health and Human Services, would be
4         determined eligible for such basic maintenance under
5         Article IV by disregarding the maximum earned income
6         permitted by federal law.
7         3. Persons who would otherwise qualify for Aid to the
8     Medically Indigent under Article VII.
9         4. Persons not eligible under any of the preceding
10     paragraphs who fall sick, are injured, or die, not having
11     sufficient money, property or other resources to meet the
12     costs of necessary medical care or funeral and burial
13     expenses.
14         5.(a) Women during pregnancy, after the fact of
15     pregnancy has been determined by medical diagnosis, and
16     during the 60-day period beginning on the last day of the
17     pregnancy, together with their infants and children born
18     after September 30, 1983, whose income and resources are
19     insufficient to meet the costs of necessary medical care to
20     the maximum extent possible under Title XIX of the Federal
21     Social Security Act.
22         (b) The Illinois Department and the Governor shall
23     provide a plan for coverage of the persons eligible under
24     paragraph 5(a) by April 1, 1990. Such plan shall provide
25     ambulatory prenatal care to pregnant women during a
26     presumptive eligibility period and establish an income

 

 

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1     eligibility standard that is equal to 133% of the nonfarm
2     income official poverty line, as defined by the federal
3     Office of Management and Budget and revised annually in
4     accordance with Section 673(2) of the Omnibus Budget
5     Reconciliation Act of 1981, applicable to families of the
6     same size, provided that costs incurred for medical care
7     are not taken into account in determining such income
8     eligibility.
9         (c) The Illinois Department may conduct a
10     demonstration in at least one county that will provide
11     medical assistance to pregnant women, together with their
12     infants and children up to one year of age, where the
13     income eligibility standard is set up to 185% of the
14     nonfarm income official poverty line, as defined by the
15     federal Office of Management and Budget. The Illinois
16     Department shall seek and obtain necessary authorization
17     provided under federal law to implement such a
18     demonstration. Such demonstration may establish resource
19     standards that are not more restrictive than those
20     established under Article IV of this Code.
21         6. Persons under the age of 18 who fail to qualify as
22     dependent under Article IV and who have insufficient income
23     and resources to meet the costs of necessary medical care
24     to the maximum extent permitted under Title XIX of the
25     Federal Social Security Act.
26         7. Persons who are under 21 years of age and would

 

 

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1     qualify as disabled as defined under the Federal
2     Supplemental Security Income Program, provided medical
3     service for such persons would be eligible for Federal
4     Financial Participation, and provided the Illinois
5     Department determines that:
6             (a) the person requires a level of care provided by
7         a hospital, skilled nursing facility, or intermediate
8         care facility, as determined by a physician licensed to
9         practice medicine in all its branches;
10             (b) it is appropriate to provide such care outside
11         of an institution, as determined by a physician
12         licensed to practice medicine in all its branches;
13             (c) the estimated amount which would be expended
14         for care outside the institution is not greater than
15         the estimated amount which would be expended in an
16         institution.
17         8. Persons who become ineligible for basic maintenance
18     assistance under Article IV of this Code in programs
19     administered by the Illinois Department due to employment
20     earnings and persons in assistance units comprised of
21     adults and children who become ineligible for basic
22     maintenance assistance under Article VI of this Code due to
23     employment earnings. The plan for coverage for this class
24     of persons shall:
25             (a) extend the medical assistance coverage for up
26         to 12 months following termination of basic

 

 

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1         maintenance assistance; and
2             (b) offer persons who have initially received 6
3         months of the coverage provided in paragraph (a) above,
4         the option of receiving an additional 6 months of
5         coverage, subject to the following:
6                 (i) such coverage shall be pursuant to
7             provisions of the federal Social Security Act;
8                 (ii) such coverage shall include all services
9             covered while the person was eligible for basic
10             maintenance assistance;
11                 (iii) no premium shall be charged for such
12             coverage; and
13                 (iv) such coverage shall be suspended in the
14             event of a person's failure without good cause to
15             file in a timely fashion reports required for this
16             coverage under the Social Security Act and
17             coverage shall be reinstated upon the filing of
18             such reports if the person remains otherwise
19             eligible.
20         9. Persons with acquired immunodeficiency syndrome
21     (AIDS) or with AIDS-related conditions with respect to whom
22     there has been a determination that but for home or
23     community-based services such individuals would require
24     the level of care provided in an inpatient hospital,
25     skilled nursing facility or intermediate care facility the
26     cost of which is reimbursed under this Article. Assistance

 

 

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1     shall be provided to such persons to the maximum extent
2     permitted under Title XIX of the Federal Social Security
3     Act.
4         10. Participants in the long-term care insurance
5     partnership program established under the Illinois
6     Long-Term Care Partnership Program Act who meet the
7     qualifications for protection of resources described in
8     Section 15 of that Act.
9         11. Persons with disabilities who are employed and
10     eligible for Medicaid, pursuant to Section
11     1902(a)(10)(A)(ii)(xv) of the Social Security Act, and,
12     subject to federal approval, persons with a medically
13     improved disability who are employed and eligible for
14     Medicaid pursuant to Section 1902(a)(10)(A)(ii)(xvi) of
15     the Social Security Act, as provided by the Illinois
16     Department by rule. In establishing eligibility standards
17     under this paragraph 11, the Department shall, subject to
18     federal approval:
19             (a) set the income eligibility standard at not
20         lower than 350% of the federal poverty level;
21             (b) exempt retirement accounts that the person
22         cannot access without penalty before the age of 59 1/2,
23         and medical savings accounts established pursuant to
24         26 U.S.C. 220;
25             (c) allow non-exempt assets up to $25,000 as to
26         those assets accumulated during periods of eligibility

 

 

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1         under this paragraph 11; and
2             (d) continue to apply subparagraphs (b) and (c) in
3         determining the eligibility of the person under this
4         Article even if the person loses eligibility under this
5         paragraph 11.
6         12. Subject to federal approval, persons who are
7     eligible for medical assistance coverage under applicable
8     provisions of the federal Social Security Act and the
9     federal Breast and Cervical Cancer Prevention and
10     Treatment Act of 2000. Those eligible persons are defined
11     to include, but not be limited to, the following persons:
12             (1) persons who have been screened for breast or
13         cervical cancer under the U.S. Centers for Disease
14         Control and Prevention Breast and Cervical Cancer
15         Program established under Title XV of the federal
16         Public Health Services Act in accordance with the
17         requirements of Section 1504 of that Act as
18         administered by the Illinois Department of Public
19         Health; and
20             (2) persons whose screenings under the above
21         program were funded in whole or in part by funds
22         appropriated to the Illinois Department of Public
23         Health for breast or cervical cancer screening.
24         "Medical assistance" under this paragraph 12 shall be
25     identical to the benefits provided under the State's
26     approved plan under Title XIX of the Social Security Act.

 

 

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1     The Department must request federal approval of the
2     coverage under this paragraph 12 within 30 days after the
3     effective date of this amendatory Act of the 92nd General
4     Assembly.
5         13. Subject to appropriation and to federal approval,
6     persons living with HIV/AIDS who are not otherwise eligible
7     under this Article and who qualify for services covered
8     under Section 5-5.04 as provided by the Illinois Department
9     by rule.
10         14. Subject to the availability of funds for this
11     purpose, the Department may provide coverage under this
12     Article to persons who reside in Illinois who are not
13     eligible under any of the preceding paragraphs and who meet
14     the income guidelines of paragraph 2(a) of this Section and
15     (i) have an application for asylum pending before the
16     federal Department of Homeland Security or on appeal before
17     a court of competent jurisdiction and are represented
18     either by counsel or by an advocate accredited by the
19     federal Department of Homeland Security and employed by a
20     not-for-profit organization in regard to that application
21     or appeal, or (ii) are receiving services through a
22     federally funded torture treatment center. Medical
23     coverage under this paragraph 14 may be provided for up to
24     24 continuous months from the initial eligibility date so
25     long as an individual continues to satisfy the criteria of
26     this paragraph 14. If an individual has an appeal pending

 

 

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1     regarding an application for asylum before the Department
2     of Homeland Security, eligibility under this paragraph 14
3     may be extended until a final decision is rendered on the
4     appeal. The Department may adopt rules governing the
5     implementation of this paragraph 14.
6         15. Family Care Eligibility.
7             (a) A caretaker relative who is 19 years of age or
8         older when countable income is at or below 185% of the
9         Federal Poverty Level Guidelines, as published
10         annually in the Federal Register, for the appropriate
11         family size. A person may not spend down to become
12         eligible under this paragraph 15.
13             (b) Eligibility shall be reviewed annually.
14             (c) Caretaker relatives enrolled under this
15         paragraph 15 in families with countable income above
16         150% and at or below 185% of the Federal Poverty Level
17         Guidelines shall be counted as family members and pay
18         premiums as established under the Children's Health
19         Insurance Program Act.
20             (d) Premiums shall be billed by and payable to the
21         Department or its authorized agent, on a monthly basis.
22             (e) The premium due date is the last day of the
23         month preceding the month of coverage.
24             (f) Individuals shall have a grace period through
25         the month of coverage to pay the premium.
26             (g) Failure to pay the full monthly premium by the

 

 

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1         last day of the grace period shall result in
2         termination of coverage.
3             (h) Partial premium payments shall not be
4         refunded.
5             (i) Following termination of an individual's
6         coverage under this paragraph 15, the following action
7         is required before the individual can be re-enrolled:
8                 (1) A new application must be completed and the
9             individual must be determined otherwise eligible.
10                 (2) There must be full payment of premiums due
11             under this Code, the Children's Health Insurance
12             Program Act, the Covering ALL KIDS Health
13             Insurance Act, or any other healthcare program
14             administered by the Department for periods in
15             which a premium was owed and not paid for the
16             individual.
17                 (3) The first month's premium must be paid if
18             there was an unpaid premium on the date the
19             individual's previous coverage was canceled.
20         The Department is authorized to implement the
21     provisions of this amendatory Act of the 95th General
22     Assembly by adopting the medical assistance rules in effect
23     as of October 1, 2007, at 89 Ill. Admin. Code 125, and at
24     89 Ill. Admin. Code 120.32 along with only those changes
25     necessary to conform to federal Medicaid requirements,
26     federal laws, and federal regulations, including but not

 

 

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1     limited to Section 1931 of the Social Security Act (42
2     U.S.C. Sec. 1396u-1), as interpreted by the U.S. Department
3     of Health and Human Services, and the countable income
4     eligibility standard authorized by this paragraph 15. The
5     Department may not otherwise adopt any rule to implement
6     this increase except as authorized by law, to meet the
7     eligibility standards authorized by the federal government
8     in the Medicaid State Plan or the Title XXI Plan, or to
9     meet an order from the federal government or any court.
10         16. 15. Subject to appropriation, uninsured persons
11     who are not otherwise eligible under this Section who have
12     been certified and referred by the Department of Public
13     Health as having been screened and found to need diagnostic
14     evaluation or treatment, or both diagnostic evaluation and
15     treatment, for prostate or testicular cancer. For the
16     purposes of this paragraph 16 15, uninsured persons are
17     those who do not have creditable coverage, as defined under
18     the Health Insurance Portability and Accountability Act,
19     or have otherwise exhausted any insurance benefits they may
20     have had, for prostate or testicular cancer diagnostic
21     evaluation or treatment, or both diagnostic evaluation and
22     treatment. To be eligible, a person must furnish a Social
23     Security number. A person's assets are exempt from
24     consideration in determining eligibility under this
25     paragraph 16 15. Such persons shall be eligible for medical
26     assistance under this paragraph 16 15 for so long as they

 

 

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1     need treatment for the cancer. A person shall be considered
2     to need treatment if, in the opinion of the person's
3     treating physician, the person requires therapy directed
4     toward cure or palliation of prostate or testicular cancer,
5     including recurrent metastatic cancer that is a known or
6     presumed complication of prostate or testicular cancer and
7     complications resulting from the treatment modalities
8     themselves. Persons who require only routine monitoring
9     services are not considered to need treatment. "Medical
10     assistance" under this paragraph 16 15 shall be identical
11     to the benefits provided under the State's approved plan
12     under Title XIX of the Social Security Act. Notwithstanding
13     any other provision of law, the Department (i) does not
14     have a claim against the estate of a deceased recipient of
15     services under this paragraph 16 15 and (ii) does not have
16     a lien against any homestead property or other legal or
17     equitable real property interest owned by a recipient of
18     services under this paragraph 16 15.
19     In implementing the provisions of Public Act 96-20 this
20 amendatory Act of the 96th General Assembly, the Department is
21 authorized to adopt only those rules necessary, including
22 emergency rules. Nothing in Public Act 96-20 this amendatory
23 Act of the 96th General Assembly permits the Department to
24 adopt rules or issue a decision that expands eligibility for
25 the FamilyCare Program to a person whose income exceeds 185% of
26 the Federal Poverty Level as determined from time to time by

 

 

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1 the U.S. Department of Health and Human Services, unless the
2 Department is provided with express statutory authority.
3     The Illinois Department and the Governor shall provide a
4 plan for coverage of the persons eligible under paragraph 7 as
5 soon as possible after July 1, 1984.
6     The eligibility of any such person for medical assistance
7 under this Article is not affected by the payment of any grant
8 under the Senior Citizens and Disabled Persons Property Tax
9 Relief and Pharmaceutical Assistance Act or any distributions
10 or items of income described under subparagraph (X) of
11 paragraph (2) of subsection (a) of Section 203 of the Illinois
12 Income Tax Act. The Department shall by rule establish the
13 amounts of assets to be disregarded in determining eligibility
14 for medical assistance, which shall at a minimum equal the
15 amounts to be disregarded under the Federal Supplemental
16 Security Income Program. The amount of assets of a single
17 person to be disregarded shall not be less than $2,000, and the
18 amount of assets of a married couple to be disregarded shall
19 not be less than $3,000.
20     To the extent permitted under federal law, any person found
21 guilty of a second violation of Article VIIIA shall be
22 ineligible for medical assistance under this Article, as
23 provided in Section 8A-8.
24     The eligibility of any person for medical assistance under
25 this Article shall not be affected by the receipt by the person
26 of donations or benefits from fundraisers held for the person

 

 

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1 in cases of serious illness, as long as neither the person nor
2 members of the person's family have actual control over the
3 donations or benefits or the disbursement of the donations or
4 benefits.
5 (Source: P.A. 95-546, eff. 8-29-07; 95-1055, eff. 4-10-09;
6 96-20, eff. 6-30-09; 96-181, eff. 8-10-09; 96-328, eff.
7 8-11-09; 96-567, eff. 1-1-10; revised 9-25-09.)
 
8     (305 ILCS 5/5-5)  (from Ch. 23, par. 5-5)
9     (Text of Section before amendment by P.A. 96-806)
10     Sec. 5-5. Medical services. The Illinois Department, by
11 rule, shall determine the quantity and quality of and the rate
12 of reimbursement for the medical assistance for which payment
13 will be authorized, and the medical services to be provided,
14 which may include all or part of the following: (1) inpatient
15 hospital services; (2) outpatient hospital services; (3) other
16 laboratory and X-ray services; (4) skilled nursing home
17 services; (5) physicians' services whether furnished in the
18 office, the patient's home, a hospital, a skilled nursing home,
19 or elsewhere; (6) medical care, or any other type of remedial
20 care furnished by licensed practitioners; (7) home health care
21 services; (8) private duty nursing service; (9) clinic
22 services; (10) dental services, including prevention and
23 treatment of periodontal disease and dental caries disease for
24 pregnant women, provided by an individual licensed to practice
25 dentistry or dental surgery; for purposes of this item (10),

 

 

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1 "dental services" means diagnostic, preventive, or corrective
2 procedures provided by or under the supervision of a dentist in
3 the practice of his or her profession; (11) physical therapy
4 and related services; (12) prescribed drugs, dentures, and
5 prosthetic devices; and eyeglasses prescribed by a physician
6 skilled in the diseases of the eye, or by an optometrist,
7 whichever the person may select; (13) other diagnostic,
8 screening, preventive, and rehabilitative services; (14)
9 transportation and such other expenses as may be necessary;
10 (15) medical treatment of sexual assault survivors, as defined
11 in Section 1a of the Sexual Assault Survivors Emergency
12 Treatment Act, for injuries sustained as a result of the sexual
13 assault, including examinations and laboratory tests to
14 discover evidence which may be used in criminal proceedings
15 arising from the sexual assault; (16) the diagnosis and
16 treatment of sickle cell anemia; and (17) any other medical
17 care, and any other type of remedial care recognized under the
18 laws of this State, but not including abortions, or induced
19 miscarriages or premature births, unless, in the opinion of a
20 physician, such procedures are necessary for the preservation
21 of the life of the woman seeking such treatment, or except an
22 induced premature birth intended to produce a live viable child
23 and such procedure is necessary for the health of the mother or
24 her unborn child. The Illinois Department, by rule, shall
25 prohibit any physician from providing medical assistance to
26 anyone eligible therefor under this Code where such physician

 

 

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1 has been found guilty of performing an abortion procedure in a
2 wilful and wanton manner upon a woman who was not pregnant at
3 the time such abortion procedure was performed. The term "any
4 other type of remedial care" shall include nursing care and
5 nursing home service for persons who rely on treatment by
6 spiritual means alone through prayer for healing.
7     Notwithstanding any other provision of this Section, a
8 comprehensive tobacco use cessation program that includes
9 purchasing prescription drugs or prescription medical devices
10 approved by the Food and Drug administration shall be covered
11 under the medical assistance program under this Article for
12 persons who are otherwise eligible for assistance under this
13 Article.
14     Notwithstanding any other provision of this Code, the
15 Illinois Department may not require, as a condition of payment
16 for any laboratory test authorized under this Article, that a
17 physician's handwritten signature appear on the laboratory
18 test order form. The Illinois Department may, however, impose
19 other appropriate requirements regarding laboratory test order
20 documentation.
21     The Department of Healthcare and Family Services shall
22 provide the following services to persons eligible for
23 assistance under this Article who are participating in
24 education, training or employment programs operated by the
25 Department of Human Services as successor to the Department of
26 Public Aid:

 

 

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1         (1) dental services provided by or under the
2     supervision of a dentist; and
3         (2) eyeglasses prescribed by a physician skilled in the
4     diseases of the eye, or by an optometrist, whichever the
5     person may select.
6     The Illinois Department, by rule, may distinguish and
7 classify the medical services to be provided only in accordance
8 with the classes of persons designated in Section 5-2.
9     The Department of Healthcare and Family Services must
10 provide coverage and reimbursement for amino acid-based
11 elemental formulas, regardless of delivery method, for the
12 diagnosis and treatment of (i) eosinophilic disorders and (ii)
13 short bowel syndrome when the prescribing physician has issued
14 a written order stating that the amino acid-based elemental
15 formula is medically necessary.
16     The Illinois Department shall authorize the provision of,
17 and shall authorize payment for, screening by low-dose
18 mammography for the presence of occult breast cancer for women
19 35 years of age or older who are eligible for medical
20 assistance under this Article, as follows:
21         (A) A baseline mammogram for women 35 to 39 years of
22     age.
23         (B) An annual mammogram for women 40 years of age or
24     older.
25         (C) A mammogram at the age and intervals considered
26     medically necessary by the woman's health care provider for

 

 

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1     women under 40 years of age and having a family history of
2     breast cancer, prior personal history of breast cancer,
3     positive genetic testing, or other risk factors.
4         (D) A comprehensive ultrasound screening of an entire
5     breast or breasts if a mammogram demonstrates
6     heterogeneous or dense breast tissue, when medically
7     necessary as determined by a physician licensed to practice
8     medicine in all of its branches.
9     All screenings shall include a physical breast exam,
10 instruction on self-examination and information regarding the
11 frequency of self-examination and its value as a preventative
12 tool. For purposes of this Section, "low-dose mammography"
13 means the x-ray examination of the breast using equipment
14 dedicated specifically for mammography, including the x-ray
15 tube, filter, compression device, and image receptor, with an
16 average radiation exposure delivery of less than one rad per
17 breast for 2 views of an average size breast. The term also
18 includes digital mammography.
19     On and after July 1, 2008, screening and diagnostic
20 mammography shall be reimbursed at the same rate as the
21 Medicare program's rates, including the increased
22 reimbursement for digital mammography.
23     The Department shall convene an expert panel including
24 representatives of hospitals, free-standing mammography
25 facilities, and doctors, including radiologists, to establish
26 quality standards. Based on these quality standards, the

 

 

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1 Department shall provide for bonus payments to mammography
2 facilities meeting the standards for screening and diagnosis.
3 The bonus payments shall be at least 15% higher than the
4 Medicare rates for mammography.
5     Subject to federal approval, the Department shall
6 establish a rate methodology for mammography at federally
7 qualified health centers and other encounter-rate clinics.
8 These clinics or centers may also collaborate with other
9 hospital-based mammography facilities.
10     The Department shall establish a methodology to remind
11 women who are age-appropriate for screening mammography, but
12 who have not received a mammogram within the previous 18
13 months, of the importance and benefit of screening mammography.
14     The Department shall establish a performance goal for
15 primary care providers with respect to their female patients
16 over age 40 receiving an annual mammogram. This performance
17 goal shall be used to provide additional reimbursement in the
18 form of a quality performance bonus to primary care providers
19 who meet that goal.
20     The Department shall devise a means of case-managing or
21 patient navigation for beneficiaries diagnosed with breast
22 cancer. This program shall initially operate as a pilot program
23 in areas of the State with the highest incidence of mortality
24 related to breast cancer. At least one pilot program site shall
25 be in the metropolitan Chicago area and at least one site shall
26 be outside the metropolitan Chicago area. An evaluation of the

 

 

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1 pilot program shall be carried out measuring health outcomes
2 and cost of care for those served by the pilot program compared
3 to similarly situated patients who are not served by the pilot
4 program.
5     Any medical or health care provider shall immediately
6 recommend, to any pregnant woman who is being provided prenatal
7 services and is suspected of drug abuse or is addicted as
8 defined in the Alcoholism and Other Drug Abuse and Dependency
9 Act, referral to a local substance abuse treatment provider
10 licensed by the Department of Human Services or to a licensed
11 hospital which provides substance abuse treatment services.
12 The Department of Healthcare and Family Services shall assure
13 coverage for the cost of treatment of the drug abuse or
14 addiction for pregnant recipients in accordance with the
15 Illinois Medicaid Program in conjunction with the Department of
16 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

 

 

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1 of Alcoholism and Substance Abuse) and Public Health, through a
2 public awareness campaign, may provide information concerning
3 treatment for alcoholism and drug abuse and addiction, prenatal
4 health care, and other pertinent programs directed at reducing
5 the number of drug-affected infants born to recipients of
6 medical assistance.
7     Neither the Department of Healthcare and Family Services
8 nor the Department of Human Services shall sanction the
9 recipient solely on the basis of her substance abuse.
10     The Illinois Department shall establish such regulations
11 governing the dispensing of health services under this Article
12 as it shall deem appropriate. The Department should seek the
13 advice of formal professional advisory committees appointed by
14 the Director of the Illinois Department for the purpose of
15 providing regular advice on policy and administrative matters,
16 information dissemination and educational activities for
17 medical and health care providers, and consistency in
18 procedures to the Illinois Department.
19     The Illinois Department may develop and contract with
20 Partnerships of medical providers to arrange medical services
21 for persons eligible under Section 5-2 of this Code.
22 Implementation of this Section may be by demonstration projects
23 in certain geographic areas. The Partnership shall be
24 represented by a sponsor organization. The Department, by rule,
25 shall develop qualifications for sponsors of Partnerships.
26 Nothing in this Section shall be construed to require that the

 

 

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1 sponsor organization be a medical organization.
2     The sponsor must negotiate formal written contracts with
3 medical providers for physician services, inpatient and
4 outpatient hospital care, home health services, treatment for
5 alcoholism and substance abuse, and other services determined
6 necessary by the Illinois Department by rule for delivery by
7 Partnerships. Physician services must include prenatal and
8 obstetrical care. The Illinois Department shall reimburse
9 medical services delivered by Partnership providers to clients
10 in target areas according to provisions of this Article and the
11 Illinois Health Finance Reform Act, except that:
12         (1) Physicians participating in a Partnership and
13     providing certain services, which shall be determined by
14     the Illinois Department, to persons in areas covered by the
15     Partnership may receive an additional surcharge for such
16     services.
17         (2) The Department may elect to consider and negotiate
18     financial incentives to encourage the development of
19     Partnerships and the efficient delivery of medical care.
20         (3) Persons receiving medical services through
21     Partnerships may receive medical and case management
22     services above the level usually offered through the
23     medical assistance program.
24     Medical providers shall be required to meet certain
25 qualifications to participate in Partnerships to ensure the
26 delivery of high quality medical services. These

 

 

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1 qualifications shall be determined by rule of the Illinois
2 Department and may be higher than qualifications for
3 participation in the medical assistance program. Partnership
4 sponsors may prescribe reasonable additional qualifications
5 for participation by medical providers, only with the prior
6 written approval of the Illinois Department.
7     Nothing in this Section shall limit the free choice of
8 practitioners, hospitals, and other providers of medical
9 services by clients. In order to ensure patient freedom of
10 choice, the Illinois Department shall immediately promulgate
11 all rules and take all other necessary actions so that provided
12 services may be accessed from therapeutically certified
13 optometrists to the full extent of the Illinois Optometric
14 Practice Act of 1987 without discriminating between service
15 providers.
16     The Department shall apply for a waiver from the United
17 States Health Care Financing Administration to allow for the
18 implementation of Partnerships under this Section.
19     The Illinois Department shall require health care
20 providers to maintain records that document the medical care
21 and services provided to recipients of Medical Assistance under
22 this Article. The Illinois Department shall require health care
23 providers to make available, when authorized by the patient, in
24 writing, the medical records in a timely fashion to other
25 health care providers who are treating or serving persons
26 eligible for Medical Assistance under this Article. All

 

 

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1 dispensers of medical services shall be required to maintain
2 and retain business and professional records sufficient to
3 fully and accurately document the nature, scope, details and
4 receipt of the health care provided to persons eligible for
5 medical assistance under this Code, in accordance with
6 regulations promulgated by the Illinois Department. The rules
7 and regulations shall require that proof of the receipt of
8 prescription drugs, dentures, prosthetic devices and
9 eyeglasses by eligible persons under this Section accompany
10 each claim for reimbursement submitted by the dispenser of such
11 medical services. No such claims for reimbursement shall be
12 approved for payment by the Illinois Department without such
13 proof of receipt, unless the Illinois Department shall have put
14 into effect and shall be operating a system of post-payment
15 audit and review which shall, on a sampling basis, be deemed
16 adequate by the Illinois Department to assure that such drugs,
17 dentures, prosthetic devices and eyeglasses for which payment
18 is being made are actually being received by eligible
19 recipients. Within 90 days after the effective date of this
20 amendatory Act of 1984, the Illinois Department shall establish
21 a current list of acquisition costs for all prosthetic devices
22 and any other items recognized as medical equipment and
23 supplies reimbursable under this Article and shall update such
24 list on a quarterly basis, except that the acquisition costs of
25 all prescription drugs shall be updated no less frequently than
26 every 30 days as required by Section 5-5.12.

 

 

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1     The rules and regulations of the Illinois Department shall
2 require that a written statement including the required opinion
3 of a physician shall accompany any claim for reimbursement for
4 abortions, or induced miscarriages or premature births. This
5 statement shall indicate what procedures were used in providing
6 such medical services.
7     The Illinois Department shall require all dispensers of
8 medical services, other than an individual practitioner or
9 group of practitioners, desiring to participate in the Medical
10 Assistance program established under this Article to disclose
11 all financial, beneficial, ownership, equity, surety or other
12 interests in any and all firms, corporations, partnerships,
13 associations, business enterprises, joint ventures, agencies,
14 institutions or other legal entities providing any form of
15 health care services in this State under this Article.
16     The Illinois Department may require that all dispensers of
17 medical services desiring to participate in the medical
18 assistance program established under this Article disclose,
19 under such terms and conditions as the Illinois Department may
20 by rule establish, all inquiries from clients and attorneys
21 regarding medical bills paid by the Illinois Department, which
22 inquiries could indicate potential existence of claims or liens
23 for the Illinois Department.
24     Enrollment of a vendor that provides non-emergency medical
25 transportation, defined by the Department by rule, shall be
26 conditional for 180 days. During that time, the Department of

 

 

SB3733 Engrossed - 1292 - LRB096 19592 AMC 34984 b

1 Healthcare and Family Services may terminate the vendor's
2 eligibility to participate in the medical assistance program
3 without cause. That termination of eligibility is not subject
4 to the Department's hearing process.
5     The Illinois Department shall establish policies,
6 procedures, standards and criteria by rule for the acquisition,
7 repair and replacement of orthotic and prosthetic devices and
8 durable medical equipment. Such rules shall provide, but not be
9 limited to, the following services: (1) immediate repair or
10 replacement of such devices by recipients without medical
11 authorization; and (2) rental, lease, purchase or
12 lease-purchase of durable medical equipment in a
13 cost-effective manner, taking into consideration the
14 recipient's medical prognosis, the extent of the recipient's
15 needs, and the requirements and costs for maintaining such
16 equipment. Such rules shall enable a recipient to temporarily
17 acquire and use alternative or substitute devices or equipment
18 pending repairs or replacements of any device or equipment
19 previously authorized for such recipient by the Department.
20     The Department shall execute, relative to the nursing home
21 prescreening project, written inter-agency agreements with the
22 Department of Human Services and the Department on Aging, to
23 effect the following: (i) intake procedures and common
24 eligibility criteria for those persons who are receiving
25 non-institutional services; and (ii) the establishment and
26 development of non-institutional services in areas of the State

 

 

SB3733 Engrossed - 1293 - LRB096 19592 AMC 34984 b

1 where they are not currently available or are undeveloped.
2     The Illinois Department shall develop and operate, in
3 cooperation with other State Departments and agencies and in
4 compliance with applicable federal laws and regulations,
5 appropriate and effective systems of health care evaluation and
6 programs for monitoring of utilization of health care services
7 and facilities, as it affects persons eligible for medical
8 assistance under this Code.
9     The Illinois Department shall report annually to the
10 General Assembly, no later than the second Friday in April of
11 1979 and each year thereafter, in regard to:
12         (a) actual statistics and trends in utilization of
13     medical services by public aid recipients;
14         (b) actual statistics and trends in the provision of
15     the various medical services by medical vendors;
16         (c) current rate structures and proposed changes in
17     those rate structures for the various medical vendors; and
18         (d) efforts at utilization review and control by the
19     Illinois Department.
20     The period covered by each report shall be the 3 years
21 ending on the June 30 prior to the report. The report shall
22 include suggested legislation for consideration by the General
23 Assembly. The filing of one copy of the report with the
24 Speaker, one copy with the Minority Leader and one copy with
25 the Clerk of the House of Representatives, one copy with the
26 President, one copy with the Minority Leader and one copy with

 

 

SB3733 Engrossed - 1294 - LRB096 19592 AMC 34984 b

1 the Secretary of the Senate, one copy with the Legislative
2 Research Unit, and such additional copies with the State
3 Government Report Distribution Center for the General Assembly
4 as is required under paragraph (t) of Section 7 of the State
5 Library Act shall be deemed sufficient to comply with this
6 Section.
7     Rulemaking authority to implement Public Act 95-1045 this
8 amendatory Act of the 95th General Assembly, if any, is
9 conditioned on the rules being adopted in accordance with all
10 provisions of the Illinois Administrative Procedure Act and all
11 rules and procedures of the Joint Committee on Administrative
12 Rules; any purported rule not so adopted, for whatever reason,
13 is unauthorized.
14 (Source: P.A. 95-331, eff. 8-21-07; 95-520, eff. 8-28-07;
15 95-1045, eff. 3-27-09; 96-156, eff. 1-1-10; revised 11-4-09.)
 
16     (Text of Section after amendment by P.A. 96-806)
17     Sec. 5-5. Medical services. The Illinois Department, by
18 rule, shall determine the quantity and quality of and the rate
19 of reimbursement for the medical assistance for which payment
20 will be authorized, and the medical services to be provided,
21 which may include all or part of the following: (1) inpatient
22 hospital services; (2) outpatient hospital services; (3) other
23 laboratory and X-ray services; (4) skilled nursing home
24 services; (5) physicians' services whether furnished in the
25 office, the patient's home, a hospital, a skilled nursing home,

 

 

SB3733 Engrossed - 1295 - LRB096 19592 AMC 34984 b

1 or elsewhere; (6) medical care, or any other type of remedial
2 care furnished by licensed practitioners; (7) home health care
3 services; (8) private duty nursing service; (9) clinic
4 services; (10) dental services, including prevention and
5 treatment of periodontal disease and dental caries disease for
6 pregnant women, provided by an individual licensed to practice
7 dentistry or dental surgery; for purposes of this item (10),
8 "dental services" means diagnostic, preventive, or corrective
9 procedures provided by or under the supervision of a dentist in
10 the practice of his or her profession; (11) physical therapy
11 and related services; (12) prescribed drugs, dentures, and
12 prosthetic devices; and eyeglasses prescribed by a physician
13 skilled in the diseases of the eye, or by an optometrist,
14 whichever the person may select; (13) other diagnostic,
15 screening, preventive, and rehabilitative services; (14)
16 transportation and such other expenses as may be necessary;
17 (15) medical treatment of sexual assault survivors, as defined
18 in Section 1a of the Sexual Assault Survivors Emergency
19 Treatment Act, for injuries sustained as a result of the sexual
20 assault, including examinations and laboratory tests to
21 discover evidence which may be used in criminal proceedings
22 arising from the sexual assault; (16) the diagnosis and
23 treatment of sickle cell anemia; and (17) any other medical
24 care, and any other type of remedial care recognized under the
25 laws of this State, but not including abortions, or induced
26 miscarriages or premature births, unless, in the opinion of a

 

 

SB3733 Engrossed - 1296 - LRB096 19592 AMC 34984 b

1 physician, such procedures are necessary for the preservation
2 of the life of the woman seeking such treatment, or except an
3 induced premature birth intended to produce a live viable child
4 and such procedure is necessary for the health of the mother or
5 her unborn child. The Illinois Department, by rule, shall
6 prohibit any physician from providing medical assistance to
7 anyone eligible therefor under this Code where such physician
8 has been found guilty of performing an abortion procedure in a
9 wilful and wanton manner upon a woman who was not pregnant at
10 the time such abortion procedure was performed. The term "any
11 other type of remedial care" shall include nursing care and
12 nursing home service for persons who rely on treatment by
13 spiritual means alone through prayer for healing.
14     Notwithstanding any other provision of this Section, a
15 comprehensive tobacco use cessation program that includes
16 purchasing prescription drugs or prescription medical devices
17 approved by the Food and Drug administration shall be covered
18 under the medical assistance program under this Article for
19 persons who are otherwise eligible for assistance under this
20 Article.
21     Notwithstanding any other provision of this Code, the
22 Illinois Department may not require, as a condition of payment
23 for any laboratory test authorized under this Article, that a
24 physician's handwritten signature appear on the laboratory
25 test order form. The Illinois Department may, however, impose
26 other appropriate requirements regarding laboratory test order

 

 

SB3733 Engrossed - 1297 - LRB096 19592 AMC 34984 b

1 documentation.
2     The Department of Healthcare and Family Services shall
3 provide the following services to persons eligible for
4 assistance under this Article who are participating in
5 education, training or employment programs operated by the
6 Department of Human Services as successor to the Department of
7 Public Aid:
8         (1) dental services provided by or under the
9     supervision of a dentist; and
10         (2) eyeglasses prescribed by a physician skilled in the
11     diseases of the eye, or by an optometrist, whichever the
12     person may select.
13     The Illinois Department, by rule, may distinguish and
14 classify the medical services to be provided only in accordance
15 with the classes of persons designated in Section 5-2.
16     The Department of Healthcare and Family Services must
17 provide coverage and reimbursement for amino acid-based
18 elemental formulas, regardless of delivery method, for the
19 diagnosis and treatment of (i) eosinophilic disorders and (ii)
20 short bowel syndrome when the prescribing physician has issued
21 a written order stating that the amino acid-based elemental
22 formula is medically necessary.
23     The Illinois Department shall authorize the provision of,
24 and shall authorize payment for, screening by low-dose
25 mammography for the presence of occult breast cancer for women
26 35 years of age or older who are eligible for medical

 

 

SB3733 Engrossed - 1298 - LRB096 19592 AMC 34984 b

1 assistance under this Article, as follows:
2         (A) A baseline mammogram for women 35 to 39 years of
3     age.
4         (B) An annual mammogram for women 40 years of age or
5     older.
6         (C) A mammogram at the age and intervals considered
7     medically necessary by the woman's health care provider for
8     women under 40 years of age and having a family history of
9     breast cancer, prior personal history of breast cancer,
10     positive genetic testing, or other risk factors.
11         (D) A comprehensive ultrasound screening of an entire
12     breast or breasts if a mammogram demonstrates
13     heterogeneous or dense breast tissue, when medically
14     necessary as determined by a physician licensed to practice
15     medicine in all of its branches.
16     All screenings shall include a physical breast exam,
17 instruction on self-examination and information regarding the
18 frequency of self-examination and its value as a preventative
19 tool. For purposes of this Section, "low-dose mammography"
20 means the x-ray examination of the breast using equipment
21 dedicated specifically for mammography, including the x-ray
22 tube, filter, compression device, and image receptor, with an
23 average radiation exposure delivery of less than one rad per
24 breast for 2 views of an average size breast. The term also
25 includes digital mammography.
26     On and after July 1, 2008, screening and diagnostic

 

 

SB3733 Engrossed - 1299 - LRB096 19592 AMC 34984 b

1 mammography shall be reimbursed at the same rate as the
2 Medicare program's rates, including the increased
3 reimbursement for digital mammography.
4     The Department shall convene an expert panel including
5 representatives of hospitals, free-standing mammography
6 facilities, and doctors, including radiologists, to establish
7 quality standards. Based on these quality standards, the
8 Department shall provide for bonus payments to mammography
9 facilities meeting the standards for screening and diagnosis.
10 The bonus payments shall be at least 15% higher than the
11 Medicare rates for mammography.
12     Subject to federal approval, the Department shall
13 establish a rate methodology for mammography at federally
14 qualified health centers and other encounter-rate clinics.
15 These clinics or centers may also collaborate with other
16 hospital-based mammography facilities.
17     The Department shall establish a methodology to remind
18 women who are age-appropriate for screening mammography, but
19 who have not received a mammogram within the previous 18
20 months, of the importance and benefit of screening mammography.
21     The Department shall establish a performance goal for
22 primary care providers with respect to their female patients
23 over age 40 receiving an annual mammogram. This performance
24 goal shall be used to provide additional reimbursement in the
25 form of a quality performance bonus to primary care providers
26 who meet that goal.

 

 

SB3733 Engrossed - 1300 - LRB096 19592 AMC 34984 b

1     The Department shall devise a means of case-managing or
2 patient navigation for beneficiaries diagnosed with breast
3 cancer. This program shall initially operate as a pilot program
4 in areas of the State with the highest incidence of mortality
5 related to breast cancer. At least one pilot program site shall
6 be in the metropolitan Chicago area and at least one site shall
7 be outside the metropolitan Chicago area. An evaluation of the
8 pilot program shall be carried out measuring health outcomes
9 and cost of care for those served by the pilot program compared
10 to similarly situated patients who are not served by the pilot
11 program.
12     Any medical or health care provider shall immediately
13 recommend, to any pregnant woman who is being provided prenatal
14 services and is suspected of drug abuse or is addicted as
15 defined in the Alcoholism and Other Drug Abuse and Dependency
16 Act, referral to a local substance abuse treatment provider
17 licensed by the Department of Human Services or to a licensed
18 hospital which provides substance abuse treatment services.
19 The Department of Healthcare and Family Services shall assure
20 coverage for the cost of treatment of the drug abuse or
21 addiction for pregnant recipients in accordance with the
22 Illinois Medicaid Program in conjunction with the Department of
23 Human Services.
24     All medical providers providing medical assistance to
25 pregnant women under this Code shall receive information from
26 the Department on the availability of services under the Drug

 

 

SB3733 Engrossed - 1301 - LRB096 19592 AMC 34984 b

1 Free Families with a Future or any comparable program providing
2 case management services for addicted women, including
3 information on appropriate referrals for other social services
4 that may be needed by addicted women in addition to treatment
5 for addiction.
6     The Illinois Department, in cooperation with the
7 Departments of Human Services (as successor to the Department
8 of Alcoholism and Substance Abuse) and Public Health, through a
9 public awareness campaign, may provide information concerning
10 treatment for alcoholism and drug abuse and addiction, prenatal
11 health care, and other pertinent programs directed at reducing
12 the number of drug-affected infants born to recipients of
13 medical assistance.
14     Neither the Department of Healthcare and Family Services
15 nor the Department of Human Services shall sanction the
16 recipient solely on the basis of her substance abuse.
17     The Illinois Department shall establish such regulations
18 governing the dispensing of health services under this Article
19 as it shall deem appropriate. The Department should seek the
20 advice of formal professional advisory committees appointed by
21 the Director of the Illinois Department for the purpose of
22 providing regular advice on policy and administrative matters,
23 information dissemination and educational activities for
24 medical and health care providers, and consistency in
25 procedures to the Illinois Department.
26     Notwithstanding any other provision of law, a health care

 

 

SB3733 Engrossed - 1302 - LRB096 19592 AMC 34984 b

1 provider under the medical assistance program may elect, in
2 lieu of receiving direct payment for services provided under
3 that program, to participate in the State Employees Deferred
4 Compensation Plan adopted under Article 24 of the Illinois
5 Pension Code. A health care provider who elects to participate
6 in the plan does not have a cause of action against the State
7 for any damages allegedly suffered by the provider as a result
8 of any delay by the State in crediting the amount of any
9 contribution to the provider's plan account.
10     The Illinois Department may develop and contract with
11 Partnerships of medical providers to arrange medical services
12 for persons eligible under Section 5-2 of this Code.
13 Implementation of this Section may be by demonstration projects
14 in certain geographic areas. The Partnership shall be
15 represented by a sponsor organization. The Department, by rule,
16 shall develop qualifications for sponsors of Partnerships.
17 Nothing in this Section shall be construed to require that the
18 sponsor organization be a medical organization.
19     The sponsor must negotiate formal written contracts with
20 medical providers for physician services, inpatient and
21 outpatient hospital care, home health services, treatment for
22 alcoholism and substance abuse, and other services determined
23 necessary by the Illinois Department by rule for delivery by
24 Partnerships. Physician services must include prenatal and
25 obstetrical care. The Illinois Department shall reimburse
26 medical services delivered by Partnership providers to clients

 

 

SB3733 Engrossed - 1303 - LRB096 19592 AMC 34984 b

1 in target areas according to provisions of this Article and the
2 Illinois Health Finance Reform Act, except that:
3         (1) Physicians participating in a Partnership and
4     providing certain services, which shall be determined by
5     the Illinois Department, to persons in areas covered by the
6     Partnership may receive an additional surcharge for such
7     services.
8         (2) The Department may elect to consider and negotiate
9     financial incentives to encourage the development of
10     Partnerships and the efficient delivery of medical care.
11         (3) Persons receiving medical services through
12     Partnerships may receive medical and case management
13     services above the level usually offered through the
14     medical assistance program.
15     Medical providers shall be required to meet certain
16 qualifications to participate in Partnerships to ensure the
17 delivery of high quality medical services. These
18 qualifications shall be determined by rule of the Illinois
19 Department and may be higher than qualifications for
20 participation in the medical assistance program. Partnership
21 sponsors may prescribe reasonable additional qualifications
22 for participation by medical providers, only with the prior
23 written approval of the Illinois Department.
24     Nothing in this Section shall limit the free choice of
25 practitioners, hospitals, and other providers of medical
26 services by clients. In order to ensure patient freedom of

 

 

SB3733 Engrossed - 1304 - LRB096 19592 AMC 34984 b

1 choice, the Illinois Department shall immediately promulgate
2 all rules and take all other necessary actions so that provided
3 services may be accessed from therapeutically certified
4 optometrists to the full extent of the Illinois Optometric
5 Practice Act of 1987 without discriminating between service
6 providers.
7     The Department shall apply for a waiver from the United
8 States Health Care Financing Administration to allow for the
9 implementation of Partnerships under this Section.
10     The Illinois Department shall require health care
11 providers to maintain records that document the medical care
12 and services provided to recipients of Medical Assistance under
13 this Article. The Illinois Department shall require health care
14 providers to make available, when authorized by the patient, in
15 writing, the medical records in a timely fashion to other
16 health care providers who are treating or serving persons
17 eligible for Medical Assistance under this Article. All
18 dispensers of medical services shall be required to maintain
19 and retain business and professional records sufficient to
20 fully and accurately document the nature, scope, details and
21 receipt of the health care provided to persons eligible for
22 medical assistance under this Code, in accordance with
23 regulations promulgated by the Illinois Department. The rules
24 and regulations shall require that proof of the receipt of
25 prescription drugs, dentures, prosthetic devices and
26 eyeglasses by eligible persons under this Section accompany

 

 

SB3733 Engrossed - 1305 - LRB096 19592 AMC 34984 b

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

 

 

SB3733 Engrossed - 1306 - LRB096 19592 AMC 34984 b

1 Assistance program established under this Article to disclose
2 all financial, beneficial, ownership, equity, surety or other
3 interests in any and all firms, corporations, partnerships,
4 associations, business enterprises, joint ventures, agencies,
5 institutions or other legal entities providing any form of
6 health care services in this State under this Article.
7     The Illinois Department may require that all dispensers of
8 medical services desiring to participate in the medical
9 assistance program established under this Article disclose,
10 under such terms and conditions as the Illinois Department may
11 by rule establish, all inquiries from clients and attorneys
12 regarding medical bills paid by the Illinois Department, which
13 inquiries could indicate potential existence of claims or liens
14 for the Illinois Department.
15     Enrollment of a vendor that provides non-emergency medical
16 transportation, defined by the Department by rule, shall be
17 conditional for 180 days. During that time, the Department of
18 Healthcare and Family Services may terminate the vendor's
19 eligibility to participate in the medical assistance program
20 without cause. That termination of eligibility is not subject
21 to the Department's hearing process.
22     The Illinois Department shall establish policies,
23 procedures, standards and criteria by rule for the acquisition,
24 repair and replacement of orthotic and prosthetic devices and
25 durable medical equipment. Such rules shall provide, but not be
26 limited to, the following services: (1) immediate repair or

 

 

SB3733 Engrossed - 1307 - LRB096 19592 AMC 34984 b

1 replacement of such devices by recipients without medical
2 authorization; and (2) rental, lease, purchase or
3 lease-purchase of durable medical equipment in a
4 cost-effective manner, taking into consideration the
5 recipient's medical prognosis, the extent of the recipient's
6 needs, and the requirements and costs for maintaining such
7 equipment. Such rules shall enable a recipient to temporarily
8 acquire and use alternative or substitute devices or equipment
9 pending repairs or replacements of any device or equipment
10 previously authorized for such recipient by the Department.
11     The Department shall execute, relative to the nursing home
12 prescreening project, written inter-agency agreements with the
13 Department of Human Services and the Department on Aging, to
14 effect the following: (i) intake procedures and common
15 eligibility criteria for those persons who are receiving
16 non-institutional services; and (ii) the establishment and
17 development of non-institutional services in areas of the State
18 where they are not currently available or are undeveloped.
19     The Illinois Department shall develop and operate, in
20 cooperation with other State Departments and agencies and in
21 compliance with applicable federal laws and regulations,
22 appropriate and effective systems of health care evaluation and
23 programs for monitoring of utilization of health care services
24 and facilities, as it affects persons eligible for medical
25 assistance under this Code.
26     The Illinois Department shall report annually to the

 

 

SB3733 Engrossed - 1308 - LRB096 19592 AMC 34984 b

1 General Assembly, no later than the second Friday in April of
2 1979 and each year thereafter, in regard to:
3         (a) actual statistics and trends in utilization of
4     medical services by public aid recipients;
5         (b) actual statistics and trends in the provision of
6     the various medical services by medical vendors;
7         (c) current rate structures and proposed changes in
8     those rate structures for the various medical vendors; and
9         (d) efforts at utilization review and control by the
10     Illinois Department.
11     The period covered by each report shall be the 3 years
12 ending on the June 30 prior to the report. The report shall
13 include suggested legislation for consideration by the General
14 Assembly. The filing of one copy of the report with the
15 Speaker, one copy with the Minority Leader and one copy with
16 the Clerk of the House of Representatives, one copy with the
17 President, one copy with the Minority Leader and one copy with
18 the Secretary of the Senate, one copy with the Legislative
19 Research Unit, and such additional copies with the State
20 Government Report Distribution Center for the General Assembly
21 as is required under paragraph (t) of Section 7 of the State
22 Library Act shall be deemed sufficient to comply with this
23 Section.
24     Rulemaking authority to implement Public Act 95-1045 this
25 amendatory Act of the 95th General Assembly, if any, is
26 conditioned on the rules being adopted in accordance with all

 

 

SB3733 Engrossed - 1309 - LRB096 19592 AMC 34984 b

1 provisions of the Illinois Administrative Procedure Act and all
2 rules and procedures of the Joint Committee on Administrative
3 Rules; any purported rule not so adopted, for whatever reason,
4 is unauthorized.
5 (Source: P.A. 95-331, eff. 8-21-07; 95-520, eff. 8-28-07;
6 95-1045, eff. 3-27-09; 96-156, eff. 1-1-10; 96-806, eff.
7 7-1-10; revised 11-4-09.)
 
8     (305 ILCS 5/5-5.4)  (from Ch. 23, par. 5-5.4)
9     (Text of Section before amendment by P.A. 96-339)
10     Sec. 5-5.4. Standards of Payment - Department of Healthcare
11 and Family Services. The Department of Healthcare and Family
12 Services shall develop standards of payment of skilled nursing
13 and intermediate care services in facilities providing such
14 services under this Article which:
15     (1) Provide for the determination of a facility's payment
16 for skilled nursing and intermediate care services on a
17 prospective basis. The amount of the payment rate for all
18 nursing facilities certified by the Department of Public Health
19 under the Nursing Home Care Act as Intermediate Care for the
20 Developmentally Disabled facilities, Long Term Care for Under
21 Age 22 facilities, Skilled Nursing facilities, or Intermediate
22 Care facilities under the medical assistance program shall be
23 prospectively established annually on the basis of historical,
24 financial, and statistical data reflecting actual costs from
25 prior years, which shall be applied to the current rate year

 

 

SB3733 Engrossed - 1310 - LRB096 19592 AMC 34984 b

1 and updated for inflation, except that the capital cost element
2 for newly constructed facilities shall be based upon projected
3 budgets. The annually established payment rate shall take
4 effect on July 1 in 1984 and subsequent years. No rate increase
5 and no update for inflation shall be provided on or after July
6 1, 1994 and before July 1, 2010, unless specifically provided
7 for in this Section. The changes made by Public Act 93-841
8 extending the duration of the prohibition against a rate
9 increase or update for inflation are effective retroactive to
10 July 1, 2004.
11     For facilities licensed by the Department of Public Health
12 under the Nursing Home Care Act as Intermediate Care for the
13 Developmentally Disabled facilities or Long Term Care for Under
14 Age 22 facilities, the rates taking effect on July 1, 1998
15 shall include an increase of 3%. For facilities licensed by the
16 Department of Public Health under the Nursing Home Care Act as
17 Skilled Nursing facilities or Intermediate Care facilities,
18 the rates taking effect on July 1, 1998 shall include an
19 increase of 3% plus $1.10 per resident-day, as defined by the
20 Department. For facilities licensed by the Department of Public
21 Health under the Nursing Home Care Act as Intermediate Care
22 Facilities for the Developmentally Disabled or Long Term Care
23 for Under Age 22 facilities, the rates taking effect on January
24 1, 2006 shall include an increase of 3%. For facilities
25 licensed by the Department of Public Health under the Nursing
26 Home Care Act as Intermediate Care Facilities for the

 

 

SB3733 Engrossed - 1311 - LRB096 19592 AMC 34984 b

1 Developmentally Disabled or Long Term Care for Under Age 22
2 facilities, the rates taking effect on January 1, 2009 shall
3 include an increase sufficient to provide a $0.50 per hour wage
4 increase for non-executive staff.
5     For facilities licensed by the Department of Public Health
6 under the Nursing Home Care Act as Intermediate Care for the
7 Developmentally Disabled facilities or Long Term Care for Under
8 Age 22 facilities, the rates taking effect on July 1, 1999
9 shall include an increase of 1.6% plus $3.00 per resident-day,
10 as defined by the Department. For facilities licensed by the
11 Department of Public Health under the Nursing Home Care Act as
12 Skilled Nursing facilities or Intermediate Care facilities,
13 the rates taking effect on July 1, 1999 shall include an
14 increase of 1.6% and, for services provided on or after October
15 1, 1999, shall be increased by $4.00 per resident-day, as
16 defined by the Department.
17     For facilities licensed by the Department of Public Health
18 under the Nursing Home Care Act as Intermediate Care for the
19 Developmentally Disabled facilities or Long Term Care for Under
20 Age 22 facilities, the rates taking effect on July 1, 2000
21 shall include an increase of 2.5% per resident-day, as defined
22 by the Department. For facilities licensed by the Department of
23 Public Health under the Nursing Home Care Act as Skilled
24 Nursing facilities or Intermediate Care facilities, the rates
25 taking effect on July 1, 2000 shall include an increase of 2.5%
26 per resident-day, as defined by the Department.

 

 

SB3733 Engrossed - 1312 - LRB096 19592 AMC 34984 b

1     For facilities licensed by the Department of Public Health
2 under the Nursing Home Care Act as skilled nursing facilities
3 or intermediate care facilities, a new payment methodology must
4 be implemented for the nursing component of the rate effective
5 July 1, 2003. The Department of Public Aid (now Healthcare and
6 Family Services) shall develop the new payment methodology
7 using the Minimum Data Set (MDS) as the instrument to collect
8 information concerning nursing home resident condition
9 necessary to compute the rate. The Department shall develop the
10 new payment methodology to meet the unique needs of Illinois
11 nursing home residents while remaining subject to the
12 appropriations provided by the General Assembly. A transition
13 period from the payment methodology in effect on June 30, 2003
14 to the payment methodology in effect on July 1, 2003 shall be
15 provided for a period not exceeding 3 years and 184 days after
16 implementation of the new payment methodology as follows:
17         (A) For a facility that would receive a lower nursing
18     component rate per patient day under the new system than
19     the facility received effective on the date immediately
20     preceding the date that the Department implements the new
21     payment methodology, the nursing component rate per
22     patient day for the facility shall be held at the level in
23     effect on the date immediately preceding the date that the
24     Department implements the new payment methodology until a
25     higher nursing component rate of reimbursement is achieved
26     by that facility.

 

 

SB3733 Engrossed - 1313 - LRB096 19592 AMC 34984 b

1         (B) For a facility that would receive a higher nursing
2     component rate per patient day under the payment
3     methodology in effect on July 1, 2003 than the facility
4     received effective on the date immediately preceding the
5     date that the Department implements the new payment
6     methodology, the nursing component rate per patient day for
7     the facility shall be adjusted.
8         (C) Notwithstanding paragraphs (A) and (B), the
9     nursing component rate per patient day for the facility
10     shall be adjusted subject to appropriations provided by the
11     General Assembly.
12     For facilities licensed by the Department of Public Health
13 under the Nursing Home Care Act as Intermediate Care for the
14 Developmentally Disabled facilities or Long Term Care for Under
15 Age 22 facilities, the rates taking effect on March 1, 2001
16 shall include a statewide increase of 7.85%, as defined by the
17 Department.
18     Notwithstanding any other provision of this Section, for
19 facilities licensed by the Department of Public Health under
20 the Nursing Home Care Act as skilled nursing facilities or
21 intermediate care facilities, the numerator of the ratio used
22 by the Department of Healthcare and Family Services to compute
23 the rate payable under this Section using the Minimum Data Set
24 (MDS) methodology shall incorporate the following annual
25 amounts as the additional funds appropriated to the Department
26 specifically to pay for rates based on the MDS nursing

 

 

SB3733 Engrossed - 1314 - LRB096 19592 AMC 34984 b

1 component methodology in excess of the funding in effect on
2 December 31, 2006:
3         (i) For rates taking effect January 1, 2007,
4     $60,000,000.
5         (ii) For rates taking effect January 1, 2008,
6     $110,000,000.
7         (iii) For rates taking effect January 1, 2009,
8     $194,000,000.
9     Notwithstanding any other provision of this Section, for
10 facilities licensed by the Department of Public Health under
11 the Nursing Home Care Act as skilled nursing facilities or
12 intermediate care facilities, the support component of the
13 rates taking effect on January 1, 2008 shall be computed using
14 the most recent cost reports on file with the Department of
15 Healthcare and Family Services no later than April 1, 2005,
16 updated for inflation to January 1, 2006.
17     For facilities licensed by the Department of Public Health
18 under the Nursing Home Care Act as Intermediate Care for the
19 Developmentally Disabled facilities or Long Term Care for Under
20 Age 22 facilities, the rates taking effect on April 1, 2002
21 shall include a statewide increase of 2.0%, as defined by the
22 Department. This increase terminates on July 1, 2002; beginning
23 July 1, 2002 these rates are reduced to the level of the rates
24 in effect on March 31, 2002, as defined by the Department.
25     For facilities licensed by the Department of Public Health
26 under the Nursing Home Care Act as skilled nursing facilities

 

 

SB3733 Engrossed - 1315 - LRB096 19592 AMC 34984 b

1 or intermediate care facilities, the rates taking effect on
2 July 1, 2001 shall be computed using the most recent cost
3 reports on file with the Department of Public Aid no later than
4 April 1, 2000, updated for inflation to January 1, 2001. For
5 rates effective July 1, 2001 only, rates shall be the greater
6 of the rate computed for July 1, 2001 or the rate effective on
7 June 30, 2001.
8     Notwithstanding any other provision of this Section, for
9 facilities licensed by the Department of Public Health under
10 the Nursing Home Care Act as skilled nursing facilities or
11 intermediate care facilities, the Illinois Department shall
12 determine by rule the rates taking effect on July 1, 2002,
13 which shall be 5.9% less than the rates in effect on June 30,
14 2002.
15     Notwithstanding any other provision of this Section, for
16 facilities licensed by the Department of Public Health under
17 the Nursing Home Care Act as skilled nursing facilities or
18 intermediate care facilities, if the payment methodologies
19 required under Section 5A-12 and the waiver granted under 42
20 CFR 433.68 are approved by the United States Centers for
21 Medicare and Medicaid Services, the rates taking effect on July
22 1, 2004 shall be 3.0% greater than the rates in effect on June
23 30, 2004. These rates shall take effect only upon approval and
24 implementation of the payment methodologies required under
25 Section 5A-12.
26     Notwithstanding any other provisions of this Section, for

 

 

SB3733 Engrossed - 1316 - LRB096 19592 AMC 34984 b

1 facilities licensed by the Department of Public Health under
2 the Nursing Home Care Act as skilled nursing facilities or
3 intermediate care facilities, the rates taking effect on
4 January 1, 2005 shall be 3% more than the rates in effect on
5 December 31, 2004.
6     Notwithstanding any other provision of this Section, for
7 facilities licensed by the Department of Public Health under
8 the Nursing Home Care Act as skilled nursing facilities or
9 intermediate care facilities, effective January 1, 2009, the
10 per diem support component of the rates effective on January 1,
11 2008, computed using the most recent cost reports on file with
12 the Department of Healthcare and Family Services no later than
13 April 1, 2005, updated for inflation to January 1, 2006, shall
14 be increased to the amount that would have been derived using
15 standard Department of Healthcare and Family Services methods,
16 procedures, and inflators.
17     Notwithstanding any other provisions of this Section, for
18 facilities licensed by the Department of Public Health under
19 the Nursing Home Care Act as intermediate care facilities that
20 are federally defined as Institutions for Mental Disease, a
21 socio-development component rate equal to 6.6% of the
22 facility's nursing component rate as of January 1, 2006 shall
23 be established and paid effective July 1, 2006. The
24 socio-development component of the rate shall be increased by a
25 factor of 2.53 on the first day of the month that begins at
26 least 45 days after January 11, 2008 (the effective date of

 

 

SB3733 Engrossed - 1317 - LRB096 19592 AMC 34984 b

1 Public Act 95-707). As of August 1, 2008, the socio-development
2 component rate shall be equal to 6.6% of the facility's nursing
3 component rate as of January 1, 2006, multiplied by a factor of
4 3.53. The Illinois Department may by rule adjust these
5 socio-development component rates, but in no case may such
6 rates be diminished.
7     For facilities licensed by the Department of Public Health
8 under the Nursing Home Care Act as Intermediate Care for the
9 Developmentally Disabled facilities or as long-term care
10 facilities for residents under 22 years of age, the rates
11 taking effect on July 1, 2003 shall include a statewide
12 increase of 4%, as defined by the Department.
13     For facilities licensed by the Department of Public Health
14 under the Nursing Home Care Act as Intermediate Care for the
15 Developmentally Disabled facilities or Long Term Care for Under
16 Age 22 facilities, the rates taking effect on the first day of
17 the month that begins at least 45 days after the effective date
18 of this amendatory Act of the 95th General Assembly shall
19 include a statewide increase of 2.5%, as defined by the
20 Department.
21     Notwithstanding any other provision of this Section, for
22 facilities licensed by the Department of Public Health under
23 the Nursing Home Care Act as skilled nursing facilities or
24 intermediate care facilities, effective January 1, 2005,
25 facility rates shall be increased by the difference between (i)
26 a facility's per diem property, liability, and malpractice

 

 

SB3733 Engrossed - 1318 - LRB096 19592 AMC 34984 b

1 insurance costs as reported in the cost report filed with the
2 Department of Public Aid and used to establish rates effective
3 July 1, 2001 and (ii) those same costs as reported in the
4 facility's 2002 cost report. These costs shall be passed
5 through to the facility without caps or limitations, except for
6 adjustments required under normal auditing procedures.
7     Rates established effective each July 1 shall govern
8 payment for services rendered throughout that fiscal year,
9 except that rates established on July 1, 1996 shall be
10 increased by 6.8% for services provided on or after January 1,
11 1997. Such rates will be based upon the rates calculated for
12 the year beginning July 1, 1990, and for subsequent years
13 thereafter until June 30, 2001 shall be based on the facility
14 cost reports for the facility fiscal year ending at any point
15 in time during the previous calendar year, updated to the
16 midpoint of the rate year. The cost report shall be on file
17 with the Department no later than April 1 of the current rate
18 year. Should the cost report not be on file by April 1, the
19 Department shall base the rate on the latest cost report filed
20 by each skilled care facility and intermediate care facility,
21 updated to the midpoint of the current rate year. In
22 determining rates for services rendered on and after July 1,
23 1985, fixed time shall not be computed at less than zero. The
24 Department shall not make any alterations of regulations which
25 would reduce any component of the Medicaid rate to a level
26 below what that component would have been utilizing in the rate

 

 

SB3733 Engrossed - 1319 - LRB096 19592 AMC 34984 b

1 effective on July 1, 1984.
2     (2) Shall take into account the actual costs incurred by
3 facilities in providing services for recipients of skilled
4 nursing and intermediate care services under the medical
5 assistance program.
6     (3) Shall take into account the medical and psycho-social
7 characteristics and needs of the patients.
8     (4) Shall take into account the actual costs incurred by
9 facilities in meeting licensing and certification standards
10 imposed and prescribed by the State of Illinois, any of its
11 political subdivisions or municipalities and by the U.S.
12 Department of Health and Human Services pursuant to Title XIX
13 of the Social Security Act.
14     The Department of Healthcare and Family Services shall
15 develop precise standards for payments to reimburse nursing
16 facilities for any utilization of appropriate rehabilitative
17 personnel for the provision of rehabilitative services which is
18 authorized by federal regulations, including reimbursement for
19 services provided by qualified therapists or qualified
20 assistants, and which is in accordance with accepted
21 professional practices. Reimbursement also may be made for
22 utilization of other supportive personnel under appropriate
23 supervision.
24 (Source: P.A. 95-12, eff. 7-2-07; 95-331, eff. 8-21-07; 95-707,
25 eff. 1-11-08; 95-744, eff. 7-18-08; 96-45, eff. 7-15-09.)
 

 

 

SB3733 Engrossed - 1320 - LRB096 19592 AMC 34984 b

1     (Text of Section after amendment by P.A. 96-339)
2     Sec. 5-5.4. Standards of Payment - Department of Healthcare
3 and Family Services. The Department of Healthcare and Family
4 Services shall develop standards of payment of skilled nursing
5 and intermediate care services in facilities providing such
6 services under this Article which:
7     (1) Provide for the determination of a facility's payment
8 for skilled nursing and intermediate care services on a
9 prospective basis. The amount of the payment rate for all
10 nursing facilities certified by the Department of Public Health
11 under the MR/DD Community Care Act or the Nursing Home Care Act
12 as Intermediate Care for the Developmentally Disabled
13 facilities, Long Term Care for Under Age 22 facilities, Skilled
14 Nursing facilities, or Intermediate Care facilities under the
15 medical assistance program shall be prospectively established
16 annually on the basis of historical, financial, and statistical
17 data reflecting actual costs from prior years, which shall be
18 applied to the current rate year and updated for inflation,
19 except that the capital cost element for newly constructed
20 facilities shall be based upon projected budgets. The annually
21 established payment rate shall take effect on July 1 in 1984
22 and subsequent years. No rate increase and no update for
23 inflation shall be provided on or after July 1, 1994 and before
24 July 1, 2010, unless specifically provided for in this Section.
25 The changes made by Public Act 93-841 extending the duration of
26 the prohibition against a rate increase or update for inflation

 

 

SB3733 Engrossed - 1321 - LRB096 19592 AMC 34984 b

1 are effective retroactive to July 1, 2004.
2     For facilities licensed by the Department of Public Health
3 under the Nursing Home Care Act as Intermediate Care for the
4 Developmentally Disabled facilities or Long Term Care for Under
5 Age 22 facilities, the rates taking effect on July 1, 1998
6 shall include an increase of 3%. For facilities licensed by the
7 Department of Public Health under the Nursing Home Care Act as
8 Skilled Nursing facilities or Intermediate Care facilities,
9 the rates taking effect on July 1, 1998 shall include an
10 increase of 3% plus $1.10 per resident-day, as defined by the
11 Department. For facilities licensed by the Department of Public
12 Health under the Nursing Home Care Act as Intermediate Care
13 Facilities for the Developmentally Disabled or Long Term Care
14 for Under Age 22 facilities, the rates taking effect on January
15 1, 2006 shall include an increase of 3%. For facilities
16 licensed by the Department of Public Health under the Nursing
17 Home Care Act as Intermediate Care Facilities for the
18 Developmentally Disabled or Long Term Care for Under Age 22
19 facilities, the rates taking effect on January 1, 2009 shall
20 include an increase sufficient to provide a $0.50 per hour wage
21 increase for non-executive staff.
22     For facilities licensed by the Department of Public Health
23 under the Nursing Home Care Act as Intermediate Care for the
24 Developmentally Disabled facilities or Long Term Care for Under
25 Age 22 facilities, the rates taking effect on July 1, 1999
26 shall include an increase of 1.6% plus $3.00 per resident-day,

 

 

SB3733 Engrossed - 1322 - LRB096 19592 AMC 34984 b

1 as defined by the Department. For facilities licensed by the
2 Department of Public Health under the Nursing Home Care Act as
3 Skilled Nursing facilities or Intermediate Care facilities,
4 the rates taking effect on July 1, 1999 shall include an
5 increase of 1.6% and, for services provided on or after October
6 1, 1999, shall be increased by $4.00 per resident-day, as
7 defined by the Department.
8     For facilities licensed by the Department of Public Health
9 under the Nursing Home Care Act as Intermediate Care for the
10 Developmentally Disabled facilities or Long Term Care for Under
11 Age 22 facilities, the rates taking effect on July 1, 2000
12 shall include an increase of 2.5% per resident-day, as defined
13 by the Department. For facilities licensed by the Department of
14 Public Health under the Nursing Home Care Act as Skilled
15 Nursing facilities or Intermediate Care facilities, the rates
16 taking effect on July 1, 2000 shall include an increase of 2.5%
17 per resident-day, as defined by the Department.
18     For facilities licensed by the Department of Public Health
19 under the Nursing Home Care Act as skilled nursing facilities
20 or intermediate care facilities, a new payment methodology must
21 be implemented for the nursing component of the rate effective
22 July 1, 2003. The Department of Public Aid (now Healthcare and
23 Family Services) shall develop the new payment methodology
24 using the Minimum Data Set (MDS) as the instrument to collect
25 information concerning nursing home resident condition
26 necessary to compute the rate. The Department shall develop the

 

 

SB3733 Engrossed - 1323 - LRB096 19592 AMC 34984 b

1 new payment methodology to meet the unique needs of Illinois
2 nursing home residents while remaining subject to the
3 appropriations provided by the General Assembly. A transition
4 period from the payment methodology in effect on June 30, 2003
5 to the payment methodology in effect on July 1, 2003 shall be
6 provided for a period not exceeding 3 years and 184 days after
7 implementation of the new payment methodology as follows:
8         (A) For a facility that would receive a lower nursing
9     component rate per patient day under the new system than
10     the facility received effective on the date immediately
11     preceding the date that the Department implements the new
12     payment methodology, the nursing component rate per
13     patient day for the facility shall be held at the level in
14     effect on the date immediately preceding the date that the
15     Department implements the new payment methodology until a
16     higher nursing component rate of reimbursement is achieved
17     by that facility.
18         (B) For a facility that would receive a higher nursing
19     component rate per patient day under the payment
20     methodology in effect on July 1, 2003 than the facility
21     received effective on the date immediately preceding the
22     date that the Department implements the new payment
23     methodology, the nursing component rate per patient day for
24     the facility shall be adjusted.
25         (C) Notwithstanding paragraphs (A) and (B), the
26     nursing component rate per patient day for the facility

 

 

SB3733 Engrossed - 1324 - LRB096 19592 AMC 34984 b

1     shall be adjusted subject to appropriations provided by the
2     General Assembly.
3     For facilities licensed by the Department of Public Health
4 under the Nursing Home Care Act as Intermediate Care for the
5 Developmentally Disabled facilities or Long Term Care for Under
6 Age 22 facilities, the rates taking effect on March 1, 2001
7 shall include a statewide increase of 7.85%, as defined by the
8 Department.
9     Notwithstanding any other provision of this Section, for
10 facilities licensed by the Department of Public Health under
11 the Nursing Home Care Act as skilled nursing facilities or
12 intermediate care facilities, the numerator of the ratio used
13 by the Department of Healthcare and Family Services to compute
14 the rate payable under this Section using the Minimum Data Set
15 (MDS) methodology shall incorporate the following annual
16 amounts as the additional funds appropriated to the Department
17 specifically to pay for rates based on the MDS nursing
18 component methodology in excess of the funding in effect on
19 December 31, 2006:
20         (i) For rates taking effect January 1, 2007,
21     $60,000,000.
22         (ii) For rates taking effect January 1, 2008,
23     $110,000,000.
24         (iii) For rates taking effect January 1, 2009,
25     $194,000,000.
26     Notwithstanding any other provision of this Section, for

 

 

SB3733 Engrossed - 1325 - LRB096 19592 AMC 34984 b

1 facilities licensed by the Department of Public Health under
2 the Nursing Home Care Act as skilled nursing facilities or
3 intermediate care facilities, the support component of the
4 rates taking effect on January 1, 2008 shall be computed using
5 the most recent cost reports on file with the Department of
6 Healthcare and Family Services no later than April 1, 2005,
7 updated for inflation to January 1, 2006.
8     For facilities licensed by the Department of Public Health
9 under the Nursing Home Care Act as Intermediate Care for the
10 Developmentally Disabled facilities or Long Term Care for Under
11 Age 22 facilities, the rates taking effect on April 1, 2002
12 shall include a statewide increase of 2.0%, as defined by the
13 Department. This increase terminates on July 1, 2002; beginning
14 July 1, 2002 these rates are reduced to the level of the rates
15 in effect on March 31, 2002, as defined by the Department.
16     For facilities licensed by the Department of Public Health
17 under the Nursing Home Care Act as skilled nursing facilities
18 or intermediate care facilities, the rates taking effect on
19 July 1, 2001 shall be computed using the most recent cost
20 reports on file with the Department of Public Aid no later than
21 April 1, 2000, updated for inflation to January 1, 2001. For
22 rates effective July 1, 2001 only, rates shall be the greater
23 of the rate computed for July 1, 2001 or the rate effective on
24 June 30, 2001.
25     Notwithstanding any other provision of this Section, for
26 facilities licensed by the Department of Public Health under

 

 

SB3733 Engrossed - 1326 - LRB096 19592 AMC 34984 b

1 the Nursing Home Care Act as skilled nursing facilities or
2 intermediate care facilities, the Illinois Department shall
3 determine by rule the rates taking effect on July 1, 2002,
4 which shall be 5.9% less than the rates in effect on June 30,
5 2002.
6     Notwithstanding any other provision of this Section, for
7 facilities licensed by the Department of Public Health under
8 the Nursing Home Care Act as skilled nursing facilities or
9 intermediate care facilities, if the payment methodologies
10 required under Section 5A-12 and the waiver granted under 42
11 CFR 433.68 are approved by the United States Centers for
12 Medicare and Medicaid Services, the rates taking effect on July
13 1, 2004 shall be 3.0% greater than the rates in effect on June
14 30, 2004. These rates shall take effect only upon approval and
15 implementation of the payment methodologies required under
16 Section 5A-12.
17     Notwithstanding any other provisions of this Section, for
18 facilities licensed by the Department of Public Health under
19 the Nursing Home Care Act as skilled nursing facilities or
20 intermediate care facilities, the rates taking effect on
21 January 1, 2005 shall be 3% more than the rates in effect on
22 December 31, 2004.
23     Notwithstanding any other provision of this Section, for
24 facilities licensed by the Department of Public Health under
25 the Nursing Home Care Act as skilled nursing facilities or
26 intermediate care facilities, effective January 1, 2009, the

 

 

SB3733 Engrossed - 1327 - LRB096 19592 AMC 34984 b

1 per diem support component of the rates effective on January 1,
2 2008, computed using the most recent cost reports on file with
3 the Department of Healthcare and Family Services no later than
4 April 1, 2005, updated for inflation to January 1, 2006, shall
5 be increased to the amount that would have been derived using
6 standard Department of Healthcare and Family Services methods,
7 procedures, and inflators.
8     Notwithstanding any other provisions of this Section, for
9 facilities licensed by the Department of Public Health under
10 the Nursing Home Care Act as intermediate care facilities that
11 are federally defined as Institutions for Mental Disease, a
12 socio-development component rate equal to 6.6% of the
13 facility's nursing component rate as of January 1, 2006 shall
14 be established and paid effective July 1, 2006. The
15 socio-development component of the rate shall be increased by a
16 factor of 2.53 on the first day of the month that begins at
17 least 45 days after January 11, 2008 (the effective date of
18 Public Act 95-707). As of August 1, 2008, the socio-development
19 component rate shall be equal to 6.6% of the facility's nursing
20 component rate as of January 1, 2006, multiplied by a factor of
21 3.53. The Illinois Department may by rule adjust these
22 socio-development component rates, but in no case may such
23 rates be diminished.
24     For facilities licensed by the Department of Public Health
25 under the Nursing Home Care Act as Intermediate Care for the
26 Developmentally Disabled facilities or as long-term care

 

 

SB3733 Engrossed - 1328 - LRB096 19592 AMC 34984 b

1 facilities for residents under 22 years of age, the rates
2 taking effect on July 1, 2003 shall include a statewide
3 increase of 4%, as defined by the Department.
4     For facilities licensed by the Department of Public Health
5 under the Nursing Home Care Act as Intermediate Care for the
6 Developmentally Disabled facilities or Long Term Care for Under
7 Age 22 facilities, the rates taking effect on the first day of
8 the month that begins at least 45 days after the effective date
9 of this amendatory Act of the 95th General Assembly shall
10 include a statewide increase of 2.5%, as defined by the
11 Department.
12     Notwithstanding any other provision of this Section, for
13 facilities licensed by the Department of Public Health under
14 the Nursing Home Care Act as skilled nursing facilities or
15 intermediate care facilities, effective January 1, 2005,
16 facility rates shall be increased by the difference between (i)
17 a facility's per diem property, liability, and malpractice
18 insurance costs as reported in the cost report filed with the
19 Department of Public Aid and used to establish rates effective
20 July 1, 2001 and (ii) those same costs as reported in the
21 facility's 2002 cost report. These costs shall be passed
22 through to the facility without caps or limitations, except for
23 adjustments required under normal auditing procedures.
24     Rates established effective each July 1 shall govern
25 payment for services rendered throughout that fiscal year,
26 except that rates established on July 1, 1996 shall be

 

 

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1 increased by 6.8% for services provided on or after January 1,
2 1997. Such rates will be based upon the rates calculated for
3 the year beginning July 1, 1990, and for subsequent years
4 thereafter until June 30, 2001 shall be based on the facility
5 cost reports for the facility fiscal year ending at any point
6 in time during the previous calendar year, updated to the
7 midpoint of the rate year. The cost report shall be on file
8 with the Department no later than April 1 of the current rate
9 year. Should the cost report not be on file by April 1, the
10 Department shall base the rate on the latest cost report filed
11 by each skilled care facility and intermediate care facility,
12 updated to the midpoint of the current rate year. In
13 determining rates for services rendered on and after July 1,
14 1985, fixed time shall not be computed at less than zero. The
15 Department shall not make any alterations of regulations which
16 would reduce any component of the Medicaid rate to a level
17 below what that component would have been utilizing in the rate
18 effective on July 1, 1984.
19     (2) Shall take into account the actual costs incurred by
20 facilities in providing services for recipients of skilled
21 nursing and intermediate care services under the medical
22 assistance program.
23     (3) Shall take into account the medical and psycho-social
24 characteristics and needs of the patients.
25     (4) Shall take into account the actual costs incurred by
26 facilities in meeting licensing and certification standards

 

 

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1 imposed and prescribed by the State of Illinois, any of its
2 political subdivisions or municipalities and by the U.S.
3 Department of Health and Human Services pursuant to Title XIX
4 of the Social Security Act.
5     The Department of Healthcare and Family Services shall
6 develop precise standards for payments to reimburse nursing
7 facilities for any utilization of appropriate rehabilitative
8 personnel for the provision of rehabilitative services which is
9 authorized by federal regulations, including reimbursement for
10 services provided by qualified therapists or qualified
11 assistants, and which is in accordance with accepted
12 professional practices. Reimbursement also may be made for
13 utilization of other supportive personnel under appropriate
14 supervision.
15 (Source: P.A. 95-12, eff. 7-2-07; 95-331, eff. 8-21-07; 95-707,
16 eff. 1-11-08; 95-744, eff. 7-18-08; 96-45, eff. 7-15-09;
17 96-339, eff. 7-1-10; revised 10-23-09.)
 
18     (305 ILCS 5/12-4.11)  (from Ch. 23, par. 12-4.11)
19     Sec. 12-4.11. Grant amounts. The Department, with due
20 regard for and subject to budgetary limitations, shall
21 establish grant amounts for each of the programs, by
22 regulation. The grant amounts may vary by program, size of
23 assistance unit and geographic area.
24     Aid payments shall not be reduced except: (1) for changes
25 in the cost of items included in the grant amounts, or (2) for

 

 

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1 changes in the expenses of the recipient, or (3) for changes in
2 the income or resources available to the recipient, or (4) for
3 changes in grants resulting from adoption of a consolidated
4 grant amount. Beginning July 1, 2008, the Department of Human
5 Services shall increase TANF grant amounts in effect on June
6 30, 2008 by 9%.
7     Subject to appropriation, beginning on July 1, 2008, the
8 Department of Human Services shall increase TANF grant amounts
9 in effect on June 30, 2008 by 15%. The Department is authorized
10 to administer this increase but may not otherwise adopt any
11 rule to implement this increase.
12     In fixing standards to govern payments or reimbursements
13 for funeral and burial expenses, the Department shall establish
14 a minimum allowable amount of not less than $1,000 for
15 Department payment of funeral services and not less than $500
16 for Department payment of burial or cremation services. On
17 January 1, 2006, July 1, 2006, and July 1, 2007, the Department
18 shall increase the minimum reimbursement amount for funeral and
19 burial expenses under this Section by a percentage equal to the
20 percentage increase in the Consumer Price Index for All Urban
21 Consumers, if any, during the 12 months immediately preceding
22 that January 1 or July 1. In establishing the minimum allowable
23 amount, the Department shall take into account the services
24 essential to a dignified, low-cost (i) funeral and (ii) burial
25 or cremation, including reasonable amounts that may be
26 necessary for burial space and cemetery charges, and any

 

 

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1 applicable taxes or other required governmental fees or
2 charges. If no person has agreed to pay the total cost of the
3 (i) funeral and (ii) burial or cremation charges, the
4 Department shall pay the vendor the actual costs of the (i)
5 funeral and (ii) burial or cremation, or the minimum allowable
6 amount for each service as established by the Department,
7 whichever is less, provided that the Department reduces its
8 payments by the amount available from the following sources:
9 the decedent's assets and available resources and the
10 anticipated amounts of any death benefits available to the
11 decedent's estate, and amounts paid and arranged to be paid by
12 the decedent's legally responsible relatives. A legally
13 responsible relative is expected to pay (i) funeral and (ii)
14 burial or cremation expenses unless financially unable to do
15 so.
16     Nothing contained in this Section or in any other Section
17 of this Code shall be construed to prohibit the Illinois
18 Department (1) from consolidating existing standards on the
19 basis of any standards which are or were in effect on, or
20 subsequent to July 1, 1969, or (2) from employing any
21 consolidated standards in determining need for public aid and
22 the amount of money payment or grant for individual recipients
23 or recipient families.
24 (Source: P.A. 94-669, eff. 8-23-05; 95-744, eff. 7-18-08;
25 95-1055, eff. 4-10-09; revised 4-14-09.)
 

 

 

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1     (305 ILCS 5/12-4.37)
2     Sec. 12-4.37. Children's Healthcare Partnership Pilot
3 Program.
4     (a) The Department of Healthcare and Family Services, in
5 cooperation with the Department of Human Services, shall
6 establish a Children's Healthcare Partnership Pilot Program in
7 Sangamon County to fund the provision of various health care
8 services by a single provider, or a group of providers that
9 have entered into an agreement for that purpose, at a single
10 location in the county. Services covered under the pilot
11 program shall include, but need not be limited to, family
12 practice, pediatric, nursing (including advanced practice
13 nursing), psychiatric, dental, and vision services. The
14 Departments shall fund the provision of all services provided
15 under the pilot program using a rate structure that is
16 cost-based. To be selected by the Departments as the provider
17 of health care services under the pilot program, a provider or
18 group of providers must serve a disproportionate share of
19 low-income or indigent patients, including recipients of
20 medical assistance under Article V of this Code. The
21 Departments shall adopt rules as necessary to implement this
22 Section.
23     (b) Implementation of this Section is contingent on federal
24 approval. The Department of Healthcare and Family Services
25 shall take appropriate action by January 1, 2010 to seek
26 federal approval.

 

 

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1     (c) This Section is inoperative if the provider of health
2 care services under the pilot program receives designation as a
3 Federally Qualified Health Center (FQHC) or FQHC Look-Alike.
4 (Source: P.A. 96-691, eff. 8-25-09.)
 
5     (305 ILCS 5/12-4.39)
6     Sec. 12-4.39 12-4.37. Dental clinic grant program.
7     (a) Grant program. Subject to funding availability, the
8 Department of Healthcare and Family Services shall administer a
9 grant program. The purpose of this grant program shall be to
10 build the public infrastructure for dental care and to make
11 grants to local health departments, federally qualified health
12 clinics (FQHCs), and rural health clinics (RHCs) for
13 development of comprehensive dental clinics for dental care
14 services. The primary purpose of these new dental clinics will
15 be to increase dental access for low-income and Department of
16 Healthcare and Family Services clients who have no dental
17 arrangements with a dental provider in a project's service
18 area. The dental clinic must be willing to accept out-of-area
19 clients who need dental services, including emergency services
20 for adults and Early and Periodic Screening, Diagnosis and
21 Treatment (EPSDT)-referral children. Medically Underserved
22 Areas (MUAs) and Health Professional Shortage Areas (HPSAs)
23 shall receive special priority for grants under this program.
24     (b) Eligible applicants. The following entities are
25 eligible to apply for grants:

 

 

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1         (1) Local health departments.
2         (2) Federally Qualified Health Centers (FQHCs).
3         (3) Rural health clinics (RHCs).
4     (c) Use of grant moneys. Grant moneys must be used to
5 support projects that develop dental services to meet the
6 dental health care needs of Department of Healthcare and Family
7 Services Dental Program clients. Grant moneys must be used for
8 operating expenses, including, but not limited to: insurance;
9 dental supplies and equipment; dental support services; and
10 renovation expenses. Grant moneys may not be used to offset
11 existing indebtedness, supplant existing funds, purchase real
12 property, or pay for personnel service salaries for dental
13 employees.
14     (d) Application process. The Department shall establish
15 procedures for applying for dental clinic grants.
16 (Source: P.A. 96-67, eff. 7-23-09; revised 10-24-09.)
 
17     (305 ILCS 5/12-4.201)
18     Sec. 12-4.201. (a) Data warehouse concerning medical and
19 related services.
20     (a) The Department of Healthcare and Family Services may
21 purchase services and materials associated with the costs of
22 developing and implementing a data warehouse comprised of
23 management and decision making information in regard to the
24 liability associated with, and utilization of, medical and
25 related services, out of moneys available for that purpose.

 

 

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1     (b) The Department of Healthcare and Family Services shall
2 perform all necessary administrative functions to expand its
3 linearly-scalable data warehouse to encompass other healthcare
4 data sources at both the Department of Human Services and the
5 Department of Public Health. The Department of Healthcare and
6 Family Services shall leverage the inherent capabilities of the
7 data warehouse to accomplish this expansion with marginal
8 additional technical administration. The purpose of this
9 expansion is to allow for programmatic review and analysis
10 including the interrelatedness among the various healthcare
11 programs in order to ascertain effectiveness toward, and
12 ultimate impact on, clients. Beginning July 1, 2005, the
13 Department of Healthcare and Family Services (formerly
14 Department of Public Aid) shall supply quarterly reports to the
15 Commission on Government Forecasting and Accountability
16 detailing progress toward this mandate.
17     (c) The Department of Healthcare and Family Services (HFS),
18 the Illinois Department of Public Health, the Illinois
19 Department of Human Services, and the Division of Specialized
20 Care for Children, University of Illinois at Chicago, with
21 necessary support from the Department of Central Management
22 Services, shall integrate into the medical data warehouse
23 individual record level data owned by one of these agencies
24 that pertains to maternal and child health, including the
25 following data sets:
26         (1) Vital Records as they relate to births, birth

 

 

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1     outcomes, and deaths.
2         (2) Adverse Pregnancy Outcomes Reporting System
3     (APORS).
4         (3) Genetics/Newborn Screenings/SIDS.
5         (4) Cornerstone (WIC, FCM, Teen Parents,
6     Immunization).
7         (5) HFS medical claims data.
8         (6) I-CARE.
9         (7) Children with Special Healthcare Needs Data.
10     By September 1, 2009, the departments of Healthcare and
11 Family Services, Public Health, and Human Services and the
12 Division of Specialized Care for Children shall jointly prepare
13 a work plan for fully integrating these data sets into the
14 medical data warehouse. The work plan shall provide an overall
15 project design, including defining a mutually acceptable
16 transfer format for each discrete data set, the data update
17 frequency, and a single method of data transfer for each data
18 set. By October 1, 2009, the Department of Public Health shall
19 grant to the Department of Healthcare and Family Services
20 complete access to all vital records data. The Department of
21 Public Health shall prepare a report detailing that this task
22 has been accomplished and submit this report to the Commission
23 on Government Forecasting and Accountability by October 15,
24 2009. By March 1, 2010, the data sets shall be completely
25 loaded into the medical data warehouse. By July 1, 2010, data
26 from the various sources shall be processed so as to be

 

 

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1 compatible with other data in the medical data warehouse and
2 available for analysis in an integrated manner.
3     With the cooperation of the other agencies, HFS shall
4 submit status reports on the progress of these efforts to the
5 Governor and the General Assembly no later than October 1, 2009
6 and April 1, 2010, with a final report due no later than
7 November 1, 2010.
8     On an ongoing basis, the 4 agencies shall review the
9 feasibility of adding data from additional sources to the
10 warehouse. Such review may take into account the cost
11 effectiveness of adding the data, the utility of adding data
12 that is not available as identifiable individual record level
13 data, the requirements related to adding data owned by another
14 entity or not available in electronic form, whether sharing of
15 the data is otherwise prohibited by law and the resources
16 required and available for effecting the addition.
17     The departments shall use analysis of the data in the
18 medical data warehouse to improve maternal and child health
19 outcomes, and in particular improve birth outcomes, and to
20 reduce racial health disparities in this area.
21     All access and use of the data shall be in compliance with
22 all applicable federal and State laws, regulations, and
23 mandates.
24     Notwithstanding anything in this Section, data
25 incorporated into the data warehouse shall remain subject to
26 the same provisions of law regarding confidentiality and use

 

 

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1 restrictions as they are subject to in the control of the
2 contributing agency. The Department of Healthcare and Family
3 Services shall develop measures to ensure that the interplay of
4 the several data sets contributed to the data warehouse does
5 not lead to the use or release of data from the data warehouse
6 that would not otherwise be subject to use or release under
7 State or federal law.
8 (Source: P.A. 95-331, eff. 8-21-07; 96-799, eff. 10-28-09;
9 revised 11-24-09.)
 
10     Section 505. The Energy Assistance Act is amended by
11 changing Sections 6 and 13 as follows:
 
12     (305 ILCS 20/6)  (from Ch. 111 2/3, par. 1406)
13     Sec. 6. Eligibility, Conditions of Participation, and
14 Energy Assistance.
15     (a) Any person who is a resident of the State of Illinois
16 and whose household income is not greater than an amount
17 determined annually by the Department, in consultation with the
18 Policy Advisory Council, may apply for assistance pursuant to
19 this Act in accordance with regulations promulgated by the
20 Department. In setting the annual eligibility level, the
21 Department shall consider the amount of available funding and
22 may not set a limit higher than 150% of the federal nonfarm
23 poverty level as established by the federal Office of
24 Management and Budget; except that for the period ending June

 

 

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1 30, 2012, or until the expenditure of federal resources
2 allocated for energy assistance programs by the American
3 Recovery and Reinvestment Act, whichever occurs first, the
4 Department may not establish limits higher than 200% of that
5 poverty level.
6     (b) Applicants who qualify for assistance pursuant to
7 subsection (a) of this Section shall, subject to appropriation
8 from the General Assembly and subject to availability of funds
9 to the Department, receive energy assistance as provided by
10 this Act. The Department, upon receipt of monies authorized
11 pursuant to this Act for energy assistance, shall commit funds
12 for each qualified applicant in an amount determined by the
13 Department. In determining the amounts of assistance to be
14 provided to or on behalf of a qualified applicant, the
15 Department shall ensure that the highest amounts of assistance
16 go to households with the greatest energy costs in relation to
17 household income. The Department shall include factors such as
18 energy costs, household size, household income, and region of
19 the State when determining individual household benefits. In
20 setting assistance levels, the Department shall attempt to
21 provide assistance to approximately the same number of
22 households who participated in the 1991 Residential Energy
23 Assistance Partnership Program. Such assistance levels shall
24 be adjusted annually on the basis of funding availability and
25 energy costs. In promulgating rules for the administration of
26 this Section the Department shall assure that a minimum of 1/3

 

 

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1 of funds available for benefits to eligible households with the
2 lowest incomes and that elderly and disabled households are
3 offered a priority application period.
4     (c) If the applicant is not a customer of record of an
5 energy provider for energy services or an applicant for such
6 service, such applicant shall receive a direct energy
7 assistance payment in an amount established by the Department
8 for all such applicants under this Act; provided, however, that
9 such an applicant must have rental expenses for housing greater
10 than 30% of household income.
11     (c-1) This subsection shall apply only in cases where: (1)
12 the applicant is not a customer of record of an energy provider
13 because energy services are provided by the owner of the unit
14 as a portion of the rent; (2) the applicant resides in housing
15 subsidized or developed with funds provided under the Rental
16 Housing Support Program Act or under a similar locally funded
17 rent subsidy program, or is the voucher holder who resides in a
18 rental unit within the State of Illinois and whose monthly rent
19 is subsidized by the tenant-based Housing Choice Voucher
20 Program under Section 8 of the U.S. Housing Act of 1937; and
21 (3) the rental expenses for housing are no more than 30% of
22 household income. In such cases, the household may apply for an
23 energy assistance payment under this Act and the owner of the
24 housing unit shall cooperate with the applicant by providing
25 documentation of the energy costs for that unit. Any
26 compensation paid to the energy provider who supplied energy

 

 

SB3733 Engrossed - 1342 - LRB096 19592 AMC 34984 b

1 services to the household shall be paid on behalf of the owner
2 of the housing unit providing energy services to the household.
3 The Department shall report annually to the General Assembly on
4 the number of households receiving energy assistance under this
5 subsection and the cost of such assistance. The provisions of
6 this subsection (c-1), other than this sentence, are
7 inoperative after August 31, 2012.
8     (d) If the applicant is a customer of an energy provider,
9 such applicant shall receive energy assistance in an amount
10 established by the Department for all such applicants under
11 this Act, such amount to be paid by the Department to the
12 energy provider supplying winter energy service to such
13 applicant. Such applicant shall:
14         (i) make all reasonable efforts to apply to any other
15     appropriate source of public energy assistance; and
16         (ii) sign a waiver permitting the Department to receive
17     income information from any public or private agency
18     providing income or energy assistance and from any
19     employer, whether public or private.
20     (e) Any qualified applicant pursuant to this Section may
21 receive or have paid on such applicant's behalf an emergency
22 assistance payment to enable such applicant to obtain access to
23 winter energy services. Any such payments shall be made in
24 accordance with regulations of the Department.
25     (f) The Department may, if sufficient funds are available,
26 provide additional benefits to certain qualified applicants:

 

 

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1         (i) for the reduction of past due amounts owed to
2     energy providers; and
3         (ii) to assist the household in responding to
4     excessively high summer temperatures or energy costs.
5     Households containing elderly members, children, a person
6     with a disability, or a person with a medical need for
7     conditioned air shall receive priority for receipt of such
8     benefits.
9 (Source: P.A. 96-154, eff. 1-1-10; 96-157, eff. 9-1-09; revised
10 9-4-09.)
 
11     (305 ILCS 20/13)
12     (Section scheduled to be repealed on December 31, 2013)
13     Sec. 13. Supplemental Low-Income Energy Assistance Fund.
14     (a) The Supplemental Low-Income Energy Assistance Fund is
15 hereby created as a special fund in the State Treasury. The
16 Supplemental Low-Income Energy Assistance Fund is authorized
17 to receive moneys from voluntary donations from individuals,
18 foundations, corporations, and other sources, moneys received
19 pursuant to Section 17, and, by statutory deposit, the moneys
20 collected pursuant to this Section. The Fund is also authorized
21 to receive voluntary donations from individuals, foundations,
22 corporations, and other sources, as well as contributions made
23 in accordance with Section 507MM of the Illinois Income Tax
24 Act. Subject to appropriation, the Department shall use moneys
25 from the Supplemental Low-Income Energy Assistance Fund for

 

 

SB3733 Engrossed - 1344 - LRB096 19592 AMC 34984 b

1 payments to electric or gas public utilities, municipal
2 electric or gas utilities, and electric cooperatives on behalf
3 of their customers who are participants in the program
4 authorized by Sections 4 and 18 of this Act, for the provision
5 of weatherization services and for administration of the
6 Supplemental Low-Income Energy Assistance Fund. The yearly
7 expenditures for weatherization may not exceed 10% of the
8 amount collected during the year pursuant to this Section. The
9 yearly administrative expenses of the Supplemental Low-Income
10 Energy Assistance Fund may not exceed 10% of the amount
11 collected during that year pursuant to this Section.
12     (b) Notwithstanding the provisions of Section 16-111 of the
13 Public Utilities Act but subject to subsection (k) of this
14 Section, each public utility, electric cooperative, as defined
15 in Section 3.4 of the Electric Supplier Act, and municipal
16 utility, as referenced in Section 3-105 of the Public Utilities
17 Act, that is engaged in the delivery of electricity or the
18 distribution of natural gas within the State of Illinois shall,
19 effective January 1, 1998, assess each of its customer accounts
20 a monthly Energy Assistance Charge for the Supplemental
21 Low-Income Energy Assistance Fund. The delivering public
22 utility, municipal electric or gas utility, or electric or gas
23 cooperative for a self-assessing purchaser remains subject to
24 the collection of the fee imposed by this Section. The monthly
25 charge shall be as follows:
26         (1) $0.48 per month on each account for residential

 

 

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1     electric service;
2         (2) $0.48 per month on each account for residential gas
3     service;
4         (3) $4.80 per month on each account for non-residential
5     electric service which had less than 10 megawatts of peak
6     demand during the previous calendar year;
7         (4) $4.80 per month on each account for non-residential
8     gas service which had distributed to it less than 4,000,000
9     therms of gas during the previous calendar year;
10         (5) $360 per month on each account for non-residential
11     electric service which had 10 megawatts or greater of peak
12     demand during the previous calendar year; and
13         (6) $360 per month on each account for non-residential
14     gas service which had 4,000,000 or more therms of gas
15     distributed to it during the previous calendar year.
16     The incremental change to such charges imposed by this
17 amendatory Act of the 96th General Assembly shall not (i) be
18 used for any purpose other than to directly assist customers
19 and (ii) be applicable to utilities serving less than 100,000
20 customers in Illinois on January 1, 2009.
21     In addition, electric and gas utilities have committed, and
22 shall contribute, a one-time payment of $22 million to the
23 Fund, within 10 days after the effective date of the tariffs
24 established pursuant to Sections 16-111.8 and 19-145 of the
25 Public Utilities Act to be used for the Department's cost of
26 implementing the programs described in Section 18 of this

 

 

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1 amendatory Act of the 96th General Assembly, the Arrearage
2 Reduction Program described in Section 18, and the programs
3 described in Section 8-105 of the Public Utilities Act. If a
4 utility elects not to file a rider within 90 days after the
5 effective date of this amendatory Act of the 96th General
6 Assembly, then the contribution from such utility shall be made
7 no later than February 1, 2010.
8     (c) For purposes of this Section:
9         (1) "residential electric service" means electric
10     utility service for household purposes delivered to a
11     dwelling of 2 or fewer units which is billed under a
12     residential rate, or electric utility service for
13     household purposes delivered to a dwelling unit or units
14     which is billed under a residential rate and is registered
15     by a separate meter for each dwelling unit;
16         (2) "residential gas service" means gas utility
17     service for household purposes distributed to a dwelling of
18     2 or fewer units which is billed under a residential rate,
19     or gas utility service for household purposes distributed
20     to a dwelling unit or units which is billed under a
21     residential rate and is registered by a separate meter for
22     each dwelling unit;
23         (3) "non-residential electric service" means electric
24     utility service which is not residential electric service;
25     and
26         (4) "non-residential gas service" means gas utility

 

 

SB3733 Engrossed - 1347 - LRB096 19592 AMC 34984 b

1     service which is not residential gas service.
2     (d) Within 30 days after the effective date of this
3 amendatory Act of the 96th General Assembly, each public
4 utility engaged in the delivery of electricity or the
5 distribution of natural gas shall file with the Illinois
6 Commerce Commission tariffs incorporating the Energy
7 Assistance Charge in other charges stated in such tariffs,
8 which shall become effective no later than the beginning of the
9 first billing cycle following such filing.
10     (e) The Energy Assistance Charge assessed by electric and
11 gas public utilities shall be considered a charge for public
12 utility service.
13     (f) By the 20th day of the month following the month in
14 which the charges imposed by the Section were collected, each
15 public utility, municipal utility, and electric cooperative
16 shall remit to the Department of Revenue all moneys received as
17 payment of the Energy Assistance Charge on a return prescribed
18 and furnished by the Department of Revenue showing such
19 information as the Department of Revenue may reasonably
20 require; provided, however, that a utility offering an
21 Arrearage Reduction Program pursuant to Section 18 of this Act
22 shall be entitled to net those amounts necessary to fund and
23 recover the costs of such Program as authorized by that Section
24 that is no more than the incremental change in such Energy
25 Assistance Charge authorized by this amendatory Act of the 96th
26 General Assembly. If a customer makes a partial payment, a

 

 

SB3733 Engrossed - 1348 - LRB096 19592 AMC 34984 b

1 public utility, municipal utility, or electric cooperative may
2 elect either: (i) to apply such partial payments first to
3 amounts owed to the utility or cooperative for its services and
4 then to payment for the Energy Assistance Charge or (ii) to
5 apply such partial payments on a pro-rata basis between amounts
6 owed to the utility or cooperative for its services and to
7 payment for the Energy Assistance Charge.
8     (g) The Department of Revenue shall deposit into the
9 Supplemental Low-Income Energy Assistance Fund all moneys
10 remitted to it in accordance with subsection (f) of this
11 Section; provided, however, that the amounts remitted by each
12 utility shall be used to provide assistance to that utility's
13 customers. The utilities shall coordinate with the Department
14 to establish an equitable and practical methodology for
15 implementing this subsection (g) beginning with the 2010
16 program year.
17     (h) (Blank). On or before December 31, 2002, the Department
18 shall prepare a report for the General Assembly on the
19 expenditure of funds appropriated from the Low-Income Energy
20 Assistance Block Grant Fund for the program authorized under
21 Section 4 of this Act.
22     (i) The Department of Revenue may establish such rules as
23 it deems necessary to implement this Section.
24     (j) The Department of Commerce and Economic Opportunity may
25 establish such rules as it deems necessary to implement this
26 Section.

 

 

SB3733 Engrossed - 1349 - LRB096 19592 AMC 34984 b

1     (k) The charges imposed by this Section shall only apply to
2 customers of municipal electric or gas utilities and electric
3 or gas cooperatives if the municipal electric or gas utility or
4 electric or gas cooperative makes an affirmative decision to
5 impose the charge. If a municipal electric or gas utility or an
6 electric cooperative makes an affirmative decision to impose
7 the charge provided by this Section, the municipal electric or
8 gas utility or electric cooperative shall inform the Department
9 of Revenue in writing of such decision when it begins to impose
10 the charge. If a municipal electric or gas utility or electric
11 or gas cooperative does not assess this charge, the Department
12 may not use funds from the Supplemental Low-Income Energy
13 Assistance Fund to provide benefits to its customers under the
14 program authorized by Section 4 of this Act.
15     In its use of federal funds under this Act, the Department
16 may not cause a disproportionate share of those federal funds
17 to benefit customers of systems which do not assess the charge
18 provided by this Section.
19     This Section is repealed effective December 31, 2013 unless
20 renewed by action of the General Assembly. The General Assembly
21 shall consider the results of the evaluations described in
22 Section 8 in its deliberations.
23 (Source: P.A. 95-48, eff. 8-10-07; 95-331, eff. 8-21-07; 96-33,
24 eff. 7-10-09; 96-154, eff. 1-1-10; revised 11-4-09.)
 
25     Section 510. The Elder Abuse and Neglect Act is amended by

 

 

SB3733 Engrossed - 1350 - LRB096 19592 AMC 34984 b

1 changing Sections 2, 3, and 4 as follows:
 
2     (320 ILCS 20/2)  (from Ch. 23, par. 6602)
3     (Text of Section before amendment by P.A. 96-339)
4     Sec. 2. Definitions. As used in this Act, unless the
5 context requires otherwise:
6     (a) "Abuse" means causing any physical, mental or sexual
7 injury to an eligible adult, including exploitation of such
8 adult's financial resources.
9     Nothing in this Act shall be construed to mean that an
10 eligible adult is a victim of abuse, neglect, or self-neglect
11 for the sole reason that he or she is being furnished with or
12 relies upon treatment by spiritual means through prayer alone,
13 in accordance with the tenets and practices of a recognized
14 church or religious denomination.
15     Nothing in this Act shall be construed to mean that an
16 eligible adult is a victim of abuse because of health care
17 services provided or not provided by licensed health care
18 professionals.
19     (a-5) "Abuser" means a person who abuses, neglects, or
20 financially exploits an eligible adult.
21     (a-7) "Caregiver" means a person who either as a result of
22 a family relationship, voluntarily, or in exchange for
23 compensation has assumed responsibility for all or a portion of
24 the care of an eligible adult who needs assistance with
25 activities of daily living.

 

 

SB3733 Engrossed - 1351 - LRB096 19592 AMC 34984 b

1     (b) "Department" means the Department on Aging of the State
2 of Illinois.
3     (c) "Director" means the Director of the Department.
4     (d) "Domestic living situation" means a residence where the
5 eligible adult lives alone or with his or her family or a
6 caregiver, or others, or a board and care home or other
7 community-based unlicensed facility, but is not:
8         (1) A licensed facility as defined in Section 1-113 of
9     the Nursing Home Care Act;
10         (2) A "life care facility" as defined in the Life Care
11     Facilities Act;
12         (3) A home, institution, or other place operated by the
13     federal government or agency thereof or by the State of
14     Illinois;
15         (4) A hospital, sanitarium, or other institution, the
16     principal activity or business of which is the diagnosis,
17     care, and treatment of human illness through the
18     maintenance and operation of organized facilities
19     therefor, which is required to be licensed under the
20     Hospital Licensing Act;
21         (5) A "community living facility" as defined in the
22     Community Living Facilities Licensing Act;
23         (6) (Blank);
24         (7) A "community-integrated living arrangement" as
25     defined in the Community-Integrated Living Arrangements
26     Licensure and Certification Act;

 

 

SB3733 Engrossed - 1352 - LRB096 19592 AMC 34984 b

1         (8) An assisted living or shared housing establishment
2     as defined in the Assisted Living and Shared Housing Act;
3     or
4         (9) A supportive living facility as described in
5     Section 5-5.01a of the Illinois Public Aid Code.
6     (e) "Eligible adult" means a person 60 years of age or
7 older who resides in a domestic living situation and is, or is
8 alleged to be, abused, neglected, or financially exploited by
9 another individual or who neglects himself or herself.
10     (f) "Emergency" means a situation in which an eligible
11 adult is living in conditions presenting a risk of death or
12 physical, mental or sexual injury and the provider agency has
13 reason to believe the eligible adult is unable to consent to
14 services which would alleviate that risk.
15     (f-5) "Mandated reporter" means any of the following
16 persons while engaged in carrying out their professional
17 duties:
18         (1) a professional or professional's delegate while
19     engaged in: (i) social services, (ii) law enforcement,
20     (iii) education, (iv) the care of an eligible adult or
21     eligible adults, or (v) any of the occupations required to
22     be licensed under the Clinical Psychologist Licensing Act,
23     the Clinical Social Work and Social Work Practice Act, the
24     Illinois Dental Practice Act, the Dietetic and Nutrition
25     Services Practice Act, the Marriage and Family Therapy
26     Licensing Act, the Medical Practice Act of 1987, the

 

 

SB3733 Engrossed - 1353 - LRB096 19592 AMC 34984 b

1     Naprapathic Practice Act, the Nurse Practice Act, the
2     Nursing Home Administrators Licensing and Disciplinary
3     Act, the Illinois Occupational Therapy Practice Act, the
4     Illinois Optometric Practice Act of 1987, the Pharmacy
5     Practice Act, the Illinois Physical Therapy Act, the
6     Physician Assistant Practice Act of 1987, the Podiatric
7     Medical Practice Act of 1987, the Respiratory Care Practice
8     Act, the Professional Counselor and Clinical Professional
9     Counselor Licensing Act, the Illinois Speech-Language
10     Pathology and Audiology Practice Act, the Veterinary
11     Medicine and Surgery Practice Act of 2004, and the Illinois
12     Public Accounting Act;
13         (2) an employee of a vocational rehabilitation
14     facility prescribed or supervised by the Department of
15     Human Services;
16         (3) an administrator, employee, or person providing
17     services in or through an unlicensed community based
18     facility;
19         (4) any religious practitioner who provides treatment
20     by prayer or spiritual means alone in accordance with the
21     tenets and practices of a recognized church or religious
22     denomination, except as to information received in any
23     confession or sacred communication enjoined by the
24     discipline of the religious denomination to be held
25     confidential;
26         (5) field personnel of the Department of Healthcare and

 

 

SB3733 Engrossed - 1354 - LRB096 19592 AMC 34984 b

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

 

 

SB3733 Engrossed - 1355 - LRB096 19592 AMC 34984 b

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     (i-5) "Self-neglect" means a condition that is the result
14 of an eligible adult's inability, due to physical or mental
15 impairments, or both, or a diminished capacity, to perform
16 essential self-care tasks that substantially threaten his or
17 her own health, including: providing essential food, clothing,
18 shelter, and health care; and obtaining goods and services
19 necessary to maintain physical health, mental health,
20 emotional well-being, and general safety. The term includes
21 compulsive hoarding, which is characterized by the acquisition
22 and retention of large quantities of items and materials that
23 produce an extensively cluttered living space, which
24 significantly impairs the performance of essential self-care
25 tasks or otherwise substantially threatens life or safety.
26     (j) "Substantiated case" means a reported case of alleged

 

 

SB3733 Engrossed - 1356 - LRB096 19592 AMC 34984 b

1 or suspected abuse, neglect, financial exploitation, or
2 self-neglect in which a provider agency, after assessment,
3 determines that there is reason to believe abuse, neglect, or
4 financial exploitation has occurred.
5 (Source: P.A. 95-639, eff. 10-5-07; 95-689, eff. 10-29-07;
6 95-876, eff. 8-21-08; 96-526, eff. 1-1-10; 96-572, eff.1-1-10;
7 revised 9-25-09.)
 
8     (Text of Section after amendment by P.A. 96-339)
9     Sec. 2. Definitions. As used in this Act, unless the
10 context requires otherwise:
11     (a) "Abuse" means causing any physical, mental or sexual
12 injury to an eligible adult, including exploitation of such
13 adult's financial resources.
14     Nothing in this Act shall be construed to mean that an
15 eligible adult is a victim of abuse, neglect, or self-neglect
16 for the sole reason that he or she is being furnished with or
17 relies upon treatment by spiritual means through prayer alone,
18 in accordance with the tenets and practices of a recognized
19 church or religious denomination.
20     Nothing in this Act shall be construed to mean that an
21 eligible adult is a victim of abuse because of health care
22 services provided or not provided by licensed health care
23 professionals.
24     (a-5) "Abuser" means a person who abuses, neglects, or
25 financially exploits an eligible adult.

 

 

SB3733 Engrossed - 1357 - LRB096 19592 AMC 34984 b

1     (a-7) "Caregiver" means a person who either as a result of
2 a family relationship, voluntarily, or in exchange for
3 compensation has assumed responsibility for all or a portion of
4 the care of an eligible adult who needs assistance with
5 activities of daily living.
6     (b) "Department" means the Department on Aging of the State
7 of Illinois.
8     (c) "Director" means the Director of the Department.
9     (d) "Domestic living situation" means a residence where the
10 eligible adult lives alone or with his or her family or a
11 caregiver, or others, or a board and care home or other
12 community-based unlicensed facility, but is not:
13         (1) A licensed facility as defined in Section 1-113 of
14     the Nursing Home Care Act;
15         (1.5) A facility licensed under the MR/DD Community
16     Care Act;
17         (2) A "life care facility" as defined in the Life Care
18     Facilities Act;
19         (3) A home, institution, or other place operated by the
20     federal government or agency thereof or by the State of
21     Illinois;
22         (4) A hospital, sanitarium, or other institution, the
23     principal activity or business of which is the diagnosis,
24     care, and treatment of human illness through the
25     maintenance and operation of organized facilities
26     therefor, which is required to be licensed under the

 

 

SB3733 Engrossed - 1358 - LRB096 19592 AMC 34984 b

1     Hospital Licensing Act;
2         (5) A "community living facility" as defined in the
3     Community Living Facilities Licensing Act;
4         (6) (Blank);
5         (7) A "community-integrated living arrangement" as
6     defined in the Community-Integrated Living Arrangements
7     Licensure and Certification Act;
8         (8) An assisted living or shared housing establishment
9     as defined in the Assisted Living and Shared Housing Act;
10     or
11         (9) A supportive living facility as described in
12     Section 5-5.01a of the Illinois Public Aid Code.
13     (e) "Eligible adult" means a person 60 years of age or
14 older who resides in a domestic living situation and is, or is
15 alleged to be, abused, neglected, or financially exploited by
16 another individual or who neglects himself or herself.
17     (f) "Emergency" means a situation in which an eligible
18 adult is living in conditions presenting a risk of death or
19 physical, mental or sexual injury and the provider agency has
20 reason to believe the eligible adult is unable to consent to
21 services which would alleviate that risk.
22     (f-5) "Mandated reporter" means any of the following
23 persons while engaged in carrying out their professional
24 duties:
25         (1) a professional or professional's delegate while
26     engaged in: (i) social services, (ii) law enforcement,

 

 

SB3733 Engrossed - 1359 - LRB096 19592 AMC 34984 b

1     (iii) education, (iv) the care of an eligible adult or
2     eligible adults, or (v) any of the occupations required to
3     be licensed under the Clinical Psychologist Licensing Act,
4     the Clinical Social Work and Social Work Practice Act, the
5     Illinois Dental Practice Act, the Dietetic and Nutrition
6     Services Practice Act, the Marriage and Family Therapy
7     Licensing Act, the Medical Practice Act of 1987, the
8     Naprapathic Practice Act, the Nurse Practice Act, the
9     Nursing Home Administrators Licensing and Disciplinary
10     Act, the Illinois Occupational Therapy Practice Act, the
11     Illinois Optometric Practice Act of 1987, the Pharmacy
12     Practice Act, the Illinois Physical Therapy Act, the
13     Physician Assistant Practice Act of 1987, the Podiatric
14     Medical Practice Act of 1987, the Respiratory Care Practice
15     Act, the Professional Counselor and Clinical Professional
16     Counselor Licensing Act, the Illinois Speech-Language
17     Pathology and Audiology Practice Act, the Veterinary
18     Medicine and Surgery Practice Act of 2004, and the Illinois
19     Public Accounting Act;
20         (2) an employee of a vocational rehabilitation
21     facility prescribed or supervised by the Department of
22     Human Services;
23         (3) an administrator, employee, or person providing
24     services in or through an unlicensed community based
25     facility;
26         (4) any religious practitioner who provides treatment

 

 

SB3733 Engrossed - 1360 - LRB096 19592 AMC 34984 b

1     by prayer or spiritual means alone in accordance with the
2     tenets and practices of a recognized church or religious
3     denomination, except as to information received in any
4     confession or sacred communication enjoined by the
5     discipline of the religious denomination to be held
6     confidential;
7         (5) field personnel of the Department of Healthcare and
8     Family Services, Department of Public Health, and
9     Department of Human Services, and any county or municipal
10     health department;
11         (6) personnel of the Department of Human Services, the
12     Guardianship and Advocacy Commission, the State Fire
13     Marshal, local fire departments, the Department on Aging
14     and its subsidiary Area Agencies on Aging and provider
15     agencies, and the Office of State Long Term Care Ombudsman;
16         (7) any employee of the State of Illinois not otherwise
17     specified herein who is involved in providing services to
18     eligible adults, including professionals providing medical
19     or rehabilitation services and all other persons having
20     direct contact with eligible adults;
21         (8) a person who performs the duties of a coroner or
22     medical examiner; or
23         (9) a person who performs the duties of a paramedic or
24     an emergency medical technician.
25     (g) "Neglect" means another individual's failure to
26 provide an eligible adult with or willful withholding from an

 

 

SB3733 Engrossed - 1361 - LRB096 19592 AMC 34984 b

1 eligible adult the necessities of life including, but not
2 limited to, food, clothing, shelter or health care. This
3 subsection does not create any new affirmative duty to provide
4 support to eligible adults. Nothing in this Act shall be
5 construed to mean that an eligible adult is a victim of neglect
6 because of health care services provided or not provided by
7 licensed health care professionals.
8     (h) "Provider agency" means any public or nonprofit agency
9 in a planning and service area appointed by the regional
10 administrative agency with prior approval by the Department on
11 Aging to receive and assess reports of alleged or suspected
12 abuse, neglect, or financial exploitation.
13     (i) "Regional administrative agency" means any public or
14 nonprofit agency in a planning and service area so designated
15 by the Department, provided that the designated Area Agency on
16 Aging shall be designated the regional administrative agency if
17 it so requests. The Department shall assume the functions of
18 the regional administrative agency for any planning and service
19 area where another agency is not so designated.
20     (i-5) "Self-neglect" means a condition that is the result
21 of an eligible adult's inability, due to physical or mental
22 impairments, or both, or a diminished capacity, to perform
23 essential self-care tasks that substantially threaten his or
24 her own health, including: providing essential food, clothing,
25 shelter, and health care; and obtaining goods and services
26 necessary to maintain physical health, mental health,

 

 

SB3733 Engrossed - 1362 - LRB096 19592 AMC 34984 b

1 emotional well-being, and general safety. The term includes
2 compulsive hoarding, which is characterized by the acquisition
3 and retention of large quantities of items and materials that
4 produce an extensively cluttered living space, which
5 significantly impairs the performance of essential self-care
6 tasks or otherwise substantially threatens life or safety.
7     (j) "Substantiated case" means a reported case of alleged
8 or suspected abuse, neglect, financial exploitation, or
9 self-neglect in which a provider agency, after assessment,
10 determines that there is reason to believe abuse, neglect, or
11 financial exploitation has occurred.
12 (Source: P.A. 95-639, eff. 10-5-07; 95-689, eff. 10-29-07;
13 95-876, eff. 8-21-08; 96-339, eff. 7-1-10; 96-526, eff. 1-1-10;
14 96-572, eff. 1-1-10; revised 9-25-09.)
 
15     (320 ILCS 20/3)  (from Ch. 23, par. 6603)
16     Sec. 3. Responsibilities.
17     (a) The Department shall establish, design and manage a
18 program of response and services for persons 60 years of age
19 and older who have been, or are alleged to be, victims of
20 abuse, neglect, financial exploitation, or self-neglect. The
21 Department shall contract with or fund or, contract with and
22 fund, regional administrative agencies, provider agencies, or
23 both, for the provision of those functions, and, contingent on
24 adequate funding, with attorneys or legal services provider
25 agencies for the provision of legal assistance pursuant to this

 

 

SB3733 Engrossed - 1363 - LRB096 19592 AMC 34984 b

1 Act. The program shall include the following services for
2 eligible adults who have been removed from their residences for
3 the purpose of cleanup or repairs: temporary housing;
4 counseling; and caseworker services to try to ensure that the
5 conditions necessitating the removal do not reoccur.
6     (b) Each regional administrative agency shall designate
7 provider agencies within its planning and service area with
8 prior approval by the Department on Aging, monitor the use of
9 services, provide technical assistance to the provider
10 agencies and be involved in program development activities.
11     (c) Provider agencies shall assist, to the extent possible,
12 eligible adults who need agency services to allow them to
13 continue to function independently. Such assistance shall
14 include but not be limited to receiving reports of alleged or
15 suspected abuse, neglect, financial exploitation, or
16 self-neglect, conducting face-to-face assessments of such
17 reported cases, determination of substantiated cases, referral
18 of substantiated cases for necessary support services,
19 referral of criminal conduct to law enforcement in accordance
20 with Department guidelines, and provision of case work and
21 follow-up services on substantiated cases. In the case of a
22 report of alleged or suspected abuse or neglect that places an
23 eligible adult at risk of injury or death, a provider agency
24 shall respond to the report on an emergency basis in accordance
25 with guidelines established by the Department by
26 administrative rule and shall ensure that it is capable of

 

 

SB3733 Engrossed - 1364 - LRB096 19592 AMC 34984 b

1 responding to such a report 24 hours per day, 7 days per week.
2 A provider agency may use an on-call system to respond to
3 reports of alleged or suspected abuse or neglect after hours
4 and on weekends.
5     (d) Upon sufficient appropriations to implement a
6 statewide program, the Department shall implement a program,
7 based on the recommendations of the Elder Self-Neglect Steering
8 Committee, for (i) responding to reports of possible
9 self-neglect, (ii) protecting the autonomy, rights, privacy,
10 and privileges of adults during investigations of possible
11 self-neglect and consequential judicial proceedings regarding
12 competency, (iii) collecting and sharing relevant information
13 and data among the Department, provider agencies, regional
14 administrative agencies, and relevant seniors, (iv) developing
15 working agreements between provider agencies and law
16 enforcement, where practicable, and (v) developing procedures
17 for collecting data regarding incidents of self-neglect.
18 (Source: P.A. 95-76, eff. 6-1-08; 96-526, eff. 1-1-10; 96-572,
19 eff. 1-1-10; revised 9-25-09.)
 
20     (320 ILCS 20/4)  (from Ch. 23, par. 6604)
21     Sec. 4. Reports of abuse or neglect.
22     (a) Any person who suspects the abuse, neglect, financial
23 exploitation, or self-neglect of an eligible adult may report
24 this suspicion to an agency designated to receive such reports
25 under this Act or to the Department.

 

 

SB3733 Engrossed - 1365 - LRB096 19592 AMC 34984 b

1     (a-5) If any mandated reporter has reason to believe that
2 an eligible adult, who because of dysfunction is unable to seek
3 assistance for himself or herself, has, within the previous 12
4 months, been subjected to abuse, neglect, or financial
5 exploitation, the mandated reporter shall, within 24 hours
6 after developing such belief, report this suspicion to an
7 agency designated to receive such reports under this Act or to
8 the Department. Whenever a mandated reporter is required to
9 report under this Act in his or her capacity as a member of the
10 staff of a medical or other public or private institution,
11 facility, board and care home, or agency, he or she shall make
12 a report to an agency designated to receive such reports under
13 this Act or to the Department in accordance with the provisions
14 of this Act and may also notify the person in charge of the
15 institution, facility, board and care home, or agency or his or
16 her designated agent that the report has been made. Under no
17 circumstances shall any person in charge of such institution,
18 facility, board and care home, or agency, or his or her
19 designated agent to whom the notification has been made,
20 exercise any control, restraint, modification, or other change
21 in the report or the forwarding of the report to an agency
22 designated to receive such reports under this Act or to the
23 Department. The privileged quality of communication between
24 any professional person required to report and his or her
25 patient or client shall not apply to situations involving
26 abused, neglected, or financially exploited eligible adults

 

 

SB3733 Engrossed - 1366 - LRB096 19592 AMC 34984 b

1 and shall not constitute grounds for failure to report as
2 required by this Act.
3     (a-7) A person making a report under this Act in the belief
4 that it is in the alleged victim's best interest shall be
5 immune from criminal or civil liability or professional
6 disciplinary action on account of making the report,
7 notwithstanding any requirements concerning the
8 confidentiality of information with respect to such eligible
9 adult which might otherwise be applicable.
10     (a-9) Law enforcement officers shall continue to report
11 incidents of alleged abuse pursuant to the Illinois Domestic
12 Violence Act of 1986, notwithstanding any requirements under
13 this Act.
14     (b) Any person, institution or agency participating in the
15 making of a report, providing information or records related to
16 a report, assessment, or services, or participating in the
17 investigation of a report under this Act in good faith, or
18 taking photographs or x-rays as a result of an authorized
19 assessment, shall have immunity from any civil, criminal or
20 other liability in any civil, criminal or other proceeding
21 brought in consequence of making such report or assessment or
22 on account of submitting or otherwise disclosing such
23 photographs or x-rays to any agency designated to receive
24 reports of alleged or suspected abuse or neglect. Any person,
25 institution or agency authorized by the Department to provide
26 assessment, intervention, or administrative services under

 

 

SB3733 Engrossed - 1367 - LRB096 19592 AMC 34984 b

1 this Act shall, in the good faith performance of those
2 services, have immunity from any civil, criminal or other
3 liability in any civil, criminal, or other proceeding brought
4 as a consequence of the performance of those services. For the
5 purposes of any civil, criminal, or other proceeding, the good
6 faith of any person required to report, permitted to report, or
7 participating in an investigation of a report of alleged or
8 suspected abuse, neglect, financial exploitation, or
9 self-neglect shall be presumed.
10     (c) The identity of a person making a report of alleged or
11 suspected abuse, neglect, financial exploitation, or
12 self-neglect under this Act may be disclosed by the Department
13 or other agency provided for in this Act only with such
14 person's written consent or by court order.
15     (d) The Department shall by rule establish a system for
16 filing and compiling reports made under this Act.
17     (e) Any physician who willfully fails to report as required
18 by this Act shall be referred to the Illinois State Medical
19 Disciplinary Board for action in accordance with subdivision
20 (A)(22) of Section 22 of the Medical Practice Act of 1987. Any
21 dentist or dental hygienist who willfully fails to report as
22 required by this Act shall be referred to the Department of
23 Professional Regulation for action in accordance with
24 paragraph 19 of Section 23 of the Illinois Dental Practice Act.
25 Any optometrist who willfully fails to report as required by
26 this Act shall be referred to the Department of Financial and

 

 

SB3733 Engrossed - 1368 - LRB096 19592 AMC 34984 b

1 Professional Regulation for action in accordance with
2 paragraph (15) of subsection (a) of Section 24 of the Illinois
3 Optometric Practice Act of 1987. Any other mandated reporter
4 required by this Act to report suspected abuse, neglect, or
5 financial exploitation who willfully fails to report the same
6 is guilty of a Class A misdemeanor.
7 (Source: P.A. 96-378, eff. 1-1-10; 96-526, eff. 1-1-10; revised
8 10-1-09.)
 
9     Section 515. The Senior Citizens and Disabled Persons
10 Property Tax Relief and Pharmaceutical Assistance Act is
11 amended by changing Section 5 as follows:
 
12     (320 ILCS 25/5)  (from Ch. 67 1/2, par. 405)
13     Sec. 5. Procedure.
14     (a) In general. Claims must be filed after January 1, on
15 forms prescribed by the Department. No claim may be filed more
16 than one year after December 31 of the year for which the claim
17 is filed. The pharmaceutical assistance identification card
18 provided for in subsection (f) of Section 4 shall be valid for
19 a period determined by the Department of Healthcare and Family
20 Services.
21     (b) Claim is Personal. The right to file a claim under this
22 Act shall be personal to the claimant and shall not survive his
23 death, but such right may be exercised on behalf of a claimant
24 by his legal guardian or attorney-in-fact. If a claimant dies

 

 

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1 after having filed a timely claim, the amount thereof shall be
2 disbursed to his surviving spouse or, if no spouse survives, to
3 his surviving dependent minor children in equal parts, provided
4 the spouse or child, as the case may be, resided with the
5 claimant at the time he filed his claim. If at the time of
6 disbursement neither the claimant nor his spouse is surviving,
7 and no dependent minor children of the claimant are surviving
8 the amount of the claim shall escheat to the State.
9     (c) One claim per household. Only one member of a household
10 may file a claim under this Act in any calendar year; where
11 both members of a household are otherwise entitled to claim a
12 grant under this Act, they must agree as to which of them will
13 file a claim for that year.
14     (d) (Blank).
15     (e) Pharmaceutical Assistance Procedures. The Department
16 of Healthcare and Family Services shall determine eligibility
17 for pharmaceutical assistance using the applicant's current
18 income. The Department shall determine a person's current
19 income in the manner provided by the Department by rule.
20     (f) A person may not under any circumstances charge a fee
21 to a claimant under this Act for assistance in completing an
22 application form for a property tax relief grant or
23 pharmaceutical assistance under this Act.
24 (Source: P.A. 96-491, eff. 8-14-09; 96-804, eff. 1-1-10;
25 revised 11-24-09.)
 

 

 

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1     Section 520. The Older Adult Services Act is amended by
2 changing Sections 25 and 30 as follows:
 
3     (320 ILCS 42/25)
4     Sec. 25. Older adult services restructuring. No later than
5 January 1, 2005, the Department shall commence the process of
6 restructuring the older adult services delivery system.
7 Priority shall be given to both the expansion of services and
8 the development of new services in priority service areas.
9 Subject to the availability of funding, the restructuring shall
10 include, but not be limited to, the following:
11     (1) Planning. The Department on Aging and the Departments
12 of Public Health and Healthcare and Family Services shall
13 develop a plan to restructure the State's service delivery
14 system for older adults pursuant to this Act no later than
15 September 30, 2010. The plan shall include a schedule for the
16 implementation of the initiatives outlined in this Act and all
17 other initiatives identified by the participating agencies to
18 fulfill the purposes of this Act and shall protect the rights
19 of all older Illinoisans to services based on their health
20 circumstances and functioning level, regardless of whether
21 they receive their care in their homes, in a community setting,
22 or in a residential facility. Financing for older adult
23 services shall be based on the principle that "money follows
24 the individual" taking into account individual preference, but
25 shall not jeopardize the health, safety, or level of care of

 

 

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1 nursing home residents. The plan shall also identify potential
2 impediments to delivery system restructuring and include any
3 known regulatory or statutory barriers.
4     (2) Comprehensive case management. The Department shall
5 implement a statewide system of holistic comprehensive case
6 management. The system shall include the identification and
7 implementation of a universal, comprehensive assessment tool
8 to be used statewide to determine the level of functional,
9 cognitive, socialization, and financial needs of older adults.
10 This tool shall be supported by an electronic intake,
11 assessment, and care planning system linked to a central
12 location. "Comprehensive case management" includes services
13 and coordination such as (i) comprehensive assessment of the
14 older adult (including the physical, functional, cognitive,
15 psycho-social, and social needs of the individual); (ii)
16 development and implementation of a service plan with the older
17 adult to mobilize the formal and family resources and services
18 identified in the assessment to meet the needs of the older
19 adult, including coordination of the resources and services
20 with any other plans that exist for various formal services,
21 such as hospital discharge plans, and with the information and
22 assistance services; (iii) coordination and monitoring of
23 formal and family service delivery, including coordination and
24 monitoring to ensure that services specified in the plan are
25 being provided; (iv) periodic reassessment and revision of the
26 status of the older adult with the older adult or, if

 

 

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1 necessary, the older adult's designated representative; and
2 (v) in accordance with the wishes of the older adult, advocacy
3 on behalf of the older adult for needed services or resources.
4     (3) Coordinated point of entry. The Department shall
5 implement and publicize a statewide coordinated point of entry
6 using a uniform name, identity, logo, and toll-free number.
7     (4) Public web site. The Department shall develop a public
8 web site that provides links to available services, resources,
9 and reference materials concerning caregiving, diseases, and
10 best practices for use by professionals, older adults, and
11 family caregivers.
12     (5) Expansion of older adult services. The Department shall
13 expand older adult services that promote independence and
14 permit older adults to remain in their own homes and
15 communities.
16     (6) Consumer-directed home and community-based services.
17 The Department shall expand the range of service options
18 available to permit older adults to exercise maximum choice and
19 control over their care.
20     (7) Comprehensive delivery system. The Department shall
21 expand opportunities for older adults to receive services in
22 systems that integrate acute and chronic care.
23     (8) Enhanced transition and follow-up services. The
24 Department shall implement a program of transition from one
25 residential setting to another and follow-up services,
26 regardless of residential setting, pursuant to rules with

 

 

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1 respect to (i) resident eligibility, (ii) assessment of the
2 resident's health, cognitive, social, and financial needs,
3 (iii) development of transition plans, and (iv) the level of
4 services that must be available before transitioning a resident
5 from one setting to another.
6     (9) Family caregiver support. The Department shall develop
7 strategies for public and private financing of services that
8 supplement and support family caregivers.
9     (10) Quality standards and quality improvement. The
10 Department shall establish a core set of uniform quality
11 standards for all providers that focus on outcomes and take
12 into consideration consumer choice and satisfaction, and the
13 Department shall require each provider to implement a
14 continuous quality improvement process to address consumer
15 issues. The continuous quality improvement process must
16 benchmark performance, be person-centered and data-driven, and
17 focus on consumer satisfaction.
18     (11) Workforce. The Department shall develop strategies to
19 attract and retain a qualified and stable worker pool, provide
20 living wages and benefits, and create a work environment that
21 is conducive to long-term employment and career development.
22 Resources such as grants, education, and promotion of career
23 opportunities may be used.
24     (12) Coordination of services. The Department shall
25 identify methods to better coordinate service networks to
26 maximize resources and minimize duplication of services and

 

 

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1 ease of application.
2     (13) Barriers to services. The Department shall identify
3 barriers to the provision, availability, and accessibility of
4 services and shall implement a plan to address those barriers.
5 The plan shall: (i) identify barriers, including but not
6 limited to, statutory and regulatory complexity, reimbursement
7 issues, payment issues, and labor force issues; (ii) recommend
8 changes to State or federal laws or administrative rules or
9 regulations; (iii) recommend application for federal waivers
10 to improve efficiency and reduce cost and paperwork; (iv)
11 develop innovative service delivery models; and (v) recommend
12 application for federal or private service grants.
13     (14) Reimbursement and funding. The Department shall
14 investigate and evaluate costs and payments by defining costs
15 to implement a uniform, audited provider cost reporting system
16 to be considered by all Departments in establishing payments.
17 To the extent possible, multiple cost reporting mandates shall
18 not be imposed.
19     (15) Medicaid nursing home cost containment and Medicare
20 utilization. The Department of Healthcare and Family Services
21 (formerly Department of Public Aid), in collaboration with the
22 Department on Aging and the Department of Public Health and in
23 consultation with the Advisory Committee, shall propose a plan
24 to contain Medicaid nursing home costs and maximize Medicare
25 utilization. The plan must not impair the ability of an older
26 adult to choose among available services. The plan shall

 

 

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1 include, but not be limited to, (i) techniques to maximize the
2 use of the most cost-effective services without sacrificing
3 quality and (ii) methods to identify and serve older adults in
4 need of minimal services to remain independent, but who are
5 likely to develop a need for more extensive services in the
6 absence of those minimal services.
7     (16) Bed reduction. The Department of Public Health shall
8 implement a nursing home conversion program to reduce the
9 number of Medicaid-certified nursing home beds in areas with
10 excess beds. The Department of Healthcare and Family Services
11 shall investigate changes to the Medicaid nursing facility
12 reimbursement system in order to reduce beds. Such changes may
13 include, but are not limited to, incentive payments that will
14 enable facilities to adjust to the restructuring and expansion
15 of services required by the Older Adult Services Act, including
16 adjustments for the voluntary closure or layaway of nursing
17 home beds certified under Title XIX of the federal Social
18 Security Act. Any savings shall be reallocated to fund
19 home-based or community-based older adult services pursuant to
20 Section 20.
21     (17) Financing. The Department shall investigate and
22 evaluate financing options for older adult services and shall
23 make recommendations in the report required by Section 15
24 concerning the feasibility of these financing arrangements.
25 These arrangements shall include, but are not limited to:
26         (A) private long-term care insurance coverage for

 

 

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1     older adult services;
2         (B) enhancement of federal long-term care financing
3     initiatives;
4         (C) employer benefit programs such as medical savings
5     accounts for long-term care;
6         (D) individual and family cost-sharing options;
7         (E) strategies to reduce reliance on government
8     programs;
9         (F) fraudulent asset divestiture and financial
10     planning prevention; and
11         (G) methods to supplement and support family and
12     community caregiving.
13     (18) Older Adult Services Demonstration Grants. The
14 Department shall implement a program of demonstration grants
15 that will assist in the restructuring of the older adult
16 services delivery system, and shall provide funding for
17 innovative service delivery models and system change and
18 integration initiatives pursuant to subsection (g) of Section
19 20.
20     (19) Bed need methodology update. For the purposes of
21 determining areas with excess beds, the Departments shall
22 provide information and assistance to the Health Facilities and
23 Services Review Board to update the Bed Need Methodology for
24 Long-Term Care to update the assumptions used to establish the
25 methodology to make them consistent with modern older adult
26 services.

 

 

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1     (20) Affordable housing. The Departments shall utilize the
2 recommendations of Illinois' Annual Comprehensive Housing
3 Plan, as developed by the Affordable Housing Task Force through
4 the Governor's Executive Order 2003-18, in their efforts to
5 address the affordable housing needs of older adults.
6     The Older Adult Services Advisory Committee shall
7 investigate innovative and promising practices operating as
8 demonstration or pilot projects in Illinois and in other
9 states. The Department on Aging shall provide the Older Adult
10 Services Advisory Committee with a list of all demonstration or
11 pilot projects funded by the Department on Aging, including
12 those specified by rule, law, policy memorandum, or funding
13 arrangement. The Committee shall work with the Department on
14 Aging to evaluate the viability of expanding these programs
15 into other areas of the State.
16 (Source: P.A. 96-31, eff. 6-30-09; 96-248, eff. 8-11-09;
17 revised 9-4-09.)
 
18     (320 ILCS 42/30)
19     Sec. 30. Nursing home conversion program.
20     (a) The Department of Public Health, in collaboration with
21 the Department on Aging and the Department of Healthcare and
22 Family Services, shall establish a nursing home conversion
23 program. Start-up grants, pursuant to subsections (l) and (m)
24 of this Section, shall be made available to nursing homes as
25 appropriations permit as an incentive to reduce certified beds,

 

 

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1 retrofit, and retool operations to meet new service delivery
2 expectations and demands.
3     (b) Grant moneys shall be made available for capital and
4 other costs related to: (1) the conversion of all or a part of
5 a nursing home to an assisted living establishment or a special
6 program or unit for persons with Alzheimer's disease or related
7 disorders licensed under the Assisted Living and Shared Housing
8 Act or a supportive living facility established under Section
9 5-5.01a of the Illinois Public Aid Code; (2) the conversion of
10 multi-resident bedrooms in the facility into single-occupancy
11 rooms; and (3) the development of any of the services
12 identified in a priority service plan that can be provided by a
13 nursing home within the confines of a nursing home or
14 transportation services. Grantees shall be required to provide
15 a minimum of a 20% match toward the total cost of the project.
16     (c) Nothing in this Act shall prohibit the co-location of
17 services or the development of multifunctional centers under
18 subsection (f) of Section 20, including a nursing home offering
19 community-based services or a community provider establishing
20 a residential facility.
21     (d) A certified nursing home with at least 50% of its
22 resident population having their care paid for by the Medicaid
23 program is eligible to apply for a grant under this Section.
24     (e) Any nursing home receiving a grant under this Section
25 shall reduce the number of certified nursing home beds by a
26 number equal to or greater than the number of beds being

 

 

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1 converted for one or more of the permitted uses under item (1)
2 or (2) of subsection (b). The nursing home shall retain the
3 Certificate of Need for its nursing and sheltered care beds
4 that were converted for 15 years. If the beds are reinstated by
5 the provider or its successor in interest, the provider shall
6 pay to the fund from which the grant was awarded, on an
7 amortized basis, the amount of the grant. The Department shall
8 establish, by rule, the bed reduction methodology for nursing
9 homes that receive a grant pursuant to item (3) of subsection
10 (b).
11     (f) Any nursing home receiving a grant under this Section
12 shall agree that, for a minimum of 10 years after the date that
13 the grant is awarded, a minimum of 50% of the nursing home's
14 resident population shall have their care paid for by the
15 Medicaid program. If the nursing home provider or its successor
16 in interest ceases to comply with the requirement set forth in
17 this subsection, the provider shall pay to the fund from which
18 the grant was awarded, on an amortized basis, the amount of the
19 grant.
20     (g) Before awarding grants, the Department of Public Health
21 shall seek recommendations from the Department on Aging and the
22 Department of Healthcare and Family Services. The Department of
23 Public Health shall attempt to balance the distribution of
24 grants among geographic regions, and among small and large
25 nursing homes. The Department of Public Health shall develop,
26 by rule, the criteria for the award of grants based upon the

 

 

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1 following factors:
2         (1) the unique needs of older adults (including those
3     with moderate and low incomes), caregivers, and providers
4     in the geographic area of the State the grantee seeks to
5     serve;
6         (2) whether the grantee proposes to provide services in
7     a priority service area;
8         (3) the extent to which the conversion or transition
9     will result in the reduction of certified nursing home beds
10     in an area with excess beds;
11         (4) the compliance history of the nursing home; and
12         (5) any other relevant factors identified by the
13     Department, including standards of need.
14     (h) A conversion funded in whole or in part by a grant
15 under this Section must not:
16         (1) diminish or reduce the quality of services
17     available to nursing home residents;
18         (2) force any nursing home resident to involuntarily
19     accept home-based or community-based services instead of
20     nursing home services;
21         (3) diminish or reduce the supply and distribution of
22     nursing home services in any community below the level of
23     need, as defined by the Department by rule; or
24         (4) cause undue hardship on any person who requires
25     nursing home care.
26     (i) The Department shall prescribe, by rule, the grant

 

 

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1 application process. At a minimum, every application must
2 include:
3         (1) the type of grant sought;
4         (2) a description of the project;
5         (3) the objective of the project;
6         (4) the likelihood of the project meeting identified
7     needs;
8         (5) the plan for financing, administration, and
9     evaluation of the project;
10         (6) the timetable for implementation;
11         (7) the roles and capabilities of responsible
12     individuals and organizations;
13         (8) documentation of collaboration with other service
14     providers, local community government leaders, and other
15     stakeholders, other providers, and any other stakeholders
16     in the community;
17         (9) documentation of community support for the
18     project, including support by other service providers,
19     local community government leaders, and other
20     stakeholders;
21         (10) the total budget for the project;
22         (11) the financial condition of the applicant; and
23         (12) any other application requirements that may be
24     established by the Department by rule.
25     (j) A conversion project funded in whole or in part by a
26 grant under this Section is exempt from the requirements of the

 

 

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1 Illinois Health Facilities Planning Act. The Department of
2 Public Health, however, shall send to the Health Facilities and
3 Services Review Board a copy of each grant award made under
4 this Section.
5     (k) Applications for grants are public information, except
6 that nursing home financial condition and any proprietary data
7 shall be classified as nonpublic data.
8     (l) The Department of Public Health may award grants from
9 the Long Term Care Civil Money Penalties Fund established under
10 Section 1919(h)(2)(A)(ii) of the Social Security Act and 42 CFR
11 488.422(g) if the award meets federal requirements.
12     (m) The Nursing Home Conversion Fund is created as a
13 special fund in the State treasury. Moneys appropriated by the
14 General Assembly or transferred from other sources for the
15 purposes of this Section shall be deposited into the Fund. All
16 interest earned on moneys in the fund shall be credited to the
17 fund. Moneys contained in the fund shall be used to support the
18 purposes of this Section.
19 (Source: P.A. 95-331, eff. 8-21-07; 96-31, eff. 6-30-09;
20 96-758, eff. 8-25-09; revised 10-6-09.)
 
21     Section 525. The Early Intervention Services System Act is
22 amended by changing Section 13.50 as follows:
 
23     (325 ILCS 20/13.50)
24     Sec. 13.50. Early Intervention Legislative Advisory

 

 

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1 Committee. No later than 60 days after August 9, 2001 (the
2 effective date of Public Act 92-307) this amendatory Act of
3 92nd General Assembly, there shall be convened the Early
4 Intervention Legislative Advisory Committee. The majority and
5 minority leaders of the General Assembly shall each appoint 2
6 members to the Committee. The Committee's term is for a period
7 of 4 years, and the Committee shall publicly convene no less
8 than 4 times per year. The Committee's responsibilities shall
9 include, but not be limited to, providing guidance to the lead
10 agency regarding programmatic and fiscal management and
11 accountability, provider development and accountability,
12 contracting, and program outcome measures. During the life of
13 the Committee, on a quarterly basis, or more often as the
14 Committee may request, the lead agency shall provide to the
15 Committee, and simultaneously to the public, through postings
16 on the lead agency's early intervention website, quarterly
17 reports containing monthly data and other early intervention
18 program information that the Committee requests. The first data
19 report must be supplied no later than September 21, 2001, and
20 must include the previous 2 quarters of data.
21 (Source: P.A. 92-307, eff. 8-9-01; 93-124, eff. 7-10-03;
22 revised 11-4-09.)
 
23     Section 530. The Veterans' Health Insurance Program Act of
24 2008 is amended by changing Sections 5 and 45 as follows:
 

 

 

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1     (330 ILCS 126/5)
2     (Section scheduled to be repealed on January 1, 2012)
3     Sec. 5. Definitions. The following words have the following
4 meanings:
5     "Department" means the Department of Healthcare and Family
6 Services, or any successor agency.
7     "Director" means the Director of Healthcare and Family
8 Services, or any successor agency.
9     "Medical assistance" means health care benefits provided
10 under Article V of the Illinois Public Aid Code.
11     "Program" means the Veterans' Health Insurance Program.
12     "Resident" means an individual who has an Illinois
13 residence, as provided in Section 5-3 of the Illinois Public
14 Aid Code.
15     "Spouse" means the person who is the person who, under the
16 laws of the State of Illinois, is married to an eligible
17 veteran at the time of application and subsequent
18 re-determinations for the Program and includes enrolled
19 spouses surviving the death of veteran spouses.
20     "Veteran" means any person who has served in a branch of
21 the United States military for greater than 180 days after
22 initial training.
23     "Veterans Veterans' Affairs" or "VA" means the United
24 States Department of Veterans Veterans' Affairs.
25 (Source: P.A. 95-755, eff. 7-25-08; 96-45, eff. 7-15-09;
26 revised 11-4-09.)
 

 

 

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1     (330 ILCS 126/45)
2     (Section scheduled to be repealed on January 1, 2012)
3     Sec. 45. Reporting.
4     (a) The Department shall prepare an annual report for
5 submission to the General Assembly. The report shall be due to
6 the General Assembly by January 1 of each year beginning in
7 2009. This report shall include information regarding
8 implementation of the Program, including the number of veterans
9 or spouses enrolled and any available information regarding
10 other benefits derived from the Program, including screening
11 for and acquisition of other veterans' benefits through the
12 Veterans' Service Officers and the Veterans' Assistance
13 Commissions. This report may also include recommendations
14 regarding improvements that may be made to the Program and
15 regarding the extension of the repeal date set forth in Section
16 85 of this Act.
17     (b) The Department shall also arrange for the conducting of
18 an evaluation regarding the availability of and access to
19 health care for veterans who are residents of Illinois, taking
20 into consideration the program established by this Act,
21 programs and services provided by the U.S. Department of
22 Veterans Affairs, and programs and services otherwise provided
23 by and available through other public and private entities. The
24 evaluation shall determine whether there are limitations or
25 barriers to care, gaps in service, or other deficits that

 

 

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1 should be overcome to ensure that veterans are provided
2 appropriate and high-quality care. The Department shall report
3 on the results of this evaluation to the Governor and the
4 General Assembly by March 1, 2010.
5 (Source: P.A. 95-755, eff. 7-25-08; 96-45, eff. 7-15-09; 96-82,
6 eff. 7-27-09; revised 11-3-09.)
 
7     Section 535. The Community Services Act is amended by
8 setting forth and renumbering multiple versions of Section 4.6
9 as follows:
 
10     (405 ILCS 30/4.6)
11     Sec. 4.6. Closure and sale of State mental health or
12 developmental disabilities facility.
13     (a) Whenever a State mental health facility operated by the
14 Department of Human Services is closed and the real estate on
15 which the facility is located is sold by the State, then, to
16 the extent that net proceeds are realized from the sale of that
17 real estate, those net proceeds must be directed toward
18 providing other services and supports for persons with mental
19 health needs. To that end, those net proceeds shall be
20 deposited into the Community Mental Health Medicaid Trust Fund.
21     (b) Whenever a State developmental disabilities facility
22 operated by the Department of Human Services is closed and the
23 real estate on which the facility is located is sold by the
24 State, then, to the extent that net proceeds are realized from

 

 

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1 the sale of that real estate, those net proceeds must be
2 directed toward providing other services and supports for
3 persons with developmental disabilities needs. To that end,
4 those net proceeds shall be deposited into the Community
5 Developmental Disability Services Medicaid Trust Fund.
6     (c) In determining whether any net proceeds are realized
7 from a sale of real estate described in subsection (a) or (b),
8 the Division of Developmental Disabilities and the Division of
9 Mental Health of the Department of Human Services shall each
10 determine the money, if any, that shall be made available to
11 ensure that life, safety, and care concerns, including
12 infrastructure, are addressed so as to provide for persons with
13 developmental disabilities or mental illness at the remaining
14 respective State-operated facilities that will be expected to
15 serve the individuals previously served at the closed facility.
16     (d) The purposes for which the net proceeds from a sale of
17 real estate as provided in this Section may be used include,
18 but are not limited to, the following:
19         (1) Providing for individuals with developmental
20     disabilities and mental health needs the services and
21     supports described in subsection (e) of Section 4.4.
22         (2) In the case of the closure of a mental health
23     facility, the construction of a new facility to serve the
24     needs of persons with mental health needs.
25         (3) In the case of the closure of a developmental
26     disabilities facility, construction of a new facility to

 

 

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1     serve the needs of persons with developmental disabilities
2     needs.
3     (e) Whenever any net proceeds are realized from a sale of
4 real estate as provided in this Section, the Department of
5 Human Services shall share and discuss its plan or plans for
6 using those net proceeds with advocates, advocacy
7 organizations, and advisory groups whose mission includes
8 advocacy for persons with developmental disabilities or
9 persons with mental illness.
10 (Source: P.A. 96-660, eff. 8-25-09.)
 
11     (405 ILCS 30/4.7)
12     Sec. 4.7 4.6. Children's Healthcare Partnership Pilot
13 Program. The Department of Human Services shall participate in
14 the Children's Healthcare Partnership Pilot Program
15 established under Section 12-4.37 of the Illinois Public Aid
16 Code and may fund the provision of community services under
17 this Act in Sangamon County through participation in that pilot
18 program.
19 (Source: P.A. 96-691, eff. 8-25-09; revised 10-24-09.)
 
20     Section 540. The Vital Records Act is amended by changing
21 Sections 12 and 18 as follows:
 
22     (410 ILCS 535/12)
23     Sec. 12. Live births; place of registration.

 

 

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1     (1) Each live birth which occurs in this State shall be
2 registered with the local or subregistrar of the district in
3 which the birth occurred as provided in this Section, within 7
4 days after the birth. When a birth occurs on a moving
5 conveyance, the city, village, township, or road district in
6 which the child is first removed from the conveyance shall be
7 considered the place of birth and a birth certificate shall be
8 filed in the registration district in which the place is
9 located.
10     (2) When a birth occurs in an institution, the person in
11 charge of the institution or his designated representative
12 shall obtain and record all the personal and statistical
13 particulars relative to the parents of the child that are
14 required to properly complete the live birth certificate; shall
15 secure the required personal signatures on the hospital
16 worksheet; shall prepare the certificate from this worksheet;
17 and shall file the certificate with the local registrar. The
18 institution shall retain the hospital worksheet permanently or
19 as otherwise specified by rule. The physician in attendance
20 shall verify or provide the date of birth and medical
21 information required by the certificate, within 24 hours after
22 the birth occurs.
23     (3) When a birth occurs outside an institution, the
24 certificate shall be prepared and filed by one of the following
25 in the indicated order of priority:
26         (a) The physician in attendance at or immediately after

 

 

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1     the birth, or in the absence of such a person,
2         (b) Any other person in attendance at or immediately
3     after the birth, or in the absence of such a person,
4         (c) The father, the mother, or in the absence of the
5     father and the inability of the mother, the person in
6     charge of the premises where the birth occurred.
7     (4) Unless otherwise provided in this Act, if the mother
8 was not married to the father of the child at either the time
9 of conception or the time of birth, the name of the father
10 shall be entered on the child's birth certificate only if the
11 mother and the person to be named as the father have signed an
12 acknowledgment of parentage in accordance with subsection (5).
13     Unless otherwise provided in this Act, if the mother was
14 married at the time of conception or birth and the presumed
15 father (that is, the mother's husband) is not the biological
16 father of the child, the name of the biological father shall be
17 entered on the child's birth certificate only if, in accordance
18 with subsection (5), (i) the mother and the person to be named
19 as the father have signed an acknowledgment of parentage and
20 (ii) the mother and presumed father have signed a denial of
21 paternity.
22     (5) Upon the birth of a child to an unmarried woman, or
23 upon the birth of a child to a woman who was married at the time
24 of conception or birth and whose husband is not the biological
25 father of the child, the institution at the time of birth and
26 the local registrar or county clerk after the birth shall do

 

 

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1 the following:
2         (a) Provide (i) an opportunity for the child's mother
3     and father to sign an acknowledgment of parentage and (ii)
4     if the presumed father is not the biological father, an
5     opportunity for the mother and presumed father to sign a
6     denial of paternity. The signing and witnessing of the
7     acknowledgment of parentage or, if the presumed father of
8     the child is not the biological father, the acknowledgment
9     of parentage and denial of paternity conclusively
10     establishes a parent and child relationship in accordance
11     with Sections 5 and 6 of the Illinois Parentage Act of
12     1984.
13         The Department of Healthcare and Family Services shall
14     furnish the acknowledgment of parentage and denial of
15     paternity form to institutions, county clerks, and State
16     and local registrars' offices. The form shall include
17     instructions to send the original signed and witnessed
18     acknowledgment of parentage and denial of paternity to the
19     Department of Healthcare and Family Services. The
20     acknowledgement of paternity and denial of paternity form
21     shall also include a statement informing the mother, the
22     alleged father, and the presumed father, if any, that they
23     have the right to request deoxyribonucleic acid (DNA) tests
24     regarding the issue of the child's paternity and that by
25     signing the form, they expressly waive such tests. The
26     statement shall be set forth in bold-face boldface capital

 

 

SB3733 Engrossed - 1392 - LRB096 19592 AMC 34984 b

1     letters not less than 0.25 inches in height.
2         (b) Provide the following documents, furnished by the
3     Department of Healthcare and Family Services, to the
4     child's mother, biological father, and (if the person
5     presumed to be the child's father is not the biological
6     father) presumed father for their review at the time the
7     opportunity is provided to establish a parent and child
8     relationship:
9             (i) An explanation of the implications of,
10         alternatives to, legal consequences of, and the rights
11         and responsibilities that arise from signing an
12         acknowledgment of parentage and, if necessary, a
13         denial of paternity, including an explanation of the
14         parental rights and responsibilities of child support,
15         visitation, custody, retroactive support, health
16         insurance coverage, and payment of birth expenses.
17             (ii) An explanation of the benefits of having a
18         child's parentage established and the availability of
19         parentage establishment and child support enforcement
20         services.
21             (iii) A request for an application for child
22         support enforcement services from the Department of
23         Healthcare and Family Services.
24             (iv) Instructions concerning the opportunity to
25         speak, either by telephone or in person, with staff of
26         the Department of Healthcare and Family Services who

 

 

SB3733 Engrossed - 1393 - LRB096 19592 AMC 34984 b

1         are trained to clarify information and answer
2         questions about paternity establishment.
3             (v) Instructions for completing and signing the
4         acknowledgment of parentage and denial of paternity.
5         (c) Provide an oral explanation of the documents and
6     instructions set forth in subdivision (5)(b), including an
7     explanation of the implications of, alternatives to, legal
8     consequences of, and the rights and responsibilities that
9     arise from signing an acknowledgment of parentage and, if
10     necessary, a denial of paternity. The oral explanation may
11     be given in person or through the use of video or audio
12     equipment.
13     (6) The institution, State or local registrar, or county
14 clerk shall provide an opportunity for the child's father or
15 mother to sign a rescission of parentage. The signing and
16 witnessing of the rescission of parentage voids the
17 acknowledgment of parentage and nullifies the presumption of
18 paternity if executed and filed with the Department of
19 Healthcare and Family Services (formerly Illinois Department
20 of Public Aid) within the time frame contained in Section 5 of
21 the Illinois Parentage Act of 1984. The Department of
22 Healthcare and Family Services shall furnish the rescission of
23 parentage form to institutions, county clerks, and State and
24 local registrars' offices. The form shall include instructions
25 to send the original signed and witnessed rescission of
26 parentage to the Department of Healthcare and Family Services.

 

 

SB3733 Engrossed - 1394 - LRB096 19592 AMC 34984 b

1     (7) An acknowledgment of paternity signed pursuant to
2 Section 6 of the Illinois Parentage Act of 1984 may be
3 challenged in court only on the basis of fraud, duress, or
4 material mistake of fact, with the burden of proof upon the
5 challenging party. Pending outcome of a challenge to the
6 acknowledgment of paternity, the legal responsibilities of the
7 signatories shall remain in full force and effect, except upon
8 order of the court upon a showing of good cause.
9     (8) When the process for acknowledgment of parentage as
10 provided for under subsection (5) establishes the paternity of
11 a child whose certificate of birth is on file in another state,
12 the Department of Healthcare and Family Services shall forward
13 a copy of the acknowledgment of parentage, the denial of
14 paternity, if applicable, and the rescission of parentage, if
15 applicable, to the birth record agency of the state where the
16 child's certificate of birth is on file.
17     (9) In the event the parent-child relationship has been
18 established in accordance with subdivision (a)(1) of Section 6
19 of the Parentage Act of 1984, the names of the biological
20 mother and biological father so established shall be entered on
21 the child's birth certificate, and the names of the surrogate
22 mother and surrogate mother's husband, if any, shall not be on
23 the birth certificate.
24 (Source: P.A. 95-331, eff. 8-21-07; 96-333, eff. 8-11-09;
25 96-474, eff. 8-14-09; revised 9-4-09.)
 

 

 

SB3733 Engrossed - 1395 - LRB096 19592 AMC 34984 b

1     (410 ILCS 535/18)  (from Ch. 111 1/2, par. 73-18)
2     Sec. 18. (1) Each death which occurs in this State shall be
3 registered by filing a death certificate with the local
4 registrar of the district in which the death occurred or the
5 body was found, within 7 days after such death (within 5 days
6 if the death occurs prior to January 1, 1989) and prior to
7 cremation or removal of the body from the State, except when
8 death is subject to investigation by the coroner or medical
9 examiner.
10         (a) For the purposes of this Section, if the place of
11     death is unknown, a death certificate shall be filed in the
12     registration district in which a dead body is found, which
13     shall be considered the place of death.
14         (b) When a death occurs on a moving conveyance, the
15     place where the body is first removed from the conveyance
16     shall be considered the place of death and a death
17     certificate shall be filed in the registration district in
18     which such place is located.
19         (c) The funeral director who first assumes custody of a
20     dead body shall be responsible for filing a completed death
21     certificate. He shall obtain the personal data from the
22     next of kin or the best qualified person or source
23     available; he shall enter on the certificate the name,
24     relationship, and address of his informant; he shall enter
25     the date, place, and method of final disposition; he shall
26     affix his own signature and enter his address; and shall

 

 

SB3733 Engrossed - 1396 - LRB096 19592 AMC 34984 b

1     present the certificate to the person responsible for
2     completing the medical certification of cause of death.
3     (2) The medical certification shall be completed and signed
4 within 48 hours after death by the physician in charge of the
5 patient's care for the illness or condition which resulted in
6 death, except when death is subject to the coroner's or medical
7 examiner's investigation. In the absence of the physician or
8 with his approval, the medical certificate may be completed and
9 signed by his associate physician, the chief medical officer of
10 the institution in which death occurred or by the physician who
11 performed an autopsy upon the decedent.
12     (3) When a death occurs without medical attendance, or when
13 it is otherwise subject to the coroner's or medical examiner's
14 investigation, the coroner or medical examiner shall be
15 responsible for the completion of a coroner's or medical
16 examiner's certificate of death and shall sign the medical
17 certification within 48 hours after death, except as provided
18 by regulation in special problem cases. If the decedent was
19 under the age of 18 years at the time of his or her death, and
20 the death was due to injuries suffered as a result of a motor
21 vehicle backing over a child, or if the death occurred due to
22 the power window of a motor vehicle, the coroner or medical
23 examiner must send a copy of the medical certification, with
24 information documenting that the death was due to a vehicle
25 backing over the child or that the death was caused by a power
26 window of a vehicle, to the Department of Children and Family

 

 

SB3733 Engrossed - 1397 - LRB096 19592 AMC 34984 b

1 Services. The Department of Children and Family Services shall
2 (i) collect this information for use by Child Death Review
3 Teams and (ii) compile and maintain this information as part of
4 its Annual Child Death Review Team Report to the General
5 Assembly.
6     (3.5) The medical certification of cause of death shall
7 expressly provide an opportunity for the person completing the
8 certification to indicate that the death was caused in whole or
9 in part by a dementia-related disease, Parkinson's Disease, or
10 Parkinson-Dementia Complex.
11     (4) When the deceased was a veteran of any war of the
12 United States, the funeral director shall prepare a
13 "Certificate of Burial of U. S. War Veteran", as prescribed and
14 furnished by the Illinois Department of Veterans' Veterans
15 Affairs, and submit such certificate to the Illinois Department
16 of Veterans' Veterans Affairs monthly.
17     (5) When a death is presumed to have occurred in this State
18 but the body cannot be located, a death certificate may be
19 prepared by the State Registrar upon receipt of an order of a
20 court of competent jurisdiction which includes the finding of
21 facts required to complete the death certificate. Such death
22 certificate shall be marked "Presumptive" and shall show on its
23 face the date of the registration and shall identify the court
24 and the date of the judgment.
25 (Source: P.A. 93-454, eff. 8-7-03; 94-671, eff. 8-23-05;
26 revised 11-4-09.)
 

 

 

SB3733 Engrossed - 1398 - LRB096 19592 AMC 34984 b

1     Section 545. The Environmental Protection Act is amended by
2 changing Sections 3.330, 4, 22.38, and 42 as follows:
 
3     (415 ILCS 5/3.330)  (was 415 ILCS 5/3.32)
4     Sec. 3.330. Pollution control facility.
5     (a) "Pollution control facility" is any waste storage site,
6 sanitary landfill, waste disposal site, waste transfer
7 station, waste treatment facility, or waste incinerator. This
8 includes sewers, sewage treatment plants, and any other
9 facilities owned or operated by sanitary districts organized
10 under the Metropolitan Water Reclamation District Act.
11     The following are not pollution control facilities:
12         (1) (blank);
13         (2) waste storage sites regulated under 40 CFR, Part
14     761.42;
15         (3) sites or facilities used by any person conducting a
16     waste storage, waste treatment, waste disposal, waste
17     transfer or waste incineration operation, or a combination
18     thereof, for wastes generated by such person's own
19     activities, when such wastes are stored, treated, disposed
20     of, transferred or incinerated within the site or facility
21     owned, controlled or operated by such person, or when such
22     wastes are transported within or between sites or
23     facilities owned, controlled or operated by such person;
24         (4) sites or facilities at which the State is

 

 

SB3733 Engrossed - 1399 - LRB096 19592 AMC 34984 b

1     performing removal or remedial action pursuant to Section
2     22.2 or 55.3;
3         (5) abandoned quarries used solely for the disposal of
4     concrete, earth materials, gravel, or aggregate debris
5     resulting from road construction activities conducted by a
6     unit of government or construction activities due to the
7     construction and installation of underground pipes, lines,
8     conduit or wires off of the premises of a public utility
9     company which are conducted by a public utility;
10         (6) sites or facilities used by any person to
11     specifically conduct a landscape composting operation;
12         (7) regional facilities as defined in the Central
13     Midwest Interstate Low-Level Radioactive Waste Compact;
14         (8) the portion of a site or facility where coal
15     combustion wastes are stored or disposed of in accordance
16     with subdivision (r)(2) or (r)(3) of Section 21;
17         (9) the portion of a site or facility used for the
18     collection, storage or processing of waste tires as defined
19     in Title XIV;
20         (10) the portion of a site or facility used for
21     treatment of petroleum contaminated materials by
22     application onto or incorporation into the soil surface and
23     any portion of that site or facility used for storage of
24     petroleum contaminated materials before treatment. Only
25     those categories of petroleum listed in Section 57.9(a)(3)
26     are exempt under this subdivision (10);

 

 

SB3733 Engrossed - 1400 - LRB096 19592 AMC 34984 b

1         (11) the portion of a site or facility where used oil
2     is collected or stored prior to shipment to a recycling or
3     energy recovery facility, provided that the used oil is
4     generated by households or commercial establishments, and
5     the site or facility is a recycling center or a business
6     where oil or gasoline is sold at retail;
7         (11.5) processing sites or facilities that receive
8     only on-specification used oil, as defined in 35 Ill.
9     Admin. Code 739, originating from used oil collectors for
10     processing that is managed under 35 Ill. Admin. Code 739 to
11     produce products for sale to off-site petroleum
12     facilities, if these processing sites or facilities are:
13     (i) located within a home rule unit of local government
14     with a population of at least 30,000 according to the 2000
15     federal census, that home rule unit of local government has
16     been designated as an Urban Round II Empowerment Zone by
17     the United States Department of Housing and Urban
18     Development, and that home rule unit of local government
19     has enacted an ordinance approving the location of the site
20     or facility and provided funding for the site or facility;
21     and (ii) in compliance with all applicable zoning
22     requirements;
23         (12) the portion of a site or facility utilizing coal
24     combustion waste for stabilization and treatment of only
25     waste generated on that site or facility when used in
26     connection with response actions pursuant to the federal

 

 

SB3733 Engrossed - 1401 - LRB096 19592 AMC 34984 b

1     Comprehensive Environmental Response, Compensation, and
2     Liability Act of 1980, the federal Resource Conservation
3     and Recovery Act of 1976, or the Illinois Environmental
4     Protection Act or as authorized by the Agency;
5         (13) the portion of a site or facility accepting
6     exclusively general construction or demolition debris,
7     located in a county with a population over 500,000 as of
8     January 1, 2000, and operated and located in accordance
9     with Section 22.38 of this Act;
10         (14) the portion of a site or facility, located within
11     a unit of local government that has enacted local zoning
12     requirements, used to accept, separate, and process
13     uncontaminated broken concrete, with or without protruding
14     metal bars, provided that the uncontaminated broken
15     concrete and metal bars are not speculatively accumulated,
16     are at the site or facility no longer than one year after
17     their acceptance, and are returned to the economic
18     mainstream in the form of raw materials or products;
19         (15) the portion of a site or facility located in a
20     county with a population over 3,000,000 that has obtained
21     local siting approval under Section 39.2 of this Act for a
22     municipal waste incinerator on or before July 1, 2005 and
23     that is used for a non-hazardous waste transfer station;
24         (16) a site or facility that temporarily holds in
25     transit for 10 days or less, non-petruscible solid waste in
26     original containers, no larger in capacity than 500

 

 

SB3733 Engrossed - 1402 - LRB096 19592 AMC 34984 b

1     gallons, provided that such waste is further transferred to
2     a recycling, disposal, treatment, or storage facility on a
3     non-contiguous site and provided such site or facility
4     complies with the applicable 10-day transfer requirements
5     of the federal Resource Conservation and Recovery Act of
6     1976 and United States Department of Transportation
7     hazardous material requirements. For purposes of this
8     Section only, "non-petruscible solid waste" means waste
9     other than municipal garbage that does not rot or become
10     putrid, including, but not limited to, paints, solvent,
11     filters, and absorbents;
12         (17) the portion of a site or facility located in a
13     county with a population greater than 3,000,000 that has
14     obtained local siting approval, under Section 39.2 of this
15     Act, for a municipal waste incinerator on or before July 1,
16     2005 and that is used for wood combustion facilities for
17     energy recovery that accept and burn only wood material, as
18     included in a fuel specification approved by the Agency;
19         (18) a transfer station used exclusively for landscape
20     waste, including a transfer station where landscape waste
21     is ground to reduce its volume, where the landscape waste
22     is held no longer than 24 hours from the time it was
23     received; and
24         (19) the portion of a site or facility that (i) is used
25     for the composting of food scrap, livestock waste, crop
26     residue, uncontaminated wood waste, or paper waste,

 

 

SB3733 Engrossed - 1403 - LRB096 19592 AMC 34984 b

1     including, but not limited to, corrugated paper or
2     cardboard, and (ii) meets all of the following
3     requirements:
4             (A) There must not be more than a total of 30,000
5         cubic yards of livestock waste in raw form or in the
6         process of being composted at the site or facility at
7         any one time.
8             (B) All food scrap, livestock waste, crop residue,
9         uncontaminated wood waste, and paper waste must, by the
10         end of each operating day, be processed and placed into
11         an enclosed vessel in which air flow and temperature
12         are controlled, or all of the following additional
13         requirements must be met:
14                 (i) The portion of the site or facility used
15             for the composting operation must include a
16             setback of at least 200 feet from the nearest
17             potable water supply well.
18                 (ii) The portion of the site or facility used
19             for the composting operation must be located
20             outside the boundary of the 10-year floodplain or
21             floodproofed.
22                 (iii) The portion of the site or facility used
23             for the composting operation must be located at
24             least one-eighth of a mile from the nearest
25             residence, other than a residence located on the
26             same property as the site or facility.

 

 

SB3733 Engrossed - 1404 - LRB096 19592 AMC 34984 b

1                 (iv) The portion of the site or facility used
2             for the composting operation must be located at
3             least one-eighth of a mile from the property line
4             of all of the following areas:
5                     (I) Facilities that primarily serve to
6                 house or treat people that are
7                 immunocompromised or immunosuppressed, such as
8                 cancer or AIDS patients; people with asthma,
9                 cystic fibrosis, or bioaerosol allergies; or
10                 children under the age of one year.
11                     (II) Primary and secondary schools and
12                 adjacent areas that the schools use for
13                 recreation.
14                     (III) Any facility for child care licensed
15                 under Section 3 of the Child Care Act of 1969;
16                 preschools; and adjacent areas that the
17                 facilities or preschools use for recreation.
18                 (v) By the end of each operating day, all food
19             scrap, livestock waste, crop residue,
20             uncontaminated wood waste, and paper waste must be
21             (i) processed into windrows or other piles and (ii)
22             covered in a manner that prevents scavenging by
23             birds and animals and that prevents other
24             nuisances.
25             (C) Food scrap, livestock waste, crop residue,
26         uncontaminated wood waste, paper waste, and compost

 

 

SB3733 Engrossed - 1405 - LRB096 19592 AMC 34984 b

1         must not be placed within 5 feet of the water table.
2             (D) The site or facility must meet all of the
3         requirements of the Wild and Scenic Rivers Act (16
4         U.S.C. 1271 et seq.).
5             (E) The site or facility must not (i) restrict the
6         flow of a 100-year flood, (ii) result in washout of
7         food scrap, livestock waste, crop residue,
8         uncontaminated wood waste, or paper waste from a
9         100-year flood, or (iii) reduce the temporary water
10         storage capacity of the 100-year floodplain, unless
11         measures are undertaken to provide alternative storage
12         capacity, such as by providing lagoons, holding tanks,
13         or drainage around structures at the facility.
14             (F) The site or facility must not be located in any
15         area where it may pose a threat of harm or destruction
16         to the features for which:
17                 (i) an irreplaceable historic or
18             archaeological site has been listed under the
19             National Historic Preservation Act (16 U.S.C. 470
20             et seq.) or the Illinois Historic Preservation
21             Act;
22                 (ii) a natural landmark has been designated by
23             the National Park Service or the Illinois State
24             Historic Preservation Office; or
25                 (iii) a natural area has been designated as a
26             Dedicated Illinois Nature Preserve under the

 

 

SB3733 Engrossed - 1406 - LRB096 19592 AMC 34984 b

1             Illinois Natural Areas Preservation Act.
2             (G) The site or facility must not be located in an
3         area where it may jeopardize the continued existence of
4         any designated endangered species, result in the
5         destruction or adverse modification of the critical
6         habitat for such species, or cause or contribute to the
7         taking of any endangered or threatened species of
8         plant, fish, or wildlife listed under the Endangered
9         Species Act (16 U.S.C. 1531 et seq.) or the Illinois
10         Endangered Species Protection Act.
11     (b) A new pollution control facility is:
12         (1) a pollution control facility initially permitted
13     for development or construction after July 1, 1981; or
14         (2) the area of expansion beyond the boundary of a
15     currently permitted pollution control facility; or
16         (3) a permitted pollution control facility requesting
17     approval to store, dispose of, transfer or incinerate, for
18     the first time, any special or hazardous waste.
19 (Source: P.A. 95-131, eff. 8-13-07; 95-177, eff. 1-1-08;
20 95-331, eff. 8-21-07; 95-408, eff. 8-24-07; 95-876, eff.
21 8-21-08; 96-418, eff. 1-1-10; 96-611, eff. 8-24-09; revised
22 10-1-09.)
 
23     (415 ILCS 5/4)  (from Ch. 111 1/2, par. 1004)
24     Sec. 4. Environmental Protection Agency; establishment;
25 duties.

 

 

SB3733 Engrossed - 1407 - LRB096 19592 AMC 34984 b

1     (a) There is established in the Executive Branch of the
2 State Government an agency to be known as the Environmental
3 Protection Agency. This Agency shall be under the supervision
4 and direction of a Director who shall be appointed by the
5 Governor with the advice and consent of the Senate. The term of
6 office of the Director shall expire on the third Monday of
7 January in odd numbered years, provided that he or she shall
8 hold office until a successor is appointed and has qualified.
9 The Director shall receive an annual salary as set by the
10 Compensation Review Board. The Director, in accord with the
11 Personnel Code, shall employ and direct such personnel, and
12 shall provide for such laboratory and other facilities, as may
13 be necessary to carry out the purposes of this Act. In
14 addition, the Director may by agreement secure such services as
15 he or she may deem necessary from any other department, agency,
16 or unit of the State Government, and may employ and compensate
17 such consultants and technical assistants as may be required.
18     (b) The Agency shall have the duty to collect and
19 disseminate such information, acquire such technical data, and
20 conduct such experiments as may be required to carry out the
21 purposes of this Act, including ascertainment of the quantity
22 and nature of discharges from any contaminant source and data
23 on those sources, and to operate and arrange for the operation
24 of devices for the monitoring of environmental quality.
25     (c) The Agency shall have authority to conduct a program of
26 continuing surveillance and of regular or periodic inspection

 

 

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1 of actual or potential contaminant or noise sources, of public
2 water supplies, and of refuse disposal sites.
3     (d) In accordance with constitutional limitations, the
4 Agency shall have authority to enter at all reasonable times
5 upon any private or public property for the purpose of:
6         (1) Inspecting and investigating to ascertain possible
7     violations of this Act, any rule or regulation adopted
8     under this Act, any permit or term or condition of a
9     permit, or any Board order; or
10         (2) In accordance with the provisions of this Act,
11     taking whatever preventive or corrective action, including
12     but not limited to removal or remedial action, that is
13     necessary or appropriate whenever there is a release or a
14     substantial threat of a release of (A) a hazardous
15     substance or pesticide or (B) petroleum from an underground
16     storage tank.
17     (e) The Agency shall have the duty to investigate
18 violations of this Act, any rule or regulation adopted under
19 this Act, any permit or term or condition of a permit, or any
20 Board order; to issue administrative citations as provided in
21 Section 31.1 of this Act; and to take such summary enforcement
22 action as is provided for by Section 34 of this Act.
23     (f) The Agency shall appear before the Board in any hearing
24 upon a petition for variance, the denial of a permit, or the
25 validity or effect of a rule or regulation of the Board, and
26 shall have the authority to appear before the Board in any

 

 

SB3733 Engrossed - 1409 - LRB096 19592 AMC 34984 b

1 hearing under the Act.
2     (g) The Agency shall have the duty to administer, in accord
3 with Title X of this Act, such permit and certification systems
4 as may be established by this Act or by regulations adopted
5 thereunder. The Agency may enter into written delegation
6 agreements with any department, agency, or unit of State or
7 local government under which all or portions of this duty may
8 be delegated for public water supply storage and transport
9 systems, sewage collection and transport systems, air
10 pollution control sources with uncontrolled emissions of 100
11 tons per year or less and application of algicides to waters of
12 the State. Such delegation agreements will require that the
13 work to be performed thereunder will be in accordance with
14 Agency criteria, subject to Agency review, and shall include
15 such financial and program auditing by the Agency as may be
16 required.
17     (h) The Agency shall have authority to require the
18 submission of complete plans and specifications from any
19 applicant for a permit required by this Act or by regulations
20 thereunder, and to require the submission of such reports
21 regarding actual or potential violations of this Act, any rule
22 or regulation adopted under this Act, any permit or term or
23 condition of a permit, or any Board order, as may be necessary
24 for the purposes of this Act.
25     (i) The Agency shall have authority to make recommendations
26 to the Board for the adoption of regulations under Title VII of

 

 

SB3733 Engrossed - 1410 - LRB096 19592 AMC 34984 b

1 the Act.
2     (j) The Agency shall have the duty to represent the State
3 of Illinois in any and all matters pertaining to plans,
4 procedures, or negotiations for interstate compacts or other
5 governmental arrangements relating to environmental
6 protection.
7     (k) The Agency shall have the authority to accept, receive,
8 and administer on behalf of the State any grants, gifts, loans,
9 indirect cost reimbursements, or other funds made available to
10 the State from any source for purposes of this Act or for air
11 or water pollution control, public water supply, solid waste
12 disposal, noise abatement, or other environmental protection
13 activities, surveys, or programs. Any federal funds received by
14 the Agency pursuant to this subsection shall be deposited in a
15 trust fund with the State Treasurer and held and disbursed by
16 him in accordance with Treasurer as Custodian of Funds Act,
17 provided that such monies shall be used only for the purposes
18 for which they are contributed and any balance remaining shall
19 be returned to the contributor.
20     The Agency is authorized to promulgate such regulations and
21 enter into such contracts as it may deem necessary for carrying
22 out the provisions of this subsection.
23     (l) The Agency is hereby designated as water pollution
24 agency for the state for all purposes of the Federal Water
25 Pollution Control Act, as amended; as implementing agency for
26 the State for all purposes of the Safe Drinking Water Act,

 

 

SB3733 Engrossed - 1411 - LRB096 19592 AMC 34984 b

1 Public Law 93-523, as now or hereafter amended, except Section
2 1425 of that Act; as air pollution agency for the state for all
3 purposes of the Clean Air Act of 1970, Public Law 91-604,
4 approved December 31, 1970, as amended; and as solid waste
5 agency for the state for all purposes of the Solid Waste
6 Disposal Act, Public Law 89-272, approved October 20, 1965, and
7 amended by the Resource Recovery Act of 1970, Public Law
8 91-512, approved October 26, 1970, as amended, and amended by
9 the Resource Conservation and Recovery Act of 1976, (P.L.
10 94-580) approved October 21, 1976, as amended; as noise control
11 agency for the state for all purposes of the Noise Control Act
12 of 1972, Public Law 92-574, approved October 27, 1972, as
13 amended; and as implementing agency for the State for all
14 purposes of the Comprehensive Environmental Response,
15 Compensation, and Liability Act of 1980 (P.L. 96-510), as
16 amended; and otherwise as pollution control agency for the
17 State pursuant to federal laws integrated with the foregoing
18 laws, for financing purposes or otherwise. The Agency is hereby
19 authorized to take all action necessary or appropriate to
20 secure to the State the benefits of such federal Acts, provided
21 that the Agency shall transmit to the United States without
22 change any standards adopted by the Pollution Control Board
23 pursuant to Section 5(c) of this Act. This subsection (l) of
24 Section 4 shall not be construed to bar or prohibit the
25 Environmental Protection Trust Fund Commission from accepting,
26 receiving, and administering on behalf of the State any grants,

 

 

SB3733 Engrossed - 1412 - LRB096 19592 AMC 34984 b

1 gifts, loans or other funds for which the Commission is
2 eligible pursuant to the Environmental Protection Trust Fund
3 Act. The Agency is hereby designated as the State agency for
4 all purposes of administering the requirements of Section 313
5 of the federal Emergency Planning and Community Right-to-Know
6 Act of 1986.
7     Any municipality, sanitary district, or other political
8 subdivision, or any Agency of the State or interstate Agency,
9 which makes application for loans or grants under such federal
10 Acts shall notify the Agency of such application; the Agency
11 may participate in proceedings under such federal Acts.
12     (m) The Agency shall have authority, consistent with
13 Section 5(c) and other provisions of this Act, and for purposes
14 of Section 303(e) of the Federal Water Pollution Control Act,
15 as now or hereafter amended, to engage in planning processes
16 and activities and to develop plans in cooperation with units
17 of local government, state agencies and officers, and other
18 appropriate persons in connection with the jurisdiction or
19 duties of each such unit, agency, officer or person. Public
20 hearings shall be held on the planning process, at which any
21 person shall be permitted to appear and be heard, pursuant to
22 procedural regulations promulgated by the Agency.
23     (n) In accordance with the powers conferred upon the Agency
24 by Sections 10(g), 13(b), 19, 22(d) and 25 of this Act, the
25 Agency shall have authority to establish and enforce minimum
26 standards for the operation of laboratories relating to

 

 

SB3733 Engrossed - 1413 - LRB096 19592 AMC 34984 b

1 analyses and laboratory tests for air pollution, water
2 pollution, noise emissions, contaminant discharges onto land
3 and sanitary, chemical, and mineral quality of water
4 distributed by a public water supply. The Agency may enter into
5 formal working agreements with other departments or agencies of
6 state government under which all or portions of this authority
7 may be delegated to the cooperating department or agency.
8     (o) The Agency shall have the authority to issue
9 certificates of competency to persons and laboratories meeting
10 the minimum standards established by the Agency in accordance
11 with Section 4(n) of this Act and to promulgate and enforce
12 regulations relevant to the issuance and use of such
13 certificates. The Agency may enter into formal working
14 agreements with other departments or agencies of state
15 government under which all or portions of this authority may be
16 delegated to the cooperating department or agency.
17     (p) Except as provided in Section 17.7, the Agency shall
18 have the duty to analyze samples as required from each public
19 water supply to determine compliance with the contaminant
20 levels specified by the Pollution Control Board. The maximum
21 number of samples which the Agency shall be required to analyze
22 for microbiological quality shall be 6 per month, but the
23 Agency may, at its option, analyze a larger number each month
24 for any supply. Results of sample analyses for additional
25 required bacteriological testing, turbidity, residual chlorine
26 and radionuclides are to be provided to the Agency in

 

 

SB3733 Engrossed - 1414 - LRB096 19592 AMC 34984 b

1 accordance with Section 19. Owners of water supplies may enter
2 into agreements with the Agency to provide for reduced Agency
3 participation in sample analyses.
4     (q) The Agency shall have the authority to provide notice
5 to any person who may be liable pursuant to Section 22.2(f) of
6 this Act for a release or a substantial threat of a release of
7 a hazardous substance or pesticide. Such notice shall include
8 the identified response action and an opportunity for such
9 person to perform the response action.
10     (r) The Agency may enter into written delegation agreements
11 with any unit of local government under which it may delegate
12 all or portions of its inspecting, investigating and
13 enforcement functions. Such delegation agreements shall
14 require that work performed thereunder be in accordance with
15 Agency criteria and subject to Agency review. Notwithstanding
16 any other provision of law to the contrary, no unit of local
17 government shall be liable for any injury resulting from the
18 exercise of its authority pursuant to such a delegation
19 agreement unless the injury is proximately caused by the
20 willful and wanton negligence of an agent or employee of the
21 unit of local government, and any policy of insurance coverage
22 issued to a unit of local government may provide for the denial
23 of liability and the nonpayment of claims based upon injuries
24 for which the unit of local government is not liable pursuant
25 to this subsection (r).
26     (s) The Agency shall have authority to take whatever

 

 

SB3733 Engrossed - 1415 - LRB096 19592 AMC 34984 b

1 preventive or corrective action is necessary or appropriate,
2 including but not limited to expenditure of monies appropriated
3 from the Build Illinois Bond Fund and the Build Illinois
4 Purposes Fund for removal or remedial action, whenever any
5 hazardous substance or pesticide is released or there is a
6 substantial threat of such a release into the environment. The
7 State, the Director, and any State employee shall be
8 indemnified for any damages or injury arising out of or
9 resulting from any action taken under this subsection. The
10 Director of the Agency is authorized to enter into such
11 contracts and agreements as are necessary to carry out the
12 Agency's duties under this subsection.
13     (t) The Agency shall have authority to distribute grants,
14 subject to appropriation by the General Assembly, to units of
15 local government for financing and construction of wastewater
16 facilities in both incorporated and unincorporated areas. With
17 respect to all monies appropriated from the Build Illinois Bond
18 Fund and the Build Illinois Purposes Fund for wastewater
19 facility grants, the Agency shall make distributions in
20 conformity with the rules and regulations established pursuant
21 to the Anti-Pollution Bond Act, as now or hereafter amended.
22     (u) Pursuant to the Illinois Administrative Procedure Act,
23 the Agency shall have the authority to adopt such rules as are
24 necessary or appropriate for the Agency to implement Section
25 31.1 of this Act.
26     (v) (Blank.)

 

 

SB3733 Engrossed - 1416 - LRB096 19592 AMC 34984 b

1     (w) Neither the State, nor the Director, nor the Board, nor
2 any State employee shall be liable for any damages or injury
3 arising out of or resulting from any action taken under
4 subsection (s).
5     (x)(1) The Agency shall have authority to distribute
6     grants, subject to appropriation by the General Assembly,
7     to units of local government for financing and construction
8     of public water supply facilities. With respect to all
9     monies appropriated from the Build Illinois Bond Fund or
10     the Build Illinois Purposes Fund for public water supply
11     grants, such grants shall be made in accordance with rules
12     promulgated by the Agency. Such rules shall include a
13     requirement for a local match of 30% of the total project
14     cost for projects funded through such grants.
15         (2) The Agency shall not terminate a grant to a unit of
16     local government for the financing and construction of
17     public water supply facilities unless and until the Agency
18     adopts rules that set forth precise and complete standards,
19     pursuant to Section 5-20 of the Illinois Administrative
20     Procedure Act, for the termination of such grants. The
21     Agency shall not make determinations on whether specific
22     grant conditions are necessary to ensure the integrity of a
23     project or on whether subagreements shall be awarded, with
24     respect to grants for the financing and construction of
25     public water supply facilities, unless and until the Agency
26     adopts rules that set forth precise and complete standards,

 

 

SB3733 Engrossed - 1417 - LRB096 19592 AMC 34984 b

1     pursuant to Section 5-20 of the Illinois Administrative
2     Procedure Act, for making such determinations. The Agency
3     shall not issue a stop-work order in relation to such
4     grants unless and until the Agency adopts precise and
5     complete standards, pursuant to Section 5-20 of the
6     Illinois Administrative Procedure Act, for determining
7     whether to issue a stop-work order.
8     (y) The Agency shall have authority to release any person
9 from further responsibility for preventive or corrective
10 action under this Act following successful completion of
11 preventive or corrective action undertaken by such person upon
12 written request by the person.
13     (z) To the extent permitted by any applicable federal law
14 or regulation, for all work performed for State construction
15 projects which are funded in whole or in part by a capital
16 infrastructure bill enacted by the 96th General Assembly by
17 sums appropriated to the Environmental Protection Agency, at
18 least 50% of the total labor hours must be performed by actual
19 residents of the State of Illinois. For purposes of this
20 subsection, "actual residents of the State of Illinois" means
21 persons domiciled in the State of Illinois. The Department of
22 Labor shall promulgate rules providing for the enforcement of
23 this subsection.
24 (Source: P.A. 96-37, eff. 7-13-09; 96-503, eff. 8-14-09;
25 96-800, eff. 10-30-09; revised 11-23-09.)
 

 

 

SB3733 Engrossed - 1418 - LRB096 19592 AMC 34984 b

1     (415 ILCS 5/22.38)
2     Sec. 22.38. Facilities accepting exclusively general
3 construction or demolition debris for transfer, storage, or
4 treatment.
5     (a) Facilities accepting exclusively general construction
6 or demolition debris for transfer, storage, or treatment shall
7 be subject to local zoning, ordinance, and land use
8 requirements. Those facilities shall be located in accordance
9 with local zoning requirements or, in the absence of local
10 zoning requirements, shall be located so that no part of the
11 facility boundary is closer than 1,320 feet from the nearest
12 property zoned for primarily residential use.
13     (b) An owner or operator of a facility accepting
14 exclusively general construction or demolition debris for
15 transfer, storage, or treatment shall:
16         (1) Within 48 hours of receipt of the general
17     construction or demolition debris at the facility, sort the
18     general construction or demolition debris to separate the
19     recyclable general construction or demolition debris and
20     recovered wood that is processed for use as fuel from
21     non-recyclable general construction or demolition debris
22     to be disposed of or discarded.
23         (2) Transport off site for disposal all non-recyclable
24     general construction or demolition debris that is neither
25     recyclable general construction or demolition debris nor
26     recovered wood that is processed for use as fuel in

 

 

SB3733 Engrossed - 1419 - LRB096 19592 AMC 34984 b

1     accordance with all applicable federal, State, and local
2     requirements within 72 hours of its receipt at the
3     facility.
4         (3) Limit the percentage of incoming non-recyclable
5     general construction or demolition debris to 25% or less of
6     the total incoming general construction or demolition
7     debris, as calculated on a daily basis, so that 75% or more
8     of the general construction or demolition debris accepted
9     on a daily basis consists of recyclable general
10     construction or demolition debris, recovered wood that is
11     processed for use as fuel, or both.
12         (4) Transport all non-putrescible recyclable general
13     construction or demolition debris for recycling or
14     disposal within 6 months of its receipt at the facility.
15         (5) Within within 45 days of its receipt at the
16     facility, transport Transport (i) all putrescible or
17     combustible recyclable general construction or demolition
18     debris (excluding recovered wood that is processed for use
19     as fuel) for recycling or disposal; and (ii) all recovered
20     wood that is processed for use as fuel to an intermediate
21     processing facility for sizing, to a combustion facility
22     for use as fuel, or to a disposal facility;.
23         (6) Employ tagging and recordkeeping procedures to (i)
24     demonstrate compliance with this Section and (ii) identify
25     the source and transporter of material accepted by the
26     facility.

 

 

SB3733 Engrossed - 1420 - LRB096 19592 AMC 34984 b

1         (7) Control odor, noise, combustion of materials,
2     disease vectors, dust, and litter.
3         (8) Control, manage, and dispose of any storm water
4     runoff and leachate generated at the facility in accordance
5     with applicable federal, State, and local requirements.
6         (9) Control access to the facility.
7         (10) Comply with all applicable federal, State, or
8     local requirements for the handling, storage,
9     transportation, or disposal of asbestos-containing
10     material or other material accepted at the facility that is
11     not general construction or demolition debris.
12         (11) Prior to August 24, 2009 (the effective date of
13     Public Act 96-611) this amendatory Act of the 96th General
14     Assembly, submit to the Agency at least 30 days prior to
15     the initial acceptance of general construction or
16     demolition debris at the facility, on forms provided by the
17     Agency, the following information:
18             (A) the name, address, and telephone number of both
19         the facility owner and operator;
20             (B) the street address and location of the
21         facility;
22             (C) a description of facility operations;
23             (D) a description of the tagging and recordkeeping
24         procedures the facility will employ to (i) demonstrate
25         compliance with this Section and (ii) identify the
26         source and transporter of any material accepted by the

 

 

SB3733 Engrossed - 1421 - LRB096 19592 AMC 34984 b

1         facility;
2             (E) the name and location of the disposal sites to
3         be used for the disposal of any general construction or
4         demolition debris received at the facility that must be
5         disposed of;
6             (F) the name and location of an individual,
7         facility, or business to which recyclable materials
8         will be transported;
9             (G) the name and location of intermediate
10         processing facilities or combustion facilities to
11         which recovered wood that is processed for use as fuel
12         will be transported; and
13             (H) other information as specified on the form
14         provided by the Agency.
15         (12) On or after August 24, 2009 (the effective date of
16     Public Act 96-611) this amendatory Act of the 96th General
17     Assembly, obtain a permit issued by the Agency prior to the
18     initial acceptance of general construction or demolition
19     debris at the facility.
20         When any of the information contained or processes
21     described in the initial notification form submitted to the
22     Agency changes, the owner and operator shall submit an
23     updated form within 14 days of the change.
24     (c) For purposes of this Section, the term "recyclable
25 general construction or demolition debris" means general
26 construction or demolition debris that has been rendered

 

 

SB3733 Engrossed - 1422 - LRB096 19592 AMC 34984 b

1 reusable and is reused or that would otherwise be disposed of
2 or discarded but is collected, separated, or processed and
3 returned to the economic mainstream in the form of raw
4 materials or products. "Recyclable general construction or
5 demolition debris" does not include general construction or
6 demolition debris processed for use as fuel, incinerated,
7 burned, buried, or otherwise used as fill material.
8     (d) For purposes of this Section, "treatment" means
9 processing designed to alter the physical nature of the general
10 construction or demolition debris, including but not limited to
11 size reduction, crushing, grinding, or homogenization, but
12 does not include processing designed to change the chemical
13 nature of the general construction or demolition debris.
14     (e) For purposes of this Section, "recovered wood that is
15 processed for use as fuel" means wood that has been salvaged
16 from general construction or demolition debris and processed
17 for use as fuel, as authorized by the applicable state or
18 federal environmental regulatory authority, and supplied only
19 to intermediate processing facilities for sizing, or to
20 combustion facilities for use as fuel, that have obtained all
21 necessary waste management and air permits for handling and
22 combustion of the fuel.
23     (f) For purposes of this Section, "non-recyclable general
24 construction or demolition debris" does not include "recovered
25 wood that is processed for use as fuel".
26     (g) Recyclable general construction or demolition debris

 

 

SB3733 Engrossed - 1423 - LRB096 19592 AMC 34984 b

1 or recovered wood that is processed for use as fuel that is
2 sent for disposal at the end of the applicable retention period
3 shall not be considered as meeting the 75% diversion
4 requirement for purposes of subdivision (b)(3) of this Section.
5 (Source: P.A. 96-235, eff. 8-11-09; 96-611, eff. 8-24-09;
6 revised 9-15-09.)
 
7     (415 ILCS 5/42)  (from Ch. 111 1/2, par. 1042)
8     Sec. 42. Civil penalties.
9     (a) Except as provided in this Section, any person that
10 violates any provision of this Act or any regulation adopted by
11 the Board, or any permit or term or condition thereof, or that
12 violates any order of the Board pursuant to this Act, shall be
13 liable for a civil penalty of not to exceed $50,000 for the
14 violation and an additional civil penalty of not to exceed
15 $10,000 for each day during which the violation continues; such
16 penalties may, upon order of the Board or a court of competent
17 jurisdiction, be made payable to the Environmental Protection
18 Trust Fund, to be used in accordance with the provisions of the
19 Environmental Protection Trust Fund Act.
20     (b) Notwithstanding the provisions of subsection (a) of
21 this Section:
22         (1) Any person that violates Section 12(f) of this Act
23     or any NPDES permit or term or condition thereof, or any
24     filing requirement, regulation or order relating to the
25     NPDES permit program, shall be liable to a civil penalty of

 

 

SB3733 Engrossed - 1424 - LRB096 19592 AMC 34984 b

1     not to exceed $10,000 per day of violation.
2         (2) Any person that violates Section 12(g) of this Act
3     or any UIC permit or term or condition thereof, or any
4     filing requirement, regulation or order relating to the
5     State UIC program for all wells, except Class II wells as
6     defined by the Board under this Act, shall be liable to a
7     civil penalty not to exceed $2,500 per day of violation;
8     provided, however, that any person who commits such
9     violations relating to the State UIC program for Class II
10     wells, as defined by the Board under this Act, shall be
11     liable to a civil penalty of not to exceed $10,000 for the
12     violation and an additional civil penalty of not to exceed
13     $1,000 for each day during which the violation continues.
14         (3) Any person that violates Sections 21(f), 21(g),
15     21(h) or 21(i) of this Act, or any RCRA permit or term or
16     condition thereof, or any filing requirement, regulation
17     or order relating to the State RCRA program, shall be
18     liable to a civil penalty of not to exceed $25,000 per day
19     of violation.
20         (4) In an administrative citation action under Section
21     31.1 of this Act, any person found to have violated any
22     provision of subsection (o) of Section 21 of this Act shall
23     pay a civil penalty of $500 for each violation of each such
24     provision, plus any hearing costs incurred by the Board and
25     the Agency. Such penalties shall be made payable to the
26     Environmental Protection Trust Fund, to be used in

 

 

SB3733 Engrossed - 1425 - LRB096 19592 AMC 34984 b

1     accordance with the provisions of the Environmental
2     Protection Trust Fund Act; except that if a unit of local
3     government issued the administrative citation, 50% of the
4     civil penalty shall be payable to the unit of local
5     government.
6         (4-5) In an administrative citation action under
7     Section 31.1 of this Act, any person found to have violated
8     any provision of subsection (p) of Section 21 or subsection
9     (k) of Section 55 of this Act shall pay a civil penalty of
10     $1,500 for each violation of each such provision, plus any
11     hearing costs incurred by the Board and the Agency, except
12     that the civil penalty amount shall be $3,000 for each
13     violation of any provision of subsection (p) of Section 21
14     or subsection (k) of Section 55 that is the person's second
15     or subsequent adjudication violation of that provision.
16     The penalties shall be deposited into the Environmental
17     Protection Trust Fund, to be used in accordance with the
18     provisions of the Environmental Protection Trust Fund Act;
19     except that if a unit of local government issued the
20     administrative citation, 50% of the civil penalty shall be
21     payable to the unit of local government.
22         (5) Any person who violates subsection 6 of Section
23     39.5 of this Act or any CAAPP permit, or term or condition
24     thereof, or any fee or filing requirement, or any duty to
25     allow or carry out inspection, entry or monitoring
26     activities, or any regulation or order relating to the

 

 

SB3733 Engrossed - 1426 - LRB096 19592 AMC 34984 b

1     CAAPP shall be liable for a civil penalty not to exceed
2     $10,000 per day of violation.
3         (6) Any owner or operator of a community water system
4     that violates subsection (b) of Section 18.1 or subsection
5     (a) of Section 25d-3 of this Act shall, for each day of
6     violation, be liable for a civil penalty not to exceed $5
7     for each of the premises connected to the affected
8     community water system.
9     (b.5) In lieu of the penalties set forth in subsections (a)
10 and (b) of this Section, any person who fails to file, in a
11 timely manner, toxic chemical release forms with the Agency
12 pursuant to Section 25b-2 of this Act shall be liable for a
13 civil penalty of $100 per day for each day the forms are late,
14 not to exceed a maximum total penalty of $6,000. This daily
15 penalty shall begin accruing on the thirty-first day after the
16 date that the person receives the warning notice issued by the
17 Agency pursuant to Section 25b-6 of this Act; and the penalty
18 shall be paid to the Agency. The daily accrual of penalties
19 shall cease as of January 1 of the following year. All
20 penalties collected by the Agency pursuant to this subsection
21 shall be deposited into the Environmental Protection Permit and
22 Inspection Fund.
23     (c) Any person that violates this Act, any rule or
24 regulation adopted under this Act, any permit or term or
25 condition of a permit, or any Board order and causes the death
26 of fish or aquatic life shall, in addition to the other

 

 

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1 penalties provided by this Act, be liable to pay to the State
2 an additional sum for the reasonable value of the fish or
3 aquatic life destroyed. Any money so recovered shall be placed
4 in the Wildlife and Fish Fund in the State Treasury.
5     (d) The penalties provided for in this Section may be
6 recovered in a civil action.
7     (e) The State's Attorney of the county in which the
8 violation occurred, or the Attorney General, may, at the
9 request of the Agency or on his own motion, institute a civil
10 action for an injunction, prohibitory or mandatory, to restrain
11 violations of this Act, any rule or regulation adopted under
12 this Act, any permit or term or condition of a permit, or any
13 Board order, or to require such other actions as may be
14 necessary to address violations of this Act, any rule or
15 regulation adopted under this Act, any permit or term or
16 condition of a permit, or any Board order.
17     (f) The State's Attorney of the county in which the
18 violation occurred, or the Attorney General, shall bring such
19 actions in the name of the people of the State of Illinois.
20 Without limiting any other authority which may exist for the
21 awarding of attorney's fees and costs, the Board or a court of
22 competent jurisdiction may award costs and reasonable
23 attorney's fees, including the reasonable costs of expert
24 witnesses and consultants, to the State's Attorney or the
25 Attorney General in a case where he has prevailed against a
26 person who has committed a wilful, knowing or repeated

 

 

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1 violation of this Act, any rule or regulation adopted under
2 this Act, any permit or term or condition of a permit, or any
3 Board order.
4     Any funds collected under this subsection (f) in which the
5 Attorney General has prevailed shall be deposited in the
6 Hazardous Waste Fund created in Section 22.2 of this Act. Any
7 funds collected under this subsection (f) in which a State's
8 Attorney has prevailed shall be retained by the county in which
9 he serves.
10     (g) All final orders imposing civil penalties pursuant to
11 this Section shall prescribe the time for payment of such
12 penalties. If any such penalty is not paid within the time
13 prescribed, interest on such penalty at the rate set forth in
14 subsection (a) of Section 1003 of the Illinois Income Tax Act,
15 shall be paid for the period from the date payment is due until
16 the date payment is received. However, if the time for payment
17 is stayed during the pendency of an appeal, interest shall not
18 accrue during such stay.
19     (h) In determining the appropriate civil penalty to be
20 imposed under subdivisions (a), (b)(1), (b)(2), (b)(3), or
21 (b)(5) of this Section, the Board is authorized to consider any
22 matters of record in mitigation or aggravation of penalty,
23 including but not limited to the following factors:
24         (1) the duration and gravity of the violation;
25         (2) the presence or absence of due diligence on the
26     part of the respondent in attempting to comply with

 

 

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1     requirements of this Act and regulations thereunder or to
2     secure relief therefrom as provided by this Act;
3         (3) any economic benefits accrued by the respondent
4     because of delay in compliance with requirements, in which
5     case the economic benefits shall be determined by the
6     lowest cost alternative for achieving compliance;
7         (4) the amount of monetary penalty which will serve to
8     deter further violations by the respondent and to otherwise
9     aid in enhancing voluntary compliance with this Act by the
10     respondent and other persons similarly subject to the Act;
11         (5) the number, proximity in time, and gravity of
12     previously adjudicated violations of this Act by the
13     respondent;
14         (6) whether the respondent voluntarily self-disclosed,
15     in accordance with subsection (i) of this Section, the
16     non-compliance to the Agency; and
17         (7) whether the respondent has agreed to undertake a
18     "supplemental environmental project," which means an
19     environmentally beneficial project that a respondent
20     agrees to undertake in settlement of an enforcement action
21     brought under this Act, but which the respondent is not
22     otherwise legally required to perform.
23     In determining the appropriate civil penalty to be imposed
24 under subsection (a) or paragraph (1), (2), (3), or (5) of
25 subsection (b) of this Section, the Board shall ensure, in all
26 cases, that the penalty is at least as great as the economic

 

 

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1 benefits, if any, accrued by the respondent as a result of the
2 violation, unless the Board finds that imposition of such
3 penalty would result in an arbitrary or unreasonable financial
4 hardship. However, such civil penalty may be off-set in whole
5 or in part pursuant to a supplemental environmental project
6 agreed to by the complainant and the respondent.
7     (i) A person who voluntarily self-discloses non-compliance
8 to the Agency, of which the Agency had been unaware, is
9 entitled to a 100% reduction in the portion of the penalty that
10 is not based on the economic benefit of non-compliance if the
11 person can establish the following:
12         (1) that the non-compliance was discovered through an
13     environmental audit or a compliance management system
14     documented by the regulated entity as reflecting the
15     regulated entity's due diligence in preventing, detecting,
16     and correcting violations;
17         (2) that the non-compliance was disclosed in writing
18     within 30 days of the date on which the person discovered
19     it;
20         (3) that the non-compliance was discovered and
21     disclosed prior to:
22             (i) the commencement of an Agency inspection,
23         investigation, or request for information;
24             (ii) notice of a citizen suit;
25             (iii) the filing of a complaint by a citizen, the
26         Illinois Attorney General, or the State's Attorney of

 

 

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1         the county in which the violation occurred;
2             (iv) the reporting of the non-compliance by an
3         employee of the person without that person's
4         knowledge; or
5             (v) imminent discovery of the non-compliance by
6         the Agency;
7         (4) that the non-compliance is being corrected and any
8     environmental harm is being remediated in a timely fashion;
9         (5) that the person agrees to prevent a recurrence of
10     the non-compliance;
11         (6) that no related non-compliance events have
12     occurred in the past 3 years at the same facility or in the
13     past 5 years as part of a pattern at multiple facilities
14     owned or operated by the person;
15         (7) that the non-compliance did not result in serious
16     actual harm or present an imminent and substantial
17     endangerment to human health or the environment or violate
18     the specific terms of any judicial or administrative order
19     or consent agreement;
20         (8) that the person cooperates as reasonably requested
21     by the Agency after the disclosure; and
22         (9) that the non-compliance was identified voluntarily
23     and not through a monitoring, sampling, or auditing
24     procedure that is required by statute, rule, permit,
25     judicial or administrative order, or consent agreement.
26     If a person can establish all of the elements under this

 

 

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1 subsection except the element set forth in paragraph (1) of
2 this subsection, the person is entitled to a 75% reduction in
3 the portion of the penalty that is not based upon the economic
4 benefit of non-compliance.
5     (j) In addition to an other remedy or penalty that may
6 apply, whether civil or criminal, any person who violates
7 Section 22.52 of this Act shall be liable for an additional
8 civil penalty of up to 3 times the gross amount of any
9 pecuniary gain resulting from the violation.
10 (Source: P.A. 95-331, eff. 8-21-07; 96-603, eff. 8-24-09;
11 96-737, eff. 8-25-09; revised 9-15-09.)
 
12     Section 550. The Lawn Care Products Application and Notice
13 Act is amended by changing Section 6 as follows:
 
14     (415 ILCS 65/6)  (from Ch. 5, par. 856)
15     Sec. 6. This Act shall be administered and enforced by the
16 Department. The Department may promulgate rules and
17 regulations as necessary for the enforcement of this Act. The
18 Department of Public Health must inform school boards and the
19 owners and operators of day care centers about the provisions
20 of this Act that are applicable to school districts and day
21 care centers, and it must inform school boards about the
22 requirements contained in Sections 10-20.49 subdivisions
23 10-20.46 and 34-18.40 34-18.37 of the School Code. The
24 Department of Public Health must recommend that day care

 

 

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1 centers and schools use a pesticide-free turf care program to
2 maintain their turf. The Department of Public Health must also
3 report violations of this Act of which it becomes aware to the
4 Department for enforcement.
5 (Source: P.A. 96-424, eff. 8-13-09; revised 10-21-09.)
 
6     Section 555. The Alternate Fuels Act is amended by setting
7 forth and renumbering multiple versions of Section 23 as
8 follows:
 
9     (415 ILCS 120/23)
10     (Section scheduled to be repealed on January 1, 2012)
11     Sec. 23. Alternate Fuels Commission.
12     (a) The Alternate Fuels Commission is established within
13 the Department of Commerce and Economic Opportunity. The
14 Commission shall investigate and recommend strategies that the
15 Governor and the General Assembly may implement to promote the
16 use of alternate fuels and biodiesel fuels and to encourage the
17 use of vehicles that utilize alternate fuels and biodiesel
18 fuels. The Commission shall also identify mechanisms that
19 promote research into alternate fuels and biodiesel fuels.
20     (b) The Commission shall identify mechanisms that promote
21 effective communication and coordination of efforts between
22 this State and local governments, private industry, and
23 institutes of higher education concerning the investigation,
24 research into, and promotion of alternate fuels and biodiesel

 

 

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1 fuels.
2     (c) The Commission may also review and recommend changes to
3 any State regulation that may hinder the use, research, and
4 development of alternate fuels, biodiesel fuels, and vehicles
5 that are able to utilize those fuels.
6     (d) The Commission shall consist of the following members,
7 appointed by the Governor within 90 days of the effective date
8 of this Act:
9         (1) The Director of Commerce and Economic Opportunity
10     (or his or her designee), who shall serve as the chair of
11     the Commission.
12         (2) The Director of Agriculture (or his or her
13     designee).
14         (3) At least one member from an association
15     representing corn growers.
16         (4) At least one member from an association
17     representing soybean producers.
18         (5) One representative of a general agricultural
19     production association.
20         (6) One representative of automotive fuel blenders in
21     this State.
22         (7) One representative of retail petroleum sellers in
23     this State.
24         (8) One representative of petroleum suppliers in this
25     State.
26         (9) One representative of biodiesel fuel producers.

 

 

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1         (10) One representative of ethanol producers.
2         (11) One representative of environmental
3     organizations.
4         (12) Three representatives of the automotive
5     manufacturing industry.
6         (13) Three representatives of colleges and
7     universities in this State that are engaged in alternate
8     fuel or biodiesel fuel research.
9         (14) Any other member that the Governor concludes is
10     necessary to further the Commission's purposes.
11     (e) No later than one year after the effective date of this
12 amendatory Act of the 96th General Assembly, the Commission
13 shall issue a written report on its investigation and
14 recommendations to the General Assembly and the Governor.
15 Follow-up reports shall be issued at least annually and may be
16 issued more frequently if the Commission deems it advisable.
17     (f) This Section is repealed effective January 1, 2012.
18 (Source: P.A. 96-323, eff. 8-11-09.)
 
19     (415 ILCS 120/24)
20     Sec. 24 23. Flexible fuel vehicle notification.
21     (a) Beginning July 1, 2010 and through June 30, 2014, the
22 Secretary of State must notify each owner of a first division
23 licensed motor vehicle that many motor vehicles are capable of
24 using E85 blended fuel. This notice must be included on the
25 motor vehicle sticker renewal form mailed to the owner by the

 

 

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1 Office of the Secretary of State.
2     (b) The notice must include the following text:
3         E85 blended fuel reduces reliance on foreign oil and
4     supports Illinois agriculture.
5 (Source: P.A. 96-510, eff. 8-14-09; revised 9-29-09.)
 
6     Section 560. The Carnival and Amusement Rides Safety Act is
7 amended by changing Section 2-19 as follows:
 
8     (430 ILCS 85/2-19)  (from Ch. 111 1/2, par. 4069)
9     Sec. 2-19. The owner or operator of an amusement ride or
10 amusement attraction may remove a person from or deny a person
11 entry to a person to an amusement ride or amusement attraction
12 if, in the owner's or operator's opinion, the entry or conduct
13 may jeopardize the safety of such person or the safety of any
14 other person. Nothing in this Section will permit an owner or
15 operator to deny an inspector access to an amusement ride or
16 amusement attraction when such inspector is acting within the
17 scope of his duties under this Act.
18 (Source: P.A. 96-151, eff. 8-7-09; revised 11-4-09.)
 
19     Section 565. The Humane Care for Animals Act is amended by
20 changing Section 4.01 as follows:
 
21     (510 ILCS 70/4.01)  (from Ch. 8, par. 704.01)
22     Sec. 4.01. Animals in entertainment. This Section does not

 

 

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1 apply when the only animals involved are dogs. (Section 26-5 of
2 the Criminal Code of 1961, rather than this Section, applies
3 when the only animals involved are dogs.)
4     (a) No person may own, capture, breed, train, or lease any
5 animal which he or she knows or should know is intended for use
6 in any show, exhibition, program, or other activity featuring
7 or otherwise involving a fight between such animal and any
8 other animal or human, or the intentional killing of any animal
9 for the purpose of sport, wagering, or entertainment.
10     (b) No person shall promote, conduct, carry on, advertise,
11 collect money for or in any other manner assist or aid in the
12 presentation for purposes of sport, wagering, or
13 entertainment, any show, exhibition, program, or other
14 activity involving a fight between 2 or more animals or any
15 animal and human, or the intentional killing of any animal.
16     (c) No person shall sell or offer for sale, ship,
17 transport, or otherwise move, or deliver or receive any animal
18 which he or she knows or should know has been captured, bred,
19 or trained, or will be used, to fight another animal or human
20 or be intentionally killed, for the purpose of sport, wagering,
21 or entertainment.
22     (d) No person shall manufacture for sale, shipment,
23 transportation or delivery any device or equipment which that
24 person knows or should know is intended for use in any show,
25 exhibition, program, or other activity featuring or otherwise
26 involving a fight between 2 or more animals, or any human and

 

 

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1 animal, or the intentional killing of any animal for purposes
2 of sport, wagering or entertainment.
3     (e) No person shall own, possess, sell or offer for sale,
4 ship, transport, or otherwise move any equipment or device
5 which such person knows or should know is intended for use in
6 connection with any show, exhibition, program, or activity
7 featuring or otherwise involving a fight between 2 or more
8 animals, or any animal and human, or the intentional killing of
9 any animal for purposes of sport, wagering or entertainment.
10     (f) No person shall make available any site, structure, or
11 facility, whether enclosed or not, which he or she knows or
12 should know is intended to be used for the purpose of
13 conducting any show, exhibition, program, or other activity
14 involving a fight between 2 or more animals, or any animal and
15 human, or the intentional killing of any animal.
16     (g) No person shall knowingly attend or otherwise patronize
17 any show, exhibition, program, or other activity featuring or
18 otherwise involving a fight between 2 or more animals, or any
19 animal and human, or the intentional killing of any animal for
20 the purposes of sport, wagering or entertainment.
21     (h) (Blank).
22     (i) Any animals or equipment involved in a violation of
23 this Section shall be immediately seized and impounded under
24 Section 12 by the Department when located at any show,
25 exhibition, program, or other activity featuring or otherwise
26 involving an animal fight for the purposes of sport, wagering,

 

 

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1 or entertainment.
2     (j) Any vehicle or conveyance other than a common carrier
3 that is used in violation of this Section shall be seized,
4 held, and offered for sale at public auction by the sheriff's
5 department of the proper jurisdiction, and the proceeds from
6 the sale shall be remitted to the general fund of the county
7 where the violation took place.
8     (k) Any veterinarian in this State who is presented with an
9 animal for treatment of injuries or wounds resulting from
10 fighting where there is a reasonable possibility that the
11 animal was engaged in or utilized for a fighting event for the
12 purposes of sport, wagering, or entertainment shall file a
13 report with the Department and cooperate by furnishing the
14 owners' names, dates, and descriptions of the animal or animals
15 involved. Any veterinarian who in good faith complies with the
16 requirements of this subsection has immunity from any
17 liability, civil, criminal, or otherwise, that may result from
18 his or her actions. For the purposes of any proceedings, civil
19 or criminal, the good faith of the veterinarian shall be
20 rebuttably presumed.
21     (l) No person shall solicit a minor to violate this
22 Section.
23     (m) The penalties for violations of this Section shall be
24 as follows:
25         (1) A person convicted of violating subsection (a),
26     (b), or (c) of this Section or any rule, regulation, or

 

 

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1     order of the Department pursuant thereto is guilty of a
2     Class 4 felony for the first offense. A second or
3     subsequent offense involving the violation of subsection
4     (a), (b), or (c) of this Section or any rule, regulation,
5     or order of the Department pursuant thereto is a Class 3
6     felony.
7         (2) A person convicted of violating subsection (d),
8     (e), or (f) of this Section or any rule, regulation, or
9     order of the Department pursuant thereto is guilty of a
10     Class 4 felony for the first offense. A second or
11     subsequent violation is a Class 3 felony.
12         (3) A person convicted of violating subsection (g) of
13     this Section or any rule, regulation, or order of the
14     Department pursuant thereto is guilty of a Class 4 felony
15     for the first offense. A second or subsequent violation is
16     a Class 3 felony.
17         (4) A person convicted of violating subsection (l) of
18     this Section is guilty of a Class 4 felony for the first
19     offense. A second or subsequent violation is a Class 3
20     felony.
21     (n) A person who commits a felony violation of this Section
22 is subject to the property forfeiture provisions set forth in
23 Article 124B of the Code of Criminal Procedure of 1963.
24 (Source: P.A. 95-331, eff. 8-21-07; 95-560, eff. 8-30-07;
25 96-226, eff. 8-11-09; 96-712, eff. 1-1-10; revised 10-1-09.)
 

 

 

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1     Section 570. The Humane Euthanasia in Animal Shelters Act
2 is amended by changing Section 155 as follows:
 
3     (510 ILCS 72/155)
4     Sec. 155. Administrative Review Law Review. All final
5 administrative decisions of the Department are subject to
6 judicial review pursuant to the provisions of the
7 Administrative Review Law, as now or hereafter amended, and all
8 rules adopted pursuant to that Law. The term "administrative
9 decision" is defined as in Section 3-101 of the Code of Civil
10 Procedure.
11     Proceedings for judicial review shall be commenced in the
12 circuit court of the county in which the party applying for
13 relief resides, but if the party is not a resident of this
14 State, the venue shall be Sangamon County.
15 (Source: P.A. 92-449, eff. 1-1-02; revised 11-4-09.)
 
16     Section 575. The Illinois Vehicle Code is amended by
17 changing Sections 3-104, 3-412, 3-414, 3-806, 3-808.1, 3-821,
18 6-103, 6-106.1, 6-303, 11-208.3, 11-605.2, 11-1301.2,
19 11-1301.3, 12-503, 12-610.2, 12-821, 15-102, and 15-113 and by
20 setting forth and renumbering multiple versions of Sections
21 3-684 and 3-806.7 as follows:
 
22     (625 ILCS 5/3-104)  (from Ch. 95 1/2, par. 3-104)
23     Sec. 3-104. Application for certificate of title.

 

 

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1     (a) The application for a certificate of title for a
2 vehicle in this State must be made by the owner to the
3 Secretary of State on the form prescribed and must contain:
4         1. The name, Illinois residence and mail address of the
5     owner;
6         2. A description of the vehicle including, so far as
7     the following data exists: Its make, year-model,
8     identifying number, type of body, whether new or used, as
9     to house trailers as defined in Section 1-128 of this Code,
10     the square footage of the house trailer based upon the
11     outside dimensions of the house trailer excluding the
12     length of the tongue and hitch, and, as to vehicles of the
13     second division, whether for-hire, not-for-hire, or both
14     for-hire and not-for-hire;
15         3. The date of purchase by applicant and, if
16     applicable, the name and address of the person from whom
17     the vehicle was acquired and the names and addresses of any
18     lienholders in the order of their priority and signatures
19     of owners;
20         4. The current odometer reading at the time of transfer
21     and that the stated odometer reading is one of the
22     following: actual mileage, not the actual mileage or
23     mileage is in excess of its mechanical limits; and
24         5. Any further information the Secretary of State
25     reasonably requires to identify the vehicle and to enable
26     him to determine whether the owner is entitled to a

 

 

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1     certificate of title and the existence or nonexistence of
2     security interests in the vehicle.
3     (a-5) The Secretary of State shall designate on the
4 prescribed application form a space where the owner of a
5 vehicle may designate a beneficiary, to whom ownership of the
6 vehicle shall pass in the event of the owner's death.
7     (b) If the application refers to a vehicle purchased from a
8 dealer, it must also be signed by the dealer as well as the
9 owner, and the dealer must promptly mail or deliver the
10 application and required documents to the Secretary of State.
11     (c) If the application refers to a vehicle last previously
12 registered in another State or country, the application must
13 contain or be accompanied by:
14         1. Any certified document of ownership so recognized
15     and issued by the other State or country and acceptable to
16     the Secretary of State, and
17         2. Any other information and documents the Secretary of
18     State reasonably requires to establish the ownership of the
19     vehicle and the existence or nonexistence of security
20     interests in it.
21     (d) If the application refers to a new vehicle it must be
22 accompanied by the Manufacturer's Statement of Origin, or other
23 documents as required and acceptable by the Secretary of State,
24 with such assignments as may be necessary to show title in the
25 applicant.
26     (e) If an application refers to a vehicle rebuilt from a

 

 

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1 vehicle previously salvaged, that application shall comply
2 with the provisions set forth in Sections 3-302 through 3-304
3 of this Code.
4     (f) An application for a certificate of title for any
5 vehicle, whether purchased in Illinois or outside Illinois, and
6 even if previously registered in another State, must be
7 accompanied by either an exemption determination from the
8 Department of Revenue showing that no tax imposed pursuant to
9 the Use Tax Act or the vehicle use tax imposed by Section
10 3-1001 of the Illinois Vehicle Code is owed by anyone with
11 respect to that vehicle, or a receipt from the Department of
12 Revenue showing that any tax so imposed has been paid. An
13 application for a certificate of title for any vehicle
14 purchased outside Illinois, even if previously registered in
15 another state, must be accompanied by either an exemption
16 determination from the Department of Revenue showing that no
17 tax imposed pursuant to the Municipal Use Tax Act or the County
18 Use Tax Act is owed by anyone with respect to that vehicle, or
19 a receipt from the Department of Revenue showing that any tax
20 so imposed has been paid. In the absence of such a receipt for
21 payment or determination of exemption from the Department, no
22 certificate of title shall be issued to the applicant.
23     If the proof of payment of the tax or of nonliability
24 therefor is, after the issuance of the certificate of title and
25 display certificate of title, found to be invalid, the
26 Secretary of State shall revoke the certificate and require

 

 

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1 that the certificate of title and, when applicable, the display
2 certificate of title be returned to him.
3     (g) If the application refers to a vehicle not manufactured
4 in accordance with federal safety and emission standards, the
5 application must be accompanied by all documents required by
6 federal governmental agencies to meet their standards before a
7 vehicle is allowed to be issued title and registration.
8     (h) If the application refers to a vehicle sold at public
9 sale by a sheriff, it must be accompanied by the required fee
10 and a bill of sale issued and signed by a sheriff. The bill of
11 sale must identify the new owner's name and address, the year
12 model, make and vehicle identification number of the vehicle,
13 court order document number authorizing such sale, if
14 applicable, and the name and address of any lienholders in
15 order of priority, if applicable.
16     (i) If the application refers to a vehicle for which a
17 court of law determined the ownership, it must be accompanied
18 with a certified copy of such court order and the required fee.
19 The court order must indicate the new owner's name and address,
20 the complete description of the vehicle, if known, the name and
21 address of the lienholder, if any, and must be signed and dated
22 by the judge issuing such order.
23     (j) If the application refers to a vehicle sold at public
24 auction pursuant to the Labor and Storage Lien (Small Amount)
25 Act, it must be accompanied by an affidavit or affirmation
26 furnished by the Secretary of State along with the documents

 

 

SB3733 Engrossed - 1446 - LRB096 19592 AMC 34984 b

1 described in the affidavit or affirmation and the required fee.
2     (k) The Secretary may provide an expedited process for the
3 issuance of vehicle titles. Expedited title applications must
4 be delivered to the Secretary of State's Vehicle Services
5 Department in Springfield by express mail service or hand
6 delivery. Applications must be complete, including necessary
7 forms, fees, and taxes. Applications received before noon on a
8 business day will be processed and shipped that same day.
9 Applications received after noon on a business day will be
10 processed and shipped the next business day. The Secretary
11 shall charge an additional fee of $30 for this service, and
12 that fee shall cover the cost of return shipping via an express
13 mail service. All fees collected by the Secretary of State for
14 expedited services shall be deposited into the Motor Vehicle
15 License Plate Fund. In the event the Vehicle Services
16 Department determines that the volume of expedited title
17 requests received on a given day exceeds the ability of the
18 Vehicle Services Department to process those requests in an
19 expedited manner, the Vehicle Services Department may decline
20 to provide expedited services, and the additional fee for the
21 expedited service shall be refunded to the applicant.
22     (l) (k) If the application refers to a homemade trailer,
23 (i) it must be accompanied by the appropriate documentation
24 regarding the source of materials used in the construction of
25 the trailer, as required by the Secretary of State, (ii) the
26 trailer must be inspected by a Secretary of State investigator,

 

 

SB3733 Engrossed - 1447 - LRB096 19592 AMC 34984 b

1 as described in Section 2-115 of this Code, prior to the
2 issuance of the title, and (iii) upon approval of the Secretary
3 of State, the trailer must have a vehicle identification
4 number, as provided by the Secretary of State, stamped or
5 riveted to the frame.
6 (Source: P.A. 95-784, eff. 1-1-09; 96-519, eff. 1-1-10; 96-554,
7 eff. 1-1-10; revised 9-15-09.)
 
8     (625 ILCS 5/3-412)  (from Ch. 95 1/2, par. 3-412)
9     Sec. 3-412. Registration plates and registration stickers
10 to be furnished by the Secretary of State.
11     (a) The Secretary of State upon registering a vehicle
12 subject to annual registration for the first time shall issue
13 or shall cause to be issued to the owner one registration plate
14 for a motorcycle, trailer, semitrailer, moped or
15 truck-tractor, 2 registration plates for other motor vehicles
16 and, where applicable, current registration stickers for motor
17 vehicles of the first division. The provisions of this Section
18 may be made applicable to such vehicles of the second division,
19 as the Secretary of State may, from time to time, in his
20 discretion designate. On subsequent annual registrations
21 during the term of the registration plate as provided in
22 Section 3-414.1, the Secretary shall issue or cause to be
23 issued registration stickers as evidence of current
24 registration. However, the issuance of annual registration
25 stickers to vehicles registered under the provisions of

 

 

SB3733 Engrossed - 1448 - LRB096 19592 AMC 34984 b

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

 

 

SB3733 Engrossed - 1449 - LRB096 19592 AMC 34984 b

1     (c) Each registration plate and the required letters and
2 numerals thereon, except the year number for which issued,
3 shall be of sufficient size to be plainly readable from a
4 distance of 100 feet during daylight, and shall be coated with
5 reflectorizing material. The dimensions of the plate issued to
6 vehicles of the first division shall be 6 by 12 inches.
7     (d) The Secretary of State shall issue for every passenger
8 motor vehicle rented without a driver the same type of
9 registration plates as the type of plates issued for a private
10 passenger vehicle.
11     (e) The Secretary of State shall issue for every passenger
12 car used as a taxicab or livery, distinctive registration
13 plates.
14     (f) The Secretary of State shall issue for every motorcycle
15 distinctive registration plates distinguishing between
16 motorcycles having 150 or more cubic centimeters piston
17 displacement, or having less than 150 cubic centimeter piston
18 displacement.
19     (g) Registration plates issued to vehicles for-hire may
20 display a designation as determined by the Secretary that such
21 vehicles are for-hire.
22     (h) (Blank).
23     (i) The Secretary of State shall issue for every public and
24 private ambulance registration plates identifying the vehicle
25 as an ambulance. The Secretary shall forward to the Department
26 of Healthcare and Family Services registration information for

 

 

SB3733 Engrossed - 1450 - LRB096 19592 AMC 34984 b

1 the purpose of verification of claims filed with the Department
2 by ambulance owners for payment for services to public
3 assistance recipients.
4     (j) The Secretary of State shall issue for every public and
5 private medical carrier or rescue vehicle livery registration
6 plates displaying numbers within ranges of numbers reserved
7 respectively for medical carriers and rescue vehicles. The
8 Secretary shall forward to the Department of Healthcare and
9 Family Services registration information for the purpose of
10 verification of claims filed with the Department by owners of
11 medical carriers or rescue vehicles for payment for services to
12 public assistance recipients.
13     (k) The Secretary of State shall issue distinctive license
14 plates or distinctive license plate stickers for every vehicle
15 exempted from subsections (a) and (a-5) of Section 12-503 by
16 subsection (g) of that Section, and by subsection (g-5) of that
17 Section before its deletion by this amendatory Act of the 95th
18 General Assembly. The Secretary shall issue these plates or
19 stickers immediately upon receiving the physician's
20 certification required under subsection (g) of Section 12-503.
21 New plates or stickers shall also be issued when the
22 certification is renewed as provided in that subsection.
23     (l) The Secretary of State shall issue distinctive
24 registration plates for low-speed vehicles.
25 (Source: P.A. 95-202, eff. 8-16-07; 95-331, eff. 8-21-07;
26 96-554, eff. 1-1-10; 96-653, eff. 1-1-10; 96-815, eff.

 

 

SB3733 Engrossed - 1451 - LRB096 19592 AMC 34984 b

1 10-30-09; revised 11-4-09.)
 
2     (625 ILCS 5/3-414)  (from Ch. 95 1/2, par. 3-414)
3     Sec. 3-414. Expiration of registration.
4     (a) Every vehicle registration under this Chapter and every
5 registration card and registration plate or registration
6 sticker issued hereunder to a vehicle shall be for the periods
7 specified in this Chapter and shall expire at midnight on the
8 day and date specified in this Section as follows:
9         1. When registered on a calendar year basis commencing
10     January 1, expiration shall be on the 31st day of December
11     or at such other date as may be selected in the discretion
12     of the Secretary of State; however, through December 31,
13     2004, registrations of apportionable vehicles,
14     motorcycles, motor driven cycles and pedalcycles shall
15     commence on the first day of April and shall expire March
16     31st of the following calendar year;
17         1.1. Beginning January 1, 2005, registrations of
18     motorcycles and motor driven cycles shall commence on
19     January 1 and shall expire on December 31 or on another
20     date that may be selected by the Secretary; registrations
21     of apportionable vehicles and pedalcycles, however, shall
22     commence on the first day of April and shall expire March
23     31 of the following calendar year;
24         2. When registered on a 2 calendar year basis
25     commencing January 1 of an even-numbered year, expiration

 

 

SB3733 Engrossed - 1452 - LRB096 19592 AMC 34984 b

1     shall be on the 31st day of December of the ensuing
2     odd-numbered year, or at such other later date as may be
3     selected in the discretion of the Secretary of State not
4     beyond March 1 next;
5         3. When registered on a fiscal year basis commencing
6     July 1, expiration shall be on the 30th day of June or at
7     such other later date as may be selected in the discretion
8     of the Secretary of State not beyond September 1 next;
9         4. When registered on a 2 fiscal year basis commencing
10     July 1 of an even-numbered year, expiration shall be on the
11     30th day of June of the ensuing even-numbered year, or at
12     such other later date as may be selected in the discretion
13     of the Secretary of State not beyond September 1 next;
14         5. When registered on a 4 fiscal year basis commencing
15     July 1 of an even-numbered year, expiration shall be on the
16     30th day of June of the second ensuing even-numbered year,
17     or at such other later date as may be selected in the
18     discretion of the Secretary of State not beyond September 1
19     next;
20     (b) Vehicle registrations of vehicles of the first division
21 shall be for a calendar year, 2 calendar year, or 3 calendar
22 year basis as provided for in this Chapter.
23     Vehicle registrations of vehicles under Sections 3-807,
24 3-808 and 3-809 shall be on an indefinite term basis or a 2
25 calendar year basis as provided for in this Chapter.
26     Vehicle registrations for vehicles of the second division

 

 

SB3733 Engrossed - 1453 - LRB096 19592 AMC 34984 b

1 shall be for a fiscal year, 2 fiscal year or calendar year
2 basis as provided for in this Chapter.
3     Motor vehicles registered under the provisions of Section
4 3-402.1 shall be issued multi-year registration plates with a
5 new registration card issued annually upon payment of the
6 appropriate fees. Motor vehicles registered under the
7 provisions of Section 3-405.3 shall be issued multi-year
8 mutli-year registration plates with a new multi-year
9 registration card issued pursuant to subsections (j) and (k) of
10 this Section upon payment of the appropriate fees.
11 Apportionable trailers and apportionable semitrailers
12 registered under the provisions of Section 3-402.1 shall be
13 issued multi-year registration plates and cards that will be
14 subject to revocation for failure to pay annual fees required
15 by Section 3-814.1. The Secretary shall determine when these
16 vehicles shall be issued new registration plates.
17     (c) Every vehicle registration specified in Section 3-810
18 and every registration card and registration plate or
19 registration sticker issued thereunder shall expire on the 31st
20 day of December of each year or at such other date as may be
21 selected in the discretion of the Secretary of State.
22     (d) Every vehicle registration for a vehicle of the second
23 division weighing over 8,000 pounds, except as provided in
24 paragraph (g) of this Section, and every registration card and
25 registration plate or registration sticker, where applicable,
26 issued hereunder to such vehicles shall be issued for a fiscal

 

 

SB3733 Engrossed - 1454 - LRB096 19592 AMC 34984 b

1 year commencing on July 1st of each registration year. However,
2 the Secretary of State may, pursuant to an agreement or
3 arrangement or declaration providing for apportionment of a
4 fleet of vehicles with other jurisdictions, provide for
5 registration of such vehicles under apportionment or for all of
6 the vehicles registered in Illinois by an applicant who
7 registers some of his vehicles under apportionment on a
8 calendar year basis instead, and the fees or taxes to be paid
9 on a calendar year basis shall be identical to those specified
10 in this Act for a fiscal year registration. Provision for
11 installment payment may also be made.
12     (e) Semitrailer registrations under apportionment may be
13 on a calendar year under a reciprocal agreement or arrangement
14 and all other semitrailer registrations shall be on fiscal year
15 or 2 fiscal year or 4 fiscal year basis as provided for in this
16 Chapter.
17     (f) The Secretary of State may convert annual registration
18 plates or 2-year registration plates, whether registered on a
19 calendar year or fiscal year basis, to multi-year plates. The
20 determination of which plate categories and when to convert to
21 multi-year plates is solely within the discretion of the
22 Secretary of State.
23     (g) After January 1, 1975, each registration, registration
24 card and registration plate or registration sticker, where
25 applicable, issued for a recreational vehicle or recreational
26 or camping trailer, except a house trailer, used exclusively by

 

 

SB3733 Engrossed - 1455 - LRB096 19592 AMC 34984 b

1 the owner for recreational purposes, and not used commercially
2 nor as a truck or bus, nor for hire, shall be on a calendar year
3 basis; except that the Secretary of State shall provide for
4 registration and the issuance of registration cards and plates
5 or registration stickers, where applicable, for one 6-month
6 period in order to accomplish an orderly transition from a
7 fiscal year to a calendar year basis. Fees and taxes due under
8 this Act for a registration year shall be appropriately reduced
9 for such 6-month transitional registration period.
10     (h) The Secretary of State may, in order to accomplish an
11 orderly transition for vehicles registered under Section
12 3-402.1 of this Code from a calendar year registration to a
13 March 31st expiration, require applicants to pay fees and taxes
14 due under this Code on a 15 month registration basis. However,
15 if in the discretion of the Secretary of State this creates an
16 undue hardship on any applicant the Secretary may allow the
17 applicant to pay 3 month fees and taxes at the time of
18 registration and the additional 12 month fees and taxes to be
19 payable no later than March 31 of the year after this
20 amendatory Act of 1991 takes effect.
21     (i) The Secretary of State may stagger registrations, or
22 change the annual expiration date, as necessary for the
23 convenience of the public and the efficiency of his Office. In
24 order to appropriately and effectively accomplish any such
25 staggering, the Secretary of State is authorized to prorate all
26 required registration fees, rounded to the nearest dollar, but

 

 

SB3733 Engrossed - 1456 - LRB096 19592 AMC 34984 b

1 in no event for a period longer than 18 months, at a monthly
2 rate for a 12 month registration fee.
3     (j) The Secretary of State may enter into an agreement with
4 a rental owner, as defined in Section 3-400 of this Code, who
5 registers a fleet of motor vehicles of the first division
6 pursuant to Section 3-405.3 of this Code to provide for the
7 registration of the rental owner's vehicles on a 2 or 3
8 calendar year basis and the issuance of multi-year registration
9 plates with a new registration card issued up to every 3 years.
10     (k) The Secretary of State may provide multi-year
11 registration cards for any registered fleet of motor vehicles
12 of the first or second division that are registered pursuant to
13 Section 3-405.3 of this Code. Each motor vehicle of the
14 registered fleet must carry an unique multi-year registration
15 card that displays the vehicle identification number of the
16 registered motor vehicle. The Secretary of State shall
17 promulgate rules in order to implement multi-year
18 registrations.
19 (Source: P.A. 95-287, eff. 1-1-08; 96-747, eff. 1-1-10; revised
20 11-4-09.)
 
21     (625 ILCS 5/3-684)
22     Sec. 3-684. Illinois EMS Memorial Scholarship and Training
23 license plate.
24     (a) The Secretary, upon receipt of an application made in
25 the form prescribed by the Secretary of State, may issue

 

 

SB3733 Engrossed - 1457 - LRB096 19592 AMC 34984 b

1 special registration plates designated to be Illinois EMS
2 Memorial Scholarship and Training license plates. The special
3 plates issued under this Section shall be affixed only to
4 passenger vehicles of the first division, motor vehicles of the
5 second division weighing not more than 8,000 pounds,
6 recreational vehicles as defined in Section 1-169 of this Code,
7 and subject to the staggered registration system. Plates issued
8 under this Section shall expire according to the multi-year
9 procedure established by Section 3-414.1 of this Code.
10     (b) The design and color of the plates shall be wholly
11 within the discretion of the Secretary of State. The Secretary
12 of State may, in his or her discretion, allow the plates to be
13 issued as vanity plates or personalized in accordance with
14 Section 3-405.1 of this Code. The plates are not required to
15 designate "Land of Lincoln", as prescribed in subsection (b) of
16 Section 3-412 of this Code. The Secretary of State shall
17 prescribe stickers or decals as provided under Section 3-412.
18     (c) An applicant shall be charged a $27 fee for original
19 issuance in addition to the applicable registration fee. Of
20 this additional fee, $15 shall be deposited into the Secretary
21 of State Special License Plate Fund and $12 shall be deposited
22 into the Illinois EMS Memorial Scholarship and Training Fund.
23 For each registration renewal period, a $17 fee, in addition to
24 the appropriate registration fee, shall be charged. Of this
25 fee, $2 shall be deposited into the Secretary of State Special
26 License Plate Fund and $15 shall be deposited into the Illinois

 

 

SB3733 Engrossed - 1458 - LRB096 19592 AMC 34984 b

1 EMS Memorial Scholarship and Training Fund.
2     (d) The Illinois EMS Memorial Scholarship and Training Fund
3 is created as a special fund in the State treasury. All money
4 in the Illinois EMS Memorial Scholarship and Training Fund
5 shall, subject to appropriation by the General Assembly and
6 approval by the Secretary of State, as grants to the EMS
7 Memorial Scholarship and Training Council, a not-for-profit
8 corporation, for the purposes (i) of providing scholarships for
9 graduate study, undergraduate study, or both, to children and
10 spouses of emergency medical services (EMS) personnel killed in
11 the course of their employment, and (ii) for grants for the
12 training of EMS personnel.
13 (Source: P.A. 96-591, eff. 8-18-09.)
 
14     (625 ILCS 5/3-686)
15     Sec. 3-686 3-684. Distinguished Flying Cross license
16 plates.
17     (a) In addition to any other special license plate, the
18 Secretary, upon receipt of all applicable fees and applications
19 made in the form prescribed by the Secretary of State, may
20 issue Distinguished Flying Cross license plates to residents of
21 Illinois who have been awarded the Distinguished Flying Cross
22 medal by the United States Armed Forces. The special
23 Distinguished Flying Cross plates issued under this Section
24 shall be affixed only to passenger vehicles of the first
25 division, motorcycles, and motor vehicles of the second

 

 

SB3733 Engrossed - 1459 - LRB096 19592 AMC 34984 b

1 division weighing not more than 8,000 pounds. Plates issued
2 under this Section shall expire according to the staggered
3 multi-year procedure established by Section 3-414.1 of this
4 Code.
5     (b) The design, color, and format of the plates shall be
6 wholly within the discretion of the Secretary of State. The
7 Secretary may, in his or her discretion, allow the plates to be
8 issued as vanity plates or personalized in accordance with
9 Section 3-405.1 of this Code. The plates are not required to
10 designate "Land Of Lincoln", as prescribed in subsection (b) of
11 Section 3-412 of this Code. The Secretary shall, in his or her
12 discretion, approve and prescribe stickers or decals as
13 provided under Section 3-412.
14     (c) An applicant shall be charged a $15 fee for original
15 issuance in addition to the applicable registration fee. This
16 additional fee shall be deposited into the Secretary of State
17 Special License Plate Fund.
18 (Source: P.A. 96-655, eff. 1-1-10; revised 10-19-09.)
 
19     (625 ILCS 5/3-687)
20     Sec. 3-687 3-684. International Brotherhood of Teamsters
21 license plate.
22     (a) The Secretary, upon receipt of all applicable fees and
23 applications made in the form prescribed by the Secretary, may
24 issue special registration plates designated as International
25 Brotherhood of Teamsters license plates. The special plates

 

 

SB3733 Engrossed - 1460 - LRB096 19592 AMC 34984 b

1 issued under this Section shall be affixed only to passenger
2 vehicles of the first division, motor vehicles of the second
3 division weighing not more than 8,000 pounds and recreational
4 vehicles as defined by Section 1-169 of this Code. Plates
5 issued under this Section shall expire according to the
6 multi-year procedure established by Section 3-414.1 of this
7 Code.
8     (b) The design and color of the plates is wholly within the
9 discretion of the Secretary of State. Appropriate
10 documentation, as determined by the Secretary, shall accompany
11 the application. The Secretary, in his or her discretion, may
12 allow the plates to be issued as vanity or personalized plates
13 under Section 3-405.1 of this Code. The Secretary shall
14 prescribe stickers or decals as provided under Section 3-412 of
15 this Code.
16     (c) An applicant for the special plate shall be charged a
17 $40 fee for original issuance in addition to the appropriate
18 registration fee. Of this fee, $25 shall be deposited into the
19 International Brotherhood of Teamsters Fund and $15 shall be
20 deposited into the Secretary of State Special License Plate
21 Fund, to be used by the Secretary to help defray the
22 administrative processing costs.
23     For each registration renewal period, a $27 fee, in
24 addition to the appropriate registration fee, shall be charged.
25 Of this fee, $25 shall be deposited into the International
26 Brotherhood of Teamsters Fund and $2 shall be deposited into

 

 

SB3733 Engrossed - 1461 - LRB096 19592 AMC 34984 b

1 the Secretary of State Special License Plate Fund.
2     (d) The International Brotherhood of Teamsters Fund is
3 created as a special fund in the State treasury. All money in
4 the International Brotherhood of Teamsters Fund shall be paid,
5 subject to appropriation by the General Assembly and approval
6 by the Secretary of State, as grants to the Teamsters Joint
7 Council 25 Charitable Trust, an independent organization
8 established and registered as a tax exempt entity under Section
9 501(c)(3) of the Internal Revenue Code, for religious,
10 charitable, scientific, literary, and educational purposes.
11 (Source: P.A. 96-687, eff. 1-1-10; revised 10-19-09.)
 
12     (625 ILCS 5/3-688)
13     Sec. 3-688 3-684. Operation Iraqi Freedom License Plates.
14     (a) In addition to any other special license plate, the
15 Secretary, upon receipt of all applicable fees and applications
16 made in the form prescribed by the Secretary of State, may
17 issue Operation Iraqi Freedom license plates to residents of
18 Illinois who meet eligibility requirements prescribed by the
19 Secretary of State. The special Operation Iraqi Freedom plate
20 issued under this Section shall be affixed only to passenger
21 vehicles of the first division, motorcycles, and motor vehicles
22 of the second division weighing not more than 8,000 pounds.
23 Plates issued under this Section shall expire according to the
24 staggered multi-year procedure established by Section 3-414.1
25 of this Code.

 

 

SB3733 Engrossed - 1462 - LRB096 19592 AMC 34984 b

1     (b) The design, color, and format of the plates shall be
2 wholly within the discretion of the Secretary of State. The
3 Secretary may, in his or her discretion, allow the plates to be
4 issued as vanity plates or personalized in accordance with
5 Section 3-405.1 of this Code. The plates are not required to
6 designate "Land Of Lincoln", as prescribed in subsection (b) of
7 Section 3-412 of this Code. The Secretary shall prescribe the
8 eligibility requirements and, in his or her discretion, shall
9 approve and prescribe stickers or decals as provided under
10 Section 3-412.
11     (c) An applicant shall be charged a $15 fee for original
12 issuance in addition to the applicable registration fee. This
13 additional fee shall be deposited into the Secretary of State
14 Special License Plate Fund.
15 (Source: P.A. 96-747, eff. 1-1-10; revised 10-19-09.)
 
16     (625 ILCS 5/3-806)  (from Ch. 95 1/2, par. 3-806)
17     Sec. 3-806. Registration Fees; Motor Vehicles of the First
18 Division. Every owner of any other motor vehicle of the first
19 division, except as provided in Sections 3-804, 3-805, 3-806.3,
20 3-806.7, and 3-808, and every second division vehicle weighing
21 8,000 pounds or less, shall pay the Secretary of State an
22 annual registration fee at the following rates:
 
23SCHEDULE OF REGISTRATION FEES
24REQUIRED BY LAW

 

 

SB3733 Engrossed - 1463 - LRB096 19592 AMC 34984 b

1Beginning with the 2010 registration year
2Annual
3Fee
4Motor vehicles of the first
5division other than
6Motorcycles, Motor Driven
7Cycles and Pedalcycles$98
8Motorcycles, Motor Driven
9Cycles and Pedalcycles 38
10     Beginning with the 2010 registration year a $1 surcharge
11 shall be collected in addition to the above fees for motor
12 vehicles of the first division, motorcycles, motor driven
13 cycles, and pedalcycles to be deposited into the State Police
14 Vehicle Fund.
15     All of the proceeds of the additional fees imposed by
16 Public Act 96-34 this amendatory Act of the 96th General
17 Assembly shall be deposited into the Capital Projects Fund.
18 (Source: P.A. 95-1009, eff. 12-15-08; 96-34, eff. 7-13-09;
19 96-747, eff. 1-1-10; revised 10-1-09.)
 
20     (625 ILCS 5/3-806.7)
21     Sec. 3-806.7. Registration fees for active duty military
22 personnel.
23     (a) Beginning with the 2011 registration year, the standard
24 registration fee set forth in Section 3-806 of this Code for
25 passenger motor vehicles of the first division and motor

 

 

SB3733 Engrossed - 1464 - LRB096 19592 AMC 34984 b

1 vehicles of the second division weighing not more than 8,000
2 pounds and registered under Section 3-815 of this Code, shall
3 be reduced by 50% for any Illinois vehicle owner who was on
4 active duty as a member of the Armed Forces of the United
5 States and stationed outside of the United States for a period
6 of 90 days or longer during the preceding registration year.
7     (b) Illinois residents who are members of the Armed Forces
8 of the United States and who have been stationed outside of the
9 United States for a period of 6 months or longer, and who
10 placed their registered motor vehicle in storage during the
11 time they served abroad, shall be entitled to credit for the
12 unused portion of that registration when they renew the
13 registration of that vehicle upon their return to the United
14 States. For each month or part thereof that the vehicle was in
15 storage and had current registration, the member of the armed
16 forces shall receive one month of registration without charge.
17 (Source: P.A. 96-747, eff. 1-1-10.)
 
18     (625 ILCS 5/3-806.8)
19     Sec. 3-806.8 3-806.7. Graduated registration fee; study.
20 The Secretary of State, in cooperation with the Department of
21 Revenue, shall complete a feasibility study for the
22 implementation and enforcement of a graduated registration fee
23 based on the manufacturer's suggested retail price of motor
24 vehicles of the first division, and second division vehicles
25 weighing 8,000 pounds or less. This study shall include, but

 

 

SB3733 Engrossed - 1465 - LRB096 19592 AMC 34984 b

1 shall not be limited to the costs associated with design and
2 maintenance of all systems and database applications required;
3 suggested fee structures to create a revenue neutral graduated
4 registration fee system; and consideration of annual
5 depreciation of vehicles, reflective of fair market value.
6     The findings of this feasibility study shall be delivered
7 to the Senate President, Speaker of the House of
8 Representatives, Minority Leader of the Senate, and the
9 Minority Leader of the House of Representatives no later than
10 January 31, 2010.
11 (Source: P.A. 96-34, eff. 7-13-09; revised 10-1-09.)
 
12     (625 ILCS 5/3-808.1)  (from Ch. 95 1/2, par. 3-808.1)
13     Sec. 3-808.1. (a) Permanent vehicle registration plates
14 shall be issued, at no charge, to the following:
15         1. Vehicles, other than medical transport vehicles,
16     owned and operated by the State of Illinois or by any State
17     agency financed by funds appropriated by the General
18     Assembly;
19         2. Special disability plates issued to vehicles owned
20     and operated by the State of Illinois or by any State
21     agency financed by funds appropriated by the General
22     Assembly.
23     (b) Permanent vehicle registration plates shall be issued,
24 for a one time fee of $8.00, to the following:
25         1. Vehicles, other than medical transport vehicles,

 

 

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1     operated by or for any county, township or municipal
2     corporation. ;
3         2. Vehicles owned by counties, townships or municipal
4     corporations for persons with disabilities.
5         3. Beginning with the 1991 registration year,
6     county-owned vehicles operated by or for any county sheriff
7     and designated deputy sheriffs. These registration plates
8     shall contain the specific county code and unit number.
9         4. All-terrain vehicles owned by counties, townships,
10     or municipal corporations and used for law enforcement
11     purposes when the Manufacturer's Statement of Origin is
12     accompanied with a letter from the original manufacturer or
13     a manufacturer's franchised dealer stating that this
14     all-terrain vehicle has been converted to a street worthy
15     vehicle that meets the equipment requirements set forth in
16     Chapter 12 of this Code.
17         5. Beginning with the 2001 registration year,
18     municipally-owned vehicles operated by or for any police
19     department. These registration plates shall contain the
20     designation "municipal police" and shall be numbered and
21     distributed as prescribed by the Secretary of State.
22 (Source: P.A. 94-619, eff. 1-1-06; revised 11-4-09.)
 
23     (625 ILCS 5/3-821)  (from Ch. 95 1/2, par. 3-821)
24     Sec. 3-821. Miscellaneous Registration and Title Fees.
25     (a) The fee to be paid to the Secretary of State for the

 

 

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1 following certificates, registrations or evidences of proper
2 registration, or for corrected or duplicate documents shall be
3 in accordance with the following schedule:
4    Certificate of Title, except for an all-terrain
5vehicle or off-highway motorcycle$95
6    Certificate of Title for an all-terrain vehicle
7or off-highway motorcycle$30
8    Certificate of Title for an all-terrain vehicle
9or off-highway motorcycle used for production
10agriculture, or accepted by a dealer in trade13
11    Certificate of Title for a low-speed vehicle30
12    Transfer of Registration or any evidence of
13proper registration $25
14    Duplicate Registration Card for plates or other
15evidence of proper registration3
16    Duplicate Registration Sticker or Stickers, each20
17    Duplicate Certificate of Title95
18    Corrected Registration Card or Card for other
19evidence of proper registration3
20    Corrected Certificate of Title95
21    Salvage Certificate4
22    Fleet Reciprocity Permit15
23    Prorate Decal1
24    Prorate Backing Plate3
25    Special Corrected Certificate of Title15

 

 

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1    Expedited Title Service (to be charged in addition
2to other applicable fees)30
3     A special corrected certificate of title shall be issued
4 (i) to remove a co-owner's name due to the death of the
5 co-owner or due to a divorce or (ii) to change a co-owner's
6 name due to a marriage.
7     There shall be no fee paid for a Junking Certificate.
8     (a-5) The Secretary of State may revoke a certificate of
9 title and registration card and issue a corrected certificate
10 of title and registration card, at no fee to the vehicle owner
11 or lienholder, if there is proof that the vehicle
12 identification number is erroneously shown on the original
13 certificate of title.
14     (b) The Secretary may prescribe the maximum service charge
15 to be imposed upon an applicant for renewal of a registration
16 by any person authorized by law to receive and remit or
17 transmit to the Secretary such renewal application and fees
18 therewith.
19     (c) If a check is delivered to the Office of the Secretary
20 of State as payment of any fee or tax under this Code, and such
21 check is not honored by the bank on which it is drawn for any
22 reason, the registrant or other person tendering the check
23 remains liable for the payment of such fee or tax. The
24 Secretary of State may assess a service charge of $19 in
25 addition to the fee or tax due and owing for all dishonored
26 checks.

 

 

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1     If the total amount then due and owing exceeds the sum of
2 $50 and has not been paid in full within 60 days from the date
3 such fee or tax became due to the Secretary of State, the
4 Secretary of State shall assess a penalty of 25% of such amount
5 remaining unpaid.
6     All amounts payable under this Section shall be computed to
7 the nearest dollar.
8     (d) The minimum fee and tax to be paid by any applicant for
9 apportionment of a fleet of vehicles under this Code shall be
10 $15 if the application was filed on or before the date
11 specified by the Secretary together with fees and taxes due. If
12 an application and the fees or taxes due are filed after the
13 date specified by the Secretary, the Secretary may prescribe
14 the payment of interest at the rate of 1/2 of 1% per month or
15 fraction thereof after such due date and a minimum of $8.
16     (e) Trucks, truck tractors, truck tractors with loads, and
17 motor buses, any one of which having a combined total weight in
18 excess of 12,000 lbs. shall file an application for a Fleet
19 Reciprocity Permit issued by the Secretary of State. This
20 permit shall be in the possession of any driver operating a
21 vehicle on Illinois highways. Any foreign licensed vehicle of
22 the second division operating at any time in Illinois without a
23 Fleet Reciprocity Permit or other proper Illinois
24 registration, shall subject the operator to the penalties
25 provided in Section 3-834 of this Code. For the purposes of
26 this Code, "Fleet Reciprocity Permit" means any second division

 

 

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1 motor vehicle with a foreign license and used only in
2 interstate transportation of goods. The fee for such permit
3 shall be $15 per fleet which shall include all vehicles of the
4 fleet being registered.
5     (f) For purposes of this Section, "all-terrain vehicle or
6 off-highway motorcycle used for production agriculture" means
7 any all-terrain vehicle or off-highway motorcycle used in the
8 raising of or the propagation of livestock, crops for sale for
9 human consumption, crops for livestock consumption, and
10 production seed stock grown for the propagation of feed grains
11 and the husbandry of animals or for the purpose of providing a
12 food product, including the husbandry of blood stock as a main
13 source of providing a food product. "All-terrain vehicle or
14 off-highway motorcycle used in production agriculture" also
15 means any all-terrain vehicle or off-highway motorcycle used in
16 animal husbandry, floriculture, aquaculture, horticulture, and
17 viticulture.
18     (g) All of the proceeds of the additional fees imposed by
19 Public Act 96-34 this amendatory Act of the 96th General
20 Assembly shall be deposited into the Capital Projects Fund.
21 (Source: P.A. 95-287, eff. 1-1-08; 96-34, eff. 7-13-09; 96-554,
22 eff. 1-1-10; 96-653, eff. 1-1-10; revised 9-15-09.)
 
23     (625 ILCS 5/6-103)  (from Ch. 95 1/2, par. 6-103)
24     Sec. 6-103. What persons shall not be licensed as drivers
25 or granted permits. The Secretary of State shall not issue,

 

 

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1 renew, or allow the retention of any driver's license nor issue
2 any permit under this Code:
3         1. To any person, as a driver, who is under the age of
4     18 years except as provided in Section 6-107, and except
5     that an instruction permit may be issued under Section
6     6-107.1 to a child who is not less than 15 years of age if
7     the child is enrolled in an approved driver education
8     course as defined in Section 1-103 of this Code and
9     requires an instruction permit to participate therein,
10     except that an instruction permit may be issued under the
11     provisions of Section 6-107.1 to a child who is 17 years
12     and 3 months of age without the child having enrolled in an
13     approved driver education course and except that an
14     instruction permit may be issued to a child who is at least
15     15 years and 3 months of age, is enrolled in school, meets
16     the educational requirements of the Driver Education Act,
17     and has passed examinations the Secretary of State in his
18     or her discretion may prescribe;
19         2. To any person who is under the age of 18 as an
20     operator of a motorcycle other than a motor driven cycle
21     unless the person has, in addition to meeting the
22     provisions of Section 6-107 of this Code, successfully
23     completed a motorcycle training course approved by the
24     Illinois Department of Transportation and successfully
25     completes the required Secretary of State's motorcycle
26     driver's examination;

 

 

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1         3. To any person, as a driver, whose driver's license
2     or permit has been suspended, during the suspension, nor to
3     any person whose driver's license or permit has been
4     revoked, except as provided in Sections 6-205, 6-206, and
5     6-208;
6         4. To any person, as a driver, who is a user of alcohol
7     or any other drug to a degree that renders the person
8     incapable of safely driving a motor vehicle;
9         5. To any person, as a driver, who has previously been
10     adjudged to be afflicted with or suffering from any mental
11     or physical disability or disease and who has not at the
12     time of application been restored to competency by the
13     methods provided by law;
14         6. To any person, as a driver, who is required by the
15     Secretary of State to submit an alcohol and drug evaluation
16     or take an examination provided for in this Code unless the
17     person has successfully passed the examination and
18     submitted any required evaluation;
19         7. To any person who is required under the provisions
20     of the laws of this State to deposit security or proof of
21     financial responsibility and who has not deposited the
22     security or proof;
23         8. To any person when the Secretary of State has good
24     cause to believe that the person by reason of physical or
25     mental disability would not be able to safely operate a
26     motor vehicle upon the highways, unless the person shall

 

 

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1     furnish to the Secretary of State a verified written
2     statement, acceptable to the Secretary of State, from a
3     competent medical specialist to the effect that the
4     operation of a motor vehicle by the person would not be
5     inimical to the public safety;
6         9. To any person, as a driver, who is 69 years of age
7     or older, unless the person has successfully complied with
8     the provisions of Section 6-109;
9         10. To any person convicted, within 12 months of
10     application for a license, of any of the sexual offenses
11     enumerated in paragraph 2 of subsection (b) of Section
12     6-205;
13         11. To any person who is under the age of 21 years with
14     a classification prohibited in paragraph (b) of Section
15     6-104 and to any person who is under the age of 18 years
16     with a classification prohibited in paragraph (c) of
17     Section 6-104;
18         12. To any person who has been either convicted of or
19     adjudicated under the Juvenile Court Act of 1987 based upon
20     a violation of the Cannabis Control Act, the Illinois
21     Controlled Substances Act, or the Methamphetamine Control
22     and Community Protection Act while that person was in
23     actual physical control of a motor vehicle. For purposes of
24     this Section, any person placed on probation under Section
25     10 of the Cannabis Control Act, Section 410 of the Illinois
26     Controlled Substances Act, or Section 70 of the

 

 

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1     Methamphetamine Control and Community Protection Act shall
2     not be considered convicted. Any person found guilty of
3     this offense, while in actual physical control of a motor
4     vehicle, shall have an entry made in the court record by
5     the judge that this offense did occur while the person was
6     in actual physical control of a motor vehicle and order the
7     clerk of the court to report the violation to the Secretary
8     of State as such. The Secretary of State shall not issue a
9     new license or permit for a period of one year;
10         13. To any person who is under the age of 18 years and
11     who has committed the offense of operating a motor vehicle
12     without a valid license or permit in violation of Section
13     6-101 or a similar out of state offense;
14         14. To any person who is 90 days or more delinquent in
15     court ordered child support payments or has been
16     adjudicated in arrears in an amount equal to 90 days'
17     obligation or more and who has been found in contempt of
18     court for failure to pay the support, subject to the
19     requirements and procedures of Article VII of Chapter 7 of
20     the Illinois Vehicle Code;
21         14.5. To any person certified by the Illinois
22     Department of Healthcare and Family Services as being 90
23     days or more delinquent in payment of support under an
24     order of support entered by a court or administrative body
25     of this or any other State, subject to the requirements and
26     procedures of Article VII of Chapter 7 of this Code

 

 

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1     regarding those certifications;
2         15. To any person released from a term of imprisonment
3     for violating Section 9-3 of the Criminal Code of 1961 or a
4     similar provision of a law of another state relating to
5     reckless homicide or for violating subparagraph (F) of
6     paragraph (1) of subsection (d) of Section 11-501 of this
7     Code relating to aggravated driving under the influence of
8     alcohol, other drug or drugs, intoxicating compound or
9     compounds, or any combination thereof, if the violation was
10     the proximate cause of a death, within 24 months of release
11     from a term of imprisonment;
12         16. To any person who, with intent to influence any act
13     related to the issuance of any driver's license or permit,
14     by an employee of the Secretary of State's Office, or the
15     owner or employee of any commercial driver exam training
16     school licensed by the Secretary of State, or any other
17     individual authorized by the laws of this State to give
18     driving instructions or administer all or part of a
19     driver's license examination, promises or tenders to that
20     person any property or personal advantage which that person
21     is not authorized by law to accept. Any persons promising
22     or tendering such property or personal advantage shall be
23     disqualified from holding any class of driver's license or
24     permit for 120 consecutive days. The Secretary of State
25     shall establish by rule the procedures for implementing
26     this period of disqualification and the procedures by which

 

 

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1     persons so disqualified may obtain administrative review
2     of the decision to disqualify;
3         17. To any person for whom the Secretary of State
4     cannot verify the accuracy of any information or
5     documentation submitted in application for a driver's
6     license; or
7         18. To any person who has been adjudicated under the
8     Juvenile Court Act of 1987 based upon an offense that is
9     determined by the court to have been committed in
10     furtherance of the criminal activities of an organized
11     gang, as provided in Section 5-710 of that Act, and that
12     involved the operation or use of a motor vehicle or the use
13     of a driver's license or permit. The person shall be denied
14     a license or permit for the period determined by the court.
15     The Secretary of State shall retain all conviction
16 information, if the information is required to be held
17 confidential under the Juvenile Court Act of 1987.
18 (Source: P.A. 95-310, eff. 1-1-08; 95-337, eff. 6-1-08; 95-685,
19 eff. 6-23-07; 95-876, eff. 8-21-08; 96-607, eff. 8-24-09;
20 96-740, eff. 1-1-10; revised 9-15-09.)
 
21     (625 ILCS 5/6-106.1)  (from Ch. 95 1/2, par. 6-106.1)
22     Sec. 6-106.1. School bus driver permit.
23     (a) The Secretary of State shall issue a school bus driver
24 permit to those applicants who have met all the requirements of
25 the application and screening process under this Section to

 

 

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1 insure the welfare and safety of children who are transported
2 on school buses throughout the State of Illinois. Applicants
3 shall obtain the proper application required by the Secretary
4 of State from their prospective or current employer and submit
5 the completed application to the prospective or current
6 employer along with the necessary fingerprint submission as
7 required by the Department of State Police to conduct
8 fingerprint based criminal background checks on current and
9 future information available in the state system and current
10 information available through the Federal Bureau of
11 Investigation's system. Applicants who have completed the
12 fingerprinting requirements shall not be subjected to the
13 fingerprinting process when applying for subsequent permits or
14 submitting proof of successful completion of the annual
15 refresher course. Individuals who on the effective date of this
16 Act possess a valid school bus driver permit that has been
17 previously issued by the appropriate Regional School
18 Superintendent are not subject to the fingerprinting
19 provisions of this Section as long as the permit remains valid
20 and does not lapse. The applicant shall be required to pay all
21 related application and fingerprinting fees as established by
22 rule including, but not limited to, the amounts established by
23 the Department of State Police and the Federal Bureau of
24 Investigation to process fingerprint based criminal background
25 investigations. All fees paid for fingerprint processing
26 services under this Section shall be deposited into the State

 

 

SB3733 Engrossed - 1478 - LRB096 19592 AMC 34984 b

1 Police Services Fund for the cost incurred in processing the
2 fingerprint based criminal background investigations. All
3 other fees paid under this Section shall be deposited into the
4 Road Fund for the purpose of defraying the costs of the
5 Secretary of State in administering this Section. All
6 applicants must:
7         1. be 21 years of age or older;
8         2. possess a valid and properly classified driver's
9     license issued by the Secretary of State;
10         3. possess a valid driver's license, which has not been
11     revoked, suspended, or canceled for 3 years immediately
12     prior to the date of application, or have not had his or
13     her commercial motor vehicle driving privileges
14     disqualified within the 3 years immediately prior to the
15     date of application;
16         4. successfully pass a written test, administered by
17     the Secretary of State, on school bus operation, school bus
18     safety, and special traffic laws relating to school buses
19     and submit to a review of the applicant's driving habits by
20     the Secretary of State at the time the written test is
21     given;
22         5. demonstrate ability to exercise reasonable care in
23     the operation of school buses in accordance with rules
24     promulgated by the Secretary of State;
25         6. demonstrate physical fitness to operate school
26     buses by submitting the results of a medical examination,

 

 

SB3733 Engrossed - 1479 - LRB096 19592 AMC 34984 b

1     including tests for drug use for each applicant not subject
2     to such testing pursuant to federal law, conducted by a
3     licensed physician, an advanced practice nurse who has a
4     written collaborative agreement with a collaborating
5     physician which authorizes him or her to perform medical
6     examinations, or a physician assistant who has been
7     delegated the performance of medical examinations by his or
8     her supervising physician within 90 days of the date of
9     application according to standards promulgated by the
10     Secretary of State;
11         7. affirm under penalties of perjury that he or she has
12     not made a false statement or knowingly concealed a
13     material fact in any application for permit;
14         8. have completed an initial classroom course,
15     including first aid procedures, in school bus driver safety
16     as promulgated by the Secretary of State; and after
17     satisfactory completion of said initial course an annual
18     refresher course; such courses and the agency or
19     organization conducting such courses shall be approved by
20     the Secretary of State; failure to complete the annual
21     refresher course, shall result in cancellation of the
22     permit until such course is completed;
23         9. not have been convicted of 2 or more serious traffic
24     offenses, as defined by rule, within one year prior to the
25     date of application that may endanger the life or safety of
26     any of the driver's passengers within the duration of the

 

 

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1     permit period;
2         10. not have been convicted of reckless driving,
3     driving while intoxicated, or reckless homicide resulting
4     from the operation of a motor vehicle within 3 years of the
5     date of application;
6         11. not have been convicted of committing or attempting
7     to commit any one or more of the following offenses: (i)
8     those offenses defined in Sections 9-1, 9-1.2, 9-2, 9-2.1,
9     9-3, 9-3.2, 9-3.3, 10-1, 10-2, 10-3.1, 10-4, 10-5, 10-6,
10     10-7, 11-6, 11-9, 11-9.1, 11-14, 11-15, 11-15.1, 11-16,
11     11-17, 11-18, 11-19, 11-19.1, 11-19.2, 11-20, 11-20.1,
12     11-21, 11-22, 12-3.1, 12-4.1, 12-4.2, 12-4.3, 12-4.4,
13     12-4.5, 12-6, 12-6.2, 12-7.1, 12-7.3, 12-7.4, 12-11,
14     12-13, 12-14, 12-14.1, 12-15, 12-16, 12-16.2, 12-21.5,
15     12-21.6, 12-33, 18-1, 18-2, 18-3, 18-4, 18-5, 20-1, 20-1.1,
16     20-2, 24-1, 24-1.1, 24-1.2, 24-3.3, 31A-1, 31A-1.1, and
17     33A-2, and in subsection (a) and subsection (b), clause
18     (1), of Section 12-4 of the Criminal Code of 1961; (ii)
19     those offenses defined in the Cannabis Control Act except
20     those offenses defined in subsections (a) and (b) of
21     Section 4, and subsection (a) of Section 5 of the Cannabis
22     Control Act; (iii) those offenses defined in the Illinois
23     Controlled Substances Act; (iv) those offenses defined in
24     the Methamphetamine Control and Community Protection Act;
25     (v) any offense committed or attempted in any other state
26     or against the laws of the United States, which if

 

 

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1     committed or attempted in this State would be punishable as
2     one or more of the foregoing offenses; (vi) the offenses
3     defined in Section 4.1 and 5.1 of the Wrongs to Children
4     Act and (vii) those offenses defined in Section 6-16 of the
5     Liquor Control Act of 1934;
6         12. not have been repeatedly involved as a driver in
7     motor vehicle collisions or been repeatedly convicted of
8     offenses against laws and ordinances regulating the
9     movement of traffic, to a degree which indicates lack of
10     ability to exercise ordinary and reasonable care in the
11     safe operation of a motor vehicle or disrespect for the
12     traffic laws and the safety of other persons upon the
13     highway;
14         13. not have, through the unlawful operation of a motor
15     vehicle, caused an accident resulting in the death of any
16     person; and
17         14. not have, within the last 5 years, been adjudged to
18     be afflicted with or suffering from any mental disability
19     or disease.
20     (b) A school bus driver permit shall be valid for a period
21 specified by the Secretary of State as set forth by rule. It
22 shall be renewable upon compliance with subsection (a) of this
23 Section.
24     (c) A school bus driver permit shall contain the holder's
25 driver's license number, legal name, residence address, zip
26 code, social security number and date of birth, a brief

 

 

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1 description of the holder and a space for signature. The
2 Secretary of State may require a suitable photograph of the
3 holder.
4     (d) The employer shall be responsible for conducting a
5 pre-employment interview with prospective school bus driver
6 candidates, distributing school bus driver applications and
7 medical forms to be completed by the applicant, and submitting
8 the applicant's fingerprint cards to the Department of State
9 Police that are required for the criminal background
10 investigations. The employer shall certify in writing to the
11 Secretary of State that all pre-employment conditions have been
12 successfully completed including the successful completion of
13 an Illinois specific criminal background investigation through
14 the Department of State Police and the submission of necessary
15 fingerprints to the Federal Bureau of Investigation for
16 criminal history information available through the Federal
17 Bureau of Investigation system. The applicant shall present the
18 certification to the Secretary of State at the time of
19 submitting the school bus driver permit application.
20     (e) Permits shall initially be provisional upon receiving
21 certification from the employer that all pre-employment
22 conditions have been successfully completed, and upon
23 successful completion of all training and examination
24 requirements for the classification of the vehicle to be
25 operated, the Secretary of State shall provisionally issue a
26 School Bus Driver Permit. The permit shall remain in a

 

 

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1 provisional status pending the completion of the Federal Bureau
2 of Investigation's criminal background investigation based
3 upon fingerprinting specimens submitted to the Federal Bureau
4 of Investigation by the Department of State Police. The Federal
5 Bureau of Investigation shall report the findings directly to
6 the Secretary of State. The Secretary of State shall remove the
7 bus driver permit from provisional status upon the applicant's
8 successful completion of the Federal Bureau of Investigation's
9 criminal background investigation.
10     (f) A school bus driver permit holder shall notify the
11 employer and the Secretary of State if he or she is convicted
12 in another state of an offense that would make him or her
13 ineligible for a permit under subsection (a) of this Section.
14 The written notification shall be made within 5 days of the
15 entry of the conviction. Failure of the permit holder to
16 provide the notification is punishable as a petty offense for a
17 first violation and a Class B misdemeanor for a second or
18 subsequent violation.
19     (g) Cancellation; suspension; notice and procedure.
20         (1) The Secretary of State shall cancel a school bus
21     driver permit of an applicant whose criminal background
22     investigation discloses that he or she is not in compliance
23     with the provisions of subsection (a) of this Section.
24         (2) The Secretary of State shall cancel a school bus
25     driver permit when he or she receives notice that the
26     permit holder fails to comply with any provision of this

 

 

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1     Section or any rule promulgated for the administration of
2     this Section.
3         (3) The Secretary of State shall cancel a school bus
4     driver permit if the permit holder's restricted commercial
5     or commercial driving privileges are withdrawn or
6     otherwise invalidated.
7         (4) The Secretary of State may not issue a school bus
8     driver permit for a period of 3 years to an applicant who
9     fails to obtain a negative result on a drug test as
10     required in item 6 of subsection (a) of this Section or
11     under federal law.
12         (5) The Secretary of State shall forthwith suspend a
13     school bus driver permit for a period of 3 years upon
14     receiving notice that the holder has failed to obtain a
15     negative result on a drug test as required in item 6 of
16     subsection (a) of this Section or under federal law.
17         (6) The Secretary of State shall suspend a school bus
18     driver permit for a period of 3 years upon receiving notice
19     from the employer that the holder failed to perform the
20     inspection procedure set forth in subsection (a) or (b) of
21     Section 12-816 of this Code.
22     The Secretary of State shall notify the State
23 Superintendent of Education and the permit holder's
24 prospective or current employer that the applicant has (1) has
25 failed a criminal background investigation or (2) is no longer
26 eligible for a school bus driver permit; and of the related

 

 

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1 cancellation of the applicant's provisional school bus driver
2 permit. The cancellation shall remain in effect pending the
3 outcome of a hearing pursuant to Section 2-118 of this Code.
4 The scope of the hearing shall be limited to the issuance
5 criteria contained in subsection (a) of this Section. A
6 petition requesting a hearing shall be submitted to the
7 Secretary of State and shall contain the reason the individual
8 feels he or she is entitled to a school bus driver permit. The
9 permit holder's employer shall notify in writing to the
10 Secretary of State that the employer has certified the removal
11 of the offending school bus driver from service prior to the
12 start of that school bus driver's next workshift. An employing
13 school board that fails to remove the offending school bus
14 driver from service is subject to the penalties defined in
15 Section 3-14.23 of the School Code. A school bus contractor who
16 violates a provision of this Section is subject to the
17 penalties defined in Section 6-106.11.
18     All valid school bus driver permits issued under this
19 Section prior to January 1, 1995, shall remain effective until
20 their expiration date unless otherwise invalidated.
21     (h) When a school bus driver permit holder who is a service
22 member is called to active duty, the employer of the permit
23 holder shall notify the Secretary of State, within 30 days of
24 notification from the permit holder, that the permit holder has
25 been called to active duty. Upon notification pursuant to this
26 subsection, (i) the Secretary of State shall characterize the

 

 

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1 permit as inactive until a permit holder renews the permit as
2 provided in subsection (i) of this Section, and (ii) if a
3 permit holder fails to comply with the requirements of this
4 Section while called to active duty, the Secretary of State
5 shall not characterize the permit as invalid.
6     (i) A school bus driver permit holder who is a service
7 member returning from active duty must, within 90 days, renew a
8 permit characterized as inactive pursuant to subsection (h) of
9 this Section by complying with the renewal requirements of
10 subsection (b) of this Section.
11     (j) For purposes of subsections (h) and (i) of this
12 Section:
13     "Active duty" means active duty pursuant to an executive
14 order of the President of the United States, an act of the
15 Congress of the United States, or an order of the Governor.
16     "Service member" means a member of the Armed Services or
17 reserve forces of the United States or a member of the Illinois
18 National Guard.
19 (Source: P.A. 96-89, eff. 7-27-09; 96-818, eff. 11-17-09;
20 revised 12-1-09.)
 
21     (625 ILCS 5/6-303)  (from Ch. 95 1/2, par. 6-303)
22     Sec. 6-303. Driving while driver's license, permit or
23 privilege to operate a motor vehicle is suspended or revoked.
24     (a) Except as otherwise provided in subsection (a-5), any
25 person who drives or is in actual physical control of a motor

 

 

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1 vehicle on any highway of this State at a time when such
2 person's driver's license, permit or privilege to do so or the
3 privilege to obtain a driver's license or permit is revoked or
4 suspended as provided by this Code or the law of another state,
5 except as may be specifically allowed by a judicial driving
6 permit issued prior to January 1, 2009, monitoring device
7 driving permit, family financial responsibility driving
8 permit, probationary license to drive, or a restricted driving
9 permit issued pursuant to this Code or under the law of another
10 state, shall be guilty of a Class A misdemeanor.
11     (a-5) Any person who violates this Section as provided in
12 subsection (a) while his or her driver's license, permit or
13 privilege is revoked because of a violation of Section 9-3 of
14 the Criminal Code of 1961, relating to the offense of reckless
15 homicide or a similar provision of a law of another state, is
16 guilty of a Class 4 felony. The person shall be required to
17 undergo a professional evaluation, as provided in Section
18 11-501 of this Code, to determine if an alcohol, drug, or
19 intoxicating compound problem exists and the extent of the
20 problem, and to undergo the imposition of treatment as
21 appropriate.
22     (b) (Blank).
23     (b-1) Upon receiving a report of the conviction of any
24 violation indicating a person was operating a motor vehicle
25 during the time when the person's driver's license, permit or
26 privilege was suspended by the Secretary of State or the

 

 

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1 driver's licensing administrator of another state, except as
2 specifically allowed by a probationary license, judicial
3 driving permit, restricted driving permit or monitoring device
4 driving permit the Secretary shall extend the suspension for
5 the same period of time as the originally imposed suspension
6 unless the suspension has already expired, in which case the
7 Secretary shall be authorized to suspend the person's driving
8 privileges for the same period of time as the originally
9 imposed suspension.
10     (b-2) Except as provided in subsection (b-6), upon
11 receiving a report of the conviction of any violation
12 indicating a person was operating a motor vehicle when the
13 person's driver's license, permit or privilege was revoked by
14 the Secretary of State or the driver's license administrator of
15 any other state, except as specifically allowed by a restricted
16 driving permit issued pursuant to this Code or the law of
17 another state, the Secretary shall not issue a driver's license
18 for an additional period of one year from the date of such
19 conviction indicating such person was operating a vehicle
20 during such period of revocation.
21     (b-3) (Blank).
22     (b-4) When the Secretary of State receives a report of a
23 conviction of any violation indicating a person was operating a
24 motor vehicle that was not equipped with an ignition interlock
25 device during a time when the person was prohibited from
26 operating a motor vehicle not equipped with such a device, the

 

 

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1 Secretary shall not issue a driver's license to that person for
2 an additional period of one year from the date of the
3 conviction.
4     (b-5) Any person convicted of violating this Section shall
5 serve a minimum term of imprisonment of 30 consecutive days or
6 300 hours of community service when the person's driving
7 privilege was revoked or suspended as a result of a violation
8 of Section 9-3 of the Criminal Code of 1961, as amended,
9 relating to the offense of reckless homicide, or a similar
10 provision of a law of another state.
11     (b-6) Upon receiving a report of a first conviction of
12 operating a motor vehicle while the person's driver's license,
13 permit or privilege was revoked where the revocation was for a
14 violation of Section 9-3 of the Criminal Code of 1961 relating
15 to the offense of reckless homicide or a similar out-of-state
16 offense, the Secretary shall not issue a driver's license for
17 an additional period of three years from the date of such
18 conviction.
19     (c) Except as provided in subsections (c-3) and (c-4), any
20 person convicted of violating this Section shall serve a
21 minimum term of imprisonment of 10 consecutive days or 30 days
22 of community service when the person's driving privilege was
23 revoked or suspended as a result of:
24         (1) a violation of Section 11-501 of this Code or a
25     similar provision of a local ordinance relating to the
26     offense of operating or being in physical control of a

 

 

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1     vehicle while under the influence of alcohol, any other
2     drug or any combination thereof; or
3         (2) a violation of paragraph (b) of Section 11-401 of
4     this Code or a similar provision of a local ordinance
5     relating to the offense of leaving the scene of a motor
6     vehicle accident involving personal injury or death; or
7         (3) a statutory summary suspension under Section
8     11-501.1 of this Code.
9     Such sentence of imprisonment or community service shall
10 not be subject to suspension in order to reduce such sentence.
11     (c-1) Except as provided in subsections (c-5) and (d), any
12 person convicted of a second violation of this Section shall be
13 ordered by the court to serve a minimum of 100 hours of
14 community service.
15     (c-2) In addition to other penalties imposed under this
16 Section, the court may impose on any person convicted a fourth
17 time of violating this Section any of the following:
18         (1) Seizure of the license plates of the person's
19     vehicle.
20         (2) Immobilization of the person's vehicle for a period
21     of time to be determined by the court.
22     (c-3) Any person convicted of a violation of this Section
23 during a period of summary suspension imposed pursuant to
24 Section 11-501.1 when the person was eligible for a MDDP shall
25 be guilty of a Class 4 felony and shall serve a minimum term of
26 imprisonment of 30 days.

 

 

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1     (c-4) Any person who has been issued a MDDP and who is
2 convicted of a violation of this Section as a result of
3 operating or being in actual physical control of a motor
4 vehicle not equipped with an ignition interlock device at the
5 time of the offense shall be guilty of a Class 4 felony and
6 shall serve a minimum term of imprisonment of 30 days.
7     (c-5) Any person convicted of a second violation of this
8 Section is guilty of a Class 2 felony, is not eligible for
9 probation or conditional discharge, and shall serve a mandatory
10 term of imprisonment, if the revocation or suspension was for a
11 violation of Section 9-3 of the Criminal Code of 1961, relating
12 to the offense of reckless homicide, or a similar out-of-state
13 offense.
14     (d) Any person convicted of a second violation of this
15 Section shall be guilty of a Class 4 felony and shall serve a
16 minimum term of imprisonment of 30 days or 300 hours of
17 community service, as determined by the court, if the original
18 revocation or suspension was for a violation of Section 11-401
19 or 11-501 of this Code, or a similar out-of-state offense, or a
20 similar provision of a local ordinance, or a statutory summary
21 suspension under Section 11-501.1 of this Code.
22     (d-1) Except as provided in subsections (d-2), (d-2.5), and
23 (d-3), any person convicted of a third or subsequent violation
24 of this Section shall serve a minimum term of imprisonment of
25 30 days or 300 hours of community service, as determined by the
26 court.

 

 

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1     (d-2) Any person convicted of a third violation of this
2 Section is guilty of a Class 4 felony and must serve a minimum
3 term of imprisonment of 30 days if the revocation or suspension
4 was for a violation of Section 11-401 or 11-501 of this Code,
5 or a similar out-of-state offense, or a similar provision of a
6 local ordinance, or a statutory summary suspension under
7 Section 11-501.1 of this Code.
8     (d-2.5) Any person convicted of a third violation of this
9 Section is guilty of a Class 1 felony, is not eligible for
10 probation or conditional discharge, and must serve a mandatory
11 term of imprisonment if the revocation or suspension was for a
12 violation of Section 9-3 of the Criminal Code of 1961, relating
13 to the offense of reckless homicide, or a similar out-of-state
14 offense. The person's driving privileges shall be revoked for
15 the remainder of the person's life.
16     (d-3) Any person convicted of a fourth, fifth, sixth,
17 seventh, eighth, or ninth violation of this Section is guilty
18 of a Class 4 felony and must serve a minimum term of
19 imprisonment of 180 days if the revocation or suspension was
20 for a violation of Section 11-401 or 11-501 of this Code, or a
21 similar out-of-state offense, or a similar provision of a local
22 ordinance, or a statutory summary suspension under Section
23 11-501.1 of this Code.
24     (d-3.5) Any person convicted of a fourth or subsequent
25 violation of this Section is guilty of a Class 1 felony, is not
26 eligible for probation or conditional discharge, and must serve

 

 

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1 a mandatory term of imprisonment, and is eligible for an
2 extended term, if the revocation or suspension was for a
3 violation of Section 9-3 of the Criminal Code of 1961, relating
4 to the offense of reckless homicide, or a similar out-of-state
5 offense.
6     (d-4) Any person convicted of a tenth, eleventh, twelfth,
7 thirteenth, or fourteenth violation of this Section is guilty
8 of a Class 3 felony, and is not eligible for probation or
9 conditional discharge, if the revocation or suspension was for
10 a violation of Section 11-401 or 11-501 of this Code, or a
11 similar out-of-state offense, or a similar provision of a local
12 ordinance, or a statutory summary suspension under Section
13 11-501.1 of this Code.
14     (d-5) Any person convicted of a fifteenth or subsequent
15 violation of this Section is guilty of a Class 2 felony, and is
16 not eligible for probation or conditional discharge, if the
17 revocation or suspension was for a violation of Section 11-401
18 or 11-501 of this Code, or a similar out-of-state offense, or a
19 similar provision of a local ordinance, or a statutory summary
20 suspension under Section 11-501.1 of this Code.
21     (e) Any person in violation of this Section who is also in
22 violation of Section 7-601 of this Code relating to mandatory
23 insurance requirements, in addition to other penalties imposed
24 under this Section, shall have his or her motor vehicle
25 immediately impounded by the arresting law enforcement
26 officer. The motor vehicle may be released to any licensed

 

 

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1 driver upon a showing of proof of insurance for the vehicle
2 that was impounded and the notarized written consent for the
3 release by the vehicle owner.
4     (f) For any prosecution under this Section, a certified
5 copy of the driving abstract of the defendant shall be admitted
6 as proof of any prior conviction.
7     (g) The motor vehicle used in a violation of this Section
8 is subject to seizure and forfeiture as provided in Sections
9 36-1 and 36-2 of the Criminal Code of 1961 if the person's
10 driving privilege was revoked or suspended as a result of a
11 violation listed in paragraph (1) or (2) of subsection (c) of
12 this Section, as a result of a summary suspension as provided
13 in paragraph (3) of subsection (c) of this Section, or as a
14 result of a violation of Section 9-3 of the Criminal Code of
15 1961 relating to the offense of reckless homicide.
16 (Source: P.A. 95-27, eff. 1-1-08; 95-377, eff. 1-1-08; 95-400,
17 eff. 1-1-09; 95-578, eff. 6-1-08; 95-876, eff. 8-21-08; 95-991,
18 eff. 6-1-09; 96-502, eff. 1-1-10; 96-607, eff. 8-24-09; revised
19 9-15-09.)
 
20     (625 ILCS 5/11-208.3)  (from Ch. 95 1/2, par. 11-208.3)
21     Sec. 11-208.3. Administrative adjudication of violations
22 of traffic regulations concerning the standing, parking, or
23 condition of vehicles and automated traffic law violations.
24     (a) Any municipality may provide by ordinance for a system
25 of administrative adjudication of vehicular standing and

 

 

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1 parking violations and vehicle compliance violations as
2 defined in this subsection and automated traffic law violations
3 as defined in Section 11-208.6 or 11-1201.1. The administrative
4 system shall have as its purpose the fair and efficient
5 enforcement of municipal regulations through the
6 administrative adjudication of automated traffic law
7 violations and violations of municipal ordinances regulating
8 the standing and parking of vehicles, the condition and use of
9 vehicle equipment, and the display of municipal wheel tax
10 licenses within the municipality's borders. The administrative
11 system shall only have authority to adjudicate civil offenses
12 carrying fines not in excess of $500 or requiring the
13 completion of a traffic education program, or both, that occur
14 after the effective date of the ordinance adopting such a
15 system under this Section. For purposes of this Section,
16 "compliance violation" means a violation of a municipal
17 regulation governing the condition or use of equipment on a
18 vehicle or governing the display of a municipal wheel tax
19 license.
20     (b) Any ordinance establishing a system of administrative
21 adjudication under this Section shall provide for:
22         (1) A traffic compliance administrator authorized to
23     adopt, distribute and process parking, compliance, and
24     automated traffic law violation notices and other notices
25     required by this Section, collect money paid as fines and
26     penalties for violation of parking and compliance

 

 

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1     ordinances and automated traffic law violations, and
2     operate an administrative adjudication system. The traffic
3     compliance administrator also may make a certified report
4     to the Secretary of State under Section 6-306.5.
5         (2) A parking, standing, compliance, or automated
6     traffic law violation notice that shall specify the date,
7     time, and place of violation of a parking, standing,
8     compliance, or automated traffic law regulation; the
9     particular regulation violated; any requirement to
10     complete a traffic education program; the fine and any
11     penalty that may be assessed for late payment or failure to
12     complete a required traffic education program, or both,
13     when so provided by ordinance; the vehicle make and state
14     registration number; and the identification number of the
15     person issuing the notice. With regard to automated traffic
16     law violations, vehicle make shall be specified on the
17     automated traffic law violation notice if the make is
18     available and readily discernible. With regard to
19     municipalities with a population of 1 million or more, it
20     shall be grounds for dismissal of a parking violation if
21     the state registration number or vehicle make specified is
22     incorrect. The violation notice shall state that the
23     completion of any required traffic education program, the
24     payment of any indicated fine, and the payment of any
25     applicable penalty for late payment or failure to complete
26     a required traffic education program, or both, shall

 

 

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1     operate as a final disposition of the violation. The notice
2     also shall contain information as to the availability of a
3     hearing in which the violation may be contested on its
4     merits. The violation notice shall specify the time and
5     manner in which a hearing may be had.
6         (3) Service of the parking, standing, or compliance
7     violation notice by affixing the original or a facsimile of
8     the notice to an unlawfully parked vehicle or by handing
9     the notice to the operator of a vehicle if he or she is
10     present and service of an automated traffic law violation
11     notice by mail to the address of the registered owner of
12     the cited vehicle as recorded with the Secretary of State
13     within 30 days after the Secretary of State notifies the
14     municipality or county of the identity of the owner of the
15     vehicle, but in no event later than 90 days after the
16     violation. A person authorized by ordinance to issue and
17     serve parking, standing, and compliance violation notices
18     shall certify as to the correctness of the facts entered on
19     the violation notice by signing his or her name to the
20     notice at the time of service or in the case of a notice
21     produced by a computerized device, by signing a single
22     certificate to be kept by the traffic compliance
23     administrator attesting to the correctness of all notices
24     produced by the device while it was under his or her
25     control. In the case of an automated traffic law violation,
26     the ordinance shall require a determination by a technician

 

 

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1     employed or contracted by the municipality or county that,
2     based on inspection of recorded images, the motor vehicle
3     was being operated in violation of Section 11-208.6 or
4     11-1201.1 or a local ordinance. If the technician
5     determines that the vehicle entered the intersection as
6     part of a funeral procession or in order to yield the
7     right-of-way to an emergency vehicle, a citation shall not
8     be issued. The original or a facsimile of the violation
9     notice or, in the case of a notice produced by a
10     computerized device, a printed record generated by the
11     device showing the facts entered on the notice, shall be
12     retained by the traffic compliance administrator, and
13     shall be a record kept in the ordinary course of business.
14     A parking, standing, compliance, or automated traffic law
15     violation notice issued, signed and served in accordance
16     with this Section, a copy of the notice, or the computer
17     generated record shall be prima facie correct and shall be
18     prima facie evidence of the correctness of the facts shown
19     on the notice. The notice, copy, or computer generated
20     record shall be admissible in any subsequent
21     administrative or legal proceedings.
22         (4) An opportunity for a hearing for the registered
23     owner of the vehicle cited in the parking, standing,
24     compliance, or automated traffic law violation notice in
25     which the owner may contest the merits of the alleged
26     violation, and during which formal or technical rules of

 

 

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1     evidence shall not apply; provided, however, that under
2     Section 11-1306 of this Code the lessee of a vehicle cited
3     in the violation notice likewise shall be provided an
4     opportunity for a hearing of the same kind afforded the
5     registered owner. The hearings shall be recorded, and the
6     person conducting the hearing on behalf of the traffic
7     compliance administrator shall be empowered to administer
8     oaths and to secure by subpoena both the attendance and
9     testimony of witnesses and the production of relevant books
10     and papers. Persons appearing at a hearing under this
11     Section may be represented by counsel at their expense. The
12     ordinance may also provide for internal administrative
13     review following the decision of the hearing officer.
14         (5) Service of additional notices, sent by first class
15     United States mail, postage prepaid, to the address of the
16     registered owner of the cited vehicle as recorded with the
17     Secretary of State or, if any notice to that address is
18     returned as undeliverable, to the last known address
19     recorded in a United States Post Office approved database,
20     or, under Section 11-1306 of this Code, to the lessee of
21     the cited vehicle at the last address known to the lessor
22     of the cited vehicle at the time of lease or, if any notice
23     to that address is returned as undeliverable, to the last
24     known address recorded in a United States Post Office
25     approved database. The service shall be deemed complete as
26     of the date of deposit in the United States mail. The

 

 

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1     notices shall be in the following sequence and shall
2     include but not be limited to the information specified
3     herein:
4             (i) A second notice of parking, standing, or
5         compliance violation. This notice shall specify the
6         date and location of the violation cited in the
7         parking, standing, or compliance violation notice, the
8         particular regulation violated, the vehicle make and
9         state registration number, any requirement to complete
10         a traffic education program, the fine and any penalty
11         that may be assessed for late payment or failure to
12         complete a traffic education program, or both, when so
13         provided by ordinance, the availability of a hearing in
14         which the violation may be contested on its merits, and
15         the time and manner in which the hearing may be had.
16         The notice of violation shall also state that failure
17         to complete a required traffic education program, to
18         pay the indicated fine and any applicable penalty, or
19         to appear at a hearing on the merits in the time and
20         manner specified, will result in a final determination
21         of violation liability for the cited violation in the
22         amount of the fine or penalty indicated, and that, upon
23         the occurrence of a final determination of violation
24         liability for the failure, and the exhaustion of, or
25         failure to exhaust, available administrative or
26         judicial procedures for review, any incomplete traffic

 

 

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1         education program or any unpaid fine or penalty, or
2         both, will constitute a debt due and owing the
3         municipality.
4             (ii) A notice of final determination of parking,
5         standing, compliance, or automated traffic law
6         violation liability. This notice shall be sent
7         following a final determination of parking, standing,
8         compliance, or automated traffic law violation
9         liability and the conclusion of judicial review
10         procedures taken under this Section. The notice shall
11         state that the incomplete traffic education program or
12         the unpaid fine or penalty, or both, is a debt due and
13         owing the municipality. The notice shall contain
14         warnings that failure to complete any required traffic
15         education program or to pay any fine or penalty due and
16         owing the municipality, or both, within the time
17         specified may result in the municipality's filing of a
18         petition in the Circuit Court to have the incomplete
19         traffic education program or unpaid fine or penalty, or
20         both, rendered a judgment as provided by this Section,
21         or may result in suspension of the person's drivers
22         license for failure to complete a traffic education
23         program or to pay fines or penalties, or both, for 10
24         or more parking violations under Section 6-306.5 or 5
25         or more automated traffic law violations under Section
26         11-208.6.

 

 

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1         (6) A notice of impending drivers license suspension.
2     This notice shall be sent to the person liable for failure
3     to complete a required traffic education program or to pay
4     any fine or penalty that remains due and owing, or both, on
5     10 or more parking violations or 5 or more unpaid automated
6     traffic law violations. The notice shall state that failure
7     to complete a required traffic education program or to pay
8     the fine or penalty owing, or both, within 45 days of the
9     notice's date will result in the municipality notifying the
10     Secretary of State that the person is eligible for
11     initiation of suspension proceedings under Section 6-306.5
12     of this Code. The notice shall also state that the person
13     may obtain a photostatic copy of an original ticket
14     imposing a fine or penalty by sending a self addressed,
15     stamped envelope to the municipality along with a request
16     for the photostatic copy. The notice of impending drivers
17     license suspension shall be sent by first class United
18     States mail, postage prepaid, to the address recorded with
19     the Secretary of State or, if any notice to that address is
20     returned as undeliverable, to the last known address
21     recorded in a United States Post Office approved database.
22         (7) Final determinations of violation liability. A
23     final determination of violation liability shall occur
24     following failure to complete the required traffic
25     education program or to pay the fine or penalty, or both,
26     after a hearing officer's determination of violation

 

 

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1     liability and the exhaustion of or failure to exhaust any
2     administrative review procedures provided by ordinance.
3     Where a person fails to appear at a hearing to contest the
4     alleged violation in the time and manner specified in a
5     prior mailed notice, the hearing officer's determination
6     of violation liability shall become final: (A) upon denial
7     of a timely petition to set aside that determination, or
8     (B) upon expiration of the period for filing the petition
9     without a filing having been made.
10         (8) A petition to set aside a determination of parking,
11     standing, compliance, or automated traffic law violation
12     liability that may be filed by a person owing an unpaid
13     fine or penalty. A petition to set aside a determination of
14     liability may also be filed by a person required to
15     complete a traffic education program. The petition shall be
16     filed with and ruled upon by the traffic compliance
17     administrator in the manner and within the time specified
18     by ordinance. The grounds for the petition may be limited
19     to: (A) the person not having been the owner or lessee of
20     the cited vehicle on the date the violation notice was
21     issued, (B) the person having already completed the
22     required traffic education program or paid the fine or
23     penalty, or both, for the violation in question, and (C)
24     excusable failure to appear at or request a new date for a
25     hearing. With regard to municipalities with a population of
26     1 million or more, it shall be grounds for dismissal of a

 

 

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1     parking violation if the state registration number, or
2     vehicle make if specified, is incorrect. After the
3     determination of parking, standing, compliance, or
4     automated traffic law violation liability has been set
5     aside upon a showing of just cause, the registered owner
6     shall be provided with a hearing on the merits for that
7     violation.
8         (9) Procedures for non-residents. Procedures by which
9     persons who are not residents of the municipality may
10     contest the merits of the alleged violation without
11     attending a hearing.
12         (10) A schedule of civil fines for violations of
13     vehicular standing, parking, compliance, or automated
14     traffic law regulations enacted by ordinance pursuant to
15     this Section, and a schedule of penalties for late payment
16     of the fines or failure to complete required traffic
17     education programs, provided, however, that the total
18     amount of the fine and penalty for any one violation shall
19     not exceed $250, except as provided in subsection (c) of
20     Section 11-1301.3 of this Code.
21         (11) Other provisions as are necessary and proper to
22     carry into effect the powers granted and purposes stated in
23     this Section.
24     (c) Any municipality establishing vehicular standing,
25 parking, compliance, or automated traffic law regulations
26 under this Section may also provide by ordinance for a program

 

 

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1 of vehicle immobilization for the purpose of facilitating
2 enforcement of those regulations. The program of vehicle
3 immobilization shall provide for immobilizing any eligible
4 vehicle upon the public way by presence of a restraint in a
5 manner to prevent operation of the vehicle. Any ordinance
6 establishing a program of vehicle immobilization under this
7 Section shall provide:
8         (1) Criteria for the designation of vehicles eligible
9     for immobilization. A vehicle shall be eligible for
10     immobilization when the registered owner of the vehicle has
11     accumulated the number of incomplete traffic education
12     programs or unpaid final determinations of parking,
13     standing, compliance, or automated traffic law violation
14     liability, or both, as determined by ordinance.
15         (2) A notice of impending vehicle immobilization and a
16     right to a hearing to challenge the validity of the notice
17     by disproving liability for the incomplete traffic
18     education programs or unpaid final determinations of
19     parking, standing, compliance, or automated traffic law
20     violation liability, or both, listed on the notice.
21         (3) The right to a prompt hearing after a vehicle has
22     been immobilized or subsequently towed without the
23     completion of the required traffic education program or
24     payment of the outstanding fines and penalties on parking,
25     standing, compliance, or automated traffic law violations,
26     or both, for which final determinations have been issued.

 

 

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1     An order issued after the hearing is a final administrative
2     decision within the meaning of Section 3-101 of the Code of
3     Civil Procedure.
4         (4) A post immobilization and post-towing notice
5     advising the registered owner of the vehicle of the right
6     to a hearing to challenge the validity of the impoundment.
7     (d) Judicial review of final determinations of parking,
8 standing, compliance, or automated traffic law violations and
9 final administrative decisions issued after hearings regarding
10 vehicle immobilization and impoundment made under this Section
11 shall be subject to the provisions of the Administrative Review
12 Law.
13     (e) Any fine, penalty, incomplete traffic education
14 program, or part of any fine or any penalty remaining unpaid
15 after the exhaustion of, or the failure to exhaust,
16 administrative remedies created under this Section and the
17 conclusion of any judicial review procedures shall be a debt
18 due and owing the municipality and, as such, may be collected
19 in accordance with applicable law. Completion of any required
20 traffic education program and payment in full of any fine or
21 penalty resulting from a standing, parking, compliance, or
22 automated traffic law violation shall constitute a final
23 disposition of that violation.
24     (f) After the expiration of the period within which
25 judicial review may be sought for a final determination of
26 parking, standing, compliance, or automated traffic law

 

 

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1 violation, the municipality may commence a proceeding in the
2 Circuit Court for purposes of obtaining a judgment on the final
3 determination of violation. Nothing in this Section shall
4 prevent a municipality from consolidating multiple final
5 determinations of parking, standing, compliance, or automated
6 traffic law violations against a person in a proceeding. Upon
7 commencement of the action, the municipality shall file a
8 certified copy or record of the final determination of parking,
9 standing, compliance, or automated traffic law violation,
10 which shall be accompanied by a certification that recites
11 facts sufficient to show that the final determination of
12 violation was issued in accordance with this Section and the
13 applicable municipal ordinance. Service of the summons and a
14 copy of the petition may be by any method provided by Section
15 2-203 of the Code of Civil Procedure or by certified mail,
16 return receipt requested, provided that the total amount of
17 fines and penalties for final determinations of parking,
18 standing, compliance, or automated traffic law violations does
19 not exceed $2500. If the court is satisfied that the final
20 determination of parking, standing, compliance, or automated
21 traffic law violation was entered in accordance with the
22 requirements of this Section and the applicable municipal
23 ordinance, and that the registered owner or the lessee, as the
24 case may be, had an opportunity for an administrative hearing
25 and for judicial review as provided in this Section, the court
26 shall render judgment in favor of the municipality and against

 

 

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1 the registered owner or the lessee for the amount indicated in
2 the final determination of parking, standing, compliance, or
3 automated traffic law violation, plus costs. The judgment shall
4 have the same effect and may be enforced in the same manner as
5 other judgments for the recovery of money.
6     (g) The fee for participating in a traffic education
7 program under this Section shall not exceed $25.
8     A low-income individual required to complete a traffic
9 education program under this Section who provides proof of
10 eligibility for the federal earned income tax credit under
11 Section 32 of the Internal Revenue Code or the Illinois earned
12 income tax credit under Section 212 of the Illinois Income Tax
13 Act shall not be required to pay any fee for participating in a
14 required traffic education program.
15 (Source: P.A. 95-331, eff. 8-21-07; 96-288, eff. 8-11-09;
16 96-478, eff. 1-1-10; revised 9-4-09.)
 
17     (625 ILCS 5/11-605.2)
18     Sec. 11-605.2. Delegation of authority to set a special
19 speed limit while traveling through highway construction or
20 maintenance zones.
21     (a) A local agency may delegate to its superintendent of
22 highways the authority to set and post a reduced speed limit
23 for a construction or maintenance zone, as defined in Section
24 11-605.1 11-605, under subsection (c) (b) of that Section.
25     (b) If a superintendent of highways sets a reduced speed

 

 

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1 limit for a construction or maintenance zone in accordance with
2 this Section, the local agency must maintain a record that
3 indicates:
4         (1) the location of the construction or maintenance
5     zone;
6         (2) the reduced speed limit set and posted for the
7     construction or maintenance zone; and
8         (3) the dates during which the reduced speed limit was
9     in effect.
10 (Source: P.A. 93-947, eff. 8-19-04; revised 11-4-09.)
 
11     (625 ILCS 5/11-1301.2)  (from Ch. 95 1/2, par. 11-1301.2)
12     Sec. 11-1301.2. Special decals for parking; persons a
13 person with disabilities parking.
14     (a) The Secretary of State shall provide for, by
15 administrative rules, the design, size, color, and placement of
16 a person with disabilities motorist decal or device and shall
17 provide for, by administrative rules, the content and form of
18 an application for a person with disabilities motorist decal or
19 device, which shall be used by local authorities in the
20 issuance thereof to a person with temporary disabilities,
21 provided that the decal or device is valid for no more than 90
22 days, subject to renewal for like periods based upon continued
23 disability, and further provided that the decal or device
24 clearly sets forth the date that the decal or device expires.
25 The application shall include the requirement of an Illinois

 

 

SB3733 Engrossed - 1510 - LRB096 19592 AMC 34984 b

1 Identification Card number or a State of Illinois driver's
2 license number. This decal or device may be used by the
3 authorized holder to designate and identify a vehicle not owned
4 or displaying a registration plate as provided in Sections
5 3-609 and 3-616 of this Act to designate when the vehicle is
6 being used to transport said person or persons with
7 disabilities, and thus is entitled to enjoy all the privileges
8 that would be afforded a person with disabilities licensed
9 vehicle. Person with disabilities decals or devices issued and
10 displayed pursuant to this Section shall be recognized and
11 honored by all local authorities regardless of which local
12 authority issued such decal or device.
13     The decal or device shall be issued only upon a showing by
14 adequate documentation that the person for whose benefit the
15 decal or device is to be used has a temporary disability as
16 defined in Section 1-159.1 of this Code.
17     (b) The local governing authorities shall be responsible
18 for the provision of such decal or device, its issuance and
19 designated placement within the vehicle. The cost of such decal
20 or device shall be at the discretion of such local governing
21 authority.
22     (c) The Secretary of State may, pursuant to Section
23 3-616(c), issue a person with disabilities parking decal or
24 device to a person with disabilities as defined by Section
25 1-159.1. Any person with disabilities parking decal or device
26 issued by the Secretary of State shall be registered to that

 

 

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1 person with disabilities in the form to be prescribed by the
2 Secretary of State. The person with disabilities parking decal
3 or device shall not display that person's address. One
4 additional decal or device may be issued to an applicant upon
5 his or her written request and with the approval of the
6 Secretary of State. The written request must include a
7 justification of the need for the additional decal or device.
8     (d) Replacement decals or devices may be issued for lost,
9 stolen, or destroyed decals upon application and payment of a
10 $10 fee. The replacement fee may be waived for individuals that
11 have claimed and received a grant under the Senior Citizens and
12 Disabled Persons Property Tax Relief and Pharmaceutical
13 Assistance Act.
14 (Source: P.A. 95-167, eff. 1-1-08; 96-72, eff. 1-1-10; 96-79,
15 eff. 1-1-10; revised 11-4-09.)
 
16     (625 ILCS 5/11-1301.3)  (from Ch. 95 1/2, par. 11-1301.3)
17     Sec. 11-1301.3. Unauthorized use of parking places
18 reserved for persons with disabilities.
19     (a) It shall be prohibited to park any motor vehicle which
20 is not properly displaying registration plates or decals issued
21 to a person with disabilities, as defined by Section 1-159.1,
22 pursuant to Sections 3-616, 11-1301.1 or 11-1301.2, or to a
23 disabled veteran pursuant to Section 3-609 of this Act, as
24 evidence that the vehicle is operated by or for a person with
25 disabilities or disabled veteran, in any parking place,

 

 

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1 including any private or public offstreet parking facility,
2 specifically reserved, by the posting of an official sign as
3 designated under Section 11-301, for motor vehicles displaying
4 such registration plates. It shall be prohibited to park any
5 motor vehicle in a designated access aisle adjacent to any
6 parking place specifically reserved for persons with
7 disabilities, by the posting of an official sign as designated
8 under Section 11-301, for motor vehicles displaying such
9 registration plates. When using the parking privileges for
10 persons with disabilities, the parking decal or device must be
11 displayed properly in the vehicle where it is clearly visible
12 to law enforcement personnel, either hanging from the rearview
13 mirror or placed on the dashboard of the vehicle in clear view.
14 Disability license plates and parking decals and devices are
15 not transferable from person to person. Proper usage of the
16 disability license plate or parking decal or device requires
17 the authorized holder to be present and enter or exit the
18 vehicle at the time the parking privileges are being used. It
19 is a violation of this Section to park in a space reserved for
20 a person with disabilities if the authorized holder of the
21 disability license plate or parking decal or device does not
22 enter or exit the vehicle at the time the parking privileges
23 are being used. Any motor vehicle properly displaying a
24 disability license plate or a parking decal or device
25 containing the International symbol of access issued to persons
26 with disabilities by any local authority, state, district,

 

 

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1 territory or foreign country shall be recognized by State and
2 local authorities as a valid license plate or device and
3 receive the same parking privileges as residents of this State.
4     (a-1) An individual with a vehicle displaying disability
5 license plates or a parking decal or device issued to a
6 qualified person with a disability under Sections 3-616,
7 11-1301.1, or 11-1301.2 or to a disabled veteran under Section
8 3-609 is in violation of this Section if (i) the person using
9 the disability license plate or parking decal or device is not
10 the authorized holder of the disability license plate or
11 parking decal or device or is not transporting the authorized
12 holder of the disability license plate or parking decal or
13 device to or from the parking location and (ii) the person uses
14 the disability license plate or parking decal or device to
15 exercise any privileges granted through the disability license
16 plate or parking decals or devices under this Code.
17     (b) Any person or local authority owning or operating any
18 public or private offstreet parking facility may, after
19 notifying the police or sheriff's department, remove or cause
20 to be removed to the nearest garage or other place of safety
21 any vehicle parked within a stall or space reserved for use by
22 a person with disabilities which does not display person with
23 disabilities registration plates or a special decal or device
24 as required under this Section.
25     (c) Any person found guilty of violating the provisions of
26 subsection (a) shall be fined $250 in addition to any costs or

 

 

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1 charges connected with the removal or storage of any motor
2 vehicle authorized under this Section; but municipalities by
3 ordinance may impose a fine up to $350 and shall display signs
4 indicating the fine imposed. If the amount of the fine is
5 subsequently changed, the municipality shall change the sign to
6 indicate the current amount of the fine. It shall not be a
7 defense to a charge under this Section that either the sign
8 posted pursuant to this Section or the intended accessible
9 parking place does not comply with the technical requirements
10 of Section 11-301, Department regulations, or local ordinance
11 if a reasonable person would be made aware by the sign or
12 notice on or near the parking place that the place is reserved
13 for a person with disabilities.
14     (c-1) Any person found guilty of violating the provisions
15 of subsection (a-1) a first time shall be fined $500. Any
16 person found guilty of violating subsection (a-1) a second time
17 shall be fined $750, and the Secretary of State may revoke the
18 person's driving privileges or suspend those privileges for a
19 period of time to be determined by the Secretary. Any person
20 found guilty of violating subsection (a-1) a third or
21 subsequent time shall be fined $1,000. The circuit clerk shall
22 distribute 50% of the fine imposed on any person who is found
23 guilty of or pleads guilty to violating this Section, including
24 any person placed on court supervision for violating this
25 Section, to the law enforcement agency that issued the citation
26 or made the arrest. If more than one law enforcement agency is

 

 

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1 responsible for issuing the citation or making the arrest, the
2 50% of the fine imposed shall be shared equally. If an officer
3 of the Secretary of State Department of Police arrested a
4 person for a violation of this Section, 50% of the fine imposed
5 shall be deposited into the Secretary of State Police Services
6 Fund.
7     (d) Local authorities shall impose fines as established in
8 subsections (c) and (c-1) for violations of this Section.
9     (e) As used in this Section, "authorized holder" means an
10 individual issued a disability license plate under Section
11 3-616 of this Code, an individual issued a parking decal or
12 device under Section 11-1301.2 of this Code, or an individual
13 issued a disabled veteran's license plate under Section 3-609
14 of this Code.
15     (f) Any person who commits a violation of subsection (a-1)
16 may have his or her driving privileges suspended or revoked by
17 the Secretary of State for a period of time determined by the
18 Secretary of State. The Secretary of State may also suspend or
19 revoke the disability license plates or parking decal or device
20 for a period of time determined by the Secretary of State.
21     (g) Any police officer may seize the parking decal or
22 device from any person who commits a violation of this Section.
23 Any police officer may seize the disability license plate upon
24 authorization from the Secretary of State. Any police officer
25 may request that the Secretary of State revoke the parking
26 decal or device or the disability license plate of any person

 

 

SB3733 Engrossed - 1516 - LRB096 19592 AMC 34984 b

1 who commits a violation of this Section.
2 (Source: P.A. 95-167, eff. 1-1-08; 95-430, eff. 6-1-08; 95-876,
3 eff. 8-21-08; 96-72, eff. 1-1-10; 96-79, eff. 1-1-10; revised
4 8-20-09.)
 
5     (625 ILCS 5/12-503)  (from Ch. 95 1/2, par. 12-503)
6     Sec. 12-503. Windshields must be unobstructed and equipped
7 with wipers.
8     (a) No person shall drive a motor vehicle with any sign,
9 poster, window application, reflective material, nonreflective
10 material or tinted film upon the front windshield, except that
11 a nonreflective tinted film may be used along the uppermost
12 portion of the windshield if such material does not extend more
13 than 6 inches down from the top of the windshield.
14     (a-5) No window treatment or tinting shall be applied to
15 the windows immediately adjacent to each side of the driver,
16 except:
17         (1) on vehicles where none of the windows to the rear
18     of the driver's seat are treated in a manner that allows
19     less than 30% light transmittance, a nonreflective tinted
20     film that allows at least 50% light transmittance, with a
21     5% variance observed by any law enforcement official
22     metering the light transmittance, may be used on the side
23     windows immediately adjacent to each side of the driver.
24         (2) on vehicles where none of the windows to the rear
25     of the driver's seat are treated in a manner that allows

 

 

SB3733 Engrossed - 1517 - LRB096 19592 AMC 34984 b

1     less than 35% light transmittance, a nonreflective tinted
2     film that allows at least 35% light transmittance, with a
3     5% variance observed by any law enforcement official
4     metering the light transmittance, may be used on the side
5     windows immediately adjacent to each side of the driver.
6         (3) on multipurpose passenger vehicles, as defined by
7     Section 1-148.3b of this Code, a nonreflective tinted film
8     originally applied by the manufacturer, that allows at
9     least 50% light transmittance, with a 5% variance observed
10     by any law enforcement official metering the light
11     transmittance, may be used on the side windows immediately
12     adjacent to each side of the driver.
13     (a-10) (a-5) No person shall install or repair any material
14 prohibited by subsection (a) of this Section.
15         (1) Nothing in this subsection shall prohibit a person
16     from removing or altering any material prohibited by
17     subsection (a) to make a motor vehicle comply with the
18     requirements of this Section.
19         (2) Nothing in this subsection shall prohibit a person
20     from installing window treatment for a person with a
21     medical condition described in subsection (g) of this
22     Section. An installer who installs window treatment for a
23     person with a medical condition described in subsection (g)
24     must obtain a copy of the certified statement or letter
25     written by a physician described in subsection (g) from the
26     person with the medical condition prior to installing the

 

 

SB3733 Engrossed - 1518 - LRB096 19592 AMC 34984 b

1     window treatment. The copy of the certified statement or
2     letter must be kept in the installer's permanent records.
3     (b) On motor vehicles where window treatment has not been
4 applied to the windows immediately adjacent to each side of the
5 driver, the use of a nonreflective, smoked or tinted glass,
6 nonreflective film, perforated window screen or other
7 decorative window application on windows to the rear of the
8 driver's seat shall be allowed, except that any motor vehicle
9 with a window to the rear of the driver's seat treated in this
10 manner shall be equipped with a side mirror on each side of the
11 motor vehicle which are in conformance with Section 12-502.
12     (c) No person shall drive a motor vehicle with any objects
13 placed or suspended between the driver and the front
14 windshield, rear window, side wings or side windows immediately
15 adjacent to each side of the driver which materially obstructs
16 the driver's view.
17     (d) Every motor vehicle, except motorcycles, shall be
18 equipped with a device, controlled by the driver, for cleaning
19 rain, snow, moisture or other obstructions from the windshield;
20 and no person shall drive a motor vehicle with snow, ice,
21 moisture or other material on any of the windows or mirrors,
22 which materially obstructs the driver's clear view of the
23 highway.
24     (e) No person shall drive a motor vehicle when the
25 windshield, side or rear windows are in such defective
26 condition or repair as to materially impair the driver's view

 

 

SB3733 Engrossed - 1519 - LRB096 19592 AMC 34984 b

1 to the front, side or rear. A vehicle equipped with a side
2 mirror on each side of the vehicle which are in conformance
3 with Section 12-502 will be deemed to be in compliance in the
4 event the rear window of the vehicle is materially obscured.
5     (f) Paragraphs (a), (a-5), and (b) of this Section shall
6 not apply to:
7         (1) (Blank).
8         (2) to those motor vehicles properly registered in
9     another jurisdiction.
10     (g) Paragraphs (a) and (a-5) of this Section shall not
11 apply to window treatment, including but not limited to a
12 window application, nonreflective material, or tinted film,
13 applied or affixed to a motor vehicle for which distinctive
14 license plates or license plate stickers have been issued
15 pursuant to subsection (k) of Section 3-412 of this Code, and
16 which:
17         (1) is owned and operated by a person afflicted with or
18     suffering from a medical disease, including but not limited
19     to systemic or discoid lupus erythematosus, disseminated
20     superficial actinic porokeratosis, or albinism, which
21     would require that person to be shielded from the direct
22     rays of the sun; or
23         (2) is used in transporting a person when the person
24     resides at the same address as the registered owner of the
25     vehicle and the person is afflicted with or suffering from
26     a medical disease which would require the person to be

 

 

SB3733 Engrossed - 1520 - LRB096 19592 AMC 34984 b

1     shielded from the direct rays of the sun, including but not
2     limited to systemic or discoid lupus erythematosus,
3     disseminated superficial actinic porokeratosis, or
4     albinism.
5         The owner must obtain a certified statement or letter
6     written by a physician licensed to practice medicine in
7     Illinois that such person owning and operating or being
8     transported in a motor vehicle is afflicted with or suffers
9     from such disease, including but not limited to systemic or
10     discoid lupus erythematosus, disseminated superficial
11     actinic porokeratosis, or albinism. However, no exemption
12     from the requirements of subsection (a-5) shall be granted
13     for any condition, such as light sensitivity, for which
14     protection from the direct rays of the sun can be
15     adequately obtained by the use of sunglasses or other eye
16     protective devices.
17         Such certification must be carried in the motor vehicle
18     at all times. The certification shall be legible and shall
19     contain the date of issuance, the name, address and
20     signature of the attending physician, and the name,
21     address, and medical condition of the person requiring
22     exemption. The information on the certificate for a window
23     treatment must remain current and shall be renewed annually
24     by the attending physician. The owner shall also submit a
25     copy of the certification to the Secretary of State. The
26     Secretary of State may forward notice of certification to

 

 

SB3733 Engrossed - 1521 - LRB096 19592 AMC 34984 b

1     law enforcement agencies.
2     (g-5) (Blank).
3     (g-7) Installers shall only install window treatment
4 authorized by subsection (g) on motor vehicles for which
5 distinctive plates or license plate stickers have been issued
6 pursuant to subsection (k) of Section 3-412 of this Code. The
7 distinctive license plates or plate sticker must be on the
8 motor vehicle at the time of window treatment installation.
9     (h) Paragraph (a) of this Section shall not apply to motor
10 vehicle stickers or other certificates issued by State or local
11 authorities which are required to be displayed upon motor
12 vehicle windows to evidence compliance with requirements
13 concerning motor vehicles.
14     (i) (Blank).
15     (j) A person found guilty of violating paragraphs (a),
16 (a-5), (a-10), (b), or (g-7) of this Section shall be guilty of
17 a petty offense and fined no less than $50 nor more than $500.
18 A second or subsequent violation of paragraphs (a), (a-5),
19 (a-10), (b), or (g-7) of this Section shall be treated as a
20 Class C misdemeanor and the violator fined no less than $100
21 nor more than $500. Any person convicted under paragraphs (a),
22 (a-5), or (b) of this Section shall be ordered to alter any
23 nonconforming windows into compliance with this Section.
24     (k) Nothing in this Section shall create a cause of action
25 on behalf of a buyer against a vehicle dealer or manufacturer
26 who sells a motor vehicle with a window which is in violation

 

 

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1 of this Section.
2     (l) (k) The Secretary of State shall provide a notice of
3 the requirements of this Section to a new resident applying for
4 vehicle registration in this State pursuant to Section 3-801 of
5 this Code. The Secretary of State may comply with this
6 subsection by posting the requirements of this Section on the
7 Secretary of State's website.
8 (Source: P.A. 95-202, eff. 8-16-07; 96-530, eff. 1-1-10;
9 96-815, eff. 10-30-09; revised 11-9-09.)
 
10     (625 ILCS 5/12-610.2)
11     Sec. 12-610.2. Electronic communication devices.
12     (a) As used in this Section:
13     "Electronic communication device" means an electronic
14 device, including but not limited to a wireless telephone,
15 personal digital assistant, or a portable or mobile computer
16 while being used for the purpose of composing, reading, or
17 sending an electronic message, but does not include a global
18 positioning system or navigation system or a device that is
19 physically or electronically integrated into the motor
20 vehicle.
21     "Electronic message" means a self-contained piece of
22 digital communication that is designed or intended to be
23 transmitted between physical devices. "Electronic message"
24 includes, but is not limited to electronic mail, a text
25 message, an instant message, or a command or request to access

 

 

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1 an Internet site.
2     (b) A person may not operate a motor vehicle on a roadway
3 while using an electronic communication device to compose,
4 send, or read an electronic message.
5     (c) A violation of this Section is an offense against
6 traffic regulations governing the movement of vehicles.
7     (d) This Section does not apply to:
8         (1) a law enforcement officer or operator of an
9     emergency vehicle while performing his or her official
10     duties;
11         (2) a driver using an electronic communication device
12     for the sole purpose of reporting an emergency situation
13     and continued communication with emergency personnel
14     during the emergency situation;
15         (3) a driver using an electronic communication device
16     in hands-free or voice-activated mode; or
17         (4) a driver of a commercial motor vehicle reading a
18     message displayed on a permanently installed communication
19     device designed for a commercial motor vehicle with a
20     screen that does not exceed 10 inches tall by 10 inches
21     wide in size;
22         (5) a driver using an electronic communication device
23     while parked on the shoulder of a roadway; or
24         (6) a driver using an electronic communication device
25     when the vehicle is stopped due to normal traffic being
26     obstructed and the driver has the motor vehicle

 

 

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1     transmission in neutral or park.
2 (Source: P.A. 96-130, eff. 1-1-10; revised 11-4-09.)
 
3     (625 ILCS 5/12-821)
4     (Text of Section before amendment by P.A. 96-410)
5     Sec. 12-821. Display of telephone number; complaint calls.
6     (a) Each school bus shall display at the rear of the bus a
7 sign, with letters and numerals readily visible and readable,
8 indicating the area code and telephone number of the owner of
9 the school bus, regardless of whether the owner is a school
10 district or another person or entity. The sign shall be in the
11 following form:
12     "TO COMMENT ON MY DRIVING, CALL (area code and telephone
13 number of school bus owner)".
14     A school bus owner who placed a sign conforming to the
15 requirements of Public Act 95-176 on a school bus before
16 January 1, 2010 (the effective date of Public Act 96-655) this
17 amendatory Act of the 96th General Assembly may continue to use
18 that sign on that school bus rather than a sign that conforms
19 to the requirements of Public Act 96-655 this amendatory Act of
20 the 96th General Assembly; however, if the school bus owner
21 replaces that sign, the replacement sign shall conform to the
22 requirements of Public Act 96-655 this amendatory Act of the
23 96th General Assembly.
24     (b) The owner of each school bus shall establish procedures
25 for accepting the calls provided for under subsection (a) and

 

 

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1 for taking complaints.
2     (c) The procedures established under subsection (b) shall
3 include, but not be limited to:
4         (1) an internal investigation of the events that led to
5     each complaint; and
6         (2) a report to the complaining party on the results of
7     the investigation and the action taken, if any.
8 (Source: P.A. 95-176, eff. 1-1-08; 96-655, eff. 1-1-10.)
 
9     (Text of Section after amendment by P.A. 96-410)
10     Sec. 12-821. Display of telephone number; complaint calls.
11     (a) Each school bus and multifunction school-activity bus
12 shall display at the rear of the bus a sign, with letters and
13 numerals readily visible and readable, indicating the area code
14 and telephone number of the owner of the bus, regardless of
15 whether the owner is a school district or another person or
16 entity. The sign shall be in the following form:
17     "TO COMMENT ON MY DRIVING, CALL (area code and telephone
18 number of bus owner)".
19     A school bus owner who placed a sign conforming to the
20 requirements of Public Act 95-176 on a school bus before
21 January 1, 2010 (the effective date of Public Act 96-655) this
22 amendatory Act of the 96th General Assembly may continue to use
23 that sign on that school bus rather than a sign that conforms
24 to the requirements of Public Act 96-655 this amendatory Act of
25 the 96th General Assembly; however, if the school bus owner

 

 

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1 replaces that sign, the replacement sign shall conform to the
2 requirements of Public Act 96-655 this amendatory Act of the
3 96th General Assembly.
4     (b) The owner of each school bus or multifunction
5 school-activity bus shall establish procedures for accepting
6 the calls provided for under subsection (a) and for taking
7 complaints.
8     (c) The procedures established under subsection (b) shall
9 include, but not be limited to:
10         (1) an internal investigation of the events that led to
11     each complaint; and
12         (2) a report to the complaining party on the results of
13     the investigation and the action taken, if any.
14 (Source: P.A. 95-176, eff. 1-1-08; 96-410, eff. 7-1-10; 96-655,
15 eff. 1-1-10; revised 9-25-09.)
 
16     (625 ILCS 5/15-102)  (from Ch. 95 1/2, par. 15-102)
17     Sec. 15-102. Width of Vehicles.
18     (a) On Class III and non-designated State and local
19 highways, the total outside width of any vehicle or load
20 thereon shall not exceed 8 feet 6 inches.
21     (b) Except during those times when, due to insufficient
22 light or unfavorable atmospheric conditions, persons and
23 vehicles on the highway are not clearly discernible at a
24 distance of 1000 feet, the following vehicles may exceed the 8
25 feet 6 inch limitation during the period from a half hour

 

 

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1 before sunrise to a half hour after sunset:
2         (1) Loads of hay, straw or other similar farm products
3     provided that the load is not more than 12 feet wide.
4         (2) Implements of husbandry being transported on
5     another vehicle and the transporting vehicle while loaded.
6         The following requirements apply to the transportation
7     on another vehicle of an implement of husbandry wider than
8     8 feet 6 inches on the National System of Interstate and
9     Defense Highways or other highways in the system of State
10     highways:
11             (A) The driver of a vehicle transporting an
12         implement of husbandry that exceeds 8 feet 6 inches in
13         width shall obey all traffic laws and shall check the
14         roadways prior to making a movement in order to ensure
15         that adequate clearance is available for the movement.
16         It is prima facie evidence that the driver of a vehicle
17         transporting an implement of husbandry has failed to
18         check the roadway prior to making a movement if the
19         vehicle is involved in a collision with a bridge,
20         overpass, fixed structure, or properly placed traffic
21         control device or if the vehicle blocks traffic due to
22         its inability to proceed because of a bridge, overpass,
23         fixed structure, or properly placed traffic control
24         device.
25             (B) Flags shall be displayed so as to wave freely
26         at the extremities of overwidth objects and at the

 

 

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1         extreme ends of all protrusions, projections, and
2         overhangs. All flags shall be clean, bright red flags
3         with no advertising, wording, emblem, or insignia
4         inscribed upon them and at least 18 inches square.
5             (C) "OVERSIZE LOAD" signs are mandatory on the
6         front and rear of all vehicles with loads over 10 feet
7         wide. These signs must have 12-inch high black letters
8         with a 2-inch stroke on a yellow sign that is 7 feet
9         wide by 18 inches high.
10             (D) One civilian escort vehicle is required for a
11         load that exceeds 14 feet 6 inches in width and 2
12         civilian escort vehicles are required for a load that
13         exceeds 16 feet in width on the National System of
14         Interstate and Defense Highways or other highways in
15         the system of State highways.
16             (E) The requirements for a civilian escort vehicle
17         and driver are as follows:
18                 (1) The civilian escort vehicle shall be a
19             passenger car or a second division vehicle not
20             exceeding a gross vehicle weight of 8,000 pounds
21             that is designed to afford clear and unobstructed
22             vision to both front and rear.
23                 (2) The escort vehicle driver must be properly
24             licensed to operate the vehicle.
25                 (3) While in use, the escort vehicle must be
26             equipped with illuminated rotating, oscillating,

 

 

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1             or flashing amber lights or flashing amber strobe
2             lights mounted on top that are of sufficient
3             intensity to be visible at 500 feet in normal
4             sunlight.
5                 (4) "OVERSIZE LOAD" signs are mandatory on all
6             escort vehicles. The sign on an escort vehicle
7             shall have 8-inch high black letters on a yellow
8             sign that is 5 feet wide by 12 inches high.
9                 (5) When only one escort vehicle is required
10             and it is operating on a two-lane highway, the
11             escort vehicle shall travel approximately 300 feet
12             ahead of the load. The rotating, oscillating, or
13             flashing lights or flashing amber strobe lights
14             and an "OVERSIZE LOAD" sign shall be displayed on
15             the escort vehicle and shall be visible from the
16             front. When only one escort vehicle is required and
17             it is operating on a multilane divided highway, the
18             escort vehicle shall travel approximately 300 feet
19             behind the load and the sign and lights shall be
20             visible from the rear.
21                 (6) When 2 escort vehicles are required, one
22             escort shall travel approximately 300 feet ahead
23             of the load and the second escort shall travel
24             approximately 300 feet behind the load. The
25             rotating, oscillating, or flashing lights or
26             flashing amber strobe lights and an "OVERSIZE

 

 

SB3733 Engrossed - 1530 - LRB096 19592 AMC 34984 b

1             LOAD" sign shall be displayed on the escort
2             vehicles and shall be visible from the front on the
3             lead escort and from the rear on the trailing
4             escort.
5                 (7) When traveling within the corporate limits
6             of a municipality, the escort vehicle shall
7             maintain a reasonable and proper distance from the
8             oversize load, consistent with existing traffic
9             conditions.
10                 (8) A separate escort shall be provided for
11             each load hauled.
12                 (9) The driver of an escort vehicle shall obey
13             all traffic laws.
14                 (10) The escort vehicle must be in safe
15             operational condition.
16                 (11) The driver of the escort vehicle must be
17             in radio contact with the driver of the vehicle
18             carrying the oversize load.
19             (F) A transport vehicle while under load of more
20         than 8 feet 6 inches in width must be equipped with an
21         illuminated rotating, oscillating, or flashing amber
22         light or lights or a flashing amber strobe light or
23         lights mounted on the top of the cab that are of
24         sufficient intensity to be visible at 500 feet in
25         normal sunlight. If the load on the transport vehicle
26         blocks the visibility of the amber lighting from the

 

 

SB3733 Engrossed - 1531 - LRB096 19592 AMC 34984 b

1         rear of the vehicle, the vehicle must also be equipped
2         with an illuminated rotating, oscillating, or flashing
3         amber light or lights or a flashing amber strobe light
4         or lights mounted on the rear of the load that are of
5         sufficient intensity to be visible at 500 feet in
6         normal sunlight.
7             (G) When a flashing amber light is required on the
8         transport vehicle under load and it is operating on a
9         two-lane highway, the transport vehicle shall display
10         to the rear at least one rotating, oscillating, or
11         flashing light or a flashing amber strobe light and an
12         "OVERSIZE LOAD" sign. When a flashing amber light is
13         required on the transport vehicle under load and it is
14         operating on a multilane divided highway, the sign and
15         light shall be visible from the rear.
16             (H) Maximum speed shall be 45 miles per hour on all
17         such moves or 5 miles per hour above the posted minimum
18         speed limit, whichever is greater, but the vehicle
19         shall not at any time exceed the posted maximum speed
20         limit.
21         (3) Portable buildings designed and used for
22     agricultural and livestock raising operations that are not
23     more than 14 feet wide and with not more than a 1 foot
24     overhang along the left side of the hauling vehicle.
25     However, the buildings shall not be transported more than
26     10 miles and not on any route that is part of the National

 

 

SB3733 Engrossed - 1532 - LRB096 19592 AMC 34984 b

1     System of Interstate and Defense Highways.
2     All buildings when being transported shall display at least
3 2 red cloth flags, not less than 12 inches square, mounted as
4 high as practicable on the left and right side of the building.
5     A State Police escort shall be required if it is necessary
6 for this load to use part of the left lane when crossing any 2
7 laned State highway bridge.
8     (c) Vehicles propelled by electric power obtained from
9 overhead trolley wires operated wholly within the corporate
10 limits of a municipality are also exempt from the width
11 limitation.
12     (d) (Blank). Exemptions are also granted to vehicles
13 designed for the carrying of more than 10 persons under the
14 following conditions:
15         (1) (Blank);
16         (2) (Blank); or
17         (3) (Blank).
18     (d-1) A recreational vehicle, as defined in Section 1-169,
19 may exceed 8 feet 6 inches in width if:
20         (1) the excess width is attributable to appurtenances
21     that extend 6 inches or less beyond either side of the body
22     of the vehicle; and
23         (2) the roadway on which the vehicle is traveling has
24     marked lanes for vehicular traffic that are at least 11
25     feet in width.
26     As used in this subsection (d-1) and in subsection (d-2),

 

 

SB3733 Engrossed - 1533 - LRB096 19592 AMC 34984 b

1 the term appurtenance includes (i) a retracted awning and its
2 support hardware and (ii) any appendage that is intended to be
3 an integral part of a recreation vehicle.
4     (d-2) A recreational vehicle that exceeds 8 feet 6 inches
5 in width as provided in subsection (d-1) may travel any roadway
6 of the State if the vehicle is being operated between a roadway
7 permitted under subsection (d-1) and:
8         (1) the location where the recreation vehicle is
9     garaged;
10         (2) the destination of the recreation vehicle; or
11         (3) a facility for food, fuel, repair, services, or
12     rest.
13     (e) A vehicle and load traveling upon the National System
14 of Interstate and Defense Highways or any other highway in the
15 system of State highways that has been designated as a Class I
16 or Class II highway by the Department, or any street or highway
17 designated by local authorities, may have a total outside width
18 of 8 feet 6 inches, provided that certain safety devices that
19 the Department determines as necessary for the safe and
20 efficient operation of motor vehicles shall not be included in
21 the calculation of width.
22     Section 5-35 of the Illinois Administrative Procedure Act
23 relating to procedures for rulemaking shall not apply to the
24 designation of highways under this paragraph (e).
25     (f) Mirrors required by Section 12-502 of this Code and
26 other safety devices identified by the Department may project

 

 

SB3733 Engrossed - 1534 - LRB096 19592 AMC 34984 b

1 up to 14 inches beyond each side of a bus and up to 6 inches
2 beyond each side of any other vehicle, and that projection
3 shall not be deemed a violation of the width restrictions of
4 this Section.
5     (g) Any person who is convicted of violating this Section
6 is subject to the penalty as provided in paragraph (b) of
7 Section 15-113.
8 (Source: P.A. 96-34, eff. 1-1-10; 96-37, eff. 7-13-09; 96-220,
9 eff. 1-1-10; revised 9-4-09.)
 
10     (625 ILCS 5/15-113)  (from Ch. 95 1/2, par. 15-113)
11     Sec. 15-113. Violations; Penalties.
12     (a) Whenever any vehicle is operated in violation of the
13 provisions of Section 15-111 or subsection (d) of Section
14 3-401, the owner or driver of such vehicle shall be deemed
15 guilty of such violation and either the owner or the driver of
16 such vehicle may be prosecuted for such violation. Any person
17 charged with a violation of any of these provisions who pleads
18 not guilty shall be present in court for the trial on the
19 charge. Any person, firm or corporation convicted of any
20 violation of Section 15-111 including, but not limited to, a
21 maximum axle or gross limit specified on a regulatory sign
22 posted in accordance with paragraph (g) or (h) of Section
23 15-111, shall be fined according to the following schedule:
 
24 Up to and including 2000 pounds overweight, the fine is = $100
 

 

 

SB3733 Engrossed - 1535 - LRB096 19592 AMC 34984 b

1 From 2001 through 2500 pounds overweight, = the fine is $270
 
2 From 2501 through 3000 pounds overweight, = the fine is $330
 
3 From 3001 through 3500 pounds overweight, = the fine is $520
 
4 From 3501 through 4000 pounds overweight, = the fine is $600
 
5 From 4001 through 4500 pounds overweight, = the fine is $850
 
6 From 4501 through 5000 pounds overweight, = the fine is $950
 
7 From 5001 or more pounds overweight, = the fine shall be
8 computed by assessing $1500 for the first 5000 pounds
9 overweight and $150 for each additional increment of 500 pounds
10 overweight or fraction thereof.
 
11     In addition any person, firm or corporation convicted of 4
12 or more violations of Section 15-111 within any 12 month period
13 shall be fined an additional amount of $5,000 for the fourth
14 and each subsequent conviction within the 12 month period.
15 Provided, however, that with regard to a firm or corporation, a
16 fourth or subsequent conviction shall mean a fourth or
17 subsequent conviction attributable to any one employee-driver.
18     (b) Whenever any vehicle is operated in violation of the

 

 

SB3733 Engrossed - 1536 - LRB096 19592 AMC 34984 b

1 provisions of Sections 15-102, 15-103 or 15-107, the owner or
2 driver of such vehicle shall be deemed guilty of such violation
3 and either may be prosecuted for such violation. Any person,
4 firm or corporation convicted of any violation of Sections
5 15-102, 15-103 or 15-107 shall be fined for the first or second
6 conviction an amount equal to not less than $50 nor more than
7 $500, and for the third and subsequent convictions by the same
8 person, firm or corporation within a period of one year after
9 the date of the first offense, not less than $500 nor more than
10 $1,000.
11     (c) All proceeds of the additional fines imposed by this
12 amendatory Act of the 96th General Assembly shall be deposited
13 into the Capital Projects Fund.
14 (Source: P.A. 96-34, eff. 1-1-10; revised 11-4-09.)
 
15     Section 580. The Snowmobile Registration and Safety Act is
16 amended by changing Section 5-7 as follows:
 
17     (625 ILCS 40/5-7)
18     Sec. 5-7. Operating a snowmobile while under the influence
19 of alcohol or other drug or drugs, intoxicating compound or
20 compounds, or a combination of them; criminal penalties;
21 suspension of operating privileges.
22     (a) A person may not operate or be in actual physical
23 control of a snowmobile within this State while:
24         1. The alcohol concentration in that person's blood or

 

 

SB3733 Engrossed - 1537 - LRB096 19592 AMC 34984 b

1     breath is a concentration at which driving a motor vehicle
2     is prohibited under subdivision (1) of subsection (a) of
3     Section 11-501 of the Illinois Vehicle Code;
4         2. The person is under the influence of alcohol;
5         3. The person is under the influence of any other drug
6     or combination of drugs to a degree that renders that
7     person incapable of safely operating a snowmobile;
8         3.1. The person is under the influence of any
9     intoxicating compound or combination of intoxicating
10     compounds to a degree that renders the person incapable of
11     safely operating a snowmobile;
12         4. The person is under the combined influence of
13     alcohol and any other drug or drugs or intoxicating
14     compound or compounds to a degree that renders that person
15     incapable of safely operating a snowmobile; or
16         5. There is any amount of a drug, substance, or
17     compound in that person's breath, blood, or urine resulting
18     from the unlawful use or consumption of cannabis listed in
19     the Cannabis Control Act, controlled substance listed in
20     the Illinois Controlled Substances Act, or intoxicating
21     compound listed in the use of Intoxicating Compounds Act.
22     (b) The fact that a person charged with violating this
23 Section is or has been legally entitled to use alcohol, other
24 drug or drugs, any intoxicating compound or compounds, or any
25 combination of them does not constitute a defense against a
26 charge of violating this Section.

 

 

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1     (c) Every person convicted of violating this Section or a
2 similar provision of a local ordinance is guilty of a Class A
3 misdemeanor, except as otherwise provided in this Section.
4     (c-1) As used in this Section, "first time offender" means
5 any person who has not had a previous conviction or been
6 assigned supervision for violating this Section or a similar
7 provision of a local ordinance, or any person who has not had a
8 suspension imposed under subsection (e) of Section 5-7.1.
9     (c-2) For purposes of this Section, the following are
10 equivalent to a conviction:
11         (1) a forfeiture of bail or collateral deposited to
12     secure a defendant's appearance in court when forfeiture
13     has not been vacated; or
14         (2) the failure of a defendant to appear for trial.
15     (d) Every person convicted of violating this Section is
16 guilty of a Class 4 felony if:
17         1. The person has a previous conviction under this
18     Section;
19         2. The offense results in personal injury where a
20     person other than the operator suffers great bodily harm or
21     permanent disability or disfigurement, when the violation
22     was a proximate cause of the injuries. A person guilty of a
23     Class 4 felony under this paragraph 2, if sentenced to a
24     term of imprisonment, shall be sentenced to not less than
25     one year nor more than 12 years; or
26         3. The offense occurred during a period in which the

 

 

SB3733 Engrossed - 1539 - LRB096 19592 AMC 34984 b

1     person's privileges to operate a snowmobile are revoked or
2     suspended, and the revocation or suspension was for a
3     violation of this Section or was imposed under Section
4     5-7.1.
5     (e) Every person convicted of violating this Section is
6 guilty of a Class 2 felony if the offense results in the death
7 of a person. A person guilty of a Class 2 felony under this
8 subsection (e), if sentenced to a term of imprisonment, shall
9 be sentenced to a term of not less than 3 years and not more
10 than 14 years.
11     (e-1) Every person convicted of violating this Section or a
12 similar provision of a local ordinance who had a child under
13 the age of 16 on board the snowmobile at the time of offense
14 shall be subject to a mandatory minimum fine of $500 and shall
15 be subject to a mandatory minimum of 5 days of community
16 service in a program benefiting children. The assignment under
17 this subsection shall not be subject to suspension nor shall
18 the person be eligible for probation in order to reduce the
19 assignment.
20     (e-2) Every person found guilty of violating this Section,
21 whose operation of a snowmobile while in violation of this
22 Section proximately caused any incident resulting in an
23 appropriate emergency response, shall be liable for the expense
24 of an emergency response as provided in subsection (i) (m) of
25 Section 11-501.01 11-501 of the Illinois Vehicle Code.
26     (e-3) In addition to any other penalties and liabilities, a

 

 

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1 person who is found guilty of violating this Section, including
2 any person placed on court supervision, shall be fined $100,
3 payable to the circuit clerk, who shall distribute the money to
4 the law enforcement agency that made the arrest. In the event
5 that more than one agency is responsible for the arrest, the
6 $100 shall be shared equally. Any moneys received by a law
7 enforcement agency under this subsection (e-3) shall be used to
8 purchase law enforcement equipment or to provide law
9 enforcement training that will assist in the prevention of
10 alcohol related criminal violence throughout the State. Law
11 enforcement equipment shall include, but is not limited to,
12 in-car video cameras, radar and laser speed detection devices,
13 and alcohol breath testers.
14     (f) In addition to any criminal penalties imposed, the
15 Department of Natural Resources shall suspend the snowmobile
16 operation privileges of a person convicted or found guilty of a
17 misdemeanor under this Section for a period of one year, except
18 that first-time offenders are exempt from this mandatory one
19 year suspension.
20     (g) In addition to any criminal penalties imposed, the
21 Department of Natural Resources shall suspend for a period of 5
22 years the snowmobile operation privileges of any person
23 convicted or found guilty of a felony under this Section.
24 (Source: P.A. 94-214, eff. 1-1-06; 95-149, eff. 8-14-07;
25 revised 11-4-09.)
 

 

 

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1     Section 585. The Clerks of Courts Act is amended by
2 changing Section 27.5 as follows:
 
3     (705 ILCS 105/27.5)  (from Ch. 25, par. 27.5)
4     Sec. 27.5. (a) All fees, fines, costs, additional
5 penalties, bail balances assessed or forfeited, and any other
6 amount paid by a person to the circuit clerk that equals an
7 amount less than $55, except restitution under Section 5-5-6 of
8 the Unified Code of Corrections, reimbursement for the costs of
9 an emergency response as provided under Section 11-501 of the
10 Illinois Vehicle Code, any fees collected for attending a
11 traffic safety program under paragraph (c) of Supreme Court
12 Rule 529, any fee collected on behalf of a State's Attorney
13 under Section 4-2002 of the Counties Code or a sheriff under
14 Section 4-5001 of the Counties Code, or any cost imposed under
15 Section 124A-5 of the Code of Criminal Procedure of 1963, for
16 convictions, orders of supervision, or any other disposition
17 for a violation of Chapters 3, 4, 6, 11, and 12 of the Illinois
18 Vehicle Code, or a similar provision of a local ordinance, and
19 any violation of the Child Passenger Protection Act, or a
20 similar provision of a local ordinance, and except as otherwise
21 provided in this Section in subsection (b) shall be disbursed
22 within 60 days after receipt by the circuit clerk as follows:
23 47% shall be disbursed to the entity authorized by law to
24 receive the fine imposed in the case; 12% shall be disbursed to
25 the State Treasurer; and 41% shall be disbursed to the county's

 

 

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1 general corporate fund. Of the 12% disbursed to the State
2 Treasurer, 1/6 shall be deposited by the State Treasurer into
3 the Violent Crime Victims Assistance Fund, 1/2 shall be
4 deposited into the Traffic and Criminal Conviction Surcharge
5 Fund, and 1/3 shall be deposited into the Drivers Education
6 Fund. For fiscal years 1992 and 1993, amounts deposited into
7 the Violent Crime Victims Assistance Fund, the Traffic and
8 Criminal Conviction Surcharge Fund, or the Drivers Education
9 Fund shall not exceed 110% of the amounts deposited into those
10 funds in fiscal year 1991. Any amount that exceeds the 110%
11 limit shall be distributed as follows: 50% shall be disbursed
12 to the county's general corporate fund and 50% shall be
13 disbursed to the entity authorized by law to receive the fine
14 imposed in the case. Not later than March 1 of each year the
15 circuit clerk shall submit a report of the amount of funds
16 remitted to the State Treasurer under this Section during the
17 preceding year based upon independent verification of fines and
18 fees. All counties shall be subject to this Section, except
19 that counties with a population under 2,000,000 may, by
20 ordinance, elect not to be subject to this Section. For
21 offenses subject to this Section, judges shall impose one total
22 sum of money payable for violations. The circuit clerk may add
23 on no additional amounts except for amounts that are required
24 by Sections 27.3a and 27.3c of this Act, Section 16-104c of the
25 Illinois Vehicle Code, and subsection (a) of Section 5-1101 of
26 the Counties Code, unless those amounts are specifically waived

 

 

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1 by the judge. With respect to money collected by the circuit
2 clerk as a result of forfeiture of bail, ex parte judgment or
3 guilty plea pursuant to Supreme Court Rule 529, the circuit
4 clerk shall first deduct and pay amounts required by Sections
5 27.3a and 27.3c of this Act. Unless a court ordered payment
6 schedule is implemented or fee requirements are waived pursuant
7 to a court order, the circuit clerk may add to any unpaid fees
8 and costs a delinquency amount equal to 5% of the unpaid fees
9 that remain unpaid after 30 days, 10% of the unpaid fees that
10 remain unpaid after 60 days, and 15% of the unpaid fees that
11 remain unpaid after 90 days. Notice to those parties may be
12 made by signage posting or publication. The additional
13 delinquency amounts collected under this Section shall be
14 deposited in the Circuit Court Clerk Operation and
15 Administrative Fund to be used to defray administrative costs
16 incurred by the circuit clerk in performing the duties required
17 to collect and disburse funds. This Section is a denial and
18 limitation of home rule powers and functions under subsection
19 (h) of Section 6 of Article VII of the Illinois Constitution.
20     (b) The following amounts must be remitted to the State
21 Treasurer for deposit into the Illinois Animal Abuse Fund:
22         (1) 50% of the amounts collected for felony offenses
23     under Sections 3, 3.01, 3.02, 3.03, 4, 4.01, 4.03, 4.04, 5,
24     5.01, 6, 7, 7.5, 7.15, and 16 of the Humane Care for
25     Animals Act and Section 26-5 of the Criminal Code of 1961;
26         (2) 20% of the amounts collected for Class A and Class

 

 

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1     B misdemeanors under Sections 3, 3.01, 4, 4.01, 4.03, 4.04,
2     5, 5.01, 6, 7, 7.1, 7.5, 7.15, and 16 of the Humane Care
3     for Animals Act and Section 26-5 of the Criminal Code of
4     1961; and
5         (3) 50% of the amounts collected for Class C
6     misdemeanors under Sections 4.01 and 7.1 of the Humane Care
7     for Animals Act and Section 26-5 of the Criminal Code of
8     1961.
9     (c) Any person who receives a disposition of court
10 supervision for a violation of the Illinois Vehicle Code or a
11 similar provision of a local ordinance shall, in addition to
12 any other fines, fees, and court costs, pay an additional fee
13 of $29, to be disbursed as provided in Section 16-104c of the
14 Illinois Vehicle Code. In addition to the fee of $29, the
15 person shall also pay a fee of $6, if not waived by the court.
16 If this $6 fee is collected, $5.50 of the fee shall be
17 deposited into the Circuit Court Clerk Operation and
18 Administrative Fund created by the Clerk of the Circuit Court
19 and 50 cents of the fee shall be deposited into the Prisoner
20 Review Board Vehicle and Equipment Fund in the State treasury.
21     (d) Any person convicted of, pleading guilty to, or placed
22 on supervision for a serious traffic violation, as defined in
23 Section 1-187.001 of the Illinois Vehicle Code, a violation of
24 Section 11-501 of the Illinois Vehicle Code, or a violation of
25 a similar provision of a local ordinance shall pay an
26 additional fee of $20, to be disbursed as provided in Section

 

 

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1 16-104d of that Code.
2     This subsection Subsection (d) becomes inoperative 7 years
3 after the effective date of Public Act 95-154.
4     (e) In all counties having a population of 3,000,000 or
5 more inhabitants: ,
6         (1) (e-1) A person who is found guilty of or pleads
7     guilty to violating subsection (a) of Section 11-501 of the
8     Illinois Vehicle Code, including any person placed on court
9     supervision for violating subsection (a), shall be fined
10     $500 as provided for by subsection (f) of Section 11-501.01
11     of the Illinois Vehicle Code, payable to the circuit clerk,
12     who shall distribute the money pursuant to subsection (f)
13     of Section 11-501.01 of the Illinois Vehicle Code.
14         (2) (e-2) When a crime laboratory DUI analysis fee of
15     $150, provided for by Section 5-9-1.9 of the Unified Code
16     of Corrections is assessed, it shall be disbursed by the
17     circuit clerk as provided by subsection (f) of Section
18     5-9-1.9 of the Unified Code of Corrections.
19         (3) (e-3) When a fine for a violation of subsection (a)
20     of Section 11-605 of the Illinois Vehicle Code is $150 or
21     greater, the additional $50 which is charged as provided
22     for by subsection (f) of Section 11-605 of the Illinois
23     Vehicle Code shall be disbursed by the circuit clerk to a
24     school district or districts for school safety purposes as
25     provided by subsection (f) of Section 11-605.
26         (4) (e-3.5) When a fine for a violation of subsection

 

 

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1     (a) of Section 11-1002.5 of the Illinois Vehicle Code is
2     $150 or greater, the additional $50 which is charged as
3     provided for by subsection (c) of Section 11-1002.5 of the
4     Illinois Vehicle Code shall be disbursed by the circuit
5     clerk to a school district or districts for school safety
6     purposes as provided by subsection (c) of Section 11-1002.5
7     of the Illinois Vehicle Code.
8         (5) (e-4) When a mandatory drug court fee of up to $5
9     is assessed as provided in subsection (f) of Section 5-1101
10     of the Counties Code, it shall be disbursed by the circuit
11     clerk as provided in subsection (f) of Section 5-1101 of
12     the Counties Code.
13         (6) (e-5) When a mandatory teen court, peer jury, youth
14     court, or other youth diversion program fee is assessed as
15     provided in subsection (e) of Section 5-1101 of the
16     Counties Code, it shall be disbursed by the circuit clerk
17     as provided in subsection (e) of Section 5-1101 of the
18     Counties Code.
19         (7) (e-6) When a Children's Advocacy Center fee is
20     assessed pursuant to subsection (f-5) of Section 5-1101 of
21     the Counties Code, it shall be disbursed by the circuit
22     clerk as provided in subsection (f-5) of Section 5-1101 of
23     the Counties Code.
24         (8) (e-7) When a victim impact panel fee is assessed
25     pursuant to subsection (b) of Section 11-501.01 of the
26     Illinois Vehicle Code, it shall be disbursed by the circuit

 

 

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1     clerk to the victim impact panel to be attended by the
2     defendant.
3         (9) (e-8) When a new fee collected in traffic cases is
4     enacted after January 1, 2010 (the effective date of Public
5     Act 96-735) this amendatory Act of the 96th General
6     Assembly, it shall be excluded from the percentage
7     disbursement provisions of this Section unless otherwise
8     indicated by law.
9     (f) (e) Any person who receives a disposition of court
10 supervision for a violation of Section 11-501 of the Illinois
11 Vehicle Code shall, in addition to any other fines, fees, and
12 court costs, pay an additional fee of $50, which shall be
13 collected by the circuit clerk and then remitted to the State
14 Treasurer for deposit into the Roadside Memorial Fund, a
15 special fund in the State treasury. However, the court may
16 waive the fee if full restitution is complied with. Subject to
17 appropriation, all moneys in the Roadside Memorial Fund shall
18 be used by the Department of Transportation to pay fees imposed
19 under subsection (f) of Section 20 of the Roadside Memorial
20 Act. The fee shall be remitted by the circuit clerk within one
21 month after receipt to the State Treasurer for deposit into the
22 Roadside Memorial Fund.
23     (g) (e) For any conviction or disposition of court
24 supervision for a violation of Section 11-1429 of the Illinois
25 Vehicle Code, the circuit clerk shall distribute the fines paid
26 by the person as specified by subsection (h) of Section 11-1429

 

 

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1 of the Illinois Vehicle Code.
2 (Source: P.A. 95-154, eff. 10-13-07; 95-428, eff. 8-24-07;
3 95-876, eff. 8-21-08; 96-286, eff. 8-11-09; 96-576, eff.
4 8-18-09; 96-625, eff. 1-1-10; 96-667, eff. 8-25-09; 96-735,
5 eff. 1-1-10; revised 12-28-09.)
 
6     Section 590. The Juvenile Court Act of 1987 is amended by
7 changing Sections 2-23 and 5-710 as follows:
 
8     (705 ILCS 405/2-23)  (from Ch. 37, par. 802-23)
9     Sec. 2-23. Kinds of dispositional orders.
10     (1) The following kinds of orders of disposition may be
11 made in respect of wards of the court:
12         (a) A minor under 18 years of age found to be neglected
13     or abused under Section 2-3 or dependent under Section 2-4
14     may be (1) continued in the custody of his or her parents,
15     guardian or legal custodian; (2) placed in accordance with
16     Section 2-27; (3) restored to the custody of the parent,
17     parents, guardian, or legal custodian, provided the court
18     shall order the parent, parents, guardian, or legal
19     custodian to cooperate with the Department of Children and
20     Family Services and comply with the terms of an after-care
21     plan or risk the loss of custody of the child and the
22     possible termination of their parental rights; or (4)
23     ordered partially or completely emancipated in accordance
24     with the provisions of the Emancipation of Minors Act.

 

 

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1         However, in any case in which a minor is found by the
2     court to be neglected or abused under Section 2-3 of this
3     Act, custody of the minor shall not be restored to any
4     parent, guardian or legal custodian whose acts or omissions
5     or both have been identified, pursuant to subsection (1) of
6     Section 2-21, as forming the basis for the court's finding
7     of abuse or neglect, until such time as a hearing is held
8     on the issue of the best interests of the minor and the
9     fitness of such parent, guardian or legal custodian to care
10     for the minor without endangering the minor's health or
11     safety, and the court enters an order that such parent,
12     guardian or legal custodian is fit to care for the minor.
13         (b) A minor under 18 years of age found to be dependent
14     under Section 2-4 may be (1) placed in accordance with
15     Section 2-27 or (2) ordered partially or completely
16     emancipated in accordance with the provisions of the
17     Emancipation of Minors Act.
18         However, in any case in which a minor is found by the
19     court to be dependent under Section 2-4 of this Act,
20     custody of the minor shall not be restored to any parent,
21     guardian or legal custodian whose acts or omissions or both
22     have been identified, pursuant to subsection (1) of Section
23     2-21, as forming the basis for the court's finding of
24     dependency, until such time as a hearing is held on the
25     issue of the fitness of such parent, guardian or legal
26     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         (b-1) A minor between the ages of 18 and 21 may be
5     placed pursuant to Section 2-27 of this Act if (1) the
6     court has granted a supplemental petition to reinstate
7     wardship of the minor pursuant to subsection (2) of Section
8     2-33, or (2) the court has adjudicated the minor a ward of
9     the court, permitted the minor to return home under an
10     order of protection, and subsequently made a finding that
11     it is in the minor's best interest to vacate the order of
12     protection and commit the minor to the Department of
13     Children and Family Services for care and service.
14         (c) When the court awards guardianship to the
15     Department of Children and Family Services, the court shall
16     order the parents to cooperate with the Department of
17     Children and Family Services, comply with the terms of the
18     service plans, and correct the conditions that require the
19     child to be in care, or risk termination of their parental
20     rights.
21     (2) Any order of disposition may provide for protective
22 supervision under Section 2-24 and may include an order of
23 protection under Section 2-25.
24     Unless the order of disposition expressly so provides, it
25 does not operate to close proceedings on the pending petition,
26 but is subject to modification, not inconsistent with Section

 

 

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1 2-28, until final closing and discharge of the proceedings
2 under Section 2-31.
3     (3) The court also shall enter any other orders necessary
4 to fulfill the service plan, including, but not limited to, (i)
5 orders requiring parties to cooperate with services, (ii)
6 restraining orders controlling the conduct of any party likely
7 to frustrate the achievement of the goal, and (iii) visiting
8 orders. Unless otherwise specifically authorized by law, the
9 court is not empowered under this subsection (3) to order
10 specific placements, specific services, or specific service
11 providers to be included in the plan. If, after receiving
12 evidence, the court determines that the services contained in
13 the plan are not reasonably calculated to facilitate
14 achievement of the permanency goal, the court shall put in
15 writing the factual basis supporting the determination and
16 enter specific findings based on the evidence. The court also
17 shall enter an order for the Department to develop and
18 implement a new service plan or to implement changes to the
19 current service plan consistent with the court's findings. The
20 new service plan shall be filed with the court and served on
21 all parties within 45 days after the date of the order. The
22 court shall continue the matter until the new service plan is
23 filed. Unless otherwise specifically authorized by law, the
24 court is not empowered under this subsection (3) or under
25 subsection (2) to order specific placements, specific
26 services, or specific service providers to be included in the

 

 

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1 plan.
2     (4) In addition to any other order of disposition, the
3 court may order any minor adjudicated neglected with respect to
4 his or her own injurious behavior to make restitution, in
5 monetary or non-monetary form, under the terms and conditions
6 of Section 5-5-6 of the Unified Code of Corrections, except
7 that the "presentence hearing" referred to therein shall be the
8 dispositional hearing for purposes of this Section. The parent,
9 guardian or legal custodian of the minor may pay some or all of
10 such restitution on the minor's behalf.
11     (5) Any order for disposition where the minor is committed
12 or placed in accordance with Section 2-27 shall provide for the
13 parents or guardian of the estate of such minor to pay to the
14 legal custodian or guardian of the person of the minor such
15 sums as are determined by the custodian or guardian of the
16 person of the minor as necessary for the minor's needs. Such
17 payments may not exceed the maximum amounts provided for by
18 Section 9.1 of the Children and Family Services Act.
19     (6) Whenever the order of disposition requires the minor to
20 attend school or participate in a program of training, the
21 truant officer or designated school official shall regularly
22 report to the court if the minor is a chronic or habitual
23 truant under Section 26-2a of the School Code.
24     (7) The court may terminate the parental rights of a parent
25 at the initial dispositional hearing if all of the conditions
26 in subsection (5) of Section 2-21 are met.

 

 

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1 (Source: P.A. 95-331, eff. 8-21-07; 96-581, eff. 1-1-10;
2 96-600, eff. 8-21-09; revised 9-15-09.)
 
3     (705 ILCS 405/5-710)
4     Sec. 5-710. Kinds of sentencing orders.
5     (1) The following kinds of sentencing orders may be made in
6 respect of wards of the court:
7         (a) Except as provided in Sections 5-805, 5-810, 5-815,
8     a minor who is found guilty under Section 5-620 may be:
9             (i) put on probation or conditional discharge and
10         released to his or her parents, guardian or legal
11         custodian, provided, however, that any such minor who
12         is not committed to the Department of Juvenile Justice
13         under this subsection and who is found to be a
14         delinquent for an offense which is first degree murder,
15         a Class X felony, or a forcible felony shall be placed
16         on probation;
17             (ii) placed in accordance with Section 5-740, with
18         or without also being put on probation or conditional
19         discharge;
20             (iii) required to undergo a substance abuse
21         assessment conducted by a licensed provider and
22         participate in the indicated clinical level of care;
23             (iv) placed in the guardianship of the Department
24         of Children and Family Services, but only if the
25         delinquent minor is under 15 years of age or, pursuant

 

 

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1         to Article II of this Act, a minor for whom an
2         independent basis of abuse, neglect, or dependency
3         exists. An independent basis exists when the
4         allegations or adjudication of abuse, neglect, or
5         dependency do not arise from the same facts, incident,
6         or circumstances which give rise to a charge or
7         adjudication of delinquency;
8             (v) placed in detention for a period not to exceed
9         30 days, either as the exclusive order of disposition
10         or, where appropriate, in conjunction with any other
11         order of disposition issued under this paragraph,
12         provided that any such detention shall be in a juvenile
13         detention home and the minor so detained shall be 10
14         years of age or older. However, the 30-day limitation
15         may be extended by further order of the court for a
16         minor under age 15 committed to the Department of
17         Children and Family Services if the court finds that
18         the minor is a danger to himself or others. The minor
19         shall be given credit on the sentencing order of
20         detention for time spent in detention under Sections
21         5-501, 5-601, 5-710, or 5-720 of this Article as a
22         result of the offense for which the sentencing order
23         was imposed. The court may grant credit on a sentencing
24         order of detention entered under a violation of
25         probation or violation of conditional discharge under
26         Section 5-720 of this Article for time spent in

 

 

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1         detention before the filing of the petition alleging
2         the violation. A minor shall not be deprived of credit
3         for time spent in detention before the filing of a
4         violation of probation or conditional discharge
5         alleging the same or related act or acts;
6             (vi) ordered partially or completely emancipated
7         in accordance with the provisions of the Emancipation
8         of Minors Act;
9             (vii) subject to having his or her driver's license
10         or driving privileges suspended for such time as
11         determined by the court but only until he or she
12         attains 18 years of age;
13             (viii) put on probation or conditional discharge
14         and placed in detention under Section 3-6039 of the
15         Counties Code for a period not to exceed the period of
16         incarceration permitted by law for adults found guilty
17         of the same offense or offenses for which the minor was
18         adjudicated delinquent, and in any event no longer than
19         upon attainment of age 21; this subdivision (viii)
20         notwithstanding any contrary provision of the law;
21             (ix) ordered to undergo a medical or other
22         procedure to have a tattoo symbolizing allegiance to a
23         street gang removed from his or her body; or
24             (x) placed in electronic home detention under Part
25         7A of this Article.
26         (b) A minor found to be guilty may be committed to the

 

 

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1     Department of Juvenile Justice under Section 5-750 if the
2     minor is 13 years of age or older, provided that the
3     commitment to the Department of Juvenile Justice shall be
4     made only if a term of incarceration is permitted by law
5     for adults found guilty of the offense for which the minor
6     was adjudicated delinquent. The time during which a minor
7     is in custody before being released upon the request of a
8     parent, guardian or legal custodian shall be considered as
9     time spent in detention.
10         (c) When a minor is found to be guilty for an offense
11     which is a violation of the Illinois Controlled Substances
12     Act, the Cannabis Control Act, or the Methamphetamine
13     Control and Community Protection Act and made a ward of the
14     court, the court may enter a disposition order requiring
15     the minor to undergo assessment, counseling or treatment in
16     a substance abuse program approved by the Department of
17     Human Services.
18     (2) Any sentencing order other than commitment to the
19 Department of Juvenile Justice may provide for protective
20 supervision under Section 5-725 and may include an order of
21 protection under Section 5-730.
22     (3) Unless the sentencing order expressly so provides, it
23 does not operate to close proceedings on the pending petition,
24 but is subject to modification until final closing and
25 discharge of the proceedings under Section 5-750.
26     (4) In addition to any other sentence, the court may order

 

 

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1 any minor found to be delinquent to make restitution, in
2 monetary or non-monetary form, under the terms and conditions
3 of Section 5-5-6 of the Unified Code of Corrections, except
4 that the "presentencing hearing" referred to in that Section
5 shall be the sentencing hearing for purposes of this Section.
6 The parent, guardian or legal custodian of the minor may be
7 ordered by the court to pay some or all of the restitution on
8 the minor's behalf, pursuant to the Parental Responsibility
9 Law. The State's Attorney is authorized to act on behalf of any
10 victim in seeking restitution in proceedings under this
11 Section, up to the maximum amount allowed in Section 5 of the
12 Parental Responsibility Law.
13     (5) Any sentencing order where the minor is committed or
14 placed in accordance with Section 5-740 shall provide for the
15 parents or guardian of the estate of the minor to pay to the
16 legal custodian or guardian of the person of the minor such
17 sums as are determined by the custodian or guardian of the
18 person of the minor as necessary for the minor's needs. The
19 payments may not exceed the maximum amounts provided for by
20 Section 9.1 of the Children and Family Services Act.
21     (6) Whenever the sentencing order requires the minor to
22 attend school or participate in a program of training, the
23 truant officer or designated school official shall regularly
24 report to the court if the minor is a chronic or habitual
25 truant under Section 26-2a of the School Code. Notwithstanding
26 any other provision of this Act, in instances in which

 

 

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1 educational services are to be provided to a minor in a
2 residential facility where the minor has been placed by the
3 court, costs incurred in the provision of those educational
4 services must be allocated based on the requirements of the
5 School Code.
6     (7) In no event shall a guilty minor be committed to the
7 Department of Juvenile Justice for a period of time in excess
8 of that period for which an adult could be committed for the
9 same act.
10     (8) A minor found to be guilty for reasons that include a
11 violation of Section 21-1.3 of the Criminal Code of 1961 shall
12 be ordered to perform community service for not less than 30
13 and not more than 120 hours, if community service is available
14 in the jurisdiction. The community service shall include, but
15 need not be limited to, the cleanup and repair of the damage
16 that was caused by the violation or similar damage to property
17 located in the municipality or county in which the violation
18 occurred. The order may be in addition to any other order
19 authorized by this Section.
20     (8.5) A minor found to be guilty for reasons that include a
21 violation of Section 3.02 or Section 3.03 of the Humane Care
22 for Animals Act or paragraph (d) of subsection (1) of Section
23 21-1 of the Criminal Code of 1961 shall be ordered to undergo
24 medical or psychiatric treatment rendered by a psychiatrist or
25 psychological treatment rendered by a clinical psychologist.
26 The order may be in addition to any other order authorized by

 

 

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1 this Section.
2     (9) In addition to any other sentencing order, the court
3 shall order any minor found to be guilty for an act which would
4 constitute, predatory criminal sexual assault of a child,
5 aggravated criminal sexual assault, criminal sexual assault,
6 aggravated criminal sexual abuse, or criminal sexual abuse if
7 committed by an adult to undergo medical testing to determine
8 whether the defendant has any sexually transmissible disease
9 including a test for infection with human immunodeficiency
10 virus (HIV) or any other identified causative agency of
11 acquired immunodeficiency syndrome (AIDS). Any medical test
12 shall be performed only by appropriately licensed medical
13 practitioners and may include an analysis of any bodily fluids
14 as well as an examination of the minor's person. Except as
15 otherwise provided by law, the results of the test shall be
16 kept strictly confidential by all medical personnel involved in
17 the testing and must be personally delivered in a sealed
18 envelope to the judge of the court in which the sentencing
19 order was entered for the judge's inspection in camera. Acting
20 in accordance with the best interests of the victim and the
21 public, the judge shall have the discretion to determine to
22 whom the results of the testing may be revealed. The court
23 shall notify the minor of the results of the test for infection
24 with the human immunodeficiency virus (HIV). The court shall
25 also notify the victim if requested by the victim, and if the
26 victim is under the age of 15 and if requested by the victim's

 

 

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1 parents or legal guardian, the court shall notify the victim's
2 parents or the legal guardian, of the results of the test for
3 infection with the human immunodeficiency virus (HIV). The
4 court shall provide information on the availability of HIV
5 testing and counseling at the Department of Public Health
6 facilities to all parties to whom the results of the testing
7 are revealed. The court shall order that the cost of any test
8 shall be paid by the county and may be taxed as costs against
9 the minor.
10     (10) When a court finds a minor to be guilty the court
11 shall, before entering a sentencing order under this Section,
12 make a finding whether the offense committed either: (a) was
13 related to or in furtherance of the criminal activities of an
14 organized gang or was motivated by the minor's membership in or
15 allegiance to an organized gang, or (b) involved a violation of
16 subsection (a) of Section 12-7.1 of the Criminal Code of 1961,
17 a violation of any Section of Article 24 of the Criminal Code
18 of 1961, or a violation of any statute that involved the
19 wrongful use of a firearm. If the court determines the question
20 in the affirmative, and the court does not commit the minor to
21 the Department of Juvenile Justice, the court shall order the
22 minor to perform community service for not less than 30 hours
23 nor more than 120 hours, provided that community service is
24 available in the jurisdiction and is funded and approved by the
25 county board of the county where the offense was committed. The
26 community service shall include, but need not be limited to,

 

 

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1 the cleanup and repair of any damage caused by a violation of
2 Section 21-1.3 of the Criminal Code of 1961 and similar damage
3 to property located in the municipality or county in which the
4 violation occurred. When possible and reasonable, the
5 community service shall be performed in the minor's
6 neighborhood. This order shall be in addition to any other
7 order authorized by this Section except for an order to place
8 the minor in the custody of the Department of Juvenile Justice.
9 For the purposes of this Section, "organized gang" has the
10 meaning ascribed to it in Section 10 of the Illinois Streetgang
11 Terrorism Omnibus Prevention Act.
12     (11) If the court determines that the offense was committed
13 in furtherance of the criminal activities of an organized gang,
14 as provided in subsection (10), and that the offense involved
15 the operation or use of a motor vehicle or the use of a
16 driver's license or permit, the court shall notify the
17 Secretary of State of that determination and of the period for
18 which the minor shall be denied driving privileges. If, at the
19 time of the determination, the minor does not hold a driver's
20 license or permit, the court shall provide that the minor shall
21 not be issued a driver's license or permit until his or her
22 18th birthday. If the minor holds a driver's license or permit
23 at the time of the determination, the court shall provide that
24 the minor's driver's license or permit shall be revoked until
25 his or her 21st birthday, or until a later date or occurrence
26 determined by the court. If the minor holds a driver's license

 

 

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1 at the time of the determination, the court may direct the
2 Secretary of State to issue the minor a judicial driving
3 permit, also known as a JDP. The JDP shall be subject to the
4 same terms as a JDP issued under Section 6-206.1 of the
5 Illinois Vehicle Code, except that the court may direct that
6 the JDP be effective immediately.
7     (12) If a minor is found to be guilty of a violation of
8 subsection (a-7) of Section 1 of the Prevention of Tobacco Use
9 by Minors Act, the court may, in its discretion, and upon
10 recommendation by the State's Attorney, order that minor and
11 his or her parents or legal guardian to attend a smoker's
12 education or youth diversion program as defined in that Act if
13 that program is available in the jurisdiction where the
14 offender resides. Attendance at a smoker's education or youth
15 diversion program shall be time-credited against any community
16 service time imposed for any first violation of subsection
17 (a-7) of Section 1 of that Act. In addition to any other
18 penalty that the court may impose for a violation of subsection
19 (a-7) of Section 1 of that Act, the court, upon request by the
20 State's Attorney, may in its discretion require the offender to
21 remit a fee for his or her attendance at a smoker's education
22 or youth diversion program.
23     For purposes of this Section, "smoker's education program"
24 or "youth diversion program" includes, but is not limited to, a
25 seminar designed to educate a person on the physical and
26 psychological effects of smoking tobacco products and the

 

 

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1 health consequences of smoking tobacco products that can be
2 conducted with a locality's youth diversion program.
3     In addition to any other penalty that the court may impose
4 under this subsection (12):
5         (a) If a minor violates subsection (a-7) of Section 1
6     of the Prevention of Tobacco Use by Minors Act, the court
7     may impose a sentence of 15 hours of community service or a
8     fine of $25 for a first violation.
9         (b) A second violation by a minor of subsection (a-7)
10     of Section 1 of that Act that occurs within 12 months after
11     the first violation is punishable by a fine of $50 and 25
12     hours of community service.
13         (c) A third or subsequent violation by a minor of
14     subsection (a-7) of Section 1 of that Act that occurs
15     within 12 months after the first violation is punishable by
16     a $100 fine and 30 hours of community service.
17         (d) Any second or subsequent violation not within the
18     12-month time period after the first violation is
19     punishable as provided for a first violation.
20 (Source: P.A. 95-337, eff. 6-1-08; 95-642, eff. 6-1-08; 95-844,
21 eff. 8-15-08; 95-876, eff. 8-21-08; 96-179, eff. 8-10-09;
22 96-293, eff. 1-1-10; revised 9-15-09.)
 
23     Section 595. The Court of Claims Act is amended by changing
24 Section 9.5 as follows:
 

 

 

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1     (705 ILCS 505/9.5)
2     Sec. 9.5. Gold Star and Fallen Heroes Families Assistance
3 Program.
4     (a) Within the Court of Claims, there is established a Gold
5 Star and Fallen Heroes Families Assistance Program, which is
6 charged with the responsibility of assessing the needs of and
7 providing information to Illinois Gold Star and Fallen Heroes
8 Families with regard to claims filed pursuant to the Line of
9 Duty Compensation Act.
10     (b) As used in this Section, "Gold Star and Fallen Heroes
11 Family" means the family members of an individual who was
12 killed in the line of duty and who was employed or serving in a
13 capacity defined in Section 2 of the Illinois Line of Duty
14 Compensation Act.
15     (c) Toll-free helpline. The Gold Star and Fallen Heroes
16 Families Assistance Program shall include a toll-free helpline
17 dedicated to families seeking information about the Line of
18 Duty Compensation Act, including, but not limited to, the
19 status of claims filed pursuant to that Act. The helpline phone
20 number and information about the Gold Star and Fallen Heroes
21 Families Assistance Program shall be provided to each person
22 filing a claim under the Line of Duty Compensation Act.
23     (d) On or before January 1 of each year, the Court of
24 Claims shall report to the Governor, both houses of the General
25 Assembly, and the Illinois Department of Veterans' Affairs the
26 following information:

 

 

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1         (1) the number of claims filed with the Court of Claims
2     pursuant to the Line of Duty Compensation Act ("LODCA");
3         (2) the number of Line of Duty Compensation Act LODCA
4     claims approved for payment by the Court of Claims during
5     the preceding calendar year;
6         (3) the number and status of Line of Duty Compensation
7     Act LODCA claims pending in the Court of Claims; and
8         (4) other information as may be requested by the
9     Governor.
10 (Source: P.A. 96-539, eff. 1-1-10; 96-541, eff. 1-1-10; revised
11 9-25-09.)
 
12     Section 600. The Criminal Code of 1961 is amended by
13 changing Sections 9-1.2, 10-5, 10-5.5, 10-9, 11-9.4, 11-20.1,
14 11-20.3, 12-2, 12-3.3, 12-4, 12-7.5, 14-3, 16-1, 16D-2, 16D-3,
15 17-24, 17-26, 24-1, 24-2, 25-5, 26-1, 26-5, 29B-1, 29D-25, and
16 36-1 as follows:
 
17     (720 ILCS 5/9-1.2)  (from Ch. 38, par. 9-1.2)
18     Sec. 9-1.2. Intentional Homicide of an Unborn Child.
19     (a) A person commits the offense of intentional homicide of
20 an unborn child if, in performing acts which cause the death of
21 an unborn child, he without lawful justification:
22         (1) either intended to cause the death of or do great
23     bodily harm to the pregnant woman or her unborn child or
24     knew that such acts would cause death or great bodily harm

 

 

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1     to the pregnant woman or her unborn child; or
2         (2) he knew that his acts created a strong probability
3     of death or great bodily harm to the pregnant woman or her
4     unborn child; and
5         (3) he knew that the woman was pregnant.
6     (b) For purposes of this Section, (1) "unborn child" shall
7 mean any individual of the human species from fertilization
8 until birth, and (2) "person" shall not include the pregnant
9 woman whose unborn child is killed.
10     (c) This Section shall not apply to acts which cause the
11 death of an unborn child if those acts were committed during
12 any abortion, as defined in Section 2 of the Illinois Abortion
13 Law of 1975, as amended, to which the pregnant woman has
14 consented. This Section shall not apply to acts which were
15 committed pursuant to usual and customary standards of medical
16 practice during diagnostic testing or therapeutic treatment.
17     (d) Penalty. The sentence for intentional homicide of an
18 unborn child shall be the same as for first degree murder,
19 except that:
20         (1) the death penalty may not be imposed;
21         (2) if the person committed the offense while armed
22     with a firearm, 15 years shall be added to the term of
23     imprisonment imposed by the court;
24         (3) if, during the commission of the offense, the
25     person personally discharged a firearm, 20 years shall be
26     added to the term of imprisonment imposed by the court;

 

 

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1         (4) if, during the commission of the offense, the
2     person personally discharged a firearm that proximately
3     caused great bodily harm, permanent disability, permanent
4     disfigurement, or death to another person, 25 years or up
5     to a term of natural life shall be added to the term of
6     imprisonment imposed by the court.
7     (e) The provisions of this Act shall not be construed to
8 prohibit the prosecution of any person under any other
9 provision of law.
10 (Source: P.A. 91-404, eff. 1-1-00; revised 11-4-09.)
 
11     (720 ILCS 5/10-5)  (from Ch. 38, par. 10-5)
12     Sec. 10-5. Child abduction.
13     (a) For purposes of this Section, the following terms have
14 the following meanings:
15         (1) "Child" means a person who, at the time the alleged
16     violation occurred, was under the age of 18 or severely or
17     profoundly mentally retarded.
18         (2) "Detains" means taking or retaining physical
19     custody of a child, whether or not the child resists or
20     objects.
21         (3) "Lawful custodian" means a person or persons
22     granted legal custody of a child or entitled to physical
23     possession of a child pursuant to a court order. It is
24     presumed that, when the parties have never been married to
25     each other, the mother has legal custody of the child

 

 

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1     unless a valid court order states otherwise. If an
2     adjudication of paternity has been completed and the father
3     has been assigned support obligations or visitation
4     rights, such a paternity order should, for the purposes of
5     this Section, be considered a valid court order granting
6     custody to the mother.
7         (4) "Putative father" means a man who has a reasonable
8     belief that he is the father of a child born of a woman who
9     is not his wife.
10     (b) A person commits the offense of child abduction when he
11 or she does any one of the following:
12         (1) Intentionally violates any terms of a valid court
13     order granting sole or joint custody, care, or possession
14     to another by concealing or detaining the child or removing
15     the child from the jurisdiction of the court.
16         (2) Intentionally violates a court order prohibiting
17     the person from concealing or detaining the child or
18     removing the child from the jurisdiction of the court.
19         (3) Intentionally conceals, detains, or removes the
20     child without the consent of the mother or lawful custodian
21     of the child if the person is a putative father and either:
22     (A) the paternity of the child has not been legally
23     established or (B) the paternity of the child has been
24     legally established but no orders relating to custody have
25     been entered. Notwithstanding the presumption created by
26     paragraph (3) of subsection (a), however, a mother commits

 

 

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1     child abduction when she intentionally conceals or removes
2     a child, whom she has abandoned or relinquished custody of,
3     from an unadjudicated father who has provided sole ongoing
4     care and custody of the child in her absence.
5         (4) Intentionally conceals or removes the child from a
6     parent after filing a petition or being served with process
7     in an action affecting marriage or paternity but prior to
8     the issuance of a temporary or final order determining
9     custody.
10         (5) At the expiration of visitation rights outside the
11     State, intentionally fails or refuses to return or impedes
12     the return of the child to the lawful custodian in
13     Illinois.
14         (6) Being a parent of the child, and if the parents of
15     that child are or have been married and there has been no
16     court order of custody, knowingly conceals the child for 15
17     days, and fails to make reasonable attempts within the
18     15-day period to notify the other parent as to the specific
19     whereabouts of the child, including a means by which to
20     contact the child, or to arrange reasonable visitation or
21     contact with the child. It is not a violation of this
22     Section for a person fleeing domestic violence to take the
23     child with him or her to housing provided by a domestic
24     violence program.
25         (7) Being a parent of the child, and if the parents of
26     the child are or have been married and there has been no

 

 

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1     court order of custody, knowingly conceals, detains, or
2     removes the child with physical force or threat of physical
3     force.
4         (8) Knowingly conceals, detains, or removes the child
5     for payment or promise of payment at the instruction of a
6     person who has no legal right to custody.
7         (9) Knowingly retains in this State for 30 days a child
8     removed from another state without the consent of the
9     lawful custodian or in violation of a valid court order of
10     custody.
11         (10) Intentionally lures or attempts to lure a child
12     under the age of 16 into a motor vehicle, building,
13     housetrailer, or dwelling place without the consent of the
14     child's parent or lawful custodian for other than a lawful
15     purpose. For the purposes of this item (10), the luring or
16     attempted luring of a child under the age of 16 into a
17     motor vehicle, building, housetrailer, or dwelling place
18     without the consent of the child's parent or lawful
19     custodian is prima facie evidence of other than a lawful
20     purpose.
21         (11) With the intent to obstruct or prevent efforts to
22     locate the child victim of a child abduction, knowingly
23     destroys, alters, conceals, or disguises physical evidence
24     or furnishes false information.
25     (c) It is an affirmative defense to subsections (b)(1)
26 through (b)(10) of this Section that:

 

 

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1         (1) the person had custody of the child pursuant to a
2     court order granting legal custody or visitation rights
3     that existed at the time of the alleged violation;
4         (2) the person had physical custody of the child
5     pursuant to a court order granting legal custody or
6     visitation rights and failed to return the child as a
7     result of circumstances beyond his or her control, and the
8     person notified and disclosed to the other parent or legal
9     custodian the specific whereabouts of the child and a means
10     by which the child could be contacted or made a reasonable
11     attempt to notify the other parent or lawful custodian of
12     the child of those circumstances and made the disclosure
13     within 24 hours after the visitation period had expired and
14     returned the child as soon as possible;
15         (3) the person was fleeing an incidence or pattern of
16     domestic violence; or
17         (4) the person lured or attempted to lure a child under
18     the age of 16 into a motor vehicle, building, housetrailer,
19     or dwelling place for a lawful purpose in prosecutions
20     under paragraph (10) of subsection (b).
21     (d) A person convicted of child abduction under this
22 Section is guilty of a Class 4 felony. A person convicted of a
23 second or subsequent violation of paragraph (10) of subsection
24 (b) of this Section is guilty of a Class 3 felony. It is a
25 factor in aggravation under subsections (b)(1) through (b)(10)
26 of this Section for which a court may impose a more severe

 

 

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1 sentence under Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5
2 of Chapter V of the Unified Code of Corrections if, upon
3 sentencing, the court finds evidence of any of the following
4 aggravating factors:
5         (1) that the defendant abused or neglected the child
6     following the concealment, detention, or removal of the
7     child;
8         (2) that the defendant inflicted or threatened to
9     inflict physical harm on a parent or lawful custodian of
10     the child or on the child with intent to cause that parent
11     or lawful custodian to discontinue criminal prosecution of
12     the defendant under this Section;
13         (3) that the defendant demanded payment in exchange for
14     return of the child or demanded that he or she be relieved
15     of the financial or legal obligation to support the child
16     in exchange for return of the child;
17         (4) that the defendant has previously been convicted of
18     child abduction;
19         (5) that the defendant committed the abduction while
20     armed with a deadly weapon or the taking of the child
21     resulted in serious bodily injury to another; or
22         (6) that the defendant committed the abduction while in
23     a school, regardless of the time of day or time of year; in
24     a playground; on any conveyance owned, leased, or
25     contracted by a school to transport students to or from
26     school or a school related activity; on the real property

 

 

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1     of a school; or on a public way within 1,000 feet of the
2     real property comprising any school or playground. For
3     purposes of this paragraph (6), "playground" means a piece
4     of land owned or controlled by a unit of local government
5     that is designated by the unit of local government for use
6     solely or primarily for children's recreation; and
7     "school" means a public or private elementary or secondary
8     school, community college, college, or university.
9     (e) The court may order the child to be returned to the
10 parent or lawful custodian from whom the child was concealed,
11 detained, or removed. In addition to any sentence imposed, the
12 court may assess any reasonable expense incurred in searching
13 for or returning the child against any person convicted of
14 violating this Section.
15     (f) Nothing contained in this Section shall be construed to
16 limit the court's contempt power.
17     (g) Every law enforcement officer investigating an alleged
18 incident of child abduction shall make a written police report
19 of any bona fide allegation and the disposition of that
20 investigation. Every police report completed pursuant to this
21 Section shall be compiled and recorded within the meaning of
22 Section 5.1 of the Criminal Identification Act.
23     (h) Whenever a law enforcement officer has reasons to
24 believe a child abduction has occurred, she or he shall provide
25 the lawful custodian a summary of her or his rights under this
26 Code, including the procedures and relief available to her or

 

 

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1 him.
2     (i) If during the course of an investigation under this
3 Section the child is found in the physical custody of the
4 defendant or another, the law enforcement officer shall return
5 the child to the parent or lawful custodian from whom the child
6 was concealed, detained, or removed, unless there is good cause
7 for the law enforcement officer or the Department of Children
8 and Family Services to retain temporary protective custody of
9 the child pursuant to the Abused and Neglected Child Reporting
10 Act.
11 (Source: P.A. 95-1052, eff. 7-1-09; 96-710, eff. 1-1-10;
12 revised 10-6-09.)
 
13     (720 ILCS 5/10-5.5)
14     Sec. 10-5.5. Unlawful visitation or parenting time
15 interference.
16     (a) As used in this Section, the terms "child", "detain",
17 and "lawful custodian" have the meanings ascribed to them in
18 Section 10-5 of this Code.
19     (b) Every person who, in violation of the visitation,
20 parenting time, or custody time provisions of a court order
21 relating to child custody, detains or conceals a child with the
22 intent to deprive another person of his or her rights to
23 visitation, parenting time, or custody time commits the offense
24 of unlawful visitation or parenting time interference.
25     (c) A person committing unlawful visitation or parenting

 

 

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1 time interference is guilty of a petty offense. Any person
2 violating this Section after 2 prior convictions of unlawful
3 visitation interference or unlawful visitation or parenting
4 time interference, however, is guilty of a Class A misdemeanor.
5     (d) Any law enforcement officer who has probable cause to
6 believe that a person has committed or is committing an act in
7 violation of this Section shall issue to that person a notice
8 to appear.
9     (e) The notice shall:
10         (1) be in writing;
11         (2) state the name of the person and his or her
12     address, if known;
13         (3) set forth the nature of the offense;
14         (4) be signed by the officer issuing the notice; and
15         (5) request the person to appear before a court at a
16     certain time and place.
17     (f) Upon failure of the person to appear, a summons or
18 warrant of arrest may be issued.
19     (g) It is an affirmative defense that:
20         (1) a person or lawful custodian committed the act to
21     protect the child from imminent physical harm, provided
22     that the defendant's belief that there was physical harm
23     imminent was reasonable and that the defendant's conduct in
24     withholding visitation rights, parenting time, or custody
25     time was a reasonable response to the harm believed
26     imminent;

 

 

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1         (2) the act was committed with the mutual consent of
2     all parties having a right to custody and visitation of the
3     child or parenting time with the child; or
4         (3) the act was otherwise authorized by law. or
5     parenting time, parenting time, or custody time
6 (Source: P.A. 96-333, eff. 8-11-09; 96-675, eff. 8-25-09;
7 96-710, eff. 1-1-10; revised 10-6-09.)
 
8     (720 ILCS 5/10-9)
9     Sec. 10-9. Trafficking in persons, involuntary servitude,
10 and related offenses.
11     (a) Definitions. In this Section:
12         (1) "Intimidation" has the meaning prescribed in
13     Section 12-6.
14         (2) "Commercial sexual activity" means any sex act on
15     account of which anything of value is given, promised to,
16     or received by any person.
17         (3) "Financial harm" includes intimidation that brings
18     about financial loss, criminal usury, or employment
19     contracts that violate the Frauds Act.
20         (4) "Forced labor or services" means labor or services
21     that are performed or provided by another person and are
22     obtained or maintained through:
23             (A) any scheme, plan, or pattern intending to cause
24         or threatening to cause serious harm to any person;
25             (B) an actor's physically restraining or

 

 

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1         threatening to physically restrain another person;
2             (C) an actor's abusing or threatening to abuse the
3         law or legal process;
4             (D) an actor's knowingly destroying, concealing,
5         removing, confiscating, or possessing any actual or
6         purported passport or other immigration document, or
7         any other actual or purported government
8         identification document, of another person;
9             (E) an actor's blackmail; or
10             (F) an actor's causing or threatening to cause
11         financial harm to or exerting financial control over
12         any person.
13         (5) "Labor" means work of economic or financial value.
14         (6) "Maintain" means, in relation to labor or services,
15     to secure continued performance thereof, regardless of any
16     initial agreement on the part of the victim to perform that
17     type of service.
18         (7) "Obtain" means, in relation to labor or services,
19     to secure performance thereof.
20         (8) "Services" means activities resulting from a
21     relationship between a person and the actor in which the
22     person performs activities under the supervision of or for
23     the benefit of the actor. Commercial sexual activity and
24     sexually-explicit performances are forms of activities
25     that are "services" under this Section. Nothing in this
26     definition may be construed to legitimize or legalize

 

 

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1     prostitution.
2         (9) "Sexually-explicit performance" means a live,
3     recorded, broadcast (including over the Internet), or
4     public act or show intended to arouse or satisfy the sexual
5     desires or appeal to the prurient interests of patrons.
6         (10) "Trafficking victim" means a person subjected to
7     the practices set forth in subsection (b), (c), or (d).
8     (b) Involuntary servitude. A person commits the offense of
9 involuntary servitude when he or she knowingly subjects,
10 attempts to subject, or engages in a conspiracy to subject
11 another person to forced labor or services and:
12         (1) causes or threatens to cause physical harm to any
13     person;
14         (2) physically restrains or threatens to physically
15     restrain another person;
16         (3) abuses or threatens to abuse the law or legal
17     process;
18         (4) knowingly destroys, conceals, removes,
19     confiscates, or possesses any actual or purported passport
20     or other immigration document, or any other actual or
21     purported government identification document, of another
22     person; or
23         (5) uses intimidation, or uses or threatens to cause
24     financial harm to or exerts financial control over any
25     person.
26     Sentence. Except as otherwise provided in subsection (e) or

 

 

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1 (f), a violation of subsection (b)(1) is a Class X felony,
2 (b)(2) is a Class 1 felony, (b)(3) is a Class 2 felony, (b)(4)
3 is a Class 3 felony, and (b)(5) is a Class 4 felony.
4     (c) Involuntary sexual servitude of a minor. A person
5 commits the offense of involuntary sexual servitude of a minor
6 when he or she knowingly recruits, entices, harbors,
7 transports, provides, or obtains by any means, or attempts to
8 recruit, entice, harbor, provide, or obtain by any means,
9 another person under 18 years of age, knowing that the minor
10 will engage in commercial sexual activity, a sexually-explicit
11 performance, or the production of pornography, or causes or
12 attempts to cause a minor to engage in one or more of those
13 activities and:
14         (1) there is no overt force or threat and the minor is
15     between the ages of 17 and 18 years;
16         (2) there is no overt force or threat and the minor is
17     under the age of 17 years; or
18         (3) there is overt force or threat.
19     Sentence. Except as otherwise provided in subsection (e) or
20 (f), a violation of subsection (c)(1) is a Class 1 felony,
21 (c)(2) is a Class X felony, and (c)(3) is a Class X felony.
22     (d) Trafficking in persons for forced labor or services. A
23 person commits the offense of trafficking in persons for forced
24 labor or services when he or she knowingly: (1) recruits,
25 entices, harbors, transports, provides, or obtains by any
26 means, or attempts to recruit, entice, harbor, transport,

 

 

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1 provide, or obtain by any means, another person, intending or
2 knowing that the person will be subjected to forced labor or
3 services; or (2) benefits, financially or by receiving anything
4 of value, from participation in a venture that has engaged in
5 an act of involuntary servitude or involuntary sexual servitude
6 of a minor.
7     Sentence. Except as otherwise provided in subsection (e) or
8 (f), a violation of this subsection is a Class 1 felony.
9     (e) Aggravating factors. A violation of this Section
10 involving kidnapping or an attempt to kidnap, aggravated
11 criminal sexual assault or an attempt to commit aggravated
12 criminal sexual assault, or an attempt to commit first degree
13 murder is a Class X felony.
14     (f) Sentencing considerations.
15         (1) Bodily injury. If, pursuant to a violation of this
16     Section, a victim suffered bodily injury, the defendant may
17     be sentenced to an extended-term sentence under Section
18     5-8-2 of the Unified Code of Corrections. The sentencing
19     court must take into account the time in which the victim
20     was held in servitude, with increased penalties for cases
21     in which the victim was held for between 180 days and one
22     year, and increased penalties for cases in which the victim
23     was held for more than one year.
24         (2) Number of victims. In determining sentences within
25     statutory maximums, the sentencing court should take into
26     account the number of victims, and may provide for

 

 

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1     substantially increased sentences in cases involving more
2     than 10 victims.
3     (g) Restitution. Restitution is mandatory under this
4 Section. In addition to any other amount of loss identified,
5 the court shall order restitution including the greater of (1)
6 the gross income or value to the defendant of the victim's
7 labor or services or (2) the value of the victim's labor as
8 guaranteed under the Minimum Wage Law and overtime provisions
9 of the Fair Labor Standards Act (FLSA) or the Minimum Wage Law,
10 whichever is greater.
11     (h) Trafficking victim services. Subject to the
12 availability of funds, the Department of Human Services may
13 provide or fund emergency services and assistance to
14 individuals who are victims of one or more offenses defined in
15 this Section.
16     (i) Certification. The Attorney General, a State's
17 Attorney, or any law enforcement official shall certify in
18 writing to the United States Department of Justice or other
19 federal agency, such as the United States Department of
20 Homeland Security, that an investigation or prosecution under
21 this Section has begun and the individual who is a likely
22 victim of a crime described in this Section is willing to
23 cooperate or is cooperating with the investigation to enable
24 the individual, if eligible under federal law, to qualify for
25 an appropriate special immigrant visa and to access available
26 federal benefits. Cooperation with law enforcement shall not be

 

 

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1 required of victims of a crime described in this Section who
2 are under 18 years of age. This certification shall be made
3 available to the victim and his or her designated legal
4 representative.
5     (j) A person who commits the offense of involuntary
6 servitude, involuntary sexual servitude of a minor, or
7 trafficking in persons for forced labor or services under
8 subsection (b), (c), or (d) of this Section is subject to the
9 property forfeiture provisions set forth in Article 124B of the
10 Code of Criminal Procedure of 1963. shall forfeit to the State
11 of Illinois any profits or proceeds and any interest or
12 property he or she has acquired or maintained in violation of
13 subsection (b), (c), or (d) of this Section that the sentencing
14 court determines, after a forfeiture hearing, to have been
15 acquired or maintained as a result of maintaining a person in
16 involuntary servitude or participating in trafficking in
17 persons for forced labor or services.
18     Upon petition by the Attorney General or State's Attorney
19 at any time following sentencing, the court shall conduct a
20 hearing to determine whether any property or property interest
21 is subject to forfeiture under this Section. At the forfeiture
22 hearing the People have the burden of establishing, by a
23 preponderance of the evidence, that property or property
24 interests are subject to forfeiture under this Section.
25     In any action brought by the People of the State of
26 Illinois under this Section, in which a restraining order,

 

 

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1 injunction, or prohibition or any other action in connection
2 with any property or interest subject to forfeiture under this
3 Section is sought, the circuit court presiding over the trial
4 of the person or persons charged with involuntary servitude,
5 involuntary sexual servitude of a minor, or trafficking in
6 persons for forced labor or services shall first determine
7 whether there is probable cause to believe that the person or
8 persons so charged have committed the offense of involuntary
9 servitude, involuntary sexual servitude of a minor, or
10 trafficking in persons for forced labor or services and whether
11 the property or interest is subject to forfeiture under this
12 Section. In order to make that determination, prior to entering
13 any such order, the court shall conduct a hearing without a
14 jury, in which the People shall establish that there is: (i)
15 probable cause that the person or persons so charged have
16 committed the offense of involuntary servitude, involuntary
17 sexual servitude of a minor, or trafficking in persons for
18 forced labor or services and (ii) probable cause that any
19 property or interest may be subject to forfeiture under this
20 Section. The hearing may be conducted simultaneously with a
21 preliminary hearing, if the prosecution is commenced by
22 information or complaint, or by motion of the People, at any
23 stage in the proceedings. The court may accept a finding of
24 probable cause at a preliminary hearing following the filing of
25 an information charging the offense of involuntary servitude,
26 involuntary sexual servitude of a minor, or trafficking in

 

 

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1 persons for forced labor or services or the return of an
2 indictment by a grand jury charging the offense of involuntary
3 servitude, involuntary sexual servitude of a minor, or
4 trafficking in persons for forced labor or services as
5 sufficient evidence of probable cause as provided in item (i)
6 of this paragraph. Upon a finding, the circuit court shall
7 enter the restraining order, injunction, or prohibition, or
8 shall take such other action in connection with any such
9 property or other interest subject to forfeiture, as is
10 necessary to ensure that the property is not removed from the
11 jurisdiction of the court, concealed, destroyed, or otherwise
12 disposed of by the owner of that property or interest prior to
13 a forfeiture hearing under this Section. The Attorney General
14 or State's Attorney shall file a certified copy of the
15 restraining order, injunction, or other prohibition with the
16 recorder or registrar of titles of each county where any such
17 property of the defendant may be located. No such injunction,
18 restraining order, or other prohibition shall affect the rights
19 of any bona fide purchaser, mortgagee, judgment creditor, or
20 other lien holder arising prior to the date of that filing. At
21 any time, upon verified petition by the defendant or an
22 innocent owner or innocent bona fide third party lien holder
23 who neither had knowledge of, nor consented to, the illegal act
24 or omission, the court may conduct a hearing to release all or
25 portions of any such property or interest that the court
26 previously determined to be subject to forfeiture or subject to

 

 

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1 any restraining order, injunction, or prohibition or other
2 action. The court may release that property to the defendant or
3 innocent owner or innocent bona fide third party lien holder
4 who neither had knowledge of nor consented to the illegal act
5 or omission for good cause shown and within the sound
6 discretion of the court.
7     Upon conviction of a person of involuntary servitude,
8 involuntary sexual servitude of a minor, or trafficking in
9 persons for forced labor or services, the court shall authorize
10 the Attorney General to seize all property or other interest
11 declared forfeited under this Section upon terms and conditions
12 the court deems proper.
13     All moneys forfeited and the sale proceeds of all other
14 property forfeited and seized under this Section shall be
15 distributed as follows:
16         (1) one-half shall be divided equally between all State
17     agencies and units of local government whose officers or
18     employees conducted the investigation that resulted in the
19     forfeiture; and
20         (2) one-half shall be deposited into the Violent Crime
21     Victims Assistance Fund and targeted to services for
22     victims of the offenses of involuntary servitude,
23     involuntary sexual servitude of a minor, and trafficking in
24     persons for forced labor or services.
25 (Source: P.A. 96-710, eff. 1-1-10; incorporates 96-712, eff.
26 1-1-10; revised 10-8-09.)
 

 

 

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1     (720 ILCS 5/11-9.4)
2     Sec. 11-9.4. Approaching, contacting, residing, or
3 communicating with a child within certain places by child sex
4 offenders prohibited.
5     (a) It is unlawful for a child sex offender to knowingly be
6 present in any public park building or on real property
7 comprising any public park when persons under the age of 18 are
8 present in the building or on the grounds and to approach,
9 contact, or communicate with a child under 18 years of age,
10 unless the offender is a parent or guardian of a person under
11 18 years of age present in the building or on the grounds.
12     (b) It is unlawful for a child sex offender to knowingly
13 loiter on a public way within 500 feet of a public park
14 building or real property comprising any public park while
15 persons under the age of 18 are present in the building or on
16 the grounds and to approach, contact, or communicate with a
17 child under 18 years of age, unless the offender is a parent or
18 guardian of a person under 18 years of age present in the
19 building or on the grounds.
20     (b-5) It is unlawful for a child sex offender to knowingly
21 reside within 500 feet of a playground, child care institution,
22 day care center, part day child care facility, day care home,
23 group day care home, or a facility providing programs or
24 services exclusively directed toward persons under 18 years of
25 age. Nothing in this subsection (b-5) prohibits a child sex

 

 

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1 offender from residing within 500 feet of a playground or a
2 facility providing programs or services exclusively directed
3 toward persons under 18 years of age if the property is owned
4 by the child sex offender and was purchased before the
5 effective date of this amendatory Act of the 91st General
6 Assembly. Nothing in this subsection (b-5) prohibits a child
7 sex offender from residing within 500 feet of a child care
8 institution, day care center, or part day child care facility
9 if the property is owned by the child sex offender and was
10 purchased before the effective date of this amendatory Act of
11 the 94th General Assembly. Nothing in this subsection (b-5)
12 prohibits a child sex offender from residing within 500 feet of
13 a day care home or group day care home if the property is owned
14 by the child sex offender and was purchased before August 14,
15 2008 (the effective date of Public Act 95-821).
16     (b-6) It is unlawful for a child sex offender to knowingly
17 reside within 500 feet of the victim of the sex offense.
18 Nothing in this subsection (b-6) prohibits a child sex offender
19 from residing within 500 feet of the victim if the property in
20 which the child sex offender resides is owned by the child sex
21 offender and was purchased before the effective date of this
22 amendatory Act of the 92nd General Assembly.
23     This subsection (b-6) does not apply if the victim of the
24 sex offense is 21 years of age or older.
25     (b-7) It is unlawful for a child sex offender to knowingly
26 communicate, other than for a lawful purpose under Illinois

 

 

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1 law, using the Internet or any other digital media, with a
2 person under 18 years of age or with a person whom he or she
3 believes to be a person under 18 years of age, unless the
4 offender is a parent or guardian of the person under 18 years
5 of age.
6     (c) It is unlawful for a child sex offender to knowingly
7 operate, manage, be employed by, volunteer at, be associated
8 with, or knowingly be present at any: (i) facility providing
9 programs or services exclusively directed towards persons
10 under the age of 18; (ii) day care center; (iii) part day child
11 care facility; (iv) child care institution; (v) school
12 providing before and after school programs for children under
13 18 years of age; (vi) day care home; or (vii) group day care
14 home. This does not prohibit a child sex offender from owning
15 the real property upon which the programs or services are
16 offered or upon which the day care center, part day child care
17 facility, child care institution, or school providing before
18 and after school programs for children under 18 years of age is
19 located, provided the child sex offender refrains from being
20 present on the premises for the hours during which: (1) the
21 programs or services are being offered or (2) the day care
22 center, part day child care facility, child care institution,
23 school providing before and after school programs for children
24 under 18 years of age, day care home, or group day care home is
25 operated.
26     (c-5) It is unlawful for a child sex offender to knowingly

 

 

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1 operate, manage, be employed by, or be associated with any
2 county fair when persons under the age of 18 are present.
3     (c-6) It is unlawful for a child sex offender who owns and
4 resides at residential real estate to knowingly rent any
5 residential unit within the same building in which he or she
6 resides to a person who is the parent or guardian of a child or
7 children under 18 years of age. This subsection shall apply
8 only to leases or other rental arrangements entered into after
9 January 1, 2009 (the effective date of Public Act 95-820).
10     (c-7) It is unlawful for a child sex offender to knowingly
11 offer or provide any programs or services to persons under 18
12 years of age in his or her residence or the residence of
13 another or in any facility for the purpose of offering or
14 providing such programs or services, whether such programs or
15 services are offered or provided by contract, agreement,
16 arrangement, or on a volunteer basis.
17     (c-8) It is unlawful for a child sex offender to knowingly
18 operate, whether authorized to do so or not, any of the
19 following vehicles: (1) a vehicle which is specifically
20 designed, constructed or modified and equipped to be used for
21 the retail sale of food or beverages, including but not limited
22 to an ice cream truck; (2) an authorized emergency vehicle; or
23 (3) a rescue vehicle.
24     (d) Definitions. In this Section:
25         (1) "Child sex offender" means any person who:
26             (i) has been charged under Illinois law, or any

 

 

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1         substantially similar federal law or law of another
2         state, with a sex offense set forth in paragraph (2) of
3         this subsection (d) or the attempt to commit an
4         included sex offense, and:
5                 (A) is convicted of such offense or an attempt
6             to commit such offense; or
7                 (B) is found not guilty by reason of insanity
8             of such offense or an attempt to commit such
9             offense; or
10                 (C) is found not guilty by reason of insanity
11             pursuant to subsection (c) of Section 104-25 of the
12             Code of Criminal Procedure of 1963 of such offense
13             or an attempt to commit such offense; or
14                 (D) is the subject of a finding not resulting
15             in an acquittal at a hearing conducted pursuant to
16             subsection (a) of Section 104-25 of the Code of
17             Criminal Procedure of 1963 for the alleged
18             commission or attempted commission of such
19             offense; or
20                 (E) is found not guilty by reason of insanity
21             following a hearing conducted pursuant to a
22             federal law or the law of another state
23             substantially similar to subsection (c) of Section
24             104-25 of the Code of Criminal Procedure of 1963 of
25             such offense or of the attempted commission of such
26             offense; or

 

 

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1                 (F) is the subject of a finding not resulting
2             in an acquittal at a hearing conducted pursuant to
3             a federal law or the law of another state
4             substantially similar to subsection (a) of Section
5             104-25 of the Code of Criminal Procedure of 1963
6             for the alleged violation or attempted commission
7             of such offense; or
8             (ii) is certified as a sexually dangerous person
9         pursuant to the Illinois Sexually Dangerous Persons
10         Act, or any substantially similar federal law or the
11         law of another state, when any conduct giving rise to
12         such certification is committed or attempted against a
13         person less than 18 years of age; or
14             (iii) is subject to the provisions of Section 2 of
15         the Interstate Agreements on Sexually Dangerous
16         Persons Act.
17         Convictions that result from or are connected with the
18     same act, or result from offenses committed at the same
19     time, shall be counted for the purpose of this Section as
20     one conviction. Any conviction set aside pursuant to law is
21     not a conviction for purposes of this Section.
22         (2) Except as otherwise provided in paragraph (2.5),
23     "sex offense" means:
24             (i) A violation of any of the following Sections of
25         the Criminal Code of 1961: 10-7 (aiding or abetting
26         child abduction under Section 10-5(b)(10)),

 

 

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1         10-5(b)(10) (child luring), 11-6 (indecent
2         solicitation of a child), 11-6.5 (indecent
3         solicitation of an adult), 11-9 (public indecency when
4         committed in a school, on the real property comprising
5         a school, on a conveyance owned, leased, or contracted
6         by a school to transport students to or from school or
7         a school related activity, or in a public park), 11-9.1
8         (sexual exploitation of a child), 11-15.1 (soliciting
9         for a juvenile prostitute), 11-17.1 (keeping a place of
10         juvenile prostitution), 11-18.1 (patronizing a
11         juvenile prostitute), 11-19.1 (juvenile pimping),
12         11-19.2 (exploitation of a child), 11-20.1 (child
13         pornography), 11-20.3 (aggravated child pornography),
14         11-21 (harmful material), 12-14.1 (predatory criminal
15         sexual assault of a child), 12-33 (ritualized abuse of
16         a child), 11-20 (obscenity) (when that offense was
17         committed in any school, on real property comprising
18         any school, on any conveyance owned, leased, or
19         contracted by a school to transport students to or from
20         school or a school related activity, or in a public
21         park). An attempt to commit any of these offenses.
22             (ii) A violation of any of the following Sections
23         of the Criminal Code of 1961, when the victim is a
24         person under 18 years of age: 12-13 (criminal sexual
25         assault), 12-14 (aggravated criminal sexual assault),
26         12-15 (criminal sexual abuse), 12-16 (aggravated

 

 

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1         criminal sexual abuse). An attempt to commit any of
2         these offenses.
3             (iii) A violation of any of the following Sections
4         of the Criminal Code of 1961, when the victim is a
5         person under 18 years of age and the defendant is not a
6         parent of the victim:
7             10-1 (kidnapping),
8             10-2 (aggravated kidnapping),
9             10-3 (unlawful restraint),
10             10-3.1 (aggravated unlawful restraint).
11             An attempt to commit any of these offenses.
12             (iv) A violation of any former law of this State
13         substantially equivalent to any offense listed in
14         clause (2)(i) of this subsection (d).
15         (2.5) For the purposes of subsection (b-5) only, a sex
16     offense means:
17             (i) A violation of any of the following Sections of
18         the Criminal Code of 1961:
19                 10-5(b)(10) (child luring), 10-7 (aiding or
20             abetting child abduction under Section
21             10-5(b)(10)), 11-6 (indecent solicitation of a
22             child), 11-6.5 (indecent solicitation of an
23             adult), 11-15.1 (soliciting for a juvenile
24             prostitute), 11-17.1 (keeping a place of juvenile
25             prostitution), 11-18.1 (patronizing a juvenile
26             prostitute), 11-19.1 (juvenile pimping), 11-19.2

 

 

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1             (exploitation of a child), 11-20.1 (child
2             pornography), 11-20.3 (aggravated child
3             pornography), 12-14.1 (predatory criminal sexual
4             assault of a child), or 12-33 (ritualized abuse of
5             a child). An attempt to commit any of these
6             offenses.
7             (ii) A violation of any of the following Sections
8         of the Criminal Code of 1961, when the victim is a
9         person under 18 years of age: 12-13 (criminal sexual
10         assault), 12-14 (aggravated criminal sexual assault),
11         12-16 (aggravated criminal sexual abuse), and
12         subsection (a) of Section 12-15 (criminal sexual
13         abuse). An attempt to commit any of these offenses.
14             (iii) A violation of any of the following Sections
15         of the Criminal Code of 1961, when the victim is a
16         person under 18 years of age and the defendant is not a
17         parent of the victim:
18             10-1 (kidnapping),
19             10-2 (aggravated kidnapping),
20             10-3 (unlawful restraint),
21             10-3.1 (aggravated unlawful restraint).
22             An attempt to commit any of these offenses.
23             (iv) A violation of any former law of this State
24         substantially equivalent to any offense listed in this
25         paragraph (2.5) of this subsection.
26         (3) A conviction for an offense of federal law or the

 

 

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1     law of another state that is substantially equivalent to
2     any offense listed in paragraph (2) of this subsection (d)
3     shall constitute a conviction for the purpose of this
4     Section. A finding or adjudication as a sexually dangerous
5     person under any federal law or law of another state that
6     is substantially equivalent to the Sexually Dangerous
7     Persons Act shall constitute an adjudication for the
8     purposes of this Section.
9         (4) "Public park" includes a park, forest preserve, or
10     conservation area under the jurisdiction of the State or a
11     unit of local government.
12         (5) "Facility providing programs or services directed
13     towards persons under the age of 18" means any facility
14     providing programs or services exclusively directed
15     towards persons under the age of 18.
16         (6) "Loiter" means:
17             (i) Standing, sitting idly, whether or not the
18         person is in a vehicle or remaining in or around public
19         park property.
20             (ii) Standing, sitting idly, whether or not the
21         person is in a vehicle or remaining in or around public
22         park property, for the purpose of committing or
23         attempting to commit a sex offense.
24         (7) "Playground" means a piece of land owned or
25     controlled by a unit of local government that is designated
26     by the unit of local government for use solely or primarily

 

 

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1     for children's recreation.
2         (8) "Child care institution" has the meaning ascribed
3     to it in Section 2.06 of the Child Care Act of 1969.
4         (9) "Day care center" has the meaning ascribed to it in
5     Section 2.09 of the Child Care Act of 1969.
6         (10) "Part day child care facility" has the meaning
7     ascribed to it in Section 2.10 of the Child Care Act of
8     1969.
9         (11) "Day care home" has the meaning ascribed to it in
10     Section 2.18 of the Child Care Act of 1969.
11         (12) "Group day care home" has the meaning ascribed to
12     it in Section 2.20 of the Child Care Act of 1969.
13         (13) "Internet" means an interactive computer service
14     or system or an information service, system, or access
15     software provider that provides or enables computer access
16     by multiple users to a computer server, and includes, but
17     is not limited to, an information service, system, or
18     access software provider that provides access to a network
19     system commonly known as the Internet, or any comparable
20     system or service and also includes, but is not limited to,
21     a World Wide Web page, newsgroup, message board, mailing
22     list, or chat area on any interactive computer service or
23     system or other online service.
24         (14) "Authorized emergency vehicle", "rescue vehicle",
25     and "vehicle" have the meanings ascribed to them in
26     Sections 1-105, 1-171.8 and 1-217, respectively, of the

 

 

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1     Illinois Vehicle Code.
2     (d-5) For the purposes of this Section, the 500 feet
3 distance shall be measured from the edge of the property
4 comprising the public park building or the real property
5 comprising the public park, playground, child care
6 institution, day care center, part day child care facility, or
7 a facility providing programs or services exclusively directed
8 toward persons under 18 years of age, or a victim of the sex
9 offense who is under 21 years of age to the edge of the child
10 sex offender's place of residence or where he or she is
11 loitering.
12     (e) Sentence. A person who violates this Section is guilty
13 of a Class 4 felony.
14 (Source: P.A. 95-32, eff. 1-1-08; 95-640, eff. 6-1-08; 95-819,
15 eff. 1-1-09; 95-820, eff. 1-1-09; 95-821, eff. 8-14-08; 95-876,
16 eff. 8-21-08; 95-983, eff. 6-1-09; 96-118, eff. 8-4-09; 96-328,
17 eff. 8-11-09; 96-710, eff. 1-1-10; revised 10-6-09.)
 
18     (720 ILCS 5/11-20.1)  (from Ch. 38, par. 11-20.1)
19     Sec. 11-20.1. Child pornography.
20     (a) A person commits the offense of child pornography who:
21         (1) films, videotapes, photographs, or otherwise
22     depicts or portrays by means of any similar visual medium
23     or reproduction or depicts by computer any child whom he
24     knows or reasonably should know to be under the age of 18
25     or any severely or profoundly mentally retarded person

 

 

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1     where such child or severely or profoundly mentally
2     retarded person is:
3             (i) actually or by simulation engaged in any act of
4         sexual penetration or sexual conduct with any person or
5         animal; or
6             (ii) actually or by simulation engaged in any act
7         of sexual penetration or sexual conduct involving the
8         sex organs of the child or severely or profoundly
9         mentally retarded person and the mouth, anus, or sex
10         organs of another person or animal; or which involves
11         the mouth, anus or sex organs of the child or severely
12         or profoundly mentally retarded person and the sex
13         organs of another person or animal; or
14             (iii) actually or by simulation engaged in any act
15         of masturbation; or
16             (iv) actually or by simulation portrayed as being
17         the object of, or otherwise engaged in, any act of lewd
18         fondling, touching, or caressing involving another
19         person or animal; or
20             (v) actually or by simulation engaged in any act of
21         excretion or urination within a sexual context; or
22             (vi) actually or by simulation portrayed or
23         depicted as bound, fettered, or subject to sadistic,
24         masochistic, or sadomasochistic abuse in any sexual
25         context; or
26             (vii) depicted or portrayed in any pose, posture or

 

 

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1         setting involving a lewd exhibition of the unclothed or
2         transparently clothed genitals, pubic area, buttocks,
3         or, if such person is female, a fully or partially
4         developed breast of the child or other person; or
5         (2) with the knowledge of the nature or content
6     thereof, reproduces, disseminates, offers to disseminate,
7     exhibits or possesses with intent to disseminate any film,
8     videotape, photograph or other similar visual reproduction
9     or depiction by computer of any child or severely or
10     profoundly mentally retarded person whom the person knows
11     or reasonably should know to be under the age of 18 or to
12     be a severely or profoundly mentally retarded person,
13     engaged in any activity described in subparagraphs (i)
14     through (vii) of paragraph (1) of this subsection; or
15         (3) with knowledge of the subject matter or theme
16     thereof, produces any stage play, live performance, film,
17     videotape or other similar visual portrayal or depiction by
18     computer which includes a child whom the person knows or
19     reasonably should know to be under the age of 18 or a
20     severely or profoundly mentally retarded person engaged in
21     any activity described in subparagraphs (i) through (vii)
22     of paragraph (1) of this subsection; or
23         (4) solicits, uses, persuades, induces, entices, or
24     coerces any child whom he knows or reasonably should know
25     to be under the age of 18 or a severely or profoundly
26     mentally retarded person to appear in any stage play, live

 

 

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1     presentation, film, videotape, photograph or other similar
2     visual reproduction or depiction by computer in which the
3     child or severely or profoundly mentally retarded person is
4     or will be depicted, actually or by simulation, in any act,
5     pose or setting described in subparagraphs (i) through
6     (vii) of paragraph (1) of this subsection; or
7         (5) is a parent, step-parent, legal guardian or other
8     person having care or custody of a child whom the person
9     knows or reasonably should know to be under the age of 18
10     or a severely or profoundly mentally retarded person and
11     who knowingly permits, induces, promotes, or arranges for
12     such child or severely or profoundly mentally retarded
13     person to appear in any stage play, live performance, film,
14     videotape, photograph or other similar visual
15     presentation, portrayal or simulation or depiction by
16     computer of any act or activity described in subparagraphs
17     (i) through (vii) of paragraph (1) of this subsection; or
18         (6) with knowledge of the nature or content thereof,
19     possesses any film, videotape, photograph or other similar
20     visual reproduction or depiction by computer of any child
21     or severely or profoundly mentally retarded person whom the
22     person knows or reasonably should know to be under the age
23     of 18 or to be a severely or profoundly mentally retarded
24     person, engaged in any activity described in subparagraphs
25     (i) through (vii) of paragraph (1) of this subsection; or
26         (7) solicits, uses, persuades, induces, entices, or

 

 

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1     coerces a person to provide a child under the age of 18 or
2     a severely or profoundly mentally retarded person to appear
3     in any videotape, photograph, film, stage play, live
4     presentation, or other similar visual reproduction or
5     depiction by computer in which the child or severely or
6     profoundly mentally retarded person will be depicted,
7     actually or by simulation, in any act, pose, or setting
8     described in subparagraphs (i) through (vii) of paragraph
9     (1) of this subsection.
10     (b) (1) It shall be an affirmative defense to a charge of
11     child pornography that the defendant reasonably believed,
12     under all of the circumstances, that the child was 18 years
13     of age or older or that the person was not a severely or
14     profoundly mentally retarded person but only where, prior
15     to the act or acts giving rise to a prosecution under this
16     Section, he took some affirmative action or made a bonafide
17     inquiry designed to ascertain whether the child was 18
18     years of age or older or that the person was not a severely
19     or profoundly mentally retarded person and his reliance
20     upon the information so obtained was clearly reasonable.
21         (2) (Blank).
22         (3) The charge of child pornography shall not apply to
23     the performance of official duties by law enforcement or
24     prosecuting officers or persons employed by law
25     enforcement or prosecuting agencies, court personnel or
26     attorneys, nor to bonafide treatment or professional

 

 

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1     education programs conducted by licensed physicians,
2     psychologists or social workers.
3         (4) Possession by the defendant of more than one of the
4     same film, videotape or visual reproduction or depiction by
5     computer in which child pornography is depicted shall raise
6     a rebuttable presumption that the defendant possessed such
7     materials with the intent to disseminate them.
8         (5) The charge of child pornography does not apply to a
9     person who does not voluntarily possess a film, videotape,
10     or visual reproduction or depiction by computer in which
11     child pornography is depicted. Possession is voluntary if
12     the defendant knowingly procures or receives a film,
13     videotape, or visual reproduction or depiction for a
14     sufficient time to be able to terminate his or her
15     possession.
16         (6) Any violation of paragraph (1), (2), (3), (4), (5),
17     or (7) of subsection (a) that includes a child engaged in,
18     solicited for, depicted in, or posed in any act of sexual
19     penetration or bound, fettered, or subject to sadistic,
20     masochistic, or sadomasochistic abuse in a sexual context
21     shall be deemed a crime of violence.
22     (c) Violation of paragraph (1), (4), (5), or (7) of
23 subsection (a) is a Class 1 felony with a mandatory minimum
24 fine of $2,000 and a maximum fine of $100,000. Violation of
25 paragraph (3) of subsection (a) is a Class 1 felony with a
26 mandatory minimum fine of $1500 and a maximum fine of $100,000.

 

 

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1 Violation of paragraph (2) of subsection (a) is a Class 1
2 felony with a mandatory minimum fine of $1000 and a maximum
3 fine of $100,000. Violation of paragraph (6) of subsection (a)
4 is a Class 3 felony with a mandatory minimum fine of $1000 and
5 a maximum fine of $100,000.
6     (d) If a person is convicted of a second or subsequent
7 violation of this Section within 10 years of a prior
8 conviction, the court shall order a presentence psychiatric
9 examination of the person. The examiner shall report to the
10 court whether treatment of the person is necessary.
11     (e) Any film, videotape, photograph or other similar visual
12 reproduction or depiction by computer which includes a child
13 under the age of 18 or a severely or profoundly mentally
14 retarded person engaged in any activity described in
15 subparagraphs (i) through (vii) or paragraph 1 of subsection
16 (a), and any material or equipment used or intended for use in
17 photographing, filming, printing, producing, reproducing,
18 manufacturing, projecting, exhibiting, depiction by computer,
19 or disseminating such material shall be seized and forfeited in
20 the manner, method and procedure provided by Section 36-1 of
21 this Code for the seizure and forfeiture of vessels, vehicles
22 and aircraft.
23     In addition, any person convicted under this Section is
24 subject to the property forfeiture provisions set forth in
25 Article 124B of the Code of Criminal Procedure of 1963.
26     (e-5) Upon the conclusion of a case brought under this

 

 

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1 Section, the court shall seal all evidence depicting a victim
2 or witness that is sexually explicit. The evidence may be
3 unsealed and viewed, on a motion of the party seeking to unseal
4 and view the evidence, only for good cause shown and in the
5 discretion of the court. The motion must expressly set forth
6 the purpose for viewing the material. The State's attorney and
7 the victim, if possible, shall be provided reasonable notice of
8 the hearing on the motion to unseal the evidence. Any person
9 entitled to notice of a hearing under this subsection (e-5) may
10 object to the motion.
11     (f) Definitions. For the purposes of this Section:
12         (1) "Disseminate" means (i) to sell, distribute,
13     exchange or transfer possession, whether with or without
14     consideration or (ii) to make a depiction by computer
15     available for distribution or downloading through the
16     facilities of any telecommunications network or through
17     any other means of transferring computer programs or data
18     to a computer.
19         (2) "Produce" means to direct, promote, advertise,
20     publish, manufacture, issue, present or show.
21         (3) "Reproduce" means to make a duplication or copy.
22         (4) "Depict by computer" means to generate or create,
23     or cause to be created or generated, a computer program or
24     data that, after being processed by a computer either alone
25     or in conjunction with one or more computer programs,
26     results in a visual depiction on a computer monitor,

 

 

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1     screen, or display.
2         (5) "Depiction by computer" means a computer program or
3     data that, after being processed by a computer either alone
4     or in conjunction with one or more computer programs,
5     results in a visual depiction on a computer monitor,
6     screen, or display.
7         (6) "Computer", "computer program", and "data" have
8     the meanings ascribed to them in Section 16D-2 of this
9     Code.
10         (7) "Child" includes a film, videotape, photograph, or
11     other similar visual medium or reproduction or depiction by
12     computer that is, or appears to be, that of a person,
13     either in part, or in total, under the age of 18,
14     regardless of the method by which the film, videotape,
15     photograph, or other similar visual medium or reproduction
16     or depiction by computer is created, adopted, or modified
17     to appear as such. "Child" also includes a film, videotape,
18     photograph, or other similar visual medium or reproduction
19     or depiction by computer that is advertised, promoted,
20     presented, described, or distributed in such a manner that
21     conveys the impression that the film, videotape,
22     photograph, or other similar visual medium or reproduction
23     or depiction by computer is of a person under the age of
24     18.
25         (8) "Sexual penetration" and "sexual conduct" have the
26     meanings ascribed to them in Section 12-12 of this Code.

 

 

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1     (g) Re-enactment; findings; purposes.
2         (1) The General Assembly finds and declares that:
3             (i) Section 50-5 of Public Act 88-680, effective
4         January 1, 1995, contained provisions amending the
5         child pornography statute, Section 11-20.1 of the
6         Criminal Code of 1961. Section 50-5 also contained
7         other provisions.
8             (ii) In addition, Public Act 88-680 was entitled
9         "AN ACT to create a Safe Neighborhoods Law". (A)
10         Article 5 was entitled JUVENILE JUSTICE and amended the
11         Juvenile Court Act of 1987. (B) Article 15 was entitled
12         GANGS and amended various provisions of the Criminal
13         Code of 1961 and the Unified Code of Corrections. (C)
14         Article 20 was entitled ALCOHOL ABUSE and amended
15         various provisions of the Illinois Vehicle Code. (D)
16         Article 25 was entitled DRUG ABUSE and amended the
17         Cannabis Control Act and the Illinois Controlled
18         Substances Act. (E) Article 30 was entitled FIREARMS
19         and amended the Criminal Code of 1961 and the Code of
20         Criminal Procedure of 1963. (F) Article 35 amended the
21         Criminal Code of 1961, the Rights of Crime Victims and
22         Witnesses Act, and the Unified Code of Corrections. (G)
23         Article 40 amended the Criminal Code of 1961 to
24         increase the penalty for compelling organization
25         membership of persons. (H) Article 45 created the
26         Secure Residential Youth Care Facility Licensing Act

 

 

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1         and amended the State Finance Act, the Juvenile Court
2         Act of 1987, the Unified Code of Corrections, and the
3         Private Correctional Facility Moratorium Act. (I)
4         Article 50 amended the WIC Vendor Management Act, the
5         Firearm Owners Identification Card Act, the Juvenile
6         Court Act of 1987, the Criminal Code of 1961, the
7         Wrongs to Children Act, and the Unified Code of
8         Corrections.
9             (iii) On September 22, 1998, the Third District
10         Appellate Court in People v. Dainty, 701 N.E. 2d 118,
11         ruled that Public Act 88-680 violates the single
12         subject clause of the Illinois Constitution (Article
13         IV, Section 8 (d)) and was unconstitutional in its
14         entirety. As of the time this amendatory Act of 1999
15         was prepared, People v. Dainty was still subject to
16         appeal.
17             (iv) Child pornography is a vital concern to the
18         people of this State and the validity of future
19         prosecutions under the child pornography statute of
20         the Criminal Code of 1961 is in grave doubt.
21         (2) It is the purpose of this amendatory Act of 1999 to
22     prevent or minimize any problems relating to prosecutions
23     for child pornography that may result from challenges to
24     the constitutional validity of Public Act 88-680 by
25     re-enacting the Section relating to child pornography that
26     was included in Public Act 88-680.

 

 

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1         (3) This amendatory Act of 1999 re-enacts Section
2     11-20.1 of the Criminal Code of 1961, as it has been
3     amended. This re-enactment is intended to remove any
4     question as to the validity or content of that Section; it
5     is not intended to supersede any other Public Act that
6     amends the text of the Section as set forth in this
7     amendatory Act of 1999. The material is shown as existing
8     text (i.e., without underscoring) because, as of the time
9     this amendatory Act of 1999 was prepared, People v. Dainty
10     was subject to appeal to the Illinois Supreme Court.
11         (4) The re-enactment by this amendatory Act of 1999 of
12     Section 11-20.1 of the Criminal Code of 1961 relating to
13     child pornography that was amended by Public Act 88-680 is
14     not intended, and shall not be construed, to imply that
15     Public Act 88-680 is invalid or to limit or impair any
16     legal argument concerning whether those provisions were
17     substantially re-enacted by other Public Acts.
18 (Source: P.A. 96-292, eff. 1-1-10; 96-712, eff. 1-1-10; revised
19 10-1-09.)
 
20     (720 ILCS 5/11-20.3)
21     Sec. 11-20.3. Aggravated child pornography.
22     (a) A person commits the offense of aggravated child
23 pornography who:
24         (1) films, videotapes, photographs, or otherwise
25     depicts or portrays by means of any similar visual medium

 

 

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1     or reproduction or depicts by computer any child whom he or
2     she knows or reasonably should know to be under the age of
3     13 years where such child is:
4             (i) actually or by simulation engaged in any act of
5         sexual penetration or sexual conduct with any person or
6         animal; or
7             (ii) actually or by simulation engaged in any act
8         of sexual penetration or sexual conduct involving the
9         sex organs of the child and the mouth, anus, or sex
10         organs of another person or animal; or which involves
11         the mouth, anus or sex organs of the child and the sex
12         organs of another person or animal; or
13             (iii) actually or by simulation engaged in any act
14         of masturbation; or
15             (iv) actually or by simulation portrayed as being
16         the object of, or otherwise engaged in, any act of lewd
17         fondling, touching, or caressing involving another
18         person or animal; or
19             (v) actually or by simulation engaged in any act of
20         excretion or urination within a sexual context; or
21             (vi) actually or by simulation portrayed or
22         depicted as bound, fettered, or subject to sadistic,
23         masochistic, or sadomasochistic abuse in any sexual
24         context; or
25             (vii) depicted or portrayed in any pose, posture or
26         setting involving a lewd exhibition of the unclothed or

 

 

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1         transparently clothed genitals, pubic area, buttocks,
2         or, if such person is female, a fully or partially
3         developed breast of the child or other person; or
4         (2) with the knowledge of the nature or content
5     thereof, reproduces, disseminates, offers to disseminate,
6     exhibits or possesses with intent to disseminate any film,
7     videotape, photograph or other similar visual reproduction
8     or depiction by computer of any child whom the person knows
9     or reasonably should know to be under the age of 13 engaged
10     in any activity described in subparagraphs (i) through
11     (vii) of paragraph (1) of this subsection; or
12         (3) with knowledge of the subject matter or theme
13     thereof, produces any stage play, live performance, film,
14     videotape or other similar visual portrayal or depiction by
15     computer which includes a child whom the person knows or
16     reasonably should know to be under the age of 13 engaged in
17     any activity described in subparagraphs (i) through (vii)
18     of paragraph (1) of this subsection; or
19         (4) solicits, uses, persuades, induces, entices, or
20     coerces any child whom he or she knows or reasonably should
21     know to be under the age of 13 to appear in any stage play,
22     live presentation, film, videotape, photograph or other
23     similar visual reproduction or depiction by computer in
24     which the child or severely or profoundly mentally retarded
25     person is or will be depicted, actually or by simulation,
26     in any act, pose or setting described in subparagraphs (i)

 

 

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1     through (vii) of paragraph (1) of this subsection; or
2         (5) is a parent, step-parent, legal guardian or other
3     person having care or custody of a child whom the person
4     knows or reasonably should know to be under the age of 13
5     and who knowingly permits, induces, promotes, or arranges
6     for such child to appear in any stage play, live
7     performance, film, videotape, photograph or other similar
8     visual presentation, portrayal or simulation or depiction
9     by computer of any act or activity described in
10     subparagraphs (i) through (vii) of paragraph (1) of this
11     subsection; or
12         (6) with knowledge of the nature or content thereof,
13     possesses any film, videotape, photograph or other similar
14     visual reproduction or depiction by computer of any child
15     whom the person knows or reasonably should know to be under
16     the age of 13 engaged in any activity described in
17     subparagraphs (i) through (vii) of paragraph (1) of this
18     subsection; or
19         (7) solicits, or knowingly uses, persuades, induces,
20     entices, or coerces a person to provide a child under the
21     age of 13 to appear in any videotape, photograph, film,
22     stage play, live presentation, or other similar visual
23     reproduction or depiction by computer in which the child
24     will be depicted, actually or by simulation, in any act,
25     pose, or setting described in subparagraphs (i) through
26     (vii) of paragraph (1) of this subsection.

 

 

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1     (b)(1) It shall be an affirmative defense to a charge of
2 aggravated child pornography that the defendant reasonably
3 believed, under all of the circumstances, that the child was 13
4 years of age or older, but only where, prior to the act or acts
5 giving rise to a prosecution under this Section, he or she took
6 some affirmative action or made a bonafide inquiry designed to
7 ascertain whether the child was 13 years of age or older and
8 his or her reliance upon the information so obtained was
9 clearly reasonable.
10     (2) The charge of aggravated child pornography shall not
11 apply to the performance of official duties by law enforcement
12 or prosecuting officers or persons employed by law enforcement
13 or prosecuting agencies, court personnel or attorneys, nor to
14 bonafide treatment or professional education programs
15 conducted by licensed physicians, psychologists or social
16 workers.
17     (3) If the defendant possessed more than 3 of the same
18 film, videotape or visual reproduction or depiction by computer
19 in which aggravated child pornography is depicted, then the
20 trier of fact may infer that the defendant possessed such
21 materials with the intent to disseminate them.
22     (4) The charge of aggravated child pornography does not
23 apply to a person who does not voluntarily possess a film,
24 videotape, or visual reproduction or depiction by computer in
25 which aggravated child pornography is depicted. Possession is
26 voluntary if the defendant knowingly procures or receives a

 

 

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1 film, videotape, or visual reproduction or depiction for a
2 sufficient time to be able to terminate his or her possession.
3     (5) Any violation of paragraph (1), (2), (3), (4), (5), or
4 (7) of subsection (a) that includes a child engaged in,
5 solicited for, depicted in, or posed in any act of sexual
6 penetration or bound, fettered, or subject to sadistic,
7 masochistic, or sadomasochistic abuse in a sexual context shall
8 be deemed a crime of violence.
9     (c) Sentence: (1) A person who commits a violation of
10 paragraph (1), (2), (3), (4), (5), or (7) of subsection (a) is
11 guilty of a Class X felony with a mandatory minimum fine of
12 $2,000 and a maximum fine of $100,000.
13     (2) A person who commits a violation of paragraph (6) of
14 subsection (a) is guilty of a Class 2 felony with a mandatory
15 minimum fine of $1000 and a maximum fine of $100,000.
16     (3) A person who commits a violation of paragraph (1), (2),
17 (3), (4), (5), or (7) of subsection (a) where the defendant has
18 previously been convicted under the laws of this State or any
19 other state of the offense of child pornography, aggravated
20 child pornography, aggravated criminal sexual abuse,
21 aggravated criminal sexual assault, predatory criminal sexual
22 assault of a child, or any of the offenses formerly known as
23 rape, deviate sexual assault, indecent liberties with a child,
24 or aggravated indecent liberties with a child where the victim
25 was under the age of 18 years or an offense that is
26 substantially equivalent to those offenses, is guilty of a

 

 

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1 Class X felony for which the person shall be sentenced to a
2 term of imprisonment of not less than 9 years with a mandatory
3 minimum fine of $2,000 and a maximum fine of $100,000.
4     (4) A person who commits a violation of paragraph (6) of
5 subsection (a) where the defendant has previously been
6 convicted under the laws of this State or any other state of
7 the offense of child pornography, aggravated child
8 pornography, aggravated criminal sexual abuse, aggravated
9 criminal sexual assault, predatory criminal sexual assault of a
10 child, or any of the offenses formerly known as rape, deviate
11 sexual assault, indecent liberties with a child, or aggravated
12 indecent liberties with a child where the victim was under the
13 age of 18 years or an offense that is substantially equivalent
14 to those offenses, is guilty of a Class 1 felony with a
15 mandatory minimum fine of $1000 and a maximum fine of $100,000.
16     (d) If a person is convicted of a second or subsequent
17 violation of this Section within 10 years of a prior
18 conviction, the court shall order a presentence psychiatric
19 examination of the person. The examiner shall report to the
20 court whether treatment of the person is necessary.
21     (e) Any film, videotape, photograph or other similar visual
22 reproduction or depiction by computer which includes a child
23 under the age of 13 engaged in any activity described in
24 subparagraphs (i) through (vii) of paragraph (1) of subsection
25 (a), and any material or equipment used or intended for use in
26 photographing, filming, printing, producing, reproducing,

 

 

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1 manufacturing, projecting, exhibiting, depiction by computer,
2 or disseminating such material shall be seized and forfeited in
3 the manner, method and procedure provided by Section 36-1 of
4 this Code for the seizure and forfeiture of vessels, vehicles
5 and aircraft.
6     In addition, any person convicted under this Section is
7 subject to the property forfeiture provisions set forth in
8 Article 124B of the Code of Criminal Procedure of 1963.
9     (e-5) Upon the conclusion of a case brought under this
10 Section, the court shall seal all evidence depicting a victim
11 or witness that is sexually explicit. The evidence may be
12 unsealed and viewed, on a motion of the party seeking to unseal
13 and view the evidence, only for good cause shown and in the
14 discretion of the court. The motion must expressly set forth
15 the purpose for viewing the material. The State's attorney and
16 the victim, if possible, shall be provided reasonable notice of
17 the hearing on the motion to unseal the evidence. Any person
18 entitled to notice of a hearing under this subsection (e-5) may
19 object to the motion.
20     (f) Definitions. For the purposes of this Section:
21         (1) "Disseminate" means (i) to sell, distribute,
22     exchange or transfer possession, whether with or without
23     consideration or (ii) to make a depiction by computer
24     available for distribution or downloading through the
25     facilities of any telecommunications network or through
26     any other means of transferring computer programs or data

 

 

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1     to a computer.
2         (2) "Produce" means to direct, promote, advertise,
3     publish, manufacture, issue, present or show.
4         (3) "Reproduce" means to make a duplication or copy.
5         (4) "Depict by computer" means to generate or create,
6     or cause to be created or generated, a computer program or
7     data that, after being processed by a computer either alone
8     or in conjunction with one or more computer programs,
9     results in a visual depiction on a computer monitor,
10     screen, or display.
11         (5) "Depiction by computer" means a computer program or
12     data that, after being processed by a computer either alone
13     or in conjunction with one or more computer programs,
14     results in a visual depiction on a computer monitor,
15     screen, or display.
16         (6) "Computer", "computer program", and "data" have
17     the meanings ascribed to them in Section 16D-2 of this
18     Code.
19         (7) For the purposes of this Section, "child" means a
20     person, either in part or in total, under the age of 13,
21     regardless of the method by which the film, videotape,
22     photograph, or other similar visual medium or reproduction
23     or depiction by computer is created, adopted, or modified
24     to appear as such.
25         (8) "Sexual penetration" and "sexual conduct" have the
26     meanings ascribed to them in Section 12-12 of this Code.

 

 

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1     (g) When a charge of aggravated child pornography is
2 brought, the age of the child is an element of the offense to
3 be resolved by the trier of fact as either exceeding or not
4 exceeding the age in question. The trier of fact can rely on
5 its own everyday observations and common experiences in making
6 this determination.
7 (Source: P.A. 95-579, eff. 6-1-08; 96-292, eff. 1-1-10; 96-712,
8 eff. 1-1-10; revised 10-1-09.)
 
9     (720 ILCS 5/12-2)  (from Ch. 38, par. 12-2)
10     Sec. 12-2. Aggravated assault.
11     (a) A person commits an aggravated assault, when, in
12 committing an assault, he:
13         (1) Uses a deadly weapon, an air rifle as defined in
14     the Air Rifle Act, or any device manufactured and designed
15     to be substantially similar in appearance to a firearm,
16     other than by discharging a firearm in the direction of
17     another person, a peace officer, a person summoned or
18     directed by a peace officer, a correctional officer, a
19     private security officer, or a fireman or in the direction
20     of a vehicle occupied by another person, a peace officer, a
21     person summoned or directed by a peace officer, a
22     correctional officer, a private security officer, or a
23     fireman while the officer or fireman is engaged in the
24     execution of any of his official duties, or to prevent the
25     officer or fireman from performing his official duties, or

 

 

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1     in retaliation for the officer or fireman performing his
2     official duties;
3         (2) Is hooded, robed or masked in such manner as to
4     conceal his identity or any device manufactured and
5     designed to be substantially similar in appearance to a
6     firearm;
7         (3) Knows the individual assaulted to be a teacher or
8     other person employed in any school and such teacher or
9     other employee is upon the grounds of a school or grounds
10     adjacent thereto, or is in any part of a building used for
11     school purposes;
12         (4) Knows the individual assaulted to be a supervisor,
13     director, instructor or other person employed in any park
14     district and such supervisor, director, instructor or
15     other employee is upon the grounds of the park or grounds
16     adjacent thereto, or is in any part of a building used for
17     park purposes;
18         (5) Knows the individual assaulted to be a caseworker,
19     investigator, or other person employed by the Department of
20     Healthcare and Family Services (formerly State Department
21     of Public Aid), a County Department of Public Aid, or the
22     Department of Human Services (acting as successor to the
23     Illinois Department of Public Aid under the Department of
24     Human Services Act) and such caseworker, investigator, or
25     other person is upon the grounds of a public aid office or
26     grounds adjacent thereto, or is in any part of a building

 

 

SB3733 Engrossed - 1619 - LRB096 19592 AMC 34984 b

1     used for public aid purposes, or upon the grounds of a home
2     of a public aid applicant, recipient or any other person
3     being interviewed or investigated in the employee's
4     employees' discharge of his duties, or on grounds adjacent
5     thereto, or is in any part of a building in which the
6     applicant, recipient, or other such person resides or is
7     located;
8         (6) Knows the individual assaulted to be a peace
9     officer, a community policing volunteer, a private
10     security officer, or a fireman while the officer or fireman
11     is engaged in the execution of any of his official duties,
12     or to prevent the officer, community policing volunteer, or
13     fireman from performing his official duties, or in
14     retaliation for the officer, community policing volunteer,
15     or fireman performing his official duties, and the assault
16     is committed other than by the discharge of a firearm in
17     the direction of the officer or fireman or in the direction
18     of a vehicle occupied by the officer or fireman;
19         (7) Knows the individual assaulted to be an emergency
20     medical technician - ambulance, emergency medical
21     technician - intermediate, emergency medical technician -
22     paramedic, ambulance driver or other medical assistance or
23     first aid personnel engaged in the execution of any of his
24     official duties, or to prevent the emergency medical
25     technician - ambulance, emergency medical technician -
26     intermediate, emergency medical technician - paramedic,

 

 

SB3733 Engrossed - 1620 - LRB096 19592 AMC 34984 b

1     ambulance driver, or other medical assistance or first aid
2     personnel from performing his official duties, or in
3     retaliation for the emergency medical technician -
4     ambulance, emergency medical technician - intermediate,
5     emergency medical technician - paramedic, ambulance
6     driver, or other medical assistance or first aid personnel
7     performing his official duties;
8         (8) Knows the individual assaulted to be the driver,
9     operator, employee or passenger of any transportation
10     facility or system engaged in the business of
11     transportation of the public for hire and the individual
12     assaulted is then performing in such capacity or then using
13     such public transportation as a passenger or using any area
14     of any description designated by the transportation
15     facility or system as a vehicle boarding, departure, or
16     transfer location;
17         (9) Or the individual assaulted is on or about a public
18     way, public property, or public place of accommodation or
19     amusement;
20         (9.5) Is, or the individual assaulted is, in or about a
21     publicly or privately owned sports or entertainment arena,
22     stadium, community or convention hall, special event
23     center, amusement facility, or a special event center in a
24     public park during any 24-hour period when a professional
25     sporting event, National Collegiate Athletic Association
26     (NCAA)-sanctioned sporting event, United States Olympic

 

 

SB3733 Engrossed - 1621 - LRB096 19592 AMC 34984 b

1     Committee-sanctioned sporting event, or International
2     Olympic Committee-sanctioned sporting event is taking
3     place in this venue;
4         (10) Knows the individual assaulted to be an employee
5     of the State of Illinois, a municipal corporation therein
6     or a political subdivision thereof, engaged in the
7     performance of his authorized duties as such employee;
8         (11) Knowingly and without legal justification,
9     commits an assault on a physically handicapped person;
10         (12) Knowingly and without legal justification,
11     commits an assault on a person 60 years of age or older;
12         (13) Discharges a firearm, other than from a motor
13     vehicle;
14         (13.5) Discharges a firearm from a motor vehicle;
15         (14) Knows the individual assaulted to be a
16     correctional officer, while the officer is engaged in the
17     execution of any of his or her official duties, or to
18     prevent the officer from performing his or her official
19     duties, or in retaliation for the officer performing his or
20     her official duties;
21         (15) Knows the individual assaulted to be a
22     correctional employee or an employee of the Department of
23     Human Services supervising or controlling sexually
24     dangerous persons or sexually violent persons, while the
25     employee is engaged in the execution of any of his or her
26     official duties, or to prevent the employee from performing

 

 

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1     his or her official duties, or in retaliation for the
2     employee performing his or her official duties, and the
3     assault is committed other than by the discharge of a
4     firearm in the direction of the employee or in the
5     direction of a vehicle occupied by the employee;
6         (16) Knows the individual assaulted to be an employee
7     of a police or sheriff's department, or a person who is
8     employed by a municipality and whose duties include traffic
9     control, engaged in the performance of his or her official
10     duties as such employee;
11         (17) Knows the individual assaulted to be a sports
12     official or coach at any level of competition and the act
13     causing the assault to the sports official or coach
14     occurred within an athletic facility or an indoor or
15     outdoor playing field or within the immediate vicinity of
16     the athletic facility or an indoor or outdoor playing field
17     at which the sports official or coach was an active
18     participant in the athletic contest held at the athletic
19     facility. For the purposes of this paragraph (17), "sports
20     official" means a person at an athletic contest who
21     enforces the rules of the contest, such as an umpire or
22     referee; and "coach" means a person recognized as a coach
23     by the sanctioning authority that conducted the athletic
24     contest;
25         (18) Knows the individual assaulted to be an emergency
26     management worker, while the emergency management worker

 

 

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1     is engaged in the execution of any of his or her official
2     duties, or to prevent the emergency management worker from
3     performing his or her official duties, or in retaliation
4     for the emergency management worker performing his or her
5     official duties, and the assault is committed other than by
6     the discharge of a firearm in the direction of the
7     emergency management worker or in the direction of a
8     vehicle occupied by the emergency management worker; or
9         (19) Knows the individual assaulted to be a utility
10     worker, while the utility worker is engaged in the
11     execution of his or her duties, or to prevent the utility
12     worker from performing his or her duties, or in retaliation
13     for the utility worker performing his or her duties. In
14     this paragraph (19), "utility worker" means a person
15     employed by a public utility as defined in Section 3-105 of
16     the Public Utilities Act and also includes an employee of a
17     municipally owned utility, an employee of a cable
18     television company, an employee of an electric cooperative
19     as defined in Section 3-119 of the Public Utilities Act, an
20     independent contractor or an employee of an independent
21     contractor working on behalf of a cable television company,
22     public utility, municipally owned utility, or an electric
23     cooperative, or an employee of a telecommunications
24     carrier as defined in Section 13-202 of the Public
25     Utilities Act, an independent contractor or an employee of
26     an independent contractor working on behalf of a

 

 

SB3733 Engrossed - 1624 - LRB096 19592 AMC 34984 b

1     telecommunications carrier, or an employee of a telephone
2     or telecommunications cooperative as defined in Section
3     13-212 of the Public Utilities Act, or an independent
4     contractor or an employee of an independent contractor
5     working on behalf of a telephone or telecommunications
6     cooperative.
7     (a-5) A person commits an aggravated assault when he or she
8 knowingly and without lawful justification shines or flashes a
9 laser gunsight or other laser device that is attached or
10 affixed to a firearm, or used in concert with a firearm, so
11 that the laser beam strikes near or in the immediate vicinity
12 of any person.
13     (b) Sentence.
14     Aggravated assault as defined in paragraphs (1) through (5)
15 and (8) through (12) and (17) and (19) of subsection (a) of
16 this Section is a Class A misdemeanor. Aggravated assault as
17 defined in paragraphs (13), (14), and (15) of subsection (a) of
18 this Section and as defined in subsection (a-5) of this Section
19 is a Class 4 felony. Aggravated assault as defined in
20 paragraphs (6), (7), (16), and (18) of subsection (a) of this
21 Section is a Class A misdemeanor if a firearm is not used in
22 the commission of the assault. Aggravated assault as defined in
23 paragraphs (6), (7), (16), and (18) of subsection (a) of this
24 Section is a Class 4 felony if a firearm is used in the
25 commission of the assault. Aggravated assault as defined in
26 paragraph (13.5) of subsection (a) is a Class 3 felony.

 

 

SB3733 Engrossed - 1625 - LRB096 19592 AMC 34984 b

1     (c) For the purposes of paragraphs (1) and (6) of
2 subsection (a), "private security officer" means a registered
3 employee of a private security contractor agency under the
4 Private Detective, Private Alarm, Private Security,
5 Fingerprint Vendor, and Locksmith Act of 2004.
6 (Source: P.A. 95-236, eff. 1-1-08; 95-292, eff. 8-20-07;
7 95-331, eff. 8-21-07; 95-429, eff. 1-1-08; 95-591, eff.
8 9-10-07; 95-876, eff. 8-21-08; 96-201, eff. 8-10-09; revised
9 11-4-09.)
 
10     (720 ILCS 5/12-3.3)
11     Sec. 12-3.3. Aggravated domestic battery.
12     (a) A person who, in committing a domestic battery,
13 intentionally or knowingly causes great bodily harm, or
14 permanent disability or disfigurement commits aggravated
15 domestic battery.
16     (a-5) A person who, in committing a domestic battery,
17 strangles another individual commits aggravated domestic
18 battery. For the purposes of this subsection (a-5), "strangle"
19 means intentionally impeding the normal breathing or
20 circulation of the blood of an individual by applying pressure
21 on the throat or neck of that individual or by blocking the
22 nose or mouth of that individual.
23     (b) Sentence. Aggravated domestic battery is a Class 2
24 felony. Any order of probation or conditional discharge entered
25 following a conviction for an offense under this Section must

 

 

SB3733 Engrossed - 1626 - LRB096 19592 AMC 34984 b

1 include, in addition to any other condition of probation or
2 conditional discharge, a condition that the offender serve a
3 mandatory term of imprisonment of not less than 60 consecutive
4 days. A person convicted of a second or subsequent violation of
5 this Section must be sentenced to a mandatory term of
6 imprisonment of not less than 3 years and not more than 7 years
7 or an extended term of imprisonment of not less than 7 years
8 and not more than 14 years.
9     (c) Upon conviction of aggravated domestic battery, the
10 court shall advise the defendant orally or in writing,
11 substantially as follows: "An individual convicted of
12 aggravated domestic battery may be subject to federal criminal
13 penalties for possessing, transporting, shipping, or receiving
14 any firearm or ammunition in violation of the federal Gun
15 Control Act of 1968 (18 U.S.C. 922(g)(8) and (9))." A notation
16 shall be made in the court file that the admonition was given.
17 (Source: P.A. 96-287, eff. 8-11-09; 96-363, eff. 8-13-09;
18 revised 9-4-09.)
 
19     (720 ILCS 5/12-4)
20     Sec. 12-4. Aggravated Battery.
21     (a) A person who, in committing a battery, intentionally or
22 knowingly causes great bodily harm, or permanent disability or
23 disfigurement commits aggravated battery.
24     (b) In committing a battery, a person commits aggravated
25 battery if he or she:

 

 

SB3733 Engrossed - 1627 - LRB096 19592 AMC 34984 b

1         (1) Uses a deadly weapon other than by the discharge of
2     a firearm, or uses an air rifle as defined in the Air Rifle
3     Act;
4         (2) Is hooded, robed or masked, in such manner as to
5     conceal his identity;
6         (3) Knows the individual harmed to be a teacher or
7     other person employed in any school and such teacher or
8     other employee is upon the grounds of a school or grounds
9     adjacent thereto, or is in any part of a building used for
10     school purposes;
11         (4) (Blank);
12         (5) (Blank);
13         (6) Knows the individual harmed to be a community
14     policing volunteer while such volunteer is engaged in the
15     execution of any official duties, or to prevent the
16     volunteer from performing official duties, or in
17     retaliation for the volunteer performing official duties,
18     and the battery is committed other than by the discharge of
19     a firearm;
20         (7) Knows the individual harmed to be an emergency
21     medical technician - ambulance, emergency medical
22     technician - intermediate, emergency medical technician -
23     paramedic, ambulance driver, other medical assistance,
24     first aid personnel, or hospital personnel engaged in the
25     performance of any of his or her official duties, or to
26     prevent the emergency medical technician - ambulance,

 

 

SB3733 Engrossed - 1628 - LRB096 19592 AMC 34984 b

1     emergency medical technician - intermediate, emergency
2     medical technician - paramedic, ambulance driver, other
3     medical assistance, first aid personnel, or hospital
4     personnel from performing official duties, or in
5     retaliation for performing official duties;
6         (8) Is, or the person battered is, on or about a public
7     way, public property or public place of accommodation or
8     amusement;
9         (8.5) Is, or the person battered is, on a publicly or
10     privately owned sports or entertainment arena, stadium,
11     community or convention hall, special event center,
12     amusement facility, or a special event center in a public
13     park during any 24-hour period when a professional sporting
14     event, National Collegiate Athletic Association
15     (NCAA)-sanctioned sporting event, United States Olympic
16     Committee-sanctioned sporting event, or International
17     Olympic Committee-sanctioned sporting event is taking
18     place in this venue;
19         (9) Knows the individual harmed to be the driver,
20     operator, employee or passenger of any transportation
21     facility or system engaged in the business of
22     transportation of the public for hire and the individual
23     assaulted is then performing in such capacity or then using
24     such public transportation as a passenger or using any area
25     of any description designated by the transportation
26     facility or system as a vehicle boarding, departure, or

 

 

SB3733 Engrossed - 1629 - LRB096 19592 AMC 34984 b

1     transfer location;
2         (10) Knows the individual harmed to be an individual of
3     60 years of age or older;
4         (11) Knows the individual harmed is pregnant;
5         (12) Knows the individual harmed to be a judge whom the
6     person intended to harm as a result of the judge's
7     performance of his or her official duties as a judge;
8         (13) (Blank);
9         (14) Knows the individual harmed to be a person who is
10     physically handicapped;
11         (15) Knowingly and without legal justification and by
12     any means causes bodily harm to a merchant who detains the
13     person for an alleged commission of retail theft under
14     Section 16A-5 of this Code. In this item (15), "merchant"
15     has the meaning ascribed to it in Section 16A-2.4 of this
16     Code;
17         (16) Is, or the person battered is, in any building or
18     other structure used to provide shelter or other services
19     to victims or to the dependent children of victims of
20     domestic violence pursuant to the Illinois Domestic
21     Violence Act of 1986 or the Domestic Violence Shelters Act,
22     or the person battered is within 500 feet of such a
23     building or other structure while going to or from such a
24     building or other structure. "Domestic violence" has the
25     meaning ascribed to it in Section 103 of the Illinois
26     Domestic Violence Act of 1986. "Building or other structure

 

 

SB3733 Engrossed - 1630 - LRB096 19592 AMC 34984 b

1     used to provide shelter" has the meaning ascribed to
2     "shelter" in Section 1 of the Domestic Violence Shelters
3     Act;
4         (17) (Blank);
5         (18) Knows the individual harmed to be an officer or
6     employee of the State of Illinois, a unit of local
7     government, or school district engaged in the performance
8     of his or her authorized duties as such officer or
9     employee;
10         (19) Knows the individual harmed to be an emergency
11     management worker engaged in the performance of any of his
12     or her official duties, or to prevent the emergency
13     management worker from performing official duties, or in
14     retaliation for the emergency management worker performing
15     official duties;
16         (20) Knows the individual harmed to be a private
17     security officer engaged in the performance of any of his
18     or her official duties, or to prevent the private security
19     officer from performing official duties, or in retaliation
20     for the private security officer performing official
21     duties; or
22         (21) Knows the individual harmed to be a taxi driver
23     and the battery is committed while the taxi driver is on
24     duty; or
25         (22) Knows the individual harmed to be a utility
26     worker, while the utility worker is engaged in the

 

 

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1     execution of his or her duties, or to prevent the utility
2     worker from performing his or her duties, or in retaliation
3     for the utility worker performing his or her duties. In
4     this paragraph (22), "utility worker" means a person
5     employed by a public utility as defined in Section 3-105 of
6     the Public Utilities Act and also includes an employee of a
7     municipally owned utility, an employee of a cable
8     television company, an employee of an electric cooperative
9     as defined in Section 3-119 of the Public Utilities Act, an
10     independent contractor or an employee of an independent
11     contractor working on behalf of a cable television company,
12     public utility, municipally owned utility, or an electric
13     cooperative, or an employee of a telecommunications
14     carrier as defined in Section 13-202 of the Public
15     Utilities Act, an independent contractor or an employee of
16     an independent contractor working on behalf of a
17     telecommunications carrier, or an employee of a telephone
18     or telecommunications cooperative as defined in Section
19     13-212 of the Public Utilities Act, or an independent
20     contractor or an employee of an independent contractor
21     working on behalf of a telephone or telecommunications
22     cooperative.
23     For the purpose of paragraph (14) of subsection (b) of this
24 Section, a physically handicapped person is a person who
25 suffers from a permanent and disabling physical
26 characteristic, resulting from disease, injury, functional

 

 

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1 disorder or congenital condition.
2     For the purpose of paragraph (20) of subsection (b) and
3 subsection (e) of this Section, "private security officer"
4 means a registered employee of a private security contractor
5 agency under the Private Detective, Private Alarm, Private
6 Security, Fingerprint Vendor, and Locksmith Act of 2004.
7     (c) A person who administers to an individual or causes him
8 to take, without his consent or by threat or deception, and for
9 other than medical purposes, any intoxicating, poisonous,
10 stupefying, narcotic, anesthetic, or controlled substance
11 commits aggravated battery.
12     (d) A person who knowingly gives to another person any food
13 that contains any substance or object that is intended to cause
14 physical injury if eaten, commits aggravated battery.
15     (d-3) A person commits aggravated battery when he or she
16 knowingly and without lawful justification shines or flashes a
17 laser gunsight or other laser device that is attached or
18 affixed to a firearm, or used in concert with a firearm, so
19 that the laser beam strikes upon or against the person of
20 another.
21     (d-5) An inmate of a penal institution or a sexually
22 dangerous person or a sexually violent person in the custody of
23 the Department of Human Services who causes or attempts to
24 cause a correctional employee of the penal institution or an
25 employee of the Department of Human Services to come into
26 contact with blood, seminal fluid, urine, or feces, by

 

 

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1 throwing, tossing, or expelling that fluid or material commits
2 aggravated battery. For purposes of this subsection (d-5),
3 "correctional employee" means a person who is employed by a
4 penal institution.
5     (d-6) A person commits aggravated battery when he or she,
6 in committing a battery, strangles another individual. For the
7 purposes of this subsection (d-6), "strangle" means
8 intentionally impeding the normal breathing or circulation of
9 the blood of an individual by applying pressure on the throat
10 or neck of that individual or by blocking the nose or mouth of
11 that individual.
12     (e) Sentence.
13         (1) Except as otherwise provided in paragraphs (2),
14     (3), and (4), and (5) aggravated battery is a Class 3
15     felony.
16         (2) Aggravated battery that does not cause great bodily
17     harm or permanent disability or disfigurement is a Class 2
18     felony when the person knows the individual harmed to be a
19     peace officer, a community policing volunteer, a private
20     security officer, a correctional institution employee, an
21     employee of the Department of Human Services supervising or
22     controlling sexually dangerous persons or sexually violent
23     persons, or a fireman while such officer, volunteer,
24     employee, or fireman is engaged in the execution of any
25     official duties including arrest or attempted arrest, or to
26     prevent the officer, volunteer, employee, or fireman from

 

 

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1     performing official duties, or in retaliation for the
2     officer, volunteer, employee, or fireman performing
3     official duties, and the battery is committed other than by
4     the discharge of a firearm.
5         (3) Aggravated battery that causes great bodily harm or
6     permanent disability or disfigurement in violation of
7     subsection (a) is a Class 1 felony when the person knows
8     the individual harmed to be a peace officer, a community
9     policing volunteer, a private security officer, a
10     correctional institution employee, an employee of the
11     Department of Human Services supervising or controlling
12     sexually dangerous persons or sexually violent persons, or
13     a fireman while such officer, volunteer, employee, or
14     fireman is engaged in the execution of any official duties
15     including arrest or attempted arrest, or to prevent the
16     officer, volunteer, employee, or fireman from performing
17     official duties, or in retaliation for the officer,
18     volunteer, employee, or fireman performing official
19     duties, and the battery is committed other than by the
20     discharge of a firearm.
21         (4) Aggravated battery under subsection (d-5) is a
22     Class 2 felony.
23         (5) Aggravated battery under subsection (d-6) is a
24     Class 1 felony if:
25             (A) the person used or attempted to use a dangerous
26         instrument while committing the offense; or

 

 

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1             (B) the person caused great bodily harm or
2         permanent disability or disfigurement to the other
3         person while committing the offense; or
4             (C) the person has been previously convicted of a
5         violation of subsection (d-6) under the laws of this
6         State or laws similar to subsection (d-6) of any other
7         state.
8         (6) (5) For purposes of this subsection (e), the term
9     "firearm" shall have the meaning provided under Section 1.1
10     of the Firearms Owners Identification Card Act, and shall
11     not include an air rifle as defined by Section 1 of the Air
12     Rifle Act.
13 (Source: P.A. 95-236, eff. 1-1-08; 95-256, eff. 1-1-08; 95-331,
14 eff. 8-21-07; 95-429, eff. 1-1-08; 95-748, eff. 1-1-09; 95-876,
15 eff. 8-21-08; 96-201, eff. 8-10-09; 96-363, eff. 8-13-09;
16 revised 9-4-09.)
 
17     (720 ILCS 5/12-7.5)
18     Sec. 12-7.5. Cyberstalking.
19     (a) A person commits cyberstalking when he or she engages
20 in a course of conduct using electronic communication directed
21 at a specific person, and he or she knows or should know that
22 would cause a reasonable person to:
23         (1) fear for his or her safety or the safety of a third
24     person; or
25         (2) suffer other emotional distress.

 

 

SB3733 Engrossed - 1636 - LRB096 19592 AMC 34984 b

1     (a-3) A person commits cyberstalking when he or she,
2 knowingly and without lawful justification, on at least 2
3 separate occasions, harasses another person through the use of
4 electronic communication and:
5         (1) at any time transmits a threat of immediate or
6     future bodily harm, sexual assault, confinement, or
7     restraint and the threat is directed towards that person or
8     a family member of that person; or
9         (2) places that person or a family member of that
10     person in reasonable apprehension of immediate or future
11     bodily harm, sexual assault, confinement, or restraint; or
12         (3) at any time knowingly solicits the commission of an
13     act by any person which would be a violation of this Code
14     directed towards that person or a family member of that
15     person.
16     (a-5) A person commits cyberstalking when he or she,
17 knowingly and without lawful justification, creates and
18 maintains an Internet website or webpage which is accessible to
19 one or more third parties for a period of at least 24 hours,
20 and which contains statements harassing another person and:
21         (1) which communicates a threat of immediate or future
22     bodily harm, sexual assault, confinement, or restraint,
23     where the threat is directed towards that person or a
24     family member of that person, or
25         (2) which places that person or a family member of that
26     person in reasonable apprehension of immediate or future

 

 

SB3733 Engrossed - 1637 - LRB096 19592 AMC 34984 b

1     bodily harm, sexual assault, confinement, or restraint, or
2         (3) which knowingly solicits the commission of an act
3     by any person which would be a violation of this Code
4     directed towards that person or a family member of that
5     person.
6     (b) Sentence. Cyberstalking is a Class 4 felony. A second
7 or subsequent conviction for cyberstalking is a Class 3 felony.
8     (c) For purposes of this Section:
9         (1) "Course of conduct" means 2 or more acts, including
10     but not limited to acts in which a defendant directly,
11     indirectly, or through third parties, by any action,
12     method, device, or means follows, monitors, observes,
13     surveils, threatens, or communicates to or about, a person,
14     engages in other non-consensual contact, or interferes
15     with or damages a person's property or pet. The
16     incarceration in a penal institution of a person who
17     commits the course of conduct is not a bar to prosecution
18     under this Section.
19         (2) "Electronic communication" means any transfer of
20     signs, signals, writings, sounds, data, or intelligence of
21     any nature transmitted in whole or in part by a wire,
22     radio, electromagnetic, photoelectric, or photo-optical
23     system. "Electronic communication" includes transmissions
24     by a computer through the Internet to another computer.
25         (3) "Emotional distress" means significant mental
26     suffering, anxiety or alarm.

 

 

SB3733 Engrossed - 1638 - LRB096 19592 AMC 34984 b

1         (4) "Harass" means to engage in a knowing and willful
2     course of conduct directed at a specific person that
3     alarms, torments, or terrorizes that person.
4         (5) "Non-consensual contact" means any contact with
5     the victim that is initiated or continued without the
6     victim's consent, including but not limited to being in the
7     physical presence of the victim; appearing within the sight
8     of the victim; approaching or confronting the victim in a
9     public place or on private property; appearing at the
10     workplace or residence of the victim; entering onto or
11     remaining on property owned, leased, or occupied by the
12     victim; or placing an object on, or delivering an object
13     to, property owned, leased, or occupied by the victim.
14         (6) "Reasonable person" means a person in the victim's
15     circumstances, with the victim's knowledge of the
16     defendant and the defendant's prior acts.
17         (7) "Third party" means any person other than the
18     person violating these provisions and the person or persons
19     towards whom the violator's actions are directed.
20     (d) Telecommunications carriers, commercial mobile service
21 providers, and providers of information services, including,
22 but not limited to, Internet service providers and hosting
23 service providers, are not liable under this Section, except
24 for willful and wanton misconduct, by virtue of the
25 transmission, storage, or caching of electronic communications
26 or messages of others or by virtue of the provision of other

 

 

SB3733 Engrossed - 1639 - LRB096 19592 AMC 34984 b

1 related telecommunications, commercial mobile services, or
2 information services used by others in violation of this
3 Section.
4 (Source: P.A. 95-849, eff. 1-1-09; 96-328, eff. 8-11-09;
5 96-686, eff. 1-1-10; revised 10-20-09.)
 
6     (720 ILCS 5/14-3)
7     Sec. 14-3. Exemptions. The following activities shall be
8 exempt from the provisions of this Article:
9     (a) Listening to radio, wireless and television
10 communications of any sort where the same are publicly made;
11     (b) Hearing conversation when heard by employees of any
12 common carrier by wire incidental to the normal course of their
13 employment in the operation, maintenance or repair of the
14 equipment of such common carrier by wire so long as no
15 information obtained thereby is used or divulged by the hearer;
16     (c) Any broadcast by radio, television or otherwise whether
17 it be a broadcast or recorded for the purpose of later
18 broadcasts of any function where the public is in attendance
19 and the conversations are overheard incidental to the main
20 purpose for which such broadcasts are then being made;
21     (d) Recording or listening with the aid of any device to
22 any emergency communication made in the normal course of
23 operations by any federal, state or local law enforcement
24 agency or institutions dealing in emergency services,
25 including, but not limited to, hospitals, clinics, ambulance

 

 

SB3733 Engrossed - 1640 - LRB096 19592 AMC 34984 b

1 services, fire fighting agencies, any public utility,
2 emergency repair facility, civilian defense establishment or
3 military installation;
4     (e) Recording the proceedings of any meeting required to be
5 open by the Open Meetings Act, as amended;
6     (f) Recording or listening with the aid of any device to
7 incoming telephone calls of phone lines publicly listed or
8 advertised as consumer "hotlines" by manufacturers or
9 retailers of food and drug products. Such recordings must be
10 destroyed, erased or turned over to local law enforcement
11 authorities within 24 hours from the time of such recording and
12 shall not be otherwise disseminated. Failure on the part of the
13 individual or business operating any such recording or
14 listening device to comply with the requirements of this
15 subsection shall eliminate any civil or criminal immunity
16 conferred upon that individual or business by the operation of
17 this Section;
18     (g) With prior notification to the State's Attorney of the
19 county in which it is to occur, recording or listening with the
20 aid of any device to any conversation where a law enforcement
21 officer, or any person acting at the direction of law
22 enforcement, is a party to the conversation and has consented
23 to it being intercepted or recorded under circumstances where
24 the use of the device is necessary for the protection of the
25 law enforcement officer or any person acting at the direction
26 of law enforcement, in the course of an investigation of a

 

 

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1 forcible felony, a felony violation of the Illinois Controlled
2 Substances Act, a felony violation of the Cannabis Control Act,
3 a felony violation of the Methamphetamine Control and Community
4 Protection Act, any "streetgang related" or "gang-related"
5 felony as those terms are defined in the Illinois Streetgang
6 Terrorism Omnibus Prevention Act, or any felony offense
7 involving any weapon listed in paragraphs (1) through (11) of
8 subsection (a) of Section 24-1 of this Code. Any recording or
9 evidence derived as the result of this exemption shall be
10 inadmissible in any proceeding, criminal, civil or
11 administrative, except (i) where a party to the conversation
12 suffers great bodily injury or is killed during such
13 conversation, or (ii) when used as direct impeachment of a
14 witness concerning matters contained in the interception or
15 recording. The Director of the Department of State Police shall
16 issue regulations as are necessary concerning the use of
17 devices, retention of tape recordings, and reports regarding
18 their use;
19     (g-5) With approval of the State's Attorney of the county
20 in which it is to occur, recording or listening with the aid of
21 any device to any conversation where a law enforcement officer,
22 or any person acting at the direction of law enforcement, is a
23 party to the conversation and has consented to it being
24 intercepted or recorded in the course of an investigation of
25 any offense defined in Article 29D of this Code. In all such
26 cases, an application for an order approving the previous or

 

 

SB3733 Engrossed - 1642 - LRB096 19592 AMC 34984 b

1 continuing use of an eavesdropping device must be made within
2 48 hours of the commencement of such use. In the absence of
3 such an order, or upon its denial, any continuing use shall
4 immediately terminate. The Director of State Police shall issue
5 rules as are necessary concerning the use of devices, retention
6 of tape recordings, and reports regarding their use.
7     Any recording or evidence obtained or derived in the course
8 of an investigation of any offense defined in Article 29D of
9 this Code shall, upon motion of the State's Attorney or
10 Attorney General prosecuting any violation of Article 29D, be
11 reviewed in camera with notice to all parties present by the
12 court presiding over the criminal case, and, if ruled by the
13 court to be relevant and otherwise admissible, it shall be
14 admissible at the trial of the criminal case.
15     This subsection (g-5) is inoperative on and after January
16 1, 2005. No conversations recorded or monitored pursuant to
17 this subsection (g-5) shall be inadmissible in a court of law
18 by virtue of the repeal of this subsection (g-5) on January 1,
19 2005;
20     (g-6) With approval of the State's Attorney of the county
21 in which it is to occur, recording or listening with the aid of
22 any device to any conversation where a law enforcement officer,
23 or any person acting at the direction of law enforcement, is a
24 party to the conversation and has consented to it being
25 intercepted or recorded in the course of an investigation of
26 child pornography, aggravated child pornography, indecent

 

 

SB3733 Engrossed - 1643 - LRB096 19592 AMC 34984 b

1 solicitation of a child, child abduction, luring of a minor,
2 sexual exploitation of a child, predatory criminal sexual
3 assault of a child, aggravated criminal sexual abuse in which
4 the victim of the offense was at the time of the commission of
5 the offense under 18 years of age, criminal sexual abuse by
6 force or threat of force in which the victim of the offense was
7 at the time of the commission of the offense under 18 years of
8 age, or aggravated criminal sexual assault in which the victim
9 of the offense was at the time of the commission of the offense
10 under 18 years of age. In all such cases, an application for an
11 order approving the previous or continuing use of an
12 eavesdropping device must be made within 48 hours of the
13 commencement of such use. In the absence of such an order, or
14 upon its denial, any continuing use shall immediately
15 terminate. The Director of State Police shall issue rules as
16 are necessary concerning the use of devices, retention of
17 recordings, and reports regarding their use. Any recording or
18 evidence obtained or derived in the course of an investigation
19 of child pornography, aggravated child pornography, indecent
20 solicitation of a child, child abduction, luring of a minor,
21 sexual exploitation of a child, predatory criminal sexual
22 assault of a child, aggravated criminal sexual abuse in which
23 the victim of the offense was at the time of the commission of
24 the offense under 18 years of age, criminal sexual abuse by
25 force or threat of force in which the victim of the offense was
26 at the time of the commission of the offense under 18 years of

 

 

SB3733 Engrossed - 1644 - LRB096 19592 AMC 34984 b

1 age, or aggravated criminal sexual assault in which the victim
2 of the offense was at the time of the commission of the offense
3 under 18 years of age shall, upon motion of the State's
4 Attorney or Attorney General prosecuting any case involving
5 child pornography, aggravated child pornography, indecent
6 solicitation of a child, child abduction, luring of a minor,
7 sexual exploitation of a child, predatory criminal sexual
8 assault of a child, aggravated criminal sexual abuse in which
9 the victim of the offense was at the time of the commission of
10 the offense under 18 years of age, criminal sexual abuse by
11 force or threat of force in which the victim of the offense was
12 at the time of the commission of the offense under 18 years of
13 age, or aggravated criminal sexual assault in which the victim
14 of the offense was at the time of the commission of the offense
15 under 18 years of age, be reviewed in camera with notice to all
16 parties present by the court presiding over the criminal case,
17 and, if ruled by the court to be relevant and otherwise
18 admissible, it shall be admissible at the trial of the criminal
19 case. Absent such a ruling, any such recording or evidence
20 shall not be admissible at the trial of the criminal case;
21     (h) Recordings made simultaneously with the use of an
22 in-car video camera recording of an oral conversation between a
23 uniformed peace officer, who has identified his or her office,
24 and a person in the presence of the peace officer whenever (i)
25 an officer assigned a patrol vehicle is conducting an
26 enforcement stop; or (ii) patrol vehicle emergency lights are

 

 

SB3733 Engrossed - 1645 - LRB096 19592 AMC 34984 b

1 activated or would otherwise be activated if not for the need
2 to conceal the presence of law enforcement.
3     For the purposes of this subsection (h), "enforcement stop"
4 means an action by a law enforcement officer in relation to
5 enforcement and investigation duties, including but not
6 limited to, traffic stops, pedestrian stops, abandoned vehicle
7 contacts, motorist assists, commercial motor vehicle stops,
8 roadside safety checks, requests for identification, or
9 responses to requests for emergency assistance;
10     (h-5) Recordings of utterances made by a person while in
11 the presence of a uniformed peace officer and while an occupant
12 of a police vehicle including, but not limited to, (i)
13 recordings made simultaneously with the use of an in-car video
14 camera and (ii) recordings made in the presence of the peace
15 officer utilizing video or audio systems, or both, authorized
16 by the law enforcement agency;
17     (h-10) Recordings made simultaneously with a video camera
18 recording during the use of a taser or similar weapon or device
19 by a peace officer if the weapon or device is equipped with
20 such camera;
21     (h-15) Recordings made under subsection (h), (h-5), or
22 (h-10) shall be retained by the law enforcement agency that
23 employs the peace officer who made the recordings for a storage
24 period of 90 days, unless the recordings are made as a part of
25 an arrest or the recordings are deemed evidence in any
26 criminal, civil, or administrative proceeding and then the

 

 

SB3733 Engrossed - 1646 - LRB096 19592 AMC 34984 b

1 recordings must only be destroyed upon a final disposition and
2 an order from the court. Under no circumstances shall any
3 recording be altered or erased prior to the expiration of the
4 designated storage period. Upon completion of the storage
5 period, the recording medium may be erased and reissued for
6 operational use;
7     (i) Recording of a conversation made by or at the request
8 of a person, not a law enforcement officer or agent of a law
9 enforcement officer, who is a party to the conversation, under
10 reasonable suspicion that another party to the conversation is
11 committing, is about to commit, or has committed a criminal
12 offense against the person or a member of his or her immediate
13 household, and there is reason to believe that evidence of the
14 criminal offense may be obtained by the recording;
15     (j) The use of a telephone monitoring device by either (1)
16 a corporation or other business entity engaged in marketing or
17 opinion research or (2) a corporation or other business entity
18 engaged in telephone solicitation, as defined in this
19 subsection, to record or listen to oral telephone solicitation
20 conversations or marketing or opinion research conversations
21 by an employee of the corporation or other business entity
22 when:
23         (i) the monitoring is used for the purpose of service
24     quality control of marketing or opinion research or
25     telephone solicitation, the education or training of
26     employees or contractors engaged in marketing or opinion

 

 

SB3733 Engrossed - 1647 - LRB096 19592 AMC 34984 b

1     research or telephone solicitation, or internal research
2     related to marketing or opinion research or telephone
3     solicitation; and
4         (ii) the monitoring is used with the consent of at
5     least one person who is an active party to the marketing or
6     opinion research conversation or telephone solicitation
7     conversation being monitored.
8     No communication or conversation or any part, portion, or
9 aspect of the communication or conversation made, acquired, or
10 obtained, directly or indirectly, under this exemption (j), may
11 be, directly or indirectly, furnished to any law enforcement
12 officer, agency, or official for any purpose or used in any
13 inquiry or investigation, or used, directly or indirectly, in
14 any administrative, judicial, or other proceeding, or divulged
15 to any third party.
16     When recording or listening authorized by this subsection
17 (j) on telephone lines used for marketing or opinion research
18 or telephone solicitation purposes results in recording or
19 listening to a conversation that does not relate to marketing
20 or opinion research or telephone solicitation; the person
21 recording or listening shall, immediately upon determining
22 that the conversation does not relate to marketing or opinion
23 research or telephone solicitation, terminate the recording or
24 listening and destroy any such recording as soon as is
25 practicable.
26     Business entities that use a telephone monitoring or

 

 

SB3733 Engrossed - 1648 - LRB096 19592 AMC 34984 b

1 telephone recording system pursuant to this exemption (j) shall
2 provide current and prospective employees with notice that the
3 monitoring or recordings may occur during the course of their
4 employment. The notice shall include prominent signage
5 notification within the workplace.
6     Business entities that use a telephone monitoring or
7 telephone recording system pursuant to this exemption (j) shall
8 provide their employees or agents with access to personal-only
9 telephone lines which may be pay telephones, that are not
10 subject to telephone monitoring or telephone recording.
11     For the purposes of this subsection (j), "telephone
12 solicitation" means a communication through the use of a
13 telephone by live operators:
14         (i) soliciting the sale of goods or services;
15         (ii) receiving orders for the sale of goods or
16     services;
17         (iii) assisting in the use of goods or services; or
18         (iv) engaging in the solicitation, administration, or
19     collection of bank or retail credit accounts.
20     For the purposes of this subsection (j), "marketing or
21 opinion research" means a marketing or opinion research
22 interview conducted by a live telephone interviewer engaged by
23 a corporation or other business entity whose principal business
24 is the design, conduct, and analysis of polls and surveys
25 measuring the opinions, attitudes, and responses of
26 respondents toward products and services, or social or

 

 

SB3733 Engrossed - 1649 - LRB096 19592 AMC 34984 b

1 political issues, or both;
2     (k) Electronic recordings, including but not limited to, a
3 motion picture, videotape, digital, or other visual or audio
4 recording, made of a custodial interrogation of an individual
5 at a police station or other place of detention by a law
6 enforcement officer under Section 5-401.5 of the Juvenile Court
7 Act of 1987 or Section 103-2.1 of the Code of Criminal
8 Procedure of 1963;
9     (l) Recording the interview or statement of any person when
10 the person knows that the interview is being conducted by a law
11 enforcement officer or prosecutor and the interview takes place
12 at a police station that is currently participating in the
13 Custodial Interview Pilot Program established under the
14 Illinois Criminal Justice Information Act;
15     (m) An electronic recording, including but not limited to,
16 a motion picture, videotape, digital, or other visual or audio
17 recording, made of the interior of a school bus while the
18 school bus is being used in the transportation of students to
19 and from school and school-sponsored activities, when the
20 school board has adopted a policy authorizing such recording,
21 notice of such recording policy is included in student
22 handbooks and other documents including the policies of the
23 school, notice of the policy regarding recording is provided to
24 parents of students, and notice of such recording is clearly
25 posted on the door of and inside the school bus.
26     Recordings made pursuant to this subsection (m) shall be

 

 

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1 confidential records and may only be used by school officials
2 (or their designees) and law enforcement personnel for
3 investigations, school disciplinary actions and hearings,
4 proceedings under the Juvenile Court Act of 1987, and criminal
5 prosecutions, related to incidents occurring in or around the
6 school bus;
7     (n) Recording or listening to an audio transmission from a
8 microphone placed by a person under the authority of a law
9 enforcement agency inside a bait car surveillance vehicle while
10 simultaneously capturing a photographic or video image; and
11     (o) The use of an eavesdropping camera or audio device
12 during an ongoing hostage or barricade situation by a law
13 enforcement officer or individual acting on behalf of a law
14 enforcement officer when the use of such device is necessary to
15 protect the safety of the general public, hostages, or law
16 enforcement officers or anyone acting on their behalf.
17 (Source: P.A. 95-258, eff. 1-1-08; 95-352, eff. 8-23-07;
18 95-463, eff. 6-1-08; 95-876, eff. 8-21-08; 96-425, eff.
19 8-13-09; 96-547, eff. 1-1-10; 96-643, eff. 1-1-10; 96-670, eff.
20 8-25-09; revised 10-9-09.)
 
21     (720 ILCS 5/16-1)  (from Ch. 38, par. 16-1)
22     Sec. 16-1. Theft.
23     (a) A person commits theft when he knowingly:
24         (1) Obtains or exerts unauthorized control over
25     property of the owner; or

 

 

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1         (2) Obtains by deception control over property of the
2     owner; or
3         (3) Obtains by threat control over property of the
4     owner; or
5         (4) Obtains control over stolen property knowing the
6     property to have been stolen or under such circumstances as
7     would reasonably induce him to believe that the property
8     was stolen; or
9         (5) Obtains or exerts control over property in the
10     custody of any law enforcement agency which is explicitly
11     represented to him by any law enforcement officer or any
12     individual acting in behalf of a law enforcement agency as
13     being stolen, and
14             (A) Intends to deprive the owner permanently of the
15         use or benefit of the property; or
16             (B) Knowingly uses, conceals or abandons the
17         property in such manner as to deprive the owner
18         permanently of such use or benefit; or
19             (C) Uses, conceals, or abandons the property
20         knowing such use, concealment or abandonment probably
21         will deprive the owner permanently of such use or
22         benefit.
23     (b) Sentence.
24         (1) Theft of property not from the person and not
25     exceeding $300 in value is a Class A misdemeanor.
26         (1.1) Theft of property not from the person and not

 

 

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1     exceeding $300 in value is a Class 4 felony if the theft
2     was committed in a school or place of worship or if the
3     theft was of governmental property.
4         (2) A person who has been convicted of theft of
5     property not from the person and not exceeding $300 in
6     value who has been previously convicted of any type of
7     theft, robbery, armed robbery, burglary, residential
8     burglary, possession of burglary tools, home invasion,
9     forgery, a violation of Section 4-103, 4-103.1, 4-103.2, or
10     4-103.3 of the Illinois Vehicle Code relating to the
11     possession of a stolen or converted motor vehicle, or a
12     violation of Section 8 of the Illinois Credit Card and
13     Debit Card Act is guilty of a Class 4 felony. When a person
14     has any such prior conviction, the information or
15     indictment charging that person shall state such prior
16     conviction so as to give notice of the State's intention to
17     treat the charge as a felony. The fact of such prior
18     conviction is not an element of the offense and may not be
19     disclosed to the jury during trial unless otherwise
20     permitted by issues properly raised during such trial.
21         (3) (Blank).
22         (4) Theft of property from the person not exceeding
23     $300 in value, or theft of property exceeding $300 and not
24     exceeding $10,000 in value, is a Class 3 felony.
25         (4.1) Theft of property from the person not exceeding
26     $300 in value, or theft of property exceeding $300 and not

 

 

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1     exceeding $10,000 in value, is a Class 2 felony if the
2     theft was committed in a school or place of worship or if
3     the theft was of governmental property.
4         (5) Theft of property exceeding $10,000 and not
5     exceeding $100,000 in value is a Class 2 felony.
6         (5.1) Theft of property exceeding $10,000 and not
7     exceeding $100,000 in value is a Class 1 felony if the
8     theft was committed in a school or place of worship or if
9     the theft was of governmental property.
10         (6) Theft of property exceeding $100,000 and not
11     exceeding $500,000 in value is a Class 1 felony.
12         (6.1) Theft of property exceeding $100,000 in value is
13     a Class X felony if the theft was committed in a school or
14     place of worship or if the theft was of governmental
15     property.
16         (6.2) Theft of property exceeding $500,000 and not
17     exceeding $1,000,000 in value is a Class 1
18     non-probationable felony.
19         (6.3) Theft of property exceeding $1,000,000 in value
20     is a Class X felony.
21         (7) Theft by deception, as described by paragraph (2)
22     of subsection (a) of this Section, in which the offender
23     obtained money or property valued at $5,000 or more from a
24     victim 60 years of age or older is a Class 2 felony.
25         (8) Theft by deception, as described by paragraph (2)
26     of subsection (a) of this Section, in which the offender

 

 

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1     falsely poses as a landlord or agent or employee of the
2     landlord and obtains a rent payment or a security deposit
3     from a tenant is a Class 3 felony if the rent payment or
4     security deposit obtained does not exceed $300.
5         (9) Theft by deception, as described by paragraph (2)
6     of subsection (a) of this Section, in which the offender
7     falsely poses as a landlord or agent or employee of the
8     landlord and obtains a rent payment or a security deposit
9     from a tenant is a Class 2 felony if the rent payment or
10     security deposit obtained exceeds $300 and does not exceed
11     $10,000.
12         (10) Theft by deception, as described by paragraph (2)
13     of subsection (a) of this Section, in which the offender
14     falsely poses as a landlord or agent or employee of the
15     landlord and obtains a rent payment or a security deposit
16     from a tenant is a Class 1 felony if the rent payment or
17     security deposit obtained exceeds $10,000 and does not
18     exceed $100,000.
19         (11) Theft by deception, as described by paragraph (2)
20     of subsection (a) of this Section, in which the offender
21     falsely poses as a landlord or agent or employee of the
22     landlord and obtains a rent payment or a security deposit
23     from a tenant is a Class X felony if the rent payment or
24     security deposit obtained exceeds $100,000.
25     (c) When a charge of theft of property exceeding a
26 specified value is brought, the value of the property involved

 

 

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1 is an element of the offense to be resolved by the trier of
2 fact as either exceeding or not exceeding the specified value.
3 (Source: P.A. 96-496, eff. 1-1-10; 96-534, eff. 8-14-09;
4 revised 10-9-09.)
 
5     (720 ILCS 5/16D-2)  (from Ch. 38, par. 16D-2)
6     Sec. 16D-2. Definitions. As used in this Article, unless
7 the context otherwise indicates:
8     (a) "Computer" means a device that accepts, processes,
9 stores, retrieves or outputs data, and includes but is not
10 limited to auxiliary storage and telecommunications devices
11 connected to computers.
12     (a-5) "Computer network" means a set of related, remotely
13 connected devices and any communications facilities including
14 more than one computer with the capability to transmit data
15 among them through the communications facilities.
16     (b) "Computer program" or "program" means a series of coded
17 instructions or statements in a form acceptable to a computer
18 which causes the computer to process data and supply the
19 results of the data processing.
20     (b-5) "Computer services" means computer time or services,
21 including data processing services, Internet services,
22 electronic mail services, electronic message services, or
23 information or data stored in connection therewith.
24     (c) "Data" means a representation of information,
25 knowledge, facts, concepts or instructions, including program

 

 

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1 documentation, which is prepared in a formalized manner and is
2 stored or processed in or transmitted by a computer. Data shall
3 be considered property and may be in any form including but not
4 limited to printouts, magnetic or optical storage media, punch
5 cards or data stored internally in the memory of the computer.
6     (c-5) "Electronic mail service provider" means any person
7 who (1) is an intermediary in sending or receiving electronic
8 mail and (2) provides to end-users of electronic mail services
9 the ability to send or receive electronic mail.
10     (d) In addition to its meaning as defined in Section 15-1
11 of this Code, "property" means: (1) electronic impulses; (2)
12 electronically produced data; (3) confidential, copyrighted,
13 or proprietary information; (4) private identification codes
14 or numbers which permit access to a computer by authorized
15 computer users or generate billings to consumers for purchase
16 of goods and services, including but not limited to credit card
17 transactions and telecommunications services or permit
18 electronic fund transfers; (5) software or programs in either
19 machine or human readable form; or (6) any other tangible or
20 intangible item relating to a computer or any part thereof.
21     (e) "Access" means to use, instruct, communicate with,
22 store data in, retrieve or intercept data from, or otherwise
23 utilize any services of a computer.
24     (f) "Services" includes but is not limited to computer
25 time, data manipulation, or storage functions.
26     (g) "Vital services or operations" means those services or

 

 

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1 operations required to provide, operate, maintain, and repair
2 network cabling, transmission, distribution, or computer
3 facilities necessary to ensure or protect the public health,
4 safety, or welfare. Those services or operations Public health,
5 safety, or welfare include, but are not limited to, services
6 provided by medical personnel or institutions, fire
7 departments, emergency services agencies, national defense
8 contractors, armed forces or militia personnel, private and
9 public utility companies, or law enforcement agencies.
10     (h) "Social networking website" means an Internet website
11 containing profile web pages of the members of the website that
12 include the names or nicknames of such members, photographs
13 placed on the profile web pages by such members, or any other
14 personal or personally identifying information about such
15 members and links to other profile web pages on social
16 networking websites of friends or associates of such members
17 that can be accessed by other members or visitors to the
18 website. A social networking website provides members of or
19 visitors to such website the ability to leave messages or
20 comments on the profile web page that are visible to all or
21 some visitors to the profile web page and may also include a
22 form of electronic mail for members of the social networking
23 website.
24 (Source: P.A. 96-262, eff. 1-1-10; revised 11-4-09.)
 
25     (720 ILCS 5/16D-3)  (from Ch. 38, par. 16D-3)

 

 

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1     Sec. 16D-3. Computer Tampering.
2     (a) A person commits the offense of computer tampering when
3 he knowingly and without the authorization of a computer's
4 owner, as defined in Section 15-2 of this Code, or in excess of
5 the authority granted to him:
6         (1) Accesses or causes to be accessed a computer or any
7     part thereof, a computer network, or a program or data;
8         (2) Accesses or causes to be accessed a computer or any
9     part thereof, a computer network, or a program or data, and
10     obtains data or services;
11         (3) Accesses or causes to be accessed a computer or any
12     part thereof, a computer network, or a program or data, and
13     damages or destroys the computer or alters, deletes or
14     removes a computer program or data;
15         (4) Inserts or attempts to insert a "program" into a
16     computer or computer program knowing or having reason to
17     believe that such "program" contains information or
18     commands that will or may damage or destroy that computer,
19     or any other computer subsequently accessing or being
20     accessed by that computer, or that will or may alter,
21     delete or remove a computer program or data from that
22     computer, or any other computer program or data in a
23     computer subsequently accessing or being accessed by that
24     computer, or that will or may cause loss to the users of
25     that computer or the users of a computer which accesses or
26     which is accessed by such "program"; or

 

 

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1         (5) Falsifies or forges electronic mail transmission
2     information or other routing information in any manner in
3     connection with the transmission of unsolicited bulk
4     electronic mail through or into the computer network of an
5     electronic mail service provider or its subscribers. ;
6     (a-5) It shall be unlawful for any person knowingly to
7 sell, give, or otherwise distribute or possess with the intent
8 to sell, give, or distribute software which (1) is primarily
9 designed or produced for the purpose of facilitating or
10 enabling the falsification of electronic mail transmission
11 information or other routing information; (2) has only a
12 limited commercially significant purpose or use other than to
13 facilitate or enable the falsification of electronic mail
14 transmission information or other routing information; or (3)
15 is marketed by that person or another acting in concert with
16 that person with that person's knowledge for use in
17 facilitating or enabling the falsification of electronic mail
18 transmission information or other routing information.
19     (a-10) For purposes of subsection (a), accessing a computer
20 network is deemed to be with the authorization of a computer's
21 owner if:
22         (1) the owner authorizes patrons, customers, or guests
23     to access the computer network and the person accessing the
24     computer network is an authorized patron, customer, or
25     guest and complies with all terms or conditions for use of
26     the computer network that are imposed by the owner; or

 

 

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1         (2) the owner authorizes the public to access the
2     computer network and the person accessing the computer
3     network complies with all terms or conditions for use of
4     the computer network that are imposed by the owner.
5     (b) Sentence.
6         (1) A person who commits the offense of computer
7     tampering as set forth in subsection (a)(1), (a)(5), or
8     (a-5) of this Section shall be guilty of a Class B
9     misdemeanor.
10         (2) A person who commits the offense of computer
11     tampering as set forth in subsection (a)(2) of this Section
12     shall be guilty of a Class A misdemeanor and a Class 4
13     felony for the second or subsequent offense.
14         (3) A person who commits the offense of computer
15     tampering as set forth in subsection (a)(3) or subsection
16     (a)(4) of this Section shall be guilty of a Class 4 felony
17     and a Class 3 felony for the second or subsequent offense.
18         (4) If the injury arises from the transmission of
19     unsolicited bulk electronic mail, the injured person,
20     other than an electronic mail service provider, may also
21     recover attorney's fees and costs, and may elect, in lieu
22     of actual damages, to recover the lesser of $10 for each
23     and every unsolicited bulk electronic mail message
24     transmitted in violation of this Section, or $25,000 per
25     day. The injured person shall not have a cause of action
26     against the electronic mail service provider that merely

 

 

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1     transmits the unsolicited bulk electronic mail over its
2     computer network.
3         (5) If the injury arises from the transmission of
4     unsolicited bulk electronic mail, an injured electronic
5     mail service provider may also recover attorney's fees and
6     costs, and may elect, in lieu of actual damages, to recover
7     the greater of $10 for each and every unsolicited
8     electronic mail advertisement transmitted in violation of
9     this Section, or $25,000 per day.
10         (6) The provisions of this Section shall not be
11     construed to limit any person's right to pursue any
12     additional civil remedy otherwise allowed by law.
13     (c) Whoever suffers loss by reason of a violation of
14 subsection (a)(4) of this Section may, in a civil action
15 against the violator, obtain appropriate relief. In a civil
16 action under this Section, the court may award to the
17 prevailing party reasonable attorney's fees and other
18 litigation expenses.
19 (Source: P.A. 95-326, eff. 1-1-08; revised 11-4-09.)
 
20     (720 ILCS 5/17-24)
21     Sec. 17-24. Fraudulent schemes and artifices.
22     (a) Fraud by wire, radio, or television.
23         (1) A person commits wire fraud when he or she:
24             (A) devises or intends to devise a scheme or
25         artifice to defraud or to obtain money or property by

 

 

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1         means of false pretenses, representations, or
2         promises; and
3             (B) (i) transmits or causes to be transmitted from
4             within this State; or
5                 (ii) transmits or causes to be transmitted so
6             that it is received by a person within this State;
7             or
8                 (iii) transmits or causes to be transmitted so
9             that it is reasonably foreseeable that it will be
10             accessed by a person within this State:
11     any writings, signals, pictures, sounds, or electronic or
12     electric impulses by means of wire, radio, or television
13     communications for the purpose of executing the scheme or
14     artifice.
15         (2) A scheme or artifice to defraud using electronic
16     transmissions is deemed to occur in the county from which a
17     transmission is sent, if the transmission is sent from
18     within this State, the county in which a person within this
19     State receives the transmission, and the county in which a
20     person who is within this State is located when the person
21     accesses a transmission.
22         (3) Wire fraud is a Class 3 felony.
23     (b) Mail fraud.
24         (1) A person commits mail fraud when he or she:
25             (A) devises or intends to devise any scheme or
26         artifice to defraud or to obtain money or property by

 

 

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1         means of false or fraudulent pretenses,
2         representations or promises, or to sell, dispose of,
3         loan, exchange, alter, give away, distribute, supply,
4         or furnish or procure for unlawful use any counterfeit
5         obligation, security, or other article, or anything
6         represented to be or intimated intimidated or held out
7         to be such counterfeit or spurious article; and
8             (B) for the purpose of executing such scheme or
9         artifice or attempting so to do, places in any post
10         office or authorized depository for mail matter within
11         this State, any matter or thing whatever to be
12         delivered by the Postal Service, or deposits or causes
13         to be deposited in this State by mail or by private or
14         commercial carrier according to the direction on the
15         matter or thing, or at the place at which it is
16         directed to be delivered by the person to whom it is
17         addressed, any such matter or thing.
18         (2) A scheme or artifice to defraud using a government
19     or private carrier is deemed to occur in the county in
20     which mail or other matter is deposited with the Postal
21     Service or a private commercial carrier for delivery, if
22     deposited with the Postal Service or a private or
23     commercial carrier within this State and the county in
24     which a person within this State receives the mail or other
25     matter from the Postal Service or a private or commercial
26     carrier.

 

 

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1         (3) Mail fraud is a Class 3 felony.
2     (c) (Blank).
3     (d) The period of limitations for prosecution of any
4 offense defined in this Section begins at the time when the
5 last act in furtherance of the scheme or artifice is committed.
6     (e) In this Section:
7         (1) "Scheme or artifice to defraud" includes a scheme
8     or artifice to deprive another of the intangible right to
9     honest services.
10         (2) (Blank).
11 (Source: P.A. 92-16, eff. 6-28-01; 93-440, eff. 8-5-03; revised
12 11-4-09.)
 
13     (720 ILCS 5/17-26)
14     Sec. 17-26. Misconduct by a corporate official.
15     (a) A person is guilty of a crime when:
16         (1) being a director of a corporation, he knowingly
17     with a purpose to defraud, concurs in any vote or act of
18     the directors of the corporation, or any of them, which has
19     the purpose of:
20             (A) making a dividend except in the manner provided
21         by law;
22             (B) dividing, withdrawing or in any manner paying
23         any stockholder any part of the capital stock of the
24         corporation except in the manner provided by law;
25             (C) discounting or receiving any note or other

 

 

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1         evidence of debt in payment of an installment of
2         capital stock actually called in and required to be
3         paid, or with purpose of providing the means of making
4         such payment;
5             (D) receiving or discounting any note or other
6         evidence of debt with the purpose of enabling any
7         stockholder to withdraw any part of the money paid in
8         by him on his stock; or
9             (E) applying any portion of the funds of such
10         corporation, directly or indirectly, to the purchase
11         of shares of its own stock, except in the manner
12         provided by law; or
13         (2) being a director or officer of a corporation, he,
14     with purpose to defraud:
15             (A) issues, participates in issuing, or concurs in
16         a vote to issue any increase of its capital stock
17         beyond the amount of the capital stock thereof, duly
18         authorized by or in pursuance of law;
19             (B) sells, or agrees to sell, or is directly
20         interested in the sale of any share of stock of such
21         corporation, or in any agreement to sell such stock,
22         unless at the time of the sale or agreement he is an
23         actual owner of such share, provided that the foregoing
24         shall not apply to a sale by or on behalf of an
25         underwriter or dealer in connection with a bona fide
26         public offering of shares of stock of such corporation;

 

 

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1             (C) executes a scheme or attempts to execute a
2         scheme to obtain any share of stock of such corporation
3         by means of false representation; or
4         (3) being a director or officer of a corporation, he
5     with purpose to defraud or evade a financial disclosure
6     reporting requirement of this State or of Section 13(A) or
7     15(D) of the Securities Exchange Act of 1934, as amended,
8     15 U. S. C. 78M(A) or 78O(D), he:
9             (A) causes or attempts to cause a corporation or
10         accounting firm representing the corporation or any
11         other individual or entity to fail to file a financial
12         disclosure report as required by State or federal law;
13         or
14             (B) causes or attempts to cause a corporation or
15         accounting firm representing the corporation or any
16         other individual or entity to file a financial
17         disclosure report, as required by State or federal law,
18         that contains a material omission or misstatement of
19         fact.
20     (b) If the benefit derived from a violation of this Section
21 is $500,000 or more, the offender is guilty of a Class 2
22 felony. If the benefit derived from a violation of this Section
23 is less than $500,000, the offender is guilty of a Class 3
24 felony.
25 (Source: P.A. 93-496, eff. 1-1-04; revised 11-4-09.)
 

 

 

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1     (720 ILCS 5/24-1)  (from Ch. 38, par. 24-1)
2     Sec. 24-1. Unlawful Use of Weapons.
3     (a) A person commits the offense of unlawful use of weapons
4 when he knowingly:
5         (1) Sells, manufactures, purchases, possesses or
6     carries any bludgeon, black-jack, slung-shot, sand-club,
7     sand-bag, metal knuckles or other knuckle weapon
8     regardless of its composition, throwing star, or any knife,
9     commonly referred to as a switchblade knife, which has a
10     blade that opens automatically by hand pressure applied to
11     a button, spring or other device in the handle of the
12     knife, or a ballistic knife, which is a device that propels
13     a knifelike blade as a projectile by means of a coil
14     spring, elastic material or compressed gas; or
15         (2) Carries or possesses with intent to use the same
16     unlawfully against another, a dagger, dirk, billy,
17     dangerous knife, razor, stiletto, broken bottle or other
18     piece of glass, stun gun or taser or any other dangerous or
19     deadly weapon or instrument of like character; or
20         (3) Carries on or about his person or in any vehicle, a
21     tear gas gun projector or bomb or any object containing
22     noxious liquid gas or substance, other than an object
23     containing a non-lethal noxious liquid gas or substance
24     designed solely for personal defense carried by a person 18
25     years of age or older; or
26         (4) Carries or possesses in any vehicle or concealed on

 

 

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1     or about his person except when on his land or in his own
2     abode, legal dwelling, or fixed place of business, or on
3     the land or in the legal dwelling of another person as an
4     invitee with that person's permission, any pistol,
5     revolver, stun gun or taser or other firearm, except that
6     this subsection (a) (4) does not apply to or affect
7     transportation of weapons that meet one of the following
8     conditions:
9             (i) are broken down in a non-functioning state; or
10             (ii) are not immediately accessible; or
11             (iii) are unloaded and enclosed in a case, firearm
12         carrying box, shipping box, or other container by a
13         person who has been issued a currently valid Firearm
14         Owner's Identification Card; or
15         (5) Sets a spring gun; or
16         (6) Possesses any device or attachment of any kind
17     designed, used or intended for use in silencing the report
18     of any firearm; or
19         (7) Sells, manufactures, purchases, possesses or
20     carries:
21             (i) a machine gun, which shall be defined for the
22         purposes of this subsection as any weapon, which
23         shoots, is designed to shoot, or can be readily
24         restored to shoot, automatically more than one shot
25         without manually reloading by a single function of the
26         trigger, including the frame or receiver of any such

 

 

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1         weapon, or sells, manufactures, purchases, possesses,
2         or carries any combination of parts designed or
3         intended for use in converting any weapon into a
4         machine gun, or any combination or parts from which a
5         machine gun can be assembled if such parts are in the
6         possession or under the control of a person;
7             (ii) any rifle having one or more barrels less than
8         16 inches in length or a shotgun having one or more
9         barrels less than 18 inches in length or any weapon
10         made from a rifle or shotgun, whether by alteration,
11         modification, or otherwise, if such a weapon as
12         modified has an overall length of less than 26 inches;
13         or
14             (iii) any bomb, bomb-shell, grenade, bottle or
15         other container containing an explosive substance of
16         over one-quarter ounce for like purposes, such as, but
17         not limited to, black powder bombs and Molotov
18         cocktails or artillery projectiles; or
19         (8) Carries or possesses any firearm, stun gun or taser
20     or other deadly weapon in any place which is licensed to
21     sell intoxicating beverages, or at any public gathering
22     held pursuant to a license issued by any governmental body
23     or any public gathering at which an admission is charged,
24     excluding a place where a showing, demonstration or lecture
25     involving the exhibition of unloaded firearms is
26     conducted.

 

 

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1         This subsection (a)(8) does not apply to any auction or
2     raffle of a firearm held pursuant to a license or permit
3     issued by a governmental body, nor does it apply to persons
4     engaged in firearm safety training courses; or
5         (9) Carries or possesses in a vehicle or on or about
6     his person any pistol, revolver, stun gun or taser or
7     firearm or ballistic knife, when he is hooded, robed or
8     masked in such manner as to conceal his identity; or
9         (10) Carries or possesses on or about his person, upon
10     any public street, alley, or other public lands within the
11     corporate limits of a city, village or incorporated town,
12     except when an invitee thereon or therein, for the purpose
13     of the display of such weapon or the lawful commerce in
14     weapons, or except when on his land or in his own abode,
15     legal dwelling, or fixed place of business, or on the land
16     or in the legal dwelling of another person as an invitee
17     with that person's permission, any pistol, revolver, stun
18     gun or taser or other firearm, except that this subsection
19     (a) (10) does not apply to or affect transportation of
20     weapons that meet one of the following conditions:
21             (i) are broken down in a non-functioning state; or
22             (ii) are not immediately accessible; or
23             (iii) are unloaded and enclosed in a case, firearm
24         carrying box, shipping box, or other container by a
25         person who has been issued a currently valid Firearm
26         Owner's Identification Card.

 

 

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1         A "stun gun or taser", as used in this paragraph (a)
2     means (i) any device which is powered by electrical
3     charging units, such as, batteries, and which fires one or
4     several barbs attached to a length of wire and which, upon
5     hitting a human, can send out a current capable of
6     disrupting the person's nervous system in such a manner as
7     to render him incapable of normal functioning or (ii) any
8     device which is powered by electrical charging units, such
9     as batteries, and which, upon contact with a human or
10     clothing worn by a human, can send out current capable of
11     disrupting the person's nervous system in such a manner as
12     to render him incapable of normal functioning; or
13         (11) Sells, manufactures or purchases any explosive
14     bullet. For purposes of this paragraph (a) "explosive
15     bullet" means the projectile portion of an ammunition
16     cartridge which contains or carries an explosive charge
17     which will explode upon contact with the flesh of a human
18     or an animal. "Cartridge" means a tubular metal case having
19     a projectile affixed at the front thereof and a cap or
20     primer at the rear end thereof, with the propellant
21     contained in such tube between the projectile and the cap;
22     or
23         (12) (Blank); or
24         (13) Carries or possesses on or about his or her person
25     while in a building occupied by a unit of government, a
26     billy club, other weapon of like character, or other

 

 

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1     instrument of like character intended for use as a weapon.
2     For the purposes of this Section, "billy club" means a
3     short stick or club commonly carried by police officers
4     which is either telescopic or constructed of a solid piece
5     of wood or other man-made material.
6     (b) Sentence. A person convicted of a violation of
7 subsection 24-1(a)(1) through (5), subsection 24-1(a)(10),
8 subsection 24-1(a)(11), or subsection 24-1(a)(13) commits a
9 Class A misdemeanor. A person convicted of a violation of
10 subsection 24-1(a)(8) or 24-1(a)(9) commits a Class 4 felony; a
11 person convicted of a violation of subsection 24-1(a)(6) or
12 24-1(a)(7)(ii) or (iii) commits a Class 3 felony. A person
13 convicted of a violation of subsection 24-1(a)(7)(i) commits a
14 Class 2 felony and shall be sentenced to a term of imprisonment
15 of not less than 3 years and not more than 7 years, unless the
16 weapon is possessed in the passenger compartment of a motor
17 vehicle as defined in Section 1-146 of the Illinois Vehicle
18 Code, or on the person, while the weapon is loaded, in which
19 case it shall be a Class X felony. A person convicted of a
20 second or subsequent violation of subsection 24-1(a)(4),
21 24-1(a)(8), 24-1(a)(9), or 24-1(a)(10) commits a Class 3
22 felony. The possession of each weapon in violation of this
23 Section constitutes a single and separate violation.
24     (c) Violations in specific places.
25         (1) A person who violates subsection 24-1(a)(6) or
26     24-1(a)(7) in any school, regardless of the time of day or

 

 

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1     the time of year, in residential property owned, operated
2     or managed by a public housing agency or leased by a public
3     housing agency as part of a scattered site or mixed-income
4     development, in a public park, in a courthouse, on the real
5     property comprising any school, regardless of the time of
6     day or the time of year, on residential property owned,
7     operated or managed by a public housing agency or leased by
8     a public housing agency as part of a scattered site or
9     mixed-income development, on the real property comprising
10     any public park, on the real property comprising any
11     courthouse, in any conveyance owned, leased or contracted
12     by a school to transport students to or from school or a
13     school related activity, in any conveyance owned, leased,
14     or contracted by a public transportation agency, or on any
15     public way within 1,000 feet of the real property
16     comprising any school, public park, courthouse, public
17     transportation facility, or residential property owned,
18     operated, or managed by a public housing agency or leased
19     by a public housing agency as part of a scattered site or
20     mixed-income development commits a Class 2 felony and shall
21     be sentenced to a term of imprisonment of not less than 3
22     years and not more than 7 years.
23         (1.5) A person who violates subsection 24-1(a)(4),
24     24-1(a)(9), or 24-1(a)(10) in any school, regardless of the
25     time of day or the time of year, in residential property
26     owned, operated, or managed by a public housing agency or

 

 

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1     leased by a public housing agency as part of a scattered
2     site or mixed-income development, in a public park, in a
3     courthouse, on the real property comprising any school,
4     regardless of the time of day or the time of year, on
5     residential property owned, operated, or managed by a
6     public housing agency or leased by a public housing agency
7     as part of a scattered site or mixed-income development, on
8     the real property comprising any public park, on the real
9     property comprising any courthouse, in any conveyance
10     owned, leased, or contracted by a school to transport
11     students to or from school or a school related activity, in
12     any conveyance owned, leased, or contracted by a public
13     transportation agency, or on any public way within 1,000
14     feet of the real property comprising any school, public
15     park, courthouse, public transportation facility, or
16     residential property owned, operated, or managed by a
17     public housing agency or leased by a public housing agency
18     as part of a scattered site or mixed-income development
19     commits a Class 3 felony.
20         (2) A person who violates subsection 24-1(a)(1),
21     24-1(a)(2), or 24-1(a)(3) in any school, regardless of the
22     time of day or the time of year, in residential property
23     owned, operated or managed by a public housing agency or
24     leased by a public housing agency as part of a scattered
25     site or mixed-income development, in a public park, in a
26     courthouse, on the real property comprising any school,

 

 

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1     regardless of the time of day or the time of year, on
2     residential property owned, operated or managed by a public
3     housing agency or leased by a public housing agency as part
4     of a scattered site or mixed-income development, on the
5     real property comprising any public park, on the real
6     property comprising any courthouse, in any conveyance
7     owned, leased or contracted by a school to transport
8     students to or from school or a school related activity, in
9     any conveyance owned, leased, or contracted by a public
10     transportation agency, or on any public way within 1,000
11     feet of the real property comprising any school, public
12     park, courthouse, public transportation facility, or
13     residential property owned, operated, or managed by a
14     public housing agency or leased by a public housing agency
15     as part of a scattered site or mixed-income development
16     commits a Class 4 felony. "Courthouse" means any building
17     that is used by the Circuit, Appellate, or Supreme Court of
18     this State for the conduct of official business.
19         (3) Paragraphs (1), (1.5), and (2) of this subsection
20     (c) shall not apply to law enforcement officers or security
21     officers of such school, college, or university or to
22     students carrying or possessing firearms for use in
23     training courses, parades, hunting, target shooting on
24     school ranges, or otherwise with the consent of school
25     authorities and which firearms are transported unloaded
26     enclosed in a suitable case, box, or transportation

 

 

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1     package.
2         (4) For the purposes of this subsection (c), "school"
3     means any public or private elementary or secondary school,
4     community college, college, or university.
5         (5) For the purposes of this subsection (c), "public
6     transportation agency" means a public or private agency
7     that provides for the transportation or conveyance of
8     persons by means available to the general public, except
9     for transportation by automobiles not used for conveyance
10     of the general public as passengers; and "public
11     transportation facility" means a terminal or other place
12     where one may obtain public transportation.
13     (d) The presence in an automobile other than a public
14 omnibus of any weapon, instrument or substance referred to in
15 subsection (a)(7) is prima facie evidence that it is in the
16 possession of, and is being carried by, all persons occupying
17 such automobile at the time such weapon, instrument or
18 substance is found, except under the following circumstances:
19 (i) if such weapon, instrument or instrumentality is found upon
20 the person of one of the occupants therein; or (ii) if such
21 weapon, instrument or substance is found in an automobile
22 operated for hire by a duly licensed driver in the due, lawful
23 and proper pursuit of his trade, then such presumption shall
24 not apply to the driver.
25     (e) Exemptions. Crossbows, Common or Compound bows and
26 Underwater Spearguns are exempted from the definition of

 

 

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1 ballistic knife as defined in paragraph (1) of subsection (a)
2 of this Section.
3 (Source: P.A. 95-331, eff. 8-21-07; 95-809, eff. 1-1-09;
4 95-885, eff. 1-1-09; 96-41, eff. 1-1-10; 96-328, eff. 8-11-09;
5 96-742, eff. 8-25-09; revised 10-9-09.)
 
6     (720 ILCS 5/24-2)
7     Sec. 24-2. Exemptions.
8     (a) Subsections 24-1(a)(3), 24-1(a)(4), 24-1(a)(10), and
9 24-1(a)(13) and Section 24-1.6 do not apply to or affect any of
10 the following:
11         (1) Peace officers, and any person summoned by a peace
12     officer to assist in making arrests or preserving the
13     peace, while actually engaged in assisting such officer.
14         (2) Wardens, superintendents and keepers of prisons,
15     penitentiaries, jails and other institutions for the
16     detention of persons accused or convicted of an offense,
17     while in the performance of their official duty, or while
18     commuting between their homes and places of employment.
19         (3) Members of the Armed Services or Reserve Forces of
20     the United States or the Illinois National Guard or the
21     Reserve Officers Training Corps, while in the performance
22     of their official duty.
23         (4) Special agents employed by a railroad or a public
24     utility to perform police functions, and guards of armored
25     car companies, while actually engaged in the performance of

 

 

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1     the duties of their employment or commuting between their
2     homes and places of employment; and watchmen while actually
3     engaged in the performance of the duties of their
4     employment.
5         (5) Persons licensed as private security contractors,
6     private detectives, or private alarm contractors, or
7     employed by an agency certified by the Department of
8     Professional Regulation, if their duties include the
9     carrying of a weapon under the provisions of the Private
10     Detective, Private Alarm, Private Security, Fingerprint
11     Vendor, and Locksmith Act of 2004, while actually engaged
12     in the performance of the duties of their employment or
13     commuting between their homes and places of employment,
14     provided that such commuting is accomplished within one
15     hour from departure from home or place of employment, as
16     the case may be. Persons exempted under this subdivision
17     (a)(5) shall be required to have completed a course of
18     study in firearms handling and training approved and
19     supervised by the Department of Professional Regulation as
20     prescribed by Section 28 of the Private Detective, Private
21     Alarm, Private Security, Fingerprint Vendor, and Locksmith
22     Act of 2004, prior to becoming eligible for this exemption.
23     The Department of Professional Regulation shall provide
24     suitable documentation demonstrating the successful
25     completion of the prescribed firearms training. Such
26     documentation shall be carried at all times when such

 

 

SB3733 Engrossed - 1679 - LRB096 19592 AMC 34984 b

1     persons are in possession of a concealable weapon.
2         (6) Any person regularly employed in a commercial or
3     industrial operation as a security guard for the protection
4     of persons employed and private property related to such
5     commercial or industrial operation, while actually engaged
6     in the performance of his or her duty or traveling between
7     sites or properties belonging to the employer, and who, as
8     a security guard, is a member of a security force of at
9     least 5 persons registered with the Department of
10     Professional Regulation; provided that such security guard
11     has successfully completed a course of study, approved by
12     and supervised by the Department of Professional
13     Regulation, consisting of not less than 40 hours of
14     training that includes the theory of law enforcement,
15     liability for acts, and the handling of weapons. A person
16     shall be considered eligible for this exemption if he or
17     she has completed the required 20 hours of training for a
18     security officer and 20 hours of required firearm training,
19     and has been issued a firearm control card by the
20     Department of Professional Regulation. Conditions for the
21     renewal of firearm control cards issued under the
22     provisions of this Section shall be the same as for those
23     cards issued under the provisions of the Private Detective,
24     Private Alarm, Private Security, Fingerprint Vendor, and
25     Locksmith Act of 2004. Such firearm control card shall be
26     carried by the security guard at all times when he or she

 

 

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1     is in possession of a concealable weapon.
2         (7) Agents and investigators of the Illinois
3     Legislative Investigating Commission authorized by the
4     Commission to carry the weapons specified in subsections
5     24-1(a)(3) and 24-1(a)(4), while on duty in the course of
6     any investigation for the Commission.
7         (8) Persons employed by a financial institution for the
8     protection of other employees and property related to such
9     financial institution, while actually engaged in the
10     performance of their duties, commuting between their homes
11     and places of employment, or traveling between sites or
12     properties owned or operated by such financial
13     institution, provided that any person so employed has
14     successfully completed a course of study, approved by and
15     supervised by the Department of Professional Regulation,
16     consisting of not less than 40 hours of training which
17     includes theory of law enforcement, liability for acts, and
18     the handling of weapons. A person shall be considered to be
19     eligible for this exemption if he or she has completed the
20     required 20 hours of training for a security officer and 20
21     hours of required firearm training, and has been issued a
22     firearm control card by the Department of Professional
23     Regulation. Conditions for renewal of firearm control
24     cards issued under the provisions of this Section shall be
25     the same as for those issued under the provisions of the
26     Private Detective, Private Alarm, Private Security,

 

 

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1     Fingerprint Vendor, and Locksmith Act of 2004. Such firearm
2     control card shall be carried by the person so trained at
3     all times when such person is in possession of a
4     concealable weapon. For purposes of this subsection,
5     "financial institution" means a bank, savings and loan
6     association, credit union or company providing armored car
7     services.
8         (9) Any person employed by an armored car company to
9     drive an armored car, while actually engaged in the
10     performance of his duties.
11         (10) Persons who have been classified as peace officers
12     pursuant to the Peace Officer Fire Investigation Act.
13         (11) Investigators of the Office of the State's
14     Attorneys Appellate Prosecutor authorized by the board of
15     governors of the Office of the State's Attorneys Appellate
16     Prosecutor to carry weapons pursuant to Section 7.06 of the
17     State's Attorneys Appellate Prosecutor's Act.
18         (12) Special investigators appointed by a State's
19     Attorney under Section 3-9005 of the Counties Code.
20         (12.5) Probation officers while in the performance of
21     their duties, or while commuting between their homes,
22     places of employment or specific locations that are part of
23     their assigned duties, with the consent of the chief judge
24     of the circuit for which they are employed.
25         (13) Court Security Officers while in the performance
26     of their official duties, or while commuting between their

 

 

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1     homes and places of employment, with the consent of the
2     Sheriff.
3         (13.5) A person employed as an armed security guard at
4     a nuclear energy, storage, weapons or development site or
5     facility regulated by the Nuclear Regulatory Commission
6     who has completed the background screening and training
7     mandated by the rules and regulations of the Nuclear
8     Regulatory Commission.
9         (14) Manufacture, transportation, or sale of weapons
10     to persons authorized under subdivisions (1) through
11     (13.5) of this subsection to possess those weapons.
12     (b) Subsections 24-1(a)(4) and 24-1(a)(10) and Section
13 24-1.6 do not apply to or affect any of the following:
14         (1) Members of any club or organization organized for
15     the purpose of practicing shooting at targets upon
16     established target ranges, whether public or private, and
17     patrons of such ranges, while such members or patrons are
18     using their firearms on those target ranges.
19         (2) Duly authorized military or civil organizations
20     while parading, with the special permission of the
21     Governor.
22         (3) Hunters, trappers or fishermen with a license or
23     permit while engaged in hunting, trapping or fishing.
24         (4) Transportation of weapons that are broken down in a
25     non-functioning state or are not immediately accessible.
26         (5) Carrying or possessing any pistol, revolver, stun

 

 

SB3733 Engrossed - 1683 - LRB096 19592 AMC 34984 b

1     gun or taser or other firearm on the land or in the legal
2     dwelling of another person as an invitee with that person's
3     permission.
4     (c) Subsection 24-1(a)(7) does not apply to or affect any
5 of the following:
6         (1) Peace officers while in performance of their
7     official duties.
8         (2) Wardens, superintendents and keepers of prisons,
9     penitentiaries, jails and other institutions for the
10     detention of persons accused or convicted of an offense.
11         (3) Members of the Armed Services or Reserve Forces of
12     the United States or the Illinois National Guard, while in
13     the performance of their official duty.
14         (4) Manufacture, transportation, or sale of machine
15     guns to persons authorized under subdivisions (1) through
16     (3) of this subsection to possess machine guns, if the
17     machine guns are broken down in a non-functioning state or
18     are not immediately accessible.
19         (5) Persons licensed under federal law to manufacture
20     any weapon from which 8 or more shots or bullets can be
21     discharged by a single function of the firing device, or
22     ammunition for such weapons, and actually engaged in the
23     business of manufacturing such weapons or ammunition, but
24     only with respect to activities which are within the lawful
25     scope of such business, such as the manufacture,
26     transportation, or testing of such weapons or ammunition.

 

 

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1     This exemption does not authorize the general private
2     possession of any weapon from which 8 or more shots or
3     bullets can be discharged by a single function of the
4     firing device, but only such possession and activities as
5     are within the lawful scope of a licensed manufacturing
6     business described in this paragraph.
7         During transportation, such weapons shall be broken
8     down in a non-functioning state or not immediately
9     accessible.
10         (6) The manufacture, transport, testing, delivery,
11     transfer or sale, and all lawful commercial or experimental
12     activities necessary thereto, of rifles, shotguns, and
13     weapons made from rifles or shotguns, or ammunition for
14     such rifles, shotguns or weapons, where engaged in by a
15     person operating as a contractor or subcontractor pursuant
16     to a contract or subcontract for the development and supply
17     of such rifles, shotguns, weapons or ammunition to the
18     United States government or any branch of the Armed Forces
19     of the United States, when such activities are necessary
20     and incident to fulfilling the terms of such contract.
21         The exemption granted under this subdivision (c)(6)
22     shall also apply to any authorized agent of any such
23     contractor or subcontractor who is operating within the
24     scope of his employment, where such activities involving
25     such weapon, weapons or ammunition are necessary and
26     incident to fulfilling the terms of such contract.

 

 

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1         During transportation, any such weapon shall be broken
2     down in a non-functioning state, or not immediately
3     accessible.
4     (d) Subsection 24-1(a)(1) does not apply to the purchase,
5 possession or carrying of a black-jack or slung-shot by a peace
6 officer.
7     (e) Subsection 24-1(a)(8) does not apply to any owner,
8 manager or authorized employee of any place specified in that
9 subsection nor to any law enforcement officer.
10     (f) Subsection 24-1(a)(4) and subsection 24-1(a)(10) and
11 Section 24-1.6 do not apply to members of any club or
12 organization organized for the purpose of practicing shooting
13 at targets upon established target ranges, whether public or
14 private, while using their firearms on those target ranges.
15     (g) Subsections 24-1(a)(11) and 24-3.1(a)(6) do not apply
16 to:
17         (1) Members of the Armed Services or Reserve Forces of
18     the United States or the Illinois National Guard, while in
19     the performance of their official duty.
20         (2) Bonafide collectors of antique or surplus military
21     ordinance.
22         (3) Laboratories having a department of forensic
23     ballistics, or specializing in the development of
24     ammunition or explosive ordinance.
25         (4) Commerce, preparation, assembly or possession of
26     explosive bullets by manufacturers of ammunition licensed

 

 

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1     by the federal government, in connection with the supply of
2     those organizations and persons exempted by subdivision
3     (g)(1) of this Section, or like organizations and persons
4     outside this State, or the transportation of explosive
5     bullets to any organization or person exempted in this
6     Section by a common carrier or by a vehicle owned or leased
7     by an exempted manufacturer.
8     (g-5) Subsection 24-1(a)(6) does not apply to or affect
9 persons licensed under federal law to manufacture any device or
10 attachment of any kind designed, used, or intended for use in
11 silencing the report of any firearm, firearms, or ammunition
12 for those firearms equipped with those devices, and actually
13 engaged in the business of manufacturing those devices,
14 firearms, or ammunition, but only with respect to activities
15 that are within the lawful scope of that business, such as the
16 manufacture, transportation, or testing of those devices,
17 firearms, or ammunition. This exemption does not authorize the
18 general private possession of any device or attachment of any
19 kind designed, used, or intended for use in silencing the
20 report of any firearm, but only such possession and activities
21 as are within the lawful scope of a licensed manufacturing
22 business described in this subsection (g-5). During
23 transportation, those devices shall be detached from any weapon
24 or not immediately accessible.
25     (g-6) Subsections 24-1(a)(4) and 24-1(a)(10) and Section
26 24-1.6 do not apply to or affect any parole agent or parole

 

 

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1 supervisor who meets the qualifications and conditions
2 prescribed in Section 3-14-1.5 of the Unified Code of
3 Corrections.
4     (g-10) Subsections 24-1(a)(4), 24-1(a)(8), and
5 24-1(a)(10), and Sections 24-1.6 and 24-3.1 do not apply to an
6 athlete's possession, transport on official Olympic and
7 Paralympic transit systems established for athletes, or use of
8 competition firearms sanctioned by the International Olympic
9 Committee, the International Paralympic Committee, the
10 International Shooting Sport Federation, or USA Shooting in
11 connection with such athlete's training for and participation
12 in shooting competitions at the 2016 Olympic and Paralympic
13 Games and sanctioned test events leading up to the 2016 Olympic
14 and Paralympic Games.
15     (h) An information or indictment based upon a violation of
16 any subsection of this Article need not negative any exemptions
17 contained in this Article. The defendant shall have the burden
18 of proving such an exemption.
19     (i) Nothing in this Article shall prohibit, apply to, or
20 affect the transportation, carrying, or possession, of any
21 pistol or revolver, stun gun, taser, or other firearm consigned
22 to a common carrier operating under license of the State of
23 Illinois or the federal government, where such transportation,
24 carrying, or possession is incident to the lawful
25 transportation in which such common carrier is engaged; and
26 nothing in this Article shall prohibit, apply to, or affect the

 

 

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1 transportation, carrying, or possession of any pistol,
2 revolver, stun gun, taser, or other firearm, not the subject of
3 and regulated by subsection 24-1(a)(7) or subsection 24-2(c) of
4 this Article, which is unloaded and enclosed in a case, firearm
5 carrying box, shipping box, or other container, by the
6 possessor of a valid Firearm Owners Identification Card.
7 (Source: P.A. 95-331, eff. 8-21-07; 95-613, eff. 9-11-07;
8 95-885, eff. 1-1-09; 96-7, eff. 4-3-09; 96-230, eff. 1-1-10;
9 96-742, eff. 8-25-09; revised 10-9-09.)
 
10     (720 ILCS 5/25-5)   (was 720 ILCS 5/25-1.1)
11     Sec. 25-5. Unlawful contact with streetgang members.
12     (a) A person commits the offense of unlawful contact with
13 streetgang members when:
14         (1) he or she knowingly has direct or indirect contact
15     with a streetgang member as defined in Section 10 of the
16     Illinois Streetgang Terrorism Omnibus Prevention Act after
17     having been sentenced to probation, conditional discharge,
18     or supervision for a criminal offense with a condition of
19     that sentence being to refrain from direct or indirect
20     contact with a streetgang member or members;
21         (2) he or she knowingly has direct or indirect contact
22     with a streetgang member as defined in Section 10 of the
23     Illinois Streetgang Terrorism Omnibus Prevention Act after
24     having been released on bond for any criminal offense with
25     a condition of that bond being to refrain from direct or

 

 

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1     indirect contact with a streetgang member or members;
2         (3) he He or she knowingly has direct or indirect
3     contact with a streetgang member as defined in Section 10
4     of the Illinois Streetgang Terrorism Omnibus Prevention
5     Act after having been ordered by a judge in any
6     non-criminal proceeding to refrain from direct or indirect
7     contact with a streetgang member or members; or
8         (4) he He or she knowingly has direct or indirect
9     contact with a streetgang member as defined in Section 10
10     of the Streetgang Terrorism Omnibus Prevention Act after
11     having been released from the Illinois Department of
12     Corrections on a condition of parole or mandatory
13     supervised release that he or she refrain from direct or
14     indirect contact with a streetgang member or members.
15     (b) Unlawful contact with streetgang members is a Class A
16 misdemeanor.
17     (c) This Section does not apply to a person when the only
18 streetgang member or members he or she is with is a family or
19 household member or members as defined in paragraph (3) of
20 Section 112A-3 of the Code of Criminal Procedure of 1963 and
21 the streetgang members are not engaged in any
22 streetgang-related activity.
23 (Source: P.A. 96-710, eff. 1-1-10; incorporates P.A. 95-45,
24 eff. 1-1-08; revised 1-7-10.)
 
25     (720 ILCS 5/26-1)  (from Ch. 38, par. 26-1)

 

 

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1     (Text of Section before amendment by P.A. 96-339)
2     Sec. 26-1. Elements of the Offense.
3     (a) A person commits disorderly conduct when he knowingly:
4         (1) Does any act in such unreasonable manner as to
5     alarm or disturb another and to provoke a breach of the
6     peace; or
7         (2) Transmits or causes to be transmitted in any manner
8     to the fire department of any city, town, village or fire
9     protection district a false alarm of fire, knowing at the
10     time of such transmission that there is no reasonable
11     ground for believing that such fire exists; or
12         (3) Transmits or causes to be transmitted in any manner
13     to another a false alarm to the effect that a bomb or other
14     explosive of any nature or a container holding poison gas,
15     a deadly biological or chemical contaminant, or
16     radioactive substance is concealed in such place that its
17     explosion or release would endanger human life, knowing at
18     the time of such transmission that there is no reasonable
19     ground for believing that such bomb, explosive or a
20     container holding poison gas, a deadly biological or
21     chemical contaminant, or radioactive substance is
22     concealed in such place; or
23         (4) Transmits or causes to be transmitted in any manner
24     to any peace officer, public officer or public employee a
25     report to the effect that an offense will be committed, is
26     being committed, or has been committed, knowing at the time

 

 

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1     of such transmission that there is no reasonable ground for
2     believing that such an offense will be committed, is being
3     committed, or has been committed; or
4         (5) Enters upon the property of another and for a lewd
5     or unlawful purpose deliberately looks into a dwelling on
6     the property through any window or other opening in it; or
7         (6) While acting as a collection agency as defined in
8     the "Collection Agency Act" or as an employee of such
9     collection agency, and while attempting to collect an
10     alleged debt, makes a telephone call to the alleged debtor
11     which is designed to harass, annoy or intimidate the
12     alleged debtor; or
13         (7) Transmits or causes to be transmitted a false
14     report to the Department of Children and Family Services
15     under Section 4 of the "Abused and Neglected Child
16     Reporting Act"; or
17         (8) Transmits or causes to be transmitted a false
18     report to the Department of Public Health under the Nursing
19     Home Care Act; or
20         (9) Transmits or causes to be transmitted in any manner
21     to the police department or fire department of any
22     municipality or fire protection district, or any privately
23     owned and operated ambulance service, a false request for
24     an ambulance, emergency medical technician-ambulance or
25     emergency medical technician-paramedic knowing at the time
26     there is no reasonable ground for believing that such

 

 

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1     assistance is required; or
2         (10) Transmits or causes to be transmitted a false
3     report under Article II of "An Act in relation to victims
4     of violence and abuse", approved September 16, 1984, as
5     amended; or
6         (11) Transmits or causes to be transmitted a false
7     report to any public safety agency without the reasonable
8     grounds necessary to believe that transmitting such a
9     report is necessary for the safety and welfare of the
10     public; or
11         (12) Calls the number "911" for the purpose of making
12     or transmitting a false alarm or complaint and reporting
13     information when, at the time the call or transmission is
14     made, the person knows there is no reasonable ground for
15     making the call or transmission and further knows that the
16     call or transmission could result in the emergency response
17     of any public safety agency; or
18         (13) Transmits or causes to be transmitted a threat of
19     destruction of a school building or school property, or a
20     threat of violence, death, or bodily harm directed against
21     persons at a school, school function, or school event,
22     whether or not school is in session.
23     (b) Sentence. A violation of subsection (a)(1) of this
24 Section is a Class C misdemeanor. A violation of subsection
25 (a)(5), (a)(11), or (a)(12) of this Section is a Class A
26 misdemeanor. A violation of subsection (a)(8) or (a)(10) of

 

 

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1 this Section is a Class B misdemeanor. A violation of
2 subsection (a)(2), (a)(4), (a)(7), (a)(9), or (a)(13) of this
3 Section is a Class 4 felony. A violation of subsection (a)(3)
4 of this Section is a Class 3 felony, for which a fine of not
5 less than $3,000 and no more than $10,000 shall be assessed in
6 addition to any other penalty imposed.
7     A violation of subsection (a)(6) of this Section is a
8 Business Offense and shall be punished by a fine not to exceed
9 $3,000. A second or subsequent violation of subsection (a)(7),
10 (a)(11), or (a)(12) of this Section is a Class 4 felony. A
11 third or subsequent violation of subsection (a)(5) of this
12 Section is a Class 4 felony.
13     (c) In addition to any other sentence that may be imposed,
14 a court shall order any person convicted of disorderly conduct
15 to perform community service for not less than 30 and not more
16 than 120 hours, if community service is available in the
17 jurisdiction and is funded and approved by the county board of
18 the county where the offense was committed. In addition,
19 whenever any person is placed on supervision for an alleged
20 offense under this Section, the supervision shall be
21 conditioned upon the performance of the community service.
22     This subsection does not apply when the court imposes a
23 sentence of incarceration.
24     (d) In addition to any other sentence that may be imposed,
25 the court shall order any person convicted of disorderly
26 conduct under paragraph (3) of subsection (a) involving a false

 

 

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1 alarm of a threat that a bomb or explosive device has been
2 placed in a school to reimburse the unit of government that
3 employs the emergency response officer or officers that were
4 dispatched to the school for the cost of the search for a bomb
5 or explosive device. For the purposes of this Section,
6 "emergency response" means any incident requiring a response by
7 a police officer, a firefighter, a State Fire Marshal employee,
8 or an ambulance.
9 (Source: P.A. 96-413, eff. 8-13-09; 96-772, eff. 1-1-10;
10 revised 9-25-09.)
 
11     (Text of Section after amendment by P.A. 96-339)
12     Sec. 26-1. Elements of the Offense.
13     (a) A person commits disorderly conduct when he knowingly:
14         (1) Does any act in such unreasonable manner as to
15     alarm or disturb another and to provoke a breach of the
16     peace; or
17         (2) Transmits or causes to be transmitted in any manner
18     to the fire department of any city, town, village or fire
19     protection district a false alarm of fire, knowing at the
20     time of such transmission that there is no reasonable
21     ground for believing that such fire exists; or
22         (3) Transmits or causes to be transmitted in any manner
23     to another a false alarm to the effect that a bomb or other
24     explosive of any nature or a container holding poison gas,
25     a deadly biological or chemical contaminant, or

 

 

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1     radioactive substance is concealed in such place that its
2     explosion or release would endanger human life, knowing at
3     the time of such transmission that there is no reasonable
4     ground for believing that such bomb, explosive or a
5     container holding poison gas, a deadly biological or
6     chemical contaminant, or radioactive substance is
7     concealed in such place; or
8         (4) Transmits or causes to be transmitted in any manner
9     to any peace officer, public officer or public employee a
10     report to the effect that an offense will be committed, is
11     being committed, or has been committed, knowing at the time
12     of such transmission that there is no reasonable ground for
13     believing that such an offense will be committed, is being
14     committed, or has been committed; or
15         (5) Enters upon the property of another and for a lewd
16     or unlawful purpose deliberately looks into a dwelling on
17     the property through any window or other opening in it; or
18         (6) While acting as a collection agency as defined in
19     the "Collection Agency Act" or as an employee of such
20     collection agency, and while attempting to collect an
21     alleged debt, makes a telephone call to the alleged debtor
22     which is designed to harass, annoy or intimidate the
23     alleged debtor; or
24         (7) Transmits or causes to be transmitted a false
25     report to the Department of Children and Family Services
26     under Section 4 of the "Abused and Neglected Child

 

 

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1     Reporting Act"; or
2         (8) Transmits or causes to be transmitted a false
3     report to the Department of Public Health under the Nursing
4     Home Care Act or the MR/DD Community Care Act; or
5         (9) Transmits or causes to be transmitted in any manner
6     to the police department or fire department of any
7     municipality or fire protection district, or any privately
8     owned and operated ambulance service, a false request for
9     an ambulance, emergency medical technician-ambulance or
10     emergency medical technician-paramedic knowing at the time
11     there is no reasonable ground for believing that such
12     assistance is required; or
13         (10) Transmits or causes to be transmitted a false
14     report under Article II of "An Act in relation to victims
15     of violence and abuse", approved September 16, 1984, as
16     amended; or
17         (11) Transmits or causes to be transmitted a false
18     report to any public safety agency without the reasonable
19     grounds necessary to believe that transmitting such a
20     report is necessary for the safety and welfare of the
21     public; or
22         (12) Calls the number "911" for the purpose of making
23     or transmitting a false alarm or complaint and reporting
24     information when, at the time the call or transmission is
25     made, the person knows there is no reasonable ground for
26     making the call or transmission and further knows that the

 

 

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1     call or transmission could result in the emergency response
2     of any public safety agency; or
3         (13) Transmits or causes to be transmitted a threat of
4     destruction of a school building or school property, or a
5     threat of violence, death, or bodily harm directed against
6     persons at a school, school function, or school event,
7     whether or not school is in session.
8     (b) Sentence. A violation of subsection (a)(1) of this
9 Section is a Class C misdemeanor. A violation of subsection
10 (a)(5), (a)(11), or (a)(12) of this Section is a Class A
11 misdemeanor. A violation of subsection (a)(8) or (a)(10) of
12 this Section is a Class B misdemeanor. A violation of
13 subsection (a)(2), (a)(4), (a)(7), (a)(9), or (a)(13) of this
14 Section is a Class 4 felony. A violation of subsection (a)(3)
15 of this Section is a Class 3 felony, for which a fine of not
16 less than $3,000 and no more than $10,000 shall be assessed in
17 addition to any other penalty imposed.
18     A violation of subsection (a)(6) of this Section is a
19 Business Offense and shall be punished by a fine not to exceed
20 $3,000. A second or subsequent violation of subsection (a)(7),
21 (a)(11), or (a)(12) of this Section is a Class 4 felony. A
22 third or subsequent violation of subsection (a)(5) of this
23 Section is a Class 4 felony.
24     (c) In addition to any other sentence that may be imposed,
25 a court shall order any person convicted of disorderly conduct
26 to perform community service for not less than 30 and not more

 

 

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1 than 120 hours, if community service is available in the
2 jurisdiction and is funded and approved by the county board of
3 the county where the offense was committed. In addition,
4 whenever any person is placed on supervision for an alleged
5 offense under this Section, the supervision shall be
6 conditioned upon the performance of the community service.
7     This subsection does not apply when the court imposes a
8 sentence of incarceration.
9     (d) In addition to any other sentence that may be imposed,
10 the court shall order any person convicted of disorderly
11 conduct under paragraph (3) of subsection (a) involving a false
12 alarm of a threat that a bomb or explosive device has been
13 placed in a school to reimburse the unit of government that
14 employs the emergency response officer or officers that were
15 dispatched to the school for the cost of the search for a bomb
16 or explosive device. For the purposes of this Section,
17 "emergency response" means any incident requiring a response by
18 a police officer, a firefighter, a State Fire Marshal employee,
19 or an ambulance.
20 (Source: P.A. 96-339, eff. 7-1-10; 96-413, eff. 8-13-09;
21 96-772, eff. 1-1-10; revised 9-25-09.)
 
22     (720 ILCS 5/26-5)
23     Sec. 26-5. Dog fighting. (For other provisions that may
24 apply to dog fighting, see the Humane Care for Animals Act. For
25 provisions similar to this Section that apply to animals other

 

 

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1 than dogs, see in particular Section 4.01 of the Humane Care
2 for Animals Act.)
3     (a) No person may own, capture, breed, train, or lease any
4 dog which he or she knows is intended for use in any show,
5 exhibition, program, or other activity featuring or otherwise
6 involving a fight between the dog and any other animal or
7 human, or the intentional killing of any dog for the purpose of
8 sport, wagering, or entertainment.
9     (b) No person may promote, conduct, carry on, advertise,
10 collect money for or in any other manner assist or aid in the
11 presentation for purposes of sport, wagering, or entertainment
12 of any show, exhibition, program, or other activity involving a
13 fight between 2 or more dogs or any dog and human, or the
14 intentional killing of any dog.
15     (c) No person may sell or offer for sale, ship, transport,
16 or otherwise move, or deliver or receive any dog which he or
17 she knows has been captured, bred, or trained, or will be used,
18 to fight another dog or human or be intentionally killed for
19 purposes of sport, wagering, or entertainment.
20     (c-5) No person may solicit a minor to violate this
21 Section.
22     (d) No person may manufacture for sale, shipment,
23 transportation, or delivery any device or equipment which he or
24 she knows or should know is intended for use in any show,
25 exhibition, program, or other activity featuring or otherwise
26 involving a fight between 2 or more dogs, or any human and dog,

 

 

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1 or the intentional killing of any dog for purposes of sport,
2 wagering, or entertainment.
3     (e) No person may own, possess, sell or offer for sale,
4 ship, transport, or otherwise move any equipment or device
5 which he or she knows or should know is intended for use in
6 connection with any show, exhibition, program, or activity
7 featuring or otherwise involving a fight between 2 or more
8 dogs, or any dog and human, or the intentional killing of any
9 dog for purposes of sport, wagering or entertainment.
10     (f) No person may knowingly make available any site,
11 structure, or facility, whether enclosed or not, that he or she
12 knows is intended to be used for the purpose of conducting any
13 show, exhibition, program, or other activity involving a fight
14 between 2 or more dogs, or any dog and human, or the
15 intentional killing of any dog or knowingly manufacture,
16 distribute, or deliver fittings to be used in a fight between 2
17 or more dogs or a dog and human.
18     (g) No person may knowingly attend or otherwise patronize
19 any show, exhibition, program, or other activity featuring or
20 otherwise involving a fight between 2 or more dogs, or any dog
21 and human, or the intentional killing of any dog for purposes
22 of sport, wagering, or entertainment.
23     (h) No person may tie or attach or fasten any live animal
24 to any machine or device propelled by any power for the purpose
25 of causing the animal to be pursued by a dog or dogs. This
26 subsection (h) applies only when the dog is intended to be used

 

 

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1 in a dog fight.
2     (i) Penalties for violations of this Section shall be as
3 follows:
4         (1) Any person convicted of violating subsection (a),
5     (b), or (c) of this Section is guilty of a Class 4 felony
6     for a first violation and a Class 3 felony for a second or
7     subsequent violation, and may be fined an amount not to
8     exceed $50,000.
9         (1.5) A person who knowingly owns a dog for fighting
10     purposes or for producing a fight between 2 or more dogs or
11     a dog and human or who knowingly offers for sale or sells a
12     dog bred for fighting is guilty of a Class 3 felony and may
13     be fined an amount not to exceed $50,000, if the dog
14     participates in a dogfight and any of the following factors
15     is present:
16             (i) the dogfight is performed in the presence of a
17         person under 18 years of age;
18             (ii) the dogfight is performed for the purpose of
19         or in the presence of illegal wagering activity; or
20             (iii) the dogfight is performed in furtherance of
21         streetgang related activity as defined in Section 10 of
22         the Illinois Streetgang Terrorism Omnibus Prevention
23         Act.
24         (1.7) A person convicted of violating subsection (c-5)
25     of this Section is guilty of a Class 4 felony.
26         (2) Any person convicted of violating subsection (d) or

 

 

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1     (e) of this Section is guilty of a Class 4 felony for a
2     first violation. A second or subsequent violation of
3     subsection (d) or (e) of this Section is a Class 3 felony.
4         (2.5) Any person convicted of violating subsection (f)
5     of this Section is guilty of a Class 4 felony.
6         (3) Any person convicted of violating subsection (g) of
7     this Section is guilty of a Class 4 felony for a first
8     violation. A second or subsequent violation of subsection
9     (g) of this Section is a Class 3 felony. If a person under
10     13 years of age is present at any show, exhibition,
11     program, or other activity prohibited in subsection (g),
12     the parent, legal guardian, or other person who is 18 years
13     of age or older who brings that person under 13 years of
14     age to that show, exhibition, program, or other activity is
15     guilty of a Class 4 felony for a first violation and a
16     Class 3 felony for a second or subsequent violation.
17     (i-5) A person who commits a felony violation of this
18 Section is subject to the property forfeiture provisions set
19 forth in Article 124B of the Code of Criminal Procedure of
20 1963.
21     (j) Any dog or equipment involved in a violation of this
22 Section shall be immediately seized and impounded under Section
23 12 of the Humane Care for Animals Act when located at any show,
24 exhibition, program, or other activity featuring or otherwise
25 involving a dog fight for the purposes of sport, wagering, or
26 entertainment.

 

 

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1     (k) Any vehicle or conveyance other than a common carrier
2 that is used in violation of this Section shall be seized,
3 held, and offered for sale at public auction by the sheriff's
4 department of the proper jurisdiction, and the proceeds from
5 the sale shall be remitted to the general fund of the county
6 where the violation took place.
7     (l) Any veterinarian in this State who is presented with a
8 dog for treatment of injuries or wounds resulting from fighting
9 where there is a reasonable possibility that the dog was
10 engaged in or utilized for a fighting event for the purposes of
11 sport, wagering, or entertainment shall file a report with the
12 Department of Agriculture and cooperate by furnishing the
13 owners' names, dates, and descriptions of the dog or dogs
14 involved. Any veterinarian who in good faith complies with the
15 requirements of this subsection has immunity from any
16 liability, civil, criminal, or otherwise, that may result from
17 his or her actions. For the purposes of any proceedings, civil
18 or criminal, the good faith of the veterinarian shall be
19 rebuttably presumed.
20     (m) In addition to any other penalty provided by law, upon
21 conviction for violating this Section, the court may order that
22 the convicted person and persons dwelling in the same household
23 as the convicted person who conspired, aided, or abetted in the
24 unlawful act that was the basis of the conviction, or who knew
25 or should have known of the unlawful act, may not own, harbor,
26 or have custody or control of any dog or other animal for a

 

 

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1 period of time that the court deems reasonable.
2     (n) A violation of subsection (a) of this Section may be
3 inferred from evidence that the accused possessed any device or
4 equipment described in subsection (d), (e), or (h) of this
5 Section, and also possessed any dog.
6     (o) When no longer required for investigations or court
7 proceedings relating to the events described or depicted
8 therein, evidence relating to convictions for violations of
9 this Section shall be retained and made available for use in
10 training peace officers in detecting and identifying
11 violations of this Section. Such evidence shall be made
12 available upon request to other law enforcement agencies and to
13 schools certified under the Illinois Police Training Act.
14 (Source: P.A. 96-226, eff. 8-11-09; 96-712, eff. 1-1-10;
15 revised 10-1-09.)
 
16     (720 ILCS 5/29B-1)  (from Ch. 38, par. 29B-1)
17     Sec. 29B-1. (a) A person commits the offense of money
18 laundering:
19         (1) when, knowing that the property involved in a
20     financial transaction represents the proceeds of some form
21     of unlawful activity, he or she conducts or attempts to
22     conduct such a financial transaction which in fact involves
23     criminally derived property:
24             (A) with the intent to promote the carrying on of
25         the unlawful activity from which the criminally

 

 

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1         derived property was obtained; or
2             (B) where he or she knows or reasonably should know
3         that the financial transaction is designed in whole or
4         in part:
5                 (i) to conceal or disguise the nature, the
6             location, the source, the ownership or the control
7             of the criminally derived property; or
8                 (ii) to avoid a transaction reporting
9             requirement under State law; or
10         (1.5) when he or she transports, transmits, or
11     transfers, or attempts to transport, transmit, or transfer
12     a monetary instrument:
13             (A) with the intent to promote the carrying on of
14         the unlawful activity from which the criminally
15         derived property was obtained; or
16             (B) knowing, or having reason to know, that the
17         financial transaction is designed in whole or in part:
18                 (i) to conceal or disguise the nature, the
19             location, the source, the ownership or the control
20             of the criminally derived property; or
21                 (ii) to avoid a transaction reporting
22             requirement under State law; or
23         (2) when, with the intent to:
24             (A) promote the carrying on of a specified criminal
25         activity as defined in this Article; or
26             (B) conceal or disguise the nature, location,

 

 

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1         source, ownership, or control of property believed to
2         be the proceeds of a specified criminal activity as
3         defined by subdivision (b)(6); or
4             (C) avoid a transaction reporting requirement
5         under State law,
6     he or she conducts or attempts to conduct a financial
7     transaction involving property he or she believes to be the
8     proceeds of specified criminal activity as defined by
9     subdivision (b)(6) or property used to conduct or
10     facilitate specified criminal activity as defined by
11     subdivision (b)(6).
12     (b) As used in this Section:
13         (0.5) "Knowing that the property involved in a
14     financial transaction represents the proceeds of some form
15     of unlawful activity" means that the person knew the
16     property involved in the transaction represented proceeds
17     from some form, though not necessarily which form, of
18     activity that constitutes a felony under State, federal, or
19     foreign law.
20         (1) "Financial transaction" means a purchase, sale,
21     loan, pledge, gift, transfer, delivery or other
22     disposition utilizing criminally derived property, and
23     with respect to financial institutions, includes a
24     deposit, withdrawal, transfer between accounts, exchange
25     of currency, loan, extension of credit, purchase or sale of
26     any stock, bond, certificate of deposit or other monetary

 

 

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1     instrument, use of safe deposit box, or any other payment,
2     transfer or delivery by, through, or to a financial
3     institution. For purposes of clause (a)(2) of this Section,
4     the term "financial transaction" also means a transaction
5     which without regard to whether the funds, monetary
6     instruments, or real or personal property involved in the
7     transaction are criminally derived, any transaction which
8     in any way or degree: (1) involves the movement of funds by
9     wire or any other means; (2) involves one or more monetary
10     instruments; or (3) the transfer of title to any real or
11     personal property. The receipt by an attorney of bona fide
12     fees for the purpose of legal representation is not a
13     financial transaction for purposes of this Section.
14         (2) "Financial institution" means any bank; saving and
15     loan association; trust company; agency or branch of a
16     foreign bank in the United States; currency exchange;
17     credit union, mortgage banking institution; pawnbroker;
18     loan or finance company; operator of a credit card system;
19     issuer, redeemer or cashier of travelers checks, checks or
20     money orders; dealer in precious metals, stones or jewels;
21     broker or dealer in securities or commodities; investment
22     banker; or investment company.
23         (3) "Monetary instrument" means United States coins
24     and currency; coins and currency of a foreign country;
25     travelers checks; personal checks, bank checks, and money
26     orders; investment securities; bearer negotiable

 

 

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1     instruments; bearer investment securities; or bearer
2     securities and certificates of stock in such form that
3     title thereto passes upon delivery.
4         (4) "Criminally derived property" means: (A) any
5     property, real or personal, constituting or derived from
6     proceeds obtained, directly or indirectly, from activity
7     that constitutes a felony under State, federal, or foreign
8     law; or (B) any property represented to be property
9     constituting or derived from proceeds obtained, directly
10     or indirectly, from activity that constitutes a felony
11     under State, federal, or foreign law.
12         (5) "Conduct" or "conducts" includes, in addition to
13     its ordinary meaning, initiating, concluding, or
14     participating in initiating or concluding a transaction.
15         (6) "Specified criminal activity" means any violation
16     of Section 29D-15.1 (720 ILCS 5/29D-15.1) and any violation
17     of Article 29D of this Code.
18         (7) "Director" means the Director of State Police or
19     his or her designated agents.
20         (8) "Department" means the Department of State Police
21     of the State of Illinois or its successor agency.
22         (9) "Transaction reporting requirement under State
23     law" means any violation as defined under the Currency
24     Reporting Act.
25     (c) Sentence.
26         (1) Laundering of criminally derived property of a

 

 

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1     value not exceeding $10,000 is a Class 3 felony;
2         (2) Laundering of criminally derived property of a
3     value exceeding $10,000 but not exceeding $100,000 is a
4     Class 2 felony;
5         (3) Laundering of criminally derived property of a
6     value exceeding $100,000 but not exceeding $500,000 is a
7     Class 1 felony;
8         (4) Money laundering in violation of subsection (a)(2)
9     of this Section is a Class X felony;
10         (5) Laundering of criminally derived property of a
11     value exceeding $500,000 is a Class 1 non-probationable
12     felony;
13         (6) In a prosecution under clause (a)(1.5)(B)(ii) of
14     this Section, the sentences are as follows:
15             (A) Laundering of property of a value not exceeding
16         $10,000 is a Class 3 felony;
17             (B) Laundering of property of a value exceeding
18         $10,000 but not exceeding $100,000 is a Class 2 felony;
19             (C) Laundering of property of a value exceeding
20         $100,000 but not exceeding $500,000 is a Class 1
21         felony;
22             (D) Laundering of property of a value exceeding
23         $500,000 is a Class 1 non-probationable felony.
24     (d) Evidence. In a prosecution under this Article, either
25 party may introduce the following evidence pertaining to the
26 issue of whether the property or proceeds were known to be some

 

 

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1 form of criminally derived property or from some form of
2 unlawful activity:
3         (1) A financial transaction was conducted or
4     structured or attempted in violation of the reporting
5     requirements of any State or federal law; or
6         (2) A financial transaction was conducted or attempted
7     with the use of a false or fictitious name or a forged
8     instrument; or
9         (3) A falsely altered or completed written instrument
10     or a written instrument that contains any materially false
11     personal identifying information was made, used, offered
12     or presented, whether accepted or not, in connection with a
13     financial transaction; or
14         (4) A financial transaction was structured or
15     attempted to be structured so as to falsely report the
16     actual consideration or value of the transaction; or
17         (5) A money transmitter, a person engaged in a trade or
18     business or any employee of a money transmitter or a person
19     engaged in a trade or business, knows or reasonably should
20     know that false personal identifying information has been
21     presented and incorporates the false personal identifying
22     information into any report or record; or
23         (6) The criminally derived property is transported or
24     possessed in a fashion inconsistent with the ordinary or
25     usual means of transportation or possession of such
26     property and where the property is discovered in the

 

 

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1     absence of any documentation or other indicia of legitimate
2     origin or right to such property; or
3         (7) A person pays or receives substantially less than
4     face value for one or more monetary instruments; or
5         (8) A person engages in a transaction involving one or
6     more monetary instruments, where the physical condition or
7     form of the monetary instrument or instruments makes it
8     apparent that they are not the product of bona fide
9     business or financial transactions.
10     (e) Duty to enforce this Article.
11         (1) It is the duty of the Department of State Police,
12     and its agents, officers, and investigators, to enforce all
13     provisions of this Article, except those specifically
14     delegated, and to cooperate with all agencies charged with
15     the enforcement of the laws of the United States, or of any
16     state, relating to money laundering. Only an agent,
17     officer, or investigator designated by the Director may be
18     authorized in accordance with this Section to serve seizure
19     notices, warrants, subpoenas, and summonses under the
20     authority of this State.
21         (2) Any agent, officer, investigator, or peace officer
22     designated by the Director may: (A) make seizure of
23     property pursuant to the provisions of this Article; and
24     (B) perform such other law enforcement duties as the
25     Director designates. It is the duty of all State's
26     Attorneys to prosecute violations of this Article and

 

 

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1     institute legal proceedings as authorized under this
2     Article.
3     (f) Protective orders.
4         (1) Upon application of the State, the court may enter
5     a restraining order or injunction, require the execution of
6     a satisfactory performance bond, or take any other action
7     to preserve the availability of property described in
8     subsection (h) for forfeiture under this Article:
9             (A) upon the filing of an indictment, information,
10         or complaint charging a violation of this Article for
11         which forfeiture may be ordered under this Article and
12         alleging that the property with respect to which the
13         order is sought would be subject to forfeiture under
14         this Article; or
15             (B) prior to the filing of such an indictment,
16         information, or complaint, if, after notice to persons
17         appearing to have an interest in the property and
18         opportunity for a hearing, the court determines that:
19                 (i) there is probable cause to believe that the
20             State will prevail on the issue of forfeiture and
21             that failure to enter the order will result in the
22             property being destroyed, removed from the
23             jurisdiction of the court, or otherwise made
24             unavailable for forfeiture; and
25                 (ii) the need to preserve the availability of
26             the property through the entry of the requested

 

 

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1             order outweighs the hardship on any party against
2             whom the order is to be entered.
3             Provided, however, that an order entered pursuant
4         to subparagraph (B) shall be effective for not more
5         than 90 days, unless extended by the court for good
6         cause shown or unless an indictment, information,
7         complaint, or administrative notice has been filed.
8         (2) A temporary restraining order under this
9     subsection may be entered upon application of the State
10     without notice or opportunity for a hearing when an
11     indictment, information, complaint, or administrative
12     notice has not yet been filed with respect to the property,
13     if the State demonstrates that there is probable cause to
14     believe that the property with respect to which the order
15     is sought would be subject to forfeiture under this Section
16     and that provision of notice will jeopardize the
17     availability of the property for forfeiture. Such a
18     temporary order shall expire not more than 30 days after
19     the date on which it is entered, unless extended for good
20     cause shown or unless the party against whom it is entered
21     consents to an extension for a longer period. A hearing
22     requested concerning an order entered under this paragraph
23     shall be held at the earliest possible time and prior to
24     the expiration of the temporary order.
25         (3) The court may receive and consider, at a hearing
26     held pursuant to this subsection (f), evidence and

 

 

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1     information that would be inadmissible under the Illinois
2     rules of evidence.
3         (4) Order to repatriate and deposit.
4             (A) In general. Pursuant to its authority to enter
5         a pretrial restraining order under this Section, the
6         court may order a defendant to repatriate any property
7         that may be seized and forfeited and to deposit that
8         property pending trial with the Illinois State Police
9         or another law enforcement agency designated by the
10         Illinois State Police.
11             (B) Failure to comply. Failure to comply with an
12         order under this subsection (f) is punishable as a
13         civil or criminal contempt of court.
14     (g) Warrant of seizure. The State may request the issuance
15 of a warrant authorizing the seizure of property described in
16 subsection (h) in the same manner as provided for a search
17 warrant. If the court determines that there is probable cause
18 to believe that the property to be seized would be subject to
19 forfeiture, the court shall issue a warrant authorizing the
20 seizure of such property.
21     (h) Forfeiture.
22         (1) The following are subject to forfeiture:
23             (A) any property, real or personal, constituting,
24         derived from, or traceable to any proceeds the person
25         obtained directly or indirectly, as a result of a
26         violation of this Article;

 

 

SB3733 Engrossed - 1715 - LRB096 19592 AMC 34984 b

1             (B) any of the person's property used, or intended
2         to be used, in any manner or part, to commit, or to
3         facilitate the commission of, a violation of this
4         Article;
5             (C) all conveyances, including aircraft, vehicles
6         or vessels, which are used, or intended for use, to
7         transport, or in any manner to facilitate the
8         transportation, sale, receipt, possession, or
9         concealment of property described in subparagraphs (A)
10         and (B), but:
11                 (i) no conveyance used by any person as a
12             common carrier in the transaction of business as a
13             common carrier is subject to forfeiture under this
14             Section unless it appears that the owner or other
15             person in charge of the conveyance is a consenting
16             party or privy to a violation of this Article;
17                 (ii) no conveyance is subject to forfeiture
18             under this Section by reason of any act or omission
19             which the owner proves to have been committed or
20             omitted without his or her knowledge or consent;
21                 (iii) a forfeiture of a conveyance encumbered
22             by a bona fide security interest is subject to the
23             interest of the secured party if he or she neither
24             had knowledge of nor consented to the act or
25             omission;
26             (D) all real property, including any right, title,

 

 

SB3733 Engrossed - 1716 - LRB096 19592 AMC 34984 b

1         and interest (including, but not limited to, any
2         leasehold interest or the beneficial interest in a land
3         trust) in the whole of any lot or tract of land and any
4         appurtenances or improvements, which is used or
5         intended to be used, in any manner or part, to commit,
6         or in any manner to facilitate the commission of, any
7         violation of this Article or that is the proceeds of
8         any violation or act that constitutes a violation of
9         this Article.
10         (2) Property subject to forfeiture under this Article
11     may be seized by the Director or any peace officer upon
12     process or seizure warrant issued by any court having
13     jurisdiction over the property. Seizure by the Director or
14     any peace officer without process may be made:
15             (A) if the seizure is incident to a seizure
16         warrant;
17             (B) if the property subject to seizure has been the
18         subject of a prior judgment in favor of the State in a
19         criminal proceeding, or in an injunction or forfeiture
20         proceeding based upon this Article;
21             (C) if there is probable cause to believe that the
22         property is directly or indirectly dangerous to health
23         or safety;
24             (D) if there is probable cause to believe that the
25         property is subject to forfeiture under this Article
26         and the property is seized under circumstances in which

 

 

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1         a warrantless seizure or arrest would be reasonable; or
2             (E) in accordance with the Code of Criminal
3         Procedure of 1963.
4         (3) In the event of seizure pursuant to paragraph (2),
5     forfeiture proceedings shall be instituted in accordance
6     with subsections (i) through (r).
7         (4) Property taken or detained under this Section shall
8     not be subject to replevin, but is deemed to be in the
9     custody of the Director subject only to the order and
10     judgments of the circuit court having jurisdiction over the
11     forfeiture proceedings and the decisions of the State's
12     Attorney under this Article. When property is seized under
13     this Article, the seizing agency shall promptly conduct an
14     inventory of the seized property and estimate the
15     property's value and shall forward a copy of the inventory
16     of seized property and the estimate of the property's value
17     to the Director. Upon receiving notice of seizure, the
18     Director may:
19             (A) place the property under seal;
20             (B) remove the property to a place designated by
21         the Director;
22             (C) keep the property in the possession of the
23         seizing agency;
24             (D) remove the property to a storage area for
25         safekeeping or, if the property is a negotiable
26         instrument or money and is not needed for evidentiary

 

 

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1         purposes, deposit it in an interest bearing account;
2             (E) place the property under constructive seizure
3         by posting notice of pending forfeiture on it, by
4         giving notice of pending forfeiture to its owners and
5         interest holders, or by filing notice of pending
6         forfeiture in any appropriate public record relating
7         to the property; or
8             (F) provide for another agency or custodian,
9         including an owner, secured party, or lienholder, to
10         take custody of the property upon the terms and
11         conditions set by the Director.
12         (5) When property is forfeited under this Article, the
13     Director shall sell all such property unless such property
14     is required by law to be destroyed or is harmful to the
15     public, and shall distribute the proceeds of the sale,
16     together with any moneys forfeited or seized, in accordance
17     with paragraph (6). However, upon the application of the
18     seizing agency or prosecutor who was responsible for the
19     investigation, arrest or arrests and prosecution which
20     lead to the forfeiture, the Director may return any item of
21     forfeited property to the seizing agency or prosecutor for
22     official use in the enforcement of laws, if the agency or
23     prosecutor can demonstrate that the item requested would be
24     useful to the agency or prosecutor in its enforcement
25     efforts. When any real property returned to the seizing
26     agency is sold by the agency or its unit of government, the

 

 

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1     proceeds of the sale shall be delivered to the Director and
2     distributed in accordance with paragraph (6).
3         (6) All monies and the sale proceeds of all other
4     property forfeited and seized under this Article shall be
5     distributed as follows:
6             (A) 65% shall be distributed to the metropolitan
7         enforcement group, local, municipal, county, or State
8         law enforcement agency or agencies which conducted or
9         participated in the investigation resulting in the
10         forfeiture. The distribution shall bear a reasonable
11         relationship to the degree of direct participation of
12         the law enforcement agency in the effort resulting in
13         the forfeiture, taking into account the total value of
14         the property forfeited and the total law enforcement
15         effort with respect to the violation of the law upon
16         which the forfeiture is based. Amounts distributed to
17         the agency or agencies shall be used for the
18         enforcement of laws.
19             (B)(i) 12.5% shall be distributed to the Office of
20         the State's Attorney of the county in which the
21         prosecution resulting in the forfeiture was
22         instituted, deposited in a special fund in the county
23         treasury and appropriated to the State's Attorney for
24         use in the enforcement of laws. In counties over
25         3,000,000 population, 25% shall be distributed to the
26         Office of the State's Attorney for use in the

 

 

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1         enforcement of laws. If the prosecution is undertaken
2         solely by the Attorney General, the portion provided
3         hereunder shall be distributed to the Attorney General
4         for use in the enforcement of laws.
5                 (ii) 12.5% shall be distributed to the Office
6             of the State's Attorneys Appellate Prosecutor and
7             deposited in the Narcotics Profit Forfeiture Fund
8             of that office to be used for additional expenses
9             incurred in the investigation, prosecution and
10             appeal of cases arising under laws. The Office of
11             the State's Attorneys Appellate Prosecutor shall
12             not receive distribution from cases brought in
13             counties with over 3,000,000 population.
14             (C) 10% shall be retained by the Department of
15         State Police for expenses related to the
16         administration and sale of seized and forfeited
17         property.
18     (i) Notice to owner or interest holder.
19         (1) Whenever notice of pending forfeiture or service of
20     an in rem complaint is required under the provisions of
21     this Article, such notice or service shall be given as
22     follows:
23             (A) If the owner's or interest holder's name and
24         current address are known, then by either personal
25         service or mailing a copy of the notice by certified
26         mail, return receipt requested, to that address. For

 

 

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1         purposes of notice under this Section, if a person has
2         been arrested for the conduct giving rise to the
3         forfeiture, then the address provided to the arresting
4         agency at the time of arrest shall be deemed to be that
5         person's known address. Provided, however, if an owner
6         or interest holder's address changes prior to the
7         effective date of the notice of pending forfeiture, the
8         owner or interest holder shall promptly notify the
9         seizing agency of the change in address or, if the
10         owner or interest holder's address changes subsequent
11         to the effective date of the notice of pending
12         forfeiture, the owner or interest holder shall
13         promptly notify the State's Attorney of the change in
14         address; or
15             (B) If the property seized is a conveyance, to the
16         address reflected in the office of the agency or
17         official in which title or interest to the conveyance
18         is required by law to be recorded, then by mailing a
19         copy of the notice by certified mail, return receipt
20         requested, to that address; or
21             (C) If the owner's or interest holder's address is
22         not known, and is not on record as provided in
23         paragraph (B), then by publication for 3 successive
24         weeks in a newspaper of general circulation in the
25         county in which the seizure occurred.
26         (2) Notice served under this Article is effective upon

 

 

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1     personal service, the last date of publication, or the
2     mailing of written notice, whichever is earlier.
3     (j) Notice to State's Attorney. The law enforcement agency
4 seizing property for forfeiture under this Article shall,
5 within 90 days after seizure, notify the State's Attorney for
6 the county, either where an act or omission giving rise to the
7 forfeiture occurred or where the property was seized, of the
8 seizure of the property and the facts and circumstances giving
9 rise to the seizure and shall provide the State's Attorney with
10 the inventory of the property and its estimated value. When the
11 property seized for forfeiture is a vehicle, the law
12 enforcement agency seizing the property shall immediately
13 notify the Secretary of State that forfeiture proceedings are
14 pending regarding such vehicle.
15     (k) Non-judicial forfeiture. If non-real property that
16 exceeds $20,000 in value excluding the value of any conveyance,
17 or if real property is seized under the provisions of this
18 Article, the State's Attorney shall institute judicial in rem
19 forfeiture proceedings as described in subsection (l) of this
20 Section within 45 days from receipt of notice of seizure from
21 the seizing agency under subsection (j) of this Section.
22 However, if non-real property that does not exceed $20,000 in
23 value excluding the value of any conveyance is seized, the
24 following procedure shall be used:
25         (1) If, after review of the facts surrounding the
26     seizure, the State's Attorney is of the opinion that the

 

 

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1     seized property is subject to forfeiture, then within 45
2     days after the receipt of notice of seizure from the
3     seizing agency, the State's Attorney shall cause notice of
4     pending forfeiture to be given to the owner of the property
5     and all known interest holders of the property in
6     accordance with subsection (i) of this Section.
7         (2) The notice of pending forfeiture must include a
8     description of the property, the estimated value of the
9     property, the date and place of seizure, the conduct giving
10     rise to forfeiture or the violation of law alleged, and a
11     summary of procedures and procedural rights applicable to
12     the forfeiture action.
13         (3)(A) Any person claiming an interest in property
14     which is the subject of notice under paragraph (1) of this
15     subsection (k), must, in order to preserve any rights or
16     claims to the property, within 45 days after the effective
17     date of notice as described in subsection (i) of this
18     Section, file a verified claim with the State's Attorney
19     expressing his or her interest in the property. The claim
20     must set forth:
21             (i) the caption of the proceedings as set forth on
22         the notice of pending forfeiture and the name of the
23         claimant;
24             (ii) the address at which the claimant will accept
25         mail;
26             (iii) the nature and extent of the claimant's

 

 

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1         interest in the property;
2             (iv) the date, identity of the transferor, and
3         circumstances of the claimant's acquisition of the
4         interest in the property;
5             (v) the name and address of all other persons known
6         to have an interest in the property;
7             (vi) the specific provision of law relied on in
8         asserting the property is not subject to forfeiture;
9             (vii) all essential facts supporting each
10         assertion; and
11             (viii) the relief sought.
12         (B) If a claimant files the claim and deposits with the
13     State's Attorney a cost bond, in the form of a cashier's
14     check payable to the clerk of the court, in the sum of 10%
15     of the reasonable value of the property as alleged by the
16     State's Attorney or the sum of $100, whichever is greater,
17     upon condition that, in the case of forfeiture, the
18     claimant must pay all costs and expenses of forfeiture
19     proceedings, then the State's Attorney shall institute
20     judicial in rem forfeiture proceedings and deposit the cost
21     bond with the clerk of the court as described in subsection
22     (l) of this Section within 45 days after receipt of the
23     claim and cost bond. In lieu of a cost bond, a person
24     claiming interest in the seized property may file, under
25     penalty of perjury, an indigency affidavit which has been
26     approved by a circuit court judge.

 

 

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1         (C) If none of the seized property is forfeited in the
2     judicial in rem proceeding, the clerk of the court shall
3     return to the claimant, unless the court orders otherwise,
4     90% of the sum which has been deposited and shall retain as
5     costs 10% of the money deposited. If any of the seized
6     property is forfeited under the judicial forfeiture
7     proceeding, the clerk of the court shall transfer 90% of
8     the sum which has been deposited to the State's Attorney
9     prosecuting the civil forfeiture to be applied to the costs
10     of prosecution and the clerk shall retain as costs 10% of
11     the sum deposited.
12         (4) If no claim is filed or bond given within the 45
13     day period as described in paragraph (3) of this subsection
14     (k), the State's Attorney shall declare the property
15     forfeited and shall promptly notify the owner and all known
16     interest holders of the property and the Director of State
17     Police of the declaration of forfeiture and the Director
18     shall dispose of the property in accordance with law.
19     (l) Judicial in rem procedures. If property seized under
20 the provisions of this Article is non-real property that
21 exceeds $20,000 in value excluding the value of any conveyance,
22 or is real property, or a claimant has filed a claim and a cost
23 bond under paragraph (3) of subsection (k) of this Section, the
24 following judicial in rem procedures shall apply:
25         (1) If, after a review of the facts surrounding the
26     seizure, the State's Attorney is of the opinion that the

 

 

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1     seized property is subject to forfeiture, then within 45
2     days of the receipt of notice of seizure by the seizing
3     agency or the filing of the claim and cost bond, whichever
4     is later, the State's Attorney shall institute judicial
5     forfeiture proceedings by filing a verified complaint for
6     forfeiture and, if the claimant has filed a claim and cost
7     bond, by depositing the cost bond with the clerk of the
8     court. When authorized by law, a forfeiture must be ordered
9     by a court on an action in rem brought by a State's
10     Attorney under a verified complaint for forfeiture.
11         (2) During the probable cause portion of the judicial
12     in rem proceeding wherein the State presents its
13     case-in-chief, the court must receive and consider, among
14     other things, all relevant hearsay evidence and
15     information. The laws of evidence relating to civil actions
16     apply to all other portions of the judicial in rem
17     proceeding.
18         (3) Only an owner of or interest holder in the property
19     may file an answer asserting a claim against the property
20     in the action in rem. For purposes of this Section, the
21     owner or interest holder shall be referred to as claimant.
22     Upon motion of the State, the court shall first hold a
23     hearing, wherein any claimant must establish by a
24     preponderance of the evidence, that he or she has a lawful,
25     legitimate ownership interest in the property and that it
26     was obtained through a lawful source.

 

 

SB3733 Engrossed - 1727 - LRB096 19592 AMC 34984 b

1         (4) The answer must be signed by the owner or interest
2     holder under penalty of perjury and must set forth:
3             (A) the caption of the proceedings as set forth on
4         the notice of pending forfeiture and the name of the
5         claimant;
6             (B) the address at which the claimant will accept
7         mail;
8             (C) the nature and extent of the claimant's
9         interest in the property;
10             (D) the date, identity of transferor, and
11         circumstances of the claimant's acquisition of the
12         interest in the property;
13             (E) the name and address of all other persons known
14         to have an interest in the property;
15             (F) all essential facts supporting each assertion;
16         and
17             (G) the precise relief sought.
18         (5) The answer must be filed with the court within 45
19     days after service of the civil in rem complaint.
20         (6) The hearing must be held within 60 days after
21     filing of the answer unless continued for good cause.
22         (7) The State shall show the existence of probable
23     cause for forfeiture of the property. If the State shows
24     probable cause, the claimant has the burden of showing by a
25     preponderance of the evidence that the claimant's interest
26     in the property is not subject to forfeiture.

 

 

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1         (8) If the State does not show existence of probable
2     cause, the court shall order the interest in the property
3     returned or conveyed to the claimant and shall order all
4     other property forfeited to the State. If the State does
5     show existence of probable cause, the court shall order all
6     property forfeited to the State.
7         (9) A defendant convicted in any criminal proceeding is
8     precluded from later denying the essential allegations of
9     the criminal offense of which the defendant was convicted
10     in any proceeding under this Article regardless of the
11     pendency of an appeal from that conviction. However,
12     evidence of the pendency of an appeal is admissible.
13         (10) An acquittal or dismissal in a criminal proceeding
14     does not preclude civil proceedings under this Article;
15     however, for good cause shown, on a motion by the State's
16     Attorney, the court may stay civil forfeiture proceedings
17     during the criminal trial for a related criminal indictment
18     or information alleging a money laundering violation. Such
19     a stay shall not be available pending an appeal. Property
20     subject to forfeiture under this Article shall not be
21     subject to return or release by a court exercising
22     jurisdiction over a criminal case involving the seizure of
23     such property unless such return or release is consented to
24     by the State's Attorney.
25         (11) All property declared forfeited under this
26     Article vests in this State on the commission of the

 

 

SB3733 Engrossed - 1729 - LRB096 19592 AMC 34984 b

1     conduct giving rise to forfeiture together with the
2     proceeds of the property after that time. Any such property
3     or proceeds subsequently transferred to any person remain
4     subject to forfeiture and thereafter shall be ordered
5     forfeited.
6         (12) A civil action under this Article must be
7     commenced within 5 years after the last conduct giving rise
8     to forfeiture became known or should have become known or 5
9     years after the forfeitable property is discovered,
10     whichever is later, excluding any time during which either
11     the property or claimant is out of the State or in
12     confinement or during which criminal proceedings relating
13     to the same conduct are in progress.
14     (m) Stay of time periods. If property is seized for
15 evidence and for forfeiture, the time periods for instituting
16 judicial and non-judicial forfeiture proceedings shall not
17 begin until the property is no longer necessary for evidence.
18     (n) Settlement of claims. Notwithstanding other provisions
19 of this Article, the State's Attorney and a claimant of seized
20 property may enter into an agreed-upon settlement concerning
21 the seized property in such an amount and upon such terms as
22 are set out in writing in a settlement agreement.
23     (o) Property constituting attorney fees. Nothing in this
24 Article applies to property which constitutes reasonable bona
25 fide attorney's fees paid to an attorney for services rendered
26 or to be rendered in the forfeiture proceeding or criminal

 

 

SB3733 Engrossed - 1730 - LRB096 19592 AMC 34984 b

1 proceeding relating directly thereto where such property was
2 paid before its seizure, before the issuance of any seizure
3 warrant or court order prohibiting transfer of the property and
4 where the attorney, at the time he or she received the property
5 did not know that it was property subject to forfeiture under
6 this Article.
7     (p) Construction. It is the intent of the General Assembly
8 that the forfeiture provisions of this Article be liberally
9 construed so as to effect their remedial purpose. The
10 forfeiture of property and other remedies hereunder shall be
11 considered to be in addition to, and not exclusive of, any
12 sentence or other remedy provided by law.
13     (q) Judicial review. If property has been declared
14 forfeited under subsection (k) of this Section, any person who
15 has an interest in the property declared forfeited may, within
16 30 days after the effective date of the notice of the
17 declaration of forfeiture, file a claim and cost bond as
18 described in paragraph (3) of subsection (k) of this Section.
19 If a claim and cost bond is filed under this Section, then the
20 procedures described in subsection (l) of this Section apply.
21     (r) Burden of proof of exemption or exception. It is not
22 necessary for the State to negate any exemption or exception in
23 this Article in any complaint, information, indictment or other
24 pleading or in any trial, hearing, or other proceeding under
25 this Article. The burden of proof of any exemption or exception
26 is upon the person claiming it.

 

 

SB3733 Engrossed - 1731 - LRB096 19592 AMC 34984 b

1     (s) Review of administrative decisions. All administrative
2 findings, rulings, final determinations, findings, and
3 conclusions of the State's Attorney's Office under this Article
4 are final and conclusive decisions of the matters involved. Any
5 person aggrieved by the decision may obtain review of the
6 decision pursuant to the provisions of the Administrative
7 Review Law and the rules adopted pursuant to that Law. Pending
8 final decision on such review, the administrative acts, orders,
9 and rulings of the State's Attorney's Office remain in full
10 force and effect unless modified or suspended by order of court
11 pending final judicial decision. Pending final decision on such
12 review, the acts, orders, and rulings of the State's Attorney's
13 Office remain in full force and effect, unless stayed by order
14 of court. However, no stay of any decision of the
15 administrative agency shall issue unless the person aggrieved
16 by the decision establishes by a preponderance of the evidence
17 that good cause exists for the stay. In determining good cause,
18 the court shall find that the aggrieved party has established a
19 substantial likelihood of prevailing on the merits and that
20 granting the stay will not have an injurious effect on the
21 general public.
22 (Source: P.A. 96-275, eff. 8-11-09; 96-710, eff. 1-1-10;
23 revised 10-9-09.)
 
24     (720 ILCS 5/29D-25)
25     Sec. 29D-25. Falsely making a terrorist threat.

 

 

SB3733 Engrossed - 1732 - LRB096 19592 AMC 34984 b

1     (a) A person commits the offense of falsely making a
2 terrorist threat when in any manner he or she knowingly makes a
3 threat to commit or cause to be committed a terrorist act as
4 defined in Section 29D-10(1) or otherwise knowingly creates the
5 impression or belief that a terrorist act is about to be or has
6 been committed, or in any manner knowingly makes a threat to
7 commit or cause to be committed a catastrophe as defined in
8 Section 29D-15.1 (720 ILCS 5/29D-15.1) of this Code that he or
9 she knows is false.
10     (b) Sentence. Falsely making a terrorist threat is a Class
11 1 felony.
12     (c) In addition to any other sentence that may be imposed,
13 the court shall order any person convicted of falsely making a
14 terrorist threat, involving a threat that a bomb or explosive
15 device has been placed in a school in which the offender knows
16 that such bomb or explosive device was not placed in the
17 school, to reimburse the unit of government that employs the
18 emergency response officer or officers that were dispatched to
19 the school for the cost of the search for a bomb or explosive
20 device. For the purposes of this Section, "emergency response"
21 means any incident requiring a response by a police officer, a
22 firefighter, a State Fire Marshal employee, or an ambulance.
23 (Source: P.A. 96-413, eff. 8-13-09; 96-710, eff. 1-1-10;
24 revised 10-9-09.)
 
25     (720 ILCS 5/36-1)  (from Ch. 38, par. 36-1)

 

 

SB3733 Engrossed - 1733 - LRB096 19592 AMC 34984 b

1     Sec. 36-1. Seizure. Any vessel, vehicle or aircraft used
2 with the knowledge and consent of the owner in the commission
3 of, or in the attempt to commit as defined in Section 8-4 of
4 this Code, an offense prohibited by (a) Section 9-1, 9-3, 10-2,
5 11-6, 11-15.1, 11-19.1, 11-19.2, 11-20.1, 12-4.1, 12-4.2,
6 12-4.2-5, 12-4.3, 12-4.6, 12-7.3, 12-7.4, 12-13, 12-14, 16-1 if
7 the theft is of precious metal or of scrap metal, 18-2, 19-1,
8 19-2, 19-3, 20-1, 20-2, 29D-15.2, 24-1.2, 24-1.2-5, 24-1.5, or
9 28-1, or 29D-15.2 of this Code, paragraph (a) of Section 12-4
10 of this Code, paragraph (a) of Section 12-15 or paragraphs (a),
11 (c) or (d) of Section 12-16 of this Code, or paragraph (a)(6)
12 or (a)(7) of Section 24-1 of this Code; (b) Section 21, 22, 23,
13 24 or 26 of the Cigarette Tax Act if the vessel, vehicle or
14 aircraft contains more than 10 cartons of such cigarettes; (c)
15 Section 28, 29 or 30 of the Cigarette Use Tax Act if the
16 vessel, vehicle or aircraft contains more than 10 cartons of
17 such cigarettes; (d) Section 44 of the Environmental Protection
18 Act; (e) 11-204.1 of the Illinois Vehicle Code; (f) the
19 offenses described in the following provisions of the Illinois
20 Vehicle Code: Section 11-501 subdivisions (c-1)(1), (c-1)(2),
21 (c-1)(3), (d)(1)(A), (d)(1)(D), (d)(1)(G), or (d)(1)(H); (g)
22 an offense described in subsection (g) of Section 6-303 of the
23 Illinois Vehicle Code; or (h) an offense described in
24 subsection (e) of Section 6-101 of the Illinois Vehicle Code;
25 may be seized and delivered forthwith to the sheriff of the
26 county of seizure.

 

 

SB3733 Engrossed - 1734 - LRB096 19592 AMC 34984 b

1     Within 15 days after such delivery the sheriff shall give
2 notice of seizure to each person according to the following
3 method: Upon each such person whose right, title or interest is
4 of record in the office of the Secretary of State, the
5 Secretary of Transportation, the Administrator of the Federal
6 Aviation Agency, or any other Department of this State, or any
7 other state of the United States if such vessel, vehicle or
8 aircraft is required to be so registered, as the case may be,
9 by mailing a copy of the notice by certified mail to the
10 address as given upon the records of the Secretary of State,
11 the Department of Aeronautics, Department of Public Works and
12 Buildings or any other Department of this State or the United
13 States if such vessel, vehicle or aircraft is required to be so
14 registered. Within that 15 day period the sheriff shall also
15 notify the State's Attorney of the county of seizure about the
16 seizure.
17     In addition, any mobile or portable equipment used in the
18 commission of an act which is in violation of Section 7g of the
19 Metropolitan Water Reclamation District Act shall be subject to
20 seizure and forfeiture under the same procedures provided in
21 this Article for the seizure and forfeiture of vessels,
22 vehicles and aircraft, and any such equipment shall be deemed a
23 vessel, vehicle or aircraft for purposes of this Article.
24     When a person discharges a firearm at another individual
25 from a vehicle with the knowledge and consent of the owner of
26 the vehicle and with the intent to cause death or great bodily

 

 

SB3733 Engrossed - 1735 - LRB096 19592 AMC 34984 b

1 harm to that individual and as a result causes death or great
2 bodily harm to that individual, the vehicle shall be subject to
3 seizure and forfeiture under the same procedures provided in
4 this Article for the seizure and forfeiture of vehicles used in
5 violations of clauses (a), (b), (c), or (d) of this Section.
6     If the spouse of the owner of a vehicle seized for an
7 offense described in subsection (g) of Section 6-303 of the
8 Illinois Vehicle Code, a violation of subdivision (c-1)(1),
9 (c-1)(2), (c-1)(3), (d)(1)(A), or (d)(1)(D) of Section 11-501
10 of the Illinois Vehicle Code, or Section 9-3 of this Code makes
11 a showing that the seized vehicle is the only source of
12 transportation and it is determined that the financial hardship
13 to the family as a result of the seizure outweighs the benefit
14 to the State from the seizure, the vehicle may be forfeited to
15 the spouse or family member and the title to the vehicle shall
16 be transferred to the spouse or family member who is properly
17 licensed and who requires the use of the vehicle for employment
18 or family transportation purposes. A written declaration of
19 forfeiture of a vehicle under this Section shall be sufficient
20 cause for the title to be transferred to the spouse or family
21 member. The provisions of this paragraph shall apply only to
22 one forfeiture per vehicle. If the vehicle is the subject of a
23 subsequent forfeiture proceeding by virtue of a subsequent
24 conviction of either spouse or the family member, the spouse or
25 family member to whom the vehicle was forfeited under the first
26 forfeiture proceeding may not utilize the provisions of this

 

 

SB3733 Engrossed - 1736 - LRB096 19592 AMC 34984 b

1 paragraph in another forfeiture proceeding. If the owner of the
2 vehicle seized owns more than one vehicle, the procedure set
3 out in this paragraph may be used for only one vehicle.
4     Property declared contraband under Section 40 of the
5 Illinois Streetgang Terrorism Omnibus Prevention Act may be
6 seized and forfeited under this Article.
7 (Source: P.A. 96-313, eff. 1-1-10; 96-710, eff. 1-1-10; revised
8 10-9-09.)
 
9     Section 605. The Illinois Controlled Substances Act is
10 amended by changing Sections 208 and 303.05 as follows:
 
11     (720 ILCS 570/208)  (from Ch. 56 1/2, par. 1208)
12     Sec. 208. (a) The controlled substances listed in this
13 Section are included in Schedule III.
14     (b) Unless specifically excepted or unless listed in
15 another schedule, any material, compound, mixture, or
16 preparation which contains any quantity of the following
17 substances having a stimulant effect on the central nervous
18 system, including its salts, isomers (whether optical
19 position, or geometric), and salts of such isomers whenever the
20 existence of such salts, isomers, and salts of isomers is
21 possible within the specific chemical designation;
22         (1) Those compounds, mixtures, or preparations in
23     dosage unit form containing any stimulant substances
24     listed in Schedule II which compounds, mixtures, or

 

 

SB3733 Engrossed - 1737 - LRB096 19592 AMC 34984 b

1     preparations were listed on August 25, 1971, as excepted
2     compounds under Title 21, Code of Federal Regulations,
3     Section 308.32, and any other drug of the quantitative
4     composition shown in that list for those drugs or which is
5     the same except that it contains a lesser quantity of
6     controlled substances;
7         (2) Benzphetamine;
8         (3) Chlorphentermine;
9         (4) Clortermine;
10         (5) Phendimetrazine.
11     (c) Unless specifically excepted or unless listed in
12 another schedule, any material, compound, mixture, or
13 preparation which contains any quantity of the following
14 substances having a potential for abuse associated with a
15 depressant effect on the central nervous system:
16         (1) Any compound, mixture, or preparation containing
17     amobarbital, secobarbital, pentobarbital or any salt
18     thereof and one or more other active medicinal ingredients
19     which are not listed in any schedule;
20         (2) Any suppository dosage form containing
21     amobarbital, secobarbital, pentobarbital or any salt of
22     any of these drugs and approved by the Federal Food and
23     Drug Administration for marketing only as a suppository;
24         (3) Any substance which contains any quantity of a
25     derivative of barbituric acid, or any salt thereof:
26         (4) Chlorhexadol;

 

 

SB3733 Engrossed - 1738 - LRB096 19592 AMC 34984 b

1         (5) Methyprylon;
2         (6) Sulfondiethylmethane;
3         (7) Sulfonethylmethane;
4         (8) Sulfonmethane;
5         (9) Lysergic acid;
6         (10) Lysergic acid amide;
7         (10.1) Tiletamine or zolazepam or both, or any salt of
8     either of them.
9     Some trade or other names for a tiletamine-zolazepam
10     combination product: Telazol.
11     Some trade or other names for Tiletamine:
12     2-(ethylamino)-2-(2-thienyl)-cyclohexanone.
13     Some trade or other names for zolazepam:
14     4-(2-fluorophenyl)-6,8-dihydro-1,3,8-trimethylpyrazolo-
15     [3,4-e], [1,4]-diazepin-7(1H)-one, and flupyrazapon.
16         (11) Any material, compound, mixture or preparation
17     containing not more than 12.5 milligrams of pentazocine or
18     any of its salts, per 325 milligrams of aspirin;
19         (12) Any material, compound, mixture or preparation
20     containing not more than 12.5 milligrams of pentazocine or
21     any of its salts, per 325 milligrams of acetaminophen;
22         (13) Any material, compound, mixture or preparation
23     containing not more than 50 milligrams of pentazocine or
24     any of its salts plus naloxone HCl USP 0.5 milligrams, per
25     dosage unit;
26         (14) Ketamine.

 

 

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1     (d) Nalorphine.
2     (e) Unless specifically excepted or unless listed in
3 another schedule, any material, compound, mixture, or
4 preparation containing limited quantities of any of the
5 following narcotic drugs, or their salts calculated as the free
6 anhydrous base or alkaloid, as set forth below:
7         (1) not more than 1.8 grams of codeine per 100
8     milliliters or not more than 90 milligrams per dosage unit,
9     with an equal or greater quantity of an isoquinoline
10     alkaloid of opium;
11         (2) not more than 1.8 grams of codeine per 100
12     milliliters or not more than 90 milligrams per dosage unit,
13     with one or more active non-narcotic ingredients in
14     recognized therapeutic amounts;
15         (3) not more than 300 milligrams of dihydrocodeinone
16     per 100 milliliters or not more than 15 milligrams per
17     dosage unit, with a fourfold or greater quantity of an
18     isoquinoline alkaloid of opium;
19         (4) not more than 300 milligrams of dihydrocodeinone
20     per 100 milliliters or not more than 15 milligrams per
21     dosage unit, with one or more active, non-narcotic
22     ingredients in recognized therapeutic amounts;
23         (5) not more than 1.8 grams of dihydrocodeine per 100
24     milliliters or not more than 90 milligrams per dosage unit,
25     with one or more active, non-narcotic ingredients in
26     recognized therapeutic amounts;

 

 

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1         (6) not more than 300 milligrams of ethylmorphine per
2     100 milliliters or not more than 15 milligrams per dosage
3     unit, with one or more active, non-narcotic ingredients in
4     recognized therapeutic amounts;
5         (7) not more than 500 milligrams of opium per 100
6     milliliters or per 100 grams, or not more than 25
7     milligrams per dosage unit, with one or more active,
8     non-narcotic ingredients in recognized therapeutic
9     amounts;
10         (8) not more than 50 milligrams of morphine per 100
11     milliliters or per 100 grams with one or more active,
12     non-narcotic ingredients in recognized therapeutic
13     amounts.
14     (f) Anabolic steroids, except the following anabolic
15 steroids that are exempt:
16         (1) Androgyn L.A.;
17         (2) Andro-Estro 90-4;
18         (3) depANDROGYN;
19         (4) DEPO-T.E.;
20         (5) depTESTROGEN;
21         (6) Duomone;
22         (7) DURATESTRIN;
23         (8) DUO-SPAN II;
24         (9) Estratest;
25         (10) Estratest H.S.;
26         (11) PAN ESTRA TEST;

 

 

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1         (12) Premarin with Methyltestosterone;
2         (13) TEST-ESTRO Cypionates;
3         (14) Testosterone Cyp 50 Estradiol Cyp 2;
4         (15) Testosterone Cypionate-Estradiol Cypionate
5     injection; and
6         (16) Testosterone Enanthate-Estradiol Valerate
7     injection.
8     (g) Hallucinogenic substances.
9         (1) Dronabinol (synthetic) in sesame oil and
10     encapsulated in a soft gelatin capsule in a U.S. Food and
11     Drug Administration approved product. Some other names for
12     dronabinol: (6aR-trans)-6a,7,8,10a-tetrahydro-
13     6,6,9-trimethyl-3-pentyl-6H-dibenzo (b,d) pyran-1-ol)
14     (6aR-trans)-6a,7,8,10a-tetrahydro-
15     6,6,9-trimetjyl-3-pentyl-6H-debenzo (b,d) pyran-1-ol) or
16     (-)-delta-9-(trans)-tetrahydrocannabinol
17     (-)-delta-9-(trans)-tetrahydrocannibinol.
18         (2) (Reserved).
19     (h) The Department may except by rule any compound,
20 mixture, or preparation containing any stimulant or depressant
21 substance listed in subsection (b) from the application of all
22 or any part of this Act if the compound, mixture, or
23 preparation contains one or more active medicinal ingredients
24 not having a stimulant or depressant effect on the central
25 nervous system, and if the admixtures are included therein in
26 combinations, quantity, proportion, or concentration that

 

 

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1 vitiate the potential for abuse of the substances which have a
2 stimulant or depressant effect on the central nervous system.
3 (Source: P.A. 96-328, eff. 8-11-09; revised 11-4-09.)
 
4     (720 ILCS 570/303.05)
5     Sec. 303.05. Mid-level practitioner registration.
6     (a) The Department of Financial and Professional
7 Regulation shall register licensed physician assistants and
8 licensed advanced practice nurses to prescribe and dispense
9 controlled substances under Section 303 and euthanasia
10 agencies to purchase, store, or administer animal euthanasia
11 drugs under the following circumstances:
12         (1) with respect to physician assistants,
13             (A) the physician assistant has been delegated
14         authority to prescribe any Schedule III through V
15         controlled substances by a physician licensed to
16         practice medicine in all its branches in accordance
17         with Section 7.5 of the Physician Assistant Practice
18         Act of 1987; and the physician assistant has completed
19         the appropriate application forms and has paid the
20         required fees as set by rule; or
21             (B) the physician assistant has been delegated
22         authority by a supervising physician licensed to
23         practice medicine in all its branches to prescribe or
24         dispense Schedule II controlled substances through a
25         written delegation of authority and under the

 

 

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1         following conditions:
2                 (i) no more than 5 Schedule II controlled
3             substances by oral dosage may be delegated;
4                 (ii) any delegation must be of controlled
5             substances prescribed by the supervising
6             physician;
7                 (iii) all prescriptions must be limited to no
8             more than a 30-day oral dosage, with any
9             continuation authorized only after prior approval
10             of the supervising physician;
11                 (iv) the physician assistant must discuss the
12             condition of any patients for whom a controlled
13             substance is prescribed monthly with the
14             delegating physician; and
15                 (v) the physician assistant must have
16             completed the appropriate application forms and
17             paid the required fees as set by rule; and
18         (2) with respect to advanced practice nurses,
19             (A) the advanced practice nurse has been delegated
20         authority to prescribe any Schedule III through V
21         controlled substances by a physician licensed to
22         practice medicine in all its branches or a podiatrist
23         in accordance with Section 65-40 of the Nurse Practice
24         Act. The advanced practice nurse has completed the
25         appropriate application forms and has paid the
26         required fees as set by rule; or

 

 

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1             (B) the advanced practice nurse has been delegated
2         authority by a collaborating physician licensed to
3         practice medicine in all its branches to prescribe or
4         dispense Schedule II controlled substances through a
5         written delegation of authority and under the
6         following conditions:
7                 (i) no more than 5 Schedule II controlled
8             substances by oral dosage may be delegated;
9                 (ii) any delegation must be of controlled
10             substances prescribed by the collaborating
11             physician;
12                 (iii) all prescriptions must be limited to no
13             more than a 30-day oral dosage, with any
14             continuation authorized only after prior approval
15             of the collaborating physician;
16                 (iv) the advanced practice nurse must discuss
17             the condition of any patients for whom a controlled
18             substance is prescribed monthly with the
19             delegating physician; and
20                 (v) the advanced practice nurse must have
21             completed the appropriate application forms and
22             paid the required fees as set by rule; or
23         (3) with respect to animal euthanasia agencies, the
24     euthanasia agency has obtained a license from the
25     Department of Professional Regulation and obtained a
26     registration number from the Department.

 

 

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1     (b) The mid-level practitioner shall only be licensed to
2 prescribe those schedules of controlled substances for which a
3 licensed physician or licensed podiatrist has delegated
4 prescriptive authority, except that an animal euthanasia
5 agency does not have any prescriptive authority. A physician
6 assistant and an advanced practice nurse are prohibited from
7 prescribing medications and controlled substances not set
8 forth in the required written delegation of authority.
9     (c) Upon completion of all registration requirements,
10 physician assistants, advanced practice nurses, and animal
11 euthanasia agencies shall be issued a mid-level practitioner
12 controlled substances license for Illinois.
13 (Source: P.A. 95-639, eff. 10-5-07; 96-189, eff. 8-10-09;
14 96-268, eff. 8-11-09; revised 9-4-09.)
 
15     Section 610. The Prevention of Tobacco Use by Minors Act
16 (as amended by P.A. 96-179)/Sale and Distribution of Tobacco
17 Products Act (as amended by P.A. 96-446) is amended by changing
18 the title of the Act and Sections 0.01 and 1 as follows:
 
19     (720 ILCS 675/Act title)
20 An Act to prohibit minors from buying, selling, or
21 possessing tobacco in any of its forms, to prohibit selling,
22 giving or furnishing tobacco, in any of its forms, to minors,
23 and to prohibit the distribution of tobacco samples and
24 providing penalties therefor.
 

 

 

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1     (720 ILCS 675/0.01)  (from Ch. 23, par. 2356.9)
2     Sec. 0.01. Short title. This Act may be cited as the
3 Prevention of Tobacco Use by Minors and Sale and Distribution
4 of Tobacco Products Act.
5 (Source: P.A. 96-179, eff. 8-10-09; 96-446, eff. 1-1-10;
6 revised 10-8-09.)
 
7     (720 ILCS 675/1)  (from Ch. 23, par. 2357)
8     Sec. 1. Prohibition on sale to and possession of tobacco by
9 minors; prohibition on the distribution of tobacco samples to
10 any person; use of identification cards; vending machines;
11 lunch wagons; out-of-package sales.
12     (a) No minor under 18 years of age shall buy any tobacco
13 product. No person shall sell, buy for, distribute samples of
14 or furnish any tobacco product to any minor under 18 years of
15 age.
16     (a-5) No minor under 16 years of age may sell any tobacco
17 product at a retail establishment selling tobacco products.
18 This subsection does not apply to a sales clerk in a
19 family-owned business which can prove that the sales clerk is
20 in fact a son or daughter of the owner.
21     (a-6) No minor under 18 years of age in the furtherance or
22 facilitation of obtaining any tobacco product shall display or
23 use a false or forged identification card or transfer, alter,
24 or deface an identification card.

 

 

SB3733 Engrossed - 1747 - LRB096 19592 AMC 34984 b

1      (a-7) No minor under 18 years of age shall possess any
2 cigar, cigarette, smokeless tobacco, or tobacco in any of its
3 forms.
4     (a-8) (a-7) A person shall not distribute without charge
5 samples of any tobacco product to any other person, regardless
6 of age:
7         (1) within a retail establishment selling tobacco
8     products, unless the retailer has verified the purchaser's
9     age with a government issued identification;
10         (2) from a lunch wagon; or
11         (3) on a public way as a promotion or advertisement of
12     a tobacco manufacturer or tobacco product.
13     This subsection (a-8) (a-7) does not apply to the
14 distribution of a tobacco product sample in any adult-only
15 facility.
16     (a-9) For the purpose of this Section:
17         "Adult-only facility means a facility or restricted
18     area (whether open-air or enclosed) where the operator
19     ensures or has a reasonable basis to believe (such as by
20     checking identification as required under State law, or by
21     checking the identification of any person appearing to be
22     under the age of 27) that no person under legal age is
23     present. A facility or restricted area need not be
24     permanently restricted to persons under legal age to
25     constitute an adult-only facility, provided that the
26     operator ensures or has a reasonable basis to believe that

 

 

SB3733 Engrossed - 1748 - LRB096 19592 AMC 34984 b

1     no person under legal age is present during the event or
2     time period in question.
3         "Lunch wagon" means a mobile vehicle designed and
4     constructed to transport food and from which food is sold
5     to the general public.
6         "Smokeless tobacco" means any tobacco products that
7     are suitable for dipping or chewing.
8         "Tobacco product" means any cigar, cigarette,
9     smokeless tobacco, or tobacco in any of its forms.
10     (b) Tobacco products listed in this Section may be sold
11 through a vending machine only if such tobacco products are not
12 placed together with any non-tobacco product, other than
13 matches, in the vending machine and the vending machine is in
14 any of the following locations:
15         (1) (Blank).
16         (2) Places to which minors under 18 years of age are
17     not permitted access.
18         (3) Places where alcoholic beverages are sold and
19     consumed on the premises and vending machine operation is
20     under the direct supervision of the owner or manager.
21         (4) (Blank).
22         (5) Places where the vending machine can only be
23     operated by the owner or an employee over age 18 either
24     directly or through a remote control device if the device
25     is inaccessible to all customers.
26     (c) (Blank).

 

 

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1     (d) The sale or distribution by any person of a tobacco
2 product in this Section, including but not limited to a single
3 or loose cigarette, that is not contained within a sealed
4 container, pack, or package as provided by the manufacturer,
5 which container, pack, or package bears the health warning
6 required by federal law, is prohibited.
7     (e) It is not a violation of this Act for a person under 18
8 years of age to purchase or possess a cigar, cigarette,
9 smokeless tobacco or tobacco in any of its forms if the person
10 under the age of 18 purchases or is given the cigar, cigarette,
11 smokeless tobacco or tobacco in any of its forms from a retail
12 seller of tobacco products or an employee of the retail seller
13 pursuant to a plan or action to investigate, patrol, or
14 otherwise conduct a "sting operation" or enforcement action
15 against a retail seller of tobacco products or a person
16 employed by the retail seller of tobacco products or on any
17 premises authorized to sell tobacco products to determine if
18 tobacco products are being sold or given to persons under 18
19 years of age if the "sting operation" or enforcement action is
20 approved by the Department of State Police, the county sheriff,
21 a municipal police department, the Department of Public Health,
22 or a local health department.
23 (Source: P.A. 95-905, eff. 1-1-09; 96-179, eff. 8-10-09;
24 96-446, eff. 1-1-10; revised 10-19-09.)
 
25     Section 615. The Display of Tobacco Products Act is amended

 

 

SB3733 Engrossed - 1750 - LRB096 19592 AMC 34984 b

1 by changing Section 15 as follows:
 
2     (720 ILCS 677/15)
3     Sec. 15. Vending machines. This Act does not prohibit the
4 sale of tobacco products from vending machines if the location
5 of the vending machines are in compliance with the provisions
6 of Section 1 of the Prevention of Tobacco Use by Minors and
7 Sale and Distribution of Tobacco Products Act.
8 (Source: P.A. 96-179, eff. 8-10-09; 96-446, eff. 1-1-10;
9 revised 10-19-09.)
 
10     Section 620. The Unified Code of Corrections is amended by
11 changing Sections 3-1-2, 3-3-2.1, 3-3-7, 5-4-3, 5-4.5-15,
12 5-4.5-100, 5-5-3.2, 5-6-1, 5-6-3, 5-6-3.1, 5-8-1, 5-8-4,
13 5-8-8, and 5-9-1.1-5 and by setting forth and renumbering
14 multiple versions of Section 5-9-1.17 as follows:
 
15     (730 ILCS 5/3-1-2)  (from Ch. 38, par. 1003-1-2)
16     Sec. 3-1-2. Definitions.
17     (a) "Chief Administrative Officer" means the person
18 designated by the Director to exercise the powers and duties of
19 the Department of Corrections in regard to committed persons
20 within a correctional institution or facility, and includes the
21 superintendent of any juvenile institution or facility.
22     (a-5) "Sex offense" for the purposes of paragraph (16) of
23 subsection (a) of Section 3-3-7, paragraph (10) of subsection

 

 

SB3733 Engrossed - 1751 - LRB096 19592 AMC 34984 b

1 (a) of Section 5-6-3, and paragraph (18) of subsection (c) of
2 Section 5-6-3.1 only means:
3         (i) A violation of any of the following Sections of the
4     Criminal Code of 1961: 10-7 (aiding or abetting child
5     abduction under Section 10-5(b)(10)), 10-5(b)(10) (child
6     luring), 11-6 (indecent solicitation of a child), 11-6.5
7     (indecent solicitation of an adult), 11-15.1 (soliciting
8     for a juvenile prostitute), 11-17.1 (keeping a place of
9     juvenile prostitution), 11-18.1 (patronizing a juvenile
10     prostitute), 11-19.1 (juvenile pimping), 11-19.2
11     (exploitation of a child), 11-20.1 (child pornography),
12     12-14.1 (predatory criminal sexual assault of a child), or
13     12-33 (ritualized abuse of a child). An attempt to commit
14     any of these offenses.
15         (ii) A violation of any of the following Sections of
16     the Criminal Code of 1961: 12-13 (criminal sexual assault),
17     12-14 (aggravated criminal sexual assault), 12-16
18     (aggravated criminal sexual abuse), and subsection (a) of
19     Section 12-15 (criminal sexual abuse). An attempt to commit
20     any of these offenses.
21         (iii) A violation of any of the following Sections of
22     the Criminal Code of 1961 when the defendant is not a
23     parent of the victim:
24             10-1 (kidnapping),
25             10-2 (aggravated kidnapping),
26             10-3 (unlawful restraint),

 

 

SB3733 Engrossed - 1752 - LRB096 19592 AMC 34984 b

1             10-3.1 (aggravated unlawful restraint).
2             An attempt to commit any of these offenses.
3         (iv) A violation of any former law of this State
4     substantially equivalent to any offense listed in this
5     subsection (a-5).
6     An offense violating federal law or the law of another
7 state that is substantially equivalent to any offense listed in
8 this subsection (a-5) shall constitute a sex offense for the
9 purpose of this subsection (a-5). A finding or adjudication as
10 a sexually dangerous person under any federal law or law of
11 another state that is substantially equivalent to the Sexually
12 Dangerous Persons Act shall constitute an adjudication for a
13 sex offense for the purposes of this subsection (a-5).
14     (b) "Commitment" means a judicially determined placement
15 in the custody of the Department of Corrections on the basis of
16 delinquency or conviction.
17     (c) "Committed Person" is a person committed to the
18 Department, however a committed person shall not be considered
19 to be an employee of the Department of Corrections for any
20 purpose, including eligibility for a pension, benefits, or any
21 other compensation or rights or privileges which may be
22 provided to employees of the Department.
23     (c-5) "Computer scrub software" means any third-party
24 added software, designed to delete information from the
25 computer unit, the hard drive, or other software, which would
26 eliminate and prevent discovery of browser activity, including

 

 

SB3733 Engrossed - 1753 - LRB096 19592 AMC 34984 b

1 but not limited to Internet history, address bar or bars, cache
2 or caches, and/or cookies, and which would over-write files in
3 a way so as to make previous computer activity, including but
4 not limited to website access, more difficult to discover.
5     (d) "Correctional Institution or Facility" means any
6 building or part of a building where committed persons are kept
7 in a secured manner.
8     (e) In the case of functions performed before the effective
9 date of this amendatory Act of the 94th General Assembly,
10 "Department" means the Department of Corrections of this State.
11 In the case of functions performed on or after the effective
12 date of this amendatory Act of the 94th General Assembly,
13 "Department" has the meaning ascribed to it in subsection
14 (f-5).
15     (f) In the case of functions performed before the effective
16 date of this amendatory Act of the 94th General Assembly,
17 "Director" means the Director of the Department of Corrections.
18 In the case of functions performed on or after the effective
19 date of this amendatory Act of the 94th General Assembly,
20 "Director" has the meaning ascribed to it in subsection (f-5).
21     (f-5) In the case of functions performed on or after the
22 effective date of this amendatory Act of the 94th General
23 Assembly, references to "Department" or "Director" refer to
24 either the Department of Corrections or the Director of
25 Corrections or to the Department of Juvenile Justice or the
26 Director of Juvenile Justice unless the context is specific to

 

 

SB3733 Engrossed - 1754 - LRB096 19592 AMC 34984 b

1 the Department of Juvenile Justice or the Director of Juvenile
2 Justice.
3     (g) "Discharge" means the final termination of a commitment
4 to the Department of Corrections.
5     (h) "Discipline" means the rules and regulations for the
6 maintenance of order and the protection of persons and property
7 within the institutions and facilities of the Department and
8 their enforcement.
9     (i) "Escape" means the intentional and unauthorized
10 absence of a committed person from the custody of the
11 Department.
12     (j) "Furlough" means an authorized leave of absence from
13 the Department of Corrections for a designated purpose and
14 period of time.
15     (k) "Parole" means the conditional and revocable release of
16 a committed person under the supervision of a parole officer.
17     (l) "Prisoner Review Board" means the Board established in
18 Section 3-3-1(a), independent of the Department, to review
19 rules and regulations with respect to good time credits, to
20 hear charges brought by the Department against certain
21 prisoners alleged to have violated Department rules with
22 respect to good time credits, to set release dates for certain
23 prisoners sentenced under the law in effect prior to the
24 effective date of this Amendatory Act of 1977, to hear requests
25 and make recommendations to the Governor with respect to
26 pardon, reprieve or commutation, to set conditions for parole

 

 

SB3733 Engrossed - 1755 - LRB096 19592 AMC 34984 b

1 and mandatory supervised release and determine whether
2 violations of those conditions justify revocation of parole or
3 release, and to assume all other functions previously exercised
4 by the Illinois Parole and Pardon Board.
5     (m) Whenever medical treatment, service, counseling, or
6 care is referred to in this Unified Code of Corrections, such
7 term may be construed by the Department or Court, within its
8 discretion, to include treatment, service or counseling by a
9 Christian Science practitioner or nursing care appropriate
10 therewith whenever request therefor is made by a person subject
11 to the provisions of this Act.
12     (n) "Victim" shall have the meaning ascribed to it in
13 subsection (a) of Section 3 of the Bill of Rights for Victims
14 and Witnesses of Violent Crime Act.
15 (Source: P.A. 96-362, eff. 1-1-10; 96-710, eff. 1-1-10; revised
16 10-9-09.)
 
17     (730 ILCS 5/3-3-2.1)  (from Ch. 38, par. 1003-3-2.1)
18     Sec. 3-3-2.1. Prisoner Review Board - Release Date.
19     (a) Except as provided in subsection (b), the Prisoner
20 Review Board shall, no later than 7 days following a prisoner's
21 next parole hearing after the effective date of this Amendatory
22 Act of 1977, provide each prisoner sentenced under the law in
23 effect prior to the effective date of this amendatory Act of
24 1977, with a fixed release date.
25     (b) No release date under this Section shall be set for any

 

 

SB3733 Engrossed - 1756 - LRB096 19592 AMC 34984 b

1 person sentenced to an indeterminate sentence under the law in
2 effect prior to the effective date of this amendatory Act of
3 1977 in which the minimum term of such sentence is 20 years or
4 more.
5     (c) The Prisoner Review Board shall notify each eligible
6 offender of his or her release date in a form substantially as
7 follows:
8
Date of Notice
9 "To (Name of offender):
10     Under a recent change in the law you are provided with this
11 choice:
12     (1) You may remain under your present indeterminate
13 sentence and continue to be eligible for parole; or (2) you may
14 waive your right to parole and accept the release date which
15 has been set for you. From this release date will be deducted
16 any good conduct credit you may earn.
17     If you accept the release date established by the Board,
18 you will no longer be eligible for parole.
19     Your release date from prison has been set for: (release
20 date) ........ , subject to a term of mandatory supervised
21 release as provided by law.
22     If you accumulate the maximum amount of good conduct credit
23 as allowed by law recently enacted, you can be released on:
24 ........ , subject to a term of mandatory supervised release as
25 provided by law.
26     Should you choose not to accept the release date, your next

 

 

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1 parole hearing will be: ........ .
2     The Board has based its determination of your release date
3 on the following:
4         (1) The material that normally would be examined in
5     connection with your parole hearing, as set forth in
6     paragraph (d) of Section 3-3-4 of the Unified Code of
7     Corrections:
8         (2) the intent of the court in imposing sentence on
9     you;
10         (3) the present schedule of sentences for similar
11     offenses provided by Articles 4.5 and 5 of Chapter V of the
12     Unified Code of Corrections, as amended;
13         (4) the factors in mitigation and aggravation provided
14     by Sections 5-5-3.1 and 5-5-3.2 of the Unified Code of
15     Corrections, as amended;
16         (5) The rate of accumulating good conduct credits
17     provided by Section 3-6-3 of the Unified Code of
18     Corrections, as amended;
19         (6) your behavior since commitment.
20     You now have 60 days in which to decide whether to remain
21 under your indeterminate sentence and continue to be eligible
22 for parole or waive your right to parole and accept the release
23 date established for you by the Board. If you do nothing within
24 60 days, you will remain under the parole system.
25     If you accept the release date, you may accumulate good
26 conduct credit at the maximum rate provided under the law

 

 

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1 recently enacted.
2     If you feel that the release date set for you is unfair or
3 is not based on complete information required to be considered
4 by the Board, you may request that the Board reconsider the
5 date. In your request you must set forth specific reasons why
6 you feel the Board's release date is unfair and you may submit
7 relevant material in support of your request.
8     The Department of Corrections is obligated to assist you in
9 that effort, if you ask it to do so.
10     The Board will notify you within 60 days whether or not it
11 will reconsider its decision. The Board's decision with respect
12 to reconsidering your release date is final and cannot be
13 appealed to any court.
14     If the Board decides not to reconsider your case you will
15 have 60 days in which to decide whether to accept the release
16 date and waive your right to parole or to continue under the
17 parole system. If you do nothing within 60 days after you
18 receive notification of the Board's decision you will remain
19 under the parole system.
20     If the Board decides to reconsider its decision with
21 respect to your release date, the Board will schedule a date
22 for reconsideration as soon as practicable, but no later than
23 60 days from the date it receives your request, and give you at
24 least 30 days notice. You may submit material to the Board
25 which you believe will be helpful in deciding a proper date for
26 your release. The Department of Corrections is obligated to

 

 

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1 assist you in that effort, if you ask it to do so.
2     Neither you nor your lawyer has the right to be present on
3 the date of reconsideration, nor the right to call witnesses.
4 However, the Board may ask you or your lawyer to appear or may
5 ask to hear witnesses. The Board will base its determination on
6 the same data on which it made its earlier determination, plus
7 any new information which may be available to it.
8     When the Board has made its decision you will be informed
9 of the release date. In no event will it be longer than the
10 release date originally determined. From this date you may
11 continue to accumulate good conduct credits at the maximum
12 rate. You will not be able to appeal the Board's decision to a
13 court.
14     Following the Board's reconsideration and upon being
15 notified of your release date you will have 60 days in which to
16 decide whether to accept the release date and waive your right
17 to parole or to continue under the parole system. If you do
18 nothing within 60 days after notification of the Board's
19 decision you will remain under the parole system."
20     (d) The Board shall provide each eligible offender with a
21 form substantially as follows:
22     "I (name of offender) am fully aware of my right to choose
23 between parole eligibility and a fixed release date. I know
24 that if I accept the release date established, I will give up
25 my right to seek parole. I have read and understood the
26 Prisoner Review Board's letter, and I know how and under what

 

 

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1 circumstances the Board has set my release date. I know that I
2 will be released on that date and will be released earlier if I
3 accumulate good conduct credit. I know that the date set by the
4 Board is final, and can't be appealed to a court.
5     Fully aware of all the implications, I expressly and
6 knowingly waive my right to seek parole and accept the release
7 date as established by the Prisoner Review Board."
8     (e) The Board shall use the following information and
9 standards in establishing a release date for each eligible
10 offender who requests that a date be set:
11         (1) Such information as would be considered in a parole
12     hearing under Section 3-3-4 of this Code;
13         (2) The intent of the court in imposing the offender's
14     sentence;
15         (3) The present schedule for similar offenses provided
16     by Articles 4.5 and 5 of Chapter V of this Code;
17         (4) Factors in aggravation and mitigation of sentence
18     as provided in Sections 5-5-3.1 and 5-5-3.2 of this Code;
19         (5) The rate of accumulating good conduct credits
20     provided by Section 3-6-3 of this Code;
21         (6) The offender's behavior since commitment to the
22     Department.
23     (f) After the release date is set by the Board, the
24 offender can accumulate good conduct credits in accordance with
25 Section 3-6-3 of this Code.
26     (g) The release date established by the Board shall not be

 

 

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1 sooner than the earliest date that the offender would have been
2 eligible for release under the sentence imposed on him by the
3 court, less time credit previously earned for good behavior,
4 nor shall it be later than the latest date at which the
5 offender would have been eligible for release under such
6 sentence, less time credit previously earned for good behavior.
7     (h) (1) Except as provided in subsection (b), each prisoner
8 appearing at his next parole hearing subsequent to the
9 effective date of the amendatory Act of 1977, shall be notified
10 within 7 days of the hearing that he will either be released on
11 parole or that a release date has been set by the Board. The
12 notice and waiver form provided for in subsections (c) and (d)
13 shall be presented to eligible prisoners no later than 7 days
14 following their parole hearing. A written statement of the
15 basis for the decision with regard to the release date set
16 shall be given to such prisoners no later than 14 days
17 following the parole hearing.
18     (2) Each prisoner upon notification of his release date
19 shall have 60 days to choose whether to remain under the parole
20 system or to accept the release date established by the Board.
21 No release date shall be effective unless the prisoner waives
22 his right to parole in writing. If no choice is made by such
23 prisoner within 60 days from the date of his notification of a
24 release date, such prisoner shall remain under the parole
25 system.
26     (3) Within the 60 day period as provided in paragraph (2)

 

 

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1 of this subsection, a prisoner may request that the Board
2 reconsider its decision with regard to such prisoner's release
3 date. No later than 60 days following receipt of such request
4 for reconsideration, the Board shall notify the prisoner as to
5 whether or not it will reconsider such prisoner's release date.
6 No court shall have jurisdiction to review the Board's
7 decision. No prisoner shall be entitled to more than one
8 request for reconsideration of his release date.
9         (A) If the Board decides not to reconsider the release
10     date, the prisoner shall have 60 days to choose whether to
11     remain under the parole system or to accept the release
12     date established by the Board. No release date shall be
13     effective unless the prisoner waives his right to parole in
14     writing. If no choice is made by such prisoner within 60
15     days from the date of the notification by the Board
16     refusing to reconsider his release date, such prisoner
17     shall remain under the parole system.
18         (B) If the Board decides to reconsider its decision
19     with respect to such release date, the Board shall schedule
20     a date for reconsideration as soon as practicable, but no
21     later than 60 days from the date of the prisoner's request,
22     and give such prisoner at least 30 days notice. Such
23     prisoner may submit any relevant material to the Board
24     which would aid in ascertaining a proper release date. The
25     Department of Corrections shall assist any such prisoner if
26     asked to do so.

 

 

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1         Neither the prisoner nor his lawyer has the right to be
2     present on the date of reconsideration, nor the right to
3     call witnesses. However, the Board may ask such prisoner or
4     his or her lawyer to appear or may ask to hear witnesses.
5     The Board shall base its determination on the factors
6     specified in subsection (e), plus any new information which
7     may be available to it.
8         (C) When the Board has made its decision, the prisoner
9     shall be informed of the release date as provided for in
10     subsection (c) no later than 7 days following the
11     reconsideration. In no event shall such release date be
12     longer than the release date originally determined. The
13     decision of the Board is final. No court shall have
14     jurisdiction to review the Board's decision.
15     Following the Board's reconsideration and its notification
16 to the prisoner of his or her release date, such prisoner shall
17 have 60 days from the date of such notice in which to decide
18 whether to accept the release date and waive his or her right
19 to parole or to continue under the parole system. If such
20 prisoner does nothing within 60 days after notification of the
21 Board's decision, he or she shall remain under the parole
22 system.
23 (Source: P.A. 95-1052, eff. 7-1-09; revised 11-4-09.)
 
24     (730 ILCS 5/3-3-7)  (from Ch. 38, par. 1003-3-7)
25     Sec. 3-3-7. Conditions of Parole or Mandatory Supervised

 

 

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1 Release.
2     (a) The conditions of parole or mandatory supervised
3 release shall be such as the Prisoner Review Board deems
4 necessary to assist the subject in leading a law-abiding life.
5 The conditions of every parole and mandatory supervised release
6 are that the subject:
7         (1) not violate any criminal statute of any
8     jurisdiction during the parole or release term;
9         (2) refrain from possessing a firearm or other
10     dangerous weapon;
11         (3) report to an agent of the Department of
12     Corrections;
13         (4) permit the agent to visit him or her at his or her
14     home, employment, or elsewhere to the extent necessary for
15     the agent to discharge his or her duties;
16         (5) attend or reside in a facility established for the
17     instruction or residence of persons on parole or mandatory
18     supervised release;
19         (6) secure permission before visiting or writing a
20     committed person in an Illinois Department of Corrections
21     facility;
22         (7) report all arrests to an agent of the Department of
23     Corrections as soon as permitted by the arresting authority
24     but in no event later than 24 hours after release from
25     custody;
26         (7.5) if convicted of a sex offense as defined in the

 

 

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1     Sex Offender Management Board Act, the individual shall
2     undergo and successfully complete sex offender treatment
3     conducted in conformance with the standards developed by
4     the Sex Offender Management Board Act by a treatment
5     provider approved by the Board;
6         (7.6) if convicted of a sex offense as defined in the
7     Sex Offender Management Board Act, refrain from residing at
8     the same address or in the same condominium unit or
9     apartment unit or in the same condominium complex or
10     apartment complex with another person he or she knows or
11     reasonably should know is a convicted sex offender or has
12     been placed on supervision for a sex offense; the
13     provisions of this paragraph do not apply to a person
14     convicted of a sex offense who is placed in a Department of
15     Corrections licensed transitional housing facility for sex
16     offenders, or is in any facility operated or licensed by
17     the Department of Children and Family Services or by the
18     Department of Human Services, or is in any licensed medical
19     facility;
20         (7.7) if convicted for an offense that would qualify
21     the accused as a sexual predator under the Sex Offender
22     Registration Act on or after the effective date of this
23     amendatory Act of the 94th General Assembly, wear an
24     approved electronic monitoring device as defined in
25     Section 5-8A-2 for the duration of the person's parole,
26     mandatory supervised release term, or extended mandatory

 

 

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1     supervised release term and if convicted for an offense of
2     criminal sexual assault, aggravated criminal sexual
3     assault, predatory criminal sexual assault of a child,
4     criminal sexual abuse, aggravated criminal sexual abuse,
5     or ritualized abuse of a child committed on or after August
6     11, 2009 (the effective date of Public Act 96-236) this
7     amendatory Act of the 96th General Assembly when the victim
8     was under 18 years of age at the time of the commission of
9     the offense and the defendant used force or the threat of
10     force in the commission of the offense wear an approved
11     electronic monitoring device as defined in Section 5-8A-2
12     that has Global Positioning System (GPS) capability for the
13     duration of the person's parole, mandatory supervised
14     release term, or extended mandatory supervised release
15     term;
16         (7.8) if convicted for an offense committed on or after
17     the effective date of this amendatory Act of the 95th
18     General Assembly that would qualify the accused as a child
19     sex offender as defined in Section 11-9.3 or 11-9.4 of the
20     Criminal Code of 1961, refrain from communicating with or
21     contacting, by means of the Internet, a person who is not
22     related to the accused and whom the accused reasonably
23     believes to be under 18 years of age; for purposes of this
24     paragraph (7.8), "Internet" has the meaning ascribed to it
25     in Section 16J-5 of the Criminal Code of 1961; and a person
26     is not related to the accused if the person is not: (i) the

 

 

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1     spouse, brother, or sister of the accused; (ii) a
2     descendant of the accused; (iii) a first or second cousin
3     of the accused; or (iv) a step-child or adopted child of
4     the accused;
5         (7.9) if convicted under Section 11-6, 11-20.1,
6     11-20.3, or 11-21 of the Criminal Code of 1961, consent to
7     search of computers, PDAs, cellular phones, and other
8     devices under his or her control that are capable of
9     accessing the Internet or storing electronic files, in
10     order to confirm Internet protocol addresses reported in
11     accordance with the Sex Offender Registration Act and
12     compliance with conditions in this Act;
13         (7.10) if convicted for an offense that would qualify
14     the accused as a sex offender or sexual predator under the
15     Sex Offender Registration Act on or after the effective
16     date of this amendatory Act of the 95th General Assembly,
17     not possess prescription drugs for erectile dysfunction;
18         (7.11) if convicted for an offense under Section 11-6,
19     11-9.1, 11-15.1, 11-20.1, 11-20.3, or 11-21 of the Criminal
20     Code of 1961, or any attempt to commit any of these
21     offenses, committed on or after June 1, 2009 (the effective
22     date of Public Act 95-983):
23             (i) not access or use a computer or any other
24         device with Internet capability without the prior
25         written approval of the Department;
26             (ii) submit to periodic unannounced examinations

 

 

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1         of the offender's computer or any other device with
2         Internet capability by the offender's supervising
3         agent, a law enforcement officer, or assigned computer
4         or information technology specialist, including the
5         retrieval and copying of all data from the computer or
6         device and any internal or external peripherals and
7         removal of such information, equipment, or device to
8         conduct a more thorough inspection;
9             (iii) submit to the installation on the offender's
10         computer or device with Internet capability, at the
11         offender's expense, of one or more hardware or software
12         systems to monitor the Internet use; and
13             (iv) submit to any other appropriate restrictions
14         concerning the offender's use of or access to a
15         computer or any other device with Internet capability
16         imposed by the Board, the Department or the offender's
17         supervising agent;
18         (7.12) if convicted of a sex offense as defined in the
19     Sex Offender Registration Act committed on or after January
20     1, 2010 (the effective date of Public Act 96-262) this
21     amendatory Act of the 96th General Assembly, refrain from
22     accessing or using a social networking website as defined
23     in Section 16D-2 of the Criminal Code of 1961;
24         (7.13) (7.12) if convicted of a sex offense as defined
25     in Section 2 of the Sex Offender Registration Act committed
26     on or after January 1, 2010 (the effective date of Public

 

 

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1     Act 96-362) this amendatory Act of the 96th General
2     Assembly that requires the person to register as a sex
3     offender under that Act, may not knowingly use any computer
4     scrub software on any computer that the sex offender uses;
5         (8) obtain permission of an agent of the Department of
6     Corrections before leaving the State of Illinois;
7         (9) obtain permission of an agent of the Department of
8     Corrections before changing his or her residence or
9     employment;
10         (10) consent to a search of his or her person,
11     property, or residence under his or her control;
12         (11) refrain from the use or possession of narcotics or
13     other controlled substances in any form, or both, or any
14     paraphernalia related to those substances and submit to a
15     urinalysis test as instructed by a parole agent of the
16     Department of Corrections;
17         (12) not frequent places where controlled substances
18     are illegally sold, used, distributed, or administered;
19         (13) not knowingly associate with other persons on
20     parole or mandatory supervised release without prior
21     written permission of his or her parole agent and not
22     associate with persons who are members of an organized gang
23     as that term is defined in the Illinois Streetgang
24     Terrorism Omnibus Prevention Act;
25         (14) provide true and accurate information, as it
26     relates to his or her adjustment in the community while on

 

 

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1     parole or mandatory supervised release or to his or her
2     conduct while incarcerated, in response to inquiries by his
3     or her parole agent or of the Department of Corrections;
4         (15) follow any specific instructions provided by the
5     parole agent that are consistent with furthering
6     conditions set and approved by the Prisoner Review Board or
7     by law, exclusive of placement on electronic detention, to
8     achieve the goals and objectives of his or her parole or
9     mandatory supervised release or to protect the public.
10     These instructions by the parole agent may be modified at
11     any time, as the agent deems appropriate;
12         (16) if convicted of a sex offense as defined in
13     subsection (a-5) of Section 3-1-2 of this Code, unless the
14     offender is a parent or guardian of the person under 18
15     years of age present in the home and no non-familial minors
16     are present, not participate in a holiday event involving
17     children under 18 years of age, such as distributing candy
18     or other items to children on Halloween, wearing a Santa
19     Claus costume on or preceding Christmas, being employed as
20     a department store Santa Claus, or wearing an Easter Bunny
21     costume on or preceding Easter; and
22         (17) if convicted of a violation of an order of
23     protection under Section 12-30 of the Criminal Code of
24     1961, be placed under electronic surveillance as provided
25     in Section 5-8A-7 of this Code.
26     (b) The Board may in addition to other conditions require

 

 

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1 that the subject:
2         (1) work or pursue a course of study or vocational
3     training;
4         (2) undergo medical or psychiatric treatment, or
5     treatment for drug addiction or alcoholism;
6         (3) attend or reside in a facility established for the
7     instruction or residence of persons on probation or parole;
8         (4) support his dependents;
9         (5) (blank);
10         (6) (blank);
11         (7) comply with the terms and conditions of an order of
12     protection issued pursuant to the Illinois Domestic
13     Violence Act of 1986, enacted by the 84th General Assembly,
14     or an order of protection issued by the court of another
15     state, tribe, or United States territory;
16         (7.5) if convicted for an offense committed on or after
17     the effective date of this amendatory Act of the 95th
18     General Assembly that would qualify the accused as a child
19     sex offender as defined in Section 11-9.3 or 11-9.4 of the
20     Criminal Code of 1961, refrain from communicating with or
21     contacting, by means of the Internet, a person who is
22     related to the accused and whom the accused reasonably
23     believes to be under 18 years of age; for purposes of this
24     paragraph (7.5), "Internet" has the meaning ascribed to it
25     in Section 16J-5 of the Criminal Code of 1961; and a person
26     is related to the accused if the person is: (i) the spouse,

 

 

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1     brother, or sister of the accused; (ii) a descendant of the
2     accused; (iii) a first or second cousin of the accused; or
3     (iv) a step-child or adopted child of the accused;
4         (7.6) if convicted for an offense committed on or after
5     June 1, 2009 (the effective date of Public Act 95-983) that
6     would qualify as a sex offense as defined in the Sex
7     Offender Registration Act:
8             (i) not access or use a computer or any other
9         device with Internet capability without the prior
10         written approval of the Department;
11             (ii) submit to periodic unannounced examinations
12         of the offender's computer or any other device with
13         Internet capability by the offender's supervising
14         agent, a law enforcement officer, or assigned computer
15         or information technology specialist, including the
16         retrieval and copying of all data from the computer or
17         device and any internal or external peripherals and
18         removal of such information, equipment, or device to
19         conduct a more thorough inspection;
20             (iii) submit to the installation on the offender's
21         computer or device with Internet capability, at the
22         offender's expense, of one or more hardware or software
23         systems to monitor the Internet use; and
24             (iv) submit to any other appropriate restrictions
25         concerning the offender's use of or access to a
26         computer or any other device with Internet capability

 

 

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1         imposed by the Board, the Department or the offender's
2         supervising agent; and
3         (8) in addition, if a minor:
4             (i) reside with his parents or in a foster home;
5             (ii) attend school;
6             (iii) attend a non-residential program for youth;
7         or
8             (iv) contribute to his own support at home or in a
9         foster home.
10     (b-1) In addition to the conditions set forth in
11 subsections (a) and (b), persons required to register as sex
12 offenders pursuant to the Sex Offender Registration Act, upon
13 release from the custody of the Illinois Department of
14 Corrections, may be required by the Board to comply with the
15 following specific conditions of release:
16         (1) reside only at a Department approved location;
17         (2) comply with all requirements of the Sex Offender
18     Registration Act;
19         (3) notify third parties of the risks that may be
20     occasioned by his or her criminal record;
21         (4) obtain the approval of an agent of the Department
22     of Corrections prior to accepting employment or pursuing a
23     course of study or vocational training and notify the
24     Department prior to any change in employment, study, or
25     training;
26         (5) not be employed or participate in any volunteer

 

 

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1     activity that involves contact with children, except under
2     circumstances approved in advance and in writing by an
3     agent of the Department of Corrections;
4         (6) be electronically monitored for a minimum of 12
5     months from the date of release as determined by the Board;
6         (7) refrain from entering into a designated geographic
7     area except upon terms approved in advance by an agent of
8     the Department of Corrections. The terms may include
9     consideration of the purpose of the entry, the time of day,
10     and others accompanying the person;
11         (8) refrain from having any contact, including written
12     or oral communications, directly or indirectly, personally
13     or by telephone, letter, or through a third party with
14     certain specified persons including, but not limited to,
15     the victim or the victim's family without the prior written
16     approval of an agent of the Department of Corrections;
17         (9) refrain from all contact, directly or indirectly,
18     personally, by telephone, letter, or through a third party,
19     with minor children without prior identification and
20     approval of an agent of the Department of Corrections;
21         (10) neither possess or have under his or her control
22     any material that is sexually oriented, sexually
23     stimulating, or that shows male or female sex organs or any
24     pictures depicting children under 18 years of age nude or
25     any written or audio material describing sexual
26     intercourse or that depicts or alludes to sexual activity,

 

 

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1     including but not limited to visual, auditory, telephonic,
2     or electronic media, or any matter obtained through access
3     to any computer or material linked to computer access use;
4         (11) not patronize any business providing sexually
5     stimulating or sexually oriented entertainment nor utilize
6     "900" or adult telephone numbers;
7         (12) not reside near, visit, or be in or about parks,
8     schools, day care centers, swimming pools, beaches,
9     theaters, or any other places where minor children
10     congregate without advance approval of an agent of the
11     Department of Corrections and immediately report any
12     incidental contact with minor children to the Department;
13         (13) not possess or have under his or her control
14     certain specified items of contraband related to the
15     incidence of sexually offending as determined by an agent
16     of the Department of Corrections;
17         (14) may be required to provide a written daily log of
18     activities if directed by an agent of the Department of
19     Corrections;
20         (15) comply with all other special conditions that the
21     Department may impose that restrict the person from
22     high-risk situations and limit access to potential
23     victims;
24         (16) take an annual polygraph exam;
25         (17) maintain a log of his or her travel; or
26         (18) obtain prior approval of his or her parole officer

 

 

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1     before driving alone in a motor vehicle.
2     (c) The conditions under which the parole or mandatory
3 supervised release is to be served shall be communicated to the
4 person in writing prior to his release, and he shall sign the
5 same before release. A signed copy of these conditions,
6 including a copy of an order of protection where one had been
7 issued by the criminal court, shall be retained by the person
8 and another copy forwarded to the officer in charge of his
9 supervision.
10     (d) After a hearing under Section 3-3-9, the Prisoner
11 Review Board may modify or enlarge the conditions of parole or
12 mandatory supervised release.
13     (e) The Department shall inform all offenders committed to
14 the Department of the optional services available to them upon
15 release and shall assist inmates in availing themselves of such
16 optional services upon their release on a voluntary basis.
17     (f) When the subject is in compliance with all conditions
18 of his or her parole or mandatory supervised release, the
19 subject shall receive a reduction of the period of his or her
20 parole or mandatory supervised release of 90 days upon passage
21 of the high school level Test of General Educational
22 Development during the period of his or her parole or mandatory
23 supervised release. This reduction in the period of a subject's
24 term of parole or mandatory supervised release shall be
25 available only to subjects who have not previously earned a
26 high school diploma or who have not previously passed the high

 

 

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1 school level Test of General Educational Development.
2 (Source: P.A. 95-464, eff. 6-1-08; 95-539, eff. 1-1-08; 95-579,
3 eff. 6-1-08; 95-640, eff. 6-1-08; 95-773, eff. 1-1-09; 95-876,
4 eff. 8-21-08; 95-983, eff. 6-1-09; 96-236, eff. 8-11-09;
5 96-262, eff. 1-1-10; 96-328, eff. 8-11-09; 96-362, eff. 1-1-10;
6 revised 9-25-09.)
 
7     (730 ILCS 5/5-4-3)  (from Ch. 38, par. 1005-4-3)
8     Sec. 5-4-3. Persons convicted of, or found delinquent for,
9 certain offenses or institutionalized as sexually dangerous;
10 specimens; genetic marker groups.
11     (a) Any person convicted of, found guilty under the
12 Juvenile Court Act of 1987 for, or who received a disposition
13 of court supervision for, a qualifying offense or attempt of a
14 qualifying offense, convicted or found guilty of any offense
15 classified as a felony under Illinois law, convicted or found
16 guilty of any offense requiring registration under the Sex
17 Offender Registration Act, found guilty or given supervision
18 for any offense classified as a felony under the Juvenile Court
19 Act of 1987, convicted or found guilty of, under the Juvenile
20 Court Act of 1987, any offense requiring registration under the
21 Sex Offender Registration Act, or institutionalized as a
22 sexually dangerous person under the Sexually Dangerous Persons
23 Act, or committed as a sexually violent person under the
24 Sexually Violent Persons Commitment Act shall, regardless of
25 the sentence or disposition imposed, be required to submit

 

 

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1 specimens of blood, saliva, or tissue to the Illinois
2 Department of State Police in accordance with the provisions of
3 this Section, provided such person is:
4         (1) convicted of a qualifying offense or attempt of a
5     qualifying offense on or after July 1, 1990 and sentenced
6     to a term of imprisonment, periodic imprisonment, fine,
7     probation, conditional discharge or any other form of
8     sentence, or given a disposition of court supervision for
9     the offense;
10         (1.5) found guilty or given supervision under the
11     Juvenile Court Act of 1987 for a qualifying offense or
12     attempt of a qualifying offense on or after January 1,
13     1997;
14         (2) ordered institutionalized as a sexually dangerous
15     person on or after July 1, 1990;
16         (3) convicted of a qualifying offense or attempt of a
17     qualifying offense before July 1, 1990 and is presently
18     confined as a result of such conviction in any State
19     correctional facility or county jail or is presently
20     serving a sentence of probation, conditional discharge or
21     periodic imprisonment as a result of such conviction;
22         (3.5) convicted or found guilty of any offense
23     classified as a felony under Illinois law or found guilty
24     or given supervision for such an offense under the Juvenile
25     Court Act of 1987 on or after August 22, 2002;
26         (4) presently institutionalized as a sexually

 

 

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1     dangerous person or presently institutionalized as a
2     person found guilty but mentally ill of a sexual offense or
3     attempt to commit a sexual offense;
4         (4.5) ordered committed as a sexually violent person on
5     or after the effective date of the Sexually Violent Persons
6     Commitment Act; or
7         (5) seeking transfer to or residency in Illinois under
8     Sections 3-3-11.05 through 3-3-11.5 of the Unified Code of
9     Corrections and the Interstate Compact for Adult Offender
10     Supervision or the Interstate Agreements on Sexually
11     Dangerous Persons Act.
12     Notwithstanding other provisions of this Section, any
13 person incarcerated in a facility of the Illinois Department of
14 Corrections or the Illinois Department of Juvenile Justice on
15 or after August 22, 2002, whether for a term of years, natural
16 life, or a sentence of death, who has not yet submitted a
17 sample of blood, saliva, or tissue shall be required to submit
18 a specimen of blood, saliva, or tissue prior to his or her
19 final discharge, or release on parole or mandatory supervised
20 release, as a condition of his or her parole or mandatory
21 supervised release, or within 6 months from August 13, 2009
22 (the effective date of Public Act 96-426) the effective date of
23 this amendatory Act of the 96th General Assembly, whichever is
24 sooner. A person Persons incarcerated on or after August 13,
25 2009 (the effective date of Public Act 96-426) the effective
26 date of this amendatory Act of the 96th General Assembly shall

 

 

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1 be required to submit a sample within 45 days of incarceration,
2 or prior to his or her final discharge, or release on parole or
3 mandatory supervised release, as a condition of his or her
4 parole or mandatory supervised release, whichever is sooner.
5 These specimens shall be placed into the State or national DNA
6 database, to be used in accordance with other provisions of
7 this Section, by the Illinois State Police.
8     Notwithstanding other provisions of this Section, any
9 person sentenced to life imprisonment in a facility of the
10 Illinois Department of Corrections after the effective date of
11 this amendatory Act of the 94th General Assembly or sentenced
12 to death after the effective date of this amendatory Act of the
13 94th General Assembly shall be required to provide a specimen
14 of blood, saliva, or tissue within 45 days after sentencing or
15 disposition at a collection site designated by the Illinois
16 Department of State Police. Any person serving a sentence of
17 life imprisonment in a facility of the Illinois Department of
18 Corrections on the effective date of this amendatory Act of the
19 94th General Assembly or any person who is under a sentence of
20 death on the effective date of this amendatory Act of the 94th
21 General Assembly shall be required to provide a specimen of
22 blood, saliva, or tissue upon request at a collection site
23 designated by the Illinois Department of State Police.
24     (a-5) Any person who was otherwise convicted of or received
25 a disposition of court supervision for any other offense under
26 the Criminal Code of 1961 or who was found guilty or given

 

 

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1 supervision for such a violation under the Juvenile Court Act
2 of 1987, may, regardless of the sentence imposed, be required
3 by an order of the court to submit specimens of blood, saliva,
4 or tissue to the Illinois Department of State Police in
5 accordance with the provisions of this Section.
6     (b) Any person required by paragraphs (a)(1), (a)(1.5),
7 (a)(2), (a)(3.5), and (a-5) to provide specimens of blood,
8 saliva, or tissue shall provide specimens of blood, saliva, or
9 tissue within 45 days after sentencing or disposition at a
10 collection site designated by the Illinois Department of State
11 Police.
12     (c) Any person required by paragraphs (a)(3), (a)(4), and
13 (a)(4.5) to provide specimens of blood, saliva, or tissue shall
14 be required to provide such samples prior to final discharge or
15 within 6 months from August 13, 2009 (the effective date of
16 Public Act 96-426) the effective date of this amendatory Act of
17 the 96th General Assembly, whichever is sooner. These specimens
18 shall be placed into the State or national DNA database, to be
19 used in accordance with other provisions of this Act, by the
20 Illinois State Police.
21     (c-5) Any person required by paragraph (a)(5) to provide
22 specimens of blood, saliva, or tissue shall, where feasible, be
23 required to provide the specimens before being accepted for
24 conditioned residency in Illinois under the interstate compact
25 or agreement, but no later than 45 days after arrival in this
26 State.

 

 

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1     (c-6) The Illinois Department of State Police may determine
2 which type of specimen or specimens, blood, saliva, or tissue,
3 is acceptable for submission to the Division of Forensic
4 Services for analysis.
5     (d) The Illinois Department of State Police shall provide
6 all equipment and instructions necessary for the collection of
7 blood samples. The collection of samples shall be performed in
8 a medically approved manner. Only a physician authorized to
9 practice medicine, a registered nurse or other qualified person
10 trained in venipuncture may withdraw blood for the purposes of
11 this Act. The samples shall thereafter be forwarded to the
12 Illinois Department of State Police, Division of Forensic
13 Services, for analysis and categorizing into genetic marker
14 groupings.
15     (d-1) The Illinois Department of State Police shall provide
16 all equipment and instructions necessary for the collection of
17 saliva samples. The collection of saliva samples shall be
18 performed in a medically approved manner. Only a person trained
19 in the instructions promulgated by the Illinois State Police on
20 collecting saliva may collect saliva for the purposes of this
21 Section. The samples shall thereafter be forwarded to the
22 Illinois Department of State Police, Division of Forensic
23 Services, for analysis and categorizing into genetic marker
24 groupings.
25     (d-2) The Illinois Department of State Police shall provide
26 all equipment and instructions necessary for the collection of

 

 

SB3733 Engrossed - 1783 - LRB096 19592 AMC 34984 b

1 tissue samples. The collection of tissue samples shall be
2 performed in a medically approved manner. Only a person trained
3 in the instructions promulgated by the Illinois State Police on
4 collecting tissue may collect tissue for the purposes of this
5 Section. The samples shall thereafter be forwarded to the
6 Illinois Department of State Police, Division of Forensic
7 Services, for analysis and categorizing into genetic marker
8 groupings.
9     (d-5) To the extent that funds are available, the Illinois
10 Department of State Police shall contract with qualified
11 personnel and certified laboratories for the collection,
12 analysis, and categorization of known samples, except as
13 provided in subsection (n) of this Section.
14     (d-6) Agencies designated by the Illinois Department of
15 State Police and the Illinois Department of State Police may
16 contract with third parties to provide for the collection or
17 analysis of DNA, or both, of an offender's blood, saliva, and
18 tissue samples, except as provided in subsection (n) of this
19 Section.
20     (e) The genetic marker groupings shall be maintained by the
21 Illinois Department of State Police, Division of Forensic
22 Services.
23     (f) The genetic marker grouping analysis information
24 obtained pursuant to this Act shall be confidential and shall
25 be released only to peace officers of the United States, of
26 other states or territories, of the insular possessions of the

 

 

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1 United States, of foreign countries duly authorized to receive
2 the same, to all peace officers of the State of Illinois and to
3 all prosecutorial agencies, and to defense counsel as provided
4 by Section 116-5 of the Code of Criminal Procedure of 1963. The
5 genetic marker grouping analysis information obtained pursuant
6 to this Act shall be used only for (i) valid law enforcement
7 identification purposes and as required by the Federal Bureau
8 of Investigation for participation in the National DNA
9 database, (ii) technology validation purposes, (iii) a
10 population statistics database, (iv) quality assurance
11 purposes if personally identifying information is removed, (v)
12 assisting in the defense of the criminally accused pursuant to
13 Section 116-5 of the Code of Criminal Procedure of 1963, or
14 (vi) identifying and assisting in the prosecution of a person
15 who is suspected of committing a sexual assault as defined in
16 Section 1a of the Sexual Assault Survivors Emergency Treatment
17 Act. Notwithstanding any other statutory provision to the
18 contrary, all information obtained under this Section shall be
19 maintained in a single State data base, which may be uploaded
20 into a national database, and which information may be subject
21 to expungement only as set forth in subsection (f-1).
22     (f-1) Upon receipt of notification of a reversal of a
23 conviction based on actual innocence, or of the granting of a
24 pardon pursuant to Section 12 of Article V of the Illinois
25 Constitution, if that pardon document specifically states that
26 the reason for the pardon is the actual innocence of an

 

 

SB3733 Engrossed - 1785 - LRB096 19592 AMC 34984 b

1 individual whose DNA record has been stored in the State or
2 national DNA identification index in accordance with this
3 Section by the Illinois Department of State Police, the DNA
4 record shall be expunged from the DNA identification index, and
5 the Department shall by rule prescribe procedures to ensure
6 that the record and any samples, analyses, or other documents
7 relating to such record, whether in the possession of the
8 Department or any law enforcement or police agency, or any
9 forensic DNA laboratory, including any duplicates or copies
10 thereof, are destroyed and a letter is sent to the court
11 verifying the expungement is completed.
12     (f-5) Any person who intentionally uses genetic marker
13 grouping analysis information, or any other information
14 derived from a DNA sample, beyond the authorized uses as
15 provided under this Section, or any other Illinois law, is
16 guilty of a Class 4 felony, and shall be subject to a fine of
17 not less than $5,000.
18     (f-6) The Illinois Department of State Police may contract
19 with third parties for the purposes of implementing this
20 amendatory Act of the 93rd General Assembly, except as provided
21 in subsection (n) of this Section. Any other party contracting
22 to carry out the functions of this Section shall be subject to
23 the same restrictions and requirements of this Section insofar
24 as applicable, as the Illinois Department of State Police, and
25 to any additional restrictions imposed by the Illinois
26 Department of State Police.

 

 

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1     (g) For the purposes of this Section, "qualifying offense"
2 means any of the following:
3         (1) any violation or inchoate violation of Section
4     11-6, 11-9.1, 11-11, 11-18.1, 12-15, or 12-16 of the
5     Criminal Code of 1961;
6         (1.1) any violation or inchoate violation of Section
7     9-1, 9-2, 10-1, 10-2, 12-11, 12-11.1, 18-1, 18-2, 18-3,
8     18-4, 19-1, or 19-2 of the Criminal Code of 1961 for which
9     persons are convicted on or after July 1, 2001;
10         (2) any former statute of this State which defined a
11     felony sexual offense;
12         (3) (blank);
13         (4) any inchoate violation of Section 9-3.1, 11-9.3,
14     12-7.3, or 12-7.4 of the Criminal Code of 1961; or
15         (5) any violation or inchoate violation of Article 29D
16     of the Criminal Code of 1961.
17     (g-5) (Blank).
18     (h) The Illinois Department of State Police shall be the
19 State central repository for all genetic marker grouping
20 analysis information obtained pursuant to this Act. The
21 Illinois Department of State Police may promulgate rules for
22 the form and manner of the collection of blood, saliva, or
23 tissue samples and other procedures for the operation of this
24 Act. The provisions of the Administrative Review Law shall
25 apply to all actions taken under the rules so promulgated.
26     (i) (1) A person required to provide a blood, saliva, or

 

 

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1     tissue specimen shall cooperate with the collection of the
2     specimen and any deliberate act by that person intended to
3     impede, delay or stop the collection of the blood, saliva,
4     or tissue specimen is a Class A misdemeanor.
5         (2) In the event that a person's DNA sample is not
6     adequate for any reason, the person shall provide another
7     DNA sample for analysis. Duly authorized law enforcement
8     and corrections personnel may employ reasonable force in
9     cases in which an individual refuses to provide a DNA
10     sample required under this Act.
11     (j) Any person required by subsection (a) to submit
12 specimens of blood, saliva, or tissue to the Illinois
13 Department of State Police for analysis and categorization into
14 genetic marker grouping, in addition to any other disposition,
15 penalty, or fine imposed, shall pay an analysis fee of $200. If
16 the analysis fee is not paid at the time of sentencing, the
17 court shall establish a fee schedule by which the entire amount
18 of the analysis fee shall be paid in full, such schedule not to
19 exceed 24 months from the time of conviction. The inability to
20 pay this analysis fee shall not be the sole ground to
21 incarcerate the person.
22     (k) All analysis and categorization fees provided for by
23 subsection (j) shall be regulated as follows:
24         (1) The State Offender DNA Identification System Fund
25     is hereby created as a special fund in the State Treasury.
26         (2) All fees shall be collected by the clerk of the

 

 

SB3733 Engrossed - 1788 - LRB096 19592 AMC 34984 b

1     court and forwarded to the State Offender DNA
2     Identification System Fund for deposit. The clerk of the
3     circuit court may retain the amount of $10 from each
4     collected analysis fee to offset administrative costs
5     incurred in carrying out the clerk's responsibilities
6     under this Section.
7         (3) Fees deposited into the State Offender DNA
8     Identification System Fund shall be used by Illinois State
9     Police crime laboratories as designated by the Director of
10     State Police. These funds shall be in addition to any
11     allocations made pursuant to existing laws and shall be
12     designated for the exclusive use of State crime
13     laboratories. These uses may include, but are not limited
14     to, the following:
15             (A) Costs incurred in providing analysis and
16         genetic marker categorization as required by
17         subsection (d).
18             (B) Costs incurred in maintaining genetic marker
19         groupings as required by subsection (e).
20             (C) Costs incurred in the purchase and maintenance
21         of equipment for use in performing analyses.
22             (D) Costs incurred in continuing research and
23         development of new techniques for analysis and genetic
24         marker categorization.
25             (E) Costs incurred in continuing education,
26         training, and professional development of forensic

 

 

SB3733 Engrossed - 1789 - LRB096 19592 AMC 34984 b

1         scientists regularly employed by these laboratories.
2     (l) The failure of a person to provide a specimen, or of
3 any person or agency to collect a specimen, within the 45 day
4 period shall in no way alter the obligation of the person to
5 submit such specimen, or the authority of the Illinois
6 Department of State Police or persons designated by the
7 Department to collect the specimen, or the authority of the
8 Illinois Department of State Police to accept, analyze and
9 maintain the specimen or to maintain or upload results of
10 genetic marker grouping analysis information into a State or
11 national database.
12     (m) If any provision of this amendatory Act of the 93rd
13 General Assembly is held unconstitutional or otherwise
14 invalid, the remainder of this amendatory Act of the 93rd
15 General Assembly is not affected.
16     (n) Neither the Department of State Police, the Division of
17 Forensic Services, nor any laboratory of the Division of
18 Forensic Services may contract out forensic testing for the
19 purpose of an active investigation or a matter pending before a
20 court of competent jurisdiction without the written consent of
21 the prosecuting agency. For the purposes of this subsection
22 (n), "forensic testing" includes the analysis of physical
23 evidence in an investigation or other proceeding for the
24 prosecution of a violation of the Criminal Code of 1961 or for
25 matters adjudicated under the Juvenile Court Act of 1987, and
26 includes the use of forensic databases and databanks, including

 

 

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1 DNA, firearm, and fingerprint databases, and expert testimony.
2 (Source: P.A. 96-426, eff. 8-13-09; 96-642, eff. 8-24-09;
3 revised 9-15-09.)
 
4     (730 ILCS 5/5-4.5-15)
5     Sec. 5-4.5-15. DISPOSITIONS.
6     (a) APPROPRIATE DISPOSITIONS. The following are
7 appropriate dispositions, alone or in combination, for all
8 felonies and misdemeanors other than as provided in Section
9 5-5-3 (730 ILCS 5/5-5-3) or as specifically provided in the
10 statute defining the offense or elsewhere:
11         (1) A period of probation.
12         (2) A term of periodic imprisonment.
13         (3) A term of conditional discharge.
14         (4) A term of imprisonment.
15         (5) A fine.
16         (6) Restitution to the victim.
17         (7) Participation in an impact incarceration program.
18         (8) A term of imprisonment in combination with a term
19     of probation when the offender has been admitted into a
20     drug court program.
21         (9) If the defendant is convicted of arson, aggravated
22     arson, residential arson, or place of worship arson, an
23     order directing the offender to reimburse the local
24     emergency response department for the costs of responding
25     to the fire that the offender was convicted of setting in

 

 

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1     accordance with the Emergency Services Response
2     Reimbursement for Criminal Convictions Act.
3     (b) FINE; RESTITUTION; NOT SOLE DISPOSITION. Neither a fine
4 nor restitution shall be the sole disposition for a felony, and
5 either or both may be imposed only in conjunction with another
6 disposition.
7     (c) PAROLE; MANDATORY SUPERVISED RELEASE. Except when a
8 term of natural life is imposed, every sentence includes a term
9 in addition to the term of imprisonment. For those sentenced
10 under the law in effect before February 1, 1978, that term is a
11 parole term. For those sentenced on or after February 1, 1978,
12 that term is a mandatory supervised release term.
13 (Source: P.A. 95-1052, eff. 7-1-09; incorporates P.A. 96-400,
14 eff. 8-13-09; revised 9-25-09.)
 
15     (730 ILCS 5/5-4.5-100)
16     Sec. 5-4.5-100. CALCULATION OF TERM OF IMPRISONMENT.
17     (a) COMMENCEMENT. A sentence of imprisonment shall
18 commence on the date on which the offender is received by the
19 Department or the institution at which the sentence is to be
20 served.
21     (b) CREDIT; TIME IN CUSTODY; SAME CHARGE. Except as set
22 forth in subsection (e), the The offender shall be given credit
23 on the determinate sentence or maximum term and the minimum
24 period of imprisonment for time spent in custody as a result of
25 the offense for which the sentence was imposed, at the rate

 

 

SB3733 Engrossed - 1792 - LRB096 19592 AMC 34984 b

1 specified in Section 3-6-3 (730 ILCS 5/3-6-3). Except when
2 prohibited by subsection (d), the trial court may give credit
3 to the defendant for time spent in home detention, or when the
4 defendant has been confined for psychiatric or substance abuse
5 treatment prior to judgment, if the court finds that the
6 detention or confinement was custodial.
7     (c) CREDIT; TIME IN CUSTODY; FORMER CHARGE. An offender
8 arrested on one charge and prosecuted on another charge for
9 conduct that occurred prior to his or her arrest shall be given
10 credit on the determinate sentence or maximum term and the
11 minimum term of imprisonment for time spent in custody under
12 the former charge not credited against another sentence.
13     (d) NO CREDIT; SOME HOME DETENTION. An offender sentenced
14 to a term of imprisonment for an offense listed in paragraph
15 (2) of subsection (c) of Section 5-5-3 (730 ILCS 5/5-5-3) or in
16 paragraph (3) of subsection (c-1) of Section 11-501 of the
17 Illinois Vehicle Code (625 ILCS 5/11-501) shall not receive
18 credit for time spent in home detention prior to judgment.
19     (e) NO CREDIT; REVOCATION OF PAROLE, MANDATORY SUPERVISED
20 RELEASE, OR PROBATION. An offender charged with the commission
21 of an offense committed while on parole, mandatory supervised
22 release, or probation shall not be given credit for time spent
23 in custody under subsection (b) for that offense for any time
24 spent in custody as a result of a revocation of parole,
25 mandatory supervised release, or probation where such
26 revocation is based on a sentence imposed for a previous

 

 

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1 conviction, regardless of the facts upon which the revocation
2 of parole, mandatory supervised release, or probation is based,
3 unless both the State and the defendant agree that the time
4 served for a violation of mandatory supervised release, parole,
5 or probation shall be credited towards the sentence for the
6 current offense.
7 (Source: P.A. 95-1052, eff. 7-1-09; incorporates 96-427, eff.
8 8-13-09; revised 9-15-09.)
 
9     (730 ILCS 5/5-5-3.2)  (from Ch. 38, par. 1005-5-3.2)
10     (Text of Section before amendment by P.A. 96-339)
11     Sec. 5-5-3.2. Factors in Aggravation.
12     (a) The following factors shall be accorded weight in favor
13 of imposing a term of imprisonment or may be considered by the
14 court as reasons to impose a more severe sentence under Section
15 5-8-1 or Article 4.5 of Chapter V:
16         (1) the defendant's conduct caused or threatened
17     serious harm;
18         (2) the defendant received compensation for committing
19     the offense;
20         (3) the defendant has a history of prior delinquency or
21     criminal activity;
22         (4) the defendant, by the duties of his office or by
23     his position, was obliged to prevent the particular offense
24     committed or to bring the offenders committing it to
25     justice;

 

 

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1         (5) the defendant held public office at the time of the
2     offense, and the offense related to the conduct of that
3     office;
4         (6) the defendant utilized his professional reputation
5     or position in the community to commit the offense, or to
6     afford him an easier means of committing it;
7         (7) the sentence is necessary to deter others from
8     committing the same crime;
9         (8) the defendant committed the offense against a
10     person 60 years of age or older or such person's property;
11         (9) the defendant committed the offense against a
12     person who is physically handicapped or such person's
13     property;
14         (10) by reason of another individual's actual or
15     perceived race, color, creed, religion, ancestry, gender,
16     sexual orientation, physical or mental disability, or
17     national origin, the defendant committed the offense
18     against (i) the person or property of that individual; (ii)
19     the person or property of a person who has an association
20     with, is married to, or has a friendship with the other
21     individual; or (iii) the person or property of a relative
22     (by blood or marriage) of a person described in clause (i)
23     or (ii). For the purposes of this Section, "sexual
24     orientation" means heterosexuality, homosexuality, or
25     bisexuality;
26         (11) the offense took place in a place of worship or on

 

 

SB3733 Engrossed - 1795 - LRB096 19592 AMC 34984 b

1     the grounds of a place of worship, immediately prior to,
2     during or immediately following worship services. For
3     purposes of this subparagraph, "place of worship" shall
4     mean any church, synagogue or other building, structure or
5     place used primarily for religious worship;
6         (12) the defendant was convicted of a felony committed
7     while he was released on bail or his own recognizance
8     pending trial for a prior felony and was convicted of such
9     prior felony, or the defendant was convicted of a felony
10     committed while he was serving a period of probation,
11     conditional discharge, or mandatory supervised release
12     under subsection (d) of Section 5-8-1 for a prior felony;
13         (13) the defendant committed or attempted to commit a
14     felony while he was wearing a bulletproof vest. For the
15     purposes of this paragraph (13), a bulletproof vest is any
16     device which is designed for the purpose of protecting the
17     wearer from bullets, shot or other lethal projectiles;
18         (14) the defendant held a position of trust or
19     supervision such as, but not limited to, family member as
20     defined in Section 12-12 of the Criminal Code of 1961,
21     teacher, scout leader, baby sitter, or day care worker, in
22     relation to a victim under 18 years of age, and the
23     defendant committed an offense in violation of Section
24     11-6, 11-11, 11-15.1, 11-19.1, 11-19.2, 11-20.1, 12-13,
25     12-14, 12-14.1, 12-15 or 12-16 of the Criminal Code of 1961
26     against that victim;

 

 

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1         (15) the defendant committed an offense related to the
2     activities of an organized gang. For the purposes of this
3     factor, "organized gang" has the meaning ascribed to it in
4     Section 10 of the Streetgang Terrorism Omnibus Prevention
5     Act;
6         (16) the defendant committed an offense in violation of
7     one of the following Sections while in a school, regardless
8     of the time of day or time of year; on any conveyance
9     owned, leased, or contracted by a school to transport
10     students to or from school or a school related activity; on
11     the real property of a school; or on a public way within
12     1,000 feet of the real property comprising any school:
13     Section 10-1, 10-2, 10-5, 11-15.1, 11-17.1, 11-18.1,
14     11-19.1, 11-19.2, 12-2, 12-4, 12-4.1, 12-4.2, 12-4.3,
15     12-6, 12-6.1, 12-13, 12-14, 12-14.1, 12-15, 12-16, 18-2, or
16     33A-2 of the Criminal Code of 1961;
17         (16.5) the defendant committed an offense in violation
18     of one of the following Sections while in a day care
19     center, regardless of the time of day or time of year; on
20     the real property of a day care center, regardless of the
21     time of day or time of year; or on a public way within
22     1,000 feet of the real property comprising any day care
23     center, regardless of the time of day or time of year:
24     Section 10-1, 10-2, 10-5, 11-15.1, 11-17.1, 11-18.1,
25     11-19.1, 11-19.2, 12-2, 12-4, 12-4.1, 12-4.2, 12-4.3,
26     12-6, 12-6.1, 12-13, 12-14, 12-14.1, 12-15, 12-16, 18-2, or

 

 

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1     33A-2 of the Criminal Code of 1961;
2         (17) the defendant committed the offense by reason of
3     any person's activity as a community policing volunteer or
4     to prevent any person from engaging in activity as a
5     community policing volunteer. For the purpose of this
6     Section, "community policing volunteer" has the meaning
7     ascribed to it in Section 2-3.5 of the Criminal Code of
8     1961;
9         (18) the defendant committed the offense in a nursing
10     home or on the real property comprising a nursing home. For
11     the purposes of this paragraph (18), "nursing home" means a
12     skilled nursing or intermediate long term care facility
13     that is subject to license by the Illinois Department of
14     Public Health under the Nursing Home Care Act;
15         (19) the defendant was a federally licensed firearm
16     dealer and was previously convicted of a violation of
17     subsection (a) of Section 3 of the Firearm Owners
18     Identification Card Act and has now committed either a
19     felony violation of the Firearm Owners Identification Card
20     Act or an act of armed violence while armed with a firearm;
21         (20) the defendant (i) committed the offense of
22     reckless homicide under Section 9-3 of the Criminal Code of
23     1961 or the offense of driving under the influence of
24     alcohol, other drug or drugs, intoxicating compound or
25     compounds or any combination thereof under Section 11-501
26     of the Illinois Vehicle Code or a similar provision of a

 

 

SB3733 Engrossed - 1798 - LRB096 19592 AMC 34984 b

1     local ordinance and (ii) was operating a motor vehicle in
2     excess of 20 miles per hour over the posted speed limit as
3     provided in Article VI of Chapter 11 of the Illinois
4     Vehicle Code;
5         (21) the defendant (i) committed the offense of
6     reckless driving or aggravated reckless driving under
7     Section 11-503 of the Illinois Vehicle Code and (ii) was
8     operating a motor vehicle in excess of 20 miles per hour
9     over the posted speed limit as provided in Article VI of
10     Chapter 11 of the Illinois Vehicle Code;
11         (22) the defendant committed the offense against a
12     person that the defendant knew, or reasonably should have
13     known, was a member of the Armed Forces of the United
14     States serving on active duty. For purposes of this clause
15     (22), the term "Armed Forces" means any of the Armed Forces
16     of the United States, including a member of any reserve
17     component thereof or National Guard unit called to active
18     duty;
19         (23) the defendant committed the offense against a
20     person who was elderly, disabled, or infirm by taking
21     advantage of a family or fiduciary relationship with the
22     elderly, disabled, or infirm person; or
23         (24) the defendant committed any offense under Section
24     11-20.1 of the Criminal Code of 1961 and possessed 100 or
25     more images; or
26         (25) the defendant committed the offense while the

 

 

SB3733 Engrossed - 1799 - LRB096 19592 AMC 34984 b

1     defendant or the victim was in a train, bus, or other
2     vehicle used for public transportation; or .
3         (26) (25) the defendant committed the offense of child
4     pornography or aggravated child pornography, specifically
5     including paragraph (1), (2), (3), (4), (5), or (7) of
6     subsection (a) of Section 11-20.1 of the Criminal Code of
7     1961 where a child engaged in, solicited for, depicted in,
8     or posed in any act of sexual penetration or bound,
9     fettered, or subject to sadistic, masochistic, or
10     sadomasochistic abuse in a sexual context and specifically
11     including paragraph (1), (2), (3), (4), (5), or (7) of
12     subsection (a) of Section 11-20.3 of the Criminal Code of
13     1961 where a child engaged in, solicited for, depicted in,
14     or posed in any act of sexual penetration or bound,
15     fettered, or subject to sadistic, masochistic, or
16     sadomasochistic abuse in a sexual context.
17     For the purposes of this Section:
18     "School" is defined as a public or private elementary or
19 secondary school, community college, college, or university.
20     "Day care center" means a public or private State certified
21 and licensed day care center as defined in Section 2.09 of the
22 Child Care Act of 1969 that displays a sign in plain view
23 stating that the property is a day care center.
24     "Public transportation" means the transportation or
25 conveyance of persons by means available to the general public,
26 and includes paratransit services.

 

 

SB3733 Engrossed - 1800 - LRB096 19592 AMC 34984 b

1     (b) The following factors, related to all felonies, may be
2 considered by the court as reasons to impose an extended term
3 sentence under Section 5-8-2 upon any offender:
4         (1) When a defendant is convicted of any felony, after
5     having been previously convicted in Illinois or any other
6     jurisdiction of the same or similar class felony or greater
7     class felony, when such conviction has occurred within 10
8     years after the previous conviction, excluding time spent
9     in custody, and such charges are separately brought and
10     tried and arise out of different series of acts; or
11         (2) When a defendant is convicted of any felony and the
12     court finds that the offense was accompanied by
13     exceptionally brutal or heinous behavior indicative of
14     wanton cruelty; or
15         (3) When a defendant is convicted of any felony
16     committed against:
17             (i) a person under 12 years of age at the time of
18         the offense or such person's property;
19             (ii) a person 60 years of age or older at the time
20         of the offense or such person's property; or
21             (iii) a person physically handicapped at the time
22         of the offense or such person's property; or
23         (4) When a defendant is convicted of any felony and the
24     offense involved any of the following types of specific
25     misconduct committed as part of a ceremony, rite,
26     initiation, observance, performance, practice or activity

 

 

SB3733 Engrossed - 1801 - LRB096 19592 AMC 34984 b

1     of any actual or ostensible religious, fraternal, or social
2     group:
3             (i) the brutalizing or torturing of humans or
4         animals;
5             (ii) the theft of human corpses;
6             (iii) the kidnapping of humans;
7             (iv) the desecration of any cemetery, religious,
8         fraternal, business, governmental, educational, or
9         other building or property; or
10             (v) ritualized abuse of a child; or
11         (5) When a defendant is convicted of a felony other
12     than conspiracy and the court finds that the felony was
13     committed under an agreement with 2 or more other persons
14     to commit that offense and the defendant, with respect to
15     the other individuals, occupied a position of organizer,
16     supervisor, financier, or any other position of management
17     or leadership, and the court further finds that the felony
18     committed was related to or in furtherance of the criminal
19     activities of an organized gang or was motivated by the
20     defendant's leadership in an organized gang; or
21         (6) When a defendant is convicted of an offense
22     committed while using a firearm with a laser sight attached
23     to it. For purposes of this paragraph, "laser sight" has
24     the meaning ascribed to it in Section 24.6-5 of the
25     Criminal Code of 1961; or
26         (7) When a defendant who was at least 17 years of age

 

 

SB3733 Engrossed - 1802 - LRB096 19592 AMC 34984 b

1     at the time of the commission of the offense is convicted
2     of a felony and has been previously adjudicated a
3     delinquent minor under the Juvenile Court Act of 1987 for
4     an act that if committed by an adult would be a Class X or
5     Class 1 felony when the conviction has occurred within 10
6     years after the previous adjudication, excluding time
7     spent in custody; or
8         (8) When a defendant commits any felony and the
9     defendant used, possessed, exercised control over, or
10     otherwise directed an animal to assault a law enforcement
11     officer engaged in the execution of his or her official
12     duties or in furtherance of the criminal activities of an
13     organized gang in which the defendant is engaged.
14     (c) The following factors may be considered by the court as
15 reasons to impose an extended term sentence under Section 5-8-2
16 (730 ILCS 5/5-8-2) upon any offender for the listed offenses:
17         (1) When a defendant is convicted of first degree
18     murder, after having been previously convicted in Illinois
19     of any offense listed under paragraph (c)(2) of Section
20     5-5-3 (730 ILCS 5/5-5-3), when that conviction has occurred
21     within 10 years after the previous conviction, excluding
22     time spent in custody, and the charges are separately
23     brought and tried and arise out of different series of
24     acts.
25         (1.5) When a defendant is convicted of first degree
26     murder, after having been previously convicted of domestic

 

 

SB3733 Engrossed - 1803 - LRB096 19592 AMC 34984 b

1     battery (720 ILCS 5/12-3.2) or aggravated domestic battery
2     (720 ILCS 5/12-3.3) committed on the same victim or after
3     having been previously convicted of violation of an order
4     of protection (720 ILCS 5/12-30) in which the same victim
5     was the protected person.
6         (2) When a defendant is convicted of voluntary
7     manslaughter, second degree murder, involuntary
8     manslaughter, or reckless homicide in which the defendant
9     has been convicted of causing the death of more than one
10     individual.
11         (3) When a defendant is convicted of aggravated
12     criminal sexual assault or criminal sexual assault, when
13     there is a finding that aggravated criminal sexual assault
14     or criminal sexual assault was also committed on the same
15     victim by one or more other individuals, and the defendant
16     voluntarily participated in the crime with the knowledge of
17     the participation of the others in the crime, and the
18     commission of the crime was part of a single course of
19     conduct during which there was no substantial change in the
20     nature of the criminal objective.
21         (4) If the victim was under 18 years of age at the time
22     of the commission of the offense, when a defendant is
23     convicted of aggravated criminal sexual assault or
24     predatory criminal sexual assault of a child under
25     subsection (a)(1) of Section 12-14.1 of the Criminal Code
26     of 1961 (720 ILCS 5/12-14.1).

 

 

SB3733 Engrossed - 1804 - LRB096 19592 AMC 34984 b

1         (5) When a defendant is convicted of a felony violation
2     of Section 24-1 of the Criminal Code of 1961 (720 ILCS
3     5/24-1) and there is a finding that the defendant is a
4     member of an organized gang.
5         (6) When a defendant was convicted of unlawful use of
6     weapons under Section 24-1 of the Criminal Code of 1961
7     (720 ILCS 5/24-1) for possessing a weapon that is not
8     readily distinguishable as one of the weapons enumerated in
9     Section 24-1 of the Criminal Code of 1961 (720 ILCS
10     5/24-1).
11         (7) When a defendant is convicted of an offense
12     involving the illegal manufacture of a controlled
13     substance under Section 401 of the Illinois Controlled
14     Substances Act (720 ILCS 570/401), the illegal manufacture
15     of methamphetamine under Section 25 of the Methamphetamine
16     Control and Community Protection Act (720 ILCS 646/25), or
17     the illegal possession of explosives and an emergency
18     response officer in the performance of his or her duties is
19     killed or injured at the scene of the offense while
20     responding to the emergency caused by the commission of the
21     offense. In this paragraph, "emergency" means a situation
22     in which a person's life, health, or safety is in jeopardy;
23     and "emergency response officer" means a peace officer,
24     community policing volunteer, fireman, emergency medical
25     technician-ambulance, emergency medical
26     technician-intermediate, emergency medical

 

 

SB3733 Engrossed - 1805 - LRB096 19592 AMC 34984 b

1     technician-paramedic, ambulance driver, other medical
2     assistance or first aid personnel, or hospital emergency
3     room personnel.
4     (d) For the purposes of this Section, "organized gang" has
5 the meaning ascribed to it in Section 10 of the Illinois
6 Streetgang Terrorism Omnibus Prevention Act.
7 (Source: P.A. 95-85, eff. 1-1-08; 95-362, eff. 1-1-08; 95-569,
8 eff. 6-1-08; 95-876, eff. 8-21-08; 95-942, eff. 1-1-09;
9 95-1052, eff. 7-1-09; 96-41, eff. 1-1-10; 96-292, eff. 1-1-10;
10 96-328, eff. 8-11-09; revised 9-25-09.)
 
11     (Text of Section after amendment by P.A. 96-339)
12     Sec. 5-5-3.2. Factors in Aggravation.
13     (a) The following factors shall be accorded weight in favor
14 of imposing a term of imprisonment or may be considered by the
15 court as reasons to impose a more severe sentence under Section
16 5-8-1 or Article 4.5 of Chapter V:
17         (1) the defendant's conduct caused or threatened
18     serious harm;
19         (2) the defendant received compensation for committing
20     the offense;
21         (3) the defendant has a history of prior delinquency or
22     criminal activity;
23         (4) the defendant, by the duties of his office or by
24     his position, was obliged to prevent the particular offense
25     committed or to bring the offenders committing it to

 

 

SB3733 Engrossed - 1806 - LRB096 19592 AMC 34984 b

1     justice;
2         (5) the defendant held public office at the time of the
3     offense, and the offense related to the conduct of that
4     office;
5         (6) the defendant utilized his professional reputation
6     or position in the community to commit the offense, or to
7     afford him an easier means of committing it;
8         (7) the sentence is necessary to deter others from
9     committing the same crime;
10         (8) the defendant committed the offense against a
11     person 60 years of age or older or such person's property;
12         (9) the defendant committed the offense against a
13     person who is physically handicapped or such person's
14     property;
15         (10) by reason of another individual's actual or
16     perceived race, color, creed, religion, ancestry, gender,
17     sexual orientation, physical or mental disability, or
18     national origin, the defendant committed the offense
19     against (i) the person or property of that individual; (ii)
20     the person or property of a person who has an association
21     with, is married to, or has a friendship with the other
22     individual; or (iii) the person or property of a relative
23     (by blood or marriage) of a person described in clause (i)
24     or (ii). For the purposes of this Section, "sexual
25     orientation" means heterosexuality, homosexuality, or
26     bisexuality;

 

 

SB3733 Engrossed - 1807 - LRB096 19592 AMC 34984 b

1         (11) the offense took place in a place of worship or on
2     the grounds of a place of worship, immediately prior to,
3     during or immediately following worship services. For
4     purposes of this subparagraph, "place of worship" shall
5     mean any church, synagogue or other building, structure or
6     place used primarily for religious worship;
7         (12) the defendant was convicted of a felony committed
8     while he was released on bail or his own recognizance
9     pending trial for a prior felony and was convicted of such
10     prior felony, or the defendant was convicted of a felony
11     committed while he was serving a period of probation,
12     conditional discharge, or mandatory supervised release
13     under subsection (d) of Section 5-8-1 for a prior felony;
14         (13) the defendant committed or attempted to commit a
15     felony while he was wearing a bulletproof vest. For the
16     purposes of this paragraph (13), a bulletproof vest is any
17     device which is designed for the purpose of protecting the
18     wearer from bullets, shot or other lethal projectiles;
19         (14) the defendant held a position of trust or
20     supervision such as, but not limited to, family member as
21     defined in Section 12-12 of the Criminal Code of 1961,
22     teacher, scout leader, baby sitter, or day care worker, in
23     relation to a victim under 18 years of age, and the
24     defendant committed an offense in violation of Section
25     11-6, 11-11, 11-15.1, 11-19.1, 11-19.2, 11-20.1, 12-13,
26     12-14, 12-14.1, 12-15 or 12-16 of the Criminal Code of 1961

 

 

SB3733 Engrossed - 1808 - LRB096 19592 AMC 34984 b

1     against that victim;
2         (15) the defendant committed an offense related to the
3     activities of an organized gang. For the purposes of this
4     factor, "organized gang" has the meaning ascribed to it in
5     Section 10 of the Streetgang Terrorism Omnibus Prevention
6     Act;
7         (16) the defendant committed an offense in violation of
8     one of the following Sections while in a school, regardless
9     of the time of day or time of year; on any conveyance
10     owned, leased, or contracted by a school to transport
11     students to or from school or a school related activity; on
12     the real property of a school; or on a public way within
13     1,000 feet of the real property comprising any school:
14     Section 10-1, 10-2, 10-5, 11-15.1, 11-17.1, 11-18.1,
15     11-19.1, 11-19.2, 12-2, 12-4, 12-4.1, 12-4.2, 12-4.3,
16     12-6, 12-6.1, 12-13, 12-14, 12-14.1, 12-15, 12-16, 18-2, or
17     33A-2 of the Criminal Code of 1961;
18         (16.5) the defendant committed an offense in violation
19     of one of the following Sections while in a day care
20     center, regardless of the time of day or time of year; on
21     the real property of a day care center, regardless of the
22     time of day or time of year; or on a public way within
23     1,000 feet of the real property comprising any day care
24     center, regardless of the time of day or time of year:
25     Section 10-1, 10-2, 10-5, 11-15.1, 11-17.1, 11-18.1,
26     11-19.1, 11-19.2, 12-2, 12-4, 12-4.1, 12-4.2, 12-4.3,

 

 

SB3733 Engrossed - 1809 - LRB096 19592 AMC 34984 b

1     12-6, 12-6.1, 12-13, 12-14, 12-14.1, 12-15, 12-16, 18-2, or
2     33A-2 of the Criminal Code of 1961;
3         (17) the defendant committed the offense by reason of
4     any person's activity as a community policing volunteer or
5     to prevent any person from engaging in activity as a
6     community policing volunteer. For the purpose of this
7     Section, "community policing volunteer" has the meaning
8     ascribed to it in Section 2-3.5 of the Criminal Code of
9     1961;
10         (18) the defendant committed the offense in a nursing
11     home or on the real property comprising a nursing home. For
12     the purposes of this paragraph (18), "nursing home" means a
13     skilled nursing or intermediate long term care facility
14     that is subject to license by the Illinois Department of
15     Public Health under the Nursing Home Care Act or the MR/DD
16     Community Care Act;
17         (19) the defendant was a federally licensed firearm
18     dealer and was previously convicted of a violation of
19     subsection (a) of Section 3 of the Firearm Owners
20     Identification Card Act and has now committed either a
21     felony violation of the Firearm Owners Identification Card
22     Act or an act of armed violence while armed with a firearm;
23         (20) the defendant (i) committed the offense of
24     reckless homicide under Section 9-3 of the Criminal Code of
25     1961 or the offense of driving under the influence of
26     alcohol, other drug or drugs, intoxicating compound or

 

 

SB3733 Engrossed - 1810 - LRB096 19592 AMC 34984 b

1     compounds or any combination thereof under Section 11-501
2     of the Illinois Vehicle Code or a similar provision of a
3     local ordinance and (ii) was operating a motor vehicle in
4     excess of 20 miles per hour over the posted speed limit as
5     provided in Article VI of Chapter 11 of the Illinois
6     Vehicle Code;
7         (21) the defendant (i) committed the offense of
8     reckless driving or aggravated reckless driving under
9     Section 11-503 of the Illinois Vehicle Code and (ii) was
10     operating a motor vehicle in excess of 20 miles per hour
11     over the posted speed limit as provided in Article VI of
12     Chapter 11 of the Illinois Vehicle Code;
13         (22) the defendant committed the offense against a
14     person that the defendant knew, or reasonably should have
15     known, was a member of the Armed Forces of the United
16     States serving on active duty. For purposes of this clause
17     (22), the term "Armed Forces" means any of the Armed Forces
18     of the United States, including a member of any reserve
19     component thereof or National Guard unit called to active
20     duty;
21         (23) the defendant committed the offense against a
22     person who was elderly, disabled, or infirm by taking
23     advantage of a family or fiduciary relationship with the
24     elderly, disabled, or infirm person; or
25         (24) the defendant committed any offense under Section
26     11-20.1 of the Criminal Code of 1961 and possessed 100 or

 

 

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1     more images; or
2         (25) the defendant committed the offense while the
3     defendant or the victim was in a train, bus, or other
4     vehicle used for public transportation; or .
5         (26) (25) the defendant committed the offense of child
6     pornography or aggravated child pornography, specifically
7     including paragraph (1), (2), (3), (4), (5), or (7) of
8     subsection (a) of Section 11-20.1 of the Criminal Code of
9     1961 where a child engaged in, solicited for, depicted in,
10     or posed in any act of sexual penetration or bound,
11     fettered, or subject to sadistic, masochistic, or
12     sadomasochistic abuse in a sexual context and specifically
13     including paragraph (1), (2), (3), (4), (5), or (7) of
14     subsection (a) of Section 11-20.3 of the Criminal Code of
15     1961 where a child engaged in, solicited for, depicted in,
16     or posed in any act of sexual penetration or bound,
17     fettered, or subject to sadistic, masochistic, or
18     sadomasochistic abuse in a sexual context.
19     For the purposes of this Section:
20     "School" is defined as a public or private elementary or
21 secondary school, community college, college, or university.
22     "Day care center" means a public or private State certified
23 and licensed day care center as defined in Section 2.09 of the
24 Child Care Act of 1969 that displays a sign in plain view
25 stating that the property is a day care center.
26     "Public transportation" means the transportation or

 

 

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1 conveyance of persons by means available to the general public,
2 and includes paratransit services.
3     (b) The following factors, related to all felonies, may be
4 considered by the court as reasons to impose an extended term
5 sentence under Section 5-8-2 upon any offender:
6         (1) When a defendant is convicted of any felony, after
7     having been previously convicted in Illinois or any other
8     jurisdiction of the same or similar class felony or greater
9     class felony, when such conviction has occurred within 10
10     years after the previous conviction, excluding time spent
11     in custody, and such charges are separately brought and
12     tried and arise out of different series of acts; or
13         (2) When a defendant is convicted of any felony and the
14     court finds that the offense was accompanied by
15     exceptionally brutal or heinous behavior indicative of
16     wanton cruelty; or
17         (3) When a defendant is convicted of any felony
18     committed against:
19             (i) a person under 12 years of age at the time of
20         the offense or such person's property;
21             (ii) a person 60 years of age or older at the time
22         of the offense or such person's property; or
23             (iii) a person physically handicapped at the time
24         of the offense or such person's property; or
25         (4) When a defendant is convicted of any felony and the
26     offense involved any of the following types of specific

 

 

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1     misconduct committed as part of a ceremony, rite,
2     initiation, observance, performance, practice or activity
3     of any actual or ostensible religious, fraternal, or social
4     group:
5             (i) the brutalizing or torturing of humans or
6         animals;
7             (ii) the theft of human corpses;
8             (iii) the kidnapping of humans;
9             (iv) the desecration of any cemetery, religious,
10         fraternal, business, governmental, educational, or
11         other building or property; or
12             (v) ritualized abuse of a child; or
13         (5) When a defendant is convicted of a felony other
14     than conspiracy and the court finds that the felony was
15     committed under an agreement with 2 or more other persons
16     to commit that offense and the defendant, with respect to
17     the other individuals, occupied a position of organizer,
18     supervisor, financier, or any other position of management
19     or leadership, and the court further finds that the felony
20     committed was related to or in furtherance of the criminal
21     activities of an organized gang or was motivated by the
22     defendant's leadership in an organized gang; or
23         (6) When a defendant is convicted of an offense
24     committed while using a firearm with a laser sight attached
25     to it. For purposes of this paragraph, "laser sight" has
26     the meaning ascribed to it in Section 24.6-5 of the

 

 

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1     Criminal Code of 1961; or
2         (7) When a defendant who was at least 17 years of age
3     at the time of the commission of the offense is convicted
4     of a felony and has been previously adjudicated a
5     delinquent minor under the Juvenile Court Act of 1987 for
6     an act that if committed by an adult would be a Class X or
7     Class 1 felony when the conviction has occurred within 10
8     years after the previous adjudication, excluding time
9     spent in custody; or
10         (8) When a defendant commits any felony and the
11     defendant used, possessed, exercised control over, or
12     otherwise directed an animal to assault a law enforcement
13     officer engaged in the execution of his or her official
14     duties or in furtherance of the criminal activities of an
15     organized gang in which the defendant is engaged.
16     (c) The following factors may be considered by the court as
17 reasons to impose an extended term sentence under Section 5-8-2
18 (730 ILCS 5/5-8-2) upon any offender for the listed offenses:
19         (1) When a defendant is convicted of first degree
20     murder, after having been previously convicted in Illinois
21     of any offense listed under paragraph (c)(2) of Section
22     5-5-3 (730 ILCS 5/5-5-3), when that conviction has occurred
23     within 10 years after the previous conviction, excluding
24     time spent in custody, and the charges are separately
25     brought and tried and arise out of different series of
26     acts.

 

 

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1         (1.5) When a defendant is convicted of first degree
2     murder, after having been previously convicted of domestic
3     battery (720 ILCS 5/12-3.2) or aggravated domestic battery
4     (720 ILCS 5/12-3.3) committed on the same victim or after
5     having been previously convicted of violation of an order
6     of protection (720 ILCS 5/12-30) in which the same victim
7     was the protected person.
8         (2) When a defendant is convicted of voluntary
9     manslaughter, second degree murder, involuntary
10     manslaughter, or reckless homicide in which the defendant
11     has been convicted of causing the death of more than one
12     individual.
13         (3) When a defendant is convicted of aggravated
14     criminal sexual assault or criminal sexual assault, when
15     there is a finding that aggravated criminal sexual assault
16     or criminal sexual assault was also committed on the same
17     victim by one or more other individuals, and the defendant
18     voluntarily participated in the crime with the knowledge of
19     the participation of the others in the crime, and the
20     commission of the crime was part of a single course of
21     conduct during which there was no substantial change in the
22     nature of the criminal objective.
23         (4) If the victim was under 18 years of age at the time
24     of the commission of the offense, when a defendant is
25     convicted of aggravated criminal sexual assault or
26     predatory criminal sexual assault of a child under

 

 

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1     subsection (a)(1) of Section 12-14.1 of the Criminal Code
2     of 1961 (720 ILCS 5/12-14.1).
3         (5) When a defendant is convicted of a felony violation
4     of Section 24-1 of the Criminal Code of 1961 (720 ILCS
5     5/24-1) and there is a finding that the defendant is a
6     member of an organized gang.
7         (6) When a defendant was convicted of unlawful use of
8     weapons under Section 24-1 of the Criminal Code of 1961
9     (720 ILCS 5/24-1) for possessing a weapon that is not
10     readily distinguishable as one of the weapons enumerated in
11     Section 24-1 of the Criminal Code of 1961 (720 ILCS
12     5/24-1).
13         (7) When a defendant is convicted of an offense
14     involving the illegal manufacture of a controlled
15     substance under Section 401 of the Illinois Controlled
16     Substances Act (720 ILCS 570/401), the illegal manufacture
17     of methamphetamine under Section 25 of the Methamphetamine
18     Control and Community Protection Act (720 ILCS 646/25), or
19     the illegal possession of explosives and an emergency
20     response officer in the performance of his or her duties is
21     killed or injured at the scene of the offense while
22     responding to the emergency caused by the commission of the
23     offense. In this paragraph, "emergency" means a situation
24     in which a person's life, health, or safety is in jeopardy;
25     and "emergency response officer" means a peace officer,
26     community policing volunteer, fireman, emergency medical

 

 

SB3733 Engrossed - 1817 - LRB096 19592 AMC 34984 b

1     technician-ambulance, emergency medical
2     technician-intermediate, emergency medical
3     technician-paramedic, ambulance driver, other medical
4     assistance or first aid personnel, or hospital emergency
5     room personnel.
6     (d) For the purposes of this Section, "organized gang" has
7 the meaning ascribed to it in Section 10 of the Illinois
8 Streetgang Terrorism Omnibus Prevention Act.
9 (Source: P.A. 95-85, eff. 1-1-08; 95-362, eff. 1-1-08; 95-569,
10 eff. 6-1-08; 95-876, eff. 8-21-08; 95-942, eff. 1-1-09;
11 95-1052, eff. 7-1-09; 96-41, eff. 1-1-10; 96-292, eff. 1-1-10;
12 96-328, eff. 8-11-09; 96-339, eff. 7-1-10; revised 9-25-09.)
 
13     (730 ILCS 5/5-6-1)  (from Ch. 38, par. 1005-6-1)
14     Sec. 5-6-1. Sentences of Probation and of Conditional
15 Discharge and Disposition of Supervision. The General Assembly
16 finds that in order to protect the public, the criminal justice
17 system must compel compliance with the conditions of probation
18 by responding to violations with swift, certain and fair
19 punishments and intermediate sanctions. The Chief Judge of each
20 circuit shall adopt a system of structured, intermediate
21 sanctions for violations of the terms and conditions of a
22 sentence of probation, conditional discharge or disposition of
23 supervision.
24     (a) Except where specifically prohibited by other
25 provisions of this Code, the court shall impose a sentence of

 

 

SB3733 Engrossed - 1818 - LRB096 19592 AMC 34984 b

1 probation or conditional discharge upon an offender unless,
2 having regard to the nature and circumstance of the offense,
3 and to the history, character and condition of the offender,
4 the court is of the opinion that:
5         (1) his imprisonment or periodic imprisonment is
6     necessary for the protection of the public; or
7         (2) probation or conditional discharge would deprecate
8     the seriousness of the offender's conduct and would be
9     inconsistent with the ends of justice; or
10         (3) a combination of imprisonment with concurrent or
11     consecutive probation when an offender has been admitted
12     into a drug court program under Section 20 of the Drug
13     Court Treatment Act is necessary for the protection of the
14     public and for the rehabilitation of the offender.
15     The court shall impose as a condition of a sentence of
16 probation, conditional discharge, or supervision, that the
17 probation agency may invoke any sanction from the list of
18 intermediate sanctions adopted by the chief judge of the
19 circuit court for violations of the terms and conditions of the
20 sentence of probation, conditional discharge, or supervision,
21 subject to the provisions of Section 5-6-4 of this Act.
22     (b) The court may impose a sentence of conditional
23 discharge for an offense if the court is of the opinion that
24 neither a sentence of imprisonment nor of periodic imprisonment
25 nor of probation supervision is appropriate.
26     (b-1) Subsections (a) and (b) of this Section do not apply

 

 

SB3733 Engrossed - 1819 - LRB096 19592 AMC 34984 b

1 to a defendant charged with a misdemeanor or felony under the
2 Illinois Vehicle Code or reckless homicide under Section 9-3 of
3 the Criminal Code of 1961 if the defendant within the past 12
4 months has been convicted of or pleaded guilty to a misdemeanor
5 or felony under the Illinois Vehicle Code or reckless homicide
6 under Section 9-3 of the Criminal Code of 1961.
7     (c) The court may, upon a plea of guilty or a stipulation
8 by the defendant of the facts supporting the charge or a
9 finding of guilt, defer further proceedings and the imposition
10 of a sentence, and enter an order for supervision of the
11 defendant, if the defendant is not charged with: (i) a Class A
12 misdemeanor, as defined by the following provisions of the
13 Criminal Code of 1961: Sections 11-9.1; 12-3.2; 12-15; 26-5;
14 31-1; 31-6; 31-7; subsections (b) and (c) of Section 21-1;
15 paragraph (1) through (5), (8), (10), and (11) of subsection
16 (a) of Section 24-1; (ii) a Class A misdemeanor violation of
17 Section 3.01, 3.03-1, or 4.01 of the Humane Care for Animals
18 Act; or (iii) a felony. If the defendant is not barred from
19 receiving an order for supervision as provided in this
20 subsection, the court may enter an order for supervision after
21 considering the circumstances of the offense, and the history,
22 character and condition of the offender, if the court is of the
23 opinion that:
24         (1) the offender is not likely to commit further
25     crimes;
26         (2) the defendant and the public would be best served

 

 

SB3733 Engrossed - 1820 - LRB096 19592 AMC 34984 b

1     if the defendant were not to receive a criminal record; and
2         (3) in the best interests of justice an order of
3     supervision is more appropriate than a sentence otherwise
4     permitted under this Code.
5     (c-5) Subsections (a), (b), and (c) of this Section do not
6 apply to a defendant charged with a second or subsequent
7 violation of Section 6-303 of the Illinois Vehicle Code
8 committed while his or her driver's license, permit or
9 privileges were revoked because of a violation of Section 9-3
10 of the Criminal Code of 1961, relating to the offense of
11 reckless homicide, or a similar provision of a law of another
12 state.
13     (d) The provisions of paragraph (c) shall not apply to a
14 defendant charged with violating Section 11-501 of the Illinois
15 Vehicle Code or a similar provision of a local ordinance when
16 the defendant has previously been:
17         (1) convicted for a violation of Section 11-501 of the
18     Illinois Vehicle Code or a similar provision of a local
19     ordinance or any similar law or ordinance of another state;
20     or
21         (2) assigned supervision for a violation of Section
22     11-501 of the Illinois Vehicle Code or a similar provision
23     of a local ordinance or any similar law or ordinance of
24     another state; or
25         (3) pleaded guilty to or stipulated to the facts
26     supporting a charge or a finding of guilty to a violation

 

 

SB3733 Engrossed - 1821 - LRB096 19592 AMC 34984 b

1     of Section 11-503 of the Illinois Vehicle Code or a similar
2     provision of a local ordinance or any similar law or
3     ordinance of another state, and the plea or stipulation was
4     the result of a plea agreement.
5     The court shall consider the statement of the prosecuting
6 authority with regard to the standards set forth in this
7 Section.
8     (e) The provisions of paragraph (c) shall not apply to a
9 defendant charged with violating Section 16A-3 of the Criminal
10 Code of 1961 if said defendant has within the last 5 years
11 been:
12         (1) convicted for a violation of Section 16A-3 of the
13     Criminal Code of 1961; or
14         (2) assigned supervision for a violation of Section
15     16A-3 of the Criminal Code of 1961.
16     The court shall consider the statement of the prosecuting
17 authority with regard to the standards set forth in this
18 Section.
19     (f) The provisions of paragraph (c) shall not apply to a
20 defendant charged with violating Sections 15-111, 15-112,
21 15-301, paragraph (b) of Section 6-104, Section 11-605, Section
22 11-1002.5, or Section 11-1414 of the Illinois Vehicle Code or a
23 similar provision of a local ordinance.
24     (g) Except as otherwise provided in paragraph (i) of this
25 Section, the provisions of paragraph (c) shall not apply to a
26 defendant charged with violating Section 3-707, 3-708, 3-710,

 

 

SB3733 Engrossed - 1822 - LRB096 19592 AMC 34984 b

1 or 5-401.3 of the Illinois Vehicle Code or a similar provision
2 of a local ordinance if the defendant has within the last 5
3 years been:
4         (1) convicted for a violation of Section 3-707, 3-708,
5     3-710, or 5-401.3 of the Illinois Vehicle Code or a similar
6     provision of a local ordinance; or
7         (2) assigned supervision for a violation of Section
8     3-707, 3-708, 3-710, or 5-401.3 of the Illinois Vehicle
9     Code or a similar provision of a local ordinance.
10     The court shall consider the statement of the prosecuting
11 authority with regard to the standards set forth in this
12 Section.
13     (h) The provisions of paragraph (c) shall not apply to a
14 defendant under the age of 21 years charged with violating a
15 serious traffic offense as defined in Section 1-187.001 of the
16 Illinois Vehicle Code:
17         (1) unless the defendant, upon payment of the fines,
18     penalties, and costs provided by law, agrees to attend and
19     successfully complete a traffic safety program approved by
20     the court under standards set by the Conference of Chief
21     Circuit Judges. The accused shall be responsible for
22     payment of any traffic safety program fees. If the accused
23     fails to file a certificate of successful completion on or
24     before the termination date of the supervision order, the
25     supervision shall be summarily revoked and conviction
26     entered. The provisions of Supreme Court Rule 402 relating

 

 

SB3733 Engrossed - 1823 - LRB096 19592 AMC 34984 b

1     to pleas of guilty do not apply in cases when a defendant
2     enters a guilty plea under this provision; or
3         (2) if the defendant has previously been sentenced
4     under the provisions of paragraph (c) on or after January
5     1, 1998 for any serious traffic offense as defined in
6     Section 1-187.001 of the Illinois Vehicle Code.
7     (h-1) The provisions of paragraph (c) shall not apply to a
8 defendant under the age of 21 years charged with an offense
9 against traffic regulations governing the movement of vehicles
10 or any violation of Section 6-107 or Section 12-603.1 of the
11 Illinois Vehicle Code, unless the defendant, upon payment of
12 the fines, penalties, and costs provided by law, agrees to
13 attend and successfully complete a traffic safety program
14 approved by the court under standards set by the Conference of
15 Chief Circuit Judges. The accused shall be responsible for
16 payment of any traffic safety program fees. If the accused
17 fails to file a certificate of successful completion on or
18 before the termination date of the supervision order, the
19 supervision shall be summarily revoked and conviction entered.
20 The provisions of Supreme Court Rule 402 relating to pleas of
21 guilty do not apply in cases when a defendant enters a guilty
22 plea under this provision.
23     (i) The provisions of paragraph (c) shall not apply to a
24 defendant charged with violating Section 3-707 of the Illinois
25 Vehicle Code or a similar provision of a local ordinance if the
26 defendant has been assigned supervision for a violation of

 

 

SB3733 Engrossed - 1824 - LRB096 19592 AMC 34984 b

1 Section 3-707 of the Illinois Vehicle Code or a similar
2 provision of a local ordinance.
3     (j) The provisions of paragraph (c) shall not apply to a
4 defendant charged with violating Section 6-303 of the Illinois
5 Vehicle Code or a similar provision of a local ordinance when
6 the revocation or suspension was for a violation of Section
7 11-501 or a similar provision of a local ordinance or a
8 violation of Section 11-501.1 or paragraph (b) of Section
9 11-401 of the Illinois Vehicle Code if the defendant has within
10 the last 10 years been:
11         (1) convicted for a violation of Section 6-303 of the
12     Illinois Vehicle Code or a similar provision of a local
13     ordinance; or
14         (2) assigned supervision for a violation of Section
15     6-303 of the Illinois Vehicle Code or a similar provision
16     of a local ordinance.
17     (k) The provisions of paragraph (c) shall not apply to a
18 defendant charged with violating any provision of the Illinois
19 Vehicle Code or a similar provision of a local ordinance that
20 governs the movement of vehicles if, within the 12 months
21 preceding the date of the defendant's arrest, the defendant has
22 been assigned court supervision on 2 occasions for a violation
23 that governs the movement of vehicles under the Illinois
24 Vehicle Code or a similar provision of a local ordinance. The
25 provisions of this paragraph (k) do not apply to a defendant
26 charged with violating Section 11-501 of the Illinois Vehicle

 

 

SB3733 Engrossed - 1825 - LRB096 19592 AMC 34984 b

1 Code or a similar provision of a local ordinance.
2     (l) A defendant charged with violating any provision of the
3 Illinois Vehicle Code or a similar provision of a local
4 ordinance who receives a disposition of supervision under
5 subsection (c) shall pay an additional fee of $29, to be
6 collected as provided in Sections 27.5 and 27.6 of the Clerks
7 of Courts Act. In addition to the $29 fee, the person shall
8 also pay a fee of $6, which, if not waived by the court, shall
9 be collected as provided in Sections 27.5 and 27.6 of the
10 Clerks of Courts Act. The $29 fee shall be disbursed as
11 provided in Section 16-104c of the Illinois Vehicle Code. If
12 the $6 fee is collected, $5.50 of the fee shall be deposited
13 into the Circuit Court Clerk Operation and Administrative Fund
14 created by the Clerk of the Circuit Court and 50 cents of the
15 fee shall be deposited into the Prisoner Review Board Vehicle
16 and Equipment Fund in the State treasury.
17     (m) Any person convicted of, pleading guilty to, or placed
18 on supervision for a serious traffic violation, as defined in
19 Section 1-187.001 of the Illinois Vehicle Code, a violation of
20 Section 11-501 of the Illinois Vehicle Code, or a violation of
21 a similar provision of a local ordinance shall pay an
22 additional fee of $20, to be disbursed as provided in Section
23 16-104d of that Code.
24     This subsection (m) becomes inoperative 7 years after
25 October 13, 2007 (the effective date of Public Act 95-154).
26     (n) The provisions of paragraph (c) shall not apply to any

 

 

SB3733 Engrossed - 1826 - LRB096 19592 AMC 34984 b

1 person under the age of 18 who commits an offense against
2 traffic regulations governing the movement of vehicles or any
3 violation of Section 6-107 or Section 12-603.1 of the Illinois
4 Vehicle Code, except upon personal appearance of the defendant
5 in court and upon the written consent of the defendant's parent
6 or legal guardian, executed before the presiding judge. The
7 presiding judge shall have the authority to waive this
8 requirement upon the showing of good cause by the defendant.
9     (o) The provisions of paragraph (c) shall not apply to a
10 defendant charged with violating Section 6-303 of the Illinois
11 Vehicle Code or a similar provision of a local ordinance when
12 the suspension was for a violation of Section 11-501.1 of the
13 Illinois Vehicle Code and when:
14         (1) at the time of the violation of Section 11-501.1 of
15     the Illinois Vehicle Code, the defendant was a first
16     offender pursuant to Section 11-500 of the Illinois Vehicle
17     Code and the defendant failed to obtain a monitoring device
18     driving permit; or
19         (2) at the time of the violation of Section 11-501.1 of
20     the Illinois Vehicle Code, the defendant was a first
21     offender pursuant to Section 11-500 of the Illinois Vehicle
22     Code, had subsequently obtained a monitoring device
23     driving permit, but was driving a vehicle not equipped with
24     a breath alcohol ignition interlock device as defined in
25     Section 1-129.1 of the Illinois Vehicle Code.
26 (Source: P.A. 95-154, eff. 10-13-07; 95-302, eff. 1-1-08;

 

 

SB3733 Engrossed - 1827 - LRB096 19592 AMC 34984 b

1 95-310, eff. 1-1-08; 95-377, eff. 1-1-08; 95-400, eff. 1-1-09;
2 95-428, 8-24-07; 95-876, eff. 8-21-08; 96-253, eff. 8-11-09;
3 96-286, eff. 8-11-09; 96-328, eff. 8-11-09; 96-625, eff.
4 1-1-10; revised 10-1-09.)
 
5     (730 ILCS 5/5-6-3)  (from Ch. 38, par. 1005-6-3)
6     Sec. 5-6-3. Conditions of Probation and of Conditional
7 Discharge.
8     (a) The conditions of probation and of conditional
9 discharge shall be that the person:
10         (1) not violate any criminal statute of any
11     jurisdiction;
12         (2) report to or appear in person before such person or
13     agency as directed by the court;
14         (3) refrain from possessing a firearm or other
15     dangerous weapon where the offense is a felony or, if a
16     misdemeanor, the offense involved the intentional or
17     knowing infliction of bodily harm or threat of bodily harm;
18         (4) not leave the State without the consent of the
19     court or, in circumstances in which the reason for the
20     absence is of such an emergency nature that prior consent
21     by the court is not possible, without the prior
22     notification and approval of the person's probation
23     officer. Transfer of a person's probation or conditional
24     discharge supervision to another state is subject to
25     acceptance by the other state pursuant to the Interstate

 

 

SB3733 Engrossed - 1828 - LRB096 19592 AMC 34984 b

1     Compact for Adult Offender Supervision;
2         (5) permit the probation officer to visit him at his
3     home or elsewhere to the extent necessary to discharge his
4     duties;
5         (6) perform no less than 30 hours of community service
6     and not more than 120 hours of community service, if
7     community service is available in the jurisdiction and is
8     funded and approved by the county board where the offense
9     was committed, where the offense was related to or in
10     furtherance of the criminal activities of an organized gang
11     and was motivated by the offender's membership in or
12     allegiance to an organized gang. The community service
13     shall include, but not be limited to, the cleanup and
14     repair of any damage caused by a violation of Section
15     21-1.3 of the Criminal Code of 1961 and similar damage to
16     property located within the municipality or county in which
17     the violation occurred. When possible and reasonable, the
18     community service should be performed in the offender's
19     neighborhood. For purposes of this Section, "organized
20     gang" has the meaning ascribed to it in Section 10 of the
21     Illinois Streetgang Terrorism Omnibus Prevention Act;
22         (7) if he or she is at least 17 years of age and has
23     been sentenced to probation or conditional discharge for a
24     misdemeanor or felony in a county of 3,000,000 or more
25     inhabitants and has not been previously convicted of a
26     misdemeanor or felony, may be required by the sentencing

 

 

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1     court to attend educational courses designed to prepare the
2     defendant for a high school diploma and to work toward a
3     high school diploma or to work toward passing the high
4     school level Test of General Educational Development (GED)
5     or to work toward completing a vocational training program
6     approved by the court. The person on probation or
7     conditional discharge must attend a public institution of
8     education to obtain the educational or vocational training
9     required by this clause (7). The court shall revoke the
10     probation or conditional discharge of a person who wilfully
11     fails to comply with this clause (7). The person on
12     probation or conditional discharge shall be required to pay
13     for the cost of the educational courses or GED test, if a
14     fee is charged for those courses or test. The court shall
15     resentence the offender whose probation or conditional
16     discharge has been revoked as provided in Section 5-6-4.
17     This clause (7) does not apply to a person who has a high
18     school diploma or has successfully passed the GED test.
19     This clause (7) does not apply to a person who is
20     determined by the court to be developmentally disabled or
21     otherwise mentally incapable of completing the educational
22     or vocational program;
23         (8) if convicted of possession of a substance
24     prohibited by the Cannabis Control Act, the Illinois
25     Controlled Substances Act, or the Methamphetamine Control
26     and Community Protection Act after a previous conviction or

 

 

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1     disposition of supervision for possession of a substance
2     prohibited by the Cannabis Control Act or Illinois
3     Controlled Substances Act or after a sentence of probation
4     under Section 10 of the Cannabis Control Act, Section 410
5     of the Illinois Controlled Substances Act, or Section 70 of
6     the Methamphetamine Control and Community Protection Act
7     and upon a finding by the court that the person is
8     addicted, undergo treatment at a substance abuse program
9     approved by the court;
10         (8.5) if convicted of a felony sex offense as defined
11     in the Sex Offender Management Board Act, the person shall
12     undergo and successfully complete sex offender treatment
13     by a treatment provider approved by the Board and conducted
14     in conformance with the standards developed under the Sex
15     Offender Management Board Act;
16         (8.6) if convicted of a sex offense as defined in the
17     Sex Offender Management Board Act, refrain from residing at
18     the same address or in the same condominium unit or
19     apartment unit or in the same condominium complex or
20     apartment complex with another person he or she knows or
21     reasonably should know is a convicted sex offender or has
22     been placed on supervision for a sex offense; the
23     provisions of this paragraph do not apply to a person
24     convicted of a sex offense who is placed in a Department of
25     Corrections licensed transitional housing facility for sex
26     offenders;

 

 

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1         (8.7) if convicted for an offense committed on or after
2     June 1, 2008 (the effective date of Public Act 95-464) that
3     would qualify the accused as a child sex offender as
4     defined in Section 11-9.3 or 11-9.4 of the Criminal Code of
5     1961, refrain from communicating with or contacting, by
6     means of the Internet, a person who is not related to the
7     accused and whom the accused reasonably believes to be
8     under 18 years of age; for purposes of this paragraph
9     (8.7), "Internet" has the meaning ascribed to it in Section
10     16J-5 of the Criminal Code of 1961; and a person is not
11     related to the accused if the person is not: (i) the
12     spouse, brother, or sister of the accused; (ii) a
13     descendant of the accused; (iii) a first or second cousin
14     of the accused; or (iv) a step-child or adopted child of
15     the accused;
16         (8.8) if convicted for an offense under Section 11-6,
17     11-9.1, 11-15.1, 11-20.1, 11-20.3, or 11-21 of the Criminal
18     Code of 1961, or any attempt to commit any of these
19     offenses, committed on or after June 1, 2009 (the effective
20     date of Public Act 95-983):
21             (i) not access or use a computer or any other
22         device with Internet capability without the prior
23         written approval of the offender's probation officer,
24         except in connection with the offender's employment or
25         search for employment with the prior approval of the
26         offender's probation officer;

 

 

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1             (ii) submit to periodic unannounced examinations
2         of the offender's computer or any other device with
3         Internet capability by the offender's probation
4         officer, a law enforcement officer, or assigned
5         computer or information technology specialist,
6         including the retrieval and copying of all data from
7         the computer or device and any internal or external
8         peripherals and removal of such information,
9         equipment, or device to conduct a more thorough
10         inspection;
11             (iii) submit to the installation on the offender's
12         computer or device with Internet capability, at the
13         offender's expense, of one or more hardware or software
14         systems to monitor the Internet use; and
15             (iv) submit to any other appropriate restrictions
16         concerning the offender's use of or access to a
17         computer or any other device with Internet capability
18         imposed by the offender's probation officer;
19         (8.9) if convicted of a sex offense as defined in the
20     Sex Offender Registration Act committed on or after January
21     1, 2010 (the effective date of Public Act 96-262) this
22     amendatory Act of the 96th General Assembly, refrain from
23     accessing or using a social networking website as defined
24     in Section 16D-2 of the Criminal Code of 1961;
25         (9) if convicted of a felony, physically surrender at a
26     time and place designated by the court, his or her Firearm

 

 

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1     Owner's Identification Card and any and all firearms in his
2     or her possession;
3         (10) if convicted of a sex offense as defined in
4     subsection (a-5) of Section 3-1-2 of this Code, unless the
5     offender is a parent or guardian of the person under 18
6     years of age present in the home and no non-familial minors
7     are present, not participate in a holiday event involving
8     children under 18 years of age, such as distributing candy
9     or other items to children on Halloween, wearing a Santa
10     Claus costume on or preceding Christmas, being employed as
11     a department store Santa Claus, or wearing an Easter Bunny
12     costume on or preceding Easter; and
13         (11) if convicted of a sex offense as defined in
14     Section 2 of the Sex Offender Registration Act committed on
15     or after January 1, 2010 (the effective date of Public Act
16     96-362) this amendatory Act of the 96th General Assembly
17     that requires the person to register as a sex offender
18     under that Act, may not knowingly use any computer scrub
19     software on any computer that the sex offender uses.
20     (b) The Court may in addition to other reasonable
21 conditions relating to the nature of the offense or the
22 rehabilitation of the defendant as determined for each
23 defendant in the proper discretion of the Court require that
24 the person:
25         (1) serve a term of periodic imprisonment under Article
26     7 for a period not to exceed that specified in paragraph

 

 

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1     (d) of Section 5-7-1;
2         (2) pay a fine and costs;
3         (3) work or pursue a course of study or vocational
4     training;
5         (4) undergo medical, psychological or psychiatric
6     treatment; or treatment for drug addiction or alcoholism;
7         (5) attend or reside in a facility established for the
8     instruction or residence of defendants on probation;
9         (6) support his dependents;
10         (7) and in addition, if a minor:
11             (i) reside with his parents or in a foster home;
12             (ii) attend school;
13             (iii) attend a non-residential program for youth;
14             (iv) contribute to his own support at home or in a
15         foster home;
16             (v) with the consent of the superintendent of the
17         facility, attend an educational program at a facility
18         other than the school in which the offense was
19         committed if he or she is convicted of a crime of
20         violence as defined in Section 2 of the Crime Victims
21         Compensation Act committed in a school, on the real
22         property comprising a school, or within 1,000 feet of
23         the real property comprising a school;
24         (8) make restitution as provided in Section 5-5-6 of
25     this Code;
26         (9) perform some reasonable public or community

 

 

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1     service;
2         (10) serve a term of home confinement. In addition to
3     any other applicable condition of probation or conditional
4     discharge, the conditions of home confinement shall be that
5     the offender:
6             (i) remain within the interior premises of the
7         place designated for his confinement during the hours
8         designated by the court;
9             (ii) admit any person or agent designated by the
10         court into the offender's place of confinement at any
11         time for purposes of verifying the offender's
12         compliance with the conditions of his confinement; and
13             (iii) if further deemed necessary by the court or
14         the Probation or Court Services Department, be placed
15         on an approved electronic monitoring device, subject
16         to Article 8A of Chapter V;
17             (iv) for persons convicted of any alcohol,
18         cannabis or controlled substance violation who are
19         placed on an approved monitoring device as a condition
20         of probation or conditional discharge, the court shall
21         impose a reasonable fee for each day of the use of the
22         device, as established by the county board in
23         subsection (g) of this Section, unless after
24         determining the inability of the offender to pay the
25         fee, the court assesses a lesser fee or no fee as the
26         case may be. This fee shall be imposed in addition to

 

 

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1         the fees imposed under subsections (g) and (i) of this
2         Section. The fee shall be collected by the clerk of the
3         circuit court. The clerk of the circuit court shall pay
4         all monies collected from this fee to the county
5         treasurer for deposit in the substance abuse services
6         fund under Section 5-1086.1 of the Counties Code; and
7             (v) for persons convicted of offenses other than
8         those referenced in clause (iv) above and who are
9         placed on an approved monitoring device as a condition
10         of probation or conditional discharge, the court shall
11         impose a reasonable fee for each day of the use of the
12         device, as established by the county board in
13         subsection (g) of this Section, unless after
14         determining the inability of the defendant to pay the
15         fee, the court assesses a lesser fee or no fee as the
16         case may be. This fee shall be imposed in addition to
17         the fees imposed under subsections (g) and (i) of this
18         Section. The fee shall be collected by the clerk of the
19         circuit court. The clerk of the circuit court shall pay
20         all monies collected from this fee to the county
21         treasurer who shall use the monies collected to defray
22         the costs of corrections. The county treasurer shall
23         deposit the fee collected in the county working cash
24         fund under Section 6-27001 or Section 6-29002 of the
25         Counties Code, as the case may be.
26         (11) comply with the terms and conditions of an order

 

 

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1     of protection issued by the court pursuant to the Illinois
2     Domestic Violence Act of 1986, as now or hereafter amended,
3     or an order of protection issued by the court of another
4     state, tribe, or United States territory. A copy of the
5     order of protection shall be transmitted to the probation
6     officer or agency having responsibility for the case;
7         (12) reimburse any "local anti-crime program" as
8     defined in Section 7 of the Anti-Crime Advisory Council Act
9     for any reasonable expenses incurred by the program on the
10     offender's case, not to exceed the maximum amount of the
11     fine authorized for the offense for which the defendant was
12     sentenced;
13         (13) contribute a reasonable sum of money, not to
14     exceed the maximum amount of the fine authorized for the
15     offense for which the defendant was sentenced, (i) to a
16     "local anti-crime program", as defined in Section 7 of the
17     Anti-Crime Advisory Council Act, or (ii) for offenses under
18     the jurisdiction of the Department of Natural Resources, to
19     the fund established by the Department of Natural Resources
20     for the purchase of evidence for investigation purposes and
21     to conduct investigations as outlined in Section 805-105 of
22     the Department of Natural Resources (Conservation) Law;
23         (14) refrain from entering into a designated
24     geographic area except upon such terms as the court finds
25     appropriate. Such terms may include consideration of the
26     purpose of the entry, the time of day, other persons

 

 

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1     accompanying the defendant, and advance approval by a
2     probation officer, if the defendant has been placed on
3     probation or advance approval by the court, if the
4     defendant was placed on conditional discharge;
5         (15) refrain from having any contact, directly or
6     indirectly, with certain specified persons or particular
7     types of persons, including but not limited to members of
8     street gangs and drug users or dealers;
9         (16) refrain from having in his or her body the
10     presence of any illicit drug prohibited by the Cannabis
11     Control Act, the Illinois Controlled Substances Act, or the
12     Methamphetamine Control and Community Protection Act,
13     unless prescribed by a physician, and submit samples of his
14     or her blood or urine or both for tests to determine the
15     presence of any illicit drug;
16         (17) if convicted for an offense committed on or after
17     June 1, 2008 (the effective date of Public Act 95-464) that
18     would qualify the accused as a child sex offender as
19     defined in Section 11-9.3 or 11-9.4 of the Criminal Code of
20     1961, refrain from communicating with or contacting, by
21     means of the Internet, a person who is related to the
22     accused and whom the accused reasonably believes to be
23     under 18 years of age; for purposes of this paragraph (17),
24     "Internet" has the meaning ascribed to it in Section 16J-5
25     of the Criminal Code of 1961; and a person is related to
26     the accused if the person is: (i) the spouse, brother, or

 

 

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1     sister of the accused; (ii) a descendant of the accused;
2     (iii) a first or second cousin of the accused; or (iv) a
3     step-child or adopted child of the accused;
4         (18) if convicted for an offense committed on or after
5     June 1, 2009 (the effective date of Public Act 95-983) that
6     would qualify as a sex offense as defined in the Sex
7     Offender Registration Act:
8             (i) not access or use a computer or any other
9         device with Internet capability without the prior
10         written approval of the offender's probation officer,
11         except in connection with the offender's employment or
12         search for employment with the prior approval of the
13         offender's probation officer;
14             (ii) submit to periodic unannounced examinations
15         of the offender's computer or any other device with
16         Internet capability by the offender's probation
17         officer, a law enforcement officer, or assigned
18         computer or information technology specialist,
19         including the retrieval and copying of all data from
20         the computer or device and any internal or external
21         peripherals and removal of such information,
22         equipment, or device to conduct a more thorough
23         inspection;
24             (iii) submit to the installation on the offender's
25         computer or device with Internet capability, at the
26         subject's expense, of one or more hardware or software

 

 

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1         systems to monitor the Internet use; and
2             (iv) submit to any other appropriate restrictions
3         concerning the offender's use of or access to a
4         computer or any other device with Internet capability
5         imposed by the offender's probation officer; and
6         (19) refrain from possessing a firearm or other
7     dangerous weapon where the offense is a misdemeanor that
8     did not involve the intentional or knowing infliction of
9     bodily harm or threat of bodily harm.
10     (c) The court may as a condition of probation or of
11 conditional discharge require that a person under 18 years of
12 age found guilty of any alcohol, cannabis or controlled
13 substance violation, refrain from acquiring a driver's license
14 during the period of probation or conditional discharge. If
15 such person is in possession of a permit or license, the court
16 may require that the minor refrain from driving or operating
17 any motor vehicle during the period of probation or conditional
18 discharge, except as may be necessary in the course of the
19 minor's lawful employment.
20     (d) An offender sentenced to probation or to conditional
21 discharge shall be given a certificate setting forth the
22 conditions thereof.
23     (e) Except where the offender has committed a fourth or
24 subsequent violation of subsection (c) of Section 6-303 of the
25 Illinois Vehicle Code, the court shall not require as a
26 condition of the sentence of probation or conditional discharge

 

 

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1 that the offender be committed to a period of imprisonment in
2 excess of 6 months. This 6 month limit shall not include
3 periods of confinement given pursuant to a sentence of county
4 impact incarceration under Section 5-8-1.2.
5     Persons committed to imprisonment as a condition of
6 probation or conditional discharge shall not be committed to
7 the Department of Corrections.
8     (f) The court may combine a sentence of periodic
9 imprisonment under Article 7 or a sentence to a county impact
10 incarceration program under Article 8 with a sentence of
11 probation or conditional discharge.
12     (g) An offender sentenced to probation or to conditional
13 discharge and who during the term of either undergoes mandatory
14 drug or alcohol testing, or both, or is assigned to be placed
15 on an approved electronic monitoring device, shall be ordered
16 to pay all costs incidental to such mandatory drug or alcohol
17 testing, or both, and all costs incidental to such approved
18 electronic monitoring in accordance with the defendant's
19 ability to pay those costs. The county board with the
20 concurrence of the Chief Judge of the judicial circuit in which
21 the county is located shall establish reasonable fees for the
22 cost of maintenance, testing, and incidental expenses related
23 to the mandatory drug or alcohol testing, or both, and all
24 costs incidental to approved electronic monitoring, involved
25 in a successful probation program for the county. The
26 concurrence of the Chief Judge shall be in the form of an

 

 

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1 administrative order. The fees shall be collected by the clerk
2 of the circuit court. The clerk of the circuit court shall pay
3 all moneys collected from these fees to the county treasurer
4 who shall use the moneys collected to defray the costs of drug
5 testing, alcohol testing, and electronic monitoring. The
6 county treasurer shall deposit the fees collected in the county
7 working cash fund under Section 6-27001 or Section 6-29002 of
8 the Counties Code, as the case may be.
9     (h) Jurisdiction over an offender may be transferred from
10 the sentencing court to the court of another circuit with the
11 concurrence of both courts. Further transfers or retransfers of
12 jurisdiction are also authorized in the same manner. The court
13 to which jurisdiction has been transferred shall have the same
14 powers as the sentencing court.
15     (i) The court shall impose upon an offender sentenced to
16 probation after January 1, 1989 or to conditional discharge
17 after January 1, 1992 or to community service under the
18 supervision of a probation or court services department after
19 January 1, 2004, as a condition of such probation or
20 conditional discharge or supervised community service, a fee of
21 $50 for each month of probation or conditional discharge
22 supervision or supervised community service ordered by the
23 court, unless after determining the inability of the person
24 sentenced to probation or conditional discharge or supervised
25 community service to pay the fee, the court assesses a lesser
26 fee. The court may not impose the fee on a minor who is made a

 

 

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1 ward of the State under the Juvenile Court Act of 1987 while
2 the minor is in placement. The fee shall be imposed only upon
3 an offender who is actively supervised by the probation and
4 court services department. The fee shall be collected by the
5 clerk of the circuit court. The clerk of the circuit court
6 shall pay all monies collected from this fee to the county
7 treasurer for deposit in the probation and court services fund
8 under Section 15.1 of the Probation and Probation Officers Act.
9     A circuit court may not impose a probation fee under this
10 subsection (i) in excess of $25 per month unless: (1) the
11 circuit court has adopted, by administrative order issued by
12 the chief judge, a standard probation fee guide determining an
13 offender's ability to pay, under guidelines developed by the
14 Administrative Office of the Illinois Courts; and (2) the
15 circuit court has authorized, by administrative order issued by
16 the chief judge, the creation of a Crime Victim's Services
17 Fund, to be administered by the Chief Judge or his or her
18 designee, for services to crime victims and their families. Of
19 the amount collected as a probation fee, up to $5 of that fee
20 collected per month may be used to provide services to crime
21 victims and their families.
22     This amendatory Act of the 93rd General Assembly deletes
23 the $10 increase in the fee under this subsection that was
24 imposed by Public Act 93-616. This deletion is intended to
25 control over any other Act of the 93rd General Assembly that
26 retains or incorporates that fee increase.

 

 

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1     (i-5) In addition to the fees imposed under subsection (i)
2 of this Section, in the case of an offender convicted of a
3 felony sex offense (as defined in the Sex Offender Management
4 Board Act) or an offense that the court or probation department
5 has determined to be sexually motivated (as defined in the Sex
6 Offender Management Board Act), the court or the probation
7 department shall assess additional fees to pay for all costs of
8 treatment, assessment, evaluation for risk and treatment, and
9 monitoring the offender, based on that offender's ability to
10 pay those costs either as they occur or under a payment plan.
11     (j) All fines and costs imposed under this Section for any
12 violation of Chapters 3, 4, 6, and 11 of the Illinois Vehicle
13 Code, or a similar provision of a local ordinance, and any
14 violation of the Child Passenger Protection Act, or a similar
15 provision of a local ordinance, shall be collected and
16 disbursed by the circuit clerk as provided under Section 27.5
17 of the Clerks of Courts Act.
18     (k) Any offender who is sentenced to probation or
19 conditional discharge for a felony sex offense as defined in
20 the Sex Offender Management Board Act or any offense that the
21 court or probation department has determined to be sexually
22 motivated as defined in the Sex Offender Management Board Act
23 shall be required to refrain from any contact, directly or
24 indirectly, with any persons specified by the court and shall
25 be available for all evaluations and treatment programs
26 required by the court or the probation department.

 

 

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1     (l) The court may order an offender who is sentenced to
2 probation or conditional discharge for a violation of an order
3 of protection be placed under electronic surveillance as
4 provided in Section 5-8A-7 of this Code.
5 (Source: P.A. 95-331, eff. 8-21-07; 95-464, eff. 6-1-08;
6 95-578, eff. 6-1-08; 95-696, eff. 6-1-08; 95-773, eff. 1-1-09;
7 95-876, eff. 8-21-08; 95-983, eff. 6-1-09; 96-262, eff. 1-1-10;
8 96-328, eff. 8-11-09; 96-362, eff. 1-1-10; 96-695, eff.
9 8-25-09; revised 9-25-09.)
 
10     (730 ILCS 5/5-6-3.1)  (from Ch. 38, par. 1005-6-3.1)
11     Sec. 5-6-3.1. Incidents and Conditions of Supervision.
12     (a) When a defendant is placed on supervision, the court
13 shall enter an order for supervision specifying the period of
14 such supervision, and shall defer further proceedings in the
15 case until the conclusion of the period.
16     (b) The period of supervision shall be reasonable under all
17 of the circumstances of the case, but may not be longer than 2
18 years, unless the defendant has failed to pay the assessment
19 required by Section 10.3 of the Cannabis Control Act, Section
20 411.2 of the Illinois Controlled Substances Act, or Section 80
21 of the Methamphetamine Control and Community Protection Act, in
22 which case the court may extend supervision beyond 2 years.
23 Additionally, the court shall order the defendant to perform no
24 less than 30 hours of community service and not more than 120
25 hours of community service, if community service is available

 

 

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1 in the jurisdiction and is funded and approved by the county
2 board where the offense was committed, when the offense (1) was
3 related to or in furtherance of the criminal activities of an
4 organized gang or was motivated by the defendant's membership
5 in or allegiance to an organized gang; or (2) is a violation of
6 any Section of Article 24 of the Criminal Code of 1961 where a
7 disposition of supervision is not prohibited by Section 5-6-1
8 of this Code. The community service shall include, but not be
9 limited to, the cleanup and repair of any damage caused by
10 violation of Section 21-1.3 of the Criminal Code of 1961 and
11 similar damages to property located within the municipality or
12 county in which the violation occurred. Where possible and
13 reasonable, the community service should be performed in the
14 offender's neighborhood.
15     For the purposes of this Section, "organized gang" has the
16 meaning ascribed to it in Section 10 of the Illinois Streetgang
17 Terrorism Omnibus Prevention Act.
18     (c) The court may in addition to other reasonable
19 conditions relating to the nature of the offense or the
20 rehabilitation of the defendant as determined for each
21 defendant in the proper discretion of the court require that
22 the person:
23         (1) make a report to and appear in person before or
24     participate with the court or such courts, person, or
25     social service agency as directed by the court in the order
26     of supervision;

 

 

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1         (2) pay a fine and costs;
2         (3) work or pursue a course of study or vocational
3     training;
4         (4) undergo medical, psychological or psychiatric
5     treatment; or treatment for drug addiction or alcoholism;
6         (5) attend or reside in a facility established for the
7     instruction or residence of defendants on probation;
8         (6) support his dependents;
9         (7) refrain from possessing a firearm or other
10     dangerous weapon;
11         (8) and in addition, if a minor:
12             (i) reside with his parents or in a foster home;
13             (ii) attend school;
14             (iii) attend a non-residential program for youth;
15             (iv) contribute to his own support at home or in a
16         foster home; or
17             (v) with the consent of the superintendent of the
18         facility, attend an educational program at a facility
19         other than the school in which the offense was
20         committed if he or she is placed on supervision for a
21         crime of violence as defined in Section 2 of the Crime
22         Victims Compensation Act committed in a school, on the
23         real property comprising a school, or within 1,000 feet
24         of the real property comprising a school;
25         (9) make restitution or reparation in an amount not to
26     exceed actual loss or damage to property and pecuniary loss

 

 

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1     or make restitution under Section 5-5-6 to a domestic
2     violence shelter. The court shall determine the amount and
3     conditions of payment;
4         (10) perform some reasonable public or community
5     service;
6         (11) comply with the terms and conditions of an order
7     of protection issued by the court pursuant to the Illinois
8     Domestic Violence Act of 1986 or an order of protection
9     issued by the court of another state, tribe, or United
10     States territory. If the court has ordered the defendant to
11     make a report and appear in person under paragraph (1) of
12     this subsection, a copy of the order of protection shall be
13     transmitted to the person or agency so designated by the
14     court;
15         (12) reimburse any "local anti-crime program" as
16     defined in Section 7 of the Anti-Crime Advisory Council Act
17     for any reasonable expenses incurred by the program on the
18     offender's case, not to exceed the maximum amount of the
19     fine authorized for the offense for which the defendant was
20     sentenced;
21         (13) contribute a reasonable sum of money, not to
22     exceed the maximum amount of the fine authorized for the
23     offense for which the defendant was sentenced, (i) to a
24     "local anti-crime program", as defined in Section 7 of the
25     Anti-Crime Advisory Council Act, or (ii) for offenses under
26     the jurisdiction of the Department of Natural Resources, to

 

 

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1     the fund established by the Department of Natural Resources
2     for the purchase of evidence for investigation purposes and
3     to conduct investigations as outlined in Section 805-105 of
4     the Department of Natural Resources (Conservation) Law;
5         (14) refrain from entering into a designated
6     geographic area except upon such terms as the court finds
7     appropriate. Such terms may include consideration of the
8     purpose of the entry, the time of day, other persons
9     accompanying the defendant, and advance approval by a
10     probation officer;
11         (15) refrain from having any contact, directly or
12     indirectly, with certain specified persons or particular
13     types of person, including but not limited to members of
14     street gangs and drug users or dealers;
15         (16) refrain from having in his or her body the
16     presence of any illicit drug prohibited by the Cannabis
17     Control Act, the Illinois Controlled Substances Act, or the
18     Methamphetamine Control and Community Protection Act,
19     unless prescribed by a physician, and submit samples of his
20     or her blood or urine or both for tests to determine the
21     presence of any illicit drug;
22         (17) refrain from operating any motor vehicle not
23     equipped with an ignition interlock device as defined in
24     Section 1-129.1 of the Illinois Vehicle Code; under this
25     condition the court may allow a defendant who is not
26     self-employed to operate a vehicle owned by the defendant's

 

 

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1     employer that is not equipped with an ignition interlock
2     device in the course and scope of the defendant's
3     employment; and
4         (18) if placed on supervision for a sex offense as
5     defined in subsection (a-5) of Section 3-1-2 of this Code,
6     unless the offender is a parent or guardian of the person
7     under 18 years of age present in the home and no
8     non-familial minors are present, not participate in a
9     holiday event involving children under 18 years of age,
10     such as distributing candy or other items to children on
11     Halloween, wearing a Santa Claus costume on or preceding
12     Christmas, being employed as a department store Santa
13     Claus, or wearing an Easter Bunny costume on or preceding
14     Easter.
15     (d) The court shall defer entering any judgment on the
16 charges until the conclusion of the supervision.
17     (e) At the conclusion of the period of supervision, if the
18 court determines that the defendant has successfully complied
19 with all of the conditions of supervision, the court shall
20 discharge the defendant and enter a judgment dismissing the
21 charges.
22     (f) Discharge and dismissal upon a successful conclusion of
23 a disposition of supervision shall be deemed without
24 adjudication of guilt and shall not be termed a conviction for
25 purposes of disqualification or disabilities imposed by law
26 upon conviction of a crime. Two years after the discharge and

 

 

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1 dismissal under this Section, unless the disposition of
2 supervision was for a violation of Sections 3-707, 3-708,
3 3-710, 5-401.3, or 11-503 of the Illinois Vehicle Code or a
4 similar provision of a local ordinance, or for a violation of
5 Sections 12-3.2 or 16A-3 of the Criminal Code of 1961, in which
6 case it shall be 5 years after discharge and dismissal, a
7 person may have his record of arrest sealed or expunged as may
8 be provided by law. However, any defendant placed on
9 supervision before January 1, 1980, may move for sealing or
10 expungement of his arrest record, as provided by law, at any
11 time after discharge and dismissal under this Section. A person
12 placed on supervision for a sexual offense committed against a
13 minor as defined in clause (a)(1)(L) of Section 5.2 of the
14 Criminal Identification Act or for a violation of Section
15 11-501 of the Illinois Vehicle Code or a similar provision of a
16 local ordinance shall not have his or her record of arrest
17 sealed or expunged.
18     (g) A defendant placed on supervision and who during the
19 period of supervision undergoes mandatory drug or alcohol
20 testing, or both, or is assigned to be placed on an approved
21 electronic monitoring device, shall be ordered to pay the costs
22 incidental to such mandatory drug or alcohol testing, or both,
23 and costs incidental to such approved electronic monitoring in
24 accordance with the defendant's ability to pay those costs. The
25 county board with the concurrence of the Chief Judge of the
26 judicial circuit in which the county is located shall establish

 

 

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1 reasonable fees for the cost of maintenance, testing, and
2 incidental expenses related to the mandatory drug or alcohol
3 testing, or both, and all costs incidental to approved
4 electronic monitoring, of all defendants placed on
5 supervision. The concurrence of the Chief Judge shall be in the
6 form of an administrative order. The fees shall be collected by
7 the clerk of the circuit court. The clerk of the circuit court
8 shall pay all moneys collected from these fees to the county
9 treasurer who shall use the moneys collected to defray the
10 costs of drug testing, alcohol testing, and electronic
11 monitoring. The county treasurer shall deposit the fees
12 collected in the county working cash fund under Section 6-27001
13 or Section 6-29002 of the Counties Code, as the case may be.
14     (h) A disposition of supervision is a final order for the
15 purposes of appeal.
16     (i) The court shall impose upon a defendant placed on
17 supervision after January 1, 1992 or to community service under
18 the supervision of a probation or court services department
19 after January 1, 2004, as a condition of supervision or
20 supervised community service, a fee of $50 for each month of
21 supervision or supervised community service ordered by the
22 court, unless after determining the inability of the person
23 placed on supervision or supervised community service to pay
24 the fee, the court assesses a lesser fee. The court may not
25 impose the fee on a minor who is made a ward of the State under
26 the Juvenile Court Act of 1987 while the minor is in placement.

 

 

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1 The fee shall be imposed only upon a defendant who is actively
2 supervised by the probation and court services department. The
3 fee shall be collected by the clerk of the circuit court. The
4 clerk of the circuit court shall pay all monies collected from
5 this fee to the county treasurer for deposit in the probation
6 and court services fund pursuant to Section 15.1 of the
7 Probation and Probation Officers Act.
8     A circuit court may not impose a probation fee in excess of
9 $25 per month unless: (1) the circuit court has adopted, by
10 administrative order issued by the chief judge, a standard
11 probation fee guide determining an offender's ability to pay,
12 under guidelines developed by the Administrative Office of the
13 Illinois Courts; and (2) the circuit court has authorized, by
14 administrative order issued by the chief judge, the creation of
15 a Crime Victim's Services Fund, to be administered by the Chief
16 Judge or his or her designee, for services to crime victims and
17 their families. Of the amount collected as a probation fee, not
18 to exceed $5 of that fee collected per month may be used to
19 provide services to crime victims and their families.
20     (j) All fines and costs imposed under this Section for any
21 violation of Chapters 3, 4, 6, and 11 of the Illinois Vehicle
22 Code, or a similar provision of a local ordinance, and any
23 violation of the Child Passenger Protection Act, or a similar
24 provision of a local ordinance, shall be collected and
25 disbursed by the circuit clerk as provided under Section 27.5
26 of the Clerks of Courts Act.

 

 

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1     (k) A defendant at least 17 years of age who is placed on
2 supervision for a misdemeanor in a county of 3,000,000 or more
3 inhabitants and who has not been previously convicted of a
4 misdemeanor or felony may as a condition of his or her
5 supervision be required by the court to attend educational
6 courses designed to prepare the defendant for a high school
7 diploma and to work toward a high school diploma or to work
8 toward passing the high school level Test of General
9 Educational Development (GED) or to work toward completing a
10 vocational training program approved by the court. The
11 defendant placed on supervision must attend a public
12 institution of education to obtain the educational or
13 vocational training required by this subsection (k). The
14 defendant placed on supervision shall be required to pay for
15 the cost of the educational courses or GED test, if a fee is
16 charged for those courses or test. The court shall revoke the
17 supervision of a person who wilfully fails to comply with this
18 subsection (k). The court shall resentence the defendant upon
19 revocation of supervision as provided in Section 5-6-4. This
20 subsection (k) does not apply to a defendant who has a high
21 school diploma or has successfully passed the GED test. This
22 subsection (k) does not apply to a defendant who is determined
23 by the court to be developmentally disabled or otherwise
24 mentally incapable of completing the educational or vocational
25 program.
26     (l) The court shall require a defendant placed on

 

 

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1 supervision for possession of a substance prohibited by the
2 Cannabis Control Act, the Illinois Controlled Substances Act,
3 or the Methamphetamine Control and Community Protection Act
4 after a previous conviction or disposition of supervision for
5 possession of a substance prohibited by the Cannabis Control
6 Act, the Illinois Controlled Substances Act, or the
7 Methamphetamine Control and Community Protection Act or a
8 sentence of probation under Section 10 of the Cannabis Control
9 Act or Section 410 of the Illinois Controlled Substances Act
10 and after a finding by the court that the person is addicted,
11 to undergo treatment at a substance abuse program approved by
12 the court.
13     (m) The Secretary of State shall require anyone placed on
14 court supervision for a violation of Section 3-707 of the
15 Illinois Vehicle Code or a similar provision of a local
16 ordinance to give proof of his or her financial responsibility
17 as defined in Section 7-315 of the Illinois Vehicle Code. The
18 proof shall be maintained by the individual in a manner
19 satisfactory to the Secretary of State for a minimum period of
20 3 years after the date the proof is first filed. The proof
21 shall be limited to a single action per arrest and may not be
22 affected by any post-sentence disposition. The Secretary of
23 State shall suspend the driver's license of any person
24 determined by the Secretary to be in violation of this
25 subsection.
26     (n) Any offender placed on supervision for any offense that

 

 

SB3733 Engrossed - 1856 - LRB096 19592 AMC 34984 b

1 the court or probation department has determined to be sexually
2 motivated as defined in the Sex Offender Management Board Act
3 shall be required to refrain from any contact, directly or
4 indirectly, with any persons specified by the court and shall
5 be available for all evaluations and treatment programs
6 required by the court or the probation department.
7     (o) An offender placed on supervision for a sex offense as
8 defined in the Sex Offender Management Board Act shall refrain
9 from residing at the same address or in the same condominium
10 unit or apartment unit or in the same condominium complex or
11 apartment complex with another person he or she knows or
12 reasonably should know is a convicted sex offender or has been
13 placed on supervision for a sex offense. The provisions of this
14 subsection (o) do not apply to a person convicted of a sex
15 offense who is placed in a Department of Corrections licensed
16 transitional housing facility for sex offenders.
17     (p) An offender placed on supervision for an offense
18 committed on or after June 1, 2008 (the effective date of
19 Public Act 95-464) that would qualify the accused as a child
20 sex offender as defined in Section 11-9.3 or 11-9.4 of the
21 Criminal Code of 1961 shall refrain from communicating with or
22 contacting, by means of the Internet, a person who is not
23 related to the accused and whom the accused reasonably believes
24 to be under 18 years of age. For purposes of this subsection
25 (p), "Internet" has the meaning ascribed to it in Section 16J-5
26 of the Criminal Code of 1961; and a person is not related to

 

 

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1 the accused if the person is not: (i) the spouse, brother, or
2 sister of the accused; (ii) a descendant of the accused; (iii)
3 a first or second cousin of the accused; or (iv) a step-child
4 or adopted child of the accused.
5     (q) An offender placed on supervision for an offense
6 committed on or after June 1, 2008 (the effective date of
7 Public Act 95-464) that would qualify the accused as a child
8 sex offender as defined in Section 11-9.3 or 11-9.4 of the
9 Criminal Code of 1961 shall, if so ordered by the court,
10 refrain from communicating with or contacting, by means of the
11 Internet, a person who is related to the accused and whom the
12 accused reasonably believes to be under 18 years of age. For
13 purposes of this subsection (q), "Internet" has the meaning
14 ascribed to it in Section 16J-5 of the Criminal Code of 1961;
15 and a person is related to the accused if the person is: (i)
16 the spouse, brother, or sister of the accused; (ii) a
17 descendant of the accused; (iii) a first or second cousin of
18 the accused; or (iv) a step-child or adopted child of the
19 accused.
20     (r) An offender placed on supervision for an offense under
21 Section 11-6, 11-9.1, 11-15.1, 11-20.1, 11-20.3, or 11-21 of
22 the Criminal Code of 1961, or any attempt to commit any of
23 these offenses, committed on or after the effective date of
24 this amendatory Act of the 95th General Assembly shall:
25         (i) not access or use a computer or any other device
26     with Internet capability without the prior written

 

 

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1     approval of the court, except in connection with the
2     offender's employment or search for employment with the
3     prior approval of the court;
4         (ii) submit to periodic unannounced examinations of
5     the offender's computer or any other device with Internet
6     capability by the offender's probation officer, a law
7     enforcement officer, or assigned computer or information
8     technology specialist, including the retrieval and copying
9     of all data from the computer or device and any internal or
10     external peripherals and removal of such information,
11     equipment, or device to conduct a more thorough inspection;
12         (iii) submit to the installation on the offender's
13     computer or device with Internet capability, at the
14     offender's expense, of one or more hardware or software
15     systems to monitor the Internet use; and
16         (iv) submit to any other appropriate restrictions
17     concerning the offender's use of or access to a computer or
18     any other device with Internet capability imposed by the
19     court.
20     (s) An offender placed on supervision for an offense that
21 is a sex offense as defined in Section 2 of the Sex Offender
22 Registration Act that is committed on or after January 1, 2010
23 (the effective date of Public Act 96-362) this amendatory Act
24 of the 96th General Assembly that requires the person to
25 register as a sex offender under that Act, may not knowingly
26 use any computer scrub software on any computer that the sex

 

 

SB3733 Engrossed - 1859 - LRB096 19592 AMC 34984 b

1 offender uses.
2     (t) (s) An offender placed on supervision for a sex offense
3 as defined in the Sex Offender Registration Act committed on or
4 after January 1, 2010 (the effective date of Public Act 96-262)
5 this amendatory Act of the 96th General Assembly shall refrain
6 from accessing or using a social networking website as defined
7 in Section 16D-2 of the Criminal Code of 1961.
8 (Source: P.A. 95-211, eff. 1-1-08; 95-331, eff. 8-21-07;
9 95-464, eff. 6-1-08; 95-696, eff. 6-1-08; 95-876, eff. 8-21-08;
10 95-983, eff. 6-1-09; 96-262, eff. 1-1-10; 96-362, eff. 1-1-10;
11 96-409, eff. 1-1-10; revised 9-25-09.)
 
12     (730 ILCS 5/5-8-1)  (from Ch. 38, par. 1005-8-1)
13     Sec. 5-8-1. Natural life imprisonment; mandatory
14 supervised release.
15     (a) Except as otherwise provided in the statute defining
16 the offense or in Article 4.5 of Chapter V, a sentence of
17 imprisonment for a felony shall be a determinate sentence set
18 by the court under this Section, according to the following
19 limitations:
20         (1) for first degree murder,
21             (a) (blank),
22             (b) if a trier of fact finds beyond a reasonable
23         doubt that the murder was accompanied by exceptionally
24         brutal or heinous behavior indicative of wanton
25         cruelty or, except as set forth in subsection (a)(1)(c)

 

 

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1         of this Section, that any of the aggravating factors
2         listed in subsection (b) of Section 9-1 of the Criminal
3         Code of 1961 are present, the court may sentence the
4         defendant to a term of natural life imprisonment, or
5             (c) the court shall sentence the defendant to a
6         term of natural life imprisonment when the death
7         penalty is not imposed if the defendant,
8                 (i) has previously been convicted of first
9             degree murder under any state or federal law, or
10                 (ii) is a person who, at the time of the
11             commission of the murder, had attained the age of
12             17 or more and is found guilty of murdering an
13             individual under 12 years of age; or, irrespective
14             of the defendant's age at the time of the
15             commission of the offense, is found guilty of
16             murdering more than one victim, or
17                 (iii) is found guilty of murdering a peace
18             officer, fireman, or emergency management worker
19             when the peace officer, fireman, or emergency
20             management worker was killed in the course of
21             performing his official duties, or to prevent the
22             peace officer or fireman from performing his
23             official duties, or in retaliation for the peace
24             officer, fireman, or emergency management worker
25             from performing his official duties, and the
26             defendant knew or should have known that the

 

 

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1             murdered individual was a peace officer, fireman,
2             or emergency management worker, or
3                 (iv) is found guilty of murdering an employee
4             of an institution or facility of the Department of
5             Corrections, or any similar local correctional
6             agency, when the employee was killed in the course
7             of performing his official duties, or to prevent
8             the employee from performing his official duties,
9             or in retaliation for the employee performing his
10             official duties, or
11                 (v) is found guilty of murdering an emergency
12             medical technician - ambulance, emergency medical
13             technician - intermediate, emergency medical
14             technician - paramedic, ambulance driver or other
15             medical assistance or first aid person while
16             employed by a municipality or other governmental
17             unit when the person was killed in the course of
18             performing official duties or to prevent the
19             person from performing official duties or in
20             retaliation for performing official duties and the
21             defendant knew or should have known that the
22             murdered individual was an emergency medical
23             technician - ambulance, emergency medical
24             technician - intermediate, emergency medical
25             technician - paramedic, ambulance driver, or other
26             medical assistant or first aid personnel, or

 

 

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1                 (vi) is a person who, at the time of the
2             commission of the murder, had not attained the age
3             of 17, and is found guilty of murdering a person
4             under 12 years of age and the murder is committed
5             during the course of aggravated criminal sexual
6             assault, criminal sexual assault, or aggravated
7             kidnaping, or
8                 (vii) is found guilty of first degree murder
9             and the murder was committed by reason of any
10             person's activity as a community policing
11             volunteer or to prevent any person from engaging in
12             activity as a community policing volunteer. For
13             the purpose of this Section, "community policing
14             volunteer" has the meaning ascribed to it in
15             Section 2-3.5 of the Criminal Code of 1961.
16             For purposes of clause (v), "emergency medical
17         technician - ambulance", "emergency medical technician -
18          intermediate", "emergency medical technician -
19         paramedic", have the meanings ascribed to them in the
20         Emergency Medical Services (EMS) Systems Act.
21             (d) (i) if the person committed the offense while
22             armed with a firearm, 15 years shall be added to
23             the term of imprisonment imposed by the court;
24                 (ii) if, during the commission of the offense,
25             the person personally discharged a firearm, 20
26             years shall be added to the term of imprisonment

 

 

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1             imposed by the court;
2                 (iii) if, during the commission of the
3             offense, the person personally discharged a
4             firearm that proximately caused great bodily harm,
5             permanent disability, permanent disfigurement, or
6             death to another person, 25 years or up to a term
7             of natural life shall be added to the term of
8             imprisonment imposed by the court.
9         (2) (blank);
10         (2.5) for a person convicted under the circumstances
11     described in paragraph (3) of subsection (b) of Section
12     12-13, paragraph (2) of subsection (d) of Section 12-14,
13     paragraph (1.2) of subsection (b) of Section 12-14.1, or
14     paragraph (2) of subsection (b) of Section 12-14.1 of the
15     Criminal Code of 1961, the sentence shall be a term of
16     natural life imprisonment.
17     (b) (Blank.).
18     (c) (Blank.).
19     (d) Subject to earlier termination under Section 3-3-8, the
20 parole or mandatory supervised release term shall be as
21 follows:
22         (1) for first degree murder or a Class X felony except
23     for the offenses of predatory criminal sexual assault of a
24     child, aggravated criminal sexual assault, and criminal
25     sexual assault if committed on or after the effective date
26     of this amendatory Act of the 94th General Assembly and

 

 

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1     except for the offense of aggravated child pornography
2     under Section 11-20.3 of the Criminal Code of 1961, if
3     committed on or after January 1, 2009, 3 years;
4         (2) for a Class 1 felony or a Class 2 felony except for
5     the offense of criminal sexual assault if committed on or
6     after the effective date of this amendatory Act of the 94th
7     General Assembly and except for the offenses of manufacture
8     and dissemination of child pornography under clauses
9     (a)(1) and (a)(2) of Section 11-20.1 of the Criminal Code
10     of 1961, if committed on or after January 1, 2009, 2 years;
11         (3) for a Class 3 felony or a Class 4 felony, 1 year;
12         (4) for defendants who commit the offense of predatory
13     criminal sexual assault of a child, aggravated criminal
14     sexual assault, or criminal sexual assault, on or after the
15     effective date of this amendatory Act of the 94th General
16     Assembly, or who commit the offense of aggravated child
17     pornography, manufacture of child pornography, or
18     dissemination of child pornography after January 1, 2009,
19     the term of mandatory supervised release shall range from a
20     minimum of 3 years to a maximum of the natural life of the
21     defendant;
22         (5) if the victim is under 18 years of age, for a
23     second or subsequent offense of aggravated criminal sexual
24     abuse or felony criminal sexual abuse, 4 years, at least
25     the first 2 years of which the defendant shall serve in an
26     electronic home detention program under Article 8A of

 

 

SB3733 Engrossed - 1865 - LRB096 19592 AMC 34984 b

1     Chapter V of this Code;
2         (6) for a felony domestic battery, aggravated domestic
3     battery, stalking, aggravated stalking, and a felony
4     violation of an order of protection, 4 years.
5     (e) (Blank.).
6     (f) (Blank.).
7 (Source: P.A. 95-983, eff. 6-1-09; 95-1052, eff. 7-1-09;
8 96-282, eff. 1-1-10; revised 9-4-09.)
 
9     (730 ILCS 5/5-8-4)  (from Ch. 38, par. 1005-8-4)
10     Sec. 5-8-4. Concurrent and consecutive terms of
11 imprisonment.
12     (a) Concurrent terms; multiple or additional sentences.
13 When an Illinois court (i) imposes multiple sentences of
14 imprisonment on a defendant at the same time or (ii) imposes a
15 sentence of imprisonment on a defendant who is already subject
16 to a sentence of imprisonment imposed by an Illinois court, a
17 court of another state, or a federal court, then the sentences
18 shall run concurrently unless otherwise determined by the
19 Illinois court under this Section.
20     (b) Concurrent terms; misdemeanor and felony. A defendant
21 serving a sentence for a misdemeanor who is convicted of a
22 felony and sentenced to imprisonment shall be transferred to
23 the Department of Corrections, and the misdemeanor sentence
24 shall be merged in and run concurrently with the felony
25 sentence.

 

 

SB3733 Engrossed - 1866 - LRB096 19592 AMC 34984 b

1     (c) Consecutive terms; permissive. The court may impose
2 consecutive sentences in any of the following circumstances:
3         (1) If, having regard to the nature and circumstances
4     of the offense and the history and character of the
5     defendant, it is the opinion of the court that consecutive
6     sentences are required to protect the public from further
7     criminal conduct by the defendant, the basis for which the
8     court shall set forth in the record.
9         (2) If one of the offenses for which a defendant was
10     convicted was a violation of Section 32-5.2 (aggravated
11     false personation of a peace officer) of the Criminal Code
12     of 1961 (720 ILCS 5/32-5.2) and the offense was committed
13     in attempting or committing a forcible felony.
14     (d) Consecutive terms; mandatory. The court shall impose
15 consecutive sentences in each of the following circumstances:
16         (1) One of the offenses for which the defendant was
17     convicted was first degree murder or a Class X or Class 1
18     felony and the defendant inflicted severe bodily injury.
19         (2) The defendant was convicted of a violation of
20     Section 12-13 (criminal sexual assault), 12-14 (aggravated
21     criminal sexual assault), or 12-14.1 (predatory criminal
22     sexual assault of a child) of the Criminal Code of 1961
23     (720 ILCS 5/12-13, 5/12-14, or 5/12-14.1).
24         (3) The defendant was convicted of armed violence based
25     upon the predicate offense of any of the following:
26     solicitation of murder, solicitation of murder for hire,

 

 

SB3733 Engrossed - 1867 - LRB096 19592 AMC 34984 b

1     heinous battery, aggravated battery of a senior citizen,
2     criminal sexual assault, a violation of subsection (g) of
3     Section 5 of the Cannabis Control Act (720 ILCS 550/5),
4     cannabis trafficking, a violation of subsection (a) of
5     Section 401 of the Illinois Controlled Substances Act (720
6     ILCS 570/401), controlled substance trafficking involving
7     a Class X felony amount of controlled substance under
8     Section 401 of the Illinois Controlled Substances Act (720
9     ILCS 570/401), a violation of the Methamphetamine Control
10     and Community Protection Act (720 ILCS 646/), calculated
11     criminal drug conspiracy, or streetgang criminal drug
12     conspiracy.
13         (4) The defendant was convicted of the offense of
14     leaving the scene of a motor vehicle accident involving
15     death or personal injuries under Section 11-401 of the
16     Illinois Vehicle Code (625 ILCS 5/11-401) and either: (A)
17     aggravated driving under the influence of alcohol, other
18     drug or drugs, or intoxicating compound or compounds, or
19     any combination thereof under Section 11-501 of the
20     Illinois Vehicle Code (625 ILCS 5/11-501), (B) reckless
21     homicide under Section 9-3 of the Criminal Code of 1961
22     (720 ILCS 5/9-3), or (C) both an offense described in item
23     (A) and an offense described in item (B).
24         (5) The defendant was convicted of a violation of
25     Section 9-3.1 (concealment of homicidal death) or Section
26     12-20.5 (dismembering a human body) of the Criminal Code of

 

 

SB3733 Engrossed - 1868 - LRB096 19592 AMC 34984 b

1     1961 (720 ILCS 5/9-3.1 or 5/12-20.5). or
2         (5.5) The (vi) the defendant was convicted of a
3     violation of Section 24-3.7 (use of a stolen firearm in the
4     commission of an offense) of the Criminal Code of 1961. ,
5         (6) If the defendant was in the custody of the
6     Department of Corrections at the time of the commission of
7     the offense, the sentence shall be served consecutive to
8     the sentence under which the defendant is held by the
9     Department of Corrections. If, however, the defendant is
10     sentenced to punishment by death, the sentence shall be
11     executed at such time as the court may fix without regard
12     to the sentence under which the defendant may be held by
13     the Department.
14         (7) A sentence under Section 3-6-4 (730 ILCS 5/3-6-4)
15     for escape or attempted escape shall be served consecutive
16     to the terms under which the offender is held by the
17     Department of Corrections.
18         (8) If a person charged with a felony commits a
19     separate felony while on pretrial release or in pretrial
20     detention in a county jail facility or county detention
21     facility, then the sentences imposed upon conviction of
22     these felonies shall be served consecutively regardless of
23     the order in which the judgments of conviction are entered.
24         (8.5) If a person commits a battery against a county
25     correctional officer or sheriff's employee while serving a
26     sentence or in pretrial detention in a county jail

 

 

SB3733 Engrossed - 1869 - LRB096 19592 AMC 34984 b

1     facility, then the sentence imposed upon conviction of the
2     battery shall be served consecutively with the sentence
3     imposed upon conviction of the earlier misdemeanor or
4     felony, regardless of the order in which the judgments of
5     conviction are entered.
6         (9) If a person admitted to bail following conviction
7     of a felony commits a separate felony while free on bond or
8     if a person detained in a county jail facility or county
9     detention facility following conviction of a felony
10     commits a separate felony while in detention, then any
11     sentence following conviction of the separate felony shall
12     be consecutive to that of the original sentence for which
13     the defendant was on bond or detained.
14         (10) If a person is found to be in possession of an
15     item of contraband, as defined in clause (c)(2) of Section
16     31A-1.1 of the Criminal Code of 1961, while serving a
17     sentence in a county jail or while in pre-trial detention
18     in a county jail, the sentence imposed upon conviction for
19     the offense of possessing contraband in a penal institution
20     shall be served consecutively to the sentence imposed for
21     the offense in which the person is serving sentence in the
22     county jail or serving pretrial detention, regardless of
23     the order in which the judgments of conviction are entered.
24     (e) Consecutive terms; subsequent non-Illinois term. If an
25 Illinois court has imposed a sentence of imprisonment on a
26 defendant and the defendant is subsequently sentenced to a term

 

 

SB3733 Engrossed - 1870 - LRB096 19592 AMC 34984 b

1 of imprisonment by a court of another state or a federal court,
2 then the Illinois sentence shall run consecutively to the
3 sentence imposed by the court of the other state or the federal
4 court. That same Illinois court, however, may order that the
5 Illinois sentence run concurrently with the sentence imposed by
6 the court of the other state or the federal court, but only if
7 the defendant applies to that same Illinois court within 30
8 days after the sentence imposed by the court of the other state
9 or the federal court is finalized.
10     (f) Consecutive terms; aggregate maximums and minimums.
11 The aggregate maximum and aggregate minimum of consecutive
12 sentences shall be determined as follows:
13         (1) For sentences imposed under law in effect prior to
14     February 1, 1978, the aggregate maximum of consecutive
15     sentences shall not exceed the maximum term authorized
16     under Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of
17     Chapter V for the 2 most serious felonies involved. The
18     aggregate minimum period of consecutive sentences shall
19     not exceed the highest minimum term authorized under
20     Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of Chapter
21     V for the 2 most serious felonies involved. When sentenced
22     only for misdemeanors, a defendant shall not be
23     consecutively sentenced to more than the maximum for one
24     Class A misdemeanor.
25         (2) For sentences imposed under the law in effect on or
26     after February 1, 1978, the aggregate of consecutive

 

 

SB3733 Engrossed - 1871 - LRB096 19592 AMC 34984 b

1     sentences for offenses that were committed as part of a
2     single course of conduct during which there was no
3     substantial change in the nature of the criminal objective
4     shall not exceed the sum of the maximum terms authorized
5     under Section 5-8-2 (730 ILCS 5/5-8-2) for the 2 most
6     serious felonies involved, but no such limitation shall
7     apply for offenses that were not committed as part of a
8     single course of conduct during which there was no
9     substantial change in the nature of the criminal objective.
10     When sentenced only for misdemeanors, a defendant shall not
11     be consecutively sentenced to more than the maximum for one
12     Class A misdemeanor.
13     (g) Consecutive terms; manner served. In determining the
14 manner in which consecutive sentences of imprisonment, one or
15 more of which is for a felony, will be served, the Department
16 of Corrections shall treat the defendant as though he or she
17 had been committed for a single term subject to each of the
18 following:
19         (1) The maximum period of a term of imprisonment shall
20     consist of the aggregate of the maximums of the imposed
21     indeterminate terms, if any, plus the aggregate of the
22     imposed determinate sentences for felonies, plus the
23     aggregate of the imposed determinate sentences for
24     misdemeanors, subject to subsection (f) of this Section.
25         (2) The parole or mandatory supervised release term
26     shall be as provided in paragraph (e) of Section 5-4.5-50

 

 

SB3733 Engrossed - 1872 - LRB096 19592 AMC 34984 b

1     (730 ILCS 5/5-4.5-50) for the most serious of the offenses
2     involved.
3         (3) The minimum period of imprisonment shall be the
4     aggregate of the minimum and determinate periods of
5     imprisonment imposed by the court, subject to subsection
6     (f) of this Section.
7         (4) The defendant shall be awarded credit against the
8     aggregate maximum term and the aggregate minimum term of
9     imprisonment for all time served in an institution since
10     the commission of the offense or offenses and as a
11     consequence thereof at the rate specified in Section 3-6-3
12     (730 ILCS 5/3-6-3).
13 (Source: P.A. 95-379, eff. 8-23-07; 95-766, eff. 1-1-09;
14 95-1052, eff. 7-1-09; 96-190, eff. 1-1-10; revised 8-20-09.)
 
15     (730 ILCS 5/5-8-8)
16     (Section scheduled to be repealed on December 31, 2012)
17     Sec. 5-8-8. Illinois Sentencing Policy Advisory Council.
18     (a) Creation. There is created under the jurisdiction of
19 the Governor the Illinois Sentencing Policy Advisory Council,
20 hereinafter referred to as the Council.
21     (b) Purposes and goals. The purpose of the Council is to
22 review sentencing policies and practices and examine how these
23 policies and practices impact the criminal justice system as a
24 whole in the State of Illinois. In carrying out its duties, the
25 Council shall be mindful of and aim to achieve the purposes of

 

 

SB3733 Engrossed - 1873 - LRB096 19592 AMC 34984 b

1 sentencing in Illinois, which are set out in Section 1-1-2 of
2 this Code:
3         (1) prescribe sanctions proportionate to the
4     seriousness of the offenses and permit the recognition of
5     differences in rehabilitation possibilities among
6     individual offenders;
7         (2) forbid and prevent the commission of offenses;
8         (3) prevent arbitrary or oppressive treatment of
9     persons adjudicated offenders or delinquents; and
10         (4) restore offenders to useful citizenship.
11     (c) Council composition.
12         (1) The Council shall consist of the following members:
13             (A) the President of the Senate, or his or her
14         designee;
15             (B) the Minority Leader of the Senate, or his or
16         her designee;
17             (C) the Speaker of the House, or his or her
18         designee;
19             (D) the Minority Leader of the House, or his or her
20         designee;
21             (E) the Governor, or his or her designee;
22             (F) the Attorney General, or his or her designee;
23             (G) two retired judges, who may have been circuit,
24     appellate or supreme court judges, selected by the members
25     of the Council designated in clauses (c)(1)(A) through (L);
26             (H) the Cook County State's Attorney, or his or her

 

 

SB3733 Engrossed - 1874 - LRB096 19592 AMC 34984 b

1         designee;
2             (I) the Cook County Public Defender, or his or her
3         designee;
4             (J) a State's Attorney not from Cook County,
5         appointed by the State's Attorney's Appellate
6         Prosecutor;
7             (K) the State Appellate Defender, or his or her
8         designee;
9             (L) the Director of the Administrative Office of
10     the Illinois Courts, or his or her designee;
11             (M) a victim of a violent felony or a
12         representative of a crime victims' organization,
13         selected by the members of the Council designated in
14         clauses (c)(1)(A) through (L);
15             (N) a representative of a community-based
16         organization, selected by the members of the Council
17         designated in clauses (c)(1)(A) through (L);
18             (O) a criminal justice academic researcher, to be
19         selected by the members of the Council designated in
20         clauses (c)(1)(A) through (L);
21             (P) a representative of law enforcement from a unit
22         of local government to be selected by the members of
23         the Council designated in clauses (c)(1)(A) through
24         (L);
25             (Q) a sheriff selected by the members of the
26         Council designated in clauses (c)(1)(A) through (L);

 

 

SB3733 Engrossed - 1875 - LRB096 19592 AMC 34984 b

1         and
2             (R) ex-officio members shall include:
3                 (i) the Director of Corrections, or his or her
4             designee;
5                 (ii) the Chair of the Prisoner Review Board, or
6             his or her designee;
7                 (iii) the Director of the Illinois State
8             Police, or his or her designee;
9                 (iv) the Director of the Illinois Criminal
10             Justice Information Authority, or his or her
11             designee; and
12                 (v) the assistant Director of the
13             Administrative Office of the Illinois Courts, or
14             his or her designee. ; and
15         (1.5) The (T) the Chair and Vice Chair shall be elected
16     from among its members by a majority of the members of the
17     Council.
18         (2) Members of the Council who serve because of their
19     public office or position, or those who are designated as
20     members by such officials, shall serve only as long as they
21     hold such office or position.
22         (3) Council members shall serve without compensation
23     but shall be reimbursed for travel and per diem expenses
24     incurred in their work for the Council.
25         (4) The Council may exercise any power, perform any
26     function, take any action, or do anything in furtherance of

 

 

SB3733 Engrossed - 1876 - LRB096 19592 AMC 34984 b

1     its purposes and goals upon the appointment of a quorum of
2     its members. The term of office of each member of the
3     Council ends on the date of repeal of this amendatory Act
4     of the 96th General Assembly.
5     (d) Duties. The Council shall perform, as resources permit,
6 duties including:
7         (1) Collect and analyze information including
8     sentencing data, crime trends, and existing correctional
9     resources to support legislative and executive action
10     affecting the use of correctional resources on the State
11     and local levels.
12         (2) Prepare criminal justice population projections
13     annually, including correctional and community-based
14     supervision populations.
15         (3) Analyze data relevant to proposed sentencing
16     legislation and its effect on current policies or
17     practices, and provide information to support
18     evidence-based sentencing.
19         (4) Ensure that adequate resources and facilities are
20     available for carrying out sentences imposed on offenders
21     and that rational priorities are established for the use of
22     those resources. To do so, the Council shall prepare
23     criminal justice resource statements, identifying the
24     fiscal and practical effects of proposed criminal
25     sentencing legislation, including, but not limited to, the
26     correctional population, court processes, and county or

 

 

SB3733 Engrossed - 1877 - LRB096 19592 AMC 34984 b

1     local government resources.
2         (5) Perform such other studies or tasks pertaining to
3     sentencing policies as may be requested by the Governor or
4     the Illinois General Assembly.
5         (6) Perform such other functions as may be required by
6     law or as are necessary to carry out the purposes and goals
7     of the Council prescribed in subsection (b).
8     (e) Authority.
9         (1) The Council shall have the power to perform the
10     functions necessary to carry out its duties, purposes and
11     goals under this Act. In so doing, the Council shall
12     utilize information and analysis developed by the Illinois
13     Criminal Justice Information Authority, the Administrative
14     Office of the Illinois Courts, and the Illinois Department
15     of Corrections.
16         (2) Upon request from the Council, each executive
17     agency and department of State and local government shall
18     provide information and records to the Council in the
19     execution of its duties.
20     (f) Report. The Council shall report in writing annually to
21 the General Assembly and the Governor.
22     (g) This Section is repealed on December 31, 2012.
23 (Source: P.A. 96-711, eff. 8-25-09; revised 11-4-09.)
 
24     (730 ILCS 5/5-9-1.1-5)
25     Sec. 5-9-1.1-5. Methamphetamine related offenses.

 

 

SB3733 Engrossed - 1878 - LRB096 19592 AMC 34984 b

1     (a) When a person has been adjudged guilty of a
2 methamphetamine related offense involving possession or
3 delivery of methamphetamine or any salt of an optical isomer of
4 methamphetamine or possession of a methamphetamine
5 manufacturing material as set forth in Section 10 of the
6 Methamphetamine Control and Community Protection Act with the
7 intent to manufacture a substance containing methamphetamine
8 or salt of an optical isomer of methamphetamine, in addition to
9 any other penalty imposed, a fine shall be levied by the court
10 at not less than the full street value of the methamphetamine
11 or salt of an optical isomer of methamphetamine or
12 methamphetamine manufacturing materials seized.
13     "Street value" shall be determined by the court on the
14 basis of testimony of law enforcement personnel and the
15 defendant as to the amount seized and such testimony as may be
16 required by the court as to the current street value of the
17 methamphetamine or salt of an optical isomer of methamphetamine
18 or methamphetamine manufacturing materials seized.
19     (b) In addition to any penalty imposed under subsection (a)
20 of this Section, a fine of $100 shall be levied by the court,
21 the proceeds of which shall be collected by the Circuit Clerk
22 and remitted to the State Treasurer under Section 27.6 of the
23 Clerks of Courts Act for deposit into the Methamphetamine Law
24 Enforcement Fund and allocated as provided in subsection (d) of
25 Section 5-9-1.2.
26     (c) In addition to any penalty imposed under subsection (a)

 

 

SB3733 Engrossed - 1879 - LRB096 19592 AMC 34984 b

1 of this Section, a $25 assessment shall be assessed by the
2 court, the proceeds of which shall be collected by the Circuit
3 Clerk and remitted to the State Treasurer for deposit into the
4 State Police Services Fund and shall be used for grants by the
5 Department of State Police to drug task forces and Metropolitan
6 Enforcement Groups in accordance with the Intergovernmental
7 Drug Laws Enforcement Act.
8 (Source: P.A. 96-200, eff. 8-10-09; 96-402, eff. 1-1-10;
9 revised 9-25-09.)
 
10     (730 ILCS 5/5-9-1.17)
11     Sec. 5-9-1.17. Additional fine to fund expungement of
12 juvenile records.
13     (a) There shall be added to every penalty imposed in
14 sentencing for a criminal offense an additional fine of $30 to
15 be imposed upon a plea of guilty or finding of guilty resulting
16 in a judgment of conviction.
17     (b) Ten dollars of each such additional fine shall be
18 remitted to the State Treasurer for deposit into the State
19 Police Services Fund to be used to implement the expungement of
20 juvenile records as provided in Section 5-622 of the Juvenile
21 Court Act of 1987, $10 shall be paid to the State's Attorney's
22 Office that prosecuted the criminal offense, and $10 shall be
23 retained by the Circuit Clerk for administrative costs
24 associated with the expungement of juvenile records and shall
25 be deposited into the Circuit Court Clerk Operation and

 

 

SB3733 Engrossed - 1880 - LRB096 19592 AMC 34984 b

1 Administrative Fund.
2 (Source: P.A. 96-707, eff. 1-1-10.)
 
3     (730 ILCS 5/5-9-1.18)
4     Sec. 5-9-1.18 5-9-1.17. Fee; Roadside Memorial Fund. A
5 person who is convicted or receives a disposition of court
6 supervision for a violation of Section 11-501 of the Illinois
7 Vehicle Code shall, in addition to any other disposition,
8 penalty, or fine imposed, pay a fee of $50 which shall be
9 collected by the clerk of the court and then remitted to the
10 State Treasurer for deposit into the Roadside Memorial Fund, a
11 special fund that is created in the State treasury. However,
12 the court may waive the fee if full restitution is complied
13 with. Subject to appropriation, all moneys in the Roadside
14 Memorial Fund shall be used by the Department of Transportation
15 to pay fees imposed under subsection (f) of Section 20 of the
16 Roadside Memorial Act.
17 (Source: P.A. 96-667, eff. 8-25-09; revised 10-16-09.)
 
18     Section 625. The Code of Civil Procedure is amended by
19 changing Section 15-1701 as follows:
 
20     (735 ILCS 5/15-1701)  (from Ch. 110, par. 15-1701)
21     Sec. 15-1701. Right to possession.
22     (a) General. The provisions of this Article shall govern
23 the right to possession of the mortgaged real estate during

 

 

SB3733 Engrossed - 1881 - LRB096 19592 AMC 34984 b

1 foreclosure. Possession under this Article includes physical
2 possession of the mortgaged real estate to the same extent to
3 which the mortgagor, absent the foreclosure, would have been
4 entitled to physical possession. For the purposes of Part 17,
5 real estate is residential real estate only if it is
6 residential real estate at the time the foreclosure is
7 commenced.
8     (b) Pre-Judgment. Prior to the entry of a judgment of
9 foreclosure:
10         (1) In the case of residential real estate, the
11     mortgagor shall be entitled to possession of the real
12     estate except if (i) the mortgagee shall object and show
13     good cause, (ii) the mortgagee is so authorized by the
14     terms of the mortgage or other written instrument, and
15     (iii) the court is satisfied that there is a reasonable
16     probability that the mortgagee will prevail on a final
17     hearing of the cause, the court shall upon request place
18     the mortgagee in possession. If the residential real estate
19     consists of more than one dwelling unit, then for the
20     purpose of this Part residential real estate shall mean
21     only that dwelling unit or units occupied by persons
22     described in clauses (i), (ii) and (iii) of Section
23     15-1219.
24         (2) In all other cases, if (i) the mortgagee is so
25     authorized by the terms of the mortgage or other written
26     instrument, and (ii) the court is satisfied that there is a

 

 

SB3733 Engrossed - 1882 - LRB096 19592 AMC 34984 b

1     reasonable probability that the mortgagee will prevail on a
2     final hearing of the cause, the mortgagee shall upon
3     request be placed in possession of the real estate, except
4     that if the mortgagor shall object and show good cause, the
5     court shall allow the mortgagor to remain in possession.
6     (c) Judgment Through 30 Days After Sale Confirmation. After
7 the entry of a judgment of foreclosure and through the 30th day
8 after a foreclosure sale is confirmed:
9         (1) Subsection (b) of Section 15-1701 shall be
10     applicable, regardless of the provisions of the mortgage or
11     other instrument, except that after a sale pursuant to the
12     judgment the holder of the certificate of sale (or, if
13     none, the purchaser at the sale) shall have the mortgagee's
14     right to be placed in possession, with all rights and
15     duties of a mortgagee in possession under this Article.
16         (2) Notwithstanding paragraph (1) of subsection (b)
17     and paragraph (1) of subsection (c) of Section 15-1701,
18     upon request of the mortgagee, a mortgagor of residential
19     real estate shall not be allowed to remain in possession
20     between the expiration of the redemption period and through
21     the 30th day after sale confirmation unless (i) the
22     mortgagor pays to the mortgagee or such holder or
23     purchaser, whichever is applicable, monthly the lesser of
24     the interest due under the mortgage calculated at the
25     mortgage rate of interest applicable as if no default had
26     occurred or the fair rental value of the real estate, or

 

 

SB3733 Engrossed - 1883 - LRB096 19592 AMC 34984 b

1     (ii) the mortgagor otherwise shows good cause. Any amounts
2     paid by the mortgagor pursuant to this subsection shall be
3     credited against the amounts due from the mortgagor.
4     (d) After 30 Days After Sale Confirmation. The holder of
5 the certificate of sale or deed issued pursuant to that
6 certificate or, if no certificate or deed was issued, the
7 purchaser, except to the extent the holder or purchaser may
8 consent otherwise, shall be entitled to possession of the
9 mortgaged real estate, as of the date 30 days after the order
10 confirming the sale is entered, against those parties to the
11 foreclosure whose interests the court has ordered terminated,
12 without further notice to any party, further order of the
13 court, or resort to proceedings under any other statute other
14 than this Article. This right to possession shall be limited by
15 the provisions governing entering and enforcing orders of
16 possession under subsection (g) of Section 15-1508. If the
17 holder or purchaser determines that there are occupants of the
18 mortgaged real estate who have not been made parties to the
19 foreclosure and had their interests terminated therein, the
20 holder or purchaser may bring a proceeding under subsection (h)
21 of this Section or under Article 9 of this Code to terminate
22 the rights of possession of any such occupants. The holder or
23 purchaser shall not be entitled to proceed against any such
24 occupant under Article 9 of this Code until after 30 days after
25 the order confirming the sale is entered.
26     (e) Termination of Leases. A lease of all or any part of

 

 

SB3733 Engrossed - 1884 - LRB096 19592 AMC 34984 b

1 the mortgaged real estate shall not be terminated automatically
2 solely by virtue of the entry into possession by (i) a
3 mortgagee or receiver prior to the entry of an order confirming
4 the sale, (ii) the holder of the certificate of sale, (iii) the
5 holder of the deed issued pursuant to that certificate, or (iv)
6 if no certificate or deed was issued, the purchaser at the
7 sale.
8     (f) Other Statutes; Instruments. The provisions of this
9 Article providing for possession of mortgaged real estate shall
10 supersede any other inconsistent statutory provisions. In
11 particular, and without limitation, whenever a receiver is
12 sought to be appointed in any action in which a foreclosure is
13 also pending, a receiver shall be appointed only in accordance
14 with this Article. Except as may be authorized by this Article,
15 no mortgage or other instrument may modify or supersede the
16 provisions of this Article.
17     (g) Certain Leases. Leases of the mortgaged real estate
18 entered into by a mortgagee in possession or a receiver and
19 approved by the court in a foreclosure shall be binding on all
20 parties, including the mortgagor after redemption, the
21 purchaser at a sale pursuant to a judgment of foreclosure and
22 any person acquiring an interest in the mortgaged real estate
23 after entry of a judgment of foreclosure in accordance with
24 Sections 15-1402 and 15-1403.
25     (h) Proceedings Against Certain Occupants.
26         (1) The mortgagee-in-possession of the mortgaged real

 

 

SB3733 Engrossed - 1885 - LRB096 19592 AMC 34984 b

1     estate under Section 15-1703, a receiver appointed under
2     Section 15-1704, a holder of the certificate of sale or
3     deed, or the purchaser may, at any time during the pendency
4     of the foreclosure and up to 90 days after the date of the
5     order confirming the sale, file a supplemental petition for
6     possession against a person not personally named as a party
7     to the foreclosure. The supplemental petition for
8     possession shall name each such occupant against whom
9     possession is sought and state the facts upon which the
10     claim for relief is premised.
11         (2) The petitioner shall serve upon each named occupant
12     the petition, a notice of hearing on the petition, and, if
13     any, a copy of the certificate of sale or deed. The
14     proceeding for the termination of such occupant's
15     possessory interest, including service of the notice of the
16     hearing and the petition, shall in all respects comport
17     with the requirements of Article 9 of this Code, except as
18     otherwise specified in this Section. The hearing shall be
19     no less than 21 days from the date of service of the
20     notice.
21         (3) The supplemental petition shall be heard as part of
22     the foreclosure proceeding and without the payment of
23     additional filing fees. An order for possession obtained
24     under this Section shall name each occupant whose interest
25     has been terminated, shall recite that it is only effective
26     as to the occupant so named and those holding under them,

 

 

SB3733 Engrossed - 1886 - LRB096 19592 AMC 34984 b

1     and shall be enforceable for no more than 120 days after
2     its entry, except that the 120-day period may be extended
3     to the extent and in the manner provided in Section 9-117
4     of Article 9 and except as provided in item (4) of this
5     subsection (h).
6         (4) In a case of foreclosure where the occupant is
7     current on his or her rent, or where timely written notice
8     of to whom and where the rent is to be paid has not been
9     provided to the occupant, or where the occupant has made
10     good-faith efforts to make rental payments in order to keep
11     current, any order of possession must allow the occupant to
12     retain possession of the property covered in his or her
13     rental agreement (i) for 120 days following the notice of
14     the hearing on the supplemental petition that has been
15     properly served upon the occupant, or (ii) through the
16     duration of his or her lease, whichever is shorter,
17     provided that if the duration of his or her lease is less
18     than 30 days from the date of the order, the order shall
19     allow the occupant to retain possession for 30 days from
20     the date of the order. A mortgagee in possession, receiver,
21     holder of a certificate of sale or deed, or purchaser at
22     the judicial sale, who asserts that the occupant is not
23     current in rent, shall file an affidavit to that effect in
24     the supplemental petition proceeding. If the occupant has
25     been given timely written notice of to whom and where the
26     rent is to be paid, this item (4) shall only apply if the

 

 

SB3733 Engrossed - 1887 - LRB096 19592 AMC 34984 b

1     occupant continues to pay his or her rent in full during
2     the 120-day period or has made good-faith efforts to pay
3     the rent in full during that period. No
4     mortgagee-in-possession, receiver or holder of a
5     certificate of sale or deed, or purchaser who fails to file
6     a supplemental petition under this subsection during the
7     pendency of a mortgage foreclosure shall file a forcible
8     entry and detainer action against an occupant of the
9     mortgaged real estate until 90 days after a notice of
10     intent to file such action has been properly served upon
11     the occupant.
12         (5) The court records relating to a supplemental
13     petition for possession filed under this subsection (h)
14     against an occupant who is entitled to notice under item
15     (4) of this subsection (h), or relating to a forcible entry
16     and detainer action brought against an occupant who would
17     have lawful possession of the premises but for the
18     foreclosure of a mortgage on the property, shall be ordered
19     sealed and shall not be disclosed to any person, other than
20     a law enforcement officer or any other representative of a
21     governmental entity, except upon further order of the
22     court.
23 (Source: P.A. 95-262, eff. 1-1-08; 95-933, eff. 8-26-08; 96-60,
24 eff. 7-23-09; 96-111, eff. 10-29-09; revised 8-20-09.)
 
25     Section 630. The Eminent Domain Act is amended by changing

 

 

SB3733 Engrossed - 1888 - LRB096 19592 AMC 34984 b

1 Section 15-5-15 as follows:
 
2     (735 ILCS 30/15-5-15)
3     Sec. 15-5-15. Eminent domain powers in ILCS Chapters 70
4 through 75. The following provisions of law may include express
5 grants of the power to acquire property by condemnation or
6 eminent domain:
 
7 (70 ILCS 5/8.02 and 5/9); Airport Authorities Act; airport
8     authorities; for public airport facilities.
9 (70 ILCS 5/8.05 and 5/9); Airport Authorities Act; airport
10     authorities; for removal of airport hazards.
11 (70 ILCS 5/8.06 and 5/9); Airport Authorities Act; airport
12     authorities; for reduction of the height of objects or
13     structures.
14 (70 ILCS 10/4); Interstate Airport Authorities Act; interstate
15     airport authorities; for general purposes.
16 (70 ILCS 15/3); Kankakee River Valley Area Airport Authority
17     Act; Kankakee River Valley Area Airport Authority; for
18     acquisition of land for airports.
19 (70 ILCS 200/2-20); Civic Center Code; civic center
20     authorities; for grounds, centers, buildings, and parking.
21 (70 ILCS 200/5-35); Civic Center Code; Aledo Civic Center
22     Authority; for grounds, centers, buildings, and parking.
23 (70 ILCS 200/10-15); Civic Center Code; Aurora Metropolitan
24     Exposition, Auditorium and Office Building Authority; for

 

 

SB3733 Engrossed - 1889 - LRB096 19592 AMC 34984 b

1     grounds, centers, buildings, and parking.
2 (70 ILCS 200/15-40); Civic Center Code; Benton Civic Center
3     Authority; for grounds, centers, buildings, and parking.
4 (70 ILCS 200/20-15); Civic Center Code; Bloomington Civic
5     Center Authority; for grounds, centers, buildings, and
6     parking.
7 (70 ILCS 200/35-35); Civic Center Code; Brownstown Park
8     District Civic Center Authority; for grounds, centers,
9     buildings, and parking.
10 (70 ILCS 200/40-35); Civic Center Code; Carbondale Civic Center
11     Authority; for grounds, centers, buildings, and parking.
12 (70 ILCS 200/55-60); Civic Center Code; Chicago South Civic
13     Center Authority; for grounds, centers, buildings, and
14     parking.
15 (70 ILCS 200/60-30); Civic Center Code; Collinsville
16     Metropolitan Exposition, Auditorium and Office Building
17     Authority; for grounds, centers, buildings, and parking.
18 (70 ILCS 200/70-35); Civic Center Code; Crystal Lake Civic
19     Center Authority; for grounds, centers, buildings, and
20     parking.
21 (70 ILCS 200/75-20); Civic Center Code; Decatur Metropolitan
22     Exposition, Auditorium and Office Building Authority; for
23     grounds, centers, buildings, and parking.
24 (70 ILCS 200/80-15); Civic Center Code; DuPage County
25     Metropolitan Exposition, Auditorium and Office Building
26     Authority; for grounds, centers, buildings, and parking.

 

 

SB3733 Engrossed - 1890 - LRB096 19592 AMC 34984 b

1 (70 ILCS 200/85-35); Civic Center Code; Elgin Metropolitan
2     Exposition, Auditorium and Office Building Authority; for
3     grounds, centers, buildings, and parking.
4 (70 ILCS 200/95-25); Civic Center Code; Herrin Metropolitan
5     Exposition, Auditorium and Office Building Authority; for
6     grounds, centers, buildings, and parking.
7 (70 ILCS 200/110-35); Civic Center Code; Illinois Valley Civic
8     Center Authority; for grounds, centers, buildings, and
9     parking.
10 (70 ILCS 200/115-35); Civic Center Code; Jasper County Civic
11     Center Authority; for grounds, centers, buildings, and
12     parking.
13 (70 ILCS 200/120-25); Civic Center Code; Jefferson County
14     Metropolitan Exposition, Auditorium and Office Building
15     Authority; for grounds, centers, buildings, and parking.
16 (70 ILCS 200/125-15); Civic Center Code; Jo Daviess County
17     Civic Center Authority; for grounds, centers, buildings,
18     and parking.
19 (70 ILCS 200/130-30); Civic Center Code; Katherine Dunham
20     Metropolitan Exposition, Auditorium and Office Building
21     Authority; for grounds, centers, buildings, and parking.
22 (70 ILCS 200/145-35); Civic Center Code; Marengo Civic Center
23     Authority; for grounds, centers, buildings, and parking.
24 (70 ILCS 200/150-35); Civic Center Code; Mason County Civic
25     Center Authority; for grounds, centers, buildings, and
26     parking.

 

 

SB3733 Engrossed - 1891 - LRB096 19592 AMC 34984 b

1 (70 ILCS 200/155-15); Civic Center Code; Matteson Metropolitan
2     Civic Center Authority; for grounds, centers, buildings,
3     and parking.
4 (70 ILCS 200/160-35); Civic Center Code; Maywood Civic Center
5     Authority; for grounds, centers, buildings, and parking.
6 (70 ILCS 200/165-35); Civic Center Code; Melrose Park
7     Metropolitan Exposition Auditorium and Office Building
8     Authority; for grounds, centers, buildings, and parking.
9 (70 ILCS 200/170-20); Civic Center Code; certain Metropolitan
10     Exposition, Auditorium and Office Building Authorities;
11     for general purposes.
12 (70 ILCS 200/180-35); Civic Center Code; Normal Civic Center
13     Authority; for grounds, centers, buildings, and parking.
14 (70 ILCS 200/185-15); Civic Center Code; Oak Park Civic Center
15     Authority; for grounds, centers, buildings, and parking.
16 (70 ILCS 200/195-35); Civic Center Code; Ottawa Civic Center
17     Authority; for grounds, centers, buildings, and parking.
18 (70 ILCS 200/200-15); Civic Center Code; Pekin Civic Center
19     Authority; for grounds, centers, buildings, and parking.
20 (70 ILCS 200/205-15); Civic Center Code; Peoria Civic Center
21     Authority; for grounds, centers, buildings, and parking.
22 (70 ILCS 200/210-35); Civic Center Code; Pontiac Civic Center
23     Authority; for grounds, centers, buildings, and parking.
24 (70 ILCS 200/215-15); Civic Center Code; Illinois Quad City
25     Civic Center Authority; for grounds, centers, buildings,
26     and parking.

 

 

SB3733 Engrossed - 1892 - LRB096 19592 AMC 34984 b

1 (70 ILCS 200/220-30); Civic Center Code; Quincy Metropolitan
2     Exposition, Auditorium and Office Building Authority; for
3     grounds, centers, buildings, and parking.
4 (70 ILCS 200/225-35); Civic Center Code; Randolph County Civic
5     Center Authority; for grounds, centers, buildings, and
6     parking.
7 (70 ILCS 200/230-35); Civic Center Code; River Forest
8     Metropolitan Exposition, Auditorium and Office Building
9     Authority; for grounds, centers, buildings, and parking.
10 (70 ILCS 200/235-40); Civic Center Code; Riverside Civic Center
11     Authority; for grounds, centers, buildings, and parking.
12 (70 ILCS 200/245-35); Civic Center Code; Salem Civic Center
13     Authority; for grounds, centers, buildings, and parking.
14 (70 ILCS 200/255-20); Civic Center Code; Springfield
15     Metropolitan Exposition and Auditorium Authority; for
16     grounds, centers, and parking.
17 (70 ILCS 200/260-35); Civic Center Code; Sterling Metropolitan
18     Exposition, Auditorium and Office Building Authority; for
19     grounds, centers, buildings, and parking.
20 (70 ILCS 200/265-20); Civic Center Code; Vermilion County
21     Metropolitan Exposition, Auditorium and Office Building
22     Authority; for grounds, centers, buildings, and parking.
23 (70 ILCS 200/270-35); Civic Center Code; Waukegan Civic Center
24     Authority; for grounds, centers, buildings, and parking.
25 (70 ILCS 200/275-35); Civic Center Code; West Frankfort Civic
26     Center Authority; for grounds, centers, buildings, and

 

 

SB3733 Engrossed - 1893 - LRB096 19592 AMC 34984 b

1     parking.
2 (70 ILCS 200/280-20); Civic Center Code; Will County
3     Metropolitan Exposition and Auditorium Authority; for
4     grounds, centers, and parking.
5 (70 ILCS 210/5); Metropolitan Pier and Exposition Authority
6     Act; Metropolitan Pier and Exposition Authority; for
7     general purposes, including quick-take power.
8 (70 ILCS 405/22.04); Soil and Water Conservation Districts Act;
9     soil and water conservation districts; for general
10     purposes.
11 (70 ILCS 410/10 and 410/12); Conservation District Act;
12     conservation districts; for open space, wildland, scenic
13     roadway, pathway, outdoor recreation, or other
14     conservation benefits.
15     (70 ILCS 503/25); Chanute-Rantoul National Aviation Center
16     Redevelopment Commission Act; Chanute-Rantoul National
17     Aviation Center Redevelopment Commission; for general
18     purposes.
19 (70 ILCS 507/15); Fort Sheridan Redevelopment Commission Act;
20     Fort Sheridan Redevelopment Commission; for general
21     purposes or to carry out comprehensive or redevelopment
22     plans.
23 (70 ILCS 520/8); Southwestern Illinois Development Authority
24     Act; Southwestern Illinois Development Authority; for
25     general purposes, including quick-take power.
26 (70 ILCS 605/4-17 and 605/5-7); Illinois Drainage Code;

 

 

SB3733 Engrossed - 1894 - LRB096 19592 AMC 34984 b

1     drainage districts; for general purposes.
2 (70 ILCS 615/5 and 615/6); Chicago Drainage District Act;
3     corporate authorities; for construction and maintenance of
4     works.
5 (70 ILCS 705/10); Fire Protection District Act; fire protection
6     districts; for general purposes.
7     (70 ILCS 750/20); Flood Prevention District Act; flood
8     prevention districts; for general purposes.
9 (70 ILCS 805/6); Downstate Forest Preserve District Act;
10     certain forest preserve districts; for general purposes.
11 (70 ILCS 805/18.8); Downstate Forest Preserve District Act;
12     certain forest preserve districts; for recreational and
13     cultural facilities.
14 (70 ILCS 810/8); Cook County Forest Preserve District Act;
15     Forest Preserve District of Cook County; for general
16     purposes.
17 (70 ILCS 810/38); Cook County Forest Preserve District Act;
18     Forest Preserve District of Cook County; for recreational
19     facilities.
20 (70 ILCS 910/15 and 910/16); Hospital District Law; hospital
21     districts; for hospitals or hospital facilities.
22 (70 ILCS 915/3); Illinois Medical District Act; Illinois
23     Medical District Commission; for general purposes.
24 (70 ILCS 915/4.5); Illinois Medical District Act; Illinois
25     Medical District Commission; quick-take power for the
26     Illinois State Police Forensic Science Laboratory

 

 

SB3733 Engrossed - 1895 - LRB096 19592 AMC 34984 b

1     (obsolete).
2 (70 ILCS 920/5); Tuberculosis Sanitarium District Act;
3     tuberculosis sanitarium districts; for tuberculosis
4     sanitariums.
5 (70 ILCS 925/20); Mid-Illinois Medical District Act;
6     Mid-Illinois Medical District; for general purposes.
7     (70 ILCS 930/20); Mid-America Medical District Act;
8     Mid-America Medical District Commission; for general
9     purposes.
10 (70 ILCS 1005/7); Mosquito Abatement District Act; mosquito
11     abatement districts; for general purposes.
12 (70 ILCS 1105/8); Museum District Act; museum districts; for
13     general purposes.
14 (70 ILCS 1205/7-1); Park District Code; park districts; for
15     streets and other purposes.
16 (70 ILCS 1205/8-1); Park District Code; park districts; for
17     parks.
18 (70 ILCS 1205/9-2 and 1205/9-4); Park District Code; park
19     districts; for airports and landing fields.
20 (70 ILCS 1205/11-2 and 1205/11-3); Park District Code; park
21     districts; for State land abutting public water and certain
22     access rights.
23 (70 ILCS 1205/11.1-3); Park District Code; park districts; for
24     harbors.
25 (70 ILCS 1225/2); Park Commissioners Land Condemnation Act;
26     park districts; for street widening.

 

 

SB3733 Engrossed - 1896 - LRB096 19592 AMC 34984 b

1 (70 ILCS 1230/1 and 1230/1-a); Park Commissioners Water Control
2     Act; park districts; for parks, boulevards, driveways,
3     parkways, viaducts, bridges, or tunnels.
4 (70 ILCS 1250/2); Park Commissioners Street Control (1889) Act;
5     park districts; for boulevards or driveways.
6 (70 ILCS 1290/1); Park District Aquarium and Museum Act;
7     municipalities or park districts; for aquariums or
8     museums.
9 (70 ILCS 1305/2); Park District Airport Zoning Act; park
10     districts; for restriction of the height of structures.
11 (70 ILCS 1310/5); Park District Elevated Highway Act; park
12     districts; for elevated highways.
13 (70 ILCS 1505/15); Chicago Park District Act; Chicago Park
14     District; for parks and other purposes.
15 (70 ILCS 1505/25.1); Chicago Park District Act; Chicago Park
16     District; for parking lots or garages.
17 (70 ILCS 1505/26.3); Chicago Park District Act; Chicago Park
18     District; for harbors.
19 (70 ILCS 1570/5); Lincoln Park Commissioners Land Condemnation
20     Act; Lincoln Park Commissioners; for land and interests in
21     land, including riparian rights.
22 (70 ILCS 1805/8); Havana Regional Port District Act; Havana
23     Regional Port District; for general purposes.
24 (70 ILCS 1810/7); Illinois International Port District Act;
25     Illinois International Port District; for general
26     purposes.

 

 

SB3733 Engrossed - 1897 - LRB096 19592 AMC 34984 b

1 (70 ILCS 1815/13); Illinois Valley Regional Port District Act;
2     Illinois Valley Regional Port District; for general
3     purposes.
4 (70 ILCS 1820/4); Jackson-Union Counties Regional Port
5     District Act; Jackson-Union Counties Regional Port
6     District; for removal of airport hazards or reduction of
7     the height of objects or structures.
8 (70 ILCS 1820/5); Jackson-Union Counties Regional Port
9     District Act; Jackson-Union Counties Regional Port
10     District; for general purposes.
11 (70 ILCS 1825/4.9); Joliet Regional Port District Act; Joliet
12     Regional Port District; for removal of airport hazards.
13 (70 ILCS 1825/4.10); Joliet Regional Port District Act; Joliet
14     Regional Port District; for reduction of the height of
15     objects or structures.
16 (70 ILCS 1825/4.18); Joliet Regional Port District Act; Joliet
17     Regional Port District; for removal of hazards from ports
18     and terminals.
19 (70 ILCS 1825/5); Joliet Regional Port District Act; Joliet
20     Regional Port District; for general purposes.
21 (70 ILCS 1830/7.1); Kaskaskia Regional Port District Act;
22     Kaskaskia Regional Port District; for removal of hazards
23     from ports and terminals.
24 (70 ILCS 1830/14); Kaskaskia Regional Port District Act;
25     Kaskaskia Regional Port District; for general purposes.
26     (70 ILCS 1831/30); Massac-Metropolis Port District Act;

 

 

SB3733 Engrossed - 1898 - LRB096 19592 AMC 34984 b

1     Massac-Metropolis Port District; for general purposes.
2 (70 ILCS 1835/5.10); Mt. Carmel Regional Port District Act; Mt.
3     Carmel Regional Port District; for removal of airport
4     hazards.
5 (70 ILCS 1835/5.11); Mt. Carmel Regional Port District Act; Mt.
6     Carmel Regional Port District; for reduction of the height
7     of objects or structures.
8 (70 ILCS 1835/6); Mt. Carmel Regional Port District Act; Mt.
9     Carmel Regional Port District; for general purposes.
10 (70 ILCS 1845/4.9); Seneca Regional Port District Act; Seneca
11     Regional Port District; for removal of airport hazards.
12 (70 ILCS 1845/4.10); Seneca Regional Port District Act; Seneca
13     Regional Port District; for reduction of the height of
14     objects or structures.
15 (70 ILCS 1845/5); Seneca Regional Port District Act; Seneca
16     Regional Port District; for general purposes.
17 (70 ILCS 1850/4); Shawneetown Regional Port District Act;
18     Shawneetown Regional Port District; for removal of airport
19     hazards or reduction of the height of objects or
20     structures.
21 (70 ILCS 1850/5); Shawneetown Regional Port District Act;
22     Shawneetown Regional Port District; for general purposes.
23 (70 ILCS 1855/4); Southwest Regional Port District Act;
24     Southwest Regional Port District; for removal of airport
25     hazards or reduction of the height of objects or
26     structures.

 

 

SB3733 Engrossed - 1899 - LRB096 19592 AMC 34984 b

1 (70 ILCS 1855/5); Southwest Regional Port District Act;
2     Southwest Regional Port District; for general purposes.
3 (70 ILCS 1860/4); Tri-City Regional Port District Act; Tri-City
4     Regional Port District; for removal of airport hazards.
5 (70 ILCS 1860/5); Tri-City Regional Port District Act; Tri-City
6     Regional Port District; for the development of facilities.
7     (70 ILCS 1863/11); Upper Mississippi River International Port
8     District Act; Upper Mississippi River International Port
9     District; for general purposes.
10 (70 ILCS 1865/4.9); Waukegan Port District Act; Waukegan Port
11     District; for removal of airport hazards.
12 (70 ILCS 1865/4.10); Waukegan Port District Act; Waukegan Port
13     District; for restricting the height of objects or
14     structures.
15 (70 ILCS 1865/5); Waukegan Port District Act; Waukegan Port
16     District; for the development of facilities.
17 (70 ILCS 1870/8); White County Port District Act; White County
18     Port District; for the development of facilities.
19 (70 ILCS 1905/16); Railroad Terminal Authority Act; Railroad
20     Terminal Authority (Chicago); for general purposes.
21 (70 ILCS 1915/25); Grand Avenue Railroad Relocation Authority
22     Act; Grand Avenue Railroad Relocation Authority; for
23     general purposes, including quick-take power (now
24     obsolete).
25 (70 ILCS 2105/9b); River Conservancy Districts Act; river
26     conservancy districts; for general purposes.

 

 

SB3733 Engrossed - 1900 - LRB096 19592 AMC 34984 b

1 (70 ILCS 2105/10a); River Conservancy Districts Act; river
2     conservancy districts; for corporate purposes.
3 (70 ILCS 2205/15); Sanitary District Act of 1907; sanitary
4     districts; for corporate purposes.
5 (70 ILCS 2205/18); Sanitary District Act of 1907; sanitary
6     districts; for improvements and works.
7 (70 ILCS 2205/19); Sanitary District Act of 1907; sanitary
8     districts; for access to property.
9 (70 ILCS 2305/8); North Shore Sanitary District Act; North
10     Shore Sanitary District; for corporate purposes.
11 (70 ILCS 2305/15); North Shore Sanitary District Act; North
12     Shore Sanitary District; for improvements.
13 (70 ILCS 2405/7.9); Sanitary District Act of 1917; Sanitary
14     District of Decatur; for carrying out agreements to sell,
15     convey, or disburse treated wastewater to a private entity.
16 (70 ILCS 2405/8); Sanitary District Act of 1917; sanitary
17     districts; for corporate purposes.
18 (70 ILCS 2405/15); Sanitary District Act of 1917; sanitary
19     districts; for improvements.
20 (70 ILCS 2405/16.9 and 2405/16.10); Sanitary District Act of
21     1917; sanitary districts; for waterworks.
22 (70 ILCS 2405/17.2); Sanitary District Act of 1917; sanitary
23     districts; for public sewer and water utility treatment
24     works.
25 (70 ILCS 2405/18); Sanitary District Act of 1917; sanitary
26     districts; for dams or other structures to regulate water

 

 

SB3733 Engrossed - 1901 - LRB096 19592 AMC 34984 b

1     flow.
2 (70 ILCS 2605/8); Metropolitan Water Reclamation District Act;
3     Metropolitan Water Reclamation District; for corporate
4     purposes.
5 (70 ILCS 2605/16); Metropolitan Water Reclamation District
6     Act; Metropolitan Water Reclamation District; quick-take
7     power for improvements.
8 (70 ILCS 2605/17); Metropolitan Water Reclamation District
9     Act; Metropolitan Water Reclamation District; for bridges.
10 (70 ILCS 2605/35); Metropolitan Water Reclamation District
11     Act; Metropolitan Water Reclamation District; for widening
12     and deepening a navigable stream.
13 (70 ILCS 2805/10); Sanitary District Act of 1936; sanitary
14     districts; for corporate purposes.
15 (70 ILCS 2805/24); Sanitary District Act of 1936; sanitary
16     districts; for improvements.
17 (70 ILCS 2805/26i and 2805/26j); Sanitary District Act of 1936;
18     sanitary districts; for drainage systems.
19 (70 ILCS 2805/27); Sanitary District Act of 1936; sanitary
20     districts; for dams or other structures to regulate water
21     flow.
22 (70 ILCS 2805/32k); Sanitary District Act of 1936; sanitary
23     districts; for water supply.
24 (70 ILCS 2805/32l); Sanitary District Act of 1936; sanitary
25     districts; for waterworks.
26 (70 ILCS 2905/2-7); Metro-East Sanitary District Act of 1974;

 

 

SB3733 Engrossed - 1902 - LRB096 19592 AMC 34984 b

1     Metro-East Sanitary District; for corporate purposes.
2 (70 ILCS 2905/2-8); Metro-East Sanitary District Act of 1974;
3     Metro-East Sanitary District; for access to property.
4 (70 ILCS 3010/10); Sanitary District Revenue Bond Act; sanitary
5     districts; for sewerage systems.
6 (70 ILCS 3205/12); Illinois Sports Facilities Authority Act;
7     Illinois Sports Facilities Authority; quick-take power for
8     its corporate purposes (obsolete).
9 (70 ILCS 3405/16); Surface Water Protection District Act;
10     surface water protection districts; for corporate
11     purposes.
12 (70 ILCS 3605/7); Metropolitan Transit Authority Act; Chicago
13     Transit Authority; for transportation systems.
14 (70 ILCS 3605/8); Metropolitan Transit Authority Act; Chicago
15     Transit Authority; for general purposes.
16 (70 ILCS 3605/10); Metropolitan Transit Authority Act; Chicago
17     Transit Authority; for general purposes, including
18     railroad property.
19 (70 ILCS 3610/3 and 3610/5); Local Mass Transit District Act;
20     local mass transit districts; for general purposes.
21 (70 ILCS 3615/2.13); Regional Transportation Authority Act;
22     Regional Transportation Authority; for general purposes.
23 (70 ILCS 3705/8 and 3705/12); Public Water District Act; public
24     water districts; for waterworks.
25 (70 ILCS 3705/23a); Public Water District Act; public water
26     districts; for sewerage properties.

 

 

SB3733 Engrossed - 1903 - LRB096 19592 AMC 34984 b

1 (70 ILCS 3705/23e); Public Water District Act; public water
2     districts; for combined waterworks and sewerage systems.
3 (70 ILCS 3715/6); Water Authorities Act; water authorities; for
4     facilities to ensure adequate water supply.
5 (70 ILCS 3715/27); Water Authorities Act; water authorities;
6     for access to property.
7 (75 ILCS 5/4-7); Illinois Local Library Act; boards of library
8     trustees; for library buildings.
9 (75 ILCS 16/30-55.80); Public Library District Act of 1991;
10     public library districts; for general purposes.
11 (75 ILCS 65/1 and 65/3); Libraries in Parks Act; corporate
12     authorities of city or park district, or board of park
13     commissioners; for free public library buildings.
14 (Source: P.A. 94-1055, eff. 1-1-07; 94-1109, eff. 2-23-07;
15 95-693, eff. 11-5-07; incorporates 96-838, eff. 12-16-09;
16 revised 1-4-10.)
 
17     (735 ILCS 30/15-5-45 rep.)
18     Section 632. The Eminent Domain Act is amended by repealing
19 Section 15-5-45.
 
20     Section 635. The Illinois Antitrust Act is amended by
21 changing Section 7.2 as follows:
 
22     (740 ILCS 10/7.2)  (from Ch. 38, par. 60-7.2)
23     Sec. 7.2. (1) Whenever it appears to the Attorney General

 

 

SB3733 Engrossed - 1904 - LRB096 19592 AMC 34984 b

1 that any person has engaged in, is engaging in, or is about to
2 engage in any act or practice prohibited by this Act, or that
3 any person has assisted or participated in any agreement or
4 combination of the nature described herein, he may, in his
5 discretion, conduct an investigation as he deems necessary in
6 connection with the matter and has the authority prior to the
7 commencement of any civil or criminal action as provided for in
8 the Act to subpoena witnesses, and pursuant to a subpoena (i)
9 compel their attendance for the purpose of examining them under
10 oath, (ii) require the production of any books, documents,
11 records, writings or tangible things hereafter referred to as
12 "documentary material" which the Attorney General deems
13 relevant or material to his investigation, for inspection,
14 reproducing or copying under such terms and conditions as
15 hereafter set forth, (iii) require written answers under oath
16 to written interrogatories, or (iv) require compliance with a
17 combination of the foregoing. Any subpoena issued by the
18 Attorney General shall contain the following information:
19         (a) The statute and section thereof, the alleged
20     violation of which is under investigation and the general
21     subject matter of the investigation.
22         (b) The date and place at which time the person is
23     required to appear or produce documentary material in his
24     possession, custody or control or submit answers to
25     interrogatories in the office of the Attorney General
26     located in Springfield or Chicago. Said date shall not be

 

 

SB3733 Engrossed - 1905 - LRB096 19592 AMC 34984 b

1     less than 10 days from date of service of the subpoena.
2         (c) Where documentary material is required to be
3     produced, the same shall be described by class so as to
4     clearly indicate the material demanded.
5     The Attorney General is hereby authorized, and may so
6 elect, to require the production, pursuant to this section, of
7 documentary material or interrogatory answers prior to the
8 taking of any testimony of the person subpoenaed. Said
9 documentary material shall be made available for inspection and
10 copying during normal business hours at the principal place of
11 business of the person served, or at such other time and place,
12 as may be agreed upon by the person served and the Attorney
13 General. When documentary material is demanded by subpoena,
14 said subpoena shall not:
15         (i) contain any requirement which would be
16     unreasonable or improper if contained in a subpoena duces
17     tecum issued by a court of this State; or
18         (ii) require the disclosure of any documentary
19     material which would be privileged, or which for any other
20     reason would not be required by a subpoena duces tecum
21     issued by a court of this State.
22     (2) (d) The production of documentary material in response
23 to a subpoena served pursuant to this Section shall be made
24 under a sworn certificate, in such form as the subpoena
25 designates, by the person, if a natural person, to whom the
26 demand is directed or, if not a natural person, by a person or

 

 

SB3733 Engrossed - 1906 - LRB096 19592 AMC 34984 b

1 persons having knowledge of the facts and circumstances
2 relating to such production, to the effect that all of the
3 documentary material required by the demand and in the
4 possession, custody, or control of the person to whom the
5 demand is directed has been produced and made available to the
6 custodian. Answers to interrogatories shall be accompanied by a
7 statement under oath attesting to the accuracy of the answers.
8     While in the possession of the Attorney General and under
9 such reasonable terms and conditions as the Attorney General
10 shall prescribe: (A) documentary material shall be available
11 for examination by the person who produced such material or by
12 any duly authorized representative of such person, (B)
13 transcript of oral testimony shall be available for examination
14 by the person who produced such testimony, or his or her
15 counsel and (C) answers to interrogatories shall be available
16 for examination by the person who swore to their accuracy.
17     Except as otherwise provided in this Section, no
18 documentary material, transcripts of oral testimony, or
19 answers to interrogatories, or copies thereof, in the
20 possession of the Attorney General shall be available for
21 examination by any individual other than an authorized employee
22 of the Attorney General or other law enforcement officials,
23 federal, State, or local, without the consent of the person who
24 produced such material, transcripts, or interrogatory answers.
25     For purposes of this Section, all documentary materials,
26 transcripts of oral testimony, or answers to interrogatories

 

 

SB3733 Engrossed - 1907 - LRB096 19592 AMC 34984 b

1 obtained by the Attorney General from other law enforcement
2 officials shall be treated as if produced pursuant to a
3 subpoena served pursuant to this Section for purposes of
4 maintaining the confidentiality of such information.
5     (3) (e) No person shall, with intent to avoid, evade,
6 prevent, or obstruct compliance in whole or in part by any
7 person with any duly served subpoena of the Attorney General
8 under this Act, knowingly remove from any place, conceal,
9 withhold, destroy, mutilate, alter, or by any other means
10 falsify any documentary material that is the subject of such
11 subpoena. A violation of this subsection is a Class A
12 misdemeanor. The Attorney General, with such assistance as he
13 may from time to time require of the State's Attorneys in the
14 several counties, shall investigate suspected violations of
15 this subsection and shall commence and try all prosecutions
16 under this subsection.
17 (Source: P.A. 96-751, eff. 1-1-10; revised 11-4-09.)
 
18     Section 640. The Probate Act of 1975 is amended by changing
19 Section 13-3.1 as follows:
 
20     (755 ILCS 5/13-3.1)  (from Ch. 110 1/2, par. 13-3.1)
21     Sec. 13-3.1. (a) Compensation of public guardian.)
22     (a) In counties having a population in excess of 1,000,000
23 the public guardian shall be paid an annual salary, to be set
24 by the County Board at a figure not to exceed the salary of the

 

 

SB3733 Engrossed - 1908 - LRB096 19592 AMC 34984 b

1 public defender for the county. All expenses connected with the
2 operation of the office shall be subject to the approval of the
3 County Board and shall be paid from the county treasury. All
4 fees collected shall be paid into the county treasury.
5     (b) In counties having a population of 1,000,000 or less
6 the public guardian shall receive all the fees of his office
7 and bear the expenses connected with the operation of the
8 office. A public guardian shall be entitled to reasonable and
9 appropriate compensation for services related to guardianship
10 duties but all fees must be reviewed and approved by the court.
11 A public guardian may petition the court for the payment of
12 reasonable and appropriate fees. In counties having a
13 population of 1,000,000 or less, the public guardian shall do
14 so on not less than a yearly basis, or sooner as approved by
15 the court. Any fees or expenses charged by a public guardian
16 shall be documented through billings and maintained by the
17 guardian and supplied to the court for review. In considering
18 the reasonableness of any fee petition brought by a public
19 guardian under this Section, the court shall consider the
20 following:
21         (1) the powers and duties assigned to the public
22     guardian by the court;
23         (2) the necessity of any services provided;
24         (3) the time required, the degree of difficulty, and
25     the experience needed to complete the task;
26         (4) the needs of the ward and the costs of

 

 

SB3733 Engrossed - 1909 - LRB096 19592 AMC 34984 b

1     alternatives; and
2         (5) other facts and circumstances material to the best
3     interests of the ward or his or her estate.
4     (c) When the public guardian is appointed as the temporary
5 guardian of a disabled adult pursuant to an emergency petition
6 under circumstances when the court finds that the immediate
7 establishment of a temporary guardianship is necessary to
8 protect the disabled adult's health, welfare, or estate, the
9 public guardian shall be entitled to reasonable and appropriate
10 fees, as determined by the court, for the period of the
11 temporary guardianship, including fees directly associated
12 with establishing the temporary guardianship.
13 (Source: P.A. 96-752, eff. 1-1-10; revised 11-4-09.)
 
14     Section 645. The Health Care Surrogate Act is amended by
15 changing Section 15 as follows:
 
16     (755 ILCS 40/15)  (from Ch. 110 1/2, par. 851-15)
17     Sec. 15. Applicability. This Act applies to patients who
18 lack decisional capacity or who have a qualifying condition.
19 This Act does not apply to instances in which the patient has
20 an operative and unrevoked living will under the Illinois
21 Living Will Act, an operative and unrevoked declaration for
22 mental health treatment under the Mental Health Treatment
23 Preferences Declaration Act, or an authorized agent under a
24 power of attorney for health care under the Illinois Power of

 

 

SB3733 Engrossed - 1910 - LRB096 19592 AMC 34984 b

1 Attorney Act and the patient's condition falls within the
2 coverage of the living will, the declaration for mental health
3 treatment, or the power of attorney for health care. In those
4 instances, the living will, declaration for mental health
5 treatment, or power of attorney for health care, as the case
6 may be, shall be given effect according to its terms. This Act
7 does apply in circumstances in which a patient has a qualifying
8 condition but the patient's condition does not fall within the
9 coverage of the living will, the declaration for mental health
10 treatment, or the power of attorney for health care.
11     Each health care facility shall maintain any advance
12 directives proffered by the patient or other authorized person,
13 including a do not resuscitate order, a living will, a
14 declaration for mental health treatment, a declaration of a
15 potential surrogate or surrogates should the person become
16 incapacitated or impaired, or a power of attorney for health
17 care, in the patient's medical records. This Act does apply to
18 patients without a qualifying condition. If a patient is an
19 adult with decisional capacity, then the right to refuse
20 medical treatment or life-sustaining treatment does not
21 require the presence of a qualifying condition.
22 (Source: P.A. 96-448, eff. 1-1-10; 96-492, eff. 8-14-09;
23 revised 9-4-09.)
 
24     Section 650. The Real Estate Timeshare Act of 1999 is
25 amended by changing Section 10-10 as follows:
 

 

 

SB3733 Engrossed - 1911 - LRB096 19592 AMC 34984 b

1     (765 ILCS 101/10-10)
2     Sec. 10-10. Cancellation of purchase contract. Any
3 purchase contract entered into by a purchaser of a time share
4 interest under this Act shall be voidable by the purchaser,
5 without penalty, within 5 calendar days after the receipt of
6 the public offering statement or the execution of the purchase
7 contract, whichever is later. The purchase contract shall
8 provide notice of the 5-day cancellation period, together with
9 the name and mailing address to which any notice of
10 cancellation shall be delivered. Notice of cancellation shall
11 be deemed timely if the notice is deposited with the United
12 States Postal Service not later than midnight of the fifth
13 calendar day.
14     Upon such cancellation, the developer or resale agent shall
15 refund to the purchaser all payments made by the purchaser,
16 less the amount of any benefits actually received pursuant to
17 the purchase contract. The refund shall be made within 20
18 calendar days after the receipt of the notice of cancellation,
19 or receipt of funds from the purchaser's cleared check,
20 whichever occurs later.
21     If a purchaser elects to cancel a purchase contract
22 pursuant to this Section, the purchaser may do so by hand
23 delivering a written notice of cancellation or by mailing a
24 notice of cancellation by certified mail, return receipt
25 requested, to the developer or resale agent ent, as applicable,

 

 

SB3733 Engrossed - 1912 - LRB096 19592 AMC 34984 b

1 at an address set forth in the purchase contract.
2 (Source: P.A. 91-585, eff. 1-1-00; revised 11-4-09.)
 
3     Section 655. The Condominium Property Act is amended by
4 changing Section 18.4 as follows:
 
5     (765 ILCS 605/18.4)  (from Ch. 30, par. 318.4)
6     Sec. 18.4. Powers and Duties of Board of Managers. The
7 board of managers shall exercise for the association all
8 powers, duties and authority vested in the association by law
9 or the condominium instruments except for such powers, duties
10 and authority reserved by law to the members of the
11 association. The powers and duties of the board of managers
12 shall include, but shall not be limited to, the following:
13         (a) To provide for the operation, care, upkeep,
14     maintenance, replacement and improvement of the common
15     elements. Nothing in this subsection (a) shall be deemed to
16     invalidate any provision in a condominium instrument
17     placing limits on expenditures for the common elements,
18     provided, that such limits shall not be applicable to
19     expenditures for repair, replacement, or restoration of
20     existing portions of the common elements. The term "repair,
21     replacement or restoration" means expenditures to
22     deteriorated or damaged portions of the property related to
23     the existing decorating, facilities, or structural or
24     mechanical components, interior or exterior surfaces, or

 

 

SB3733 Engrossed - 1913 - LRB096 19592 AMC 34984 b

1     energy systems and equipment with the functional
2     equivalent of the original portions of such areas.
3     Replacement of the common elements may result in an
4     improvement over the original quality of such elements or
5     facilities; provided that, unless the improvement is
6     mandated by law or is an emergency as defined in item (iv)
7     of subparagraph (8) of paragraph (a) of Section 18, if the
8     improvement results in a proposed expenditure exceeding 5%
9     of the annual budget, the board of managers, upon written
10     petition by unit owners with 20% of the votes of the
11     association delivered to the board within 14 days of the
12     board action to approve the expenditure, shall call a
13     meeting of the unit owners within 30 days of the date of
14     delivery of the petition to consider the expenditure.
15     Unless a majority of the total votes of the unit owners are
16     cast at the meeting to reject the expenditure, it is
17     ratified.
18         (b) To prepare, adopt and distribute the annual budget
19     for the property.
20         (c) To levy and expend assessments.
21         (d) To collect assessments from unit owners.
22         (e) To provide for the employment and dismissal of the
23     personnel necessary or advisable for the maintenance and
24     operation of the common elements.
25         (f) To obtain adequate and appropriate kinds of
26     insurance.

 

 

SB3733 Engrossed - 1914 - LRB096 19592 AMC 34984 b

1         (g) To own, convey, encumber, lease, and otherwise deal
2     with units conveyed to or purchased by it.
3         (h) To adopt and amend rules and regulations covering
4     the details of the operation and use of the property, after
5     a meeting of the unit owners called for the specific
6     purpose of discussing the proposed rules and regulations.
7     Notice of the meeting shall contain the full text of the
8     proposed rules and regulations, and the meeting shall
9     conform to the requirements of Section 18(b) of this Act,
10     except that no quorum is required at the meeting of the
11     unit owners unless the declaration, bylaws or other
12     condominium instrument expressly provides to the contrary.
13     However, no rule or regulation may impair any rights
14     guaranteed by the First Amendment to the Constitution of
15     the United States or Section 4 of Article I of the Illinois
16     Constitution including, but not limited to, the free
17     exercise of religion, nor may any rules or regulations
18     conflict with the provisions of this Act or the condominium
19     instruments. No rule or regulation shall prohibit any
20     reasonable accommodation for religious practices,
21     including the attachment of religiously mandated objects
22     to the front-door area of a condominium unit.
23         (i) To keep detailed, accurate records of the receipts
24     and expenditures affecting the use and operation of the
25     property.
26         (j) To have access to each unit from time to time as

 

 

SB3733 Engrossed - 1915 - LRB096 19592 AMC 34984 b

1     may be necessary for the maintenance, repair or replacement
2     of any common elements or for making emergency repairs
3     necessary to prevent damage to the common elements or to
4     other units.
5         (k) To pay real property taxes, special assessments,
6     and any other special taxes or charges of the State of
7     Illinois or of any political subdivision thereof, or other
8     lawful taxing or assessing body, which are authorized by
9     law to be assessed and levied upon the real property of the
10     condominium.
11         (l) To impose charges for late payment of a unit
12     owner's proportionate share of the common expenses, or any
13     other expenses lawfully agreed upon, and after notice and
14     an opportunity to be heard, to levy reasonable fines for
15     violation of the declaration, by-laws, and rules and
16     regulations of the association.
17         (m) Unless the condominium instruments expressly
18     provide to the contrary, by a majority vote of the entire
19     board of managers, to assign the right of the association
20     to future income from common expenses or other sources, and
21     to mortgage or pledge substantially all of the remaining
22     assets of the association.
23         (n) To record the dedication of a portion of the common
24     elements to a public body for use as, or in connection
25     with, a street or utility where authorized by the unit
26     owners under the provisions of Section 14.2.

 

 

SB3733 Engrossed - 1916 - LRB096 19592 AMC 34984 b

1         (o) To record the granting of an easement for the
2     laying of cable television cable where authorized by the
3     unit owners under the provisions of Section 14.3; to
4     obtain, if available and determined by the board to be in
5     the best interests of the association, cable television
6     service for all of the units of the condominium on a bulk
7     identical service and equal cost per unit basis; and to
8     assess and recover the expense as a common expense and, if
9     so determined by the board, to assess each and every unit
10     on the same equal cost per unit basis.
11         (p) To seek relief on behalf of all unit owners when
12     authorized pursuant to subsection (c) of Section 10 from or
13     in connection with the assessment or levying of real
14     property taxes, special assessments, and any other special
15     taxes or charges changes of the State of Illinois or of any
16     political subdivision thereof or of any lawful taxing or
17     assessing body.
18         (q) To reasonably accommodate the needs of a
19     handicapped unit owner as required by the federal Civil
20     Rights Act of 1968, the Human Rights Act and any applicable
21     local ordinances in the exercise of its powers with respect
22     to the use of common elements or approval of modifications
23     in an individual unit.
24         (r) To accept service of a notice of claim for purposes
25     of the Mechanics Lien Act on behalf of each respective
26     member of the Unit Owners' Association with respect to

 

 

SB3733 Engrossed - 1917 - LRB096 19592 AMC 34984 b

1     improvements performed pursuant to any contract entered
2     into by the Board of Managers or any contract entered into
3     prior to the recording of the condominium declaration
4     pursuant to this Act, for a property containing more than 8
5     units, and to distribute the notice to the unit owners
6     within 7 days of the acceptance of the service by the Board
7     of Managers. The service shall be effective as if each
8     individual unit owner had been served individually with
9     notice.
10     In the performance of their duties, the officers and
11 members of the board, whether appointed by the developer or
12 elected by the unit owners, shall exercise the care required of
13 a fiduciary of the unit owners.
14     The collection of assessments from unit owners by an
15 association, board of managers or their duly authorized agents
16 shall not be considered acts constituting a collection agency
17 for purposes of the Collection Agency Act.
18     The provisions of this Section are applicable to all
19 condominium instruments recorded under this Act. Any portion of
20 a condominium instrument which contains provisions contrary to
21 these provisions shall be void as against public policy and
22 ineffective. Any such instrument that fails to contain the
23 provisions required by this Section shall be deemed to
24 incorporate such provisions by operation of law.
25 (Source: P.A. 94-384, eff. 1-1-06; 94-729, eff. 1-1-07; revised
26 11-4-09.)
 

 

 

SB3733 Engrossed - 1918 - LRB096 19592 AMC 34984 b

1     Section 660. The Uniform Disposition of Unclaimed Property
2 Act is amended by changing Section 18 as follows:
 
3     (765 ILCS 1025/18)  (from Ch. 141, par. 118)
4     Sec. 18. Deposit of funds received under the Act.
5     (a) The State Treasurer shall retain all funds received
6 under this Act, including the proceeds from the sale of
7 abandoned property under Section 17, in a trust fund. The State
8 Treasurer may deposit any amount in the Trust Fund into the
9 State Pensions Fund during the fiscal year at his or her
10 discretion; however, he or she shall, on April 15 and October
11 15 of each year, deposit any amount in the trust fund exceeding
12 $2,500,000 into the State Pensions Fund. All amounts in excess
13 of $2,500,000 that are deposited into the State Pensions
14 Pension Fund from the unclaimed Property Trust Fund shall be
15 apportioned to the designated retirement systems as provided in
16 subsection (c-6) of Section 8.12 of the State state Finance Act
17 to reduce their actuarial reserve deficiencies. He or she shall
18 make prompt payment of claims he or she duly allows as provided
19 for in this Act for the trust fund. Before making the deposit
20 the State Treasurer shall record the name and last known
21 address of each person appearing from the holders' reports to
22 be entitled to the abandoned property. The record shall be
23 available for public inspection during reasonable business
24 hours.

 

 

SB3733 Engrossed - 1919 - LRB096 19592 AMC 34984 b

1     (b) Before making any deposit to the credit of the State
2 Pensions Fund, the State Treasurer may deduct: (1) any costs in
3 connection with sale of abandoned property, (2) any costs of
4 mailing and publication in connection with any abandoned
5 property, and (3) any costs in connection with the maintenance
6 of records or disposition of claims made pursuant to this Act.
7 The State Treasurer shall semiannually file an itemized report
8 of all such expenses with the Legislative Audit Commission.
9 (Source: P.A. 95-950, eff. 8-29-08; revised 11-4-09.)
 
10     Section 665. The General Not For Profit Corporation Act of
11 1986 is amended by changing Sections 104.05, 107.50, and 112.50
12 as follows:
 
13     (805 ILCS 105/104.05)  (from Ch. 32, par. 104.05)
14     Sec. 104.05. Corporate name of domestic or foreign
15 corporation.
16     (a) The corporate name of a domestic corporation or of a
17 foreign corporation organized, existing or subject to the
18 provisions of this Act:
19         (1) May contain, separate and apart from any other word
20     or abbreviation in such name, the word "corporation,"
21     "company," "incorporated," or "limited," or an
22     abbreviation of one of such words;
23         (2) Must end with the letters "NFP" if the corporate
24     name contains any word or phrase which indicates or implies

 

 

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1     that the corporation is organized for any purpose other
2     than a purpose for which corporations may be organized
3     under this Act or a purpose other than a purpose set forth
4     in the corporation's articles of incorporation;
5         (3) Shall be distinguishable upon the records in the
6     office of the Secretary of State from the name or assumed
7     name of any domestic corporation or limited liability
8     company organized under the Limited Liability Company Act,
9     whether for profit or not for profit, existing under any
10     Act of this State or the name or assumed name of any
11     foreign corporation or foreign limited liability company
12     registered under the Limited Liability Company Act,
13     whether for profit or not for profit, authorized to
14     transact business or conduct affairs in this State, or a
15     name the exclusive right to which is, at the time, reserved
16     or registered in the manner provided in this Act or Section
17     1-15 of the Limited Liability Company Act, except that,
18     subject to the discretion of the Secretary of State, a
19     foreign corporation that has a name prohibited by this
20     paragraph may be granted authority to conduct its affairs
21     in this State, if the foreign corporation:
22             (i) Elects to adopt an assumed corporation name or
23         names in accordance with Section 104.15 of this Act;
24         and
25             (ii) Agrees in its application for authority to
26         conduct affairs in this State only under such assumed

 

 

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1         corporate name or names;
2         (4) Shall not contain a word or phrase, or an
3     abbreviation or derivation thereof, the use of which is
4     prohibited or restricted by any other statute of this State
5     unless such restriction has been complied with;
6         (5) Shall consist of letters of the English alphabet,
7     Arabic or Roman numerals, or symbols capable of being
8     readily reproduced by the office of the Secretary of State;
9         (6) Shall not contain the words "regular democrat,"
10     "regular democratic," "regular republican," "democrat,"
11     "democratic," or "republican," nor the name of any other
12     established political party, unless consent to usage of
13     such words or name is given to the corporation by the State
14     central committee of such established political party;
15     notwithstanding any other provisions of this Act, any
16     corporation, whose name at the time this amendatory Act
17     takes effect contains any of the words listed in this
18     paragraph shall certify to the Secretary of State no later
19     than January 1, 1989, that consent has been given by the
20     State central committee; consent given to a corporation by
21     the State central committee to use the above listed words
22     may be revoked upon notification to the corporation and the
23     Secretary of State;
24         (7) Shall be the name under which the corporation shall
25     conduct affairs in this State unless the corporation shall
26     also elect to adopt an assumed corporate name or names as

 

 

SB3733 Engrossed - 1922 - LRB096 19592 AMC 34984 b

1     provided in this Act; provided, however, that the
2     corporation may use any divisional designation or trade
3     name without complying with the requirements of this Act,
4     provided the corporation also clearly discloses its
5     corporate name; and
6         (8) Shall not, as to any corporation organized or
7     amending its corporate name on or after April 3, 2009 (the
8     effective date of Public Act 96-7) this amendatory Act of
9     the 96th General Assembly, without the express written
10     consent of the United States Olympic Committee, contain the
11     words: (i) "Olympic"; (ii) "Olympiad"; (iii) "Paralympic";
12     (iv) "Paralympiad"; (v) "Citius Altius Fortius"; (vi)
13     "CHICOG"; or (vii) "Chicago 2016".
14     (b) The Secretary of State shall determine whether a name
15 is "distinguishable" from another name for purposes of this
16 Act. Without excluding other names which may not constitute
17 distinguishable names in this State, a name is not considered
18 distinguishable, for purposes of this Act, solely because it
19 contains one or more of the following:
20         (1) The word "corporation," "company," "incorporated,"
21     or "limited" or an abbreviation of one of such words;
22         (2) Articles, conjunctions, contractions,
23     abbreviations, different tenses or number of the same word.
24     (c) Nothing in this Section or Sections 104.15 or 104.20 of
25 this Act shall:
26         (1) Require any domestic corporation existing or any

 

 

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1     foreign corporation having authority to conduct affairs on
2     the effective date of this Act, to modify or otherwise
3     change its corporate name or assumed corporate name, if
4     any; or
5         (2) Abrogate or limit the common law or statutory law
6     of unfair competition or unfair trade practices, nor
7     derogate from the common law or principles of equity or the
8     statutes of this State or of the United States with respect
9     to the right to acquire and protect copyrights, trade
10     names, trade marks, service names, service marks, or any
11     other right to the exclusive use of name or symbols.
12 (Source: P.A. 96-7, eff. 4-3-09; 96-66, eff. 1-1-10; 96-328,
13 eff. 8-11-09; revised 9-25-09.)
 
14     (805 ILCS 105/107.50)  (from Ch. 32, par. 107.50)
15     Sec. 107.50. Proxies. A member entitled to vote may vote in
16 person or, unless the articles of incorporation or bylaws
17 explicitly prohibit, by proxy executed in writing by the member
18 or by that member's duly authorized attorney-in-fact. No proxy
19 shall be valid after 11 months from the date of its execution,
20 unless otherwise provided in the proxy. Unless otherwise
21 prohibited by the articles of incorporation or bylaws, the
22 election of directors, officers, or representatives by members
23 may be conducted by mail, e-mail email, or any other electronic
24 means as set forth in subsection (a) of Section 107.10.
25 (Source: P.A. 96-648, eff. 10-1-09; 96-649, eff. 1-1-10;

 

 

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1 revised 9-25-09.)
 
2     (805 ILCS 105/112.50)  (from Ch. 32, par. 112.50)
3     Sec. 112.50. Grounds for judicial dissolution. A Circuit
4 Court may dissolve a corporation:
5     (a) In an action by the Attorney General, if it is
6 established that:
7         (1) the corporation filed its articles of
8     incorporation through fraud; or
9         (2) the corporation has continued to exceed or abuse
10     the authority conferred upon it by law, or has continued to
11     violate the law, after notice of the same has been given to
12     such corporation, either personally or by registered mail;
13     or
14         (3) any interrogatory propounded by the Secretary of
15     State to the corporation, its officers or directors, as
16     provided in this Act, has been answered falsely or has not
17     been answered fully within 30 days after the mailing of
18     such interrogatories by the Secretary of State or within
19     such extension of time as shall have been authorized by the
20     Secretary of State;
21         (4) the corporation has solicited money and failed to
22     use the money for the purpose which it was solicited, or
23     has fraudulently solicited money or fraudulently used the
24     money solicited; or
25         (5) the corporation has substantially and willfully

 

 

SB3733 Engrossed - 1925 - LRB096 19592 AMC 34984 b

1     violated the provisions of the Consumer Fraud and Deceptive
2     Business Practices Act.
3     (b) In an action by a member entitled to vote, or a
4 director, if it is established that:
5         (1) the directors are deadlocked, whether because of
6     even division in the number thereof or because of greater
7     than majority voting requirements in the articles of
8     incorporation or the bylaws, in the management of the
9     corporate affairs; the members are unable to break the
10     deadlock; and irreparable injury to the corporation is
11     thereby caused or threatened;
12         (2) the directors or those in control of the
13     corporation have acted, are acting, or will act in a manner
14     that is illegal, oppressive or fraudulent;
15         (3) the corporate assets are being misapplied or
16     wasted; or
17         (4) the corporation is unable to carry out its
18     purposes.
19     (c) In an action by a creditor, if it is established that:
20         (1) the creditor's claim has been reduced to judgment,
21     the judgment has been returned unsatisfied, and the
22     corporation is insolvent; or
23         (2) the corporation has admitted in writing that the
24     creditor's claim is due and owing, and the corporation is
25     insolvent.
26     (d) In an action by the corporation to dissolve under court

 

 

SB3733 Engrossed - 1926 - LRB096 19592 AMC 34984 b

1 supervision, if it is established that the corporation is
2 unable to carry out its purposes.
3 (Source: P.A. 96-66, eff. 1-1-10; revised 11-4-09.)
 
4     Section 670. The Limited Liability Company Act is amended
5 by changing Section 1-10 and by setting forth and renumbering
6 multiple versions of Section 1-26 as follows:
 
7     (805 ILCS 180/1-10)
8     Sec. 1-10. Limited liability company name.
9     (a) The name of each limited liability company as set forth
10 in its articles of organization:
11         (1) shall contain the terms "limited liability
12     company", "L.L.C.", or "LLC", or, if organized as a
13     low-profit limited liability company under Section 1-26 of
14     this Act, shall contain the term "L3C";
15         (2) may not contain a word or phrase, or an
16     abbreviation or derivation thereof, the use of which is
17     prohibited or restricted by any other statute of this State
18     unless the restriction has been complied with;
19         (3) shall consist of letters of the English alphabet,
20     Arabic or Roman numerals, or symbols capable of being
21     readily reproduced by the Office of the Secretary of State;
22         (4) shall not contain any of the following terms:
23     "Corporation," "Corp.," "Incorporated," "Inc.," "Ltd.,"
24     "Co.," "Limited Partnership" or "L.P.";

 

 

SB3733 Engrossed - 1927 - LRB096 19592 AMC 34984 b

1         (5) shall be the name under which the limited liability
2     company transacts business in this State unless the limited
3     liability company also elects to adopt an assumed name or
4     names as provided in this Act; provided, however, that the
5     limited liability company may use any divisional
6     designation or trade name without complying with the
7     requirements of this Act, provided the limited liability
8     company also clearly discloses its name;
9         (6) shall not contain any word or phrase that indicates
10     or implies that the limited liability company is authorized
11     or empowered to be in the business of a corporate fiduciary
12     unless otherwise permitted by the Commissioner of the
13     Office of Banks and Real Estate under Section 1-9 of the
14     Corporate Fiduciary Act. The word "trust", "trustee", or
15     "fiduciary" may be used by a limited liability company only
16     if it has first complied with Section 1-9 of the Corporate
17     Fiduciary Act;
18         (7) shall contain the word "trust", if it is a limited
19     liability company organized for the purpose of accepting
20     and executing trusts; and
21         (8) shall not, as to any limited liability company
22     organized or amending its company name on or after April 3,
23     2009 (the effective date of Public Act 96-7) this
24     amendatory Act of the 96th General Assembly, without the
25     express written consent of the United States Olympic
26     Committee, contain the words: (i) "Olympic"; (ii)

 

 

SB3733 Engrossed - 1928 - LRB096 19592 AMC 34984 b

1     "Olympiad"; (iii) "Paralympic"; (iv) "Paralympiad"; (v)
2     "Citius Altius Fortius"; (vi) "CHICOG"; or (vii) "Chicago
3     2016".
4     (b) Nothing in this Section or Section 1-20 shall abrogate
5 or limit the common law or statutory law of unfair competition
6 or unfair trade practices, nor derogate from the common law or
7 principles of equity or the statutes of this State or of the
8 United States of America with respect to the right to acquire
9 and protect copyrights, trade names, trademarks, service
10 marks, service names, or any other right to the exclusive use
11 of names or symbols.
12     (c) (Blank).
13     (d) The name shall be distinguishable upon the records in
14 the Office of the Secretary of State from all of the following:
15         (1) Any limited liability company that has articles of
16     organization filed with the Secretary of State under
17     Section 5-5.
18         (2) Any foreign limited liability company admitted to
19     transact business in this State.
20         (3) Any name for which an exclusive right has been
21     reserved in the Office of the Secretary of State under
22     Section 1-15.
23         (4) Any assumed name that is registered with the
24     Secretary of State under Section 1-20.
25         (5) Any corporate name or assumed corporate name of a
26     domestic or foreign corporation subject to the provisions

 

 

SB3733 Engrossed - 1929 - LRB096 19592 AMC 34984 b

1     of Section 4.05 of the Business Corporation Act of 1983 or
2     Section 104.05 of the General Not For Profit Corporation
3     Act of 1986.
4     (e) The provisions of subsection (d) of this Section shall
5 not apply if the organizer files with the Secretary of State a
6 certified copy of a final decree of a court of competent
7 jurisdiction establishing the prior right of the applicant to
8 the use of that name in this State.
9     (f) The Secretary of State shall determine whether a name
10 is "distinguishable" from another name for the purposes of this
11 Act. Without excluding other names that may not constitute
12 distinguishable names in this State, a name is not considered
13 distinguishable, for purposes of this Act, solely because it
14 contains one or more of the following:
15         (1) The word "limited", "liability" or "company" or an
16     abbreviation of one of those words.
17         (2) Articles, conjunctions, contractions,
18     abbreviations, or different tenses or number of the same
19     word.
20 (Source: P.A. 96-7, eff. 4-3-09; 96-126, eff. 1-1-10; revised
21 8-20-09.)
 
22     (805 ILCS 180/1-26)
23     Sec. 1-26. Low-profit limited liability company.
24     (a) A low-profit limited liability company shall at all
25 times significantly further the accomplishment of one or more

 

 

SB3733 Engrossed - 1930 - LRB096 19592 AMC 34984 b

1 charitable or educational purposes within the meaning of
2 Section 170(c)(2)(B) of the Internal Revenue Code of 1986, 26
3 U.S.C. 170(c)(2)(B), or its successor, and would not have been
4 formed but for the relationship to the accomplishment of such
5 charitable or educational purposes.
6     (b) A limited liability company which intends to qualify as
7 a low-profit limited liability company pursuant to the
8 provisions of this Section shall so indicate in its articles of
9 organization, and further state that:
10         (1) no significant purpose of the company is the
11     production of income or the appreciation of property;
12     however, the fact that a person produces significant income
13     or capital appreciation shall not, in the absence of other
14     factors, be conclusive evidence of a significant purpose
15     involving the production of income or the appreciation of
16     property; and
17         (2) no purpose of the company is to accomplish one or
18     more political or legislative purposes within the meaning
19     of Section 170(c)(2)(D) of the Internal Revenue Code of
20     1986, 26 U.S.C. 170(c)(2)(D), or its successor.
21     (c) A company that no longer satisfies the requirements of
22 this Section 1-26 continues to exist as a limited liability
23 company and shall promptly amend its articles of organization
24 so that its name and purpose no longer identify it as a
25 low-profit limited liability company or L3C.
26     (d) Any company operating or holding itself out as a

 

 

SB3733 Engrossed - 1931 - LRB096 19592 AMC 34984 b

1 low-profit limited liability company in Illinois, any company
2 formed as a low-profit limited liability company under this
3 Act, and any chief operating officer, director, or manager of
4 any such company is a "trustee" as defined in Section 3 of the
5 Charitable Trust Act.
6     (e) Nothing in this Section 1-26 prevents a limited
7 liability company that is not organized under it from electing
8 a charitable or educational purpose in whole or in part for
9 doing business under this Act.
10 (Source: P.A. 96-126, eff. 1-1-10.)
 
11     (805 ILCS 180/1-28)
12     Sec. 1-28 1-26. Certificate of Registration; Department of
13 Financial and Professional Regulation. This Section applies
14 only to a limited liability company that intends to provide, or
15 does provide, professional services that require the
16 individuals engaged in the profession to be licensed by the
17 Department of Financial and Professional Regulation. A limited
18 liability company covered by this Section shall not open,
19 operate, or maintain an establishment for any of the purposes
20 for which a limited liability company may be organized under
21 this Act without obtaining a certificate of registration from
22 the Department.
23     Application for such registration shall be made in writing
24 and shall contain the name and address of the limited liability
25 company and such other information as may be required by the

 

 

SB3733 Engrossed - 1932 - LRB096 19592 AMC 34984 b

1 Department. Upon receipt of such application, the Department
2 shall make an investigation of the limited liability company.
3 If the Department finds that the organizers, managers, and
4 members are each licensed pursuant to the laws of Illinois to
5 engage in the particular profession or related professions
6 involved (except that an initial organizer may be a licensed
7 attorney) and if no disciplinary action is pending before the
8 Department against any of them and if it appears that the
9 limited liability company will be conducted in compliance with
10 the law and the rules and regulations of the Department, the
11 Department shall issue, upon payment of a registration fee of
12 $50, a certificate of registration.
13     Upon written application of the holder, the Department
14 shall renew the certificate if it finds that the limited
15 liability company has complied with its regulations and the
16 provisions of this Act and the applicable licensing Act. This
17 fee for the renewal of a certificate of registration shall be
18 calculated at the rate of $40 per year. The certificate of
19 registration shall be conspicuously posted upon the premises to
20 which it is applicable, and the limited liability company shall
21 have only those offices which are designated by street address
22 in the articles of organization, or as changed by amendment of
23 such articles. A certificate of registration shall not be
24 assignable.
25 (Source: P.A. 96-679, eff. 8-25-09; revised 10-16-09.)
 

 

 

SB3733 Engrossed - 1933 - LRB096 19592 AMC 34984 b

1     Section 680. The Motor Vehicle Franchise Act is amended by
2 changing Section 9 as follows:
 
3     (815 ILCS 710/9)  (from Ch. 121 1/2, par. 759)
4     Sec. 9. Renewals; transfers.
5     (a) Anything to the contrary notwithstanding, it shall be
6 unlawful for the manufacturer, wholesaler, distributor or
7 franchiser without good cause, to fail to renew a franchise on
8 terms then equally available to all its motor vehicle dealers,
9 or to terminate a franchise or restrict the transfer of a
10 franchise until the franchisee shall receive fair and
11 reasonable compensation for the value of the business and
12 business premises.
13     (b) For the purposes of this Section 9, the term
14 "reasonable compensation" includes, but is not limited to all
15 of the following items:
16         (1) An amount equal to the current, fair rental value
17     of the portion of the motor vehicle dealer's established
18     place of business that is used for motor vehicle sales and
19     service with the manufacturer, wholesaler, distributor or
20     franchiser for a period of one year beginning on the date
21     of the nonrenewal, termination, or restriction on the
22     transfer of the franchise.
23         (2) The franchisee's cost of each new undamaged and
24     unsold current and prior year motor vehicles that were
25     acquired within 12 months of termination and have 500 or

 

 

SB3733 Engrossed - 1934 - LRB096 19592 AMC 34984 b

1     fewer miles recorded on the odometer that are in the
2     franchisee's inventory at the time of nonrenewal,
3     termination, or restriction and that were purchased or
4     acquired from the manufacturer or from another dealer of
5     the same line make in the ordinary course of business.
6         (3) The franchisee's cost of each new, unused,
7     undamaged, and unsold part or accessory that is in the
8     current parts catalogue or is identical to a part or
9     accessory in the current parts catalogue except for the
10     number assigned to the part or accessory due to a change in
11     the number after the purchase of the part or accessory and
12     that is still in the original, resalable merchandising
13     package and in an unbroken lot, except that, in the case of
14     sheet metal, a comparable substitute for the original
15     package may be used if the part or accessory was purchased
16     (i) directly from the manufacturer, distributor,
17     wholesaler, distributor branch or division, or officer,
18     agent, or other representative thereof or (ii) from an
19     outgoing authorized dealer as a part of the dealer's
20     initial inventory.
21         (4) The fair market value of each undamaged sign owned
22     by the dealer that bears a trademark or trade name used or
23     claimed by the manufacturer, distributor, wholesaler,
24     distributor branch or division, or officer, agent, or other
25     representative thereof that was purchased as a requirement
26     of the manufacturer, distributor, wholesaler, distributor

 

 

SB3733 Engrossed - 1935 - LRB096 19592 AMC 34984 b

1     branch or division, or officer, agent, or other
2     representative thereof.
3         (5) The fair market value of all special tools, data
4     processing equipment, and automotive service equipment
5     owned by the dealer that (i) were recommended in writing
6     and designated as special tools and equipment, (ii) were
7     purchased at the request of the manufacturer, distributor,
8     wholesaler, distributor branch or division, or officer,
9     agent, or other representative thereof, and (iii) are in
10     usable and good condition except for reasonable wear and
11     tear.
12         (6) The cost of transporting, handling, packing,
13     storing, and loading any property that is subject to
14     repurchase under this Section.
15     This subsection (b) shall not apply to a non-renewal or
16 termination that is implemented as a result of a sale of the
17 assets or stock of the franchise.
18     (c) The payment under item (b)(1) is due in 12 equal,
19 monthly installments, beginning 30 days after the franchise is
20 terminated or nonrenewed. The payments under items (b)(2)
21 through (b)(6) are due no later than 90 days after the
22 franchise is terminated or nonrenewed. As a condition of
23 payment under items (b)(2) through (b)(6), the motor vehicle
24 dealer must comply with all reasonable requirements provided by
25 the manufacturer, distributor, or wholesaler regarding the
26 return of inventory.

 

 

SB3733 Engrossed - 1936 - LRB096 19592 AMC 34984 b

1     If a manufacturer, distributor, or wholesaler does not
2 reimburse the motor vehicle dealer for the amounts required
3 under items (b)(2) through (b)(6) by the deadlines under this
4 subsection (c), and the Board or, if agreed to under Section
5 12, the arbitrator, finds the manufacturer, distributor, or
6 wholesaler in violation of this subsection, then the
7 manufacturer, distributor, or wholesaler shall, in addition to
8 any other amounts due, pay the motor vehicle dealer:
9         (1) interest on the amount due at a rate reasonable in
10     light of commercial practices, determined by the Board or
11     arbitrator; and
12         (2) reasonable attorney's fees and costs.
13         (3) reasonable attorney's fees and costs.
14 (Source: P.A. 96-11, eff. 5-22-09; revised 11-4-09.)
 
15     Section 685. The Beer Industry Fair Dealing Act is amended
16 by changing Section 5 as follows:
 
17     (815 ILCS 720/5)  (from Ch. 43, par. 305)
18     Sec. 5. Prohibited conduct. No brewer shall:
19         (1) Induce or coerce, or attempt to induce or coerce,
20     any wholesaler to engage in any illegal act or course of
21     conduct either by threatening to amend, modify, cancel,
22     terminate, or refuse to renew any agreement existing
23     between the brewer and the wholesaler, or by any other
24     means.

 

 

SB3733 Engrossed - 1937 - LRB096 19592 AMC 34984 b

1         (2) Require a wholesaler to assent to any unreasonable
2     requirement, condition, understanding or term or an
3     agreement prohibiting a wholesaler from selling the
4     product of any other brewer or brewers.
5         (3) Directly or indirectly fix or maintain the price at
6     which a wholesaler may resell beer.
7         (4) Fail to provide to each wholesaler of its brands a
8     written contract which embodies the brewer's agreement
9     with its wholesalers and conforms to the provisions of this
10     Act.
11         (5) Require any wholesaler to accept delivery of any
12     beer, signs, advertising materials, or any other item or
13     commodity which has not been ordered by the wholesaler, or
14     require any wholesaler to accept a common carrier for
15     delivery of beer into this State unless the wholesaler
16     consents to the common carrier. In the event a brewer
17     adopts a uniform practice of delivering beer into this
18     State to the premises of all licensed wholesalers, the
19     brewer may select the common carrier in this State.
20         (6) Require a wholesaler without the wholesaler's
21     approval to participate in an arrangement for the payment
22     or crediting by an electronic fund transfer transaction for
23     any item or commodity other than beer or to access a
24     wholesaler's account for any item or commodity other than
25     beer.
26         (7) Require a wholesaler to assent to any requirement

 

 

SB3733 Engrossed - 1938 - LRB096 19592 AMC 34984 b

1     prohibiting the wholesaler from disposing, after notice to
2     the brewer, of a product which has been deemed salvageable
3     by a local or State health authority. Nothing herein shall
4     prohibit the brewer from having the first right to purchase
5     the salvageable product from the wholesaler at a price not
6     to exceed the original cost of the product or to
7     subsequently repurchase the product from the insurance
8     company or salvage company.
9         (8) Refuse to approve or require a wholesaler to
10     terminate a manager or successor manager without good
11     cause. A brewer has good cause only if the person
12     designated as manager or successor manager by the
13     wholesaler fails to meet reasonable standards and
14     qualifications.
15         (9) Present an agreement to a wholesaler that attempts
16     to waive compliance with any provision of this Act or that
17     requires the wholesaler to waive compliance with any
18     provision of this Act. A wholesaler entering into an
19     agreement containing provisions in conflict with this Act
20     shall not be deemed to waive compliance with any provision
21     of this Act. No brewer shall induce or coerce, or attempt
22     to induce or coerce, any wholesaler to assent to any
23     agreement, amendment, renewal, or replacement agreement
24     that does not comply with this Act and the laws of this
25     State.
26         (10) Terminate or attempt to terminate an agreement on

 

 

SB3733 Engrossed - 1939 - LRB096 19592 AMC 34984 b

1     the basis that the wholesaler refuses to purchase signs or
2     advertising materials or any quantity or types thereof.
3         (11) Discriminate against a wholesaler who has entered
4     into a contract relative to signs or advertising materials
5     by not making signs or advertising materials or any
6     quantity or types thereof available to the wholesaler when
7     the brewer makes available such signs or advertising
8     materials to other similarly situated wholesalers in this
9     State.
10         (12) Present an agreement requiring the wholesaler to
11     arbitrate all disputes without offering the wholesaler in
12     writing the opportunity to reject arbitration and elect to
13     resolve all disputes by maintaining a civil suit in
14     accordance with this Act.
15         (13) Fail to assign brand extensions to a wholesaler
16     who has been granted the territory to the brand from which
17     the brand extension resulted and agrees to accept the brand
18     extension; however, this requirement does not apply if the
19     wholesaler is not in compliance with the agreement at the
20     time the brewer offers the brand extension to the
21     wholesaler.
22         (14) Terminate, cancel, or non-renew or attempt to
23     terminate, cancel, or non-renew an agreement on the basis
24     that the wholesaler fails to agree or consent to an
25     amendment at the time such amendment is presented to the
26     wholesaler. A brewer may amend an agreement including

 

 

SB3733 Engrossed - 1940 - LRB096 19592 AMC 34984 b

1     operating standards at any time without the wholesaler's
2     consent if such amendment does not materially,
3     substantially, and adversely affect the wholesaler and
4     such amendment is effective as to all wholesalers of the
5     brewer in the State.
6         (15) Coerce or attempt to coerce a transferring
7     wholesaler to sign a renewal agreement, replacement
8     agreement, or an amendment to an agreement by threatening
9     to refuse to approve or delay issuing an approval for the
10     sale or transfer of a wholesaler's business.
11     The agreement must provide in substance that the agreement
12 shall be governed by all applicable provisions of State law,
13 and that such State law is incorporated into the agreement,
14 shall be deemed to be a part thereof, and shall supersede
15 supercede any provision of the agreement in conflict with such
16 State law. If an agreement presented to the wholesaler does not
17 provide this provision in substance the brewer must furnish an
18 executed Illinois addendum to the wholesaler stating that the
19 agreement shall be governed by all applicable provisions of
20 State law, and that such State law is incorporated into the
21 agreement, shall be deemed to be a part hereof, shall supersede
22 supercede any provision of the agreement in conflict with such
23 State law, and shall govern and control.
24     No brewer who, pursuant to an agreement with a wholesaler
25 which does not violate antitrust laws, has designated a sales
26 territory for which the wholesaler is exclusively responsible

 

 

SB3733 Engrossed - 1941 - LRB096 19592 AMC 34984 b

1 or in which the wholesaler is required to concentrate its
2 efforts, shall enter into an agreement with any other
3 wholesaler for the purpose of establishing an additional
4 wholesaler for the brewer's brand, brands, or brand extension
5 in the territory.
6     No wholesaler who, pursuant to an agreement is granted a
7 sales territory for which it shall be exclusively responsible
8 or in which it is required to concentrate its efforts, shall
9 make any sale or delivery of beer to any retail licensee whose
10 place of business is not within the territory granted to the
11 wholesaler.
12 (Source: P.A. 95-240, eff. 8-17-07; 96-662, eff. 8-25-09;
13 revised 10-30-09.)
 
14     Section 690. The Right to Privacy in the Workplace Act is
15 amended by changing Section 12 as follows:
 
16     (820 ILCS 55/12)
17     Sec. 12. Use of Employment Eligibility Verification
18 Systems.
19     (a) Prior to choosing to voluntarily enroll in any
20 Electronic Employment Verification System, including the
21 E-Verify program and the Basic Pilot program, as authorized by
22 8 U.S.C. 1324a, Notes, Pilot Programs for Employment
23 Eligibility Confirmation (enacted by P.L. 104-208, div. C,
24 title IV, subtitle A), employers are urged to consult the

 

 

SB3733 Engrossed - 1942 - LRB096 19592 AMC 34984 b

1 Illinois Department of Labor's website for current information
2 on the accuracy of E-Verify and to review and understand an
3 employer's legal responsibilities relating to the use of the
4 voluntary E-Verify program.
5     (a-1) The Illinois Department of Labor (IDOL) shall post on
6 its website information or links to information from the United
7 States Government Accountability Office, Westat, or a similar
8 reliable source independent of the Department of Homeland
9 Security regarding: (1) the accuracy of the E-Verify databases;
10 (2) the approximate financial burden and expenditure of time
11 that use of E-Verify requires from employers; and (3) an
12 overview of an employer's responsibilities under federal and
13 state law relating to the use of E-Verify.
14     (b) Upon initial enrollment in an Employment Eligibility
15 Verification System or within 30 days after the effective date
16 of this amendatory Act of the 96th General Assembly, an
17 employer enrolled in E-Verify or any other Employment
18 Eligibility Verification System must attest, under penalty of
19 perjury, on a form prescribed by the IDOL available on the IDOL
20 website:
21         (1) that the employer has received the Basic Pilot or
22     E-Verify training materials from the Department of
23     Homeland Security (DHS), and that all employees who will
24     administer the program have completed the Basic Pilot or
25     E-Verify Computer Based Tutorial (CBT); and
26         (2) that the employer has posted the notice from DHS

 

 

SB3733 Engrossed - 1943 - LRB096 19592 AMC 34984 b

1     indicating that the employer is enrolled in the Basic Pilot
2     or E-Verify program and the anti-discrimination notice
3     issued by the Office of Special Counsel for
4     Immigration-Related Unfair Employment Practices (OSC),
5     Civil Rights Division, U.S. Department of Justice in a
6     prominent place that is clearly visible to both prospective
7     and current employees. The employer must maintain the
8     signed original of the attestation form prescribed by the
9     IDOL, as well as all CBT certificates of completion and
10     make them available for inspection or copying by the IDOL
11     at any reasonable time.
12     (c) It is a violation of this Act for an employer enrolled
13 in an Employment Eligibility Verification System, including
14 the E-Verify program and the Basic Pilot program:
15         (1) to fail to display the notices supplied by DHS and
16     OSC in a prominent place that is clearly visible to both
17     prospective and current employees;
18         (2) to allow any employee to use an Employment
19     Eligibility Verification System prior to having completed
20     CBT;
21         (3) to fail to take reasonable steps to prevent an
22     employee from circumventing the requirement to complete
23     the CBT by assuming another employee's E-Verify or Basic
24     Pilot user identification or password;
25         (4) to use the Employment Eligibility Verification
26     System to verify the employment eligibility of job

 

 

SB3733 Engrossed - 1944 - LRB096 19592 AMC 34984 b

1     applicants prior to hiring or to otherwise use the
2     Employment Eligibility Verification System to screen
3     individuals prior to hiring and prior to the completion of
4     a Form I-9;
5         (5) to terminate an employee or take any other adverse
6     employment action against an individual prior to receiving
7     a final nonconfirmation notice from the Social Security
8     Administration or the Department of Homeland Security;
9         (6) to fail to notify an individual, in writing, of the
10     employer's receipt of a tentative nonconfirmation notice,
11     of the individual's right to contest the tentative
12     nonconfirmation notice, and of the contact information for
13     the relevant government agency or agencies that the
14     individual must contact to resolve the tentative
15     nonconfirmation notice;
16         (7) to fail to safeguard the information contained in
17     the Employment Eligibility Verification System, and the
18     means of access to the system (such as passwords and other
19     privacy protections). An employer shall ensure that the
20     System is not used for any purpose other than employment
21     verification of newly hired employees and shall ensure that
22     the information contained in the System and the means of
23     access to the System are not disseminated to any person
24     other than employees who need such information and access
25     to perform the employer's employment verification
26     responsibilities. ;

 

 

SB3733 Engrossed - 1945 - LRB096 19592 AMC 34984 b

1     (c-1) Any claim that an employer refused to hire,
2 segregated, or acted with respect to recruitment, hiring,
3 promotion, renewal or employment, selection for training or
4 apprenticeship, discharge, discipline, tenure or terms,
5 privileges, or conditions of employment without following the
6 procedures of the Employment Eligibility Verification System,
7 including the Basic Pilot and E-Verify programs, may be brought
8 under paragraph (G)(2) of Section 2-102 of the Illinois Human
9 Rights Act. ;
10     (c-2) It is a violation of this Section for an individual
11 to falsely pose as an employer in order to enroll in an
12 Employment Eligibility Verification System or for an employer
13 to use an Employment Eligibility Verification System to access
14 information regarding an individual who is not an employee of
15 the employer.
16     (d) Preemption. Neither the State nor any of its political
17 subdivisions, nor any unit of local government, including a
18 home rule unit, may require any employer to use an Employment
19 Eligibility Verification System, including under the following
20 circumstances:
21         (1) as a condition of receiving a government contract;
22         (2) as a condition of receiving a business license; or
23         (3) as penalty for violating licensing or other similar
24     laws.
25     This subsection (d) is a denial and limitation of home rule
26 powers and functions under subsection (h) of Section 6 of

 

 

SB3733 Engrossed - 1946 - LRB096 19592 AMC 34984 b

1 Article VII of the Illinois Constitution.
2 (Source: P.A. 95-138, eff. 1-1-08; 96-623, eff. 1-1-10; revised
3 11-4-09.)
 
4     Section 695. The Prevailing Wage Act is amended by changing
5 Section 2 as follows:
 
6     (820 ILCS 130/2)  (from Ch. 48, par. 39s-2)
7     Sec. 2. This Act applies to the wages of laborers,
8 mechanics and other workers employed in any public works, as
9 hereinafter defined, by any public body and to anyone under
10 contracts for public works. This includes any maintenance,
11 repair, assembly, or disassembly work performed on equipment
12 whether owned, leased, or rented.
13     As used in this Act, unless the context indicates
14 otherwise:
15     "Public works" means all fixed works constructed or
16 demolished by any public body, or paid for wholly or in part
17 out of public funds. "Public works" as defined herein includes
18 all projects financed in whole or in part with bonds, grants,
19 loans, or other funds made available by or through the State or
20 any of its political subdivisions, including but not limited
21 to: bonds issued under the Industrial Project Revenue Bond Act
22 (Article 11, Division 74 of the Illinois Municipal Code), the
23 Industrial Building Revenue Bond Act, the Illinois Finance
24 Authority Act, the Illinois Sports Facilities Authority Act, or

 

 

SB3733 Engrossed - 1947 - LRB096 19592 AMC 34984 b

1 the Build Illinois Bond Act; loans or other funds made
2 available pursuant to the Build Illinois Act; or funds from the
3 Fund for Illinois' Future under Section 6z-47 of the State
4 Finance Act, funds for school construction under Section 5 of
5 the General Obligation Bond Act, funds authorized under Section
6 3 of the School Construction Bond Act, funds for school
7 infrastructure under Section 6z-45 of the State Finance Act,
8 and funds for transportation purposes under Section 4 of the
9 General Obligation Bond Act. "Public works" also includes all
10 projects financed in whole or in part with funds from the
11 Department of Commerce and Economic Opportunity under the
12 Illinois Renewable Fuels Development Program Act for which
13 there is no project labor agreement. "Public works" also
14 includes all projects at leased facility property used for
15 airport purposes under Section 35 of the Local Government
16 Facility Lease Act. "Public works" also includes the
17 construction of a new wind power facility by a business
18 designated as a High Impact Business under Section 5.5(a)(3)(E)
19 of the Illinois Enterprise Zone Act. "Public works" does not
20 include work done directly by any public utility company,
21 whether or not done under public supervision or direction, or
22 paid for wholly or in part out of public funds. "Public works"
23 does not include projects undertaken by the owner at an
24 owner-occupied single-family residence or at an owner-occupied
25 unit of a multi-family residence.
26     "Construction" means all work on public works involving

 

 

SB3733 Engrossed - 1948 - LRB096 19592 AMC 34984 b

1 laborers, workers or mechanics. This includes any maintenance,
2 repair, assembly, or disassembly work performed on equipment
3 whether owned, leased, or rented.
4     "Locality" means the county where the physical work upon
5 public works is performed, except (1) that if there is not
6 available in the county a sufficient number of competent
7 skilled laborers, workers and mechanics to construct the public
8 works efficiently and properly, "locality" includes any other
9 county nearest the one in which the work or construction is to
10 be performed and from which such persons may be obtained in
11 sufficient numbers to perform the work and (2) that, with
12 respect to contracts for highway work with the Department of
13 Transportation of this State, "locality" may at the discretion
14 of the Secretary of the Department of Transportation be
15 construed to include two or more adjacent counties from which
16 workers may be accessible for work on such construction.
17     "Public body" means the State or any officer, board or
18 commission of the State or any political subdivision or
19 department thereof, or any institution supported in whole or in
20 part by public funds, and includes every county, city, town,
21 village, township, school district, irrigation, utility,
22 reclamation improvement or other district and every other
23 political subdivision, district or municipality of the state
24 whether such political subdivision, municipality or district
25 operates under a special charter or not.
26     The terms "general prevailing rate of hourly wages",

 

 

SB3733 Engrossed - 1949 - LRB096 19592 AMC 34984 b

1 "general prevailing rate of wages" or "prevailing rate of
2 wages" when used in this Act mean the hourly cash wages plus
3 fringe benefits for training and apprenticeship programs
4 approved by the U.S. Department of Labor, Bureau of
5 Apprenticeship and Training, health and welfare, insurance,
6 vacations and pensions paid generally, in the locality in which
7 the work is being performed, to employees engaged in work of a
8 similar character on public works.
9 (Source: P.A. 95-341, eff. 8-21-07; 96-28, eff. 7-1-09; 96-58,
10 eff. 1-1-10; 96-186, eff. 1-1-10; revised 8-20-09.)
 
11     Section 995. No acceleration or delay. Where this Act makes
12 changes in a statute that is represented in this Act by text
13 that is not yet or no longer in effect (for example, a Section
14 represented by multiple versions), the use of that text does
15 not accelerate or delay the taking effect of (i) the changes
16 made by this Act or (ii) provisions derived from any other
17 Public Act.
 
18     Section 996. No revival or extension. This Act does not
19 revive or extend any Section or Act otherwise repealed.
 
20     Section 999. Effective date. This Act takes effect upon
21 becoming law.

 

 

SB3733 Engrossed - 1950 - LRB096 19592 AMC 34984 b

1 INDEX
2 Statutes amended in order of appearance
3     5 ILCS 80/4.20
4     5 ILCS 80/4.30
5     5 ILCS 80/4.18 rep.
6     5 ILCS 140/2 from Ch. 116, par. 202
7     5 ILCS 140/4 from Ch. 116, par. 204
8     5 ILCS 140/6 from Ch. 116, par. 206
9     5 ILCS 282/5
10     5 ILCS 375/6.11
11     5 ILCS 420/4A-101 from Ch. 127, par. 604A-101
12     5 ILCS 420/4A-107 from Ch. 127, par. 604A-107
13     5 ILCS 490/125
14     5 ILCS 490/130
15     5 ILCS 490/135
16     5 ILCS 490/140
17     5 ILCS 490/145
18     5 ILCS 490/150
19     10 ILCS 5/1-3 from Ch. 46, par. 1-3
20     10 ILCS 5/3-3 from Ch. 46, par. 3-3
21     10 ILCS 5/4-10 from Ch. 46, par. 4-10
22     10 ILCS 5/5-9 from Ch. 46, par. 5-9
23     10 ILCS 5/7-14.1 from Ch. 46, par. 7-14.1
24     10 ILCS 5/19-3 from Ch. 46, par. 19-3
25     10 ILCS 5/20-2.3 from Ch. 46, par. 20-2.3

 

 

SB3733 Engrossed - 1951 - LRB096 19592 AMC 34984 b

1     15 ILCS 20/50-5
2     15 ILCS 205/7
3     15 ILCS 335/4C
4     15 ILCS 335/4D
5     20 ILCS 5/5-565 was 20 ILCS 5/6.06
6     20 ILCS 505/5 from Ch. 23, par. 5005
7     20 ILCS 505/34.11
8     20 ILCS 515/45
9     20 ILCS 1305/1-17
10     20 ILCS 1710/1710-1
11     20 ILCS 2105/2105-15
12     20 ILCS 2310/2310-640
13     20 ILCS 2310/2310-641
14     20 ILCS 2407/Art. 4
15     heading
16     20 ILCS 2630/5 from Ch. 38, par. 206-5
17     20 ILCS 2705/2705-590
18     20 ILCS 2705/2705-593
19     20 ILCS 3105/10.04 from Ch. 127, par. 780.04
20     20 ILCS 3305/5 from Ch. 127, par. 1055
21     20 ILCS 3420/4 from Ch. 127, par. 133c24
22     20 ILCS 3805/7 from Ch. 67 1/2, par. 307
23     20 ILCS 3855/1-10
24     20 ILCS 3855/1-20
25     20 ILCS 3855/1-56
26     20 ILCS 3855/1-58

 

 

SB3733 Engrossed - 1952 - LRB096 19592 AMC 34984 b

1     20 ILCS 3960/3 from Ch. 111 1/2, par. 1153
2     20 ILCS 3960/12 from Ch. 111 1/2, par. 1162
3     25 ILCS 155/2 from Ch. 63, par. 342
4     30 ILCS 105/5.710
5     30 ILCS 105/5.719
6     30 ILCS 105/5.720
7     30 ILCS 105/5.721
8     30 ILCS 105/5.722
9     30 ILCS 105/5.723
10     30 ILCS 105/5.724
11     30 ILCS 105/5.725
12     30 ILCS 105/5.726
13     30 ILCS 105/5.727
14     30 ILCS 105/5.728
15     30 ILCS 105/5.729
16     30 ILCS 105/5.730
17     30 ILCS 105/5.731
18     30 ILCS 105/5.732
19     30 ILCS 105/5.733
20     30 ILCS 105/5.734
21     30 ILCS 105/5.735
22     30 ILCS 105/5.736
23     30 ILCS 105/5.737
24     30 ILCS 105/5.738
25     30 ILCS 105/5.739
26     30 ILCS 105/5.740

 

 

SB3733 Engrossed - 1953 - LRB096 19592 AMC 34984 b

1     30 ILCS 105/5.741
2     30 ILCS 105/5.742
3     30 ILCS 105/5.743
4     30 ILCS 105/5.744
5     30 ILCS 105/5.745
6     30 ILCS 105/5.746
7     30 ILCS 105/5.747
8     30 ILCS 105/5.748
9     30 ILCS 105/5.749
10     30 ILCS 105/5.750
11     30 ILCS 105/5.751
12     30 ILCS 105/5.752
13     30 ILCS 105/8.49
14     30 ILCS 105/8h
15     30 ILCS 330/2 from Ch. 127, par. 652
16     30 ILCS 330/3 from Ch. 127, par. 653
17     30 ILCS 330/7 from Ch. 127, par. 657
18     30 ILCS 425/4 from Ch. 127, par. 2804
19     30 ILCS 500/20-80
20     30 ILCS 500/50-11
21     30 ILCS 500/50-60
22     30 ILCS 540/3-2
23     30 ILCS 550/1 from Ch. 29, par. 15
24     30 ILCS 550/3
25     30 ILCS 575/2
26     30 ILCS 575/4 from Ch. 127, par. 132.604

 

 

SB3733 Engrossed - 1954 - LRB096 19592 AMC 34984 b

1     30 ILCS 605/7.1 from Ch. 127, par. 133b10.1
2     30 ILCS 805/8.32
3     30 ILCS 805/8.33
4     35 ILCS 5/201 from Ch. 120, par. 2-201
5     35 ILCS 5/507SS
6     35 ILCS 5/507TT
7     35 ILCS 5/606
8     35 ILCS 5/807
9     35 ILCS 10/5-15
10     35 ILCS 105/3-5
11     35 ILCS 105/3-10
12     35 ILCS 105/10 from Ch. 120, par. 439.10
13     35 ILCS 110/3-5
14     35 ILCS 110/3-10 from Ch. 120, par. 439.33-10
15     35 ILCS 115/3-5
16     35 ILCS 115/3-10 from Ch. 120, par. 439.103-10
17     35 ILCS 120/2-5
18     35 ILCS 120/2-10
19     35 ILCS 200/15-170
20     35 ILCS 200/15-172
21     35 ILCS 200/18-185
22     35 ILCS 505/8 from Ch. 120, par. 424
23     40 ILCS 5/4-121 from Ch. 108 1/2, par. 4-121
24     40 ILCS 5/7-132from Ch. 108 1/2, par. 7-132
25     40 ILCS 5/14-104 from Ch. 108 1/2, par. 14-104
26     40 ILCS 5/14-110 from Ch. 108 1/2, par. 14-110

 

 

SB3733 Engrossed - 1955 - LRB096 19592 AMC 34984 b

1     40 ILCS 5/14-131
2     40 ILCS 5/15-159 from Ch. 108 1/2, par. 15-159
3     40 ILCS 5/18-125 from Ch. 108 1/2, par. 18-125
4     40 ILCS 15/1.2
5     50 ILCS 750/15.4 from Ch. 134, par. 45.4
6     55 ILCS 5/5-1006.5
7     55 ILCS 5/5-1069.3
8     55 ILCS 5/5-1123
9     55 ILCS 5/5-12020
10     65 ILCS 5/1-1-11
11     65 ILCS 5/1-1-12
12     65 ILCS 5/7-1-1 from Ch. 24, par. 7-1-1
13     65 ILCS 5/7-1-13 from Ch. 24, par. 7-1-13
14     65 ILCS 5/7-3-1 from Ch. 24, par. 7-3-1
15     65 ILCS 5/10-4-2.3
16     65 ILCS 5/11-15.1-2.1 from Ch. 24, par. 11-15.1-2.1
17     65 ILCS 5/11-20-15
18     65 ILCS 5/11-20-16
19     65 ILCS 5/11-39-3
20     65 ILCS 5/11-74.4-3 from Ch. 24, par. 11-74.4-3
21     65 ILCS 5/11-74.4-3.5
22     65 ILCS 5/11-74.4-7 from Ch. 24, par. 11-74.4-7
23     70 ILCS 705/6 from Ch. 127 1/2, par. 26
24     70 ILCS 1505/26.10-4
25     105 ILCS 5/2-3.64 from Ch. 122, par. 2-3.64
26     105 ILCS 5/2-3.117a

 

 

SB3733 Engrossed - 1956 - LRB096 19592 AMC 34984 b

1     105 ILCS 5/2-3.148
2     105 ILCS 5/2-3.149
3     105 ILCS 5/2-3.150
4     105 ILCS 5/2-3.151
5     105 ILCS 5/2-3.152
6     105 ILCS 5/10-20.21
7     105 ILCS 5/10-20.46
8     105 ILCS 5/10-20.47
9     105 ILCS 5/10-20.48
10     105 ILCS 5/10-20.49
11     105 ILCS 5/10-20.50
12     105 ILCS 5/10-20.51
13     105 ILCS 5/10-22.3f
14     105 ILCS 5/10-22.31 from Ch. 122, par. 10-22.31
15     105 ILCS 5/10-22.39
16     105 ILCS 5/18-8.05
17     105 ILCS 5/19-1
18     105 ILCS 5/22-50
19     105 ILCS 5/22-55
20     105 ILCS 5/24-6
21     105 ILCS 5/27A-5
22     105 ILCS 5/27A-8
23     105 ILCS 5/34-18.37
24     105 ILCS 5/34-18.38
25     105 ILCS 5/34-18.39
26     105 ILCS 5/34-18.40

 

 

SB3733 Engrossed - 1957 - LRB096 19592 AMC 34984 b

1     105 ILCS 5/34-18.41
2     105 ILCS 5/34-18.42
3     105 ILCS 10/6 from Ch. 122, par. 50-6
4     105 ILCS 25/1.5
5     105 ILCS 25/2
6     105 ILCS 105/6 from Ch. 122, par. 1406
7     105 ILCS 110/3
8     105 ILCS 230/5-25
9     105 ILCS 230/5-30
10     110 ILCS 48/5
11     110 ILCS 305/8 from Ch. 144, par. 29
12     110 ILCS 305/45
13     110 ILCS 305/50
14     110 ILCS 305/55
15     110 ILCS 305/60
16     110 ILCS 305/65
17     110 ILCS 305/70
18     110 ILCS 330/8
19     110 ILCS 330/9
20     110 ILCS 520/8e from Ch. 144, par. 658e
21     110 ILCS 520/30
22     110 ILCS 520/35
23     110 ILCS 520/40
24     110 ILCS 520/45
25     110 ILCS 520/50
26     110 ILCS 520/55

 

 

SB3733 Engrossed - 1958 - LRB096 19592 AMC 34984 b

1     110 ILCS 660/5-85
2     110 ILCS 660/5-140
3     110 ILCS 660/5-145
4     110 ILCS 660/5-150
5     110 ILCS 660/5-155
6     110 ILCS 660/5-160
7     110 ILCS 660/5-165
8     110 ILCS 665/10-85
9     110 ILCS 665/10-140
10     110 ILCS 665/10-145
11     110 ILCS 665/10-150
12     110 ILCS 665/10-155
13     110 ILCS 665/10-160
14     110 ILCS 665/10-165
15     110 ILCS 670/15-85
16     110 ILCS 670/15-140
17     110 ILCS 670/15-145
18     110 ILCS 670/15-150
19     110 ILCS 670/15-155
20     110 ILCS 670/15-160
21     110 ILCS 670/15-165
22     110 ILCS 675/20-85
23     110 ILCS 675/20-145
24     110 ILCS 675/20-150
25     110 ILCS 675/20-155
26     110 ILCS 675/20-160

 

 

SB3733 Engrossed - 1959 - LRB096 19592 AMC 34984 b

1     110 ILCS 675/20-165
2     110 ILCS 675/20-170
3     110 ILCS 680/25-85
4     110 ILCS 680/25-140
5     110 ILCS 680/25-145
6     110 ILCS 680/25-150
7     110 ILCS 680/25-155
8     110 ILCS 680/25-160
9     110 ILCS 680/25-165
10     110 ILCS 685/30-85
11     110 ILCS 685/30-150
12     110 ILCS 685/30-155
13     110 ILCS 685/30-160
14     110 ILCS 685/30-165
15     110 ILCS 685/30-170
16     110 ILCS 685/30-175
17     110 ILCS 690/35-85
18     110 ILCS 690/35-145
19     110 ILCS 690/35-150
20     110 ILCS 690/35-155
21     110 ILCS 690/35-160
22     110 ILCS 690/35-165
23     110 ILCS 690/35-170
24     110 ILCS 805/3-29.4
25     110 ILCS 805/3-29.5
26     110 ILCS 805/3-29.6

 

 

SB3733 Engrossed - 1960 - LRB096 19592 AMC 34984 b

1     110 ILCS 805/3-29.7
2     110 ILCS 805/3-29.8
3     205 ILCS 5/2 from Ch. 17, par. 302
4     205 ILCS 635/1-4
5     205 ILCS 635/2-2
6     205 ILCS 635/2-6
7     205 ILCS 635/4-1 from Ch. 17, par. 2324-1
8     210 ILCS 3/30
9     210 ILCS 9/145
10     210 ILCS 47/1-113
11     210 ILCS 47/2-101.1
12     210 ILCS 47/2-201
13     210 ILCS 47/3-206.03
14     210 ILCS 47/3-215
15     210 ILCS 47/3-305
16     210 ILCS 47/3-401
17     210 ILCS 47/3-517
18     210 ILCS 50/32.5
19     210 ILCS 55/2.08
20     210 ILCS 85/3
21     210 ILCS 85/6.25
22     210 ILCS 85/6.26
23     210 ILCS 115/9.9 from Ch. 111 1/2, par. 719.9
24     215 ILCS 5/190.1 from Ch. 73, par. 802.1
25     215 ILCS 5/356z.14
26     215 ILCS 5/356z.15

 

 

SB3733 Engrossed - 1961 - LRB096 19592 AMC 34984 b

1     215 ILCS 5/356z.16
2     215 ILCS 5/370c from Ch. 73, par. 982c
3     215 ILCS 5/451 from Ch. 73, par. 1063
4     215 ILCS 107/10
5     215 ILCS 125/5-3 from Ch. 111 1/2, par. 1411.2
6     215 ILCS 165/10 from Ch. 32, par. 604
7     220 ILCS 5/8-103
8     220 ILCS 5/16-111.8
9     220 ILCS 5/16-111.9
10     220 ILCS 5/19-105
11     220 ILCS 5/19-112
12     225 ILCS 25/9 from Ch. 111, par. 2309
13     225 ILCS 60/22 from Ch. 111, par. 4400-22
14     225 ILCS 65/50-15was 225 ILCS 65/5-15
15     225 ILCS 80/24 from Ch. 111, par. 3924
16     225 ILCS 84/15
17     225 ILCS 85/3
18     225 ILCS 85/15 from Ch. 111, par. 4135
19     225 ILCS 95/7.5
20     225 ILCS 115/11 from Ch. 111, par. 7011
21     225 ILCS 125/90
22     225 ILCS 125/170
23     225 ILCS 312/10
24     225 ILCS 330/5 from Ch. 111, par. 3255
25     225 ILCS 407/15-10
26     225 ILCS 458/5-10

 

 

SB3733 Engrossed - 1962 - LRB096 19592 AMC 34984 b

1     230 ILCS 10/5 from Ch. 120, par. 2405
2     230 ILCS 40/25
3     230 ILCS 40/45
4     235 ILCS 5/3-12
5     235 ILCS 5/6-16.1
6     235 ILCS 5/8-1
7     305 ILCS 5/4-2 from Ch. 23, par. 4-2
8     305 ILCS 5/5-2 from Ch. 23, par. 5-2
9     305 ILCS 5/5-5 from Ch. 23, par. 5-5
10     305 ILCS 5/5-5.4 from Ch. 23, par. 5-5.4
11     305 ILCS 5/12-4.11 from Ch. 23, par. 12-4.11
12     305 ILCS 5/12-4.37
13     305 ILCS 5/12-4.39
14     305 ILCS 5/12-4.201
15     305 ILCS 20/6 from Ch. 111 2/3, par. 1406
16     305 ILCS 20/13
17     320 ILCS 20/2 from Ch. 23, par. 6602
18     320 ILCS 20/3 from Ch. 23, par. 6603
19     320 ILCS 20/4 from Ch. 23, par. 6604
20     320 ILCS 25/5 from Ch. 67 1/2, par. 405
21     320 ILCS 42/25
22     320 ILCS 42/30
23     325 ILCS 20/13.50
24     330 ILCS 126/5
25     330 ILCS 126/45
26     405 ILCS 30/4.6

 

 

SB3733 Engrossed - 1963 - LRB096 19592 AMC 34984 b

1     405 ILCS 30/4.7
2     410 ILCS 535/12
3     410 ILCS 535/18 from Ch. 111 1/2, par. 73-18
4     415 ILCS 5/3.330 was 415 ILCS 5/3.32
5     415 ILCS 5/4 from Ch. 111 1/2, par. 1004
6     415 ILCS 5/22.38
7     415 ILCS 5/42 from Ch. 111 1/2, par. 1042
8     415 ILCS 65/6 from Ch. 5, par. 856
9     415 ILCS 120/23
10     415 ILCS 120/24
11     430 ILCS 85/2-19 from Ch. 111 1/2, par. 4069
12     510 ILCS 70/4.01 from Ch. 8, par. 704.01
13     510 ILCS 72/155
14     625 ILCS 5/3-104 from Ch. 95 1/2, par. 3-104
15     625 ILCS 5/3-412 from Ch. 95 1/2, par. 3-412
16     625 ILCS 5/3-414 from Ch. 95 1/2, par. 3-414
17     625 ILCS 5/3-684
18     625 ILCS 5/3-686
19     625 ILCS 5/3-687
20     625 ILCS 5/3-688
21     625 ILCS 5/3-806 from Ch. 95 1/2, par. 3-806
22     625 ILCS 5/3-806.7
23     625 ILCS 5/3-806.8
24     625 ILCS 5/3-808.1 from Ch. 95 1/2, par. 3-808.1
25     625 ILCS 5/3-821 from Ch. 95 1/2, par. 3-821
26     625 ILCS 5/6-103 from Ch. 95 1/2, par. 6-103

 

 

SB3733 Engrossed - 1964 - LRB096 19592 AMC 34984 b

1     625 ILCS 5/6-106.1 from Ch. 95 1/2, par. 6-106.1
2     625 ILCS 5/6-303 from Ch. 95 1/2, par. 6-303
3     625 ILCS 5/11-208.3 from Ch. 95 1/2, par. 11-208.3
4     625 ILCS 5/11-605.2
5     625 ILCS 5/11-1301.2 from Ch. 95 1/2, par. 11-1301.2
6     625 ILCS 5/11-1301.3 from Ch. 95 1/2, par. 11-1301.3
7     625 ILCS 5/12-503 from Ch. 95 1/2, par. 12-503
8     625 ILCS 5/12-610.2
9     625 ILCS 5/12-821
10     625 ILCS 5/15-102 from Ch. 95 1/2, par. 15-102
11     625 ILCS 5/15-113 from Ch. 95 1/2, par. 15-113
12     625 ILCS 40/5-7
13     705 ILCS 105/27.5 from Ch. 25, par. 27.5
14     705 ILCS 405/2-23 from Ch. 37, par. 802-23
15     705 ILCS 405/5-710
16     705 ILCS 505/9.5
17     720 ILCS 5/9-1.2 from Ch. 38, par. 9-1.2
18     720 ILCS 5/10-5 from Ch. 38, par. 10-5
19     720 ILCS 5/10-5.5
20     720 ILCS 5/10-9
21     720 ILCS 5/11-9.4
22     720 ILCS 5/11-20.1 from Ch. 38, par. 11-20.1
23     720 ILCS 5/11-20.3
24     720 ILCS 5/12-2 from Ch. 38, par. 12-2
25     720 ILCS 5/12-3.3
26     720 ILCS 5/12-4

 

 

SB3733 Engrossed - 1965 - LRB096 19592 AMC 34984 b

1     720 ILCS 5/12-7.5
2     720 ILCS 5/14-3
3     720 ILCS 5/16-1 from Ch. 38, par. 16-1
4     720 ILCS 5/16D-2 from Ch. 38, par. 16D-2
5     720 ILCS 5/16D-3 from Ch. 38, par. 16D-3
6     720 ILCS 5/17-24
7     720 ILCS 5/17-26
8     720 ILCS 5/24-1 from Ch. 38, par. 24-1
9     720 ILCS 5/24-2
10     720 ILCS 5/25-5was 720 ILCS 5/25-1.1
11     720 ILCS 5/26-1 from Ch. 38, par. 26-1
12     720 ILCS 5/26-5
13     720 ILCS 5/29B-1 from Ch. 38, par. 29B-1
14     720 ILCS 5/29D-25
15     720 ILCS 5/36-1 from Ch. 38, par. 36-1
16     720 ILCS 570/208 from Ch. 56 1/2, par. 1208
17     720 ILCS 570/303.05
18     720 ILCS 675/Act title
19     720 ILCS 675/0.01 from Ch. 23, par. 2356.9
20     720 ILCS 675/1 from Ch. 23, par. 2357
21     720 ILCS 677/15
22     730 ILCS 5/3-1-2 from Ch. 38, par. 1003-1-2
23     730 ILCS 5/3-3-2.1 from Ch. 38, par. 1003-3-2.1
24     730 ILCS 5/3-3-7 from Ch. 38, par. 1003-3-7
25     730 ILCS 5/5-4-3 from Ch. 38, par. 1005-4-3
26     730 ILCS 5/5-4.5-15

 

 

SB3733 Engrossed - 1966 - LRB096 19592 AMC 34984 b

1     730 ILCS 5/5-4.5-100
2     730 ILCS 5/5-5-3.2 from Ch. 38, par. 1005-5-3.2
3     730 ILCS 5/5-6-1 from Ch. 38, par. 1005-6-1
4     730 ILCS 5/5-6-3 from Ch. 38, par. 1005-6-3
5     730 ILCS 5/5-6-3.1 from Ch. 38, par. 1005-6-3.1
6     730 ILCS 5/5-8-1 from Ch. 38, par. 1005-8-1
7     730 ILCS 5/5-8-4 from Ch. 38, par. 1005-8-4
8     730 ILCS 5/5-8-8
9     730 ILCS 5/5-9-1.1-5
10     730 ILCS 5/5-9-1.17
11     730 ILCS 5/5-9-1.18
12     735 ILCS 5/15-1701 from Ch. 110, par. 15-1701
13     735 ILCS 30/15-5-15
14     735 ILCS 30/15-5-45 rep.
15     740 ILCS 10/7.2 from Ch. 38, par. 60-7.2
16     755 ILCS 5/13-3.1 from Ch. 110 1/2, par. 13-3.1
17     755 ILCS 40/15 from Ch. 110 1/2, par. 851-15
18     765 ILCS 101/10-10
19     765 ILCS 605/18.4 from Ch. 30, par. 318.4
20     765 ILCS 1025/18 from Ch. 141, par. 118
21     805 ILCS 105/104.05 from Ch. 32, par. 104.05
22     805 ILCS 105/107.50 from Ch. 32, par. 107.50
23     805 ILCS 105/112.50 from Ch. 32, par. 112.50
24     805 ILCS 180/1-10
25     805 ILCS 180/1-26
26     805 ILCS 180/1-28

 

 

SB3733 Engrossed - 1967 - LRB096 19592 AMC 34984 b

1     815 ILCS 710/9 from Ch. 121 1/2, par. 759
2     815 ILCS 720/5 from Ch. 43, par. 305
3     820 ILCS 55/12
4     820 ILCS 130/2 from Ch. 48, par. 39s-2