HB4137 EnrolledLRB099 07987 AMC 28127 b

1    AN ACT to revise the law by combining multiple enactments
2and making technical corrections.
 
3    Be it enacted by the People of the State of Illinois,
4represented in the General Assembly:
 
5    Section 1. Nature of this Act.
6    (a) This Act may be cited as the First 2015 General
7Revisory Act.
8    (b) This Act is not intended to make any substantive change
9in the law. It reconciles conflicts that have arisen from
10multiple amendments and enactments and makes technical
11corrections and revisions in the law.
12    This Act revises and, where appropriate, renumbers certain
13Sections that have been added or amended by more than one
14Public Act. In certain cases in which a repealed Act or Section
15has been replaced with a successor law, this Act may
16incorporate amendments to the repealed Act or Section into the
17successor law. This Act also corrects errors, revises
18cross-references, and deletes obsolete text.
19    (c) In this Act, the reference at the end of each amended
20Section indicates the sources in the Session Laws of Illinois
21that were used in the preparation of the text of that Section.
22The text of the Section included in this Act is intended to
23include the different versions of the Section found in the
24Public Acts included in the list of sources, but may not

 

 

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1include other versions of the Section to be found in Public
2Acts not included in the list of sources. The list of sources
3is not a part of the text of the Section.
4    (d) Public Acts 98-590 through 98-1173 were considered in
5the preparation of the combining revisories included in this
6Act. Many of those combining revisories contain no striking or
7underscoring because no additional changes are being made in
8the material that is being combined.
 
9    Section 5. The Effective Date of Laws Act is amended by
10changing Section 6 as follows:
 
11    (5 ILCS 75/6)  (from Ch. 1, par. 1206)
12    Sec. 6. As used in this Act, "Constitution" means the
13Constitution of the State of Illinois of 1970.
14(Source: P.A. 78-85; revised 11-25-14.)
 
15    Section 10. The Regulatory Sunset Act is amended by
16changing Section 4.27 as follows:
 
17    (5 ILCS 80/4.27)
18    Sec. 4.27. Acts repealed on January 1, 2017. The following
19are repealed on January 1, 2017:
20    The Illinois Optometric Practice Act of 1987.
21    The Clinical Psychologist Licensing Act.
22    The Boiler and Pressure Vessel Repairer Regulation Act.

 

 

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1    Articles II, III, IV, V, V 1/2, VI, VIIA, VIIB, VIIC, XVII,
2XXXI, XXXI 1/4, and XXXI 3/4 of the Illinois Insurance Code.
3(Source: P.A. 94-787, eff. 5-19-06; 94-870, eff. 6-16-06;
494-956, eff. 6-27-06; 94-1076, eff. 12-29-06; 95-331, eff.
58-21-07; 95-876, eff. 8-21-08; revised 11-25-14.)
 
6    Section 15. The Illinois Administrative Procedure Act is
7amended by changing Section 10-40 as follows:
 
8    (5 ILCS 100/10-40)  (from Ch. 127, par. 1010-40)
9    Sec. 10-40. Rules of evidence; official notice. In
10contested cases:
11    (a) Irrelevant, immaterial, or unduly repetitious evidence
12shall be excluded. The rules of evidence and privilege as
13applied in civil cases in the circuit courts of this State
14shall be followed. Evidence not admissible under those rules of
15evidence may be admitted, however, (except where precluded by
16statute) if it is of a type commonly relied upon by reasonably
17prudent men in the conduct of their affairs. Objections to
18evidentiary offers may be made and shall be noted in the
19record. Subject to these requirements, when a hearing will be
20expedited and the interests of the parties will not be
21prejudiced, any part of the evidence may be received in written
22form.
23    (b) Subject to the evidentiary requirements of subsection
24(a) of this Section, a party may conduct cross-examination

 

 

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1required for a full and fair disclosure of the facts.
2    (c) Notice may be taken of matters of which the circuit
3courts of this State may take judicial notice. In addition,
4notice may be taken of generally recognized technical or
5scientific facts within the agency's specialized knowledge.
6Parties shall be notified either before or during the hearing,
7or by reference in preliminary reports or otherwise, of the
8material noticed, including any staff memoranda or data, and
9they shall be afforded an opportunity to contest the material
10so noticed. The agency's experience, technical competence, and
11specialized knowledge may be utilized in the evaluation of the
12evidence.
13(Source: P.A. 87-823; revised 11-25-14.)
 
14    Section 20. The Open Meetings Act is amended by changing
15Section 2 as follows:
 
16    (5 ILCS 120/2)  (from Ch. 102, par. 42)
17    Sec. 2. Open meetings.
18    (a) Openness required. All meetings of public bodies shall
19be open to the public unless excepted in subsection (c) and
20closed in accordance with Section 2a.
21    (b) Construction of exceptions. The exceptions contained
22in subsection (c) are in derogation of the requirement that
23public bodies meet in the open, and therefore, the exceptions
24are to be strictly construed, extending only to subjects

 

 

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1clearly within their scope. The exceptions authorize but do not
2require the holding of a closed meeting to discuss a subject
3included within an enumerated exception.
4    (c) Exceptions. A public body may hold closed meetings to
5consider the following subjects:
6        (1) The appointment, employment, compensation,
7    discipline, performance, or dismissal of specific
8    employees of the public body or legal counsel for the
9    public body, including hearing testimony on a complaint
10    lodged against an employee of the public body or against
11    legal counsel for the public body to determine its
12    validity.
13        (2) Collective negotiating matters between the public
14    body and its employees or their representatives, or
15    deliberations concerning salary schedules for one or more
16    classes of employees.
17        (3) The selection of a person to fill a public office,
18    as defined in this Act, including a vacancy in a public
19    office, when the public body is given power to appoint
20    under law or ordinance, or the discipline, performance or
21    removal of the occupant of a public office, when the public
22    body is given power to remove the occupant under law or
23    ordinance.
24        (4) Evidence or testimony presented in open hearing, or
25    in closed hearing where specifically authorized by law, to
26    a quasi-adjudicative body, as defined in this Act, provided

 

 

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1    that the body prepares and makes available for public
2    inspection a written decision setting forth its
3    determinative reasoning.
4        (5) The purchase or lease of real property for the use
5    of the public body, including meetings held for the purpose
6    of discussing whether a particular parcel should be
7    acquired.
8        (6) The setting of a price for sale or lease of
9    property owned by the public body.
10        (7) The sale or purchase of securities, investments, or
11    investment contracts. This exception shall not apply to the
12    investment of assets or income of funds deposited into the
13    Illinois Prepaid Tuition Trust Fund.
14        (8) Security procedures and the use of personnel and
15    equipment to respond to an actual, a threatened, or a
16    reasonably potential danger to the safety of employees,
17    students, staff, the public, or public property.
18        (9) Student disciplinary cases.
19        (10) The placement of individual students in special
20    education programs and other matters relating to
21    individual students.
22        (11) Litigation, when an action against, affecting or
23    on behalf of the particular public body has been filed and
24    is pending before a court or administrative tribunal, or
25    when the public body finds that an action is probable or
26    imminent, in which case the basis for the finding shall be

 

 

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1    recorded and entered into the minutes of the closed
2    meeting.
3        (12) The establishment of reserves or settlement of
4    claims as provided in the Local Governmental and
5    Governmental Employees Tort Immunity Act, if otherwise the
6    disposition of a claim or potential claim might be
7    prejudiced, or the review or discussion of claims, loss or
8    risk management information, records, data, advice or
9    communications from or with respect to any insurer of the
10    public body or any intergovernmental risk management
11    association or self insurance pool of which the public body
12    is a member.
13        (13) Conciliation of complaints of discrimination in
14    the sale or rental of housing, when closed meetings are
15    authorized by the law or ordinance prescribing fair housing
16    practices and creating a commission or administrative
17    agency for their enforcement.
18        (14) Informant sources, the hiring or assignment of
19    undercover personnel or equipment, or ongoing, prior or
20    future criminal investigations, when discussed by a public
21    body with criminal investigatory responsibilities.
22        (15) Professional ethics or performance when
23    considered by an advisory body appointed to advise a
24    licensing or regulatory agency on matters germane to the
25    advisory body's field of competence.
26        (16) Self evaluation, practices and procedures or

 

 

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1    professional ethics, when meeting with a representative of
2    a statewide association of which the public body is a
3    member.
4        (17) The recruitment, credentialing, discipline or
5    formal peer review of physicians or other health care
6    professionals for a hospital, or other institution
7    providing medical care, that is operated by the public
8    body.
9        (18) Deliberations for decisions of the Prisoner
10    Review Board.
11        (19) Review or discussion of applications received
12    under the Experimental Organ Transplantation Procedures
13    Act.
14        (20) The classification and discussion of matters
15    classified as confidential or continued confidential by
16    the State Government Suggestion Award Board.
17        (21) Discussion of minutes of meetings lawfully closed
18    under this Act, whether for purposes of approval by the
19    body of the minutes or semi-annual review of the minutes as
20    mandated by Section 2.06.
21        (22) Deliberations for decisions of the State
22    Emergency Medical Services Disciplinary Review Board.
23        (23) The operation by a municipality of a municipal
24    utility or the operation of a municipal power agency or
25    municipal natural gas agency when the discussion involves
26    (i) contracts relating to the purchase, sale, or delivery

 

 

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1    of electricity or natural gas or (ii) the results or
2    conclusions of load forecast studies.
3        (24) Meetings of a residential health care facility
4    resident sexual assault and death review team or the
5    Executive Council under the Abuse Prevention Review Team
6    Act.
7        (25) Meetings of an independent team of experts under
8    Brian's Law.
9        (26) Meetings of a mortality review team appointed
10    under the Department of Juvenile Justice Mortality Review
11    Team Act.
12        (27) (Blank).
13        (28) Correspondence and records (i) that may not be
14    disclosed under Section 11-9 of the Public Aid Code or (ii)
15    that pertain to appeals under Section 11-8 of the Public
16    Aid Code.
17        (29) Meetings between internal or external auditors
18    and governmental audit committees, finance committees, and
19    their equivalents, when the discussion involves internal
20    control weaknesses, identification of potential fraud risk
21    areas, known or suspected frauds, and fraud interviews
22    conducted in accordance with generally accepted auditing
23    standards of the United States of America.
24        (30) Those meetings or portions of meetings of a
25    fatality review team or the Illinois Fatality Review Team
26    Advisory Council during which a review of the death of an

 

 

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1    eligible adult in which abuse or neglect is suspected,
2    alleged, or substantiated is conducted pursuant to Section
3    15 of the Adult Protective Services Act.
4        (31) Meetings and deliberations for decisions of the
5    Concealed Carry Licensing Review Board under the Firearm
6    Concealed Carry Act.
7        (32) Meetings between the Regional Transportation
8    Authority Board and its Service Boards when the discussion
9    involves review by the Regional Transportation Authority
10    Board of employment contracts under Section 28d of the
11    Metropolitan Transit Authority Act and Sections 3A.18 and
12    3B.26 of the Regional Transportation Authority Act.
13    (d) Definitions. For purposes of this Section:
14    "Employee" means a person employed by a public body whose
15relationship with the public body constitutes an
16employer-employee relationship under the usual common law
17rules, and who is not an independent contractor.
18    "Public office" means a position created by or under the
19Constitution or laws of this State, the occupant of which is
20charged with the exercise of some portion of the sovereign
21power of this State. The term "public office" shall include
22members of the public body, but it shall not include
23organizational positions filled by members thereof, whether
24established by law or by a public body itself, that exist to
25assist the body in the conduct of its business.
26    "Quasi-adjudicative body" means an administrative body

 

 

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1charged by law or ordinance with the responsibility to conduct
2hearings, receive evidence or testimony and make
3determinations based thereon, but does not include local
4electoral boards when such bodies are considering petition
5challenges.
6    (e) Final action. No final action may be taken at a closed
7meeting. Final action shall be preceded by a public recital of
8the nature of the matter being considered and other information
9that will inform the public of the business being conducted.
10(Source: P.A. 97-318, eff. 1-1-12; 97-333, eff. 8-12-11;
1197-452, eff. 8-19-11; 97-813, eff. 7-13-12; 97-876, eff.
128-1-12; 98-49, eff. 7-1-13; 98-63, eff. 7-9-13; 98-756, eff.
137-16-14; 98-1027, eff. 1-1-15; 98-1039, eff. 8-25-14; revised
1410-1-14.)
 
15    Section 25. The Freedom of Information Act is amended by
16changing Sections 2 and 7.5 as follows:
 
17    (5 ILCS 140/2)  (from Ch. 116, par. 202)
18    Sec. 2. Definitions. As used in this Act:
19    (a) "Public body" means all legislative, executive,
20administrative, or advisory bodies of the State, state
21universities and colleges, counties, townships, cities,
22villages, incorporated towns, school districts and all other
23municipal corporations, boards, bureaus, committees, or
24commissions of this State, any subsidiary bodies of any of the

 

 

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

 

 

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

 

 

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1issued at regular intervals whether in print or electronic
2format, a news service whether in print or electronic format, a
3radio station, a television station, a television network, a
4community antenna television service, or a person or
5corporation engaged in making news reels or other motion
6picture news for public showing.
7    (g) "Recurrent requester", as used in Section 3.2 of this
8Act, means a person that, in the 12 months immediately
9preceding the request, has submitted to the same public body
10(i) a minimum of 50 requests for records, (ii) a minimum of 15
11requests for records within a 30-day period, or (iii) a minimum
12of 7 requests for records within a 7-day period. For purposes
13of this definition, requests made by news media and non-profit,
14scientific, or academic organizations shall not be considered
15in calculating the number of requests made in the time periods
16in this definition when the principal purpose of the requests
17is (i) to access and disseminate information concerning news
18and current or passing events, (ii) for articles of opinion or
19features of interest to the public, or (iii) for the purpose of
20academic, scientific, or public research or education.
21    For the purposes of this subsection (g), "request" means a
22written document (or oral request, if the public body chooses
23to honor oral requests) that is submitted to a public body via
24personal delivery, mail, telefax, electronic mail, or other
25means available to the public body and that identifies the
26particular public record the requester seeks. One request may

 

 

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1identify multiple records to be inspected or copied.
2    (h) "Voluminous request" means a request that: (i) includes
3more than 5 individual requests for more than 5 different
4categories of records or a combination of individual requests
5that total requests for more than 5 different categories of
6records in a period of 20 business days; or (ii) requires the
7compilation of more than 500 letter or legal-sized pages of
8public records unless a single requested record exceeds 500
9pages. "Single requested record" may include, but is not
10limited to, one report, form, e-mail, letter, memorandum, book,
11map, microfilm, tape, or recording.
12    "Voluminous request" does not include a request made by
13news media and non-profit, scientific, or academic
14organizations if the principal purpose of the request is: (1)
15to access and disseminate information concerning news and
16current or passing events; (2) for articles of opinion or
17features of interest to the public; or (3) for the purpose of
18academic, scientific, or public research or education.
19    For the purposes of this subsection (h), "request" means a
20written document, or oral request, if the public body chooses
21to honor oral requests, that is submitted to a public body via
22personal delivery, mail, telefax, electronic mail, or other
23means available to the public body and that identifies the
24particular public record or records the requester seeks. One
25request may identify multiple individual records to be
26inspected or copied.

 

 

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1(Source: P.A. 97-579, eff. 8-26-11; 98-806, eff. 1-1-15;
298-1129, eff. 12-3-14; revised 12-19-14.)
 
3    (5 ILCS 140/7.5)
4    Sec. 7.5. Statutory exemptions Exemptions. To the extent
5provided for by the statutes referenced below, the following
6shall be exempt from inspection and copying:
7        (a) All information determined to be confidential
8    under Section 4002 of the Technology Advancement and
9    Development Act.
10        (b) Library circulation and order records identifying
11    library users with specific materials under the Library
12    Records Confidentiality Act.
13        (c) Applications, related documents, and medical
14    records received by the Experimental Organ Transplantation
15    Procedures Board and any and all documents or other records
16    prepared by the Experimental Organ Transplantation
17    Procedures Board or its staff relating to applications it
18    has received.
19        (d) Information and records held by the Department of
20    Public Health and its authorized representatives relating
21    to known or suspected cases of sexually transmissible
22    disease or any information the disclosure of which is
23    restricted under the Illinois Sexually Transmissible
24    Disease Control Act.
25        (e) Information the disclosure of which is exempted

 

 

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1    under Section 30 of the Radon Industry Licensing Act.
2        (f) Firm performance evaluations under Section 55 of
3    the Architectural, Engineering, and Land Surveying
4    Qualifications Based Selection Act.
5        (g) Information the disclosure of which is restricted
6    and exempted under Section 50 of the Illinois Prepaid
7    Tuition Act.
8        (h) Information the disclosure of which is exempted
9    under the State Officials and Employees Ethics Act, and
10    records of any lawfully created State or local inspector
11    general's office that would be exempt if created or
12    obtained by an Executive Inspector General's office under
13    that Act.
14        (i) Information contained in a local emergency energy
15    plan submitted to a municipality in accordance with a local
16    emergency energy plan ordinance that is adopted under
17    Section 11-21.5-5 of the Illinois Municipal Code.
18        (j) Information and data concerning the distribution
19    of surcharge moneys collected and remitted by wireless
20    carriers under the Wireless Emergency Telephone Safety
21    Act.
22        (k) Law enforcement officer identification information
23    or driver identification information compiled by a law
24    enforcement agency or the Department of Transportation
25    under Section 11-212 of the Illinois Vehicle Code.
26        (l) Records and information provided to a residential

 

 

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1    health care facility resident sexual assault and death
2    review team or the Executive Council under the Abuse
3    Prevention Review Team Act.
4        (m) Information provided to the predatory lending
5    database created pursuant to Article 3 of the Residential
6    Real Property Disclosure Act, except to the extent
7    authorized under that Article.
8        (n) Defense budgets and petitions for certification of
9    compensation and expenses for court appointed trial
10    counsel as provided under Sections 10 and 15 of the Capital
11    Crimes Litigation Act. This subsection (n) shall apply
12    until the conclusion of the trial of the case, even if the
13    prosecution chooses not to pursue the death penalty prior
14    to trial or sentencing.
15        (o) Information that is prohibited from being
16    disclosed under Section 4 of the Illinois Health and
17    Hazardous Substances Registry Act.
18        (p) Security portions of system safety program plans,
19    investigation reports, surveys, schedules, lists, data, or
20    information compiled, collected, or prepared by or for the
21    Regional Transportation Authority under Section 2.11 of
22    the Regional Transportation Authority Act or the St. Clair
23    County Transit District under the Bi-State Transit Safety
24    Act.
25        (q) Information prohibited from being disclosed by the
26    Personnel Records Review Act.

 

 

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1        (r) Information prohibited from being disclosed by the
2    Illinois School Student Records Act.
3        (s) Information the disclosure of which is restricted
4    under Section 5-108 of the Public Utilities Act.
5        (t) All identified or deidentified health information
6    in the form of health data or medical records contained in,
7    stored in, submitted to, transferred by, or released from
8    the Illinois Health Information Exchange, and identified
9    or deidentified health information in the form of health
10    data and medical records of the Illinois Health Information
11    Exchange in the possession of the Illinois Health
12    Information Exchange Authority due to its administration
13    of the Illinois Health Information Exchange. The terms
14    "identified" and "deidentified" shall be given the same
15    meaning as in the Health Insurance Accountability and
16    Portability Act of 1996, Public Law 104-191, or any
17    subsequent amendments thereto, and any regulations
18    promulgated thereunder.
19        (u) Records and information provided to an independent
20    team of experts under Brian's Law.
21        (v) Names and information of people who have applied
22    for or received Firearm Owner's Identification Cards under
23    the Firearm Owners Identification Card Act or applied for
24    or received a concealed carry license under the Firearm
25    Concealed Carry Act, unless otherwise authorized by the
26    Firearm Concealed Carry Act; and databases under the

 

 

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1    Firearm Concealed Carry Act, records of the Concealed Carry
2    Licensing Review Board under the Firearm Concealed Carry
3    Act, and law enforcement agency objections under the
4    Firearm Concealed Carry Act.
5        (w) Personally identifiable information which is
6    exempted from disclosure under subsection (g) of Section
7    19.1 of the Toll Highway Act.
8        (x) Information which is exempted from disclosure
9    under Section 5-1014.3 of the Counties Code or Section
10    8-11-21 of the Illinois Municipal Code.
11        (y) Confidential information under the Adult
12    Protective Services Act and its predecessor enabling
13    statute, the Elder Abuse and Neglect Act, including
14    information about the identity and administrative finding
15    against any caregiver of a verified and substantiated
16    decision of abuse, neglect, or financial exploitation of an
17    eligible adult maintained in the Registry established
18    under Section 7.5 of the Adult Protective Services Act.
19        (z) Records and information provided to a fatality
20    review team or the Illinois Fatality Review Team Advisory
21    Council under Section 15 of the Adult Protective Services
22    Act.
23        (aa) Information which is exempted from disclosure
24    under Section 2.37 of the Wildlife Code.
25(Source: P.A. 97-80, eff. 7-5-11; 97-333, eff. 8-12-11; 97-342,
26eff. 8-12-11; 97-813, eff. 7-13-12; 97-976, eff. 1-1-13; 98-49,

 

 

HB4137 Enrolled- 21 -LRB099 07987 AMC 28127 b

1eff. 7-1-13; 98-63, eff. 7-9-13; 98-756, eff. 7-16-14; 98-1039,
2eff. 8-25-14; 98-1045, eff. 8-25-14; revised 10-1-14.)
 
3    Section 30. The State Records Act is amended by changing
4Section 15b as follows:
 
5    (5 ILCS 160/15b)  (from Ch. 116, par. 43.18b)
6    Sec. 15b. The head of each agency shall:
7        (1) Determine what records are "essential" for
8    emergency government operation through consultation with
9    all branches of government, State agencies, and with the
10    State Civil Defense Agency.
11        (2) Determine what records are "essential" for
12    post-emergency government operations and provide for their
13    protection and preservation.
14        (3) Establish the manner in which essential records for
15    emergency and post-emergency government operations shall
16    be preserved to ensure insure emergency usability.
17        (4) Establish and maintain an essential records
18    preservation program.
19    The Secretary may provide for security storage or
20relocation of essential State records in the event of an
21emergency arising from enemy attack or natural disaster.
22(Source: P.A. 85-414; revised 11-25-14.)
 
23    Section 35. The Electronic Commerce Security Act is amended

 

 

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1by changing Section 10-115 as follows:
 
2    (5 ILCS 175/10-115)
3    Sec. 10-115. Commercially reasonable; reliance.
4    (a) The commercial reasonableness of a security procedure
5is a question of law to be determined in light of the purposes
6of the procedure and the commercial circumstances at the time
7the procedure was used, including the nature of the
8transaction, sophistication of the parties, volume of similar
9transactions engaged in by either or both of the parties,
10availability of alternatives offered to but rejected by either
11of the parties, cost of alternative procedures, and procedures
12in general use for similar types of transactions.
13    (b) Whether reliance on a security procedure was reasonable
14and in good faith is to be determined in light of all the
15circumstances known to the relying party at the time of the
16reliance, having due regard to the:
17        (1) the information that the relying party knew or
18    should have known of at the time of reliance that would
19    suggest that reliance was or was not reasonable;
20        (2) the value or importance of the electronic record,
21    if known;
22        (3) any course of dealing between the relying party and
23    the purported sender and the available indicia of
24    reliability or unreliability apart from the security
25    procedure;

 

 

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1        (4) any usage of trade, particularly trade conducted by
2    trustworthy systems or other computer-based means; and
3        (5) whether the verification was performed with the
4    assistance of an independent third party.
5(Source: P.A. 90-759, eff. 7-1-99; revised 11-25-14.)
 
6    Section 40. The Employee Rights Violation Act is amended by
7changing Section 2 as follows:
 
8    (5 ILCS 285/2)  (from Ch. 127, par. 63b100-2)
9    Sec. 2. For the purposes of this Act, the terms used herein
10shall have the meanings ascribed to them in this Section:
11    (a) "Policy making officer" means: (i) an employee of a
12State agency who is engaged predominantly in executive and
13management functions and is charged with the responsibility of
14directing the effectuation of such management policies and
15practices; or (ii) an employee of a State agency whose
16principal work is substantially different from that of his
17subordinates and who has authority in the interest of the State
18agency to hire, transfer, suspend, lay off, recall, promote,
19discharge, direct, reward, or discipline employees, or to
20adjust their grievances, or to effectively recommend such
21action, if the exercise of such authority is not of a merely
22routine or clerical nature, but requires the consistent use of
23independent judgment; or (iii) a Director, Assistant Director
24or Deputy Director of a State agency. ;

 

 

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1    (b) "State agency" means the Departments of the Executive
2Branch of State government listed in Section 5-15 of the
3Departments of State Government Law (20 ILCS 5/5-15). ;
4    (c) "Director" includes the Secretary of Transportation.
5(Source: P.A. 91-239, eff. 1-1-00; revised 11-25-14.)
 
6    Section 45. The Election Code is amended by changing
7Sections 10-10 and 16-6.1 as follows:
 
8    (10 ILCS 5/10-10)  (from Ch. 46, par. 10-10)
9    Sec. 10-10. Within 24 hours after the receipt of the
10certificate of nomination or nomination papers or proposed
11question of public policy, as the case may be, and the
12objector's petition, the chairman of the electoral board other
13than the State Board of Elections shall send a call by
14registered or certified mail to each of the members of the
15electoral board, and to the objector who filed the objector's
16petition, and either to the candidate whose certificate of
17nomination or nomination papers are objected to or to the
18principal proponent or attorney for proponents of a question of
19public policy, as the case may be, whose petitions are objected
20to, and shall also cause the sheriff of the county or counties
21in which such officers and persons reside to serve a copy of
22such call upon each of such officers and persons, which call
23shall set out the fact that the electoral board is required to
24meet to hear and pass upon the objections to nominations made

 

 

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1for the office, designating it, and shall state the day, hour
2and place at which the electoral board shall meet for the
3purpose, which place shall be in the county court house in the
4county in the case of the County Officers Electoral Board, the
5Municipal Officers Electoral Board, the Township Officers
6Electoral Board or the Education Officers Electoral Board,
7except that the Municipal Officers Electoral Board, the
8Township Officers Electoral Board, and the Education Officers
9Electoral Board may meet at the location where the governing
10body of the municipality, township, or community college
11district, respectively, holds its regularly scheduled
12meetings, if that location is available; provided that voter
13records may be removed from the offices of an election
14authority only at the discretion and under the supervision of
15the election authority. In those cases where the State Board of
16Elections is the electoral board designated under Section 10-9,
17the chairman of the State Board of Elections shall, within 24
18hours after the receipt of the certificate of nomination or
19nomination papers or petitions for a proposed amendment to
20Article IV of the Constitution or proposed statewide question
21of public policy, send a call by registered or certified mail
22to the objector who files the objector's petition, and either
23to the candidate whose certificate of nomination or nomination
24papers are objected to or to the principal proponent or
25attorney for proponents of the proposed Constitutional
26amendment or statewide question of public policy and shall

 

 

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1state the day, hour and place at which the electoral board
2shall meet for the purpose, which place may be in the Capitol
3Building or in the principal or permanent branch office of the
4State Board. The day of the meeting shall not be less than 3
5nor more than 5 days after the receipt of the certificate of
6nomination or nomination papers and the objector's petition by
7the chairman of the electoral board.
8    The electoral board shall have the power to administer
9oaths and to subpoena and examine witnesses and, at the request
10of either party and only upon a vote by a majority of its
11members, may authorize the chairman to issue subpoenas
12requiring the attendance of witnesses and subpoenas duces tecum
13requiring the production of such books, papers, records and
14documents as may be evidence of any matter under inquiry before
15the electoral board, in the same manner as witnesses are
16subpoenaed in the Circuit Court.
17    Service of such subpoenas shall be made by any sheriff or
18other person in the same manner as in cases in such court and
19the fees of such sheriff shall be the same as is provided by
20law, and shall be paid by the objector or candidate who causes
21the issuance of the subpoena. In case any person so served
22shall knowingly neglect or refuse to obey any such subpoena, or
23to testify, the electoral board shall at once file a petition
24in the circuit court of the county in which such hearing is to
25be heard, or has been attempted to be heard, setting forth the
26facts, of such knowing refusal or neglect, and accompanying the

 

 

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1petition with a copy of the citation and the answer, if one has
2been filed, together with a copy of the subpoena and the return
3of service thereon, and shall apply for an order of court
4requiring such person to attend and testify, and forthwith
5produce books and papers, before the electoral board. Any
6circuit court of the state, excluding the judge who is sitting
7on the electoral board, upon such showing shall order such
8person to appear and testify, and to forthwith produce such
9books and papers, before the electoral board at a place to be
10fixed by the court. If such person shall knowingly fail or
11refuse to obey such order of the court without lawful excuse,
12the court shall punish him or her by fine and imprisonment, as
13the nature of the case may require and may be lawful in cases
14of contempt of court.
15    The electoral board on the first day of its meeting shall
16adopt rules of procedure for the introduction of evidence and
17the presentation of arguments and may, in its discretion,
18provide for the filing of briefs by the parties to the
19objection or by other interested persons.
20    In the event of a State Electoral Board hearing on
21objections to a petition for an amendment to Article IV of the
22Constitution pursuant to Section 3 of Article XIV of the
23Constitution, or to a petition for a question of public policy
24to be submitted to the voters of the entire State, the
25certificates of the county clerks and boards of election
26commissioners showing the results of the random sample of

 

 

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1signatures on the petition shall be prima facie valid and
2accurate, and shall be presumed to establish the number of
3valid and invalid signatures on the petition sheets reviewed in
4the random sample, as prescribed in Section 28-11 and 28-12 of
5this Code. Either party, however, may introduce evidence at
6such hearing to dispute the findings as to particular
7signatures. In addition to the foregoing, in the absence of
8competent evidence presented at such hearing by a party
9substantially challenging the results of a random sample, or
10showing a different result obtained by an additional sample,
11this certificate of a county clerk or board of election
12commissioners shall be presumed to establish the ratio of valid
13to invalid signatures within the particular election
14jurisdiction.
15    The electoral board shall take up the question as to
16whether or not the certificate of nomination or nomination
17papers or petitions are in proper form, and whether or not they
18were filed within the time and under the conditions required by
19law, and whether or not they are the genuine certificate of
20nomination or nomination papers or petitions which they purport
21to be, and whether or not in the case of the certificate of
22nomination in question it represents accurately the decision of
23the caucus or convention issuing it, and in general shall
24decide whether or not the certificate of nomination or
25nominating papers or petitions on file are valid or whether the
26objections thereto should be sustained and the decision of a

 

 

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1majority of the electoral board shall be final subject to
2judicial review as provided in Section 10-10.1. The electoral
3board must state its findings in writing and must state in
4writing which objections, if any, it has sustained. A copy of
5the decision shall be served upon the parties to the
6proceedings in open proceedings before the electoral board. If
7a party does not appear for receipt of the decision, the
8decision shall be deemed to have been served on the absent
9party on the date when a copy of the decision is personally
10delivered or on the date when a copy of the decision is
11deposited in the Unites States mail, in a sealed envelope or
12package, with postage prepaid, addressed to each party affected
13by the decision or to such party's attorney of record, if any,
14at the address on record for such person in the files of the
15electoral board.
16    Upon the expiration of the period within which a proceeding
17for judicial review must be commenced under Section 10-10.1,
18the electoral board shall, unless a proceeding for judicial
19review has been commenced within such period, transmit, by
20registered or certified mail, a certified copy of its ruling,
21together with the original certificate of nomination or
22nomination papers or petitions and the original objector's
23petition, to the officer or board with whom the certificate of
24nomination or nomination papers or petitions, as objected to,
25were on file, and such officer or board shall abide by and
26comply with the ruling so made to all intents and purposes.

 

 

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1(Source: P.A. 98-115, eff. 7-29-13; 98-691, eff. 7-1-14;
2revised 11-25-14.)
 
3    (10 ILCS 5/16-6.1)  (from Ch. 46, par. 16-6.1)
4    Sec. 16-6.1. In elections held pursuant to the provisions
5of Section 12 of Article VI of the Constitution relating to
6retention of judges in office, the form of the proposition to
7be submitted for each candidate shall be as provided in
8paragraph (1) or (2), as the election authority may choose.
9        (1) The names of all persons seeking retention in the
10    same office shall be listed, in the order provided in this
11    Section, with one proposition that reads substantially as
12    follows: "Shall each of the persons listed be retained in
13    office as (insert name of office and court)?". To the right
14    of each candidate's name must be places for the voter to
15    mark "Yes" or "No". If the list of candidates for retention
16    in the same office exceeds one page of the ballot, the
17    proposition must appear on each page upon which the list of
18    candidates continues.
19        (2) The form of the proposition for each candidate
20    shall be substantially as follows:
21        -----------------------------------------------------
22             Shall ....... (insert name           YES
23           of candidate) be retained in        --------------
24           office as ..... (insert name           NO
25           of office and Court)?

 

 

HB4137 Enrolled- 31 -LRB099 07987 AMC 28127 b

1        -----------------------------------------------------
2    The names of all candidates thus submitting their names for
3retention in office in any particular judicial district or
4circuit shall appear on the same ballot which shall be separate
5from all other ballots voted on at the general election.
6    Propositions on Supreme Court judges, if any are seeking
7retention, shall appear on the ballot in the first group, for
8judges of the Appellate Court in the second group immediately
9under the first, and for circuit judges in the last group. The
10grouping of candidates for the same office shall be preceded by
11a heading describing the office and the court. If there are two
12or more candidates for each office, the names of such
13candidates in each group shall be listed in the order
14determined as follows: The name of the person with the greatest
15length of time served in the specified office of the specified
16court shall be listed first in each group. The rest of the
17names shall be listed in the appropriate order based on the
18same seniority standard. If two or more candidates for each
19office have served identical periods of time in the specified
20office, such candidates shall be listed alphabetically at the
21appropriate place in the order of names based on seniority in
22the office as described. Circuit judges shall be credited for
23the purposes of this section with service as associate judges
24prior to July 1, 1971 and with service on any court the judges
25of which were made associate judges on January 1, 1964 by
26virtue of Paragraph 4, subparagraphs (c) and (d) of the

 

 

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1Schedule to Article VI of the former Illinois Constitution.
2    At the top of the ballot on the same side as the
3propositions on the candidates are listed shall be printed an
4explanation to read substantially as follows: "Vote on the
5proposition with respect to all or any of the judges listed on
6this ballot. No judge listed is running against any other
7judge. The sole question is whether each judge shall be
8retained in his or her present office".
9    Such separate ballot shall be printed on paper of
10sufficient size so that when folded once it shall be large
11enough to contain the following words, which shall be printed
12on the back, "Ballot for judicial candidates seeking retention
13in office". Such ballot shall be handed to the elector at the
14same time as the ballot containing the names of other
15candidates for the general election and shall be returned
16therewith by the elector to the proper officer in the manner
17designated by this Act. All provisions of this Act relating to
18ballots shall apply to such separate ballot, except as
19otherwise specifically provided in this section. Such separate
20ballot shall be printed upon paper of a green color. No other
21ballot at the same election shall be green in color.
22    In precincts in which voting machines are used, the special
23ballot containing the propositions on the retention of judges
24may be placed on the voting machines if such voting machines
25permit the casting of votes on such propositions.
26    An electronic voting system authorized by Article 24A may

 

 

HB4137 Enrolled- 33 -LRB099 07987 AMC 28127 b

1be used in voting and tabulating the judicial retention
2ballots. When an electronic voting system is used which
3utilizes a ballot label booklet and ballot card, there shall be
4used in the label booklet a separate ballot label page or pages
5as required for such proposition, which page or pages for such
6proposition shall be of a green color separate and distinct
7from the ballot label page or pages used for any other
8proposition or candidates.
9(Source: P.A. 92-178, eff. 1-1-02; 92-465, eff. 1-1-02; revised
1011-25-14.)
 
11    Section 50. The State Comptroller Act is amended by
12changing Section 26 as follows:
 
13    (15 ILCS 405/26)
14    Sec. 26. Illinois Gives Initiative.
15    (a) The Illinois Gives Initiative is hereby created to
16provide a mechanism whereby an employee or annuitant may
17authorize the withholding of a portion of his or her salary,
18wages, or annuity for payment to Illinois chapters of the
19American Red Cross whose territories include areas affected by
20a declaration of disaster issued in accordance with Section 7
21of the Illinois Emergency Management Agency Act.
22    (b) The initiative shall be administered by the State
23Comptroller, who is authorized to:
24        (1) develop an electronic mechanism whereby an

 

 

HB4137 Enrolled- 34 -LRB099 07987 AMC 28127 b

1    employee or annuitant may register with the Office of the
2    Comptroller for the withholding to be deducted from the
3    next available scheduled pay period;
4        (2) develop policies and procedures necessary for the
5    efficient transmission of the notification of the
6    withholding under this Section to the employee's Payroll
7    Officer or the annuitant's Retirement Agency; and
8        (3) develop policies and procedures necessary for the
9    efficient distribution of the withholdings under this
10    Section to designated Illinois chapters of the American Red
11    Cross.
12(Source: P.A. 98-700, eff. 7-7-14; revised 11-25-14.)
 
13    Section 55. The Illinois Act on the Aging is amended by
14changing Section 8.09 as follows:
 
15    (20 ILCS 105/8.09)
16    Sec. 8.09. Unlicensed or uncertified facilities. No public
17official, agent, or employee may place any person in or with,
18or recommend that any person be placed in or with, or directly
19or indirectly cause any person to be placed in or with any
20unlicensed or uncertified: (i) board and care home as defined
21in the Board and Care Home Act and licensed under the Assisted
22Living and Shared Housing Act; (ii) assisted living or shared
23housing establishment as defined in the Assisted Living and
24Shared Housing Act; (iii) facility licensed under the Nursing

 

 

HB4137 Enrolled- 35 -LRB099 07987 AMC 28127 b

1Home Care Act; (iv) supportive living facility as described in
2Section 5-5.01a of the Illinois Public Aid Code; (v)
3free-standing hospice residence licensed under the Hospice
4Program Licensing Act; or (vi) home services agency licensed
5under the Home Health, Home Services, and Home Nursing Agency
6Licensing Act if licensure or certification is required. No
7public official, agent, or employee may place the name of such
8a facility on a list of facilities to be circulated to the
9public, unless the facility is licensed or certified. Use of
10the Department of Public Health's annual list of licensed
11facilities shall satisfy compliance with this Section for all
12facilities licensed or certified by the Illinois Department of
13Public Health.
14(Source: P.A. 96-1318, eff. 7-27-10; revised 11-25-14.)
 
15    Section 60. The Alcoholism and Other Drug Abuse and
16Dependency Act is amended by changing Section 40-5 as follows:
 
17    (20 ILCS 301/40-5)
18    Sec. 40-5. Election of treatment. An addict or alcoholic
19who is charged with or convicted of a crime or any other person
20charged with or convicted of a misdemeanor violation of the Use
21of Intoxicating Compounds Act and who has not been previously
22convicted of a violation of that Act may elect treatment under
23the supervision of a licensed program designated by the
24Department, referred to in this Article as "designated

 

 

HB4137 Enrolled- 36 -LRB099 07987 AMC 28127 b

1program", unless:
2        (1) the crime is a crime of violence;
3        (2) the crime is a violation of Section 401(a), 401(b),
4    401(c) where the person electing treatment has been
5    previously convicted of a non-probationable felony or the
6    violation is non-probationable, 401(d) where the violation
7    is non-probationable, 401.1, 402(a), 405 or 407 of the
8    Illinois Controlled Substances Act, or Section 12-7.3 of
9    the Criminal Code of 2012, or Section 4(d), 4(e), 4(f),
10    4(g), 5(d), 5(e), 5(f), 5(g), 5.1, 7 or 9 of the Cannabis
11    Control Act or Section 15, 20, 55, 60(b)(3), 60(b)(4),
12    60(b)(5), 60(b)(6), or 65 of the Methamphetamine Control
13    and Community Protection Act or is otherwise ineligible for
14    probation under Section 70 of the Methamphetamine Control
15    and Community Protection Act;
16        (3) the person has a record of 2 or more convictions of
17    a crime of violence;
18        (4) other criminal proceedings alleging commission of
19    a felony are pending against the person;
20        (5) the person is on probation or parole and the
21    appropriate parole or probation authority does not consent
22    to that election;
23        (6) the person elected and was admitted to a designated
24    program on 2 prior occasions within any consecutive 2-year
25    period;
26        (7) the person has been convicted of residential

 

 

HB4137 Enrolled- 37 -LRB099 07987 AMC 28127 b

1    burglary and has a record of one or more felony
2    convictions;
3        (8) the crime is a violation of Section 11-501 of the
4    Illinois Vehicle Code or a similar provision of a local
5    ordinance; or
6        (9) the crime is a reckless homicide or a reckless
7    homicide of an unborn child, as defined in Section 9-3 or
8    9-3.2 of the Criminal Code of 1961 or the Criminal Code of
9    2012, in which the cause of death consists of the driving
10    of a motor vehicle by a person under the influence of
11    alcohol or any other drug or drugs at the time of the
12    violation.
13    Nothing in this Section shall preclude an individual who is
14charged with or convicted of a crime that is a violation of
15Section 60(b)(1) or 60(b)(2) of the Methamphetamine Control and
16Community Protection Act, and who is otherwise eligible to make
17the election provided for under this Section, from being
18eligible to make an election for treatment as a condition of
19probation as provided for under this Article.
20(Source: P.A. 97-889, eff. 1-1-13; 97-1150, eff. 1-25-13;
2198-896, eff. 1-1-15; 98-1124, eff. 8-26-14; revised 10-1-14.)
 
22    Section 65. The Children and Family Services Act is amended
23by changing Section 8 as follows:
 
24    (20 ILCS 505/8)  (from Ch. 23, par. 5008)

 

 

HB4137 Enrolled- 38 -LRB099 07987 AMC 28127 b

1    Sec. 8. Scholarships and fee waivers. Each year the
2Department shall select a minimum of 53 students (at least 4 of
3whom shall be children of veterans) to receive scholarships and
4fee waivers which will enable them to attend and complete their
5post-secondary education at a community college, university,
6or college. Youth shall be selected from among the youth for
7whom the Department has court-ordered legal responsibility,
8youth who aged out of care at age 18 or older, or youth
9formerly under care who have been adopted or who have been
10placed in private guardianship. Recipients must have earned a
11high school diploma from an accredited institution or , a high
12school equivalency General Education Development certificate
13or diploma, or have met the State criteria for high school
14graduation before the start of the school year for which they
15are applying for the scholarship and waiver. high school
16equivalency Scholarships and fee waivers shall be available to
17students for at least 5 years, provided they are continuing to
18work toward graduation. Unused scholarship dollars and fee
19waivers shall be reallocated to new recipients. No later than
20January 1, 2015, the Department shall promulgate rules
21identifying the criteria for "continuing to work toward
22graduation", and for reallocating unused scholarships and fee
23waivers. Selection shall be made on the basis of several
24factors, including, but not limited to, scholastic record,
25aptitude, and general interest in higher education. The
26selection committee shall include at least 2 individuals

 

 

HB4137 Enrolled- 39 -LRB099 07987 AMC 28127 b

1formerly under the care of the Department who have completed
2their post-secondary education. In accordance with this Act,
3tuition scholarships and fee waivers shall be available to such
4students at any university or college maintained by the State
5of Illinois. The Department shall provide maintenance and
6school expenses, except tuition and fees, during the academic
7years to supplement the students' earnings or other resources
8so long as they consistently maintain scholastic records which
9are acceptable to their schools and to the Department. Students
10may attend other colleges and universities, if scholarships are
11awarded them, and receive the same benefits for maintenance and
12other expenses as those students attending any Illinois State
13community college, university, or college under this Section.
14Beginning with recipients receiving scholarships and waivers
15in August 2014, the Department shall collect data and report
16annually to the General Assembly on measures of success,
17including (i) the number of youth applying for and receiving
18scholarships, (ii) the percentage of scholarship recipients
19who complete their college or university degree within 5 years,
20(iii) the average length of time it takes for scholarship
21recipients to complete their college or university degree, (iv)
22the reasons that scholarship recipients are discharged or fail
23to complete their college or university degree, (v) when
24available, youths' outcomes 5 years and 10 years after being
25awarded the scholarships, and (vi) budget allocations for
26maintenance and school expenses incurred by the Department.

 

 

HB4137 Enrolled- 40 -LRB099 07987 AMC 28127 b

1(Source: P.A. 97-799, eff. 7-13-12; 98-718, eff. 1-1-15;
298-805, eff. 1-1-15; revised 10-1-14.)
 
3    Section 70. The High Speed Internet Services and
4Information Technology Act is amended by changing Section 30 as
5follows:
 
6    (20 ILCS 661/30)
7    Sec. 30. High Speed Internet Services and Information
8Technology Fund.
9    (a) There is created in the State treasury a special fund
10to be known as the High Speed Internet Services and Information
11Technology Fund, to be used, subject to appropriation, by the
12Department of Commerce and Economic Opportunity Development
13for purposes of providing grants to the nonprofit organization
14enlisted under this Act.
15    (b) On the effective date of this Act, $4,000,000 in the
16Digital Divide Elimination Infrastructure Fund shall be
17transferred to the High Speed Internet Services and Information
18Technology Fund. Nothing contained in this subsection (b) shall
19affect the validity of grants issued with moneys from the
20Digital Divide Elimination Infrastructure Fund before June 30,
212007.
22(Source: P.A. 95-684, eff. 10-19-07; revised 11-25-14.)
 
23    Section 75. The Department of Human Services Act is amended

 

 

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1by changing Section 10-66 as follows:
 
2    (20 ILCS 1305/10-66)
3    Sec. 10-66. Rate reductions. Rates for medical services
4purchased by the Divisions of Alcoholism Alcohol and Substance
5Abuse, Community Health and Prevention, Developmental
6Disabilities, Mental Health, or Rehabilitation Services within
7the Department of Human Services shall not be reduced below the
8rates calculated on April 1, 2011 unless the Department of
9Human Services promulgates rules and rules are implemented
10authorizing rate reductions.
11(Source: P.A. 97-74, eff. 6-30-11; revised 11-25-14.)
 
12    Section 80. The Mental Health and Developmental
13Disabilities Administrative Act is amended by changing
14Sections 15.4 and 18.6 as follows:
 
15    (20 ILCS 1705/15.4)
16    Sec. 15.4. Authorization for nursing delegation to permit
17direct care staff to administer medications.
18    (a) This Section applies to (i) all programs for persons
19with a developmental disability in settings of 16 persons or
20fewer that are funded or licensed by the Department of Human
21Services and that distribute or administer medications and (ii)
22all intermediate care facilities for the developmentally
23disabled with 16 beds or fewer that are licensed by the

 

 

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1Department of Public Health. The Department of Human Services
2shall develop a training program for authorized direct care
3staff to administer medications under the supervision and
4monitoring of a registered professional nurse. This training
5program shall be developed in consultation with professional
6associations representing (i) physicians licensed to practice
7medicine in all its branches, (ii) registered professional
8nurses, and (iii) pharmacists.
9    (b) For the purposes of this Section:
10    "Authorized direct care staff" means non-licensed persons
11who have successfully completed a medication administration
12training program approved by the Department of Human Services
13and conducted by a nurse-trainer. This authorization is
14specific to an individual receiving service in a specific
15agency and does not transfer to another agency.
16    "Medications" means oral and topical medications, insulin
17in an injectable form, oxygen, epinephrine auto-injectors, and
18vaginal and rectal creams and suppositories. "Oral" includes
19inhalants and medications administered through enteral tubes,
20utilizing aseptic technique. "Topical" includes eye, ear, and
21nasal medications. Any controlled substances must be packaged
22specifically for an identified individual.
23    "Insulin in an injectable form" means a subcutaneous
24injection via an insulin pen pre-filled by the manufacturer.
25Authorized direct care staff may administer insulin, as ordered
26by a physician, advanced practice nurse, or physician

 

 

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1assistant, if: (i) the staff has successfully completed a
2Department-approved advanced training program specific to
3insulin administration developed in consultation with
4professional associations listed in subsection (a) of this
5Section, and (ii) the staff consults with the registered nurse,
6prior to administration, of any insulin dose that is determined
7based on a blood glucose test result. The authorized direct
8care staff shall not: (i) calculate the insulin dosage needed
9when the dose is dependent upon a blood glucose test result, or
10(ii) administer insulin to individuals who require blood
11glucose monitoring greater than 3 times daily, unless directed
12to do so by the registered nurse.
13    "Nurse-trainer training program" means a standardized,
14competency-based medication administration train-the-trainer
15program provided by the Department of Human Services and
16conducted by a Department of Human Services master
17nurse-trainer for the purpose of training nurse-trainers to
18train persons employed or under contract to provide direct care
19or treatment to individuals receiving services to administer
20medications and provide self-administration of medication
21training to individuals under the supervision and monitoring of
22the nurse-trainer. The program incorporates adult learning
23styles, teaching strategies, classroom management, and a
24curriculum overview, including the ethical and legal aspects of
25supervising those administering medications.
26    "Self-administration of medications" means an individual

 

 

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1administers his or her own medications. To be considered
2capable to self-administer their own medication, individuals
3must, at a minimum, be able to identify their medication by
4size, shape, or color, know when they should take the
5medication, and know the amount of medication to be taken each
6time.
7    "Training program" means a standardized medication
8administration training program approved by the Department of
9Human Services and conducted by a registered professional nurse
10for the purpose of training persons employed or under contract
11to provide direct care or treatment to individuals receiving
12services to administer medications and provide
13self-administration of medication training to individuals
14under the delegation and supervision of a nurse-trainer. The
15program incorporates adult learning styles, teaching
16strategies, classroom management, curriculum overview,
17including ethical-legal aspects, and standardized
18competency-based evaluations on administration of medications
19and self-administration of medication training programs.
20    (c) Training and authorization of non-licensed direct care
21staff by nurse-trainers must meet the requirements of this
22subsection.
23        (1) Prior to training non-licensed direct care staff to
24    administer medication, the nurse-trainer shall perform the
25    following for each individual to whom medication will be
26    administered by non-licensed direct care staff:

 

 

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1            (A) An assessment of the individual's health
2        history and physical and mental status.
3            (B) An evaluation of the medications prescribed.
4        (2) Non-licensed authorized direct care staff shall
5    meet the following criteria:
6            (A) Be 18 years of age or older.
7            (B) Have completed high school or have a high
8        school equivalency certificate.
9            (C) Have demonstrated functional literacy.
10            (D) Have satisfactorily completed the Health and
11        Safety component of a Department of Human Services
12        authorized direct care staff training program.
13            (E) Have successfully completed the training
14        program, pass the written portion of the comprehensive
15        exam, and score 100% on the competency-based
16        assessment specific to the individual and his or her
17        medications.
18            (F) Have received additional competency-based
19        assessment by the nurse-trainer as deemed necessary by
20        the nurse-trainer whenever a change of medication
21        occurs or a new individual that requires medication
22        administration enters the program.
23        (3) Authorized direct care staff shall be re-evaluated
24    by a nurse-trainer at least annually or more frequently at
25    the discretion of the registered professional nurse. Any
26    necessary retraining shall be to the extent that is

 

 

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1    necessary to ensure competency of the authorized direct
2    care staff to administer medication.
3        (4) Authorization of direct care staff to administer
4    medication shall be revoked if, in the opinion of the
5    registered professional nurse, the authorized direct care
6    staff is no longer competent to administer medication.
7        (5) The registered professional nurse shall assess an
8    individual's health status at least annually or more
9    frequently at the discretion of the registered
10    professional nurse.
11    (d) Medication self-administration shall meet the
12following requirements:
13        (1) As part of the normalization process, in order for
14    each individual to attain the highest possible level of
15    independent functioning, all individuals shall be
16    permitted to participate in their total health care
17    program. This program shall include, but not be limited to,
18    individual training in preventive health and
19    self-medication procedures.
20            (A) Every program shall adopt written policies and
21        procedures for assisting individuals in obtaining
22        preventative health and self-medication skills in
23        consultation with a registered professional nurse,
24        advanced practice nurse, physician assistant, or
25        physician licensed to practice medicine in all its
26        branches.

 

 

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1            (B) Individuals shall be evaluated to determine
2        their ability to self-medicate by the nurse-trainer
3        through the use of the Department's required,
4        standardized screening and assessment instruments.
5            (C) When the results of the screening and
6        assessment indicate an individual not to be capable to
7        self-administer his or her own medications, programs
8        shall be developed in consultation with the Community
9        Support Team or Interdisciplinary Team to provide
10        individuals with self-medication administration.
11        (2) Each individual shall be presumed to be competent
12    to self-administer medications if:
13            (A) authorized by an order of a physician licensed
14        to practice medicine in all its branches; and
15            (B) approved to self-administer medication by the
16        individual's Community Support Team or
17        Interdisciplinary Team, which includes a registered
18        professional nurse or an advanced practice nurse.
19    (e) Quality Assurance.
20        (1) A registered professional nurse, advanced practice
21    nurse, licensed practical nurse, physician licensed to
22    practice medicine in all its branches, physician
23    assistant, or pharmacist shall review the following for all
24    individuals:
25            (A) Medication orders.
26            (B) Medication labels, including medications

 

 

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1        listed on the medication administration record for
2        persons who are not self-medicating to ensure the
3        labels match the orders issued by the physician
4        licensed to practice medicine in all its branches,
5        advanced practice nurse, or physician assistant.
6            (C) Medication administration records for persons
7        who are not self-medicating to ensure that the records
8        are completed appropriately for:
9                (i) medication administered as prescribed;
10                (ii) refusal by the individual; and
11                (iii) full signatures provided for all
12            initials used.
13        (2) Reviews shall occur at least quarterly, but may be
14    done more frequently at the discretion of the registered
15    professional nurse or advanced practice nurse.
16        (3) A quality assurance review of medication errors and
17    data collection for the purpose of monitoring and
18    recommending corrective action shall be conducted within 7
19    days and included in the required annual review.
20    (f) Programs using authorized direct care staff to
21administer medications are responsible for documenting and
22maintaining records on the training that is completed.
23    (g) The absence of this training program constitutes a
24threat to the public interest, safety, and welfare and
25necessitates emergency rulemaking by the Departments of Human
26Services and Public Health under Section 5-45 of the Illinois

 

 

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1Administrative Procedure Act.
2    (h) Direct care staff who fail to qualify for delegated
3authority to administer medications pursuant to the provisions
4of this Section shall be given additional education and testing
5to meet criteria for delegation authority to administer
6medications. Any direct care staff person who fails to qualify
7as an authorized direct care staff after initial training and
8testing must within 3 months be given another opportunity for
9retraining and retesting. A direct care staff person who fails
10to meet criteria for delegated authority to administer
11medication, including, but not limited to, failure of the
12written test on 2 occasions shall be given consideration for
13shift transfer or reassignment, if possible. No employee shall
14be terminated for failure to qualify during the 3-month time
15period following initial testing. Refusal to complete training
16and testing required by this Section may be grounds for
17immediate dismissal.
18    (i) No authorized direct care staff person delegated to
19administer medication shall be subject to suspension or
20discharge for errors resulting from the staff person's acts or
21omissions when performing the functions unless the staff
22person's actions or omissions constitute willful and wanton
23conduct. Nothing in this subsection is intended to supersede
24paragraph (4) of subsection (c).
25    (j) A registered professional nurse, advanced practice
26nurse, physician licensed to practice medicine in all its

 

 

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1branches, or physician assistant shall be on duty or on call at
2all times in any program covered by this Section.
3    (k) The employer shall be responsible for maintaining
4liability insurance for any program covered by this Section.
5    (l) Any direct care staff person who qualifies as
6authorized direct care staff pursuant to this Section shall be
7granted consideration for a one-time additional salary
8differential. The Department shall determine and provide the
9necessary funding for the differential in the base. This
10subsection (l) is inoperative on and after June 30, 2000.
11(Source: P.A. 98-718, eff. 1-1-15; 98-901, eff. 8-15-14;
12revised 10-2-14.)
 
13    (20 ILCS 1705/18.6)
14    (Section scheduled to be repealed on December 31, 2019)
15    Sec. 18.6. Mental Health Services Strategic Planning Task
16Force.
17    (a) Task Force. The Mental Health Services Strategic
18Planning Task Force is created.
19    (b) Meeting. The Task Force shall be appointed and hold its
20first meeting within 90 days after the effective date of this
21amendatory Act of the 97th General Assembly.
22    (c) Composition. The Task Force shall be comprised of the
23following members:
24        (1) Two members of the Senate appointed by the
25    President of the Senate and 2 members of the Senate

 

 

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1    appointed by the Minority Leader of the Senate.
2        (2) Two members of the House of Representatives
3    appointed by the Speaker of the House of Representatives
4    and 2 members of the House of Representatives appointed by
5    the Minority Leader of the House of Representatives.
6        (3) One representative of the Division of Mental Health
7    within the Department of Human Services.
8        (4) One representative of the Department of Healthcare
9    and Family Services.
10        (5) One representative of the Bureau of Long Term Care
11    within the Department of Public Health.
12        (6) One representative of the Illinois Children's
13    Mental Health Partnership.
14        (7) Six representatives of the mental health providers
15    and community stakeholders selected from names submitted
16    by associates representing the various types of providers.
17        (8) Three representatives of the consumer community
18    including a primary consumer, secondary consumer, and a
19    representative of a mental health consumer advocacy
20    organization.
21        (9) An individual from a union representing State
22    employees providing services to persons with mental
23    illness.
24        (10) One academic specialist in mental health
25    outcomes, research, and evidence-based practices.
26    (d) Duty. The Task Force shall meet with the Office of the

 

 

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1Governor and the appropriate legislative committees on mental
2health to develop a 5-year comprehensive strategic plan for the
3State's mental health services. The plan shall address the
4following topics:
5        (1) Provide sufficient home and community-based
6    services to give consumers real options in care settings.
7        (2) Improve access to care.
8        (3) Reduce regulatory redundancy.
9        (4) Maintain financial viability for providers in a
10    cost-effective manner to the State.
11        (5) Ensure care is effective, efficient, and
12    appropriate regardless of the setting in which it is
13    provided.
14        (6) Ensure quality of care in all care settings via the
15    use of appropriate clinical outcomes.
16        (7) Ensure hospitalizations and institutional care,
17    when necessary, is available to meet demand now and in the
18    future.
19    (e) The Task Force shall work in conjunction with the
20Department of Human Services' Division of Developmental
21Disabilities to ensure effective treatment for those dually
22diagnosed with both mental illness and developmental
23disabilities. The Task Force shall also work in conjunction
24with the Department of Human Services' Division of Alcoholism
25Alcohol and Substance Abuse to ensure effective treatment for
26those who are dually diagnosed with both mental illness as well

 

 

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1as substance abuse challenges.
2    (f) Compensation. Members of the Task Force shall not
3receive compensation nor reimbursement for necessary expenses
4incurred in performing the duties associated with the Task
5Force.
6    (g) Reporting. The Task Force shall present its plan to the
7Governor and the General Assembly no later than 18 months after
8the effective date of the amendatory Act of the 97th General
9Assembly. With its approval and authorization, and subject to
10appropriation, the Task Force shall convene quarterly meetings
11during the implementation of the 5-year strategic plan to
12monitor progress, review outcomes, and make ongoing
13recommendations. These ongoing recommendations shall be
14presented to the Governor and the General Assembly for
15feedback, suggestions, support, and approval. Within one year
16after recommendations are presented to the Governor and the
17General Assembly, the General Assembly shall vote on whether
18the recommendations should become law.
19    (h) Administrative support. The Department of Human
20Services shall provide administrative and staff support to the
21Task Force.
22    (i) This Section is repealed on December 31, 2019.
23(Source: P.A. 97-438, eff. 8-18-11; revised 11-25-14.)
 
24    Section 85. The Department of Public Health Act is amended
25by changing Section 2.1 as follows:
 

 

 

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1    (20 ILCS 2305/2.1)
2    Sec. 2.1. Information sharing.
3    (a) Whenever a State or local law enforcement authority
4learns of a case of an illness, health condition, or unusual
5disease or symptom cluster, reportable pursuant to rules
6adopted by the Department or by a local board of health or
7local public health authority, or a suspicious event that may
8be the cause of or related to a public health emergency, as
9that term is defined in Section 4 of the Illinois Emergency
10Management Agency Act, it shall immediately notify the Illinois
11Emergency Management Agency and the Department or local board
12of health or local public health authority.
13    (b) Whenever the Department or a local board of health or
14local public health authority learns of a case of an illness,
15health condition, or unusual disease or symptom cluster,
16reportable pursuant to rules adopted by the Department or by a
17local board of health or a local public health authority, or a
18suspicious event that it reasonably believes has the potential
19to be the cause of or related to a public health emergency, as
20that term is defined in Section 4 of the Illinois Emergency
21Management Agency Act, it shall immediately notify the Illinois
22Emergency Management Agency, the appropriate State and local
23law enforcement authorities, other appropriate State agencies,
24and federal health and law enforcement authorities and, after
25that notification, it shall provide law enforcement

 

 

HB4137 Enrolled- 55 -LRB099 07987 AMC 28127 b

1authorities with such other information as law enforcement
2authorities may request for the purpose of conducting a
3criminal investigation or a criminal prosecution of or arising
4out of that matter. No information containing the identity or
5tending to reveal the identity of any person may be redisclosed
6by law enforcement, except in a prosecution of that person for
7the commission of a crime.
8    (c) Sharing of information on reportable illnesses, health
9conditions, unusual disease or symptom clusters, or suspicious
10events between and among public health and law enforcement
11authorities shall be restricted to the information necessary
12for the treatment in response to, control of, investigation of,
13and prevention of a public health emergency, as that term is
14defined in Section 4 of the Illinois Emergency Management
15Agency Act, or for criminal investigation or criminal
16prosecution of or arising out of that matter.
17    (d) The operation of the language of this Section is not
18dependent upon a declaration of disaster by the Governor
19pursuant to the Illinois Emergency Management Agency Act.
20(Source: P.A. 93-829, eff. 7-28-04; revised 11-25-14.)
 
21    Section 90. The Illinois Commission on Volunteerism and
22Community Service Act is amended by changing Section 6.1 as
23follows:
 
24    (20 ILCS 2330/6.1)   (was 20 ILCS 710/6.1)

 

 

HB4137 Enrolled- 56 -LRB099 07987 AMC 28127 b

1    Sec. 6.1. Functions of Commission. The Commission shall
2meet at least quarterly and shall advise and consult with the
3Department of Public Health and the Governor's Office on all
4matters relating to community service in Illinois. In addition,
5the Commission shall have the following duties:
6        (a) prepare a 3-year State service plan, developed
7    through an open, public process and updated annually;
8        (b) prepare the financial assistance applications of
9    the State under the National and Community Service Trust
10    Fund Act of 1993, as amended by the Serve America Act;
11        (c) assist in the preparation of the application by the
12    State Board of Education for assistance under that Act;
13        (d) prepare the State's application under that Act for
14    the approval of national service positions;
15        (e) assist in the provision of health care and child
16    care benefits under that Act;
17        (f) develop a State recruitment, placement, and
18    information dissemination system for participants in
19    programs that receive assistance under the national
20    service laws;
21        (g) administer the State's grant program including
22    selection, oversight, and evaluation of grant recipients;
23        (h) make technical assistance available to enable
24    applicants to plan and implement service programs and to
25    apply for assistance under the national service laws;
26        (i) develop projects, training methods, curriculum

 

 

HB4137 Enrolled- 57 -LRB099 07987 AMC 28127 b

1    materials, and other activities related to service;
2        (j) coordinate its functions with any division of the
3    federal Corporation for National and Community Service
4    outlined in the National and Community Service Trust Fund
5    Act of 1993, as amended by the Serve America Act; .
6        (k) publicize Commission services and promote
7    community involvement in the activities of the Commission;
8        (l) promote increased visibility and support for
9    volunteers of all ages, especially youth and senior
10    citizens, and community service in meeting the needs of
11    Illinois residents; and
12        (m) represent the Department of Public Health and the
13    Governor's Office on such occasions and in such manner as
14    the Department may provide.
15(Source: P.A. 98-692, eff. 7-1-14; revised 11-25-14.)
 
16    Section 95. The Blind Vendors Act is amended by changing
17Section 30 as follows:
 
18    (20 ILCS 2421/30)
19    Sec. 30. Vending machine income and compliance.
20    (a) Except as provided in subsections (b), (c), (d), (e),
21and (i) of this Section, after July 1, 2010, all vending
22machine income, as defined by this Act, from vending machines
23on State property shall accrue to (1) the blind vendor
24operating the vending facilities on the property or (2) in the

 

 

HB4137 Enrolled- 58 -LRB099 07987 AMC 28127 b

1event there is no blind vendor operating a facility on the
2property, the Blind Vendors Trust Fund for use exclusively as
3set forth in subsection (a) of Section 25 of this Act.
4    (b) Notwithstanding the provisions of subsection (a) of
5this Section, all State university cafeterias and vending
6machines are exempt from this Act.
7    (c) Notwithstanding the provisions of subsection (a) of
8this Section, all vending facilities at the Governor Samuel H.
9Shapiro Developmental Center in Kankakee are exempt from this
10Act.
11    (d) Notwithstanding the provisions of subsection (a) of
12this Section, in the event there is no blind vendor operating a
13vending facility on the State property, all vending machine
14income, as defined in this Act, from vending machines on the
15State property of the Department of Corrections and the
16Department of Juvenile Justice shall accrue to the State agency
17and be allocated in accordance with the commissary provisions
18in the Unified Code of Corrections.
19    (e) Notwithstanding the provisions of subsection (a) of
20this Section, in the event a blind vendor is operating a
21vending facility on the State property of the Department of or
22Corrections or the Department of Juvenile Justice, a commission
23shall be paid to the State agency equal to 10% of the net
24proceeds from vending machines servicing State employees and
2525% of the net proceeds from vending machines servicing
26visitors on the State property.

 

 

HB4137 Enrolled- 59 -LRB099 07987 AMC 28127 b

1    (f) The Secretary, directly or by delegation of authority,
2shall ensure compliance with this Section and Section 15 of
3this Act with respect to buildings, installations, facilities,
4roadside rest stops, and any other State property, and shall be
5responsible for the collection of, and accounting for, all
6vending machine income on this property. The Secretary shall
7enforce these provisions through litigation, arbitration, or
8any other legal means available to the State, and each State
9agency in control of this property shall be subject to the
10enforcement. State agencies or departments failing to comply
11with an order of the Department may be held in contempt in any
12court of general jurisdiction.
13    (g) Any limitation on the placement or operation of a
14vending machine by a State agency based on a determination that
15such placement or operation would adversely affect the
16interests of the State must be explained in writing to the
17Secretary. The Secretary shall promptly determine whether the
18limitation is justified. If the Secretary determines that the
19limitation is not justified, the State agency seeking the
20limitation shall immediately remove the limitation.
21    (h) The amount of vending machine income accruing from
22vending machines on State property that may be used for the
23functions of the Committee shall be determined annually by a
24two-thirds vote of the Committee, except that no more than 25%
25of the annual vending machine income may be used by the
26Committee for this purpose, based upon the income accruing to

 

 

HB4137 Enrolled- 60 -LRB099 07987 AMC 28127 b

1the Blind Vendors Trust Fund in the preceding year. The
2Committee may establish its budget and expend funds through
3contract or otherwise without the approval of the Department.
4    (i) Notwithstanding the provisions of subsection (a) of
5this Section, with respect to vending machines located on any
6facility or property controlled or operated by the Division of
7Mental Health or the Division of Developmental Disabilities
8within the Department of Human Services:
9        (1) Any written contract in place as of the effective
10    date of this Act between the Division and the Business
11    Enterprise Program for the Blind shall be maintained and
12    fully adhered to including any moneys paid to the
13    individual facilities.
14        (2) With respect to existing vending machines with no
15    written contract or agreement in place as of the effective
16    date of this Act between the Division and a private vendor,
17    bottler, or vending machine supplier, the Business
18    Enterprise Program for the Blind has the right to provide
19    the vending services as provided in this Act, provided that
20    the blind vendor must provide 10% of gross sales from those
21    machines to the individual facilities.
22(Source: P.A. 96-644, eff. 1-1-10; revised 11-25-14.)
 
23    Section 100. The Criminal Identification Act is amended by
24changing Sections 4.5 and 5.2 as follows:
 

 

 

HB4137 Enrolled- 61 -LRB099 07987 AMC 28127 b

1    (20 ILCS 2630/4.5)
2    Sec. 4.5. Ethnic and racial data collection.
3    (a) Ethnic and racial data for every adult or juvenile
4arrested shall be collected at the following points of contact
5by the entity identified in this subsection or another entity
6authorized and qualified to collect and report on this data:
7        (1) at arrest or booking, by the supervising law
8    enforcement agency;
9        (2) upon admittance to the Department of Corrections,
10    by the Department of Corrections;
11        (3) upon admittance to the Department of Juvenile
12    Justice, by the Department of Juvenile Justice; and
13        (4) (3) upon transfer from the Department of Juvenile
14    Justice to the Department of Corrections, by the Department
15    of Juvenile Justice.
16    (b) Ethnic and racial data shall be collected through
17selection of one of the following categories:
18        (1) American Indian or Alaskan Native;
19        (2) Asian or Pacific Islander;
20        (3) Black or African American;
21        (4) White or Caucasian;
22        (5) Hispanic or Latino; or
23        (6) Unknown.
24    (c) The collecting entity shall make a good-faith effort to
25collect race and ethnicity information as self-reported by the
26adult or juvenile. If the adult or juvenile is unable or

 

 

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1unwilling to provide race and ethnicity information, the
2collecting entity shall make a good-faith effort to deduce the
3race and ethnicity of the adult or juvenile.
4(Source: P.A. 98-528, eff. 1-1-15; revised 11-25-14.)
 
5    (20 ILCS 2630/5.2)
6    Sec. 5.2. Expungement and sealing.
7    (a) General Provisions.
8        (1) Definitions. In this Act, words and phrases have
9    the meanings set forth in this subsection, except when a
10    particular context clearly requires a different meaning.
11            (A) The following terms shall have the meanings
12        ascribed to them in the Unified Code of Corrections,
13        730 ILCS 5/5-1-2 through 5/5-1-22:
14                (i) Business Offense (730 ILCS 5/5-1-2),
15                (ii) Charge (730 ILCS 5/5-1-3),
16                (iii) Court (730 ILCS 5/5-1-6),
17                (iv) Defendant (730 ILCS 5/5-1-7),
18                (v) Felony (730 ILCS 5/5-1-9),
19                (vi) Imprisonment (730 ILCS 5/5-1-10),
20                (vii) Judgment (730 ILCS 5/5-1-12),
21                (viii) Misdemeanor (730 ILCS 5/5-1-14),
22                (ix) Offense (730 ILCS 5/5-1-15),
23                (x) Parole (730 ILCS 5/5-1-16),
24                (xi) Petty Offense (730 ILCS 5/5-1-17),
25                (xii) Probation (730 ILCS 5/5-1-18),

 

 

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1                (xiii) Sentence (730 ILCS 5/5-1-19),
2                (xiv) Supervision (730 ILCS 5/5-1-21), and
3                (xv) Victim (730 ILCS 5/5-1-22).
4            (B) As used in this Section, "charge not initiated
5        by arrest" means a charge (as defined by 730 ILCS
6        5/5-1-3) brought against a defendant where the
7        defendant is not arrested prior to or as a direct
8        result of the charge.
9            (C) "Conviction" means a judgment of conviction or
10        sentence entered upon a plea of guilty or upon a
11        verdict or finding of guilty of an offense, rendered by
12        a legally constituted jury or by a court of competent
13        jurisdiction authorized to try the case without a jury.
14        An order of supervision successfully completed by the
15        petitioner is not a conviction. An order of qualified
16        probation (as defined in subsection (a)(1)(J))
17        successfully completed by the petitioner is not a
18        conviction. An order of supervision or an order of
19        qualified probation that is terminated
20        unsatisfactorily is a conviction, unless the
21        unsatisfactory termination is reversed, vacated, or
22        modified and the judgment of conviction, if any, is
23        reversed or vacated.
24            (D) "Criminal offense" means a petty offense,
25        business offense, misdemeanor, felony, or municipal
26        ordinance violation (as defined in subsection

 

 

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1        (a)(1)(H)). As used in this Section, a minor traffic
2        offense (as defined in subsection (a)(1)(G)) shall not
3        be considered a criminal offense.
4            (E) "Expunge" means to physically destroy the
5        records or return them to the petitioner and to
6        obliterate the petitioner's name from any official
7        index or public record, or both. Nothing in this Act
8        shall require the physical destruction of the circuit
9        court file, but such records relating to arrests or
10        charges, or both, ordered expunged shall be impounded
11        as required by subsections (d)(9)(A)(ii) and
12        (d)(9)(B)(ii).
13            (F) As used in this Section, "last sentence" means
14        the sentence, order of supervision, or order of
15        qualified probation (as defined by subsection
16        (a)(1)(J)), for a criminal offense (as defined by
17        subsection (a)(1)(D)) that terminates last in time in
18        any jurisdiction, regardless of whether the petitioner
19        has included the criminal offense for which the
20        sentence or order of supervision or qualified
21        probation was imposed in his or her petition. If
22        multiple sentences, orders of supervision, or orders
23        of qualified probation terminate on the same day and
24        are last in time, they shall be collectively considered
25        the "last sentence" regardless of whether they were
26        ordered to run concurrently.

 

 

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1            (G) "Minor traffic offense" means a petty offense,
2        business offense, or Class C misdemeanor under the
3        Illinois Vehicle Code or a similar provision of a
4        municipal or local ordinance.
5            (H) "Municipal ordinance violation" means an
6        offense defined by a municipal or local ordinance that
7        is criminal in nature and with which the petitioner was
8        charged or for which the petitioner was arrested and
9        released without charging.
10            (I) "Petitioner" means an adult or a minor
11        prosecuted as an adult who has applied for relief under
12        this Section.
13            (J) "Qualified probation" means an order of
14        probation under Section 10 of the Cannabis Control Act,
15        Section 410 of the Illinois Controlled Substances Act,
16        Section 70 of the Methamphetamine Control and
17        Community Protection Act, Section 5-6-3.3 or 5-6-3.4
18        of the Unified Code of Corrections, Section
19        12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as
20        those provisions existed before their deletion by
21        Public Act 89-313), Section 10-102 of the Illinois
22        Alcoholism and Other Drug Dependency Act, Section
23        40-10 of the Alcoholism and Other Drug Abuse and
24        Dependency Act, or Section 10 of the Steroid Control
25        Act. For the purpose of this Section, "successful
26        completion" of an order of qualified probation under

 

 

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1        Section 10-102 of the Illinois Alcoholism and Other
2        Drug Dependency Act and Section 40-10 of the Alcoholism
3        and Other Drug Abuse and Dependency Act means that the
4        probation was terminated satisfactorily and the
5        judgment of conviction was vacated.
6            (K) "Seal" means to physically and electronically
7        maintain the records, unless the records would
8        otherwise be destroyed due to age, but to make the
9        records unavailable without a court order, subject to
10        the exceptions in Sections 12 and 13 of this Act. The
11        petitioner's name shall also be obliterated from the
12        official index required to be kept by the circuit court
13        clerk under Section 16 of the Clerks of Courts Act, but
14        any index issued by the circuit court clerk before the
15        entry of the order to seal shall not be affected.
16            (L) "Sexual offense committed against a minor"
17        includes but is not limited to the offenses of indecent
18        solicitation of a child or criminal sexual abuse when
19        the victim of such offense is under 18 years of age.
20            (M) "Terminate" as it relates to a sentence or
21        order of supervision or qualified probation includes
22        either satisfactory or unsatisfactory termination of
23        the sentence, unless otherwise specified in this
24        Section.
25        (2) Minor Traffic Offenses. Orders of supervision or
26    convictions for minor traffic offenses shall not affect a

 

 

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1    petitioner's eligibility to expunge or seal records
2    pursuant to this Section.
3        (3) Exclusions. Except as otherwise provided in
4    subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6)
5    of this Section, the court shall not order:
6            (A) the sealing or expungement of the records of
7        arrests or charges not initiated by arrest that result
8        in an order of supervision for or conviction of: (i)
9        any sexual offense committed against a minor; (ii)
10        Section 11-501 of the Illinois Vehicle Code or a
11        similar provision of a local ordinance; or (iii)
12        Section 11-503 of the Illinois Vehicle Code or a
13        similar provision of a local ordinance, unless the
14        arrest or charge is for a misdemeanor violation of
15        subsection (a) of Section 11-503 or a similar provision
16        of a local ordinance, that occurred prior to the
17        offender reaching the age of 25 years and the offender
18        has no other conviction for violating Section 11-501 or
19        11-503 of the Illinois Vehicle Code or a similar
20        provision of a local ordinance.
21            (B) the sealing or expungement of records of minor
22        traffic offenses (as defined in subsection (a)(1)(G)),
23        unless the petitioner was arrested and released
24        without charging.
25            (C) the sealing of the records of arrests or
26        charges not initiated by arrest which result in an

 

 

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1        order of supervision or a conviction for the following
2        offenses:
3                (i) offenses included in Article 11 of the
4            Criminal Code of 1961 or the Criminal Code of 2012
5            or a similar provision of a local ordinance, except
6            Section 11-14 of the Criminal Code of 1961 or the
7            Criminal Code of 2012, or a similar provision of a
8            local ordinance;
9                (ii) Section 11-1.50, 12-3.4, 12-15, 12-30,
10            26-5, or 48-1 of the Criminal Code of 1961 or the
11            Criminal Code of 2012, or a similar provision of a
12            local ordinance;
13                (iii) Sections 12-3.1 or 12-3.2 of the
14            Criminal Code of 1961 or the Criminal Code of 2012,
15            or Section 125 of the Stalking No Contact Order
16            Act, or Section 219 of the Civil No Contact Order
17            Act, or a similar provision of a local ordinance;
18                (iv) offenses which are Class A misdemeanors
19            under the Humane Care for Animals Act; or
20                (v) any offense or attempted offense that
21            would subject a person to registration under the
22            Sex Offender Registration Act.
23            (D) the sealing of the records of an arrest which
24        results in the petitioner being charged with a felony
25        offense or records of a charge not initiated by arrest
26        for a felony offense unless:

 

 

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1                (i) the charge is amended to a misdemeanor and
2            is otherwise eligible to be sealed pursuant to
3            subsection (c);
4                (ii) the charge is brought along with another
5            charge as a part of one case and the charge results
6            in acquittal, dismissal, or conviction when the
7            conviction was reversed or vacated, and another
8            charge brought in the same case results in a
9            disposition for a misdemeanor offense that is
10            eligible to be sealed pursuant to subsection (c) or
11            a disposition listed in paragraph (i), (iii), or
12            (iv) of this subsection;
13                (iii) the charge results in first offender
14            probation as set forth in subsection (c)(2)(E);
15                (iv) the charge is for a felony offense listed
16            in subsection (c)(2)(F) or the charge is amended to
17            a felony offense listed in subsection (c)(2)(F);
18                (v) the charge results in acquittal,
19            dismissal, or the petitioner's release without
20            conviction; or
21                (vi) the charge results in a conviction, but
22            the conviction was reversed or vacated.
23    (b) Expungement.
24        (1) A petitioner may petition the circuit court to
25    expunge the records of his or her arrests and charges not
26    initiated by arrest when:

 

 

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1            (A) He or she has never been convicted of a
2        criminal offense; and
3            (B) Each arrest or charge not initiated by arrest
4        sought to be expunged resulted in: (i) acquittal,
5        dismissal, or the petitioner's release without
6        charging, unless excluded by subsection (a)(3)(B);
7        (ii) a conviction which was vacated or reversed, unless
8        excluded by subsection (a)(3)(B); (iii) an order of
9        supervision and such supervision was successfully
10        completed by the petitioner, unless excluded by
11        subsection (a)(3)(A) or (a)(3)(B); or (iv) an order of
12        qualified probation (as defined in subsection
13        (a)(1)(J)) and such probation was successfully
14        completed by the petitioner.
15        (2) Time frame for filing a petition to expunge.
16            (A) When the arrest or charge not initiated by
17        arrest sought to be expunged resulted in an acquittal,
18        dismissal, the petitioner's release without charging,
19        or the reversal or vacation of a conviction, there is
20        no waiting period to petition for the expungement of
21        such records.
22            (B) When the arrest or charge not initiated by
23        arrest sought to be expunged resulted in an order of
24        supervision, successfully completed by the petitioner,
25        the following time frames will apply:
26                (i) Those arrests or charges that resulted in

 

 

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1            orders of supervision under Section 3-707, 3-708,
2            3-710, or 5-401.3 of the Illinois Vehicle Code or a
3            similar provision of a local ordinance, or under
4            Section 11-1.50, 12-3.2, or 12-15 of the Criminal
5            Code of 1961 or the Criminal Code of 2012, or a
6            similar provision of a local ordinance, shall not
7            be eligible for expungement until 5 years have
8            passed following the satisfactory termination of
9            the supervision.
10                (i-5) Those arrests or charges that resulted
11            in orders of supervision for a misdemeanor
12            violation of subsection (a) of Section 11-503 of
13            the Illinois Vehicle Code or a similar provision of
14            a local ordinance, that occurred prior to the
15            offender reaching the age of 25 years and the
16            offender has no other conviction for violating
17            Section 11-501 or 11-503 of the Illinois Vehicle
18            Code or a similar provision of a local ordinance
19            shall not be eligible for expungement until the
20            petitioner has reached the age of 25 years.
21                (ii) Those arrests or charges that resulted in
22            orders of supervision for any other offenses shall
23            not be eligible for expungement until 2 years have
24            passed following the satisfactory termination of
25            the supervision.
26            (C) When the arrest or charge not initiated by

 

 

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1        arrest sought to be expunged resulted in an order of
2        qualified probation, successfully completed by the
3        petitioner, such records shall not be eligible for
4        expungement until 5 years have passed following the
5        satisfactory termination of the probation.
6        (3) Those records maintained by the Department for
7    persons arrested prior to their 17th birthday shall be
8    expunged as provided in Section 5-915 of the Juvenile Court
9    Act of 1987.
10        (4) Whenever a person has been arrested for or
11    convicted of any offense, in the name of a person whose
12    identity he or she has stolen or otherwise come into
13    possession of, the aggrieved person from whom the identity
14    was stolen or otherwise obtained without authorization,
15    upon learning of the person having been arrested using his
16    or her identity, may, upon verified petition to the chief
17    judge of the circuit wherein the arrest was made, have a
18    court order entered nunc pro tunc by the Chief Judge to
19    correct the arrest record, conviction record, if any, and
20    all official records of the arresting authority, the
21    Department, other criminal justice agencies, the
22    prosecutor, and the trial court concerning such arrest, if
23    any, by removing his or her name from all such records in
24    connection with the arrest and conviction, if any, and by
25    inserting in the records the name of the offender, if known
26    or ascertainable, in lieu of the aggrieved's name. The

 

 

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1    records of the circuit court clerk shall be sealed until
2    further order of the court upon good cause shown and the
3    name of the aggrieved person obliterated on the official
4    index required to be kept by the circuit court clerk under
5    Section 16 of the Clerks of Courts Act, but the order shall
6    not affect any index issued by the circuit court clerk
7    before the entry of the order. Nothing in this Section
8    shall limit the Department of State Police or other
9    criminal justice agencies or prosecutors from listing
10    under an offender's name the false names he or she has
11    used.
12        (5) Whenever a person has been convicted of criminal
13    sexual assault, aggravated criminal sexual assault,
14    predatory criminal sexual assault of a child, criminal
15    sexual abuse, or aggravated criminal sexual abuse, the
16    victim of that offense may request that the State's
17    Attorney of the county in which the conviction occurred
18    file a verified petition with the presiding trial judge at
19    the petitioner's trial to have a court order entered to
20    seal the records of the circuit court clerk in connection
21    with the proceedings of the trial court concerning that
22    offense. However, the records of the arresting authority
23    and the Department of State Police concerning the offense
24    shall not be sealed. The court, upon good cause shown,
25    shall make the records of the circuit court clerk in
26    connection with the proceedings of the trial court

 

 

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1    concerning the offense available for public inspection.
2        (6) If a conviction has been set aside on direct review
3    or on collateral attack and the court determines by clear
4    and convincing evidence that the petitioner was factually
5    innocent of the charge, the court that finds the petitioner
6    factually innocent of the charge shall enter an expungement
7    order for the conviction for which the petitioner has been
8    determined to be innocent as provided in subsection (b) of
9    Section 5-5-4 of the Unified Code of Corrections.
10        (7) Nothing in this Section shall prevent the
11    Department of State Police from maintaining all records of
12    any person who is admitted to probation upon terms and
13    conditions and who fulfills those terms and conditions
14    pursuant to Section 10 of the Cannabis Control Act, Section
15    410 of the Illinois Controlled Substances Act, Section 70
16    of the Methamphetamine Control and Community Protection
17    Act, Section 5-6-3.3 or 5-6-3.4 of the Unified Code of
18    Corrections, Section 12-4.3 or subdivision (b)(1) of
19    Section 12-3.05 of the Criminal Code of 1961 or the
20    Criminal Code of 2012, Section 10-102 of the Illinois
21    Alcoholism and Other Drug Dependency Act, Section 40-10 of
22    the Alcoholism and Other Drug Abuse and Dependency Act, or
23    Section 10 of the Steroid Control Act.
24        (8) If the petitioner has been granted a certificate of
25    innocence under Section 2-702 of the Code of Civil
26    Procedure, the court that grants the certificate of

 

 

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1    innocence shall also enter an order expunging the
2    conviction for which the petitioner has been determined to
3    be innocent as provided in subsection (h) of Section 2-702
4    of the Code of Civil Procedure.
5    (c) Sealing.
6        (1) Applicability. Notwithstanding any other provision
7    of this Act to the contrary, and cumulative with any rights
8    to expungement of criminal records, this subsection
9    authorizes the sealing of criminal records of adults and of
10    minors prosecuted as adults.
11        (2) Eligible Records. The following records may be
12    sealed:
13            (A) All arrests resulting in release without
14        charging;
15            (B) Arrests or charges not initiated by arrest
16        resulting in acquittal, dismissal, or conviction when
17        the conviction was reversed or vacated, except as
18        excluded by subsection (a)(3)(B);
19            (C) Arrests or charges not initiated by arrest
20        resulting in orders of supervision, including orders
21        of supervision for municipal ordinance violations,
22        successfully completed by the petitioner, unless
23        excluded by subsection (a)(3);
24            (D) Arrests or charges not initiated by arrest
25        resulting in convictions, including convictions on
26        municipal ordinance violations, unless excluded by

 

 

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1        subsection (a)(3);
2            (E) Arrests or charges not initiated by arrest
3        resulting in orders of first offender probation under
4        Section 10 of the Cannabis Control Act, Section 410 of
5        the Illinois Controlled Substances Act, Section 70 of
6        the Methamphetamine Control and Community Protection
7        Act, or Section 5-6-3.3 of the Unified Code of
8        Corrections; and
9            (F) Arrests or charges not initiated by arrest
10        resulting in felony convictions for the following
11        offenses:
12                (i) Class 4 felony convictions for:
13                    Prostitution under Section 11-14 of the
14                Criminal Code of 1961 or the Criminal Code of
15                2012.
16                    Possession of cannabis under Section 4 of
17                the Cannabis Control Act.
18                    Possession of a controlled substance under
19                Section 402 of the Illinois Controlled
20                Substances Act.
21                    Offenses under the Methamphetamine
22                Precursor Control Act.
23                    Offenses under the Steroid Control Act.
24                    Theft under Section 16-1 of the Criminal
25                Code of 1961 or the Criminal Code of 2012.
26                    Retail theft under Section 16A-3 or

 

 

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1                paragraph (a) of 16-25 of the Criminal Code of
2                1961 or the Criminal Code of 2012.
3                    Deceptive practices under Section 17-1 of
4                the Criminal Code of 1961 or the Criminal Code
5                of 2012.
6                    Forgery under Section 17-3 of the Criminal
7                Code of 1961 or the Criminal Code of 2012.
8                    Possession of burglary tools under Section
9                19-2 of the Criminal Code of 1961 or the
10                Criminal Code of 2012.
11            (ii) Class 3 felony convictions for:
12                    Theft under Section 16-1 of the Criminal
13                Code of 1961 or the Criminal Code of 2012.
14                    Retail theft under Section 16A-3 or
15                paragraph (a) of 16-25 of the Criminal Code of
16                1961 or the Criminal Code of 2012.
17                    Deceptive practices under Section 17-1 of
18                the Criminal Code of 1961 or the Criminal Code
19                of 2012.
20                    Forgery under Section 17-3 of the Criminal
21                Code of 1961 or the Criminal Code of 2012.
22                    Possession with intent to manufacture or
23                deliver a controlled substance under Section
24                401 of the Illinois Controlled Substances Act.
25        (3) When Records Are Eligible to Be Sealed. Records
26    identified as eligible under subsection (c)(2) may be

 

 

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1    sealed as follows:
2            (A) Records identified as eligible under
3        subsection (c)(2)(A) and (c)(2)(B) may be sealed at any
4        time.
5            (B) Records identified as eligible under
6        subsection (c)(2)(C) may be sealed (i) 3 years after
7        the termination of petitioner's last sentence (as
8        defined in subsection (a)(1)(F)) if the petitioner has
9        never been convicted of a criminal offense (as defined
10        in subsection (a)(1)(D)); or (ii) 4 years after the
11        termination of the petitioner's last sentence (as
12        defined in subsection (a)(1)(F)) if the petitioner has
13        ever been convicted of a criminal offense (as defined
14        in subsection (a)(1)(D)).
15            (C) Records identified as eligible under
16        subsections (c)(2)(D), (c)(2)(E), and (c)(2)(F) may be
17        sealed 4 years after the termination of the
18        petitioner's last sentence (as defined in subsection
19        (a)(1)(F)).
20            (D) Records identified in subsection
21        (a)(3)(A)(iii) may be sealed after the petitioner has
22        reached the age of 25 years.
23        (4) Subsequent felony convictions. A person may not
24    have subsequent felony conviction records sealed as
25    provided in this subsection (c) if he or she is convicted
26    of any felony offense after the date of the sealing of

 

 

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1    prior felony convictions as provided in this subsection
2    (c). The court may, upon conviction for a subsequent felony
3    offense, order the unsealing of prior felony conviction
4    records previously ordered sealed by the court.
5        (5) Notice of eligibility for sealing. Upon entry of a
6    disposition for an eligible record under this subsection
7    (c), the petitioner shall be informed by the court of the
8    right to have the records sealed and the procedures for the
9    sealing of the records.
10    (d) Procedure. The following procedures apply to
11expungement under subsections (b), (e), and (e-6) and sealing
12under subsections (c) and (e-5):
13        (1) Filing the petition. Upon becoming eligible to
14    petition for the expungement or sealing of records under
15    this Section, the petitioner shall file a petition
16    requesting the expungement or sealing of records with the
17    clerk of the court where the arrests occurred or the
18    charges were brought, or both. If arrests occurred or
19    charges were brought in multiple jurisdictions, a petition
20    must be filed in each such jurisdiction. The petitioner
21    shall pay the applicable fee, if not waived.
22        (2) Contents of petition. The petition shall be
23    verified and shall contain the petitioner's name, date of
24    birth, current address and, for each arrest or charge not
25    initiated by arrest sought to be sealed or expunged, the
26    case number, the date of arrest (if any), the identity of

 

 

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1    the arresting authority, and such other information as the
2    court may require. During the pendency of the proceeding,
3    the petitioner shall promptly notify the circuit court
4    clerk of any change of his or her address. If the
5    petitioner has received a certificate of eligibility for
6    sealing from the Prisoner Review Board under paragraph (10)
7    of subsection (a) of Section 3-3-2 of the Unified Code of
8    Corrections, the certificate shall be attached to the
9    petition.
10        (3) Drug test. The petitioner must attach to the
11    petition proof that the petitioner has passed a test taken
12    within 30 days before the filing of the petition showing
13    the absence within his or her body of all illegal
14    substances as defined by the Illinois Controlled
15    Substances Act, the Methamphetamine Control and Community
16    Protection Act, and the Cannabis Control Act if he or she
17    is petitioning to:
18            (A) seal felony records under clause (c)(2)(E);
19            (B) seal felony records for a violation of the
20        Illinois Controlled Substances Act, the
21        Methamphetamine Control and Community Protection Act,
22        or the Cannabis Control Act under clause (c)(2)(F);
23            (C) seal felony records under subsection (e-5); or
24            (D) expunge felony records of a qualified
25        probation under clause (b)(1)(B)(iv).
26        (4) Service of petition. The circuit court clerk shall

 

 

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1    promptly serve a copy of the petition and documentation to
2    support the petition under subsection (e-5) or (e-6) on the
3    State's Attorney or prosecutor charged with the duty of
4    prosecuting the offense, the Department of State Police,
5    the arresting agency and the chief legal officer of the
6    unit of local government effecting the arrest.
7        (5) Objections.
8            (A) Any party entitled to notice of the petition
9        may file an objection to the petition. All objections
10        shall be in writing, shall be filed with the circuit
11        court clerk, and shall state with specificity the basis
12        of the objection. Whenever a person who has been
13        convicted of an offense is granted a pardon by the
14        Governor which specifically authorizes expungement, an
15        objection to the petition may not be filed.
16            (B) Objections to a petition to expunge or seal
17        must be filed within 60 days of the date of service of
18        the petition.
19        (6) Entry of order.
20            (A) The Chief Judge of the circuit wherein the
21        charge was brought, any judge of that circuit
22        designated by the Chief Judge, or in counties of less
23        than 3,000,000 inhabitants, the presiding trial judge
24        at the petitioner's trial, if any, shall rule on the
25        petition to expunge or seal as set forth in this
26        subsection (d)(6).

 

 

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1            (B) Unless the State's Attorney or prosecutor, the
2        Department of State Police, the arresting agency, or
3        the chief legal officer files an objection to the
4        petition to expunge or seal within 60 days from the
5        date of service of the petition, the court shall enter
6        an order granting or denying the petition.
7        (7) Hearings. If an objection is filed, the court shall
8    set a date for a hearing and notify the petitioner and all
9    parties entitled to notice of the petition of the hearing
10    date at least 30 days prior to the hearing. Prior to the
11    hearing, the State's Attorney shall consult with the
12    Department as to the appropriateness of the relief sought
13    in the petition to expunge or seal. At the hearing, the
14    court shall hear evidence on whether the petition should or
15    should not be granted, and shall grant or deny the petition
16    to expunge or seal the records based on the evidence
17    presented at the hearing. The court may consider the
18    following:
19            (A) the strength of the evidence supporting the
20        defendant's conviction;
21            (B) the reasons for retention of the conviction
22        records by the State;
23            (C) the petitioner's age, criminal record history,
24        and employment history;
25            (D) the period of time between the petitioner's
26        arrest on the charge resulting in the conviction and

 

 

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1        the filing of the petition under this Section; and
2            (E) the specific adverse consequences the
3        petitioner may be subject to if the petition is denied.
4        (8) Service of order. After entering an order to
5    expunge or seal records, the court must provide copies of
6    the order to the Department, in a form and manner
7    prescribed by the Department, to the petitioner, to the
8    State's Attorney or prosecutor charged with the duty of
9    prosecuting the offense, to the arresting agency, to the
10    chief legal officer of the unit of local government
11    effecting the arrest, and to such other criminal justice
12    agencies as may be ordered by the court.
13        (9) Implementation of order.
14            (A) Upon entry of an order to expunge records
15        pursuant to (b)(2)(A) or (b)(2)(B)(ii), or both:
16                (i) the records shall be expunged (as defined
17            in subsection (a)(1)(E)) by the arresting agency,
18            the Department, and any other agency as ordered by
19            the court, within 60 days of the date of service of
20            the order, unless a motion to vacate, modify, or
21            reconsider the order is filed pursuant to
22            paragraph (12) of subsection (d) of this Section;
23                (ii) the records of the circuit court clerk
24            shall be impounded until further order of the court
25            upon good cause shown and the name of the
26            petitioner obliterated on the official index

 

 

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1            required to be kept by the circuit court clerk
2            under Section 16 of the Clerks of Courts Act, but
3            the order shall not affect any index issued by the
4            circuit court clerk before the entry of the order;
5            and
6                (iii) in response to an inquiry for expunged
7            records, the court, the Department, or the agency
8            receiving such inquiry, shall reply as it does in
9            response to inquiries when no records ever
10            existed.
11            (B) Upon entry of an order to expunge records
12        pursuant to (b)(2)(B)(i) or (b)(2)(C), or both:
13                (i) the records shall be expunged (as defined
14            in subsection (a)(1)(E)) by the arresting agency
15            and any other agency as ordered by the court,
16            within 60 days of the date of service of the order,
17            unless a motion to vacate, modify, or reconsider
18            the order is filed pursuant to paragraph (12) of
19            subsection (d) of this Section;
20                (ii) the records of the circuit court clerk
21            shall be impounded until further order of the court
22            upon good cause shown and the name of the
23            petitioner obliterated on the official index
24            required to be kept by the circuit court clerk
25            under Section 16 of the Clerks of Courts Act, but
26            the order shall not affect any index issued by the

 

 

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1            circuit court clerk before the entry of the order;
2                (iii) the records shall be impounded by the
3            Department within 60 days of the date of service of
4            the order as ordered by the court, unless a motion
5            to vacate, modify, or reconsider the order is filed
6            pursuant to paragraph (12) of subsection (d) of
7            this Section;
8                (iv) records impounded by the Department may
9            be disseminated by the Department only as required
10            by law or to the arresting authority, the State's
11            Attorney, and the court upon a later arrest for the
12            same or a similar offense or for the purpose of
13            sentencing for any subsequent felony, and to the
14            Department of Corrections upon conviction for any
15            offense; and
16                (v) in response to an inquiry for such records
17            from anyone not authorized by law to access such
18            records, the court, the Department, or the agency
19            receiving such inquiry shall reply as it does in
20            response to inquiries when no records ever
21            existed.
22            (B-5) Upon entry of an order to expunge records
23        under subsection (e-6):
24                (i) the records shall be expunged (as defined
25            in subsection (a)(1)(E)) by the arresting agency
26            and any other agency as ordered by the court,

 

 

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1            within 60 days of the date of service of the order,
2            unless a motion to vacate, modify, or reconsider
3            the order is filed under paragraph (12) of
4            subsection (d) of this Section;
5                (ii) the records of the circuit court clerk
6            shall be impounded until further order of the court
7            upon good cause shown and the name of the
8            petitioner obliterated on the official index
9            required to be kept by the circuit court clerk
10            under Section 16 of the Clerks of Courts Act, but
11            the order shall not affect any index issued by the
12            circuit court clerk before the entry of the order;
13                (iii) the records shall be impounded by the
14            Department within 60 days of the date of service of
15            the order as ordered by the court, unless a motion
16            to vacate, modify, or reconsider the order is filed
17            under paragraph (12) of subsection (d) of this
18            Section;
19                (iv) records impounded by the Department may
20            be disseminated by the Department only as required
21            by law or to the arresting authority, the State's
22            Attorney, and the court upon a later arrest for the
23            same or a similar offense or for the purpose of
24            sentencing for any subsequent felony, and to the
25            Department of Corrections upon conviction for any
26            offense; and

 

 

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1                (v) in response to an inquiry for these records
2            from anyone not authorized by law to access the
3            records, the court, the Department, or the agency
4            receiving the inquiry shall reply as it does in
5            response to inquiries when no records ever
6            existed.
7            (C) Upon entry of an order to seal records under
8        subsection (c), the arresting agency, any other agency
9        as ordered by the court, the Department, and the court
10        shall seal the records (as defined in subsection
11        (a)(1)(K)). In response to an inquiry for such records
12        from anyone not authorized by law to access such
13        records, the court, the Department, or the agency
14        receiving such inquiry shall reply as it does in
15        response to inquiries when no records ever existed.
16            (D) The Department shall send written notice to the
17        petitioner of its compliance with each order to expunge
18        or seal records within 60 days of the date of service
19        of that order or, if a motion to vacate, modify, or
20        reconsider is filed, within 60 days of service of the
21        order resolving the motion, if that order requires the
22        Department to expunge or seal records. In the event of
23        an appeal from the circuit court order, the Department
24        shall send written notice to the petitioner of its
25        compliance with an Appellate Court or Supreme Court
26        judgment to expunge or seal records within 60 days of

 

 

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1        the issuance of the court's mandate. The notice is not
2        required while any motion to vacate, modify, or
3        reconsider, or any appeal or petition for
4        discretionary appellate review, is pending.
5        (10) Fees. The Department may charge the petitioner a
6    fee equivalent to the cost of processing any order to
7    expunge or seal records. Notwithstanding any provision of
8    the Clerks of Courts Act to the contrary, the circuit court
9    clerk may charge a fee equivalent to the cost associated
10    with the sealing or expungement of records by the circuit
11    court clerk. From the total filing fee collected for the
12    petition to seal or expunge, the circuit court clerk shall
13    deposit $10 into the Circuit Court Clerk Operation and
14    Administrative Fund, to be used to offset the costs
15    incurred by the circuit court clerk in performing the
16    additional duties required to serve the petition to seal or
17    expunge on all parties. The circuit court clerk shall
18    collect and forward the Department of State Police portion
19    of the fee to the Department and it shall be deposited in
20    the State Police Services Fund.
21        (11) Final Order. No court order issued under the
22    expungement or sealing provisions of this Section shall
23    become final for purposes of appeal until 30 days after
24    service of the order on the petitioner and all parties
25    entitled to notice of the petition.
26        (12) Motion to Vacate, Modify, or Reconsider. Under

 

 

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1    Section 2-1203 of the Code of Civil Procedure, the
2    petitioner or any party entitled to notice may file a
3    motion to vacate, modify, or reconsider the order granting
4    or denying the petition to expunge or seal within 60 days
5    of service of the order. If filed more than 60 days after
6    service of the order, a petition to vacate, modify, or
7    reconsider shall comply with subsection (c) of Section
8    2-1401 of the Code of Civil Procedure. Upon filing of a
9    motion to vacate, modify, or reconsider, notice of the
10    motion shall be served upon the petitioner and all parties
11    entitled to notice of the petition.
12        (13) Effect of Order. An order granting a petition
13    under the expungement or sealing provisions of this Section
14    shall not be considered void because it fails to comply
15    with the provisions of this Section or because of any error
16    asserted in a motion to vacate, modify, or reconsider. The
17    circuit court retains jurisdiction to determine whether
18    the order is voidable and to vacate, modify, or reconsider
19    its terms based on a motion filed under paragraph (12) of
20    this subsection (d).
21        (14) Compliance with Order Granting Petition to Seal
22    Records. Unless a court has entered a stay of an order
23    granting a petition to seal, all parties entitled to notice
24    of the petition must fully comply with the terms of the
25    order within 60 days of service of the order even if a
26    party is seeking relief from the order through a motion

 

 

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1    filed under paragraph (12) of this subsection (d) or is
2    appealing the order.
3        (15) Compliance with Order Granting Petition to
4    Expunge Records. While a party is seeking relief from the
5    order granting the petition to expunge through a motion
6    filed under paragraph (12) of this subsection (d) or is
7    appealing the order, and unless a court has entered a stay
8    of that order, the parties entitled to notice of the
9    petition must seal, but need not expunge, the records until
10    there is a final order on the motion for relief or, in the
11    case of an appeal, the issuance of that court's mandate.
12        (16) The changes to this subsection (d) made by Public
13    Act 98-163 apply to all petitions pending on August 5, 2013
14    (the effective date of Public Act 98-163) and to all orders
15    ruling on a petition to expunge or seal on or after August
16    5, 2013 (the effective date of Public Act 98-163).
17    (e) Whenever a person who has been convicted of an offense
18is granted a pardon by the Governor which specifically
19authorizes expungement, he or she may, upon verified petition
20to the Chief Judge of the circuit where the person had been
21convicted, any judge of the circuit designated by the Chief
22Judge, or in counties of less than 3,000,000 inhabitants, the
23presiding trial judge at the defendant's trial, have a court
24order entered expunging the record of arrest from the official
25records of the arresting authority and order that the records
26of the circuit court clerk and the Department be sealed until

 

 

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1further order of the court upon good cause shown or as
2otherwise provided herein, and the name of the defendant
3obliterated from the official index requested to be kept by the
4circuit court clerk under Section 16 of the Clerks of Courts
5Act in connection with the arrest and conviction for the
6offense for which he or she had been pardoned but the order
7shall not affect any index issued by the circuit court clerk
8before the entry of the order. All records sealed by the
9Department may be disseminated by the Department only to the
10arresting authority, the State's Attorney, and the court upon a
11later arrest for the same or similar offense or for the purpose
12of sentencing for any subsequent felony. Upon conviction for
13any subsequent offense, the Department of Corrections shall
14have access to all sealed records of the Department pertaining
15to that individual. Upon entry of the order of expungement, the
16circuit court clerk shall promptly mail a copy of the order to
17the person who was pardoned.
18    (e-5) Whenever a person who has been convicted of an
19offense is granted a certificate of eligibility for sealing by
20the Prisoner Review Board which specifically authorizes
21sealing, he or she may, upon verified petition to the Chief
22Judge of the circuit where the person had been convicted, any
23judge of the circuit designated by the Chief Judge, or in
24counties of less than 3,000,000 inhabitants, the presiding
25trial judge at the petitioner's trial, have a court order
26entered sealing the record of arrest from the official records

 

 

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1of the arresting authority and order that the records of the
2circuit court clerk and the Department be sealed until further
3order of the court upon good cause shown or as otherwise
4provided herein, and the name of the petitioner obliterated
5from the official index requested to be kept by the circuit
6court clerk under Section 16 of the Clerks of Courts Act in
7connection with the arrest and conviction for the offense for
8which he or she had been granted the certificate but the order
9shall not affect any index issued by the circuit court clerk
10before the entry of the order. All records sealed by the
11Department may be disseminated by the Department only as
12required by this Act or to the arresting authority, a law
13enforcement agency, the State's Attorney, and the court upon a
14later arrest for the same or similar offense or for the purpose
15of sentencing for any subsequent felony. Upon conviction for
16any subsequent offense, the Department of Corrections shall
17have access to all sealed records of the Department pertaining
18to that individual. Upon entry of the order of sealing, the
19circuit court clerk shall promptly mail a copy of the order to
20the person who was granted the certificate of eligibility for
21sealing.
22    (e-6) Whenever a person who has been convicted of an
23offense is granted a certificate of eligibility for expungement
24by the Prisoner Review Board which specifically authorizes
25expungement, he or she may, upon verified petition to the Chief
26Judge of the circuit where the person had been convicted, any

 

 

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1judge of the circuit designated by the Chief Judge, or in
2counties of less than 3,000,000 inhabitants, the presiding
3trial judge at the petitioner's trial, have a court order
4entered expunging the record of arrest from the official
5records of the arresting authority and order that the records
6of the circuit court clerk and the Department be sealed until
7further order of the court upon good cause shown or as
8otherwise provided herein, and the name of the petitioner
9obliterated from the official index requested to be kept by the
10circuit court clerk under Section 16 of the Clerks of Courts
11Act in connection with the arrest and conviction for the
12offense for which he or she had been granted the certificate
13but the order shall not affect any index issued by the circuit
14court clerk before the entry of the order. All records sealed
15by the Department may be disseminated by the Department only as
16required by this Act or to the arresting authority, a law
17enforcement agency, the State's Attorney, and the court upon a
18later arrest for the same or similar offense or for the purpose
19of sentencing for any subsequent felony. Upon conviction for
20any subsequent offense, the Department of Corrections shall
21have access to all expunged records of the Department
22pertaining to that individual. Upon entry of the order of
23expungement, the circuit court clerk shall promptly mail a copy
24of the order to the person who was granted the certificate of
25eligibility for expungement.
26    (f) Subject to available funding, the Illinois Department

 

 

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1of Corrections shall conduct a study of the impact of sealing,
2especially on employment and recidivism rates, utilizing a
3random sample of those who apply for the sealing of their
4criminal records under Public Act 93-211. At the request of the
5Illinois Department of Corrections, records of the Illinois
6Department of Employment Security shall be utilized as
7appropriate to assist in the study. The study shall not
8disclose any data in a manner that would allow the
9identification of any particular individual or employing unit.
10The study shall be made available to the General Assembly no
11later than September 1, 2010.
12(Source: P.A. 97-443, eff. 8-19-11; 97-698, eff. 1-1-13;
1397-1026, eff. 1-1-13; 97-1108, eff. 1-1-13; 97-1109, eff.
141-1-13; 97-1118, eff. 1-1-13; 97-1120, eff. 1-1-13; 97-1150,
15eff. 1-25-13; 98-133, eff. 1-1-14; 98-142, eff. 1-1-14; 98-163,
16eff. 8-5-13; 98-164, eff. 1-1-14; 98-399, eff. 8-16-13; 98-635,
17eff. 1-1-15; 98-637, eff. 1-1-15; 98-756, eff. 7-16-14;
1898-1009, eff. 1-1-15; revised 9-30-14.)
 
19    Section 105. The Illinois Health Facilities Planning Act is
20amended by changing Sections 3 and 12 as follows:
 
21    (20 ILCS 3960/3)  (from Ch. 111 1/2, par. 1153)
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

 

 

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1facilities, organizations, and related persons:
2        (1) An ambulatory surgical treatment center required
3    to be licensed pursuant to the Ambulatory Surgical
4    Treatment Center Act.
5        (2) An institution, place, building, or agency
6    required to be licensed pursuant to the Hospital Licensing
7    Act.
8        (3) Skilled and intermediate long term care facilities
9    licensed under the Nursing Home Care Act.
10            (A) If a demonstration project under the Nursing
11        Home Care Act applies for a certificate of need to
12        convert to a nursing facility, it shall meet the
13        licensure and certificate of need requirements in
14        effect as of the date of application.
15            (B) Except as provided in item (A) of this
16        subsection, this Act does not apply to facilities
17        granted waivers under Section 3-102.2 of the Nursing
18        Home Care Act.
19        (3.5) Skilled and intermediate care facilities
20    licensed under the ID/DD Community Care Act. (A) No permit
21    or exemption is required for a facility licensed under the
22    ID/DD Community Care Act prior to the reduction of the
23    number of beds at a facility. If there is a total reduction
24    of beds at a facility licensed under the ID/DD Community
25    Care Act, this is a discontinuation or closure of the
26    facility. If a facility licensed under the ID/DD Community

 

 

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1    Care Act reduces the number of beds or discontinues the
2    facility, that facility must notify the Board as provided
3    in Section 14.1 of this Act.
4        (3.7) Facilities licensed under the Specialized Mental
5    Health Rehabilitation Act of 2013.
6        (4) Hospitals, nursing homes, ambulatory surgical
7    treatment centers, or kidney disease treatment centers
8    maintained by the State or any department or agency
9    thereof.
10        (5) Kidney disease treatment centers, including a
11    free-standing hemodialysis unit required to be licensed
12    under the End Stage Renal Disease Facility Act.
13            (A) This Act does not apply to a dialysis facility
14        that provides only dialysis training, support, and
15        related services to individuals with end stage renal
16        disease who have elected to receive home dialysis.
17            (B) This Act does not apply to a dialysis unit
18        located in a licensed nursing home that offers or
19        provides dialysis-related services to residents with
20        end stage renal disease who have elected to receive
21        home dialysis within the nursing home.
22            (C) The Board, however, may require dialysis
23        facilities and licensed nursing homes under items (A)
24        and (B) of this subsection to report statistical
25        information on a quarterly basis to the Board to be
26        used by the Board to conduct analyses on the need for

 

 

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1        proposed kidney disease treatment centers.
2        (6) An institution, place, building, or room used for
3    the performance of outpatient surgical procedures that is
4    leased, owned, or operated by or on behalf of an
5    out-of-state facility.
6        (7) An institution, place, building, or room used for
7    provision of a health care category of service, including,
8    but not limited to, cardiac catheterization and open heart
9    surgery.
10        (8) An institution, place, building, or room housing
11    major medical equipment used in the direct clinical
12    diagnosis or treatment of patients, and whose project cost
13    is in excess of the capital expenditure minimum.
14    "Health care facilities" does not include the following
15entities or facility transactions:
16        (1) Federally-owned facilities.
17        (2) Facilities used solely for healing by prayer or
18    spiritual means.
19        (3) An existing facility located on any campus facility
20    as defined in Section 5-5.8b of the Illinois Public Aid
21    Code, provided that the campus facility encompasses 30 or
22    more contiguous acres and that the new or renovated
23    facility is intended for use by a licensed residential
24    facility.
25        (4) Facilities licensed under the Supportive
26    Residences Licensing Act or the Assisted Living and Shared

 

 

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1    Housing Act.
2        (5) Facilities designated as supportive living
3    facilities that are in good standing with the program
4    established under Section 5-5.01a of the Illinois Public
5    Aid Code.
6        (6) Facilities established and operating under the
7    Alternative Health Care Delivery Act as a children's
8    community-based health care center children's respite care
9    center alternative health care model demonstration program
10    or as an Alzheimer's Disease Management Center alternative
11    health care model demonstration program.
12        (7) The closure of an entity or a portion of an entity
13    licensed under the Nursing Home Care Act, the Specialized
14    Mental Health Rehabilitation Act of 2013, or the ID/DD
15    Community Care Act, with the exception of facilities
16    operated by a county or Illinois Veterans Homes, that elect
17    to convert, in whole or in part, to an assisted living or
18    shared housing establishment licensed under the Assisted
19    Living and Shared Housing Act and with the exception of a
20    facility licensed under the Specialized Mental Health
21    Rehabilitation Act of 2013 in connection with a proposal to
22    close a facility and re-establish the facility in another
23    location.
24        (8) Any change of ownership of a health care healthcare
25    facility that is licensed under the Nursing Home Care Act,
26    the Specialized Mental Health Rehabilitation Act of 2013,

 

 

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1    or the ID/DD Community Care Act, with the exception of
2    facilities operated by a county or Illinois Veterans Homes.
3    Changes of ownership of facilities licensed under the
4    Nursing Home Care Act must meet the requirements set forth
5    in Sections 3-101 through 3-119 of the Nursing Home Care
6    Act. children's community-based health care center of 2013
7    and with the exception of a facility licensed under the
8    Specialized Mental Health Rehabilitation Act of 2013 in
9    connection with a proposal to close a facility and
10    re-establish the facility in another location of 2013
11    With the exception of those health care facilities
12specifically included in this Section, nothing in this Act
13shall be intended to include facilities operated as a part of
14the practice of a physician or other licensed health care
15professional, whether practicing in his individual capacity or
16within the legal structure of any partnership, medical or
17professional corporation, or unincorporated medical or
18professional group. Further, this Act shall not apply to
19physicians or other licensed health care professional's
20practices where such practices are carried out in a portion of
21a health care facility under contract with such health care
22facility by a physician or by other licensed health care
23professionals, whether practicing in his individual capacity
24or within the legal structure of any partnership, medical or
25professional corporation, or unincorporated medical or
26professional groups, unless the entity constructs, modifies,

 

 

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1or establishes a health care facility as specifically defined
2in this Section. This Act shall apply to construction or
3modification and to establishment by such health care facility
4of such contracted portion which is subject to facility
5licensing requirements, irrespective of the party responsible
6for such action or attendant financial obligation.
7    "Person" means any one or more natural persons, legal
8entities, governmental bodies other than federal, or any
9combination thereof.
10    "Consumer" means any person other than a person (a) whose
11major occupation currently involves or whose official capacity
12within the last 12 months has involved the providing,
13administering or financing of any type of health care facility,
14(b) who is engaged in health research or the teaching of
15health, (c) who has a material financial interest in any
16activity which involves the providing, administering or
17financing of any type of health care facility, or (d) who is or
18ever has been a member of the immediate family of the person
19defined by (a), (b), or (c).
20    "State Board" or "Board" means the Health Facilities and
21Services Review Board.
22    "Construction or modification" means the establishment,
23erection, building, alteration, reconstruction, modernization,
24improvement, extension, discontinuation, change of ownership,
25of or by a health care facility, or the purchase or acquisition
26by or through a health care facility of equipment or service

 

 

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1for diagnostic or therapeutic purposes or for facility
2administration or operation, or any capital expenditure made by
3or on behalf of a health care facility which exceeds the
4capital expenditure minimum; however, any capital expenditure
5made by or on behalf of a health care facility for (i) the
6construction or modification of a facility licensed under the
7Assisted Living and Shared Housing Act or (ii) a conversion
8project undertaken in accordance with Section 30 of the Older
9Adult Services Act shall be excluded from any obligations under
10this Act.
11    "Establish" means the construction of a health care
12facility or the replacement of an existing facility on another
13site or the initiation of a category of service.
14    "Major medical equipment" means medical equipment which is
15used for the provision of medical and other health services and
16which costs in excess of the capital expenditure minimum,
17except that such term does not include medical equipment
18acquired by or on behalf of a clinical laboratory to provide
19clinical laboratory services if the clinical laboratory is
20independent of a physician's office and a hospital and it has
21been determined under Title XVIII of the Social Security Act to
22meet the requirements of paragraphs (10) and (11) of Section
231861(s) of such Act. In determining whether medical equipment
24has a value in excess of the capital expenditure minimum, the
25value of studies, surveys, designs, plans, working drawings,
26specifications, and other activities essential to the

 

 

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

 

 

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1equipment or facilities at fair market value would be subject
2to review.
3    "Capital expenditure minimum" means $11,500,000 for
4projects by hospital applicants, $6,500,000 for applicants for
5projects related to skilled and intermediate care long-term
6care facilities licensed under the Nursing Home Care Act, and
7$3,000,000 for projects by all other applicants, which shall be
8annually adjusted to reflect the increase in construction costs
9due to inflation, for major medical equipment and for all other
10capital expenditures.
11    "Non-clinical service area" means an area (i) for the
12benefit of the patients, visitors, staff, or employees of a
13health care facility and (ii) not directly related to the
14diagnosis, treatment, or rehabilitation of persons receiving
15services from the health care facility. "Non-clinical service
16areas" include, but are not limited to, chapels; gift shops;
17news stands; computer systems; tunnels, walkways, and
18elevators; telephone systems; projects to comply with life
19safety codes; educational facilities; student housing;
20patient, employee, staff, and visitor dining areas;
21administration and volunteer offices; modernization of
22structural components (such as roof replacement and masonry
23work); boiler repair or replacement; vehicle maintenance and
24storage facilities; parking facilities; mechanical systems for
25heating, ventilation, and air conditioning; loading docks; and
26repair or replacement of carpeting, tile, wall coverings,

 

 

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1window coverings or treatments, or furniture. Solely for the
2purpose of this definition, "non-clinical service area" does
3not include health and fitness centers.
4    "Areawide" means a major area of the State delineated on a
5geographic, demographic, and functional basis for health
6planning and for health service and having within it one or
7more local areas for health planning and health service. The
8term "region", as contrasted with the term "subregion", and the
9word "area" may be used synonymously with the term "areawide".
10    "Local" means a subarea of a delineated major area that on
11a geographic, demographic, and functional basis may be
12considered to be part of such major area. The term "subregion"
13may be used synonymously with the term "local".
14    "Physician" means a person licensed to practice in
15accordance with the Medical Practice Act of 1987, as amended.
16    "Licensed health care professional" means a person
17licensed to practice a health profession under pertinent
18licensing statutes of the State of Illinois.
19    "Director" means the Director of the Illinois Department of
20Public Health.
21    "Agency" means the Illinois Department of Public Health.
22    "Alternative health care model" means a facility or program
23authorized under the Alternative Health Care Delivery Act.
24    "Out-of-state facility" means a person that is both (i)
25licensed as a hospital or as an ambulatory surgery center under
26the laws of another state or that qualifies as a hospital or an

 

 

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1ambulatory surgery center under regulations adopted pursuant
2to the Social Security Act and (ii) not licensed under the
3Ambulatory Surgical Treatment Center Act, the Hospital
4Licensing Act, or the Nursing Home Care Act. Affiliates of
5out-of-state facilities shall be considered out-of-state
6facilities. Affiliates of Illinois licensed health care
7facilities 100% owned by an Illinois licensed health care
8facility, its parent, or Illinois physicians licensed to
9practice medicine in all its branches shall not be considered
10out-of-state facilities. Nothing in this definition shall be
11construed to include an office or any part of an office of a
12physician licensed to practice medicine in all its branches in
13Illinois that is not required to be licensed under the
14Ambulatory Surgical Treatment Center Act.
15    "Change of ownership of a health care facility" means a
16change in the person who has ownership or control of a health
17care facility's physical plant and capital assets. A change in
18ownership is indicated by the following transactions: sale,
19transfer, acquisition, lease, change of sponsorship, or other
20means of transferring control.
21    "Related person" means any person that: (i) is at least 50%
22owned, directly or indirectly, by either the health care
23facility or a person owning, directly or indirectly, at least
2450% of the health care facility; or (ii) owns, directly or
25indirectly, at least 50% of the health care facility.
26    "Charity care" means care provided by a health care

 

 

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1facility for which the provider does not expect to receive
2payment from the patient or a third-party payer.
3    "Freestanding emergency center" means a facility subject
4to licensure under Section 32.5 of the Emergency Medical
5Services (EMS) Systems Act.
6    "Category of service" means a grouping by generic class of
7various types or levels of support functions, equipment, care,
8or treatment provided to patients or residents, including, but
9not limited to, classes such as medical-surgical, pediatrics,
10or cardiac catheterization. A category of service may include
11subcategories or levels of care that identify a particular
12degree or type of care within the category of service. Nothing
13in this definition shall be construed to include the practice
14of a physician or other licensed health care professional while
15functioning in an office providing for the care, diagnosis, or
16treatment of patients. A category of service that is subject to
17the Board's jurisdiction must be designated in rules adopted by
18the Board.
19    "State Board Staff Report" means the document that sets
20forth the review and findings of the State Board staff, as
21prescribed by the State Board, regarding applications subject
22to Board jurisdiction.
23(Source: P.A. 97-38, eff. 6-28-11; 97-277, eff. 1-1-12; 97-813,
24eff. 7-13-12; 97-980, eff. 8-17-12; 98-414, eff. 1-1-14;
2598-629, eff. 1-1-15; 98-651, eff. 6-16-14; 98-1086, eff.
268-26-14; revised 10-22-14.)
 

 

 

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1    (20 ILCS 3960/12)  (from Ch. 111 1/2, par. 1162)
2    (Section scheduled to be repealed on December 31, 2019)
3    Sec. 12. Powers and duties of State Board. For purposes of
4this Act, the State Board shall exercise the following powers
5and duties:
6    (1) Prescribe rules, regulations, standards, criteria,
7procedures or reviews which may vary according to the purpose
8for which a particular review is being conducted or the type of
9project reviewed and which are required to carry out the
10provisions and purposes of this Act. Policies and procedures of
11the State Board shall take into consideration the priorities
12and needs of medically underserved areas and other health care
13services identified through the comprehensive health planning
14process, giving special consideration to the impact of projects
15on access to safety net services.
16    (2) Adopt procedures for public notice and hearing on all
17proposed rules, regulations, standards, criteria, and plans
18required to carry out the provisions of this Act.
19    (3) (Blank).
20    (4) Develop criteria and standards for health care
21facilities planning, conduct statewide inventories of health
22care facilities, maintain an updated inventory on the Board's
23web site reflecting the most recent bed and service changes and
24updated need determinations when new census data become
25available or new need formulae are adopted, and develop health

 

 

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

 

 

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1    of multi-institutional systems where feasible;
2        (g) The financial and economic feasibility of proposed
3    construction or modification; and
4        (h) In the case of health care facilities established
5    by a religious body or denomination, the needs of the
6    members of such religious body or denomination may be
7    considered to be public need.
8    The health care facility plans which are developed and
9adopted in accordance with this Section shall form the basis
10for the plan of the State to deal most effectively with
11statewide health needs in regard to health care facilities.
12    (5) Coordinate with the Center for Comprehensive Health
13Planning and other state agencies having responsibilities
14affecting health care facilities, including those of licensure
15and cost reporting. Beginning no later than January 1, 2013,
16the Department of Public Health shall produce a written annual
17report to the Governor and the General Assembly regarding the
18development of the Center for Comprehensive Health Planning.
19The Chairman of the State Board and the State Board
20Administrator shall also receive a copy of the annual report.
21    (6) Solicit, accept, hold and administer on behalf of the
22State any grants or bequests of money, securities or property
23for use by the State Board or Center for Comprehensive Health
24Planning in the administration of this Act; and enter into
25contracts consistent with the appropriations for purposes
26enumerated in this Act.

 

 

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1    (7) The State Board shall prescribe procedures for review,
2standards, and criteria which shall be utilized to make
3periodic reviews and determinations of the appropriateness of
4any existing health services being rendered by health care
5facilities subject to the Act. The State Board shall consider
6recommendations of the Board in making its determinations.
7    (8) Prescribe, in consultation with the Center for
8Comprehensive Health Planning, rules, regulations, standards,
9and criteria for the conduct of an expeditious review of
10applications for permits for projects of construction or
11modification of a health care facility, which projects are
12classified as emergency, substantive, or non-substantive in
13nature.
14    Six months after June 30, 2009 (the effective date of
15Public Act 96-31), substantive projects shall include no more
16than the following:
17        (a) Projects to construct (1) a new or replacement
18    facility located on a new site or (2) a replacement
19    facility located on the same site as the original facility
20    and the cost of the replacement facility exceeds the
21    capital expenditure minimum, which shall be reviewed by the
22    Board within 120 days;
23        (b) Projects proposing a (1) new service within an
24    existing healthcare facility or (2) discontinuation of a
25    service within an existing healthcare facility, which
26    shall be reviewed by the Board within 60 days; or

 

 

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

 

 

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1    (10) Prescribe rules, regulations, standards and criteria
2for the conduct of an expeditious review, not exceeding 60
3days, of applications for permits for projects to construct or
4modify health care facilities which are needed for the care and
5treatment of persons who have acquired immunodeficiency
6syndrome (AIDS) or related conditions.
7    (11) Issue written decisions upon request of the applicant
8or an adversely affected party to the Board. Requests for a
9written decision shall be made within 15 days after the Board
10meeting in which a final decision has been made. A "final
11decision" for purposes of this Act is the decision to approve
12or deny an application, or take other actions permitted under
13this Act, at the time and date of the meeting that such action
14is scheduled by the Board. State Board members shall provide
15their rationale when voting on an item before the State Board
16at a State Board meeting in order to comply with subsection (b)
17of Section 3-108 of the Administrative Review Law of the Code
18of Civil Procedure. The transcript of the State Board meeting
19shall be incorporated into the Board's final decision. The
20staff of the Board shall prepare a written copy of the final
21decision and the Board shall approve a final copy for inclusion
22in the formal record. The Board shall consider, for approval,
23the written draft of the final decision no later than the next
24scheduled Board meeting. The written decision shall identify
25the applicable criteria and factors listed in this Act and the
26Board's regulations that were taken into consideration by the

 

 

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1Board when coming to a final decision. If the Board denies or
2fails to approve an application for permit or exemption, the
3Board shall include in the final decision a detailed
4explanation as to why the application was denied and identify
5what specific criteria or standards the applicant did not
6fulfill.
7    (12) Require at least one of its members to participate in
8any public hearing, after the appointment of a majority of the
9members to the Board.
10    (13) Provide a mechanism for the public to comment on, and
11request changes to, draft rules and standards.
12    (14) Implement public information campaigns to regularly
13inform the general public about the opportunity for public
14hearings and public hearing procedures.
15    (15) Establish a separate set of rules and guidelines for
16long-term care that recognizes that nursing homes are a
17different business line and service model from other regulated
18facilities. An open and transparent process shall be developed
19that considers the following: how skilled nursing fits in the
20continuum of care with other care providers, modernization of
21nursing homes, establishment of more private rooms,
22development of alternative services, and current trends in
23long-term care services. The Chairman of the Board shall
24appoint a permanent Health Services Review Board Long-term Care
25Facility Advisory Subcommittee that shall develop and
26recommend to the Board the rules to be established by the Board

 

 

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1under this paragraph (15). The Subcommittee shall also provide
2continuous review and commentary on policies and procedures
3relative to long-term care and the review of related projects.
4In consultation with other experts from the health field of
5long-term care, the Board and the Subcommittee shall study new
6approaches to the current bed need formula and Health Service
7Area boundaries to encourage flexibility and innovation in
8design models reflective of the changing long-term care
9marketplace and consumer preferences. The Subcommittee shall
10evaluate, and make recommendations to the State Board
11regarding, the buying, selling, and exchange of beds between
12long-term care facilities within a specified geographic area or
13drive time. The Board shall file the proposed related
14administrative rules for the separate rules and guidelines for
15long-term care required by this paragraph (15) by no later than
16September 30, 2011. The Subcommittee shall be provided a
17reasonable and timely opportunity to review and comment on any
18review, revision, or updating of the criteria, standards,
19procedures, and rules used to evaluate project applications as
20provided under Section 12.3 of this Act.
21    (16) Prescribe and provide forms pertaining to the State
22Board Staff Report. A State Board Staff Report shall pertain to
23applications that include, but are not limited to, applications
24for permit or exemption, applications for permit renewal,
25applications for extension of the obligation period,
26applications requesting a declaratory ruling, or applications

 

 

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1under the Health Care Worker Self-Referral Self Referral Act.
2State Board Staff Reports shall compare applications to the
3relevant review criteria under the Board's rules.
4    (17) (16) Establish a separate set of rules and guidelines
5for facilities licensed under the Specialized Mental Health
6Rehabilitation Act of 2013. An application for the
7re-establishment of a facility in connection with the
8relocation of the facility shall not be granted unless the
9applicant has a contractual relationship with at least one
10hospital to provide emergency and inpatient mental health
11services required by facility consumers, and at least one
12community mental health agency to provide oversight and
13assistance to facility consumers while living in the facility,
14and appropriate services, including case management, to assist
15them to prepare for discharge and reside stably in the
16community thereafter. No new facilities licensed under the
17Specialized Mental Health Rehabilitation Act of 2013 shall be
18established after June 16, 2014 (the effective date of Public
19Act 98-651) this amendatory Act of the 98th General Assembly
20except in connection with the relocation of an existing
21facility to a new location. An application for a new location
22shall not be approved unless there are adequate community
23services accessible to the consumers within a reasonable
24distance, or by use of public transportation, so as to
25facilitate the goal of achieving maximum individual self-care
26and independence. At no time shall the total number of

 

 

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1authorized beds under this Act in facilities licensed under the
2Specialized Mental Health Rehabilitation Act of 2013 exceed the
3number of authorized beds on June 16, 2014 (the effective date
4of Public Act 98-651) this amendatory Act of the 98th General
5Assembly.
6(Source: P.A. 97-38, eff. 6-28-11; 97-227, eff. 1-1-12; 97-813,
7eff. 7-13-12; 97-1045, eff. 8-21-13; 97-1115, eff. 8-27-12;
898-414, eff. 1-1-14; 98-463, eff. 8-16-13; 98-651, eff.
96-16-14; 98-1086, eff. 8-26-14; revised 10-1-14.)
 
10    Section 110. The Home Repair and Construction Task Force
11Act is amended by changing Section 20 as follows:
 
12    (20 ILCS 5050/20)
13    (Section scheduled to be repealed on January 1, 2016)
14    Sec. 20. Duties. The Task Force shall:
15        (1) discuss whether the residents of Illinois would
16    benefit from legislation requiring home repair and
17    construction service providers to obtain a license from the
18    Department of Financial and Professional Regulation before
19    offering these theses services in Illinois;
20        (2) if it is determined that licensure is required,
21    determine:
22            (A) the requirements applicants must meet to
23        qualify for a license;
24            (B) grounds for denial or revocation of a license;

 

 

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1        and
2            (C) any other considerations relevant to a
3        licensing requirement; and
4        (3) make recommendations to the General Assembly.
5(Source: P.A. 98-1030, eff. 8-25-14; revised 11-25-14.)
 
6    Section 115. The State Finance Act is amended by setting
7forth and renumbering multiple versions of Section 5.855 and by
8changing Sections 6z-43 and 8.12 as follows:
 
9    (30 ILCS 105/5.855)
10    Sec. 5.855. The Special Olympics Illinois and Special
11Children's Charities Fund.
12(Source: P.A. 98-649, eff. 6-16-14.)
 
13    (30 ILCS 105/5.856)
14    Sec. 5.856 5.855. The Supportive Living Facility Fund.
15(Source: P.A. 98-651, eff. 6-16-14; revised 9-23-14.)
 
16    (30 ILCS 105/5.857)
17    (Section scheduled to be repealed on July 1, 2016)
18    Sec. 5.857 5.855. The Capital Development Board Revolving
19Fund. This Section is repealed July 1, 2016.
20(Source: P.A. 98-674, eff. 6-30-14; revised 9-23-14.)
 
21    (30 ILCS 105/5.858)

 

 

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1    Sec. 5.858 5.855. The Hospital Licensure Fund.
2(Source: P.A. 98-683, eff. 6-30-14; revised 9-23-14.)
 
3    (30 ILCS 105/5.859)
4    Sec. 5.859 5.855. The Illinois National Guard Billeting
5Fund.
6(Source: P.A. 98-733, eff. 7-16-14; revised 9-23-14.)
 
7    (30 ILCS 105/5.860)
8    Sec. 5.860 5.855. The Job Opportunities for Qualified
9Applicants Enforcement Fund.
10(Source: P.A. 98-774, eff. 1-1-15; revised 9-23-14.)
 
11    (30 ILCS 105/5.861)
12    Sec. 5.861 5.855. The Distance Learning Fund.
13(Source: P.A. 98-792, eff. 1-1-15; revised 9-23-14.)
 
14    (30 ILCS 105/5.862)
15    Sec. 5.862 5.855. The State Treasurer's Administrative
16Fund.
17(Source: P.A. 98-965, eff. 8-15-14; revised 9-23-14.)
 
18    (30 ILCS 105/5.863)
19    Sec. 5.863 5.855. The Stroke Data Collection Fund.
20(Source: P.A. 98-1001, eff. 1-1-15; revised 9-23-14.)
 

 

 

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1    (30 ILCS 105/5.864)
2    Sec. 5.864 5.855. The Natural Resources Restoration Trust
3Fund.
4(Source: P.A. 98-1010, eff. 8-19-14; revised 9-23-14.)
 
5    (30 ILCS 105/5.865)
6    Sec. 5.865 5.855. The Specialized Services for Survivors of
7Human Trafficking Fund.
8(Source: P.A. 98-1013, eff. 1-1-15; revised 9-23-14.)
 
9    (30 ILCS 105/5.867)
10    (This Section may contain text from a Public Act with a
11delayed effective date)
12    Sec. 5.867 5.855. The Illinois Secure Choice
13Administrative Fund.
14(Source: P.A. 98-1150, eff. 6-1-15; revised 2-2-15.)
 
15    (30 ILCS 105/6z-43)
16    Sec. 6z-43. Tobacco Settlement Recovery Fund.
17    (a) There is created in the State Treasury a special fund
18to be known as the Tobacco Settlement Recovery Fund, which
19shall contain 3 accounts: (i) the General Account, (ii) the
20Tobacco Settlement Bond Proceeds Account and (iii) the Tobacco
21Settlement Residual Account. There shall be deposited into the
22several accounts of the Tobacco Settlement Recovery Fund and
23the Attorney General Tobacco Fund all monies paid to the State

 

 

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1pursuant to (1) the Master Settlement Agreement entered in the
2case of People of the State of Illinois v. Philip Morris, et
3al. (Circuit Court of Cook County, No. 96-L13146) and (2) any
4settlement with or judgment against any tobacco product
5manufacturer other than one participating in the Master
6Settlement Agreement in satisfaction of any released claim as
7defined in the Master Settlement Agreement, as well as any
8other monies as provided by law. Moneys shall be deposited into
9the Tobacco Settlement Bond Proceeds Account and the Tobacco
10Settlement Residual Account as provided by the terms of the
11Railsplitter Tobacco Settlement Authority Act, provided that
12an annual amount not less than $2,500,000, subject to
13appropriation, shall be deposited into the Attorney General
14Tobacco Fund for use only by the Attorney General's office. The
15scheduled $2,500,000 deposit into the Tobacco Settlement
16Residual Account for fiscal year 2011 should be transferred to
17the Attorney General Tobacco Fund in fiscal year 2012 as soon
18as this fund has been established. All other moneys available
19to be deposited into the Tobacco Settlement Recovery Fund shall
20be deposited into the General Account. An investment made from
21moneys credited to a specific account constitutes part of that
22account and such account shall be credited with all income from
23the investment of such moneys. The Treasurer may invest the
24moneys in the several accounts the Fund in the same manner, in
25the same types of investments, and subject to the same
26limitations provided in the Illinois Pension Code for the

 

 

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1investment of pension funds other than those established under
2Article 3 or 4 of the Code. Notwithstanding the foregoing, to
3the extent necessary to preserve the tax-exempt status of any
4bonds issued pursuant to the Railsplitter Tobacco Settlement
5Authority Act, the interest on which is intended to be
6excludable from the gross income of the owners for federal
7income tax purposes, moneys on deposit in the Tobacco
8Settlement Bond Proceeds Account and the Tobacco Settlement
9Residual Account may be invested in obligations the interest
10upon which is tax-exempt under the provisions of Section 103 of
11the Internal Revenue Code of 1986, as now or hereafter amended,
12or any successor code or provision.
13    (b) Moneys on deposit in the Tobacco Settlement Bond
14Proceeds Account and the Tobacco Settlement Residual Account
15may be expended, subject to appropriation, for the purposes
16authorized in subsection (g) of Section 3-6 Section 6(g) of the
17Railsplitter Tobacco Settlement Authority Act.
18    (c) As soon as may be practical after June 30, 2001, upon
19notification from and at the direction of the Governor, the
20State Comptroller shall direct and the State Treasurer shall
21transfer the unencumbered balance in the Tobacco Settlement
22Recovery Fund as of June 30, 2001, as determined by the
23Governor, into the Budget Stabilization Fund. The Treasurer may
24invest the moneys in the Budget Stabilization Fund in the same
25manner, in the same types of investments, and subject to the
26same limitations provided in the Illinois Pension Code for the

 

 

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1investment of pension funds other than those established under
2Article 3 or 4 of the Code.
3    (d) All federal financial participation moneys received
4pursuant to expenditures from the Fund shall be deposited into
5the General Account.
6(Source: P.A. 96-958, eff. 7-1-10; 97-72, eff. 7-1-11; revised
712-1-14.)
 
8    (30 ILCS 105/8.12)   (from Ch. 127, par. 144.12)
9    Sec. 8.12. State Pensions Fund.
10    (a) The moneys in the State Pensions Fund shall be used
11exclusively for the administration of the Uniform Disposition
12of Unclaimed Property Act and for the expenses incurred by the
13Auditor General for administering the provisions of Section
142-8.1 of the Illinois State Auditing Act and for the funding of
15the unfunded liabilities of the designated retirement systems.
16Beginning in State fiscal year 2016, payments to the designated
17retirement systems under this Section shall be in addition to,
18and not in lieu of, any State contributions required under the
19Illinois Pension Code.
20    "Designated retirement systems" means:
21        (1) the State Employees' Retirement System of
22    Illinois;
23        (2) the Teachers' Retirement System of the State of
24    Illinois;
25        (3) the State Universities Retirement System;

 

 

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1        (4) the Judges Retirement System of Illinois; and
2        (5) the General Assembly Retirement System.
3    (b) Each year the General Assembly may make appropriations
4from the State Pensions Fund for the administration of the
5Uniform Disposition of Unclaimed Property Act.
6    Each month, the Commissioner of the Office of Banks and
7Real Estate shall certify to the State Treasurer the actual
8expenditures that the Office of Banks and Real Estate incurred
9conducting unclaimed property examinations under the Uniform
10Disposition of Unclaimed Property Act during the immediately
11preceding month. Within a reasonable time following the
12acceptance of such certification by the State Treasurer, the
13State Treasurer shall pay from its appropriation from the State
14Pensions Fund to the Bank and Trust Company Fund, the Savings
15Bank Regulatory Fund, and the Residential Finance Regulatory
16Fund an amount equal to the expenditures incurred by each Fund
17for that month.
18    Each month, the Director of Financial Institutions shall
19certify to the State Treasurer the actual expenditures that the
20Department of Financial Institutions incurred conducting
21unclaimed property examinations under the Uniform Disposition
22of Unclaimed Property Act during the immediately preceding
23month. Within a reasonable time following the acceptance of
24such certification by the State Treasurer, the State Treasurer
25shall pay from its appropriation from the State Pensions Fund
26to the Financial Institution Fund and the Credit Union Fund an

 

 

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1amount equal to the expenditures incurred by each Fund for that
2month.
3    (c) As soon as possible after the effective date of this
4amendatory Act of the 93rd General Assembly, the General
5Assembly shall appropriate from the State Pensions Fund (1) to
6the State Universities Retirement System the amount certified
7under Section 15-165 during the prior year, (2) to the Judges
8Retirement System of Illinois the amount certified under
9Section 18-140 during the prior year, and (3) to the General
10Assembly Retirement System the amount certified under Section
112-134 during the prior year as part of the required State
12contributions to each of those designated retirement systems;
13except that amounts appropriated under this subsection (c) in
14State fiscal year 2005 shall not reduce the amount in the State
15Pensions Fund below $5,000,000. If the amount in the State
16Pensions Fund does not exceed the sum of the amounts certified
17in Sections 15-165, 18-140, and 2-134 by at least $5,000,000,
18the amount paid to each designated retirement system under this
19subsection shall be reduced in proportion to the amount
20certified by each of those designated retirement systems.
21    (c-5) For fiscal years 2006 through 2015, the General
22Assembly shall appropriate from the State Pensions Fund to the
23State Universities Retirement System the amount estimated to be
24available during the fiscal year in the State Pensions Fund;
25provided, however, that the amounts appropriated under this
26subsection (c-5) shall not reduce the amount in the State

 

 

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1Pensions Fund below $5,000,000.
2    (c-6) For fiscal year 2016 and each fiscal year thereafter,
3as soon as may be practical after any money is deposited into
4the State Pensions Fund from the Unclaimed Property Trust Fund,
5the State Treasurer shall apportion the deposited amount among
6the designated retirement systems as defined in subsection (a)
7to reduce their actuarial reserve deficiencies. The State
8Comptroller and State Treasurer shall pay the apportioned
9amounts to the designated retirement systems to fund the
10unfunded liabilities of the designated retirement systems. The
11amount apportioned to each designated retirement system shall
12constitute a portion of the amount estimated to be available
13for appropriation from the State Pensions Fund that is the same
14as that retirement system's portion of the total actual reserve
15deficiency of the systems, as determined annually by the
16Governor's Office of Management and Budget at the request of
17the State Treasurer. The amounts apportioned under this
18subsection shall not reduce the amount in the State Pensions
19Fund below $5,000,000.
20    (d) The Governor's Office of Management and Budget shall
21determine the individual and total reserve deficiencies of the
22designated retirement systems. For this purpose, the
23Governor's Office of Management and Budget shall utilize the
24latest available audit and actuarial reports of each of the
25retirement systems and the relevant reports and statistics of
26the Public Employee Pension Fund Division of the Department of

 

 

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1Insurance.
2    (d-1) As soon as practicable after the effective date of
3this amendatory Act of the 93rd General Assembly, the
4Comptroller shall direct and the Treasurer shall transfer from
5the State Pensions Fund to the General Revenue Fund, as funds
6become available, a sum equal to the amounts that would have
7been paid from the State Pensions Fund to the Teachers'
8Retirement System of the State of Illinois, the State
9Universities Retirement System, the Judges Retirement System
10of Illinois, the General Assembly Retirement System, and the
11State Employees' Retirement System of Illinois after the
12effective date of this amendatory Act during the remainder of
13fiscal year 2004 to the designated retirement systems from the
14appropriations provided for in this Section if the transfers
15provided in Section 6z-61 had not occurred. The transfers
16described in this subsection (d-1) are to partially repay the
17General Revenue Fund for the costs associated with the bonds
18used to fund the moneys transferred to the designated
19retirement systems under Section 6z-61.
20    (e) The changes to this Section made by this amendatory Act
21of 1994 shall first apply to distributions from the Fund for
22State fiscal year 1996.
23(Source: P.A. 97-72, eff. 7-1-11; 97-732, eff. 6-30-12; 98-24,
24eff. 6-19-13; 98-463, eff. 8-16-13; 98-674, eff. 6-30-14;
2598-1081, eff. 1-1-15; revised 10-1-14.)
 

 

 

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1    Section 120. The Public Funds Investment Act is amended by
2changing Section 6.5 as follows:
 
3    (30 ILCS 235/6.5)
4    Sec. 6.5. Federally insured deposits at Illinois financial
5institutions.
6    (a) Notwithstanding any other provision of this Act or any
7other statute, whenever a public agency invests public funds in
8an interest-bearing savings account, demand deposit account,
9interest-bearing certificate of deposit, or interest-bearing
10time deposit under Section 2 of this Act, the provisions of
11Section 6 of this Act and any other statutory requirements
12pertaining to the eligibility of a bank to receive or hold
13public deposits or to the pledging of collateral by a bank to
14secure public deposits do not apply to any bank receiving or
15holding all or part of the invested public funds if (i) the
16public agency initiates the investment at or through a bank
17located in Illinois and (ii) the invested public funds are at
18all times fully insured by an agency or instrumentality of the
19federal government.
20    (b) Nothing in this Section is intended to:
21        (1) prohibit a public agency from requiring the bank at
22    or through which the investment of public funds is
23    initiated to provide the public agency with the information
24    otherwise required by subsection (a), (b), or (c) of
25    Section 6 of this Act as a condition of investing the

 

 

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1    public funds at or through that bank; or
2        (2) permit a bank to receive or hold public deposits if
3    that bank is prohibited from doing so by any rule,
4    sanction, or order issued by a regulatory agency or by a
5    court.
6    (c) For purposes of this Section, the term "bank" includes
7any person doing a banking business whether subject to the laws
8of this or any other jurisdiction.
9(Source: P.A. 98-703, eff. 7-7-14; 98-756, eff. 7-16-14;
10revised 10-2-14.)
 
11    Section 125. The Illinois Coal Technology Development
12Assistance Act is amended by changing Section 3 as follows:
 
13    (30 ILCS 730/3)  (from Ch. 96 1/2, par. 8203)
14    Sec. 3. Transfers to Coal Technology Development
15Assistance Fund Funds. As soon as may be practicable after the
16first day of each month, the Department of Revenue shall
17certify to the Treasurer an amount equal to 1/64 of the revenue
18realized from the tax imposed by the Electricity Excise Tax
19Law, Section 2 of the Public Utilities Revenue Act, Section 2
20of the Messages Tax Act, and Section 2 of the Gas Revenue Tax
21Act, during the preceding month. Upon receipt of the
22certification, the Treasurer shall transfer the amount shown on
23such certification from the General Revenue Fund to the Coal
24Technology Development Assistance Fund, which is hereby

 

 

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1created as a special fund in the State treasury, except that no
2transfer shall be made in any month in which the Fund has
3reached the following balance:
4        (1) $7,000,000 during fiscal year 1994.
5        (2) $8,500,000 during fiscal year 1995.
6        (3) $10,000,000 during fiscal years 1996 and 1997.
7        (4) During fiscal year 1998 through fiscal year 2004,
8    an amount equal to the sum of $10,000,000 plus additional
9    moneys deposited into the Coal Technology Development
10    Assistance Fund from the Renewable Energy Resources and
11    Coal Technology Development Assistance Charge under
12    Section 6.5 of the Renewable Energy, Energy Efficiency, and
13    Coal Resources Development Law of 1997.
14        (5) During fiscal year 2005, an amount equal to the sum
15    of $7,000,000 plus additional moneys deposited into the
16    Coal Technology Development Assistance Fund from the
17    Renewable Energy Resources and Coal Technology Development
18    Assistance Charge under Section 6.5 of the Renewable
19    Energy, Energy Efficiency, and Coal Resources Development
20    Law of 1997.
21        (6) During fiscal year 2006 and each fiscal year
22    thereafter, an amount equal to the sum of $10,000,000 plus
23    additional moneys deposited into the Coal Technology
24    Development Assistance Fund from the Renewable Energy
25    Resources and Coal Technology Development Assistance
26    Charge under Section 6.5 of the Renewable Energy, Energy

 

 

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1    Efficiency, and Coal Resources Development Law of 1997.
2(Source: P.A. 93-839, eff. 7-30-04; revised 12-1-14.)
 
3    Section 130. The Charitable Trust Stabilization Act is
4amended by changing Section 10 as follows:
 
5    (30 ILCS 790/10)
6    Sec. 10. The Charitable Trust Stabilization Committee.
7    (a) The Charitable Trust Stabilization Committee is
8created. The Committee consists of the following members:
9        (1) the Attorney General or his or her designee, who
10    shall serve as co-chair of the Committee;
11        (2) a member that represents the Office of the State
12    Treasurer that is appointed by the Treasurer, who shall
13    serve as co-chair of the Committee;
14        (3) the Lieutenant Governor or his or her designee;
15        (4) the Director of Commerce and Economic Opportunity
16    or his or her designee;
17        (5) the chief executive officer of the Division of
18    Financial Institutions in the Department of Financial and
19    Professional Regulation Regulations or his or her
20    designee; and
21        (6) six private citizens, who shall serve a term of 6
22    years, appointed by the State Treasurer with advice and
23    consent of the Senate.
24    (b) The State Treasurer shall adopt rules, including

 

 

HB4137 Enrolled- 131 -LRB099 07987 AMC 28127 b

1procedures and criteria for grant awards. The Committee must
2meet at least once each calendar quarter, and it may establish
3committees and officers as it deems necessary. For purposes of
4Committee meetings, a quorum is a majority of the members.
5Meetings of the Committee are subject to the Open Meetings Act.
6The Committee must afford an opportunity for public comment at
7each of its meetings.
8    (c) Committee members shall serve without compensation,
9but may be reimbursed for their reasonable travel expenses from
10funds available for that purpose. The Office of the State
11Treasurer shall, subject to appropriation, provide staff and
12administrative support services to the Committee.
13    (d) The State Treasurer shall administer the Charitable
14Trust Stabilization Fund.
15    The State Treasurer may transfer all or a portion of the
16balance of the fund to a third-party administrator to fulfill
17the mission of the Committee and the purposes of the fund in
18accordance with this Act and in compliance with Section 5(c) of
19this Act.
20(Source: P.A. 97-274, eff. 8-8-11; revised 12-1-14.)
 
21    Section 135. The State Mandates Act is amended by changing
22Section 8.38 as follows:
 
23    (30 ILCS 805/8.38)
24    Sec. 8.38. Exempt mandate. Notwithstanding Sections 6 and 8

 

 

HB4137 Enrolled- 132 -LRB099 07987 AMC 28127 b

1of this Act, no reimbursement by the State is required for the
2implementation of any mandate created by Public Act 98-641,
398-666, 98-729, 98-930, or 98-1027 this amendatory Act of the
498th General Assembly.
5(Source: P.A. 98-641, eff. 6-9-14; 98-666, eff. 1-1-15; 98-729,
6eff. 7-26-14; 98-930, eff. 1-1-15; 98-1027, eff. 1-1-15;
7revised 10-6-14.)
 
8    Section 140. The Illinois Income Tax Act is amended by
9changing Section 901 as follows:
 
10    (35 ILCS 5/901)  (from Ch. 120, par. 9-901)
11    Sec. 901. Collection authority.
12    (a) In general.
13    The Department shall collect the taxes imposed by this Act.
14The Department shall collect certified past due child support
15amounts under Section 2505-650 of the Department of Revenue Law
16(20 ILCS 2505/2505-650). Except as provided in subsections (c),
17(e), (f), (g), and (h) of this Section, money collected
18pursuant to subsections (a) and (b) of Section 201 of this Act
19shall be paid into the General Revenue Fund in the State
20treasury; money collected pursuant to subsections (c) and (d)
21of Section 201 of this Act shall be paid into the Personal
22Property Tax Replacement Fund, a special fund in the State
23Treasury; and money collected under Section 2505-650 of the
24Department of Revenue Law (20 ILCS 2505/2505-650) shall be paid

 

 

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1into the Child Support Enforcement Trust Fund, a special fund
2outside the State Treasury, or to the State Disbursement Unit
3established under Section 10-26 of the Illinois Public Aid
4Code, as directed by the Department of Healthcare and Family
5Services.
6    (b) Local Government Distributive Fund.
7    Beginning August 1, 1969, and continuing through June 30,
81994, the Treasurer shall transfer each month from the General
9Revenue Fund to a special fund in the State treasury, to be
10known as the "Local Government Distributive Fund", an amount
11equal to 1/12 of the net revenue realized from the tax imposed
12by subsections (a) and (b) of Section 201 of this Act during
13the preceding month. Beginning July 1, 1994, and continuing
14through June 30, 1995, the Treasurer shall transfer each month
15from the General Revenue Fund to the Local Government
16Distributive Fund an amount equal to 1/11 of the net revenue
17realized from the tax imposed by subsections (a) and (b) of
18Section 201 of this Act during the preceding month. Beginning
19July 1, 1995 and continuing through January 31, 2011, the
20Treasurer shall transfer each month from the General Revenue
21Fund to the Local Government Distributive Fund an amount equal
22to the net of (i) 1/10 of the net revenue realized from the tax
23imposed by subsections (a) and (b) of Section 201 of the
24Illinois Income Tax Act during the preceding month (ii) minus,
25beginning July 1, 2003 and ending June 30, 2004, $6,666,666,
26and beginning July 1, 2004, zero. Beginning February 1, 2011,

 

 

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1and continuing through January 31, 2015, the Treasurer shall
2transfer each month from the General Revenue Fund to the Local
3Government Distributive Fund an amount equal to the sum of (i)
46% (10% of the ratio of the 3% individual income tax rate prior
5to 2011 to the 5% individual income tax rate after 2010) of the
6net revenue realized from the tax imposed by subsections (a)
7and (b) of Section 201 of this Act upon individuals, trusts,
8and estates during the preceding month and (ii) 6.86% (10% of
9the ratio of the 4.8% corporate income tax rate prior to 2011
10to the 7% corporate income tax rate after 2010) of the net
11revenue realized from the tax imposed by subsections (a) and
12(b) of Section 201 of this Act upon corporations during the
13preceding month. Beginning February 1, 2015 and continuing
14through January 31, 2025, the Treasurer shall transfer each
15month from the General Revenue Fund to the Local Government
16Distributive Fund an amount equal to the sum of (i) 8% (10% of
17the ratio of the 3% individual income tax rate prior to 2011 to
18the 3.75% individual income tax rate after 2014) of the net
19revenue realized from the tax imposed by subsections (a) and
20(b) of Section 201 of this Act upon individuals, trusts, and
21estates during the preceding month and (ii) 9.14% (10% of the
22ratio of the 4.8% corporate income tax rate prior to 2011 to
23the 5.25% corporate income tax rate after 2014) of the net
24revenue realized from the tax imposed by subsections (a) and
25(b) of Section 201 of this Act upon corporations during the
26preceding month. Beginning February 1, 2025, the Treasurer

 

 

HB4137 Enrolled- 135 -LRB099 07987 AMC 28127 b

1shall transfer each month from the General Revenue Fund to the
2Local Government Distributive Fund an amount equal to the sum
3of (i) 9.23% (10% of the ratio of the 3% individual income tax
4rate prior to 2011 to the 3.25% individual income tax rate
5after 2024) of the net revenue realized from the tax imposed by
6subsections (a) and (b) of Section 201 of this Act upon
7individuals, trusts, and estates during the preceding month and
8(ii) 10% of the net revenue realized from the tax imposed by
9subsections (a) and (b) of Section 201 of this Act upon
10corporations during the preceding month. Net revenue realized
11for a month shall be defined as the revenue from the tax
12imposed by subsections (a) and (b) of Section 201 of this Act
13which is deposited in the General Revenue Fund, the Education
14Assistance Fund, the Income Tax Surcharge Local Government
15Distributive Fund, the Fund for the Advancement of Education,
16and the Commitment to Human Services Fund during the month
17minus the amount paid out of the General Revenue Fund in State
18warrants during that same month as refunds to taxpayers for
19overpayment of liability under the tax imposed by subsections
20(a) and (b) of Section 201 of this Act.
21    Beginning on August 26, 2014 (the effective date of Public
22Act 98-1052) this amendatory Act of the 98th General Assembly,
23the Comptroller shall perform the transfers required by this
24subsection (b) no later than 60 days after he or she receives
25the certification from the Treasurer as provided in Section 1
26of the State Revenue Sharing Act.

 

 

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1    (c) Deposits Into Income Tax Refund Fund.
2        (1) Beginning on January 1, 1989 and thereafter, the
3    Department shall deposit a percentage of the amounts
4    collected pursuant to subsections (a) and (b)(1), (2), and
5    (3), of Section 201 of this Act into a fund in the State
6    treasury known as the Income Tax Refund Fund. The
7    Department shall deposit 6% of such amounts during the
8    period beginning January 1, 1989 and ending on June 30,
9    1989. Beginning with State fiscal year 1990 and for each
10    fiscal year thereafter, the percentage deposited into the
11    Income Tax Refund Fund during a fiscal year shall be the
12    Annual Percentage. For fiscal years 1999 through 2001, the
13    Annual Percentage shall be 7.1%. For fiscal year 2003, the
14    Annual Percentage shall be 8%. For fiscal year 2004, the
15    Annual Percentage shall be 11.7%. Upon the effective date
16    of this amendatory Act of the 93rd General Assembly, the
17    Annual Percentage shall be 10% for fiscal year 2005. For
18    fiscal year 2006, the Annual Percentage shall be 9.75%. For
19    fiscal year 2007, the Annual Percentage shall be 9.75%. For
20    fiscal year 2008, the Annual Percentage shall be 7.75%. For
21    fiscal year 2009, the Annual Percentage shall be 9.75%. For
22    fiscal year 2010, the Annual Percentage shall be 9.75%. For
23    fiscal year 2011, the Annual Percentage shall be 8.75%. For
24    fiscal year 2012, the Annual Percentage shall be 8.75%. For
25    fiscal year 2013, the Annual Percentage shall be 9.75%. For
26    fiscal year 2014, the Annual Percentage shall be 9.5%. For

 

 

HB4137 Enrolled- 137 -LRB099 07987 AMC 28127 b

1    fiscal year 2015, the Annual Percentage shall be 10%. For
2    all other fiscal years, the Annual Percentage shall be
3    calculated as a fraction, the numerator of which shall be
4    the amount of refunds approved for payment by the
5    Department during the preceding fiscal year as a result of
6    overpayment of tax liability under subsections (a) and
7    (b)(1), (2), and (3) of Section 201 of this Act plus the
8    amount of such refunds remaining approved but unpaid at the
9    end of the preceding fiscal year, minus the amounts
10    transferred into the Income Tax Refund Fund from the
11    Tobacco Settlement Recovery Fund, and the denominator of
12    which shall be the amounts which will be collected pursuant
13    to subsections (a) and (b)(1), (2), and (3) of Section 201
14    of this Act during the preceding fiscal year; except that
15    in State fiscal year 2002, the Annual Percentage shall in
16    no event exceed 7.6%. The Director of Revenue shall certify
17    the Annual Percentage to the Comptroller on the last
18    business day of the fiscal year immediately preceding the
19    fiscal year for which it is to be effective.
20        (2) Beginning on January 1, 1989 and thereafter, the
21    Department shall deposit a percentage of the amounts
22    collected pursuant to subsections (a) and (b)(6), (7), and
23    (8), (c) and (d) of Section 201 of this Act into a fund in
24    the State treasury known as the Income Tax Refund Fund. The
25    Department shall deposit 18% of such amounts during the
26    period beginning January 1, 1989 and ending on June 30,

 

 

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1    1989. Beginning with State fiscal year 1990 and for each
2    fiscal year thereafter, the percentage deposited into the
3    Income Tax Refund Fund during a fiscal year shall be the
4    Annual Percentage. For fiscal years 1999, 2000, and 2001,
5    the Annual Percentage shall be 19%. For fiscal year 2003,
6    the Annual Percentage shall be 27%. For fiscal year 2004,
7    the Annual Percentage shall be 32%. Upon the effective date
8    of this amendatory Act of the 93rd General Assembly, the
9    Annual Percentage shall be 24% for fiscal year 2005. For
10    fiscal year 2006, the Annual Percentage shall be 20%. For
11    fiscal year 2007, the Annual Percentage shall be 17.5%. For
12    fiscal year 2008, the Annual Percentage shall be 15.5%. For
13    fiscal year 2009, the Annual Percentage shall be 17.5%. For
14    fiscal year 2010, the Annual Percentage shall be 17.5%. For
15    fiscal year 2011, the Annual Percentage shall be 17.5%. For
16    fiscal year 2012, the Annual Percentage shall be 17.5%. For
17    fiscal year 2013, the Annual Percentage shall be 14%. For
18    fiscal year 2014, the Annual Percentage shall be 13.4%. For
19    fiscal year 2015, the Annual Percentage shall be 14%. For
20    all other fiscal years, the Annual Percentage shall be
21    calculated as a fraction, the numerator of which shall be
22    the amount of refunds approved for payment by the
23    Department during the preceding fiscal year as a result of
24    overpayment of tax liability under subsections (a) and
25    (b)(6), (7), and (8), (c) and (d) of Section 201 of this
26    Act plus the amount of such refunds remaining approved but

 

 

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1    unpaid at the end of the preceding fiscal year, and the
2    denominator of which shall be the amounts which will be
3    collected pursuant to subsections (a) and (b)(6), (7), and
4    (8), (c) and (d) of Section 201 of this Act during the
5    preceding fiscal year; except that in State fiscal year
6    2002, the Annual Percentage shall in no event exceed 23%.
7    The Director of Revenue shall certify the Annual Percentage
8    to the Comptroller on the last business day of the fiscal
9    year immediately preceding the fiscal year for which it is
10    to be effective.
11        (3) The Comptroller shall order transferred and the
12    Treasurer shall transfer from the Tobacco Settlement
13    Recovery Fund to the Income Tax Refund Fund (i) $35,000,000
14    in January, 2001, (ii) $35,000,000 in January, 2002, and
15    (iii) $35,000,000 in January, 2003.
16    (d) Expenditures from Income Tax Refund Fund.
17        (1) Beginning January 1, 1989, money in the Income Tax
18    Refund Fund shall be expended exclusively for the purpose
19    of paying refunds resulting from overpayment of tax
20    liability under Section 201 of this Act, for paying rebates
21    under Section 208.1 in the event that the amounts in the
22    Homeowners' Tax Relief Fund are insufficient for that
23    purpose, and for making transfers pursuant to this
24    subsection (d).
25        (2) The Director shall order payment of refunds
26    resulting from overpayment of tax liability under Section

 

 

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1    201 of this Act from the Income Tax Refund Fund only to the
2    extent that amounts collected pursuant to Section 201 of
3    this Act and transfers pursuant to this subsection (d) and
4    item (3) of subsection (c) have been deposited and retained
5    in the Fund.
6        (3) As soon as possible after the end of each fiscal
7    year, the Director shall order transferred and the State
8    Treasurer and State Comptroller shall transfer from the
9    Income Tax Refund Fund to the Personal Property Tax
10    Replacement Fund an amount, certified by the Director to
11    the Comptroller, equal to the excess of the amount
12    collected pursuant to subsections (c) and (d) of Section
13    201 of this Act deposited into the Income Tax Refund Fund
14    during the fiscal year over the amount of refunds resulting
15    from overpayment of tax liability under subsections (c) and
16    (d) of Section 201 of this Act paid from the Income Tax
17    Refund Fund during the fiscal year.
18        (4) As soon as possible after the end of each fiscal
19    year, the Director shall order transferred and the State
20    Treasurer and State Comptroller shall transfer from the
21    Personal Property Tax Replacement Fund to the Income Tax
22    Refund Fund an amount, certified by the Director to the
23    Comptroller, equal to the excess of the amount of refunds
24    resulting from overpayment of tax liability under
25    subsections (c) and (d) of Section 201 of this Act paid
26    from the Income Tax Refund Fund during the fiscal year over

 

 

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1    the amount collected pursuant to subsections (c) and (d) of
2    Section 201 of this Act deposited into the Income Tax
3    Refund Fund during the fiscal year.
4        (4.5) As soon as possible after the end of fiscal year
5    1999 and of each fiscal year thereafter, the Director shall
6    order transferred and the State Treasurer and State
7    Comptroller shall transfer from the Income Tax Refund Fund
8    to the General Revenue Fund any surplus remaining in the
9    Income Tax Refund Fund as of the end of such fiscal year;
10    excluding for fiscal years 2000, 2001, and 2002 amounts
11    attributable to transfers under item (3) of subsection (c)
12    less refunds resulting from the earned income tax credit.
13        (5) This Act shall constitute an irrevocable and
14    continuing appropriation from the Income Tax Refund Fund
15    for the purpose of paying refunds upon the order of the
16    Director in accordance with the provisions of this Section.
17    (e) Deposits into the Education Assistance Fund and the
18Income Tax Surcharge Local Government Distributive Fund.
19    On July 1, 1991, and thereafter, of the amounts collected
20pursuant to subsections (a) and (b) of Section 201 of this Act,
21minus deposits into the Income Tax Refund Fund, the Department
22shall deposit 7.3% into the Education Assistance Fund in the
23State Treasury. Beginning July 1, 1991, and continuing through
24January 31, 1993, of the amounts collected pursuant to
25subsections (a) and (b) of Section 201 of the Illinois Income
26Tax Act, minus deposits into the Income Tax Refund Fund, the

 

 

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1Department shall deposit 3.0% into the Income Tax Surcharge
2Local Government Distributive Fund in the State Treasury.
3Beginning February 1, 1993 and continuing through June 30,
41993, of the amounts collected pursuant to subsections (a) and
5(b) of Section 201 of the Illinois Income Tax Act, minus
6deposits into the Income Tax Refund Fund, the Department shall
7deposit 4.4% into the Income Tax Surcharge Local Government
8Distributive Fund in the State Treasury. Beginning July 1,
91993, and continuing through June 30, 1994, of the amounts
10collected under subsections (a) and (b) of Section 201 of this
11Act, minus deposits into the Income Tax Refund Fund, the
12Department shall deposit 1.475% into the Income Tax Surcharge
13Local Government Distributive Fund in the State Treasury.
14    (f) Deposits into the Fund for the Advancement of
15Education. Beginning February 1, 2015, the Department shall
16deposit the following portions of the revenue realized from the
17tax imposed upon individuals, trusts, and estates by
18subsections (a) and (b) of Section 201 of this Act during the
19preceding month, minus deposits into the Income Tax Refund
20Fund, into the Fund for the Advancement of Education:
21        (1) beginning February 1, 2015, and prior to February
22    1, 2025, 1/30; and
23        (2) beginning February 1, 2025, 1/26.
24    If the rate of tax imposed by subsection (a) and (b) of
25Section 201 is reduced pursuant to Section 201.5 of this Act,
26the Department shall not make the deposits required by this

 

 

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1subsection (f) on or after the effective date of the reduction.
2    (g) Deposits into the Commitment to Human Services Fund.
3Beginning February 1, 2015, the Department shall deposit the
4following portions of the revenue realized from the tax imposed
5upon individuals, trusts, and estates by subsections (a) and
6(b) of Section 201 of this Act during the preceding month,
7minus deposits into the Income Tax Refund Fund, into the
8Commitment to Human Services Fund:
9        (1) beginning February 1, 2015, and prior to February
10    1, 2025, 1/30; and
11        (2) beginning February 1, 2025, 1/26.
12    If the rate of tax imposed by subsection (a) and (b) of
13Section 201 is reduced pursuant to Section 201.5 of this Act,
14the Department shall not make the deposits required by this
15subsection (g) on or after the effective date of the reduction.
16    (h) Deposits into the Tax Compliance and Administration
17Fund. Beginning on the first day of the first calendar month to
18occur on or after August 26, 2014 (the effective date of Public
19Act 98-1098) this amendatory Act of the 98th General Assembly,
20each month the Department shall pay into the Tax Compliance and
21Administration Fund, to be used, subject to appropriation, to
22fund additional auditors and compliance personnel at the
23Department, an amount equal to 1/12 of 5% of the cash receipts
24collected during the preceding fiscal year by the Audit Bureau
25of the Department from the tax imposed by subsections (a), (b),
26(c), and (d) of Section 201 of this Act, net of deposits into

 

 

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1the Income Tax Refund Fund made from those cash receipts.
2(Source: P.A. 97-72, eff. 7-1-11; 97-732, eff. 6-30-12; 98-24,
3eff. 6-19-13; 98-674, eff. 6-30-14; 98-1052, eff. 8-26-14;
498-1098, eff. 8-26-14; revised 9-26-14.)
 
5    Section 145. The Use Tax Act is amended by changing Section
62 as follows:
 
7    (35 ILCS 105/2)  (from Ch. 120, par. 439.2)
8    Sec. 2. Definitions.
9    "Use" means the exercise by any person of any right or
10power over tangible personal property incident to the ownership
11of that property, except that it does not include the sale of
12such property in any form as tangible personal property in the
13regular course of business to the extent that such property is
14not first subjected to a use for which it was purchased, and
15does not include the use of such property by its owner for
16demonstration purposes: Provided that the property purchased
17is deemed to be purchased for the purpose of resale, despite
18first being used, to the extent to which it is resold as an
19ingredient of an intentionally produced product or by-product
20of manufacturing. "Use" does not mean the demonstration use or
21interim use of tangible personal property by a retailer before
22he sells that tangible personal property. For watercraft or
23aircraft, if the period of demonstration use or interim use by
24the retailer exceeds 18 months, the retailer shall pay on the

 

 

HB4137 Enrolled- 145 -LRB099 07987 AMC 28127 b

1retailers' original cost price the tax imposed by this Act, and
2no credit for that tax is permitted if the watercraft or
3aircraft is subsequently sold by the retailer. "Use" does not
4mean the physical incorporation of tangible personal property,
5to the extent not first subjected to a use for which it was
6purchased, as an ingredient or constituent, into other tangible
7personal property (a) which is sold in the regular course of
8business or (b) which the person incorporating such ingredient
9or constituent therein has undertaken at the time of such
10purchase to cause to be transported in interstate commerce to
11destinations outside the State of Illinois: Provided that the
12property purchased is deemed to be purchased for the purpose of
13resale, despite first being used, to the extent to which it is
14resold as an ingredient of an intentionally produced product or
15by-product of manufacturing.
16    "Watercraft" means a Class 2, Class 3, or Class 4
17watercraft as defined in Section 3-2 of the Boat Registration
18and Safety Act, a personal watercraft, or any boat equipped
19with an inboard motor.
20    "Purchase at retail" means the acquisition of the ownership
21of or title to tangible personal property through a sale at
22retail.
23    "Purchaser" means anyone who, through a sale at retail,
24acquires the ownership of tangible personal property for a
25valuable consideration.
26    "Sale at retail" means any transfer of the ownership of or

 

 

HB4137 Enrolled- 146 -LRB099 07987 AMC 28127 b

1title to tangible personal property to a purchaser, for the
2purpose of use, and not for the purpose of resale in any form
3as tangible personal property to the extent not first subjected
4to a use for which it was purchased, for a valuable
5consideration: Provided that the property purchased is deemed
6to be purchased for the purpose of resale, despite first being
7used, to the extent to which it is resold as an ingredient of
8an intentionally produced product or by-product of
9manufacturing. For this purpose, slag produced as an incident
10to manufacturing pig iron or steel and sold is considered to be
11an intentionally produced by-product of manufacturing. "Sale
12at retail" includes any such transfer made for resale unless
13made in compliance with Section 2c of the Retailers' Occupation
14Tax Act, as incorporated by reference into Section 12 of this
15Act. Transactions whereby the possession of the property is
16transferred but the seller retains the title as security for
17payment of the selling price are sales.
18    "Sale at retail" shall also be construed to include any
19Illinois florist's sales transaction in which the purchase
20order is received in Illinois by a florist and the sale is for
21use or consumption, but the Illinois florist has a florist in
22another state deliver the property to the purchaser or the
23purchaser's donee in such other state.
24    Nonreusable tangible personal property that is used by
25persons engaged in the business of operating a restaurant,
26cafeteria, or drive-in is a sale for resale when it is

 

 

HB4137 Enrolled- 147 -LRB099 07987 AMC 28127 b

1transferred to customers in the ordinary course of business as
2part of the sale of food or beverages and is used to deliver,
3package, or consume food or beverages, regardless of where
4consumption of the food or beverages occurs. Examples of those
5items include, but are not limited to nonreusable, paper and
6plastic cups, plates, baskets, boxes, sleeves, buckets or other
7containers, utensils, straws, placemats, napkins, doggie bags,
8and wrapping or packaging materials that are transferred to
9customers as part of the sale of food or beverages in the
10ordinary course of business.
11    The purchase, employment and transfer of such tangible
12personal property as newsprint and ink for the primary purpose
13of conveying news (with or without other information) is not a
14purchase, use or sale of tangible personal property.
15    "Selling price" means the consideration for a sale valued
16in money whether received in money or otherwise, including
17cash, credits, property other than as hereinafter provided, and
18services, but not including the value of or credit given for
19traded-in tangible personal property where the item that is
20traded-in is of like kind and character as that which is being
21sold, and shall be determined without any deduction on account
22of the cost of the property sold, the cost of materials used,
23labor or service cost or any other expense whatsoever, but does
24not include interest or finance charges which appear as
25separate items on the bill of sale or sales contract nor
26charges that are added to prices by sellers on account of the

 

 

HB4137 Enrolled- 148 -LRB099 07987 AMC 28127 b

1seller's tax liability under the "Retailers' Occupation Tax
2Act", or on account of the seller's duty to collect, from the
3purchaser, the tax that is imposed by this Act, or, except as
4otherwise provided with respect to any cigarette tax imposed by
5a home rule unit, on account of the seller's tax liability
6under any local occupation tax administered by the Department,
7or, except as otherwise provided with respect to any cigarette
8tax imposed by a home rule unit on account of the seller's duty
9to collect, from the purchasers, the tax that is imposed under
10any local use tax administered by the Department. Effective
11December 1, 1985, "selling price" shall include charges that
12are added to prices by sellers on account of the seller's tax
13liability under the Cigarette Tax Act, on account of the
14seller's duty to collect, from the purchaser, the tax imposed
15under the Cigarette Use Tax Act, and on account of the seller's
16duty to collect, from the purchaser, any cigarette tax imposed
17by a home rule unit.
18    Notwithstanding any law to the contrary, for any motor
19vehicle, as defined in Section 1-146 of the Vehicle Code, that
20is sold on or after January 1, 2015 for the purpose of leasing
21the vehicle for a defined period that is longer than one year
22and (1) is a motor vehicle of the second division that: (A) is
23a self-contained motor vehicle designed or permanently
24converted to provide living quarters for recreational,
25camping, or travel use, with direct walk through access to the
26living quarters from the driver's seat; (B) is of the van

 

 

HB4137 Enrolled- 149 -LRB099 07987 AMC 28127 b

1configuration designed for the transportation of not less than
27 nor more than 16 passengers; or (C) has a gross vehicle
3weight rating of 8,000 pounds or less or (2) is a motor vehicle
4of the first division, "selling price" or "amount of sale"
5means the consideration received by the lessor pursuant to the
6lease contract, including amounts due at lease signing and all
7monthly or other regular payments charged over the term of the
8lease. Also included in the selling price is any amount
9received by the lessor from the lessee for the leased vehicle
10that is not calculated at the time the lease is executed,
11including, but not limited to, excess mileage charges and
12charges for excess wear and tear. For sales that occur in
13Illinois, with respect to any amount received by the lessor
14from the lessee for the leased vehicle that is not calculated
15at the time the lease is executed, the lessor who purchased the
16motor vehicle does not incur the tax imposed by the Use Tax Act
17on those amounts, and the retailer who makes the retail sale of
18the motor vehicle to the lessor is not required to collect the
19tax imposed by this Act or to pay the tax imposed by the
20Retailers' Occupation Tax Act on those amounts. However, the
21lessor who purchased the motor vehicle assumes the liability
22for reporting and paying the tax on those amounts directly to
23the Department in the same form (Illinois Retailers' Occupation
24Tax, and local retailers' occupation taxes, if applicable) in
25which the retailer would have reported and paid such tax if the
26retailer had accounted for the tax to the Department. For

 

 

HB4137 Enrolled- 150 -LRB099 07987 AMC 28127 b

1amounts received by the lessor from the lessee that are not
2calculated at the time the lease is executed, the lessor must
3file the return and pay the tax to the Department by the due
4date otherwise required by this Act for returns other than
5transaction returns. If the retailer is entitled under this Act
6to a discount for collecting and remitting the tax imposed
7under this Act to the Department with respect to the sale of
8the motor vehicle to the lessor, then the right to the discount
9provided in this Act shall be transferred to the lessor with
10respect to the tax paid by the lessor for any amount received
11by the lessor from the lessee for the leased vehicle that is
12not calculated at the time the lease is executed; provided that
13the discount is only allowed if the return is timely filed and
14for amounts timely paid. The "selling price" of a motor vehicle
15that is sold on or after January 1, 2015 for the purpose of
16leasing for a defined period of longer than one year shall not
17be reduced by the value of or credit given for traded-in
18tangible personal property owned by the lessor, nor shall it be
19reduced by the value of or credit given for traded-in tangible
20personal property owned by the lessee, regardless of whether
21the trade-in value thereof is assigned by the lessee to the
22lessor. In the case of a motor vehicle that is sold for the
23purpose of leasing for a defined period of longer than one
24year, the sale occurs at the time of the delivery of the
25vehicle, regardless of the due date of any lease payments. A
26lessor who incurs a Retailers' Occupation Tax liability on the

 

 

HB4137 Enrolled- 151 -LRB099 07987 AMC 28127 b

1sale of a motor vehicle coming off lease may not take a credit
2against that liability for the Use Tax the lessor paid upon the
3purchase of the motor vehicle (or for any tax the lessor paid
4with respect to any amount received by the lessor from the
5lessee for the leased vehicle that was not calculated at the
6time the lease was executed) if the selling price of the motor
7vehicle at the time of purchase was calculated using the
8definition of "selling price" as defined in this paragraph.
9Notwithstanding any other provision of this Act to the
10contrary, lessors shall file all returns and make all payments
11required under this paragraph to the Department by electronic
12means in the manner and form as required by the Department.
13This paragraph does not apply to leases of motor vehicles for
14which, at the time the lease is entered into, the term of the
15lease is not a defined period, including leases with a defined
16initial period with the option to continue the lease on a
17month-to-month or other basis beyond the initial defined
18period.
19    The phrase "like kind and character" shall be liberally
20construed (including but not limited to any form of motor
21vehicle for any form of motor vehicle, or any kind of farm or
22agricultural implement for any other kind of farm or
23agricultural implement), while not including a kind of item
24which, if sold at retail by that retailer, would be exempt from
25retailers' occupation tax and use tax as an isolated or
26occasional sale.

 

 

HB4137 Enrolled- 152 -LRB099 07987 AMC 28127 b

1    "Department" means the Department of Revenue.
2    "Person" means any natural individual, firm, partnership,
3association, joint stock company, joint adventure, public or
4private corporation, limited liability company, or a receiver,
5executor, trustee, guardian or other representative appointed
6by order of any court.
7    "Retailer" means and includes every person engaged in the
8business of making sales at retail as defined in this Section.
9    A person who holds himself or herself out as being engaged
10(or who habitually engages) in selling tangible personal
11property at retail is a retailer hereunder with respect to such
12sales (and not primarily in a service occupation)
13notwithstanding the fact that such person designs and produces
14such tangible personal property on special order for the
15purchaser and in such a way as to render the property of value
16only to such purchaser, if such tangible personal property so
17produced on special order serves substantially the same
18function as stock or standard items of tangible personal
19property that are sold at retail.
20    A person whose activities are organized and conducted
21primarily as a not-for-profit service enterprise, and who
22engages in selling tangible personal property at retail
23(whether to the public or merely to members and their guests)
24is a retailer with respect to such transactions, excepting only
25a person organized and operated exclusively for charitable,
26religious or educational purposes either (1), to the extent of

 

 

HB4137 Enrolled- 153 -LRB099 07987 AMC 28127 b

1sales by such person to its members, students, patients or
2inmates of tangible personal property to be used primarily for
3the purposes of such person, or (2), to the extent of sales by
4such person of tangible personal property which is not sold or
5offered for sale by persons organized for profit. The selling
6of school books and school supplies by schools at retail to
7students is not "primarily for the purposes of" the school
8which does such selling. This paragraph does not apply to nor
9subject to taxation occasional dinners, social or similar
10activities of a person organized and operated exclusively for
11charitable, religious or educational purposes, whether or not
12such activities are open to the public.
13    A person who is the recipient of a grant or contract under
14Title VII of the Older Americans Act of 1965 (P.L. 92-258) and
15serves meals to participants in the federal Nutrition Program
16for the Elderly in return for contributions established in
17amount by the individual participant pursuant to a schedule of
18suggested fees as provided for in the federal Act is not a
19retailer under this Act with respect to such transactions.
20    Persons who engage in the business of transferring tangible
21personal property upon the redemption of trading stamps are
22retailers hereunder when engaged in such business.
23    The isolated or occasional sale of tangible personal
24property at retail by a person who does not hold himself out as
25being engaged (or who does not habitually engage) in selling
26such tangible personal property at retail or a sale through a

 

 

HB4137 Enrolled- 154 -LRB099 07987 AMC 28127 b

1bulk vending machine does not make such person a retailer
2hereunder. However, any person who is engaged in a business
3which is not subject to the tax imposed by the "Retailers'
4Occupation Tax Act" because of involving the sale of or a
5contract to sell real estate or a construction contract to
6improve real estate, but who, in the course of conducting such
7business, transfers tangible personal property to users or
8consumers in the finished form in which it was purchased, and
9which does not become real estate, under any provision of a
10construction contract or real estate sale or real estate sales
11agreement entered into with some other person arising out of or
12because of such nontaxable business, is a retailer to the
13extent of the value of the tangible personal property so
14transferred. If, in such transaction, a separate charge is made
15for the tangible personal property so transferred, the value of
16such property, for the purposes of this Act, is the amount so
17separately charged, but not less than the cost of such property
18to the transferor; if no separate charge is made, the value of
19such property, for the purposes of this Act, is the cost to the
20transferor of such tangible personal property.
21    "Retailer maintaining a place of business in this State",
22or any like term, means and includes any of the following
23retailers:
24        1. A retailer having or maintaining within this State,
25    directly or by a subsidiary, an office, distribution house,
26    sales house, warehouse or other place of business, or any

 

 

HB4137 Enrolled- 155 -LRB099 07987 AMC 28127 b

1    agent or other representative operating within this State
2    under the authority of the retailer or its subsidiary,
3    irrespective of whether such place of business or agent or
4    other representative is located here permanently or
5    temporarily, or whether such retailer or subsidiary is
6    licensed to do business in this State. However, the
7    ownership of property that is located at the premises of a
8    printer with which the retailer has contracted for printing
9    and that consists of the final printed product, property
10    that becomes a part of the final printed product, or copy
11    from which the printed product is produced shall not result
12    in the retailer being deemed to have or maintain an office,
13    distribution house, sales house, warehouse, or other place
14    of business within this State.
15        1.1. A retailer having a contract with a person located
16    in this State under which the person, for a commission or
17    other consideration based upon the sale of tangible
18    personal property by the retailer, directly or indirectly
19    refers potential customers to the retailer by providing to
20    the potential customers a promotional code or other
21    mechanism that allows the retailer to track purchases
22    referred by such persons. Examples of mechanisms that allow
23    the retailer to track purchases referred by such persons
24    include but are not limited to the use of a link on the
25    person's Internet website, promotional codes distributed
26    through the person's hand-delivered or mailed material,

 

 

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1    and promotional codes distributed by the person through
2    radio or other broadcast media. The provisions of this
3    paragraph 1.1 shall apply only if the cumulative gross
4    receipts from sales of tangible personal property by the
5    retailer to customers who are referred to the retailer by
6    all persons in this State under such contracts exceed
7    $10,000 during the preceding 4 quarterly periods ending on
8    the last day of March, June, September, and December. A
9    retailer meeting the requirements of this paragraph 1.1
10    shall be presumed to be maintaining a place of business in
11    this State but may rebut this presumption by submitting
12    proof that the referrals or other activities pursued within
13    this State by such persons were not sufficient to meet the
14    nexus standards of the United States Constitution during
15    the preceding 4 quarterly periods.
16        1.2. Beginning July 1, 2011, a retailer having a
17    contract with a person located in this State under which:
18            A. the retailer sells the same or substantially
19        similar line of products as the person located in this
20        State and does so using an identical or substantially
21        similar name, trade name, or trademark as the person
22        located in this State; and
23            B. the retailer provides a commission or other
24        consideration to the person located in this State based
25        upon the sale of tangible personal property by the
26        retailer.

 

 

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1    The provisions of this paragraph 1.2 shall apply only if
2    the cumulative gross receipts from sales of tangible
3    personal property by the retailer to customers in this
4    State under all such contracts exceed $10,000 during the
5    preceding 4 quarterly periods ending on the last day of
6    March, June, September, and December.
7        2. A retailer soliciting orders for tangible personal
8    property by means of a telecommunication or television
9    shopping system (which utilizes toll free numbers) which is
10    intended by the retailer to be broadcast by cable
11    television or other means of broadcasting, to consumers
12    located in this State.
13        3. A retailer, pursuant to a contract with a
14    broadcaster or publisher located in this State, soliciting
15    orders for tangible personal property by means of
16    advertising which is disseminated primarily to consumers
17    located in this State and only secondarily to bordering
18    jurisdictions.
19        4. A retailer soliciting orders for tangible personal
20    property by mail if the solicitations are substantial and
21    recurring and if the retailer benefits from any banking,
22    financing, debt collection, telecommunication, or
23    marketing activities occurring in this State or benefits
24    from the location in this State of authorized installation,
25    servicing, or repair facilities.
26        5. A retailer that is owned or controlled by the same

 

 

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1    interests that own or control any retailer engaging in
2    business in the same or similar line of business in this
3    State.
4        6. A retailer having a franchisee or licensee operating
5    under its trade name if the franchisee or licensee is
6    required to collect the tax under this Section.
7        7. A retailer, pursuant to a contract with a cable
8    television operator located in this State, soliciting
9    orders for tangible personal property by means of
10    advertising which is transmitted or distributed over a
11    cable television system in this State.
12        8. A retailer engaging in activities in Illinois, which
13    activities in the state in which the retail business
14    engaging in such activities is located would constitute
15    maintaining a place of business in that state.
16    "Bulk vending machine" means a vending machine, containing
17unsorted confections, nuts, toys, or other items designed
18primarily to be used or played with by children which, when a
19coin or coins of a denomination not larger than $0.50 are
20inserted, are dispensed in equal portions, at random and
21without selection by the customer.
22(Source: P.A. 98-628, eff. 1-1-15; 98-1080, eff. 8-26-14;
2398-1089, eff. 1-1-15; revised 10-1-14.)
 
24    Section 150. The Cigarette Tax Act is amended by changing
25Section 4g as follows:
 

 

 

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1    (35 ILCS 130/4g)
2    (This Section may contain text from a Public Act with a
3delayed effective date)
4    Sec. 4g. Retailer's license. Beginning on January 1, 2016,
5no person may engage in business as a retailer of cigarettes in
6this State without first having obtained a license from the
7Department. Application for license shall be made to the
8Department, by electronic means, in a form prescribed by the
9Department. Each applicant for a license under this Section
10shall furnish to the Department, in an electronic format
11established by the Department, the following information:
12        (1) the name and address of the applicant;
13        (2) the address of the location at which the applicant
14    proposes to engage in business as a retailer of cigarettes
15    in this State; and
16        (3) such other additional information as the
17    Department may lawfully require by its rules and
18    regulations.
19    The annual license fee payable to the Department for each
20retailer's license shall be $75. The fee shall be deposited
21into the Tax Compliance and Administration Fund and shall be
22for the cost of tobacco retail inspection and contraband
23tobacco and tobacco smuggling with at least two-thirds of the
24money being used for contraband tobacco and tobacco smuggling
25operations and enforcement.

 

 

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1    Each applicant for a license shall pay the fee to the
2Department at the time of submitting its application for a
3license to the Department. The Department shall require an
4applicant for a license under this Section to electronically
5file and pay the fee.
6    A separate annual license fee shall be paid for each place
7of business at which a person who is required to procure a
8retailer's license under this Section proposes to engage in
9business as a retailer in Illinois under this Act.
10    The following are ineligible to receive a retailer's
11license under this Act:
12        (1) a person who has been convicted of a felony related
13    to the illegal transportation, sale, or distribution of
14    cigarettes, or a tobacco-related felony, under any federal
15    or State law, if the Department, after investigation and a
16    hearing if requested by the applicant, determines that the
17    person has not been sufficiently rehabilitated to warrant
18    the public trust; or
19        (2) a corporation, if any officer, manager, or director
20    thereof, or any stockholder or stockholders owning in the
21    aggregate more than 5% of the stock of such corporation,
22    would not be eligible to receive a license under this Act
23    for any reason.
24    The Department, upon receipt of an application and license
25fee, in proper form, from a person who is eligible to receive a
26retailer's license under this Act, shall issue to such

 

 

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1applicant a license in form as prescribed by the Department.
2That license shall permit the applicant to whom it is issued to
3engage in business as a retailer under this Act at the place
4shown in his or her application. All licenses issued by the
5Department under this Section shall be valid for a period not
6to exceed one year after issuance unless sooner revoked,
7canceled, or suspended as provided in this Act. No license
8issued under this Section is transferable or assignable. The
9license shall be conspicuously displayed in the place of
10business conducted by the licensee in Illinois under such
11license. The Department shall not issue a retailer's license to
12a retailer unless the retailer is also registered under the
13Retailers' Occupation Tax Act. A person who obtains a license
14as a retailer who ceases to do business as specified in the
15license, or who never commenced business, or who obtains a
16distributor's license, or whose license is suspended or
17revoked, shall immediately surrender the license to the
18Department.
19    Any person aggrieved by any decision of the Department
20under this Section subsection may, within 30 days after notice
21of the decision, protest and request a hearing. Upon receiving
22a request for a hearing, the Department shall give written
23notice to the person requesting the hearing of the time and
24place fixed for the hearing and shall hold a hearing in
25conformity with the provisions of this Act and then issue its
26final administrative decision in the matter to that person. In

 

 

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1the absence of a protest and request for a hearing within 30
2days, the Department's decision shall become final without any
3further determination being made or notice given.
4(Source: P.A. 98-1055, eff. 1-1-16; revised 12-1-14.)
 
5    Section 155. The Tobacco Products Tax Act of 1995 is
6amended by changing Section 10-21 as follows:
 
7    (35 ILCS 143/10-21)
8    (This Section may contain text from a Public Act with a
9delayed effective date)
10    Sec. 10-21. Retailer's license. Beginning on January 1,
112016, no person may engage in business as a retailer of tobacco
12products in this State without first having obtained a license
13from the Department. Application for license shall be made to
14the Department, by electronic means, in a form prescribed by
15the Department. Each applicant for a license under this Section
16shall furnish to the Department, in an electronic format
17established by the Department, the following information:
18        (1) the name and address of the applicant;
19        (2) the address of the location at which the applicant
20    proposes to engage in business as a retailer of tobacco
21    products in this State;
22        (3) such other additional information as the
23    Department may lawfully require by its rules and
24    regulations.

 

 

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1    The annual license fee payable to the Department for each
2retailer's license shall be $75. The fee will be deposited into
3the Tax Compliance and Administration Fund and shall be used
4for the cost of tobacco retail inspection and contraband
5tobacco and tobacco smuggling with at least two-thirds of the
6money being used for contraband tobacco and tobacco smuggling
7operations and enforcement.
8    Each applicant for license shall pay such fee to the
9Department at the time of submitting its application for
10license to the Department. The Department shall require an
11applicant for a license under this Section to electronically
12file and pay the fee.
13    A separate annual license fee shall be paid for each place
14of business at which a person who is required to procure a
15retailer's license under this Section proposes to engage in
16business as a retailer in Illinois under this Act.
17    The following are ineligible to receive a retailer's
18license under this Act:
19        (1) a person who has been convicted of a felony under
20    any federal or State law for smuggling cigarettes or
21    tobacco products or tobacco tax evasion, if the Department,
22    after investigation and a hearing if requested by the
23    applicant, determines that such person has not been
24    sufficiently rehabilitated to warrant the public trust;
25    and
26        (2) a corporation, if any officer, manager or director

 

 

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1    thereof, or any stockholder or stockholders owning in the
2    aggregate more than 5% of the stock of such corporation,
3    would not be eligible to receive a license under this Act
4    for any reason.
5    The Department, upon receipt of an application and license
6fee, in proper form, from a person who is eligible to receive a
7retailer's license under this Act, shall issue to such
8applicant a license in form as prescribed by the Department,
9which license shall permit the applicant to which it is issued
10to engage in business as a retailer under this Act at the place
11shown in his application. All licenses issued by the Department
12under this Section shall be valid for a period not to exceed
13one year after issuance unless sooner revoked, canceled or
14suspended as provided in this Act. No license issued under this
15Section is transferable or assignable. Such license shall be
16conspicuously displayed in the place of business conducted by
17the licensee in Illinois under such license. A person who
18obtains a license as a retailer who ceases to do business as
19specified in the license, or who never commenced business, or
20who obtains a distributor's license, or whose license is
21suspended or revoked, shall immediately surrender the license
22to the Department. The Department shall not issue a license to
23a retailer unless the retailer is also validly registered under
24the Retailers Occupation Tax Act.
25    A retailer as defined under this Act need not obtain an
26additional license under this Act, but shall be deemed to be

 

 

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1sufficiently licensed by virtue of his being properly licensed
2as a retailer under Section 4g of the Cigarette Tax Act.
3    Any person aggrieved by any decision of the Department
4under this Section subsection may, within 30 days after notice
5of the decision, protest and request a hearing. Upon receiving
6a request for a hearing, the Department shall give notice to
7the person requesting the hearing of the time and place fixed
8for the hearing and shall hold a hearing in conformity with the
9provisions of this Act and then issue its final administrative
10decision in the matter to that person. In the absence of a
11protest and request for a hearing within 30 days, the
12Department's decision shall become final without any further
13determination being made or notice given.
14(Source: P.A. 98-1055, eff. 1-1-16; revised 12-1-14.)
 
15    Section 160. The Local Government Disaster Service
16Volunteer Act is amended by changing Section 15 as follows:
 
17    (50 ILCS 122/15)
18    Sec. 15. Local government disaster service volunteer
19leave. An employee of a local agency who is a certified
20disaster service volunteer of the American Red Cross or
21assigned to the Illinois Emergency Management Agency in
22accordance with the Illinois Emergency Management Agency Act,
23the Emergency Management Assistance Compact Act, or other
24applicable administrative rules may be granted leave from his

 

 

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1or her work with pay for not more than 20 working days in any
212-month period to participate in specialized disaster relief
3services for the American Red Cross or for the Illinois
4Emergency Management Agency, as the case may be, upon the
5request of the American Red Cross or the Illinois Emergency
6Management Agency for the services of that employee and upon
7the approval of that employee's agency, without loss of
8seniority, pay, vacation time, compensatory time, personal
9days, sick time, or earned overtime accumulation. The agency
10must compensate an employee granted leave under this Section at
11his or her regular rate of pay for those regular work hours
12during which the employee is absent from work. Leave under this
13Act shall not be unreasonably denied for services related to a
14disaster within the United States or its territories.
15(Source: P.A. 92-95, eff. 7-18-01; 93-893, eff. 8-10-04;
16revised 12-1-14.)
 
17    Section 165. The Illinois Police Training Act is amended by
18changing Section 9 as follows:
 
19    (50 ILCS 705/9)  (from Ch. 85, par. 509)
20    Sec. 9. A special fund is hereby established in the State
21Treasury to be known as the "The Traffic and Criminal
22Conviction Surcharge Fund" and shall be financed as provided in
23Section 9.1 of this Act and Section 5-9-1 of the "Unified Code
24of Corrections", unless the fines, costs, or additional amounts

 

 

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1imposed are subject to disbursement by the circuit clerk under
2Section 27.5 of the Clerks of Courts Act. Moneys in this Fund
3shall be expended as follows:
4        (1) a A portion of the total amount deposited in the
5    Fund may be used, as appropriated by the General Assembly,
6    for the ordinary and contingent expenses of the Illinois
7    Law Enforcement Training Standards Board;
8        (2) a A portion of the total amount deposited in the
9    Fund shall be appropriated for the reimbursement of local
10    governmental agencies participating in training programs
11    certified by the Board, in an amount equaling 1/2 of the
12    total sum paid by such agencies during the State's previous
13    fiscal year for mandated training for probationary police
14    officers or probationary county corrections officers and
15    for optional advanced and specialized law enforcement or
16    county corrections training; these . These reimbursements
17    may include the costs for tuition at training schools, the
18    salaries of trainees while in schools, and the necessary
19    travel and room and board expenses for each trainee; if . If
20    the appropriations under this paragraph (2) are not
21    sufficient to fully reimburse the participating local
22    governmental agencies, the available funds shall be
23    apportioned among such agencies, with priority first given
24    to repayment of the costs of mandatory training given to
25    law enforcement officer or county corrections officer
26    recruits, then to repayment of costs of advanced or

 

 

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1    specialized training for permanent police officers or
2    permanent county corrections officers;
3        (3) a A portion of the total amount deposited in the
4    Fund may be used to fund the "Intergovernmental Law
5    Enforcement Officer's In-Service Training Act", veto
6    overridden October 29, 1981, as now or hereafter amended,
7    at a rate and method to be determined by the board;
8        (4) a A portion of the Fund also may be used by the
9    Illinois Department of State Police for expenses incurred
10    in the training of employees from any State, county or
11    municipal agency whose function includes enforcement of
12    criminal or traffic law;
13        (5) a A portion of the Fund may be used by the Board to
14    fund grant-in-aid programs and services for the training of
15    employees from any county or municipal agency whose
16    functions include corrections or the enforcement of
17    criminal or traffic law;
18        (6) for For fiscal years 2013, 2014, and 2015 only, a
19    portion of the Fund also may be used by the Department of
20    State Police to finance any of its lawful purposes or
21    functions; and
22        (7) a A portion of the Fund may be used by the Board,
23    subject to appropriation, to administer grants to local law
24    enforcement agencies for the purpose of purchasing
25    bulletproof vests under the Law Enforcement Officer
26    Bulletproof Vest Act.

 

 

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1    All payments from the Traffic and Criminal Conviction
2Surcharge Fund shall be made each year from moneys appropriated
3for the purposes specified in this Section. No more than 50% of
4any appropriation under this Act shall be spent in any city
5having a population of more than 500,000. The State Comptroller
6and the State Treasurer shall from time to time, at the
7direction of the Governor, transfer from the Traffic and
8Criminal Conviction Surcharge Fund to the General Revenue Fund
9in the State Treasury such amounts as the Governor determines
10are in excess of the amounts required to meet the obligations
11of the Traffic and Criminal Conviction Surcharge Fund.
12(Source: P.A. 97-732, eff. 6-30-12; 98-24, eff. 6-19-13;
1398-674, eff. 6-30-14; 98-743, eff. 1-1-15; revised 10-1-14.)
 
14    Section 170. The Children's Advocacy Center Act is amended
15by changing Section 4 as follows:
 
16    (55 ILCS 80/4)  (from Ch. 23, par. 1804)
17    Sec. 4. Children's Advocacy Center.
18    (a) A CAC may be established to coordinate the activities
19of the various agencies involved in the investigation,
20prosecution and treatment of child maltreatment. The
21individual county or regional Advisory Board shall set the
22written protocol of the CAC within the appropriate
23jurisdiction. The operation of the CAC may be funded through
24public or private grants, contracts, donations, fees, and other

 

 

HB4137 Enrolled- 170 -LRB099 07987 AMC 28127 b

1available sources under this Act. Each CAC shall operate to the
2best of its ability in accordance with available funding. In
3counties in which a referendum has been adopted under Section 5
4of this Act, the Advisory Board, by the majority vote of its
5members, shall submit a proposed annual budget for the
6operation of the CAC to the county board, which shall
7appropriate funds and levy a tax sufficient to operate the CAC.
8The county board in each county in which a referendum has been
9adopted shall establish a Children's Advocacy Center Fund and
10shall deposit the net proceeds of the tax authorized by Section
116 of this Act in that Fund, which shall be kept separate from
12all other county funds and shall only be used for the purposes
13of this Act.
14    (b) The Advisory Board shall pay from the Children's
15Advocacy Center Fund or from other available funds the salaries
16of all employees of the Center and the expenses of acquiring a
17physical plant for the Center by construction or lease and
18maintaining the Center, including the expenses of
19administering the coordination of the investigation,
20prosecution and treatment referral of child maltreatment under
21the provisions of the protocol adopted pursuant to this Act.
22    (c) Every CAC shall include at least the following
23components:
24        (1) A multidisciplinary, coordinated systems approach
25    to the investigation of child maltreatment which shall
26    include, at a minimum: ;

 

 

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1            (i) an interagency notification procedure;
2            (ii) a policy on multidisciplinary team
3        collaboration and communication that requires MDT
4        members share information pertinent to investigations
5        and the safety of children;
6            (iii) (blank);
7            (iv) a description of the role each agency has in
8        responding to a referral for services in an individual
9        case;
10            (v) a dispute resolution process between the
11        involved agencies when a conflict arises on how to
12        proceed on the referral of a particular case;
13            (vi) a process for the CAC to assist in the
14        forensic interview of children that witness alleged
15        crimes;
16            (vii) a child-friendly, trauma informed space for
17        children and their non-offending family members;
18            (viii) an MDT approach including law enforcement,
19        prosecution, medical, mental health, victim advocacy,
20        and other community resources;
21            (ix) medical evaluation on-site or off-site
22        through referral;
23            (x) mental health services on-site or off-site
24        through referral;
25            (xi) on-site forensic interviews;
26            (xii) culturally competent services;

 

 

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1            (xiii) case tracking and review;
2            (xiv) case staffing on each investigation;
3            (xv) effective organizational capacity; and
4            (xvi) a policy or procedure to familiarize a child
5        and his or her non-offending family members or
6        guardians with the court process as well as
7        preparations for testifying in court, if necessary; .
8        (2) A safe, separate space with assigned personnel
9    designated for the investigation and coordination of child
10    maltreatment cases;
11        (3) A multidisciplinary case review process for
12    purposes of decision-making, problem solving, systems
13    coordination, and information sharing;
14        (4) A comprehensive client tracking system to receive
15    and coordinate information concerning child maltreatment
16    cases from each participating agency;
17        (5) Multidisciplinary specialized training for all
18    professionals involved with the victims and non-offending
19    family members in child maltreatment cases; and
20        (6) A process for evaluating the effectiveness of the
21    CAC and its operations.
22    (d) In the event that a CAC has been established as
23provided in this Section, the Advisory Board of that CAC may,
24by a majority vote of the members, authorize the CAC to
25coordinate the activities of the various agencies involved in
26the investigation, prosecution, and treatment referral in

 

 

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1cases of serious or fatal injury to a child. For CACs receiving
2funds under Section 5 or 6 of this Act, the Advisory Board
3shall provide for the financial support of these activities in
4a manner similar to that set out in subsections (a) and (b) of
5this Section and shall be allowed to submit a budget that
6includes support for physical abuse and neglect activities to
7the County Board, which shall appropriate funds that may be
8available under Section 5 of this Act. In cooperation with the
9Department of Children and Family Services Child Death Review
10Teams, the Department of Children and Family Services Office of
11the Inspector General, and other stakeholders, this protocol
12must be initially implemented in selected counties to the
13extent that State appropriations or funds from other sources
14for this purpose allow.
15    (e) CACI may also provide technical assistance and guidance
16to the Advisory Boards.
17(Source: P.A. 98-809, eff. 1-1-15; revised 12-2-2014.)
 
18    Section 175. The Township Code is amended by changing
19Section 30-50 as follows:
 
20    (60 ILCS 1/30-50)
21    Sec. 30-50. Purchase and use of property.
22    (a) The electors may make all orders for the purchase,
23sale, conveyance, regulation, or use of the township's
24corporate property (including the direct sale or lease of

 

 

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1single township road district property) that may be deemed
2conducive to the interests of its inhabitants, including the
3lease, for up to 10 years, or for up to 25 years if the lease is
4for a wireless telecommunications tower, at fair market value,
5of corporate property for which no use or need during the lease
6period is anticipated at the time of leasing. The property may
7be leased to another governmental body, however, or to a
8not-for-profit corporation that has contracted to construct or
9fund the construction of a structure or improvement upon the
10real estate owned by the township and that has contracted with
11the township to allow the township to use at least a portion of
12the structure or improvement to be constructed upon the real
13estate leased and not otherwise used by the township, for any
14term not exceeding 50 years and for any consideration. In the
15case of a not-for-profit corporation, the township shall hold a
16public hearing on the proposed lease. The township clerk shall
17give notice of the hearing by publication in a newspaper
18published in the township, or in a newspaper published in the
19county and having general circulation in the township if no
20newspaper is published in the township, and by posting notices
21in at least 5 public places at least 15 days before the public
22hearing.
23    (b) If a new tax is to be levied or an existing tax rate is
24to be increased above the statutory limits for the purchase of
25the property, however, no action otherwise authorized in
26subsection (a) shall be taken unless a petition signed by at

 

 

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1least 10% of the registered voters residing in the township is
2presented to the township clerk. If a petition is presented to
3the township clerk, the clerk shall order a referendum on the
4proposition. The referendum shall be held at the next annual or
5special township meeting or at an election in accordance with
6the general election law. If the referendum is ordered to be
7held at the township meeting, the township clerk shall give
8notice that at the next annual or special township meeting the
9proposition shall be voted upon. The notice shall set forth the
10proposition and shall be given by publication in a newspaper
11published in the township. If there is no newspaper published
12in the township, the notice shall be published in a newspaper
13published in the county and having general circulation in the
14township. Notice also shall be given by posting notices in at
15least 5 public places at least 15 days before the township
16meeting. If the referendum is ordered to be held at an
17election, the township clerk shall certify that proposition to
18the proper election officials, who shall submit the proposition
19at an election. The proposition shall be submitted in
20accordance with the general election law.
21    (c) If the leased property is utilized in part for private
22use and in part for public use, those portions of the
23improvements devoted to private use are fully taxable. The land
24is exempt from taxation to the extent that the uses on the land
25are public and taxable to the extent that the uses are private.
26    (d) Before the township makes a lease or sale of township

 

 

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1or road district real property, the electors shall adopt a
2resolution stating the intent to lease or sell the real
3property, describing the property in full, and stating the
4terms and conditions the electors deem necessary and desirable
5for the lease or sale. A resolution stating the intent to sell
6real property shall also contain pertinent information
7concerning the size, use, and zoning of the property. The value
8of real property shall be determined by a State licensed real
9estate appraiser. The appraisal shall be available for public
10inspection. The resolution may direct the sale to be conducted
11by the staff of the township or by listing with local licensed
12real estate agencies (in which case the terms of the agent's
13compensation shall be included in the resolution).
14    Anytime during the year, the township or township road
15district may lease or sell personal property by a vote of the
16township board or request of the township highway commissioner.
17    The clerk shall thereafter publish the resolution or
18personal property sale notice once in a newspaper published in
19the township or, if no newspaper is published in the township,
20in a newspaper generally circulated in the township. If no
21newspaper is generally circulated in the township, the clerk
22shall post the resolution or personal property sale notice in 5
23of the most public places in the township. In addition to the
24foregoing publication requirements, the clerk shall post the
25resolution or personal property sale notice at the office of
26the township (if township property is involved) or at the

 

 

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1office of the road district (if road district property is
2involved). The following information shall be published or
3posted with the resolution or personal property sale notice:
4(i) the date by which all bids must be received by the township
5or road district, which shall not be less than 30 days after
6the date of publication or posting, and (ii) the place, time,
7and date at which bids shall be opened, which shall be at a
8regular meeting of the township board.
9    All bids shall be opened by the clerk (or someone duly
10appointed to act for the clerk) at the regular meeting of the
11township board described in the notice. With respect to
12township personal property, the township board may accept the
13high bid or any other bid determined to be in the best
14interests of the township by a majority vote of the board. With
15respect to township real property, the township board may
16accept the high bid or any other bid determined to be in the
17best interests of the township by a vote of three-fourths of
18the township board then holding office, but in no event at a
19price less than 80% of the appraised value. With respect to
20road district property, the highway commissioner may accept the
21high bid or any other bid determined to be in the best
22interests of the road district. In each case, the township
23board or commissioner may reject any and all bids. This notice
24and competitive bidding procedure shall not be followed when
25property is leased to another governmental body. The notice and
26competitive bidding procedure shall not be followed when real

 

 

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1or personal property is declared surplus by the township board
2or the highway commissioner and sold to another governmental
3body.
4    The township board or the highway commissioner may
5authorize the sale of personal property by public auction
6conducted by an auctioneer licensed under the Auction License
7Act or through an approved Internet auction service.
8    (e) A trade-in of machinery or equipment on new or
9different machinery or equipment does not constitute the sale
10of township or road district property.
11(Source: P.A. 97-337, eff. 8-12-11; 98-549, eff. 8-26-13;
1298-653, eff. 6-18-14; revised 6-24-14.)
 
13    Section 180. The Illinois Municipal Code is amended by
14changing Sections 10-1-7.1, 10-2.1-6.3, 11-12-5, and
1511-74.4-3.5 as follows:
 
16    (65 ILCS 5/10-1-7.1)
17    Sec. 10-1-7.1. Original appointments; full-time fire
18department.
19    (a) Applicability. Unless a commission elects to follow the
20provisions of Section 10-1-7.2, this Section shall apply to all
21original appointments to an affected full-time fire
22department. Existing registers of eligibles shall continue to
23be valid until their expiration dates, or up to a maximum of 2
24years after the effective date of this amendatory Act of the

 

 

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197th General Assembly.
2    Notwithstanding any statute, ordinance, rule, or other law
3to the contrary, all original appointments to an affected
4department to which this Section applies shall be administered
5in the manner provided for in this Section. Provisions of the
6Illinois Municipal Code, municipal ordinances, and rules
7adopted pursuant to such authority and other laws relating to
8initial hiring of firefighters in affected departments shall
9continue to apply to the extent they are compatible with this
10Section, but in the event of a conflict between this Section
11and any other law, this Section shall control.
12    A home rule or non-home rule municipality may not
13administer its fire department process for original
14appointments in a manner that is less stringent than this
15Section. This Section is a limitation under subsection (i) of
16Section 6 of Article VII of the Illinois Constitution on the
17concurrent exercise by home rule units of the powers and
18functions exercised by the State.
19    A municipality that is operating under a court order or
20consent decree regarding original appointments to a full-time
21fire department before the effective date of this amendatory
22Act of the 97th General Assembly is exempt from the
23requirements of this Section for the duration of the court
24order or consent decree.
25    Notwithstanding any other provision of this subsection
26(a), this Section does not apply to a municipality with more

 

 

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1than 1,000,000 inhabitants.
2    (b) Original appointments. All original appointments made
3to an affected fire department shall be made from a register of
4eligibles established in accordance with the processes
5established by this Section. Only persons who meet or exceed
6the performance standards required by this Section shall be
7placed on a register of eligibles for original appointment to
8an affected fire department.
9    Whenever an appointing authority authorizes action to hire
10a person to perform the duties of a firefighter or to hire a
11firefighter-paramedic to fill a position that is a new position
12or vacancy due to resignation, discharge, promotion, death, the
13granting of a disability or retirement pension, or any other
14cause, the appointing authority shall appoint to that position
15the person with the highest ranking on the final eligibility
16list. If the appointing authority has reason to conclude that
17the highest ranked person fails to meet the minimum standards
18for the position or if the appointing authority believes an
19alternate candidate would better serve the needs of the
20department, then the appointing authority has the right to pass
21over the highest ranked person and appoint either: (i) any
22person who has a ranking in the top 5% of the register of
23eligibles or (ii) any person who is among the top 5 highest
24ranked persons on the list of eligibles if the number of people
25who have a ranking in the top 5% of the register of eligibles
26is less than 5 people.

 

 

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1    Any candidate may pass on an appointment once without
2losing his or her position on the register of eligibles. Any
3candidate who passes a second time may be removed from the list
4by the appointing authority provided that such action shall not
5prejudice a person's opportunities to participate in future
6examinations, including an examination held during the time a
7candidate is already on the municipality's register of
8eligibles.
9    The sole authority to issue certificates of appointment
10shall be vested in the Civil Service Commission. All
11certificates of appointment issued to any officer or member of
12an affected department shall be signed by the chairperson and
13secretary, respectively, of the commission upon appointment of
14such officer or member to the affected department by the
15commission. Each person who accepts a certificate of
16appointment and successfully completes his or her probationary
17period shall be enrolled as a firefighter and as a regular
18member of the fire department.
19    For the purposes of this Section, "firefighter" means any
20person who has been prior to, on, or after the effective date
21of this amendatory Act of the 97th General Assembly appointed
22to a fire department or fire protection district or employed by
23a State university and sworn or commissioned to perform
24firefighter duties or paramedic duties, or both, except that
25the following persons are not included: part-time
26firefighters; auxiliary, reserve, or voluntary firefighters,

 

 

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1including paid-on-call firefighters; clerks and dispatchers or
2other civilian employees of a fire department or fire
3protection district who are not routinely expected to perform
4firefighter duties; and elected officials.
5    (c) Qualification for placement on register of eligibles.
6The purpose of establishing a register of eligibles is to
7identify applicants who possess and demonstrate the mental
8aptitude and physical ability to perform the duties required of
9members of the fire department in order to provide the highest
10quality of service to the public. To this end, all applicants
11for original appointment to an affected fire department shall
12be subject to examination and testing which shall be public,
13competitive, and open to all applicants unless the municipality
14shall by ordinance limit applicants to residents of the
15municipality, county or counties in which the municipality is
16located, State, or nation. Any examination and testing
17procedure utilized under subsection (e) of this Section shall
18be supported by appropriate validation evidence and shall
19comply with all applicable State state and federal laws.
20Municipalities may establish educational, emergency medical
21service licensure, and other pre-requisites for participation
22in an examination or for hire as a firefighter. Any
23municipality may charge a fee to cover the costs of the
24application process.
25    Residency requirements in effect at the time an individual
26enters the fire service of a municipality cannot be made more

 

 

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1restrictive for that individual during his or her period of
2service for that municipality, or be made a condition of
3promotion, except for the rank or position of fire chief and
4for no more than 2 positions that rank immediately below that
5of the chief rank which are appointed positions pursuant to the
6Fire Department Promotion Act.
7    No person who is 35 years of age or older shall be eligible
8to take an examination for a position as a firefighter unless
9the person has had previous employment status as a firefighter
10in the regularly constituted fire department of the
11municipality, except as provided in this Section. The age
12limitation does not apply to:
13        (1) any person previously employed as a full-time
14    firefighter in a regularly constituted fire department of
15    (i) any municipality or fire protection district located in
16    Illinois, (ii) a fire protection district whose
17    obligations were assumed by a municipality under Section 21
18    of the Fire Protection District Act, or (iii) a
19    municipality whose obligations were taken over by a fire
20    protection district, or
21        (2) any person who has served a municipality as a
22    regularly enrolled volunteer, paid-on-call, or part-time
23    firefighter for the 5 years immediately preceding the time
24    that the municipality begins to use full-time firefighters
25    to provide all or part of its fire protection service.
26    No person who is under 21 years of age shall be eligible

 

 

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1for employment as a firefighter.
2    No applicant shall be examined concerning his or her
3political or religious opinions or affiliations. The
4examinations shall be conducted by the commissioners of the
5municipality or their designees and agents.
6    No municipality shall require that any firefighter
7appointed to the lowest rank serve a probationary employment
8period of longer than one year of actual active employment,
9which may exclude periods of training, or injury or illness
10leaves, including duty related leave, in excess of 30 calendar
11days. Notwithstanding anything to the contrary in this Section,
12the probationary employment period limitation may be extended
13for a firefighter who is required, as a condition of
14employment, to be a licensed paramedic, during which time the
15sole reason that a firefighter may be discharged without a
16hearing is for failing to meet the requirements for paramedic
17licensure.
18    In the event that any applicant who has been found eligible
19for appointment and whose name has been placed upon the final
20eligibility register provided for in this Division 1 has not
21been appointed to a firefighter position within one year after
22the date of his or her physical ability examination, the
23commission may cause a second examination to be made of that
24applicant's physical ability prior to his or her appointment.
25If, after the second examination, the physical ability of the
26applicant shall be found to be less than the minimum standard

 

 

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1fixed by the rules of the commission, the applicant shall not
2be appointed. The applicant's name may be retained upon the
3register of candidates eligible for appointment and when next
4reached for certification and appointment that applicant may be
5again examined as provided in this Section, and if the physical
6ability of that applicant is found to be less than the minimum
7standard fixed by the rules of the commission, the applicant
8shall not be appointed, and the name of the applicant shall be
9removed from the register.
10    (d) Notice, examination, and testing components. Notice of
11the time, place, general scope, merit criteria for any
12subjective component, and fee of every examination shall be
13given by the commission, by a publication at least 2 weeks
14preceding the examination: (i) in one or more newspapers
15published in the municipality, or if no newspaper is published
16therein, then in one or more newspapers with a general
17circulation within the municipality, or (ii) on the
18municipality's Internet website. Additional notice of the
19examination may be given as the commission shall prescribe.
20    The examination and qualifying standards for employment of
21firefighters shall be based on: mental aptitude, physical
22ability, preferences, moral character, and health. The mental
23aptitude, physical ability, and preference components shall
24determine an applicant's qualification for and placement on the
25final register of eligibles. The examination may also include a
26subjective component based on merit criteria as determined by

 

 

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1the commission. Scores from the examination must be made
2available to the public.
3    (e) Mental aptitude. No person who does not possess at
4least a high school diploma or an equivalent high school
5education shall be placed on a register of eligibles.
6Examination of an applicant's mental aptitude shall be based
7upon a written examination. The examination shall be practical
8in character and relate to those matters that fairly test the
9capacity of the persons examined to discharge the duties
10performed by members of a fire department. Written examinations
11shall be administered in a manner that ensures the security and
12accuracy of the scores achieved.
13    (f) Physical ability. All candidates shall be required to
14undergo an examination of their physical ability to perform the
15essential functions included in the duties they may be called
16upon to perform as a member of a fire department. For the
17purposes of this Section, essential functions of the job are
18functions associated with duties that a firefighter may be
19called upon to perform in response to emergency calls. The
20frequency of the occurrence of those duties as part of the fire
21department's regular routine shall not be a controlling factor
22in the design of examination criteria or evolutions selected
23for testing. These physical examinations shall be open,
24competitive, and based on industry standards designed to test
25each applicant's physical abilities in the following
26dimensions:

 

 

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1        (1) Muscular strength to perform tasks and evolutions
2    that may be required in the performance of duties including
3    grip strength, leg strength, and arm strength. Tests shall
4    be conducted under anaerobic as well as aerobic conditions
5    to test both the candidate's speed and endurance in
6    performing tasks and evolutions. Tasks tested may be based
7    on standards developed, or approved, by the local
8    appointing authority.
9        (2) The ability to climb ladders, operate from heights,
10    walk or crawl in the dark along narrow and uneven surfaces,
11    and operate in proximity to hazardous environments.
12        (3) The ability to carry out critical, time-sensitive,
13    and complex problem solving during physical exertion in
14    stressful and hazardous environments. The testing
15    environment may be hot and dark with tightly enclosed
16    spaces, flashing lights, sirens, and other distractions.
17    The tests utilized to measure each applicant's
18capabilities in each of these dimensions may be tests based on
19industry standards currently in use or equivalent tests
20approved by the Joint Labor-Management Committee of the Office
21of the State Fire Marshal.
22    Physical ability examinations administered under this
23Section shall be conducted with a reasonable number of proctors
24and monitors, open to the public, and subject to reasonable
25regulations of the commission.
26    (g) Scoring of examination components. Appointing

 

 

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1authorities may create a preliminary eligibility register. A
2person shall be placed on the list based upon his or her
3passage of the written examination or the passage of the
4written examination and the physical ability component.
5Passage of the written examination means attaining the minimum
6score set by the commission. Minimum scores should be set by
7the commission so as to demonstrate a candidate's ability to
8perform the essential functions of the job. The minimum score
9set by the commission shall be supported by appropriate
10validation evidence and shall comply with all applicable State
11state and federal laws. The appointing authority may conduct
12the physical ability component and any subjective components
13subsequent to the posting of the preliminary eligibility
14register.
15    The examination components for an initial eligibility
16register shall be graded on a 100-point scale. A person's
17position on the list shall be determined by the following: (i)
18the person's score on the written examination, (ii) the person
19successfully passing the physical ability component, and (iii)
20the person's results on any subjective component as described
21in subsection (d).
22    In order to qualify for placement on the final eligibility
23register, an applicant's score on the written examination,
24before any applicable preference points or subjective points
25are applied, shall be at or above the minimum score set by the
26commission. The local appointing authority may prescribe the

 

 

HB4137 Enrolled- 189 -LRB099 07987 AMC 28127 b

1score to qualify for placement on the final eligibility
2register, but the score shall not be less than the minimum
3score set by the commission.
4    The commission shall prepare and keep a register of persons
5whose total score is not less than the minimum score for
6passage and who have passed the physical ability examination.
7These persons shall take rank upon the register as candidates
8in the order of their relative excellence based on the highest
9to the lowest total points scored on the mental aptitude,
10subjective component, and preference components of the test
11administered in accordance with this Section. No more than 60
12days after each examination, an initial eligibility list shall
13be posted by the commission. The list shall include the final
14grades of the candidates without reference to priority of the
15time of examination and subject to claim for preference credit.
16    Commissions may conduct additional examinations, including
17without limitation a polygraph test, after a final eligibility
18register is established and before it expires with the
19candidates ranked by total score without regard to date of
20examination. No more than 60 days after each examination, an
21initial eligibility list shall be posted by the commission
22showing the final grades of the candidates without reference to
23priority of time of examination and subject to claim for
24preference credit.
25    (h) Preferences. The following are preferences:
26        (1) Veteran preference. Persons who were engaged in the

 

 

HB4137 Enrolled- 190 -LRB099 07987 AMC 28127 b

1    military service of the United States for a period of at
2    least one year of active duty and who were honorably
3    discharged therefrom, or who are now or have been members
4    on inactive or reserve duty in such military or naval
5    service, shall be preferred for appointment to and
6    employment with the fire department of an affected
7    department.
8        (2) Fire cadet preference. Persons who have
9    successfully completed 2 years of study in fire techniques
10    or cadet training within a cadet program established under
11    the rules of the Joint Labor and Management Committee
12    (JLMC), as defined in Section 50 of the Fire Department
13    Promotion Act, may be preferred for appointment to and
14    employment with the fire department.
15        (3) Educational preference. Persons who have
16    successfully obtained an associate's degree in the field of
17    fire service or emergency medical services, or a bachelor's
18    degree from an accredited college or university may be
19    preferred for appointment to and employment with the fire
20    department.
21        (4) Paramedic preference. Persons who have obtained a
22    license as a paramedic may be preferred for appointment to
23    and employment with the fire department of an affected
24    department providing emergency medical services.
25        (5) Experience preference. All persons employed by a
26    municipality who have been paid-on-call or part-time

 

 

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1    certified Firefighter II, certified Firefighter III, State
2    of Illinois or nationally licensed EMT, EMT-I, A-EMT, or
3    paramedic, or any combination of those capacities may be
4    awarded up to a maximum of 5 points. However, the applicant
5    may not be awarded more than 0.5 points for each complete
6    year of paid-on-call or part-time service. Applicants from
7    outside the municipality who were employed as full-time
8    firefighters or firefighter-paramedics by a fire
9    protection district or another municipality may be awarded
10    up to 5 experience preference points. However, the
11    applicant may not be awarded more than one point for each
12    complete year of full-time service.
13        Upon request by the commission, the governing body of
14    the municipality or in the case of applicants from outside
15    the municipality the governing body of any fire protection
16    district or any other municipality shall certify to the
17    commission, within 10 days after the request, the number of
18    years of successful paid-on-call, part-time, or full-time
19    service of any person. A candidate may not receive the full
20    amount of preference points under this subsection if the
21    amount of points awarded would place the candidate before a
22    veteran on the eligibility list. If more than one candidate
23    receiving experience preference points is prevented from
24    receiving all of their points due to not being allowed to
25    pass a veteran, the candidates shall be placed on the list
26    below the veteran in rank order based on the totals

 

 

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1    received if all points under this subsection were to be
2    awarded. Any remaining ties on the list shall be determined
3    by lot.
4        (6) Residency preference. Applicants whose principal
5    residence is located within the fire department's
6    jurisdiction may be preferred for appointment to and
7    employment with the fire department.
8        (7) Additional preferences. Up to 5 additional
9    preference points may be awarded for unique categories
10    based on an applicant's experience or background as
11    identified by the commission.
12        (8) Scoring of preferences. The commission shall give
13    preference for original appointment to persons designated
14    in item (1) by adding to the final grade that they receive
15    5 points for the recognized preference achieved. The
16    commission shall determine the number of preference points
17    for each category except (1). The number of preference
18    points for each category shall range from 0 to 5. In
19    determining the number of preference points, the
20    commission shall prescribe that if a candidate earns the
21    maximum number of preference points in all categories, that
22    number may not be less than 10 nor more than 30. The
23    commission shall give preference for original appointment
24    to persons designated in items (2) through (7) by adding
25    the requisite number of points to the final grade for each
26    recognized preference achieved. The numerical result thus

 

 

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1    attained shall be applied by the commission in determining
2    the final eligibility list and appointment from the
3    eligibility list. The local appointing authority may
4    prescribe the total number of preference points awarded
5    under this Section, but the total number of preference
6    points shall not be less than 10 points or more than 30
7    points.
8    No person entitled to any preference shall be required to
9claim the credit before any examination held under the
10provisions of this Section, but the preference shall be given
11after the posting or publication of the initial eligibility
12list or register at the request of a person entitled to a
13credit before any certification or appointments are made from
14the eligibility register, upon the furnishing of verifiable
15evidence and proof of qualifying preference credit. Candidates
16who are eligible for preference credit shall make a claim in
17writing within 10 days after the posting of the initial
18eligibility list, or the claim shall be deemed waived. Final
19eligibility registers shall be established after the awarding
20of verified preference points. All employment shall be subject
21to the commission's initial hire background review including,
22but not limited to, criminal history, employment history, moral
23character, oral examination, and medical and psychological
24examinations, all on a pass-fail basis. The medical and
25psychological examinations must be conducted last, and may only
26be performed after a conditional offer of employment has been

 

 

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1extended.
2    Any person placed on an eligibility list who exceeds the
3age requirement before being appointed to a fire department
4shall remain eligible for appointment until the list is
5abolished, or his or her name has been on the list for a period
6of 2 years. No person who has attained the age of 35 years
7shall be inducted into a fire department, except as otherwise
8provided in this Section.
9    The commission shall strike off the names of candidates for
10original appointment after the names have been on the list for
11more than 2 years.
12    (i) Moral character. No person shall be appointed to a fire
13department unless he or she is a person of good character; not
14a habitual drunkard, a gambler, or a person who has been
15convicted of a felony or a crime involving moral turpitude.
16However, no person shall be disqualified from appointment to
17the fire department because of the person's record of
18misdemeanor convictions except those under Sections 11-6,
1911-7, 11-9, 11-14, 11-15, 11-17, 11-18, 11-19, 12-2, 12-6,
2012-15, 14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, 31-1,
2131-4, 31-6, 31-7, 32-1, 32-2, 32-3, 32-4, 32-8, and subsections
221, 6, and 8 of Section 24-1 of the Criminal Code of 1961 or the
23Criminal Code of 2012, or arrest for any cause without
24conviction thereon. Any such person who is in the department
25may be removed on charges brought for violating this subsection
26and after a trial as hereinafter provided.

 

 

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1    A classifiable set of the fingerprints of every person who
2is offered employment as a certificated member of an affected
3fire department whether with or without compensation, shall be
4furnished to the Illinois Department of State Police and to the
5Federal Bureau of Investigation by the commission.
6    Whenever a commission is authorized or required by law to
7consider some aspect of criminal history record information for
8the purpose of carrying out its statutory powers and
9responsibilities, then, upon request and payment of fees in
10conformance with the requirements of Section 2605-400 of the
11State Police Law of the Civil Administrative Code of Illinois,
12the Department of State Police is authorized to furnish,
13pursuant to positive identification, the information contained
14in State files as is necessary to fulfill the request.
15    (j) Temporary appointments. In order to prevent a stoppage
16of public business, to meet extraordinary exigencies, or to
17prevent material impairment of the fire department, the
18commission may make temporary appointments, to remain in force
19only until regular appointments are made under the provisions
20of this Division, but never to exceed 60 days. No temporary
21appointment of any one person shall be made more than twice in
22any calendar year.
23    (k) A person who knowingly divulges or receives test
24questions or answers before a written examination, or otherwise
25knowingly violates or subverts any requirement of this Section,
26commits a violation of this Section and may be subject to

 

 

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1charges for official misconduct.
2    A person who is the knowing recipient of test information
3in advance of the examination shall be disqualified from the
4examination or discharged from the position to which he or she
5was appointed, as applicable, and otherwise subjected to
6disciplinary actions.
7(Source: P.A. 97-251, eff. 8-4-11; 97-898, eff. 8-6-12;
897-1150, eff. 1-25-13; 98-760, eff. 7-16-14; 98-973, eff.
98-15-14; revised 10-2-14.)
 
10    (65 ILCS 5/10-2.1-6.3)
11    Sec. 10-2.1-6.3. Original appointments; full-time fire
12department.
13    (a) Applicability. Unless a commission elects to follow the
14provisions of Section 10-2.1-6.4, this Section shall apply to
15all original appointments to an affected full-time fire
16department. Existing registers of eligibles shall continue to
17be valid until their expiration dates, or up to a maximum of 2
18years after the effective date of this amendatory Act of the
1997th General Assembly.
20    Notwithstanding any statute, ordinance, rule, or other law
21to the contrary, all original appointments to an affected
22department to which this Section applies shall be administered
23in the manner provided for in this Section. Provisions of the
24Illinois Municipal Code, municipal ordinances, and rules
25adopted pursuant to such authority and other laws relating to

 

 

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1initial hiring of firefighters in affected departments shall
2continue to apply to the extent they are compatible with this
3Section, but in the event of a conflict between this Section
4and any other law, this Section shall control.
5    A home rule or non-home rule municipality may not
6administer its fire department process for original
7appointments in a manner that is less stringent than this
8Section. This Section is a limitation under subsection (i) of
9Section 6 of Article VII of the Illinois Constitution on the
10concurrent exercise by home rule units of the powers and
11functions exercised by the State.
12    A municipality that is operating under a court order or
13consent decree regarding original appointments to a full-time
14fire department before the effective date of this amendatory
15Act of the 97th General Assembly is exempt from the
16requirements of this Section for the duration of the court
17order or consent decree.
18    Notwithstanding any other provision of this subsection
19(a), this Section does not apply to a municipality with more
20than 1,000,000 inhabitants.
21    (b) Original appointments. All original appointments made
22to an affected fire department shall be made from a register of
23eligibles established in accordance with the processes
24established by this Section. Only persons who meet or exceed
25the performance standards required by this Section shall be
26placed on a register of eligibles for original appointment to

 

 

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1an affected fire department.
2    Whenever an appointing authority authorizes action to hire
3a person to perform the duties of a firefighter or to hire a
4firefighter-paramedic to fill a position that is a new position
5or vacancy due to resignation, discharge, promotion, death, the
6granting of a disability or retirement pension, or any other
7cause, the appointing authority shall appoint to that position
8the person with the highest ranking on the final eligibility
9list. If the appointing authority has reason to conclude that
10the highest ranked person fails to meet the minimum standards
11for the position or if the appointing authority believes an
12alternate candidate would better serve the needs of the
13department, then the appointing authority has the right to pass
14over the highest ranked person and appoint either: (i) any
15person who has a ranking in the top 5% of the register of
16eligibles or (ii) any person who is among the top 5 highest
17ranked persons on the list of eligibles if the number of people
18who have a ranking in the top 5% of the register of eligibles
19is less than 5 people.
20    Any candidate may pass on an appointment once without
21losing his or her position on the register of eligibles. Any
22candidate who passes a second time may be removed from the list
23by the appointing authority provided that such action shall not
24prejudice a person's opportunities to participate in future
25examinations, including an examination held during the time a
26candidate is already on the municipality's register of

 

 

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1eligibles.
2    The sole authority to issue certificates of appointment
3shall be vested in the board of fire and police commissioners.
4All certificates of appointment issued to any officer or member
5of an affected department shall be signed by the chairperson
6and secretary, respectively, of the board upon appointment of
7such officer or member to the affected department by action of
8the board. Each person who accepts a certificate of appointment
9and successfully completes his or her probationary period shall
10be enrolled as a firefighter and as a regular member of the
11fire department.
12    For the purposes of this Section, "firefighter" means any
13person who has been prior to, on, or after the effective date
14of this amendatory Act of the 97th General Assembly appointed
15to a fire department or fire protection district or employed by
16a State university and sworn or commissioned to perform
17firefighter duties or paramedic duties, or both, except that
18the following persons are not included: part-time
19firefighters; auxiliary, reserve, or voluntary firefighters,
20including paid-on-call firefighters; clerks and dispatchers or
21other civilian employees of a fire department or fire
22protection district who are not routinely expected to perform
23firefighter duties; and elected officials.
24    (c) Qualification for placement on register of eligibles.
25The purpose of establishing a register of eligibles is to
26identify applicants who possess and demonstrate the mental

 

 

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1aptitude and physical ability to perform the duties required of
2members of the fire department in order to provide the highest
3quality of service to the public. To this end, all applicants
4for original appointment to an affected fire department shall
5be subject to examination and testing which shall be public,
6competitive, and open to all applicants unless the municipality
7shall by ordinance limit applicants to residents of the
8municipality, county or counties in which the municipality is
9located, State, or nation. Any examination and testing
10procedure utilized under subsection (e) of this Section shall
11be supported by appropriate validation evidence and shall
12comply with all applicable State state and federal laws.
13Municipalities may establish educational, emergency medical
14service licensure, and other pre-requisites for participation
15in an examination or for hire as a firefighter. Any
16municipality may charge a fee to cover the costs of the
17application process.
18    Residency requirements in effect at the time an individual
19enters the fire service of a municipality cannot be made more
20restrictive for that individual during his or her period of
21service for that municipality, or be made a condition of
22promotion, except for the rank or position of fire chief and
23for no more than 2 positions that rank immediately below that
24of the chief rank which are appointed positions pursuant to the
25Fire Department Promotion Act.
26    No person who is 35 years of age or older shall be eligible

 

 

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1to take an examination for a position as a firefighter unless
2the person has had previous employment status as a firefighter
3in the regularly constituted fire department of the
4municipality, except as provided in this Section. The age
5limitation does not apply to:
6        (1) any person previously employed as a full-time
7    firefighter in a regularly constituted fire department of
8    (i) any municipality or fire protection district located in
9    Illinois, (ii) a fire protection district whose
10    obligations were assumed by a municipality under Section 21
11    of the Fire Protection District Act, or (iii) a
12    municipality whose obligations were taken over by a fire
13    protection district, or
14        (2) any person who has served a municipality as a
15    regularly enrolled volunteer, paid-on-call, or part-time
16    firefighter for the 5 years immediately preceding the time
17    that the municipality begins to use full-time firefighters
18    to provide all or part of its fire protection service.
19    No person who is under 21 years of age shall be eligible
20for employment as a firefighter.
21    No applicant shall be examined concerning his or her
22political or religious opinions or affiliations. The
23examinations shall be conducted by the commissioners of the
24municipality or their designees and agents.
25    No municipality shall require that any firefighter
26appointed to the lowest rank serve a probationary employment

 

 

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1period of longer than one year of actual active employment,
2which may exclude periods of training, or injury or illness
3leaves, including duty related leave, in excess of 30 calendar
4days. Notwithstanding anything to the contrary in this Section,
5the probationary employment period limitation may be extended
6for a firefighter who is required, as a condition of
7employment, to be a licensed paramedic, during which time the
8sole reason that a firefighter may be discharged without a
9hearing is for failing to meet the requirements for paramedic
10licensure.
11    In the event that any applicant who has been found eligible
12for appointment and whose name has been placed upon the final
13eligibility register provided for in this Section has not been
14appointed to a firefighter position within one year after the
15date of his or her physical ability examination, the commission
16may cause a second examination to be made of that applicant's
17physical ability prior to his or her appointment. If, after the
18second examination, the physical ability of the applicant shall
19be found to be less than the minimum standard fixed by the
20rules of the commission, the applicant shall not be appointed.
21The applicant's name may be retained upon the register of
22candidates eligible for appointment and when next reached for
23certification and appointment that applicant may be again
24examined as provided in this Section, and if the physical
25ability of that applicant is found to be less than the minimum
26standard fixed by the rules of the commission, the applicant

 

 

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1shall not be appointed, and the name of the applicant shall be
2removed from the register.
3    (d) Notice, examination, and testing components. Notice of
4the time, place, general scope, merit criteria for any
5subjective component, and fee of every examination shall be
6given by the commission, by a publication at least 2 weeks
7preceding the examination: (i) in one or more newspapers
8published in the municipality, or if no newspaper is published
9therein, then in one or more newspapers with a general
10circulation within the municipality, or (ii) on the
11municipality's Internet website. Additional notice of the
12examination may be given as the commission shall prescribe.
13    The examination and qualifying standards for employment of
14firefighters shall be based on: mental aptitude, physical
15ability, preferences, moral character, and health. The mental
16aptitude, physical ability, and preference components shall
17determine an applicant's qualification for and placement on the
18final register of eligibles. The examination may also include a
19subjective component based on merit criteria as determined by
20the commission. Scores from the examination must be made
21available to the public.
22    (e) Mental aptitude. No person who does not possess at
23least a high school diploma or an equivalent high school
24education shall be placed on a register of eligibles.
25Examination of an applicant's mental aptitude shall be based
26upon a written examination. The examination shall be practical

 

 

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1in character and relate to those matters that fairly test the
2capacity of the persons examined to discharge the duties
3performed by members of a fire department. Written examinations
4shall be administered in a manner that ensures the security and
5accuracy of the scores achieved.
6    (f) Physical ability. All candidates shall be required to
7undergo an examination of their physical ability to perform the
8essential functions included in the duties they may be called
9upon to perform as a member of a fire department. For the
10purposes of this Section, essential functions of the job are
11functions associated with duties that a firefighter may be
12called upon to perform in response to emergency calls. The
13frequency of the occurrence of those duties as part of the fire
14department's regular routine shall not be a controlling factor
15in the design of examination criteria or evolutions selected
16for testing. These physical examinations shall be open,
17competitive, and based on industry standards designed to test
18each applicant's physical abilities in the following
19dimensions:
20        (1) Muscular strength to perform tasks and evolutions
21    that may be required in the performance of duties including
22    grip strength, leg strength, and arm strength. Tests shall
23    be conducted under anaerobic as well as aerobic conditions
24    to test both the candidate's speed and endurance in
25    performing tasks and evolutions. Tasks tested may be based
26    on standards developed, or approved, by the local

 

 

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1    appointing authority.
2        (2) The ability to climb ladders, operate from heights,
3    walk or crawl in the dark along narrow and uneven surfaces,
4    and operate in proximity to hazardous environments.
5        (3) The ability to carry out critical, time-sensitive,
6    and complex problem solving during physical exertion in
7    stressful and hazardous environments. The testing
8    environment may be hot and dark with tightly enclosed
9    spaces, flashing lights, sirens, and other distractions.
10    The tests utilized to measure each applicant's
11capabilities in each of these dimensions may be tests based on
12industry standards currently in use or equivalent tests
13approved by the Joint Labor-Management Committee of the Office
14of the State Fire Marshal.
15    Physical ability examinations administered under this
16Section shall be conducted with a reasonable number of proctors
17and monitors, open to the public, and subject to reasonable
18regulations of the commission.
19    (g) Scoring of examination components. Appointing
20authorities may create a preliminary eligibility register. A
21person shall be placed on the list based upon his or her
22passage of the written examination or the passage of the
23written examination and the physical ability component.
24Passage of the written examination means attaining the minimum
25score set by the commission. Minimum scores should be set by
26the commission so as to demonstrate a candidate's ability to

 

 

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1perform the essential functions of the job. The minimum score
2set by the commission shall be supported by appropriate
3validation evidence and shall comply with all applicable State
4state and federal laws. The appointing authority may conduct
5the physical ability component and any subjective components
6subsequent to the posting of the preliminary eligibility
7register.
8    The examination components for an initial eligibility
9register shall be graded on a 100-point scale. A person's
10position on the list shall be determined by the following: (i)
11the person's score on the written examination, (ii) the person
12successfully passing the physical ability component, and (iii)
13the person's results on any subjective component as described
14in subsection (d).
15    In order to qualify for placement on the final eligibility
16register, an applicant's score on the written examination,
17before any applicable preference points or subjective points
18are applied, shall be at or above the minimum score as set by
19the commission. The local appointing authority may prescribe
20the score to qualify for placement on the final eligibility
21register, but the score shall not be less than the minimum
22score set by the commission.
23    The commission shall prepare and keep a register of persons
24whose total score is not less than the minimum score for
25passage and who have passed the physical ability examination.
26These persons shall take rank upon the register as candidates

 

 

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1in the order of their relative excellence based on the highest
2to the lowest total points scored on the mental aptitude,
3subjective component, and preference components of the test
4administered in accordance with this Section. No more than 60
5days after each examination, an initial eligibility list shall
6be posted by the commission. The list shall include the final
7grades of the candidates without reference to priority of the
8time of examination and subject to claim for preference credit.
9    Commissions may conduct additional examinations, including
10without limitation a polygraph test, after a final eligibility
11register is established and before it expires with the
12candidates ranked by total score without regard to date of
13examination. No more than 60 days after each examination, an
14initial eligibility list shall be posted by the commission
15showing the final grades of the candidates without reference to
16priority of time of examination and subject to claim for
17preference credit.
18    (h) Preferences. The following are preferences:
19        (1) Veteran preference. Persons who were engaged in the
20    military service of the United States for a period of at
21    least one year of active duty and who were honorably
22    discharged therefrom, or who are now or have been members
23    on inactive or reserve duty in such military or naval
24    service, shall be preferred for appointment to and
25    employment with the fire department of an affected
26    department.

 

 

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1        (2) Fire cadet preference. Persons who have
2    successfully completed 2 years of study in fire techniques
3    or cadet training within a cadet program established under
4    the rules of the Joint Labor and Management Committee
5    (JLMC), as defined in Section 50 of the Fire Department
6    Promotion Act, may be preferred for appointment to and
7    employment with the fire department.
8        (3) Educational preference. Persons who have
9    successfully obtained an associate's degree in the field of
10    fire service or emergency medical services, or a bachelor's
11    degree from an accredited college or university may be
12    preferred for appointment to and employment with the fire
13    department.
14        (4) Paramedic preference. Persons who have obtained a
15    license as a paramedic shall be preferred for appointment
16    to and employment with the fire department of an affected
17    department providing emergency medical services.
18        (5) Experience preference. All persons employed by a
19    municipality who have been paid-on-call or part-time
20    certified Firefighter II, State of Illinois or nationally
21    licensed EMT, EMT-I, A-EMT, or any combination of those
22    capacities shall be awarded 0.5 point for each year of
23    successful service in one or more of those capacities, up
24    to a maximum of 5 points. Certified Firefighter III and
25    State of Illinois or nationally licensed paramedics shall
26    be awarded one point per year up to a maximum of 5 points.

 

 

HB4137 Enrolled- 209 -LRB099 07987 AMC 28127 b

1    Applicants from outside the municipality who were employed
2    as full-time firefighters or firefighter-paramedics by a
3    fire protection district or another municipality for at
4    least 2 years shall be awarded 5 experience preference
5    points. These additional points presuppose a rating scale
6    totaling 100 points available for the eligibility list. If
7    more or fewer points are used in the rating scale for the
8    eligibility list, the points awarded under this subsection
9    shall be increased or decreased by a factor equal to the
10    total possible points available for the examination
11    divided by 100.
12        Upon request by the commission, the governing body of
13    the municipality or in the case of applicants from outside
14    the municipality the governing body of any fire protection
15    district or any other municipality shall certify to the
16    commission, within 10 days after the request, the number of
17    years of successful paid-on-call, part-time, or full-time
18    service of any person. A candidate may not receive the full
19    amount of preference points under this subsection if the
20    amount of points awarded would place the candidate before a
21    veteran on the eligibility list. If more than one candidate
22    receiving experience preference points is prevented from
23    receiving all of their points due to not being allowed to
24    pass a veteran, the candidates shall be placed on the list
25    below the veteran in rank order based on the totals
26    received if all points under this subsection were to be

 

 

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1    awarded. Any remaining ties on the list shall be determined
2    by lot.
3        (6) Residency preference. Applicants whose principal
4    residence is located within the fire department's
5    jurisdiction shall be preferred for appointment to and
6    employment with the fire department.
7        (7) Additional preferences. Up to 5 additional
8    preference points may be awarded for unique categories
9    based on an applicant's experience or background as
10    identified by the commission.
11        (8) Scoring of preferences. The commission shall give
12    preference for original appointment to persons designated
13    in item (1) by adding to the final grade that they receive
14    5 points for the recognized preference achieved. The
15    commission shall determine the number of preference points
16    for each category except (1). The number of preference
17    points for each category shall range from 0 to 5. In
18    determining the number of preference points, the
19    commission shall prescribe that if a candidate earns the
20    maximum number of preference points in all categories, that
21    number may not be less than 10 nor more than 30. The
22    commission shall give preference for original appointment
23    to persons designated in items (2) through (7) by adding
24    the requisite number of points to the final grade for each
25    recognized preference achieved. The numerical result thus
26    attained shall be applied by the commission in determining

 

 

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1    the final eligibility list and appointment from the
2    eligibility list. The local appointing authority may
3    prescribe the total number of preference points awarded
4    under this Section, but the total number of preference
5    points shall not be less than 10 points or more than 30
6    points.
7    No person entitled to any preference shall be required to
8claim the credit before any examination held under the
9provisions of this Section, but the preference shall be given
10after the posting or publication of the initial eligibility
11list or register at the request of a person entitled to a
12credit before any certification or appointments are made from
13the eligibility register, upon the furnishing of verifiable
14evidence and proof of qualifying preference credit. Candidates
15who are eligible for preference credit shall make a claim in
16writing within 10 days after the posting of the initial
17eligibility list, or the claim shall be deemed waived. Final
18eligibility registers shall be established after the awarding
19of verified preference points. All employment shall be subject
20to the commission's initial hire background review including,
21but not limited to, criminal history, employment history, moral
22character, oral examination, and medical and psychological
23examinations, all on a pass-fail basis. The medical and
24psychological examinations must be conducted last, and may only
25be performed after a conditional offer of employment has been
26extended.

 

 

HB4137 Enrolled- 212 -LRB099 07987 AMC 28127 b

1    Any person placed on an eligibility list who exceeds the
2age requirement before being appointed to a fire department
3shall remain eligible for appointment until the list is
4abolished, or his or her name has been on the list for a period
5of 2 years. No person who has attained the age of 35 years
6shall be inducted into a fire department, except as otherwise
7provided in this Section.
8    The commission shall strike off the names of candidates for
9original appointment after the names have been on the list for
10more than 2 years.
11    (i) Moral character. No person shall be appointed to a fire
12department unless he or she is a person of good character; not
13a habitual drunkard, a gambler, or a person who has been
14convicted of a felony or a crime involving moral turpitude.
15However, no person shall be disqualified from appointment to
16the fire department because of the person's record of
17misdemeanor convictions except those under Sections 11-6,
1811-7, 11-9, 11-14, 11-15, 11-17, 11-18, 11-19, 12-2, 12-6,
1912-15, 14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, 31-1,
2031-4, 31-6, 31-7, 32-1, 32-2, 32-3, 32-4, 32-8, and subsections
211, 6, and 8 of Section 24-1 of the Criminal Code of 1961 or the
22Criminal Code of 2012, or arrest for any cause without
23conviction thereon. Any such person who is in the department
24may be removed on charges brought for violating this subsection
25and after a trial as hereinafter provided.
26    A classifiable set of the fingerprints of every person who

 

 

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1is offered employment as a certificated member of an affected
2fire department whether with or without compensation, shall be
3furnished to the Illinois Department of State Police and to the
4Federal Bureau of Investigation by the commission.
5    Whenever a commission is authorized or required by law to
6consider some aspect of criminal history record information for
7the purpose of carrying out its statutory powers and
8responsibilities, then, upon request and payment of fees in
9conformance with the requirements of Section 2605-400 of the
10State Police Law of the Civil Administrative Code of Illinois,
11the Department of State Police is authorized to furnish,
12pursuant to positive identification, the information contained
13in State files as is necessary to fulfill the request.
14    (j) Temporary appointments. In order to prevent a stoppage
15of public business, to meet extraordinary exigencies, or to
16prevent material impairment of the fire department, the
17commission may make temporary appointments, to remain in force
18only until regular appointments are made under the provisions
19of this Division, but never to exceed 60 days. No temporary
20appointment of any one person shall be made more than twice in
21any calendar year.
22    (k) A person who knowingly divulges or receives test
23questions or answers before a written examination, or otherwise
24knowingly violates or subverts any requirement of this Section,
25commits a violation of this Section and may be subject to
26charges for official misconduct.

 

 

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1    A person who is the knowing recipient of test information
2in advance of the examination shall be disqualified from the
3examination or discharged from the position to which he or she
4was appointed, as applicable, and otherwise subjected to
5disciplinary actions.
6(Source: P.A. 97-251, eff. 8-4-11; 97-898, eff. 8-6-12;
797-1150, eff. 1-25-13; 98-760, eff. 7-16-14; 98-973, eff.
88-15-14, revised 10-2-14.)
 
9    (65 ILCS 5/11-12-5)  (from Ch. 24, par. 11-12-5)
10    Sec. 11-12-5. Every plan commission and planning
11department authorized by this Division 12 has the following
12powers and whenever in this Division 12 the term plan
13commission is used such term shall be deemed to include the
14term planning department:
15        (1) To prepare and recommend to the corporate
16    authorities a comprehensive plan for the present and future
17    development or redevelopment of the municipality. Such
18    plan may be adopted in whole or in separate geographical or
19    functional parts, each of which, when adopted, shall be the
20    official comprehensive plan, or part thereof, of that
21    municipality. This plan may include reasonable
22    requirements with reference to streets, alleys, public
23    grounds, and other improvements hereinafter specified. The
24    plan, as recommended by the plan commission and as
25    thereafter adopted in any municipality in this state, may

 

 

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1    be made applicable, by the terms thereof, to land situated
2    within the corporate limits and contiguous territory not
3    more than one and one-half miles beyond the corporate
4    limits and not included in any municipality. Such plan may
5    be implemented by ordinances (a) establishing reasonable
6    standards of design for subdivisions and for
7    resubdivisions of unimproved land and of areas subject to
8    redevelopment in respect to public improvements as herein
9    defined; (b) establishing reasonable requirements
10    governing the location, width, course, and surfacing of
11    public streets and highways, alleys, ways for public
12    service facilities, curbs, gutters, sidewalks, street
13    lights, parks, playgrounds, school grounds, size of lots to
14    be used for residential purposes, storm water drainage,
15    water supply and distribution, sanitary sewers, and sewage
16    collection and treatment; and (c) may designate land
17    suitable for annexation to the municipality and the
18    recommended zoning classification for such land upon
19    annexation.
20        (2) To recommend changes, from time to time, in the
21    official comprehensive plan.
22        (3) To prepare and recommend to the corporate
23    authorities, from time to time, plans for specific
24    improvements in pursuance of the official comprehensive
25    plan.
26        (4) To give aid to the municipal officials charged with

 

 

HB4137 Enrolled- 216 -LRB099 07987 AMC 28127 b

1    the direction of projects for improvements embraced within
2    the official plan, to further the making of these projects,
3    and, generally, to promote the realization of the official
4    comprehensive plan.
5        (5) To prepare and recommend to the corporate
6    authorities schemes for regulating or forbidding
7    structures or activities which may hinder access to solar
8    energy necessary for the proper functioning of solar energy
9    systems, as defined in Section 1.2 of The Comprehensive
10    Solar Energy Act of 1977, or to recommend changes in such
11    schemes.
12        (6) To exercise such other powers germane to the powers
13    granted by this article as may be conferred by the
14    corporate authorities.
15    (7) For purposes of implementing ordinances regarding
16developer donations or impact fees, and specifically for
17expenditures thereof, "school grounds" is defined as including
18land or site improvements, which include school buildings or
19other infrastructure, including technological infrastructure,
20necessitated and specifically and uniquely attributed to the
21development or subdivision in question. This amendatory Act of
22the 93rd General Assembly applies to all impact fees or
23developer donations paid into a school district or held in a
24separate account or escrow fund by any school district or
25municipality for a school district.
26(Source: P.A. 98-741, eff. 1-1-15; revised 12-1-14.)
 

 

 

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1    (65 ILCS 5/11-74.4-3.5)
2    Sec. 11-74.4-3.5. Completion dates for redevelopment
3projects.
4    (a) Unless otherwise stated in this Section, the estimated
5dates of completion of the redevelopment project and retirement
6of obligations issued to finance redevelopment project costs
7(including refunding bonds under Section 11-74.4-7) may not be
8later than December 31 of the year in which the payment to the
9municipal treasurer, as provided in subsection (b) of Section
1011-74.4-8 of this Act, is to be made with respect to ad valorem
11taxes levied in the 23rd calendar year after the year in which
12the ordinance approving the redevelopment project area was
13adopted if the ordinance was adopted on or after January 15,
141981.
15    (b) The estimated dates of completion of the redevelopment
16project and retirement of obligations issued to finance
17redevelopment project costs (including refunding bonds under
18Section 11-74.4-7) may not be later than December 31 of the
19year in which the payment to the municipal treasurer as
20provided in subsection (b) of Section 11-74.4-8 of this Act is
21to be made with respect to ad valorem taxes levied in the 32nd
22calendar year after the year in which the ordinance approving
23the redevelopment project area was adopted if the ordinance was
24adopted on September 9, 1999 by the Village of Downs.
25    The estimated dates of completion of the redevelopment

 

 

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1project and retirement of obligations issued to finance
2redevelopment project costs (including refunding bonds under
3Section 11-74.4-7) may not be later than December 31 of the
4year in which the payment to the municipal treasurer as
5provided in subsection (b) of Section 11-74.4-8 of this Act is
6to be made with respect to ad valorem taxes levied in the 33rd
7calendar year after the year in which the ordinance approving
8the redevelopment project area was adopted if the ordinance was
9adopted on May 20, 1985 by the Village of Wheeling.
10    The estimated dates of completion of the redevelopment
11project and retirement of obligations issued to finance
12redevelopment project costs (including refunding bonds under
13Section 11-74.4-7) may not be later than December 31 of the
14year in which the payment to the municipal treasurer as
15provided in subsection (b) of Section 11-74.4-8 of this Act is
16to be made with respect to ad valorem taxes levied in the 28th
17calendar year after the year in which the ordinance approving
18the redevelopment project area was adopted if the ordinance was
19adopted on October 12, 1989 by the City of Lawrenceville.
20    (c) The estimated dates of completion of the redevelopment
21project and retirement of obligations issued to finance
22redevelopment project costs (including refunding bonds under
23Section 11-74.4-7) may not be later than December 31 of the
24year in which the payment to the municipal treasurer as
25provided in subsection (b) of Section 11-74.4-8 of this Act is
26to be made with respect to ad valorem taxes levied in the 35th

 

 

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1calendar year after the year in which the ordinance approving
2the redevelopment project area was adopted:
3        (1) If if the ordinance was adopted before January 15,
4    1981. ;
5        (2) If if the ordinance was adopted in December 1983,
6    April 1984, July 1985, or December 1989. ;
7        (3) If if the ordinance was adopted in December 1987
8    and the redevelopment project is located within one mile of
9    Midway Airport. ;
10        (4) If if the ordinance was adopted before January 1,
11    1987 by a municipality in Mason County. ;
12        (5) If if the municipality is subject to the Local
13    Government Financial Planning and Supervision Act or the
14    Financially Distressed City Law. ;
15        (6) If if the ordinance was adopted in December 1984 by
16    the Village of Rosemont. ;
17        (7) If if the ordinance was adopted on December 31,
18    1986 by a municipality located in Clinton County for which
19    at least $250,000 of tax increment bonds were authorized on
20    June 17, 1997, or if the ordinance was adopted on December
21    31, 1986 by a municipality with a population in 1990 of
22    less than 3,600 that is located in a county with a
23    population in 1990 of less than 34,000 and for which at
24    least $250,000 of tax increment bonds were authorized on
25    June 17, 1997. ;
26        (8) If if the ordinance was adopted on October 5, 1982

 

 

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1    by the City of Kankakee, or if the ordinance was adopted on
2    December 29, 1986 by East St. Louis. ;
3        (9) If if the ordinance was adopted on November 12,
4    1991 by the Village of Sauget. ;
5        (10) If if the ordinance was adopted on February 11,
6    1985 by the City of Rock Island. ;
7        (11) If if the ordinance was adopted before December
8    18, 1986 by the City of Moline. ;
9        (12) If if the ordinance was adopted in September 1988
10    by Sauk Village. ;
11        (13) If if the ordinance was adopted in October 1993 by
12    Sauk Village. ;
13        (14) If if the ordinance was adopted on December 29,
14    1986 by the City of Galva. ;
15        (15) If if the ordinance was adopted in March 1991 by
16    the City of Centreville. ;
17        (16) If if the ordinance was adopted on January 23,
18    1991 by the City of East St. Louis. ;
19        (17) If if the ordinance was adopted on December 22,
20    1986 by the City of Aledo. ;
21        (18) If if the ordinance was adopted on February 5,
22    1990 by the City of Clinton. ;
23        (19) If if the ordinance was adopted on September 6,
24    1994 by the City of Freeport. ;
25        (20) If if the ordinance was adopted on December 22,
26    1986 by the City of Tuscola. ;

 

 

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

 

 

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1    1992 by the Village of Heyworth. ;
2        (34) If if the ordinance was adopted on March 16, 1995
3    by the Village of Heyworth. ;
4        (35) If if the ordinance was adopted on December 23,
5    1986 by the Town of Cicero. ;
6        (36) If if the ordinance was adopted on December 30,
7    1986 by the City of Effingham. ;
8        (37) If if the ordinance was adopted on May 9, 1991 by
9    the Village of Tilton. ;
10        (38) If if the ordinance was adopted on October 20,
11    1986 by the City of Elmhurst. ;
12        (39) If if the ordinance was adopted on January 19,
13    1988 by the City of Waukegan. ;
14        (40) If if the ordinance was adopted on September 21,
15    1998 by the City of Waukegan. ;
16        (41) If if the ordinance was adopted on December 31,
17    1986 by the City of Sullivan. ;
18        (42) If if the ordinance was adopted on December 23,
19    1991 by the City of Sullivan. ;
20        (43) If if the ordinance was adopted on December 31,
21    1986 by the City of Oglesby. ;
22        (44) If if the ordinance was adopted on July 28, 1987
23    by the City of Marion. ;
24        (45) If if the ordinance was adopted on April 23, 1990
25    by the City of Marion. ;
26        (46) If if the ordinance was adopted on August 20, 1985

 

 

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1    by the Village of Mount Prospect. ;
2        (47) If if the ordinance was adopted on February 2,
3    1998 by the Village of Woodhull. ;
4        (48) If if the ordinance was adopted on April 20, 1993
5    by the Village of Princeville. ;
6        (49) If if the ordinance was adopted on July 1, 1986 by
7    the City of Granite City. ;
8        (50) If if the ordinance was adopted on February 2,
9    1989 by the Village of Lombard. ;
10        (51) If if the ordinance was adopted on December 29,
11    1986 by the Village of Gardner. ;
12        (52) If if the ordinance was adopted on July 14, 1999
13    by the Village of Paw Paw. ;
14        (53) If if the ordinance was adopted on November 17,
15    1986 by the Village of Franklin Park. ;
16        (54) If if the ordinance was adopted on November 20,
17    1989 by the Village of South Holland. ;
18        (55) If if the ordinance was adopted on July 14, 1992
19    by the Village of Riverdale. ;
20        (56) If if the ordinance was adopted on December 29,
21    1986 by the City of Galesburg. ;
22        (57) If if the ordinance was adopted on April 1, 1985
23    by the City of Galesburg. ;
24        (58) If if the ordinance was adopted on May 21, 1990 by
25    the City of West Chicago. ;
26        (59) If if the ordinance was adopted on December 16,

 

 

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1    1986 by the City of Oak Forest. ;
2        (60) If if the ordinance was adopted in 1999 by the
3    City of Villa Grove. ;
4        (61) If if the ordinance was adopted on January 13,
5    1987 by the Village of Mt. Zion. ;
6        (62) If if the ordinance was adopted on December 30,
7    1986 by the Village of Manteno. ;
8        (63) If if the ordinance was adopted on April 3, 1989
9    by the City of Chicago Heights. ;
10        (64) If if the ordinance was adopted on January 6, 1999
11    by the Village of Rosemont. ;
12        (65) If if the ordinance was adopted on December 19,
13    2000 by the Village of Stone Park. ;
14        (66) If if the ordinance was adopted on December 22,
15    1986 by the City of DeKalb. ;
16        (67) If if the ordinance was adopted on December 2,
17    1986 by the City of Aurora. ;
18        (68) If if the ordinance was adopted on December 31,
19    1986 by the Village of Milan. ;
20        (69) If if the ordinance was adopted on September 8,
21    1994 by the City of West Frankfort. ;
22        (70) If if the ordinance was adopted on December 23,
23    1986 by the Village of Libertyville. ;
24        (71) If if the ordinance was adopted on December 22,
25    1986 by the Village of Hoffman Estates. ;
26        (72) If if the ordinance was adopted on September 17,

 

 

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1    1986 by the Village of Sherman. ;
2        (73) If if the ordinance was adopted on December 16,
3    1986 by the City of Macomb. ;
4        (74) If if the ordinance was adopted on June 11, 2002
5    by the City of East Peoria to create the West Washington
6    Street TIF. ;
7        (75) If if the ordinance was adopted on June 11, 2002
8    by the City of East Peoria to create the Camp Street TIF. ;
9        (76) If if the ordinance was adopted on August 7, 2000
10    by the City of Des Plaines. ;
11        (77) If if the ordinance was adopted on December 22,
12    1986 by the City of Washington to create the Washington
13    Square TIF #2. ;
14        (78) If if the ordinance was adopted on December 29,
15    1986 by the City of Morris. ;
16        (79) If if the ordinance was adopted on July 6, 1998 by
17    the Village of Steeleville. ;
18        (80) If if the ordinance was adopted on December 29,
19    1986 by the City of Pontiac to create TIF I (the Main St
20    TIF). ;
21        (81) If if the ordinance was adopted on December 29,
22    1986 by the City of Pontiac to create TIF II (the
23    Interstate TIF). ;
24        (82) If if the ordinance was adopted on November 6,
25    2002 by the City of Chicago to create the Madden/Wells TIF
26    District. ;

 

 

HB4137 Enrolled- 226 -LRB099 07987 AMC 28127 b

1        (83) If if the ordinance was adopted on November 4,
2    1998 by the City of Chicago to create the Roosevelt/Racine
3    TIF District. ;
4        (84) If if the ordinance was adopted on June 10, 1998
5    by the City of Chicago to create the Stony Island
6    Commercial/Burnside Industrial Corridors TIF District. ;
7        (85) If if the ordinance was adopted on November 29,
8    1989 by the City of Chicago to create the Englewood Mall
9    TIF District. ;
10        (86) If if the ordinance was adopted on December 27,
11    1986 by the City of Mendota. ;
12        (87) If if the ordinance was adopted on December 31,
13    1986 by the Village of Cahokia. ;
14        (88) If if the ordinance was adopted on September 20,
15    1999 by the City of Belleville. ;
16        (89) If if the ordinance was adopted on December 30,
17    1986 by the Village of Bellevue to create the Bellevue TIF
18    District 1. ;
19        (90) If if the ordinance was adopted on December 13,
20    1993 by the Village of Crete. ;
21        (91) If if the ordinance was adopted on February 12,
22    2001 by the Village of Crete. ;
23        (92) If if the ordinance was adopted on April 23, 2001
24    by the Village of Crete. ;
25        (93) If if the ordinance was adopted on December 16,
26    1986 by the City of Champaign. ;

 

 

HB4137 Enrolled- 227 -LRB099 07987 AMC 28127 b

1        (94) If if the ordinance was adopted on December 20,
2    1986 by the City of Charleston. ;
3        (95) If if the ordinance was adopted on June 6, 1989 by
4    the Village of Romeoville. ;
5        (96) If if the ordinance was adopted on October 14,
6    1993 and amended on August 2, 2010 by the City of Venice. ;
7        (97) If if the ordinance was adopted on June 1, 1994 by
8    the City of Markham. ;
9        (98) If if the ordinance was adopted on May 19, 1998 by
10    the Village of Bensenville. ;
11        (99) If if the ordinance was adopted on November 12,
12    1987 by the City of Dixon. ;
13        (100) If if the ordinance was adopted on December 20,
14    1988 by the Village of Lansing. ;
15        (101) If if the ordinance was adopted on October 27,
16    1998 by the City of Moline. ;
17        (102) If if the ordinance was adopted on May 21, 1991
18    by the Village of Glenwood. ;
19        (103) If if the ordinance was adopted on January 28,
20    1992 by the City of East Peoria. ;
21        (104) If if the ordinance was adopted on December 14,
22    1998 by the City of Carlyle. ;
23        (105) If if the ordinance was adopted on May 17, 2000,
24    as subsequently amended, by the City of Chicago to create
25    the Midwest Redevelopment TIF District. ;
26        (106) If if the ordinance was adopted on September 13,

 

 

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1    1989 by the City of Chicago to create the Michigan/Cermak
2    Area TIF District. ;
3        (107) If if the ordinance was adopted on March 30, 1992
4    by the Village of Ohio. ;
5        (108) If if the ordinance was adopted on July 6, 1998
6    by the Village of Orangeville. ;
7        (109) If if the ordinance was adopted on December 16,
8    1997 by the Village of Germantown. ;
9        (110) If if the ordinance was adopted on April 28, 2003
10    by Gibson City. ;
11        (111) If if the ordinance was adopted on December 18,
12    1990 by the Village of Washington Park, but only after the
13    Village of Washington Park becomes compliant with the
14    reporting requirements under subsection (d) of Section
15    11-74.4-5, and after the State Comptroller's certification
16    of such compliance. ;
17        (112) If if the ordinance was adopted on February 28,
18    2000 by the City of Harvey. ; or
19        (113) If if the ordinance was adopted on January 11,
20    1991 by the City of Chicago to create the Read/Dunning TIF
21    District. ;
22        (114) If if the ordinance was adopted on July 24, 1991
23    by the City of Chicago to create the Sanitary and Ship
24    Canal TIF District. ;
25        (115) If if the ordinance was adopted on December 4,
26    2007 by the City of Naperville. ;

 

 

HB4137 Enrolled- 229 -LRB099 07987 AMC 28127 b

1        (116) If if the ordinance was adopted on July 1, 2002
2    by the Village of Arlington Heights. ;
3        (117) If if the ordinance was adopted on February 11,
4    1991 by the Village of Machesney Park. ;
5        (118) If if the ordinance was adopted on December 29,
6    1993 by the City of Ottawa. ; or
7        (119) If if the ordinance was adopted on June 4, 1991
8    by the Village of Lansing.
9        (120) If (119) if the ordinance was adopted on February
10    10, 2004 by the Village of Fox Lake. ;
11        (121) If (120) if the ordinance was adopted on December
12    22, 1992 by the City of Fairfield. ; or
13        (122) If (121) if the ordinance was adopted on February
14    10, 1992 by the City of Mt. Sterling.
15        (123) If (113) if the ordinance was adopted on March
16    15, 2004 by the City of Batavia.
17        (124) If (119) if the ordinance was adopted on March
18    18, 2002 by the Village of Lake Zurich.
19    (d) For redevelopment project areas for which bonds were
20issued before July 29, 1991, or for which contracts were
21entered into before June 1, 1988, in connection with a
22redevelopment project in the area within the State Sales Tax
23Boundary, the estimated dates of completion of the
24redevelopment project and retirement of obligations to finance
25redevelopment project costs (including refunding bonds under
26Section 11-74.4-7) may be extended by municipal ordinance to

 

 

HB4137 Enrolled- 230 -LRB099 07987 AMC 28127 b

1December 31, 2013. The termination procedures of subsection (b)
2of Section 11-74.4-8 are not required for these redevelopment
3project areas in 2009 but are required in 2013. The extension
4allowed by Public Act 87-1272 shall not apply to real property
5tax increment allocation financing under Section 11-74.4-8.
6    (e) Those dates, for purposes of real property tax
7increment allocation financing pursuant to Section 11-74.4-8
8only, shall be not more than 35 years for redevelopment project
9areas that were adopted on or after December 16, 1986 and for
10which at least $8 million worth of municipal bonds were
11authorized on or after December 19, 1989 but before January 1,
121990; provided that the municipality elects to extend the life
13of the redevelopment project area to 35 years by the adoption
14of an ordinance after at least 14 but not more than 30 days'
15written notice to the taxing bodies, that would otherwise
16constitute the joint review board for the redevelopment project
17area, before the adoption of the ordinance.
18    (f) Those dates, for purposes of real property tax
19increment allocation financing pursuant to Section 11-74.4-8
20only, shall be not more than 35 years for redevelopment project
21areas that were established on or after December 1, 1981 but
22before January 1, 1982 and for which at least $1,500,000 worth
23of tax increment revenue bonds were authorized on or after
24September 30, 1990 but before July 1, 1991; provided that the
25municipality elects to extend the life of the redevelopment
26project area to 35 years by the adoption of an ordinance after

 

 

HB4137 Enrolled- 231 -LRB099 07987 AMC 28127 b

1at least 14 but not more than 30 days' written notice to the
2taxing bodies, that would otherwise constitute the joint review
3board for the redevelopment project area, before the adoption
4of the ordinance.
5    (g) In consolidating the material relating to completion
6dates from Sections 11-74.4-3 and 11-74.4-7 into this Section,
7it is not the intent of the General Assembly to make any
8substantive change in the law, except for the extension of the
9completion dates for the City of Aurora, the Village of Milan,
10the City of West Frankfort, the Village of Libertyville, and
11the Village of Hoffman Estates set forth under items (67),
12(68), (69), (70), and (71) of subsection (c) of this Section.
13(Source: P.A. 97-93, eff. 1-1-12; 97-372, eff. 8-15-11; 97-600,
14eff. 8-26-11; 97-633, eff. 12-16-11; 97-635, eff. 12-16-11;
1597-807, eff. 7-13-12; 97-1114, eff. 8-27-12; 98-109, eff.
167-25-13; 98-135, eff. 8-2-13; 98-230, eff. 8-9-13; 98-463, eff.
178-16-13; 98-614, eff. 12-27-13; 98-667, eff. 6-25-14; 98-889,
18eff. 8-15-14; 98-893, eff. 8-15-14; 98-1064, eff. 8-26-14;
1998-1136, eff. 12-29-14; 98-1153, eff. 1-9-15; 98-1157, eff.
201-9-15; 98-1159, eff. 1-9-15; revised 2-2-15.)
 
21    Section 185. The Fire Protection District Act is amended by
22changing Sections 11b and 16.06b as follows:
 
23    (70 ILCS 705/11b)  (from Ch. 127 1/2, par. 31b)
24    Sec. 11b. In case any fire protection district organized

 

 

HB4137 Enrolled- 232 -LRB099 07987 AMC 28127 b

1hereunder is coterminous with or includes within its corporate
2limits in whole or in part any city, village or incorporated
3town authorized to provide protection from fire and to regulate
4the prevention and control of fire within such city, village or
5incorporated town and to levy taxes for any such purposes, then
6such city, village or incorporated town shall not exercise any
7such powers as necessarily conflict with the powers to be
8exercised by such district in respect to such fire protection
9and regulation within the fire protection district from and
10after the date that it receives written notice from the State
11Fire Marshal to cease or refrain from the operation of any fire
12protection facilities and the exercise of such powers, which
13notice shall be given only after the State Fire Marshal has
14ascertained that the Fire Protection District has placed its
15fire protection facilities in operation. Such city, village or
16incorporated town shall not thereafter own, operate, maintain,
17manage, control or have an interest in any fire protection
18facilities located within the corporate limits of the fire
19protection district, except water mains and hydrants and except
20as otherwise provided in this Act. Where any city, village, or
21incorporated town with 500 or more mre residents is in fact
22owning, operating, and maintaining a fire department or fire
23departments located in whole or in part within or adjacent to
24the corporate limits of a fire protection district organized
25under this Act, such city, village, or incorporated town shall
26not cease operating and maintaining the fire department or

 

 

HB4137 Enrolled- 233 -LRB099 07987 AMC 28127 b

1departments unless such proposed cessation of services is first
2submitted by referendum to voters, as provided by Section 15b
3of this Act. In addition, where any city, village, or
4incorporated town is in fact owning, operating, and maintaining
5a fire department or fire departments located within the
6corporate limits of a fire protection district organized under
7this Act, such city, village, or incorporated town shall be
8paid and reimbursed for its actual expenditures and for all
9existing obligations incurred, including all pension and
10annuity plans applicable to the maintenance of fire protection
11facilities theretofore made in establishing such facilities
12and in acquiring, constructing, improving or developing any
13such existing facilities in the manner provided for by this
14Act. The terms of payment shall provide for reimbursement in
15full within not less than 20 years from the date of such
16agreement.
17(Source: P.A. 98-666, eff. 1-1-15; revised 12-1-14.)
 
18    (70 ILCS 705/16.06b)
19    Sec. 16.06b. Original appointments; full-time fire
20department.
21    (a) Applicability. Unless a commission elects to follow the
22provisions of Section 16.06c, this Section shall apply to all
23original appointments to an affected full-time fire
24department. Existing registers of eligibles shall continue to
25be valid until their expiration dates, or up to a maximum of 2

 

 

HB4137 Enrolled- 234 -LRB099 07987 AMC 28127 b

1years after the effective date of this amendatory Act of the
297th General Assembly.
3    Notwithstanding any statute, ordinance, rule, or other law
4to the contrary, all original appointments to an affected
5department to which this Section applies shall be administered
6in a no less stringent manner than the manner provided for in
7this Section. Provisions of the Illinois Municipal Code, Fire
8Protection District Act, fire district ordinances, and rules
9adopted pursuant to such authority and other laws relating to
10initial hiring of firefighters in affected departments shall
11continue to apply to the extent they are compatible with this
12Section, but in the event of a conflict between this Section
13and any other law, this Section shall control.
14    A fire protection district that is operating under a court
15order or consent decree regarding original appointments to a
16full-time fire department before the effective date of this
17amendatory Act of the 97th General Assembly is exempt from the
18requirements of this Section for the duration of the court
19order or consent decree.
20    (b) Original appointments. All original appointments made
21to an affected fire department shall be made from a register of
22eligibles established in accordance with the processes
23required by this Section. Only persons who meet or exceed the
24performance standards required by the Section shall be placed
25on a register of eligibles for original appointment to an
26affected fire department.

 

 

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1    Whenever an appointing authority authorizes action to hire
2a person to perform the duties of a firefighter or to hire a
3firefighter-paramedic to fill a position that is a new position
4or vacancy due to resignation, discharge, promotion, death, the
5granting of a disability or retirement pension, or any other
6cause, the appointing authority shall appoint to that position
7the person with the highest ranking on the final eligibility
8list. If the appointing authority has reason to conclude that
9the highest ranked person fails to meet the minimum standards
10for the position or if the appointing authority believes an
11alternate candidate would better serve the needs of the
12department, then the appointing authority has the right to pass
13over the highest ranked person and appoint either: (i) any
14person who has a ranking in the top 5% of the register of
15eligibles or (ii) any person who is among the top 5 highest
16ranked persons on the list of eligibles if the number of people
17who have a ranking in the top 5% of the register of eligibles
18is less than 5 people.
19    Any candidate may pass on an appointment once without
20losing his or her position on the register of eligibles. Any
21candidate who passes a second time may be removed from the list
22by the appointing authority provided that such action shall not
23prejudice a person's opportunities to participate in future
24examinations, including an examination held during the time a
25candidate is already on the fire district's register of
26eligibles.

 

 

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1    The sole authority to issue certificates of appointment
2shall be vested in the board of fire commissioners, or board of
3trustees serving in the capacity of a board of fire
4commissioners. All certificates of appointment issued to any
5officer or member of an affected department shall be signed by
6the chairperson and secretary, respectively, of the commission
7upon appointment of such officer or member to the affected
8department by action of the commission. Each person who accepts
9a certificate of appointment and successfully completes his or
10her probationary period shall be enrolled as a firefighter and
11as a regular member of the fire department.
12    For the purposes of this Section, "firefighter" means any
13person who has been prior to, on, or after the effective date
14of this amendatory Act of the 97th General Assembly appointed
15to a fire department or fire protection district or employed by
16a State university and sworn or commissioned to perform
17firefighter duties or paramedic duties, or both, except that
18the following persons are not included: part-time
19firefighters; auxiliary, reserve, or voluntary firefighters,
20including paid-on-call firefighters; clerks and dispatchers or
21other civilian employees of a fire department or fire
22protection district who are not routinely expected to perform
23firefighter duties; and elected officials.
24    (c) Qualification for placement on register of eligibles.
25The purpose of establishing a register of eligibles is to
26identify applicants who possess and demonstrate the mental

 

 

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1aptitude and physical ability to perform the duties required of
2members of the fire department in order to provide the highest
3quality of service to the public. To this end, all applicants
4for original appointment to an affected fire department shall
5be subject to examination and testing which shall be public,
6competitive, and open to all applicants unless the district
7shall by ordinance limit applicants to residents of the
8district, county or counties in which the district is located,
9State, or nation. Any examination and testing procedure
10utilized under subsection (e) of this Section shall be
11supported by appropriate validation evidence and shall comply
12with all applicable State state and federal laws. Districts may
13establish educational, emergency medical service licensure,
14and other pre-requisites for participation in an examination or
15for hire as a firefighter. Any fire protection district may
16charge a fee to cover the costs of the application process.
17    Residency requirements in effect at the time an individual
18enters the fire service of a district cannot be made more
19restrictive for that individual during his or her period of
20service for that district, or be made a condition of promotion,
21except for the rank or position of fire chief and for no more
22than 2 positions that rank immediately below that of the chief
23rank which are appointed positions pursuant to the Fire
24Department Promotion Act.
25    No person who is 35 years of age or older shall be eligible
26to take an examination for a position as a firefighter unless

 

 

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1the person has had previous employment status as a firefighter
2in the regularly constituted fire department of the district,
3except as provided in this Section. The age limitation does not
4apply to:
5        (1) any person previously employed as a full-time
6    firefighter in a regularly constituted fire department of
7    (i) any municipality or fire protection district located in
8    Illinois, (ii) a fire protection district whose
9    obligations were assumed by a municipality under Section 21
10    of the Fire Protection District Act, or (iii) a
11    municipality whose obligations were taken over by a fire
12    protection district; , or
13        (2) any person who has served a fire district as a
14    regularly enrolled volunteer, paid-on-call, or part-time
15    firefighter for the 5 years immediately preceding the time
16    that the district begins to use full-time firefighters to
17    provide all or part of its fire protection service; or
18        (3) any person who turned 35 while serving as a member
19    of the active or reserve components of any of the branches
20    of the Armed Forces of the United States or the National
21    Guard of any state, whose service was characterized as
22    honorable or under honorable, if separated from the
23    military, and is currently under the age of 40.
24    No person who is under 21 years of age shall be eligible
25for employment as a firefighter.
26    No applicant shall be examined concerning his or her

 

 

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1political or religious opinions or affiliations. The
2examinations shall be conducted by the commissioners of the
3district or their designees and agents.
4    No district shall require that any firefighter appointed to
5the lowest rank serve a probationary employment period of
6longer than one year of actual active employment, which may
7exclude periods of training, or injury or illness leaves,
8including duty related leave, in excess of 30 calendar days.
9Notwithstanding anything to the contrary in this Section, the
10probationary employment period limitation may be extended for a
11firefighter who is required, as a condition of employment, to
12be a licensed paramedic, during which time the sole reason that
13a firefighter may be discharged without a hearing is for
14failing to meet the requirements for paramedic licensure.
15    In the event that any applicant who has been found eligible
16for appointment and whose name has been placed upon the final
17eligibility register provided for in this Section has not been
18appointed to a firefighter position within one year after the
19date of his or her physical ability examination, the commission
20may cause a second examination to be made of that applicant's
21physical ability prior to his or her appointment. If, after the
22second examination, the physical ability of the applicant shall
23be found to be less than the minimum standard fixed by the
24rules of the commission, the applicant shall not be appointed.
25The applicant's name may be retained upon the register of
26candidates eligible for appointment and when next reached for

 

 

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1certification and appointment that applicant may be again
2examined as provided in this Section, and if the physical
3ability of that applicant is found to be less than the minimum
4standard fixed by the rules of the commission, the applicant
5shall not be appointed, and the name of the applicant shall be
6removed from the register.
7    (d) Notice, examination, and testing components. Notice of
8the time, place, general scope, merit criteria for any
9subjective component, and fee of every examination shall be
10given by the commission, by a publication at least 2 weeks
11preceding the examination: (i) in one or more newspapers
12published in the district, or if no newspaper is published
13therein, then in one or more newspapers with a general
14circulation within the district, or (ii) on the fire protection
15district's Internet website. Additional notice of the
16examination may be given as the commission shall prescribe.
17    The examination and qualifying standards for employment of
18firefighters shall be based on: mental aptitude, physical
19ability, preferences, moral character, and health. The mental
20aptitude, physical ability, and preference components shall
21determine an applicant's qualification for and placement on the
22final register of eligibles. The examination may also include a
23subjective component based on merit criteria as determined by
24the commission. Scores from the examination must be made
25available to the public.
26    (e) Mental aptitude. No person who does not possess at

 

 

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1least a high school diploma or an equivalent high school
2education shall be placed on a register of eligibles.
3Examination of an applicant's mental aptitude shall be based
4upon a written examination. The examination shall be practical
5in character and relate to those matters that fairly test the
6capacity of the persons examined to discharge the duties
7performed by members of a fire department. Written examinations
8shall be administered in a manner that ensures the security and
9accuracy of the scores achieved.
10    (f) Physical ability. All candidates shall be required to
11undergo an examination of their physical ability to perform the
12essential functions included in the duties they may be called
13upon to perform as a member of a fire department. For the
14purposes of this Section, essential functions of the job are
15functions associated with duties that a firefighter may be
16called upon to perform in response to emergency calls. The
17frequency of the occurrence of those duties as part of the fire
18department's regular routine shall not be a controlling factor
19in the design of examination criteria or evolutions selected
20for testing. These physical examinations shall be open,
21competitive, and based on industry standards designed to test
22each applicant's physical abilities in the following
23dimensions:
24        (1) Muscular strength to perform tasks and evolutions
25    that may be required in the performance of duties including
26    grip strength, leg strength, and arm strength. Tests shall

 

 

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1    be conducted under anaerobic as well as aerobic conditions
2    to test both the candidate's speed and endurance in
3    performing tasks and evolutions. Tasks tested may be based
4    on standards developed, or approved, by the local
5    appointing authority.
6        (2) The ability to climb ladders, operate from heights,
7    walk or crawl in the dark along narrow and uneven surfaces,
8    and operate in proximity to hazardous environments.
9        (3) The ability to carry out critical, time-sensitive,
10    and complex problem solving during physical exertion in
11    stressful and hazardous environments. The testing
12    environment may be hot and dark with tightly enclosed
13    spaces, flashing lights, sirens, and other distractions.
14    The tests utilized to measure each applicant's
15capabilities in each of these dimensions may be tests based on
16industry standards currently in use or equivalent tests
17approved by the Joint Labor-Management Committee of the Office
18of the State Fire Marshal.
19    Physical ability examinations administered under this
20Section shall be conducted with a reasonable number of proctors
21and monitors, open to the public, and subject to reasonable
22regulations of the commission.
23    (g) Scoring of examination components. Appointing
24authorities may create a preliminary eligibility register. A
25person shall be placed on the list based upon his or her
26passage of the written examination or the passage of the

 

 

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1written examination and the physical ability component.
2Passage of the written examination means attaining the minimum
3score set by the commission. Minimum scores should be set by
4the appointing authorities so as to demonstrate a candidate's
5ability to perform the essential functions of the job. The
6minimum score set by the commission shall be supported by
7appropriate validation evidence and shall comply with all
8applicable State state and federal laws. The appointing
9authority may conduct the physical ability component and any
10subjective components subsequent to the posting of the
11preliminary eligibility register.
12    The examination components for an initial eligibility
13register shall be graded on a 100-point scale. A person's
14position on the list shall be determined by the following: (i)
15the person's score on the written examination, (ii) the person
16successfully passing the physical ability component, and (iii)
17the person's results on any subjective component as described
18in subsection (d).
19    In order to qualify for placement on the final eligibility
20register, an applicant's score on the written examination,
21before any applicable preference points or subjective points
22are applied, shall be at or above the minimum score set by the
23commission. The local appointing authority may prescribe the
24score to qualify for placement on the final eligibility
25register, but the score shall not be less than the minimum
26score set by the commission.

 

 

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1    The commission shall prepare and keep a register of persons
2whose total score is not less than the minimum score for
3passage and who have passed the physical ability examination.
4These persons shall take rank upon the register as candidates
5in the order of their relative excellence based on the highest
6to the lowest total points scored on the mental aptitude,
7subjective component, and preference components of the test
8administered in accordance with this Section. No more than 60
9days after each examination, an initial eligibility list shall
10be posted by the commission. The list shall include the final
11grades of the candidates without reference to priority of the
12time of examination and subject to claim for preference credit.
13    Commissions may conduct additional examinations, including
14without limitation a polygraph test, after a final eligibility
15register is established and before it expires with the
16candidates ranked by total score without regard to date of
17examination. No more than 60 days after each examination, an
18initial eligibility list shall be posted by the commission
19showing the final grades of the candidates without reference to
20priority of time of examination and subject to claim for
21preference credit.
22    (h) Preferences. The following are preferences:
23        (1) Veteran preference. Persons who were engaged in the
24    military service of the United States for a period of at
25    least one year of active duty and who were honorably
26    discharged therefrom, or who are now or have been members

 

 

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1    on inactive or reserve duty in such military or naval
2    service, shall be preferred for appointment to and
3    employment with the fire department of an affected
4    department.
5        (2) Fire cadet preference. Persons who have
6    successfully completed 2 years of study in fire techniques
7    or cadet training within a cadet program established under
8    the rules of the Joint Labor and Management Committee
9    (JLMC), as defined in Section 50 of the Fire Department
10    Promotion Act, may be preferred for appointment to and
11    employment with the fire department.
12        (3) Educational preference. Persons who have
13    successfully obtained an associate's degree in the field of
14    fire service or emergency medical services, or a bachelor's
15    degree from an accredited college or university may be
16    preferred for appointment to and employment with the fire
17    department.
18        (4) Paramedic preference. Persons who have obtained a
19    license as a paramedic may be preferred for appointment to
20    and employment with the fire department of an affected
21    department providing emergency medical services.
22        (5) Experience preference. All persons employed by a
23    district who have been paid-on-call or part-time certified
24    Firefighter II, certified Firefighter III, State of
25    Illinois or nationally licensed EMT, EMT-I, A-EMT, or
26    paramedic, or any combination of those capacities may be

 

 

HB4137 Enrolled- 246 -LRB099 07987 AMC 28127 b

1    awarded up to a maximum of 5 points. However, the applicant
2    may not be awarded more than 0.5 points for each complete
3    year of paid-on-call or part-time service. Applicants from
4    outside the district who were employed as full-time
5    firefighters or firefighter-paramedics by a fire
6    protection district or municipality for at least 2 years
7    may be awarded up to 5 experience preference points.
8    However, the applicant may not be awarded more than one
9    point for each complete year of full-time service.
10        Upon request by the commission, the governing body of
11    the district or in the case of applicants from outside the
12    district the governing body of any other fire protection
13    district or any municipality shall certify to the
14    commission, within 10 days after the request, the number of
15    years of successful paid-on-call, part-time, or full-time
16    service of any person. A candidate may not receive the full
17    amount of preference points under this subsection if the
18    amount of points awarded would place the candidate before a
19    veteran on the eligibility list. If more than one candidate
20    receiving experience preference points is prevented from
21    receiving all of their points due to not being allowed to
22    pass a veteran, the candidates shall be placed on the list
23    below the veteran in rank order based on the totals
24    received if all points under this subsection were to be
25    awarded. Any remaining ties on the list shall be determined
26    by lot.

 

 

HB4137 Enrolled- 247 -LRB099 07987 AMC 28127 b

1        (6) Residency preference. Applicants whose principal
2    residence is located within the fire department's
3    jurisdiction may be preferred for appointment to and
4    employment with the fire department.
5        (7) Additional preferences. Up to 5 additional
6    preference points may be awarded for unique categories
7    based on an applicant's experience or background as
8    identified by the commission.
9        (8) Scoring of preferences. The commission shall give
10    preference for original appointment to persons designated
11    in item (1) by adding to the final grade that they receive
12    5 points for the recognized preference achieved. The
13    commission shall determine the number of preference points
14    for each category except (1). The number of preference
15    points for each category shall range from 0 to 5. In
16    determining the number of preference points, the
17    commission shall prescribe that if a candidate earns the
18    maximum number of preference points in all categories, that
19    number may not be less than 10 nor more than 30. The
20    commission shall give preference for original appointment
21    to persons designated in items (2) through (7) by adding
22    the requisite number of points to the final grade for each
23    recognized preference achieved. The numerical result thus
24    attained shall be applied by the commission in determining
25    the final eligibility list and appointment from the
26    eligibility list. The local appointing authority may

 

 

HB4137 Enrolled- 248 -LRB099 07987 AMC 28127 b

1    prescribe the total number of preference points awarded
2    under this Section, but the total number of preference
3    points shall not be less than 10 points or more than 30
4    points.
5    No person entitled to any preference shall be required to
6claim the credit before any examination held under the
7provisions of this Section, but the preference shall be given
8after the posting or publication of the initial eligibility
9list or register at the request of a person entitled to a
10credit before any certification or appointments are made from
11the eligibility register, upon the furnishing of verifiable
12evidence and proof of qualifying preference credit. Candidates
13who are eligible for preference credit shall make a claim in
14writing within 10 days after the posting of the initial
15eligibility list, or the claim shall be deemed waived. Final
16eligibility registers shall be established after the awarding
17of verified preference points. All employment shall be subject
18to the commission's initial hire background review including,
19but not limited to, criminal history, employment history, moral
20character, oral examination, and medical and psychological
21examinations, all on a pass-fail basis. The medical and
22psychological examinations must be conducted last, and may only
23be performed after a conditional offer of employment has been
24extended.
25    Any person placed on an eligibility list who exceeds the
26age requirement before being appointed to a fire department

 

 

HB4137 Enrolled- 249 -LRB099 07987 AMC 28127 b

1shall remain eligible for appointment until the list is
2abolished, or his or her name has been on the list for a period
3of 2 years. No person who has attained the age of 35 years
4shall be inducted into a fire department, except as otherwise
5provided in this Section.
6    The commission shall strike off the names of candidates for
7original appointment after the names have been on the list for
8more than 2 years.
9    (i) Moral character. No person shall be appointed to a fire
10department unless he or she is a person of good character; not
11a habitual drunkard, a gambler, or a person who has been
12convicted of a felony or a crime involving moral turpitude.
13However, no person shall be disqualified from appointment to
14the fire department because of the person's record of
15misdemeanor convictions except those under Sections 11-6,
1611-7, 11-9, 11-14, 11-15, 11-17, 11-18, 11-19, 12-2, 12-6,
1712-15, 14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, 31-1,
1831-4, 31-6, 31-7, 32-1, 32-2, 32-3, 32-4, 32-8, and subsections
191, 6, and 8 of Section 24-1 of the Criminal Code of 1961 or the
20Criminal Code of 2012, or arrest for any cause without
21conviction thereon. Any such person who is in the department
22may be removed on charges brought for violating this subsection
23and after a trial as hereinafter provided.
24    A classifiable set of the fingerprints of every person who
25is offered employment as a certificated member of an affected
26fire department whether with or without compensation, shall be

 

 

HB4137 Enrolled- 250 -LRB099 07987 AMC 28127 b

1furnished to the Illinois Department of State Police and to the
2Federal Bureau of Investigation by the commission.
3    Whenever a commission is authorized or required by law to
4consider some aspect of criminal history record information for
5the purpose of carrying out its statutory powers and
6responsibilities, then, upon request and payment of fees in
7conformance with the requirements of Section 2605-400 of the
8State Police Law of the Civil Administrative Code of Illinois,
9the Department of State Police is authorized to furnish,
10pursuant to positive identification, the information contained
11in State files as is necessary to fulfill the request.
12    (j) Temporary appointments. In order to prevent a stoppage
13of public business, to meet extraordinary exigencies, or to
14prevent material impairment of the fire department, the
15commission may make temporary appointments, to remain in force
16only until regular appointments are made under the provisions
17of this Section, but never to exceed 60 days. No temporary
18appointment of any one person shall be made more than twice in
19any calendar year.
20    (k) A person who knowingly divulges or receives test
21questions or answers before a written examination, or otherwise
22knowingly violates or subverts any requirement of this Section,
23commits a violation of this Section and may be subject to
24charges for official misconduct.
25    A person who is the knowing recipient of test information
26in advance of the examination shall be disqualified from the

 

 

HB4137 Enrolled- 251 -LRB099 07987 AMC 28127 b

1examination or discharged from the position to which he or she
2was appointed, as applicable, and otherwise subjected to
3disciplinary actions.
4(Source: P.A. 97-251, eff. 8-4-11; 97-898, eff. 8-6-12;
597-1150, eff. 1-25-13; 98-760, eff. 7-16-14; 98-973, eff.
68-15-14; 98-995, eff. 8-18-14; revised 10-2-14.)
 
7    Section 190. The School Code is amended by changing
8Sections 2-3.25g, 3-15.12, 14-7.02, 19-1, 24-12, 27-23.7,
927A-4, 27A-5, 27A-6, 27A-7, 27A-11, 30-14.2, and 34-85 and by
10setting forth and renumbering multiple versions of Section
112-3.160 as follows:
 
12    (105 ILCS 5/2-3.25g)  (from Ch. 122, par. 2-3.25g)
13    Sec. 2-3.25g. Waiver or modification of mandates within the
14School Code and administrative rules and regulations.
15    (a) In this Section:
16        "Board" means a school board or the governing board or
17    administrative district, as the case may be, for a joint
18    agreement.
19        "Eligible applicant" means a school district, joint
20    agreement made up of school districts, or regional
21    superintendent of schools on behalf of schools and programs
22    operated by the regional office of education.
23        "Implementation date" has the meaning set forth in
24    Section 24A-2.5 of this Code.

 

 

HB4137 Enrolled- 252 -LRB099 07987 AMC 28127 b

1        "State Board" means the State Board of Education.
2    (b) Notwithstanding any other provisions of this School
3Code or any other law of this State to the contrary, eligible
4applicants may petition the State Board of Education for the
5waiver or modification of the mandates of this School Code or
6of the administrative rules and regulations promulgated by the
7State Board of Education. Waivers or modifications of
8administrative rules and regulations and modifications of
9mandates of this School Code may be requested when an eligible
10applicant demonstrates that it can address the intent of the
11rule or mandate in a more effective, efficient, or economical
12manner or when necessary to stimulate innovation or improve
13student performance. Waivers of mandates of the School Code may
14be requested when the waivers are necessary to stimulate
15innovation or improve student performance. Waivers may not be
16requested from laws, rules, and regulations pertaining to
17special education, teacher educator licensure, teacher tenure
18and seniority, or Section 5-2.1 of this Code or from compliance
19with the No Child Left Behind Act of 2001 (Public Law 107-110).
20Eligible applicants may not seek a waiver or seek a
21modification of a mandate regarding the requirements for (i)
22student performance data to be a significant factor in teacher
23or principal evaluations or (ii) for teachers and principals to
24be rated using the 4 categories of "excellent", "proficient",
25"needs improvement", or "unsatisfactory". On September 1,
262014, any previously authorized waiver or modification from

 

 

HB4137 Enrolled- 253 -LRB099 07987 AMC 28127 b

1such requirements shall terminate.
2    (c) Eligible applicants, as a matter of inherent managerial
3policy, and any Independent Authority established under
4Section 2-3.25f-5 of this Code may submit an application for a
5waiver or modification authorized under this Section. Each
6application must include a written request by the eligible
7applicant or Independent Authority and must demonstrate that
8the intent of the mandate can be addressed in a more effective,
9efficient, or economical manner or be based upon a specific
10plan for improved student performance and school improvement.
11Any eligible applicant requesting a waiver or modification for
12the reason that intent of the mandate can be addressed in a
13more economical manner shall include in the application a
14fiscal analysis showing current expenditures on the mandate and
15projected savings resulting from the waiver or modification.
16Applications and plans developed by eligible applicants must be
17approved by the board or regional superintendent of schools
18applying on behalf of schools or programs operated by the
19regional office of education following a public hearing on the
20application and plan and the opportunity for the board or
21regional superintendent to hear testimony from staff directly
22involved in its implementation, parents, and students. The time
23period for such testimony shall be separate from the time
24period established by the eligible applicant for public comment
25on other matters. If the applicant is a school district or
26joint agreement requesting a waiver or modification of Section

 

 

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127-6 of this Code, the public hearing shall be held on a day
2other than the day on which a regular meeting of the board is
3held.
4    (c-5) If the applicant is a school district, then the
5district shall post information that sets forth the time, date,
6place, and general subject matter of the public hearing on its
7Internet website at least 14 days prior to the hearing. If the
8district is requesting to increase the fee charged for driver
9education authorized pursuant to Section 27-24.2 of this Code,
10the website information shall include the proposed amount of
11the fee the district will request. All school districts must
12publish a notice of the public hearing at least 7 days prior to
13the hearing in a newspaper of general circulation within the
14school district that sets forth the time, date, place, and
15general subject matter of the hearing. Districts requesting to
16increase the fee charged for driver education shall include in
17the published notice the proposed amount of the fee the
18district will request. If the applicant is a joint agreement or
19regional superintendent, then the joint agreement or regional
20superintendent shall post information that sets forth the time,
21date, place, and general subject matter of the public hearing
22on its Internet website at least 14 days prior to the hearing.
23If the joint agreement or regional superintendent is requesting
24to increase the fee charged for driver education authorized
25pursuant to Section 27-24.2 of this Code, the website
26information shall include the proposed amount of the fee the

 

 

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1applicant will request. All joint agreements and regional
2superintendents must publish a notice of the public hearing at
3least 7 days prior to the hearing in a newspaper of general
4circulation in each school district that is a member of the
5joint agreement or that is served by the educational service
6region that sets forth the time, date, place, and general
7subject matter of the hearing, provided that a notice appearing
8in a newspaper generally circulated in more than one school
9district shall be deemed to fulfill this requirement with
10respect to all of the affected districts. Joint agreements or
11regional superintendents requesting to increase the fee
12charged for driver education shall include in the published
13notice the proposed amount of the fee the applicant will
14request. The eligible applicant must notify in writing the
15affected exclusive collective bargaining agent and those State
16legislators representing the eligible applicant's territory of
17its intent to seek approval of a waiver or modification and of
18the hearing to be held to take testimony from staff. The
19affected exclusive collective bargaining agents shall be
20notified of such public hearing at least 7 days prior to the
21date of the hearing and shall be allowed to attend such public
22hearing. The eligible applicant shall attest to compliance with
23all of the notification and procedural requirements set forth
24in this Section.
25    (d) A request for a waiver or modification of
26administrative rules and regulations or for a modification of

 

 

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1mandates contained in this School Code shall be submitted to
2the State Board of Education within 15 days after approval by
3the board or regional superintendent of schools. The
4application as submitted to the State Board of Education shall
5include a description of the public hearing. Except with
6respect to contracting for adaptive driver education, an
7eligible applicant wishing to request a modification or waiver
8of administrative rules of the State Board of Education
9regarding contracting with a commercial driver training school
10to provide the course of study authorized under Section 27-24.2
11of this Code must provide evidence with its application that
12the commercial driver training school with which it will
13contract holds a license issued by the Secretary of State under
14Article IV of Chapter 6 of the Illinois Vehicle Code and that
15each instructor employed by the commercial driver training
16school to provide instruction to students served by the school
17district holds a valid teaching certificate or teaching
18license, as applicable, issued under the requirements of this
19Code and rules of the State Board of Education. Such evidence
20must include, but need not be limited to, a list of each
21instructor assigned to teach students served by the school
22district, which list shall include the instructor's name,
23personal identification number as required by the State Board
24of Education, birth date, and driver's license number. If the
25modification or waiver is granted, then the eligible applicant
26shall notify the State Board of Education of any changes in the

 

 

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1personnel providing instruction within 15 calendar days after
2an instructor leaves the program or a new instructor is hired.
3Such notification shall include the instructor's name,
4personal identification number as required by the State Board
5of Education, birth date, and driver's license number. If a
6school district maintains an Internet website, then the
7district shall post a copy of the final contract between the
8district and the commercial driver training school on the
9district's Internet website. If no Internet website exists,
10then the district shall make available the contract upon
11request. A record of all materials in relation to the
12application for contracting must be maintained by the school
13district and made available to parents and guardians upon
14request. The instructor's date of birth and driver's license
15number and any other personally identifying information as
16deemed by the federal Driver's Privacy Protection Act of 1994
17must be redacted from any public materials. Following receipt
18of the waiver or modification request, the State Board shall
19have 45 days to review the application and request. If the
20State Board fails to disapprove the application within that 45
21day period, the waiver or modification shall be deemed granted.
22The State Board may disapprove any request if it is not based
23upon sound educational practices, endangers the health or
24safety of students or staff, compromises equal opportunities
25for learning, or fails to demonstrate that the intent of the
26rule or mandate can be addressed in a more effective,

 

 

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1efficient, or economical manner or have improved student
2performance as a primary goal. Any request disapproved by the
3State Board may be appealed to the General Assembly by the
4eligible applicant as outlined in this Section.
5    A request for a waiver from mandates contained in this
6School Code shall be submitted to the State Board within 15
7days after approval by the board or regional superintendent of
8schools. The application as submitted to the State Board of
9Education shall include a description of the public hearing.
10The description shall include, but need not be limited to, the
11means of notice, the number of people in attendance, the number
12of people who spoke as proponents or opponents of the waiver, a
13brief description of their comments, and whether there were any
14written statements submitted. The State Board shall review the
15applications and requests for completeness and shall compile
16the requests in reports to be filed with the General Assembly.
17The State Board shall file reports outlining the waivers
18requested by eligible applicants and appeals by eligible
19applicants of requests disapproved by the State Board with the
20Senate and the House of Representatives before each March 1 and
21October 1. The General Assembly may disapprove the report of
22the State Board in whole or in part within 60 calendar days
23after each house of the General Assembly next convenes after
24the report is filed by adoption of a resolution by a record
25vote of the majority of members elected in each house. If the
26General Assembly fails to disapprove any waiver request or

 

 

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1appealed request within such 60 day period, the waiver or
2modification shall be deemed granted. Any resolution adopted by
3the General Assembly disapproving a report of the State Board
4in whole or in part shall be binding on the State Board.
5    (e) An approved waiver or modification (except a waiver
6from or modification to a physical education mandate) may
7remain in effect for a period not to exceed 5 school years and
8may be renewed upon application by the eligible applicant.
9However, such waiver or modification may be changed within that
105-year period by a board or regional superintendent of schools
11applying on behalf of schools or programs operated by the
12regional office of education following the procedure as set
13forth in this Section for the initial waiver or modification
14request. If neither the State Board of Education nor the
15General Assembly disapproves, the change is deemed granted.
16    An approved waiver from or modification to a physical
17education mandate may remain in effect for a period not to
18exceed 2 school years and may be renewed no more than 2 times
19upon application by the eligible applicant. An approved waiver
20from or modification to a physical education mandate may be
21changed within the 2-year period by the board or regional
22superintendent of schools, whichever is applicable, following
23the procedure set forth in this Section for the initial waiver
24or modification request. If neither the State Board of
25Education nor the General Assembly disapproves, the change is
26deemed granted.

 

 

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1    (f) (Blank).
2(Source: P.A. 97-1025, eff. 1-1-13; 98-513, eff. 1-1-14;
398-739, eff. 7-16-14; 98-1155, eff. 1-9-15; revised 2-1-15.)
 
4    (105 ILCS 5/2-3.160)
5    (Section scheduled to be repealed on July 1, 2015)
6    Sec. 2-3.160. School Security and Standards Task Force.
7    (a) The School Security and Standards Task Force is created
8within the State Board of Education to study the security of
9schools in this State, make recommendations, and draft minimum
10standards for use by schools to make them more secure and to
11provide a safer learning environment for the children of this
12State. The Task Force shall consist of all of the following
13members:
14        (1) One member of the public who is a parent and one
15    member of the Senate, appointed by the President of the
16    Senate.
17        (2) One member of the public who is a parent and one
18    member of the Senate, appointed by the Minority Leader of
19    the Senate.
20        (3) One member of the public who is a parent and one
21    member of the House of Representatives, appointed by the
22    Speaker of the House of Representatives.
23        (4) One member of the public who is a parent and one
24    member of the House of Representatives, appointed by the
25    Minority Leader of the House of Representatives.

 

 

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1        (5) A representative from the State Board of Education,
2    appointed by the Chairperson of the State Board of
3    Education.
4        (6) A representative from the Department of State
5    Police, appointed by the Director of State Police.
6        (7) A representative from an association representing
7    Illinois sheriffs, appointed by the Governor.
8        (8) A representative from an association representing
9    Illinois chiefs of police, appointed by the Governor.
10        (9) A representative from an association representing
11    Illinois firefighters, appointed by the Governor.
12        (10) A representative from an association representing
13    Illinois regional superintendents of schools, appointed by
14    the Governor.
15        (11) A representative from an association representing
16    Illinois principals, appointed by the Governor.
17        (12) A representative from an association representing
18    Illinois school boards, appointed by the Governor.
19        (13) A representative from the security consulting
20    profession, appointed by the Governor.
21        (14) An architect or engineer who specializes in
22    security issues, appointed by the Governor.
23    Members of the Task Force appointed by the Governor must be
24individuals who have knowledge, experience, and expertise in
25the field of security or who have worked within the school
26system. The appointment of members by the Governor must reflect

 

 

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1the geographic diversity of this State.
2    Members of the Task Force shall serve without compensation
3and shall not be reimbursed for their expenses.
4    (b) The Task Force shall meet initially at the call of the
5State Superintendent of Education. At this initial meeting, the
6Task Force shall elect a member as presiding officer of the
7Task Force by a majority vote of the membership of the Task
8Force. Thereafter, the Task Force shall meet at the call of the
9presiding officer.
10    (c) The State Board of Education shall provide
11administrative and other support to the Task Force.
12    (d) The Task Force shall make recommendations for minimum
13standards for security for the schools in this State. In making
14those recommendations, the Task Force shall do all of the
15following:
16        (1) Gather information concerning security in schools
17    as it presently exists.
18        (2) Receive reports and testimony from individuals,
19    school district superintendents, principals, teachers,
20    security experts, architects, engineers, and the law
21    enforcement community.
22        (3) Create minimum standards for securing schools.
23        (4) Give consideration to securing the physical
24    structures, security staffing recommendations,
25    communications, security equipment, alarms, video and
26    audio monitoring, school policies, egress and ingress,

 

 

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1    security plans, emergency exits and escape, and any other
2    areas of security that the Task Force deems appropriate for
3    securing schools.
4        (5) Create a model security plan policy.
5        (6) Suggest possible funding recommendations for
6    schools to access for use in implementing enhanced security
7    measures.
8        (7) On or before January 1, 2015, submit a report to
9    the General Assembly and the Governor on specific
10    recommendations for changes to the current law or other
11    legislative measures.
12        (8) On or before January 1, 2015, submit a report to
13    the State Board of Education on specific recommendations
14    for model security plan policies for schools to access and
15    use as a guideline. This report is exempt from inspection
16    and copying under Section 7 of the Freedom of Information
17    Act.
18    The Task Force's recommendations may include proposals for
19specific statutory changes and methods to foster cooperation
20among State agencies and between this State and local
21government.
22    (e) The Task Force is abolished and this Section is
23repealed on July 1, 2015.
24(Source: P.A. 98-695, eff. 7-3-14.)
 
25    (105 ILCS 5/2-3.161)

 

 

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1    Sec. 2-3.161 2-3.160. Definition of dyslexia in rules;
2reading instruction advisory group.
3    (a) The State Board of Education shall adopt rules that
4incorporate an international definition of dyslexia into Part
5226 of Title 23 of the Illinois Administrative Code.
6    (b) Subject to specific State appropriation or the
7availability of private donations, the State Board of Education
8shall establish an advisory group to develop a training module
9or training modules to provide education and professional
10development to teachers, school administrators, and other
11education professionals regarding multi-sensory, systematic,
12and sequential instruction in reading. This advisory group
13shall complete its work before July 31, 2015 and is abolished
14on July 31, 2015.
15(Source: P.A. 98-705, eff. 7-14-14; revised 10-14-14.)
 
16    (105 ILCS 5/2-3.162)
17    Sec. 2-3.162 2-3.160. Student discipline report; school
18discipline improvement plan.
19    (a) On or before October 31, 2015 and on or before October
2031 of each subsequent year, the State Board of Education,
21through the State Superintendent of Education, shall prepare a
22report on student discipline in all school districts in this
23State, including State-authorized charter schools. This report
24shall include data from all public schools within school
25districts, including district-authorized charter schools. This

 

 

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1report must be posted on the Internet website of the State
2Board of Education. The report shall include data on the
3issuance of out-of-school suspensions, expulsions, and
4removals to alternative settings in lieu of another
5disciplinary action, disaggregated by race and ethnicity,
6gender, age, grade level, limited English proficiency,
7incident type, and discipline duration.
8    (b) The State Board of Education shall analyze the data
9under subsection (a) of this Section on an annual basis and
10determine the top 20% of school districts for the following
11metrics:
12        (1) Total number of out-of-school suspensions divided
13    by the total district enrollment by the last school day in
14    September for the year in which the data was collected,
15    multiplied by 100.
16        (2) Total number of out-of-school expulsions divided
17    by the total district enrollment by the last school day in
18    September for the year in which the data was collected,
19    multiplied by 100.
20        (3) Racial disproportionality, defined as the
21    overrepresentation of students of color or white students
22    in comparison to the total number of students of color or
23    white students on October 1st of the school year in which
24    data are collected, with respect to the use of
25    out-of-school suspensions and expulsions, which must be
26    calculated using the same method as the U.S. Department of

 

 

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1    Education's Office for Civil Rights uses.
2    The analysis must be based on data collected over 3
3consecutive school years, beginning with the 2014-2015 school
4year.
5    Beginning with the 2017-2018 school year, the State Board
6of Education shall require each of the school districts that
7are identified in the top 20% of any of the metrics described
8in this subsection (b) for 3 consecutive years to submit a plan
9identifying the strategies the school district will implement
10to reduce the use of exclusionary disciplinary practices or
11racial disproportionality or both, if applicable. School
12districts that no longer meet the criteria described in any of
13the metrics described in this subsection (b) for 3 consecutive
14years shall no longer be required to submit a plan.
15    This plan may be combined with any other improvement plans
16required under federal or State law.
17    The calculation of the top 20% of any of the metrics
18described in this subsection (b) shall exclude all school
19districts, State-authorized charter schools, and special
20charter districts that issued fewer than a total of 10
21out-of-school suspensions or expulsions, whichever is
22applicable, during the school year. The calculation of the top
2320% of metric described in subdivision (3) of this subsection
24(b) shall exclude all school districts with an enrollment of
25fewer than 50 white students or fewer than 50 students of
26color.

 

 

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1    The plan must be approved at a public school board meeting
2and posted on the school district's Internet website. Within
3one year after being identified, the school district shall
4submit to the State Board of Education and post on the
5district's Internet website a progress report describing the
6implementation of the plan and the results achieved.
7(Source: P.A. 98-1102, eff. 8-26-14; revised 10-14-14.)
 
8    (105 ILCS 5/3-15.12)  (from Ch. 122, par. 3-15.12)
9    Sec. 3-15.12. High school equivalency testing program. The
10regional superintendent of schools shall make available for
11qualified individuals residing within the region a High School
12Equivalency Testing Program. For that purpose the regional
13superintendent alone or with other regional superintendents
14may establish and supervise a testing center or centers to
15administer the secure forms for high school equivalency testing
16to qualified persons. Such centers shall be under the
17supervision of the regional superintendent in whose region such
18centers are located, subject to the approval of the Executive
19Director of the Illinois Community College Board.
20    An individual is eligible to apply to the regional
21superintendent of schools for the region in which he or she
22resides if he or she is: (a) a person who is 17 years of age or
23older, has maintained residence in the State of Illinois, and
24is not a high school graduate; (b) a person who is successfully
25completing an alternative education program under Section

 

 

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12-3.81, Article 13A, or Article 13B; or (c) a person who is
2enrolled in a youth education program sponsored by the Illinois
3National Guard. For purposes of this Section, residence is that
4abode which the applicant considers his or her home. Applicants
5may provide as sufficient proof of such residence and as an
6acceptable form of identification a driver's license, valid
7passport, military ID, or other form of government-issued
8national or foreign identification that shows the applicant's
9name, address, date of birth, signature, and photograph or
10other acceptable identification as may be allowed by law or as
11regulated by the Illinois Community College Board. Such
12regional superintendent shall determine if the applicant meets
13statutory and regulatory state standards. If qualified the
14applicant shall at the time of such application pay a fee
15established by the Illinois Community College Board, which fee
16shall be paid into a special fund under the control and
17supervision of the regional superintendent. Such moneys
18received by the regional superintendent shall be used, first,
19for the expenses incurred in administering and scoring the
20examination, and next for other educational programs that are
21developed and designed by the regional superintendent of
22schools to assist those who successfully complete high school
23equivalency testing in furthering their academic development
24or their ability to secure and retain gainful employment,
25including programs for the competitive award based on test
26scores of college or adult education scholarship grants or

 

 

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1similar educational incentives. Any excess moneys shall be paid
2into the institute fund.
3    Any applicant who has achieved the minimum passing
4standards as established by the Illinois Community College
5Board shall be notified in writing by the regional
6superintendent and shall be issued a high school equivalency
7certificate on the forms provided by the Illinois Community
8College Board. The regional superintendent shall then certify
9to the Illinois Community College Board the score of the
10applicant and such other and additional information that may be
11required by the Illinois Community College Board. The moneys
12received therefrom shall be used in the same manner as provided
13for in this Section.
14    Any applicant who has attained the age of 17 years and
15maintained residence in the State of Illinois and is not a high
16school graduate, any person who has enrolled in a youth
17education program sponsored by the Illinois National Guard, or
18any person who has successfully completed an alternative
19education program under Section 2-3.81, Article 13A, or Article
2013B is eligible to apply for a high school equivalency
21certificate (if he or she meets the requirements prescribed by
22the Illinois Community College Board) upon showing evidence
23that he or she has completed, successfully, high school
24equivalency testing, administered by the United States Armed
25Forces Institute, official high school equivalency testing
26centers established in other states, Veterans' Administration

 

 

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1Hospitals, or the office of the State Superintendent of
2Education for the Illinois State Penitentiary System and the
3Department of Corrections. Such applicant shall apply to the
4regional superintendent of the region wherein he or she has
5maintained residence, and, upon payment of a fee established by
6the Illinois Community College Board, the regional
7superintendent shall issue a high school equivalency
8certificate and immediately thereafter certify to the Illinois
9Community College Board the score of the applicant and such
10other and additional information as may be required by the
11Illinois Community College Board.
12    Notwithstanding the provisions of this Section, any
13applicant who has been out of school for at least one year may
14request the regional superintendent of schools to administer
15restricted high school equivalency testing upon written
16request of: the director of a program who certifies to the
17Chief Examiner of an official high school equivalency testing
18center that the applicant has completed a program of
19instruction provided by such agencies as the Job Corps, the
20Postal Service Academy, or an apprenticeship training program;
21an employer or program director for purposes of entry into
22apprenticeship programs; another state's department of
23education in order to meet regulations established by that
24department of education; or a post high school educational
25institution for purposes of admission, the Department of
26Financial and Professional Regulation for licensing purposes,

 

 

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1or the Armed Forces for induction purposes. The regional
2superintendent shall administer such testing, and the
3applicant shall be notified in writing that he or she is
4eligible to receive a high school equivalency certificate upon
5reaching age 17, provided he or she meets the standards
6established by the Illinois Community College Board.
7    Any test administered under this Section to an applicant
8who does not speak and understand English may at the discretion
9of the administering agency be given and answered in any
10language in which the test is printed. The regional
11superintendent of schools may waive any fees required by this
12Section in case of hardship.
13    In counties of over 3,000,000 population, a high school
14equivalency certificate shall contain the signatures of the
15Executive Director of the Illinois Community College Board and ;
16the superintendent, president, or other chief executive
17officer of the institution where high school equivalency
18testing instruction occurred,; and any other signatures
19authorized by the Illinois Community College Board.
20    The regional superintendent of schools shall furnish the
21Illinois Community College Board with any information that the
22Illinois Community College Board requests with regard to
23testing and certificates under this Section.
24(Source: P.A. 98-718, eff. 1-1-15; 98-719, eff. 1-1-15; revised
2510-1-14.)
 

 

 

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1    (105 ILCS 5/14-7.02)  (from Ch. 122, par. 14-7.02)
2    Sec. 14-7.02. Children attending private schools, public
3out-of-state schools, public school residential facilities or
4private special education facilities. The General Assembly
5recognizes that non-public schools or special education
6facilities provide an important service in the educational
7system in Illinois.
8    If because of his or her disability the special education
9program of a district is unable to meet the needs of a child
10and the child attends a non-public school or special education
11facility, a public out-of-state school or a special education
12facility owned and operated by a county government unit that
13provides special educational services required by the child and
14is in compliance with the appropriate rules and regulations of
15the State Superintendent of Education, the school district in
16which the child is a resident shall pay the actual cost of
17tuition for special education and related services provided
18during the regular school term and during the summer school
19term if the child's educational needs so require, excluding
20room, board and transportation costs charged the child by that
21non-public school or special education facility, public
22out-of-state school or county special education facility, or
23$4,500 per year, whichever is less, and shall provide him any
24necessary transportation. "Nonpublic special education
25facility" shall include a residential facility, within or
26without the State of Illinois, which provides special education

 

 

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1and related services to meet the needs of the child by
2utilizing private schools or public schools, whether located on
3the site or off the site of the residential facility.
4    The State Board of Education shall promulgate rules and
5regulations for determining when placement in a private special
6education facility is appropriate. Such rules and regulations
7shall take into account the various types of services needed by
8a child and the availability of such services to the particular
9child in the public school. In developing these rules and
10regulations the State Board of Education shall consult with the
11Advisory Council on Education of Children with Disabilities and
12hold public hearings to secure recommendations from parents,
13school personnel, and others concerned about this matter.
14    The State Board of Education shall also promulgate rules
15and regulations for transportation to and from a residential
16school. Transportation to and from home to a residential school
17more than once each school term shall be subject to prior
18approval by the State Superintendent in accordance with the
19rules and regulations of the State Board.
20    A school district making tuition payments pursuant to this
21Section is eligible for reimbursement from the State for the
22amount of such payments actually made in excess of the district
23per capita tuition charge for students not receiving special
24education services. Such reimbursement shall be approved in
25accordance with Section 14-12.01 and each district shall file
26its claims, computed in accordance with rules prescribed by the

 

 

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1State Board of Education, on forms prescribed by the State
2Superintendent of Education. Data used as a basis of
3reimbursement claims shall be for the preceding regular school
4term and summer school term. Each school district shall
5transmit its claims to the State Board of Education on or
6before August 15. The State Board of Education, before
7approving any such claims, shall determine their accuracy and
8whether they are based upon services and facilities provided
9under approved programs. Upon approval the State Board shall
10cause vouchers to be prepared showing the amount due for
11payment of reimbursement claims to school districts, for
12transmittal to the State Comptroller on the 30th day of
13September, December, and March, respectively, and the final
14voucher, no later than June 20. If the money appropriated by
15the General Assembly for such purpose for any year is
16insufficient, it shall be apportioned on the basis of the
17claims approved.
18    No child shall be placed in a special education program
19pursuant to this Section if the tuition cost for special
20education and related services increases more than 10 percent
21over the tuition cost for the previous school year or exceeds
22$4,500 per year unless such costs have been approved by the
23Illinois Purchased Care Review Board. The Illinois Purchased
24Care Review Board shall consist of the following persons, or
25their designees: the Directors of Children and Family Services,
26Public Health, Public Aid, and the Governor's Office of

 

 

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1Management and Budget; the Secretary of Human Services; the
2State Superintendent of Education; and such other persons as
3the Governor may designate. The Review Board shall also consist
4of one non-voting member who is an administrator of a private,
5nonpublic, special education school. The Review Board shall
6establish rules and regulations for its determination of
7allowable costs and payments made by local school districts for
8special education, room and board, and other related services
9provided by non-public schools or special education facilities
10and shall establish uniform standards and criteria which it
11shall follow. The Review Board shall approve the usual and
12customary rate or rates of a special education program that (i)
13is offered by an out-of-state, non-public provider of
14integrated autism specific educational and autism specific
15residential services, (ii) offers 2 or more levels of
16residential care, including at least one locked facility, and
17(iii) serves 12 or fewer Illinois students.
18    The Review Board shall establish uniform definitions and
19criteria for accounting separately by special education, room
20and board and other related services costs. The Board shall
21also establish guidelines for the coordination of services and
22financial assistance provided by all State agencies to assure
23that no otherwise qualified disabled child receiving services
24under Article 14 shall be excluded from participation in, be
25denied the benefits of or be subjected to discrimination under
26any program or activity provided by any State agency.

 

 

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1    The Review Board shall review the costs for special
2education and related services provided by non-public schools
3or special education facilities and shall approve or disapprove
4such facilities in accordance with the rules and regulations
5established by it with respect to allowable costs.
6    The State Board of Education shall provide administrative
7and staff support for the Review Board as deemed reasonable by
8the State Superintendent of Education. This support shall not
9include travel expenses or other compensation for any Review
10Board member other than the State Superintendent of Education.
11    The Review Board shall seek the advice of the Advisory
12Council on Education of Children with Disabilities on the rules
13and regulations to be promulgated by it relative to providing
14special education services.
15    If a child has been placed in a program in which the actual
16per pupil costs of tuition for special education and related
17services based on program enrollment, excluding room, board and
18transportation costs, exceed $4,500 and such costs have been
19approved by the Review Board, the district shall pay such total
20costs which exceed $4,500. A district making such tuition
21payments in excess of $4,500 pursuant to this Section shall be
22responsible for an amount in excess of $4,500 equal to the
23district per capita tuition charge and shall be eligible for
24reimbursement from the State for the amount of such payments
25actually made in excess of the districts per capita tuition
26charge for students not receiving special education services.

 

 

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1    If a child has been placed in an approved individual
2program and the tuition costs including room and board costs
3have been approved by the Review Board, then such room and
4board costs shall be paid by the appropriate State agency
5subject to the provisions of Section 14-8.01 of this Act. Room
6and board costs not provided by a State agency other than the
7State Board of Education shall be provided by the State Board
8of Education on a current basis. In no event, however, shall
9the State's liability for funding of these tuition costs begin
10until after the legal obligations of third party payors have
11been subtracted from such costs. If the money appropriated by
12the General Assembly for such purpose for any year is
13insufficient, it shall be apportioned on the basis of the
14claims approved. Each district shall submit estimated claims to
15the State Superintendent of Education. Upon approval of such
16claims, the State Superintendent of Education shall direct the
17State Comptroller to make payments on a monthly basis. The
18frequency for submitting estimated claims and the method of
19determining payment shall be prescribed in rules and
20regulations adopted by the State Board of Education. Such
21current state reimbursement shall be reduced by an amount equal
22to the proceeds which the child or child's parents are eligible
23to receive under any public or private insurance or assistance
24program. Nothing in this Section shall be construed as
25relieving an insurer or similar third party from an otherwise
26valid obligation to provide or to pay for services provided to

 

 

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1a disabled child.
2    If it otherwise qualifies, a school district is eligible
3for the transportation reimbursement under Section 14-13.01
4and for the reimbursement of tuition payments under this
5Section whether the non-public school or special education
6facility, public out-of-state school or county special
7education facility, attended by a child who resides in that
8district and requires special educational services, is within
9or outside of the State of Illinois. However, a district is not
10eligible to claim transportation reimbursement under this
11Section unless the district certifies to the State
12Superintendent of Education that the district is unable to
13provide special educational services required by the child for
14the current school year.
15    Nothing in this Section authorizes the reimbursement of a
16school district for the amount paid for tuition of a child
17attending a non-public school or special education facility,
18public out-of-state school or county special education
19facility unless the school district certifies to the State
20Superintendent of Education that the special education program
21of that district is unable to meet the needs of that child
22because of his disability and the State Superintendent of
23Education finds that the school district is in substantial
24compliance with Section 14-4.01. However, if a child is
25unilaterally placed by a State agency or any court in a
26non-public school or special education facility, public

 

 

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1out-of-state school, or county special education facility, a
2school district shall not be required to certify to the State
3Superintendent of Education, for the purpose of tuition
4reimbursement, that the special education program of that
5district is unable to meet the needs of a child because of his
6or her disability.
7    Any educational or related services provided, pursuant to
8this Section in a non-public school or special education
9facility or a special education facility owned and operated by
10a county government unit shall be at no cost to the parent or
11guardian of the child. However, current law and practices
12relative to contributions by parents or guardians for costs
13other than educational or related services are not affected by
14this amendatory Act of 1978.
15    Reimbursement for children attending public school
16residential facilities shall be made in accordance with the
17provisions of this Section.
18    Notwithstanding any other provision of law, any school
19district receiving a payment under this Section or under
20Section 14-7.02b, 14-13.01, or 29-5 of this Code may classify
21all or a portion of the funds that it receives in a particular
22fiscal year or from general State aid pursuant to Section
2318-8.05 of this Code as funds received in connection with any
24funding program for which it is entitled to receive funds from
25the State in that fiscal year (including, without limitation,
26any funding program referenced in this Section), regardless of

 

 

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1the source or timing of the receipt. The district may not
2classify more funds as funds received in connection with the
3funding program than the district is entitled to receive in
4that fiscal year for that program. Any classification by a
5district must be made by a resolution of its board of
6education. The resolution must identify the amount of any
7payments or general State aid to be classified under this
8paragraph and must specify the funding program to which the
9funds are to be treated as received in connection therewith.
10This resolution is controlling as to the classification of
11funds referenced therein. A certified copy of the resolution
12must be sent to the State Superintendent of Education. The
13resolution shall still take effect even though a copy of the
14resolution has not been sent to the State Superintendent of
15Education in a timely manner. No classification under this
16paragraph by a district shall affect the total amount or timing
17of money the district is entitled to receive under this Code.
18No classification under this paragraph by a district shall in
19any way relieve the district from or affect any requirements
20that otherwise would apply with respect to that funding
21program, including any accounting of funds by source, reporting
22expenditures by original source and purpose, reporting
23requirements, or requirements of providing services.
24(Source: P.A. 98-636, eff. 6-6-14; 98-1008, eff. 1-1-15;
25revised 10-1-14.)
 

 

 

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1    (105 ILCS 5/19-1)
2    Sec. 19-1. Debt limitations of school districts.
3    (a) School districts shall not be subject to the provisions
4limiting their indebtedness prescribed in "An Act to limit the
5indebtedness of counties having a population of less than
6500,000 and townships, school districts and other municipal
7corporations having a population of less than 300,000",
8approved February 15, 1928, as amended.
9    No school districts maintaining grades K through 8 or 9
10through 12 shall become indebted in any manner or for any
11purpose to an amount, including existing indebtedness, in the
12aggregate exceeding 6.9% on the value of the taxable property
13therein to be ascertained by the last assessment for State and
14county taxes or, until January 1, 1983, if greater, the sum
15that is produced by multiplying the school district's 1978
16equalized assessed valuation by the debt limitation percentage
17in effect on January 1, 1979, previous to the incurring of such
18indebtedness.
19    No school districts maintaining grades K through 12 shall
20become indebted in any manner or for any purpose to an amount,
21including existing indebtedness, in the aggregate exceeding
2213.8% on the value of the taxable property therein to be
23ascertained by the last assessment for State and county taxes
24or, until January 1, 1983, if greater, the sum that is produced
25by multiplying the school district's 1978 equalized assessed
26valuation by the debt limitation percentage in effect on

 

 

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1January 1, 1979, previous to the incurring of such
2indebtedness.
3    No partial elementary unit district, as defined in Article
411E of this Code, shall become indebted in any manner or for
5any purpose in an amount, including existing indebtedness, in
6the aggregate exceeding 6.9% of the value of the taxable
7property of the entire district, to be ascertained by the last
8assessment for State and county taxes, plus an amount,
9including existing indebtedness, in the aggregate exceeding
106.9% of the value of the taxable property of that portion of
11the district included in the elementary and high school
12classification, to be ascertained by the last assessment for
13State and county taxes. Moreover, no partial elementary unit
14district, as defined in Article 11E of this Code, shall become
15indebted on account of bonds issued by the district for high
16school purposes in the aggregate exceeding 6.9% of the value of
17the taxable property of the entire district, to be ascertained
18by the last assessment for State and county taxes, nor shall
19the district become indebted on account of bonds issued by the
20district for elementary purposes in the aggregate exceeding
216.9% of the value of the taxable property for that portion of
22the district included in the elementary and high school
23classification, to be ascertained by the last assessment for
24State and county taxes.
25    Notwithstanding the provisions of any other law to the
26contrary, in any case in which the voters of a school district

 

 

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

 

 

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1    jurisdiction over the school district and the State
2    Superintendent of Education concur in such enrollment
3    projection or increase and approve the need for such
4    additional school sites or building facilities and the
5    estimated cost thereof; and
6        (3) When the voters in the school district approve a
7    proposition for the issuance of bonds for the purpose of
8    acquiring or improving such needed school sites or
9    constructing and equipping such needed additional building
10    facilities at an election called and held for that purpose.
11    Notice of such an election shall state that the amount of
12    indebtedness proposed to be incurred would exceed the debt
13    limitation otherwise applicable to the school district.
14    The ballot for such proposition shall state what percentage
15    of the equalized assessed valuation will be outstanding in
16    bonds if the proposed issuance of bonds is approved by the
17    voters; or
18        (4) Notwithstanding the provisions of paragraphs (1)
19    through (3) of this subsection (b), if the school board
20    determines that additional facilities are needed to
21    provide a quality educational program and not less than 2/3
22    of those voting in an election called by the school board
23    on the question approve the issuance of bonds for the
24    construction of such facilities, the school district may
25    issue bonds for this purpose; or
26        (5) Notwithstanding the provisions of paragraphs (1)

 

 

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1    through (3) of this subsection (b), if (i) the school
2    district has previously availed itself of the provisions of
3    paragraph (4) of this subsection (b) to enable it to issue
4    bonds, (ii) the voters of the school district have not
5    defeated a proposition for the issuance of bonds since the
6    referendum described in paragraph (4) of this subsection
7    (b) was held, (iii) the school board determines that
8    additional facilities are needed to provide a quality
9    educational program, and (iv) a majority of those voting in
10    an election called by the school board on the question
11    approve the issuance of bonds for the construction of such
12    facilities, the school district may issue bonds for this
13    purpose.
14    In no event shall the indebtedness incurred pursuant to
15this subsection (b) and the existing indebtedness of the school
16district exceed 15% of the value of the taxable property
17therein to be ascertained by the last assessment for State and
18county taxes, previous to the incurring of such indebtedness
19or, until January 1, 1983, if greater, the sum that is produced
20by multiplying the school district's 1978 equalized assessed
21valuation by the debt limitation percentage in effect on
22January 1, 1979.
23    The indebtedness provided for by this subsection (b) shall
24be in addition to and in excess of any other debt limitation.
25    (c) Notwithstanding the debt limitation prescribed in
26subsection (a) of this Section, in any case in which a public

 

 

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1question for the issuance of bonds of a proposed school
2district maintaining grades kindergarten through 12 received
3at least 60% of the valid ballots cast on the question at an
4election held on or prior to November 8, 1994, and in which the
5bonds approved at such election have not been issued, the
6school district pursuant to the requirements of Section 11A-10
7(now repealed) may issue the total amount of bonds approved at
8such election for the purpose stated in the question.
9    (d) Notwithstanding the debt limitation prescribed in
10subsection (a) of this Section, a school district that meets
11all the criteria set forth in paragraphs (1) and (2) of this
12subsection (d) may incur an additional indebtedness in an
13amount not to exceed $4,500,000, even though the amount of the
14additional indebtedness authorized by this subsection (d),
15when incurred and added to the aggregate amount of indebtedness
16of the district existing immediately prior to the district
17incurring the additional indebtedness authorized by this
18subsection (d), causes the aggregate indebtedness of the
19district to exceed the debt limitation otherwise applicable to
20that district under subsection (a):
21        (1) The additional indebtedness authorized by this
22    subsection (d) is incurred by the school district through
23    the issuance of bonds under and in accordance with Section
24    17-2.11a for the purpose of replacing a school building
25    which, because of mine subsidence damage, has been closed
26    as provided in paragraph (2) of this subsection (d) or

 

 

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1    through the issuance of bonds under and in accordance with
2    Section 19-3 for the purpose of increasing the size of, or
3    providing for additional functions in, such replacement
4    school buildings, or both such purposes.
5        (2) The bonds issued by the school district as provided
6    in paragraph (1) above are issued for the purposes of
7    construction by the school district of a new school
8    building pursuant to Section 17-2.11, to replace an
9    existing school building that, because of mine subsidence
10    damage, is closed as of the end of the 1992-93 school year
11    pursuant to action of the regional superintendent of
12    schools of the educational service region in which the
13    district is located under Section 3-14.22 or are issued for
14    the purpose of increasing the size of, or providing for
15    additional functions in, the new school building being
16    constructed to replace a school building closed as the
17    result of mine subsidence damage, or both such purposes.
18    (e) (Blank).
19    (f) Notwithstanding the provisions of subsection (a) of
20this Section or of any other law, bonds in not to exceed the
21aggregate amount of $5,500,000 and issued by a school district
22meeting the following criteria shall not be considered
23indebtedness for purposes of any statutory limitation and may
24be issued in an amount or amounts, including existing
25indebtedness, in excess of any heretofore or hereafter imposed
26statutory limitation as to indebtedness:

 

 

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1        (1) At the time of the sale of such bonds, the board of
2    education of the district shall have determined by
3    resolution that the enrollment of students in the district
4    is projected to increase by not less than 7% during each of
5    the next succeeding 2 school years.
6        (2) The board of education shall also determine by
7    resolution that the improvements to be financed with the
8    proceeds of the bonds are needed because of the projected
9    enrollment increases.
10        (3) The board of education shall also determine by
11    resolution that the projected increases in enrollment are
12    the result of improvements made or expected to be made to
13    passenger rail facilities located in the school district.
14    Notwithstanding the provisions of subsection (a) of this
15Section or of any other law, a school district that has availed
16itself of the provisions of this subsection (f) prior to July
1722, 2004 (the effective date of Public Act 93-799) may also
18issue bonds approved by referendum up to an amount, including
19existing indebtedness, not exceeding 25% of the equalized
20assessed value of the taxable property in the district if all
21of the conditions set forth in items (1), (2), and (3) of this
22subsection (f) are met.
23    (g) Notwithstanding the provisions of subsection (a) of
24this Section or any other law, bonds in not to exceed an
25aggregate amount of 25% of the equalized assessed value of the
26taxable property of a school district and issued by a school

 

 

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1district meeting the criteria in paragraphs (i) through (iv) of
2this subsection shall not be considered indebtedness for
3purposes of any statutory limitation and may be issued pursuant
4to resolution of the school board in an amount or amounts,
5including existing indebtedness, in excess of any statutory
6limitation of indebtedness heretofore or hereafter imposed:
7        (i) The bonds are issued for the purpose of
8    constructing a new high school building to replace two
9    adjacent existing buildings which together house a single
10    high school, each of which is more than 65 years old, and
11    which together are located on more than 10 acres and less
12    than 11 acres of property.
13        (ii) At the time the resolution authorizing the
14    issuance of the bonds is adopted, the cost of constructing
15    a new school building to replace the existing school
16    building is less than 60% of the cost of repairing the
17    existing school building.
18        (iii) The sale of the bonds occurs before July 1, 1997.
19        (iv) The school district issuing the bonds is a unit
20    school district located in a county of less than 70,000 and
21    more than 50,000 inhabitants, which has an average daily
22    attendance of less than 1,500 and an equalized assessed
23    valuation of less than $29,000,000.
24    (h) Notwithstanding any other provisions of this Section or
25the provisions of any other law, until January 1, 1998, a
26community unit school district maintaining grades K through 12

 

 

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1may issue bonds up to an amount, including existing
2indebtedness, not exceeding 27.6% of the equalized assessed
3value of the taxable property in the district, if all of the
4following conditions are met:
5        (i) The school district has an equalized assessed
6    valuation for calendar year 1995 of less than $24,000,000;
7        (ii) The bonds are issued for the capital improvement,
8    renovation, rehabilitation, or replacement of existing
9    school buildings of the district, all of which buildings
10    were originally constructed not less than 40 years ago;
11        (iii) The voters of the district approve a proposition
12    for the issuance of the bonds at a referendum held after
13    March 19, 1996; and
14        (iv) The bonds are issued pursuant to Sections 19-2
15    through 19-7 of this Code.
16    (i) Notwithstanding any other provisions of this Section or
17the provisions of any other law, until January 1, 1998, a
18community unit school district maintaining grades K through 12
19may issue bonds up to an amount, including existing
20indebtedness, not exceeding 27% of the equalized assessed value
21of the taxable property in the district, if all of the
22following conditions are met:
23        (i) The school district has an equalized assessed
24    valuation for calendar year 1995 of less than $44,600,000;
25        (ii) The bonds are issued for the capital improvement,
26    renovation, rehabilitation, or replacement of existing

 

 

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

 

 

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1    increases;
2        (iv) At least 60% of those voting in an election held
3    after December 31, 1996 approve a proposition for the
4    issuance of the bonds; and
5        (v) The bonds are issued pursuant to Sections 19-2
6    through 19-7 of this Code.
7    (k) Notwithstanding the debt limitation prescribed in
8subsection (a) of this Section, a school district that meets
9all the criteria set forth in paragraphs (1) through (4) of
10this subsection (k) may issue bonds to incur an additional
11indebtedness in an amount not to exceed $4,000,000 even though
12the amount of the additional indebtedness authorized by this
13subsection (k), when incurred and added to the aggregate amount
14of indebtedness of the school district existing immediately
15prior to the school district incurring such additional
16indebtedness, causes the aggregate indebtedness of the school
17district to exceed or increases the amount by which the
18aggregate indebtedness of the district already exceeds the debt
19limitation otherwise applicable to that school district under
20subsection (a):
21        (1) the school district is located in 2 counties, and a
22    referendum to authorize the additional indebtedness was
23    approved by a majority of the voters of the school district
24    voting on the proposition to authorize that indebtedness;
25        (2) the additional indebtedness is for the purpose of
26    financing a multi-purpose room addition to the existing

 

 

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1    high school;
2        (3) the additional indebtedness, together with the
3    existing indebtedness of the school district, shall not
4    exceed 17.4% of the value of the taxable property in the
5    school district, to be ascertained by the last assessment
6    for State and county taxes; and
7        (4) the bonds evidencing the additional indebtedness
8    are issued, if at all, within 120 days of the effective
9    date of this amendatory Act of 1998.
10    (l) Notwithstanding any other provisions of this Section or
11the provisions of any other law, until January 1, 2000, a
12school district maintaining grades kindergarten through 8 may
13issue bonds up to an amount, including existing indebtedness,
14not exceeding 15% of the equalized assessed value of the
15taxable property in the district if all of the following
16conditions are met:
17        (i) the district has an equalized assessed valuation
18    for calendar year 1996 of less than $10,000,000;
19        (ii) the bonds are issued for capital improvement,
20    renovation, rehabilitation, or replacement of one or more
21    school buildings of the district, which buildings were
22    originally constructed not less than 70 years ago;
23        (iii) the voters of the district approve a proposition
24    for the issuance of the bonds at a referendum held on or
25    after March 17, 1998; and
26        (iv) the bonds are issued pursuant to Sections 19-2

 

 

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

 

 

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

 

 

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1    Board to the district under Section 5-15 of the School
2    Construction Law as the dollar amount of the school
3    construction project's cost that the district will be
4    required to finance with non-grant funds in order to
5    receive a school construction project grant under the
6    School Construction Law.
7        (iv) The bonds are issued for a "school construction
8    project", as that term is defined in Section 5-5 of the
9    School Construction Law, in an amount that does not exceed
10    the dollar amount certified, as provided in paragraph (iii)
11    of this subsection (n), by the Capital Development Board to
12    the school district under Section 5-15 of the School
13    Construction Law.
14        (v) The voters of the district approve a proposition
15    for the issuance of the bonds at a referendum held after
16    the criteria specified in paragraphs (i) and (iii) of this
17    subsection (n) are met.
18        (vi) The bonds are issued pursuant to Sections 19-2
19    through 19-7 of the School Code.
20    (o) Notwithstanding any other provisions of this Section or
21the provisions of any other law, until November 1, 2007, a
22community unit school district maintaining grades K through 12
23may issue bonds up to an amount, including existing
24indebtedness, not exceeding 20% of the equalized assessed value
25of the taxable property in the district if all of the following
26conditions are met:

 

 

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1        (i) the school district has an equalized assessed
2    valuation for calendar year 2001 of at least $737,000,000
3    and an enrollment for the 2002-2003 school year of at least
4    8,500;
5        (ii) the bonds are issued to purchase school sites,
6    build and equip a new high school, build and equip a new
7    junior high school, build and equip 5 new elementary
8    schools, and make technology and other improvements and
9    additions to existing schools;
10        (iii) at the time of the sale of the bonds, the board
11    of education determines by resolution that the sites and
12    new or improved facilities are needed because of projected
13    enrollment increases;
14        (iv) at least 57% of those voting in a general election
15    held prior to January 1, 2003 approved a proposition for
16    the issuance of the bonds; and
17        (v) the bonds are issued pursuant to Sections 19-2
18    through 19-7 of this Code.
19    (p) Notwithstanding any other provisions of this Section or
20the provisions of any other law, a community unit school
21district maintaining grades K through 12 may issue bonds up to
22an amount, including indebtedness, not exceeding 27% of the
23equalized assessed value of the taxable property in the
24district if all of the following conditions are met:
25        (i) The school district has an equalized assessed
26    valuation for calendar year 2001 of at least $295,741,187

 

 

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1    and a best 3 months' average daily attendance for the
2    2002-2003 school year of at least 2,394.
3        (ii) The bonds are issued to build and equip 3
4    elementary school buildings; build and equip one middle
5    school building; and alter, repair, improve, and equip all
6    existing school buildings in the district.
7        (iii) At the time of the sale of the bonds, the board
8    of education determines by resolution that the project is
9    needed because of expanding growth in the school district
10    and a projected enrollment increase.
11        (iv) The bonds are issued pursuant to Sections 19-2
12    through 19-7 of this Code.
13    (p-5) Notwithstanding any other provisions of this Section
14or the provisions of any other law, bonds issued by a community
15unit school district maintaining grades K through 12 shall not
16be considered indebtedness for purposes of any statutory
17limitation and may be issued in an amount or amounts, including
18existing indebtedness, in excess of any heretofore or hereafter
19imposed statutory limitation as to indebtedness, if all of the
20following conditions are met:
21        (i) For each of the 4 most recent years, residential
22    property comprises more than 80% of the equalized assessed
23    valuation of the district.
24        (ii) At least 2 school buildings that were constructed
25    40 or more years prior to the issuance of the bonds will be
26    demolished and will be replaced by new buildings or

 

 

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1    additions to one or more existing buildings.
2        (iii) Voters of the district approve a proposition for
3    the issuance of the bonds at a regularly scheduled
4    election.
5        (iv) At the time of the sale of the bonds, the school
6    board determines by resolution that the new buildings or
7    building additions are needed because of an increase in
8    enrollment projected by the school board.
9        (v) The principal amount of the bonds, including
10    existing indebtedness, does not exceed 25% of the equalized
11    assessed value of the taxable property in the district.
12        (vi) The bonds are issued prior to January 1, 2007,
13    pursuant to Sections 19-2 through 19-7 of this Code.
14    (p-10) Notwithstanding any other provisions of this
15Section or the provisions of any other law, bonds issued by a
16community consolidated school district maintaining grades K
17through 8 shall not be considered indebtedness for purposes of
18any statutory limitation and may be issued in an amount or
19amounts, including existing indebtedness, in excess of any
20heretofore or hereafter imposed statutory limitation as to
21indebtedness, if all of the following conditions are met:
22        (i) For each of the 4 most recent years, residential
23    and farm property comprises more than 80% of the equalized
24    assessed valuation of the district.
25        (ii) The bond proceeds are to be used to acquire and
26    improve school sites and build and equip a school building.

 

 

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1        (iii) Voters of the district approve a proposition for
2    the issuance of the bonds at a regularly scheduled
3    election.
4        (iv) At the time of the sale of the bonds, the school
5    board determines by resolution that the school sites and
6    building additions are needed because of an increase in
7    enrollment projected by the school board.
8        (v) The principal amount of the bonds, including
9    existing indebtedness, does not exceed 20% of the equalized
10    assessed value of the taxable property in the district.
11        (vi) The bonds are issued prior to January 1, 2007,
12    pursuant to Sections 19-2 through 19-7 of this Code.
13    (p-15) In addition to all other authority to issue bonds,
14the Oswego Community Unit School District Number 308 may issue
15bonds with an aggregate principal amount not to exceed
16$450,000,000, but only if all of the following conditions are
17met:
18        (i) The voters of the district have approved a
19    proposition for the bond issue at the general election held
20    on November 7, 2006.
21        (ii) At the time of the sale of the bonds, the school
22    board determines, by resolution, that: (A) the building and
23    equipping of the new high school building, new junior high
24    school buildings, new elementary school buildings, early
25    childhood building, maintenance building, transportation
26    facility, and additions to existing school buildings, the

 

 

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1    altering, repairing, equipping, and provision of
2    technology improvements to existing school buildings, and
3    the acquisition and improvement of school sites, as the
4    case may be, are required as a result of a projected
5    increase in the enrollment of students in the district; and
6    (B) the sale of bonds for these purposes is authorized by
7    legislation that exempts the debt incurred on the bonds
8    from the district's statutory debt limitation.
9        (iii) The bonds are issued, in one or more bond issues,
10    on or before November 7, 2011, but the aggregate principal
11    amount issued in all such bond issues combined must not
12    exceed $450,000,000.
13        (iv) The bonds are issued in accordance with this
14    Article 19.
15        (v) The proceeds of the bonds are used only to
16    accomplish those projects approved by the voters at the
17    general election held on November 7, 2006.
18The debt incurred on any bonds issued under this subsection
19(p-15) shall not be considered indebtedness for purposes of any
20statutory debt limitation.
21    (p-20) In addition to all other authority to issue bonds,
22the Lincoln-Way Community High School District Number 210 may
23issue bonds with an aggregate principal amount not to exceed
24$225,000,000, but only if all of the following conditions are
25met:
26        (i) The voters of the district have approved a

 

 

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1    proposition for the bond issue at the general primary
2    election held on March 21, 2006.
3        (ii) At the time of the sale of the bonds, the school
4    board determines, by resolution, that: (A) the building and
5    equipping of the new high school buildings, the altering,
6    repairing, and equipping of existing school buildings, and
7    the improvement of school sites, as the case may be, are
8    required as a result of a projected increase in the
9    enrollment of students in the district; and (B) the sale of
10    bonds for these purposes is authorized by legislation that
11    exempts the debt incurred on the bonds from the district's
12    statutory debt limitation.
13        (iii) The bonds are issued, in one or more bond issues,
14    on or before March 21, 2011, but the aggregate principal
15    amount issued in all such bond issues combined must not
16    exceed $225,000,000.
17        (iv) The bonds are issued in accordance with this
18    Article 19.
19        (v) The proceeds of the bonds are used only to
20    accomplish those projects approved by the voters at the
21    primary election held on March 21, 2006.
22The debt incurred on any bonds issued under this subsection
23(p-20) shall not be considered indebtedness for purposes of any
24statutory debt limitation.
25    (p-25) In addition to all other authority to issue bonds,
26Rochester Community Unit School District 3A may issue bonds

 

 

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1with an aggregate principal amount not to exceed $18,500,000,
2but only if all of the following conditions are met:
3        (i) The voters of the district approve a proposition
4    for the bond issuance at the general primary election held
5    in 2008.
6        (ii) At the time of the sale of the bonds, the school
7    board determines, by resolution, that: (A) the building and
8    equipping of a new high school building; the addition of
9    classrooms and support facilities at the high school,
10    middle school, and elementary school; the altering,
11    repairing, and equipping of existing school buildings; and
12    the improvement of school sites, as the case may be, are
13    required as a result of a projected increase in the
14    enrollment of students in the district; and (B) the sale of
15    bonds for these purposes is authorized by a law that
16    exempts the debt incurred on the bonds from the district's
17    statutory debt limitation.
18        (iii) The bonds are issued, in one or more bond issues,
19    on or before December 31, 2012, but the aggregate principal
20    amount issued in all such bond issues combined must not
21    exceed $18,500,000.
22        (iv) The bonds are issued in accordance with this
23    Article 19.
24        (v) The proceeds of the bonds are used to accomplish
25    only those projects approved by the voters at the primary
26    election held in 2008.

 

 

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1The debt incurred on any bonds issued under this subsection
2(p-25) shall not be considered indebtedness for purposes of any
3statutory debt limitation.
4    (p-30) In addition to all other authority to issue bonds,
5Prairie Grove Consolidated School District 46 may issue bonds
6with an aggregate principal amount not to exceed $30,000,000,
7but only if all of the following conditions are met:
8        (i) The voters of the district approve a proposition
9    for the bond issuance at an election held in 2008.
10        (ii) At the time of the sale of the bonds, the school
11    board determines, by resolution, that (A) the building and
12    equipping of a new school building and additions to
13    existing school buildings are required as a result of a
14    projected increase in the enrollment of students in the
15    district and (B) the altering, repairing, and equipping of
16    existing school buildings are required because of the age
17    of the existing school buildings.
18        (iii) The bonds are issued, in one or more bond
19    issuances, on or before December 31, 2012; however, the
20    aggregate principal amount issued in all such bond
21    issuances combined must not exceed $30,000,000.
22        (iv) The bonds are issued in accordance with this
23    Article.
24        (v) The proceeds of the bonds are used to accomplish
25    only those projects approved by the voters at an election
26    held in 2008.

 

 

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1The debt incurred on any bonds issued under this subsection
2(p-30) shall not be considered indebtedness for purposes of any
3statutory debt limitation.
4    (p-35) In addition to all other authority to issue bonds,
5Prairie Hill Community Consolidated School District 133 may
6issue bonds with an aggregate principal amount not to exceed
7$13,900,000, but only if all of the following conditions are
8met:
9        (i) The voters of the district approved a proposition
10    for the bond issuance at an election held on April 17,
11    2007.
12        (ii) At the time of the sale of the bonds, the school
13    board determines, by resolution, that (A) the improvement
14    of the site of and the building and equipping of a school
15    building are required as a result of a projected increase
16    in the enrollment of students in the district and (B) the
17    repairing and equipping of the Prairie Hill Elementary
18    School building is required because of the age of that
19    school building.
20        (iii) The bonds are issued, in one or more bond
21    issuances, on or before December 31, 2011, but the
22    aggregate principal amount issued in all such bond
23    issuances combined must not exceed $13,900,000.
24        (iv) The bonds are issued in accordance with this
25    Article.
26        (v) The proceeds of the bonds are used to accomplish

 

 

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1    only those projects approved by the voters at an election
2    held on April 17, 2007.
3The debt incurred on any bonds issued under this subsection
4(p-35) shall not be considered indebtedness for purposes of any
5statutory debt limitation.
6    (p-40) In addition to all other authority to issue bonds,
7Mascoutah Community Unit District 19 may issue bonds with an
8aggregate principal amount not to exceed $55,000,000, but only
9if all of the following conditions are met:
10        (1) The voters of the district approve a proposition
11    for the bond issuance at a regular election held on or
12    after November 4, 2008.
13        (2) At the time of the sale of the bonds, the school
14    board determines, by resolution, that (i) the building and
15    equipping of a new high school building is required as a
16    result of a projected increase in the enrollment of
17    students in the district and the age and condition of the
18    existing high school building, (ii) the existing high
19    school building will be demolished, and (iii) the sale of
20    bonds is authorized by statute that exempts the debt
21    incurred on the bonds from the district's statutory debt
22    limitation.
23        (3) The bonds are issued, in one or more bond
24    issuances, on or before December 31, 2011, but the
25    aggregate principal amount issued in all such bond
26    issuances combined must not exceed $55,000,000.

 

 

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1        (4) The bonds are issued in accordance with this
2    Article.
3        (5) The proceeds of the bonds are used to accomplish
4    only those projects approved by the voters at a regular
5    election held on or after November 4, 2008.
6    The debt incurred on any bonds issued under this subsection
7(p-40) shall not be considered indebtedness for purposes of any
8statutory debt limitation.
9    (p-45) Notwithstanding the provisions of subsection (a) of
10this Section or of any other law, bonds issued pursuant to
11Section 19-3.5 of this Code shall not be considered
12indebtedness for purposes of any statutory limitation if the
13bonds are issued in an amount or amounts, including existing
14indebtedness of the school district, not in excess of 18.5% of
15the value of the taxable property in the district to be
16ascertained by the last assessment for State and county taxes.
17    (p-50) Notwithstanding the provisions of subsection (a) of
18this Section or of any other law, bonds issued pursuant to
19Section 19-3.10 of this Code shall not be considered
20indebtedness for purposes of any statutory limitation if the
21bonds are issued in an amount or amounts, including existing
22indebtedness of the school district, not in excess of 43% of
23the value of the taxable property in the district to be
24ascertained by the last assessment for State and county taxes.
25    (p-55) In addition to all other authority to issue bonds,
26Belle Valley School District 119 may issue bonds with an

 

 

HB4137 Enrolled- 308 -LRB099 07987 AMC 28127 b

1aggregate principal amount not to exceed $47,500,000, but only
2if all of the following conditions are met:
3        (1) The voters of the district approve a proposition
4    for the bond issuance at an election held on or after April
5    7, 2009.
6        (2) Prior to the issuance of the bonds, the school
7    board determines, by resolution, that (i) the building and
8    equipping of a new school building is required as a result
9    of mine subsidence in an existing school building and
10    because of the age and condition of another existing school
11    building and (ii) the issuance of bonds is authorized by
12    statute that exempts the debt incurred on the bonds from
13    the district's statutory debt limitation.
14        (3) The bonds are issued, in one or more bond
15    issuances, on or before March 31, 2014, but the aggregate
16    principal amount issued in all such bond issuances combined
17    must not exceed $47,500,000.
18        (4) The bonds are issued in accordance with this
19    Article.
20        (5) The proceeds of the bonds are used to accomplish
21    only those projects approved by the voters at an election
22    held on or after April 7, 2009.
23    The debt incurred on any bonds issued under this subsection
24(p-55) shall not be considered indebtedness for purposes of any
25statutory debt limitation. Bonds issued under this subsection
26(p-55) must mature within not to exceed 30 years from their

 

 

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1date, notwithstanding any other law to the contrary.
2    (p-60) In addition to all other authority to issue bonds,
3Wilmington Community Unit School District Number 209-U may
4issue bonds with an aggregate principal amount not to exceed
5$2,285,000, but only if all of the following conditions are
6met:
7        (1) The proceeds of the bonds are used to accomplish
8    only those projects approved by the voters at the general
9    primary election held on March 21, 2006.
10        (2) Prior to the issuance of the bonds, the school
11    board determines, by resolution, that (i) the projects
12    approved by the voters were and are required because of the
13    age and condition of the school district's prior and
14    existing school buildings and (ii) the issuance of the
15    bonds is authorized by legislation that exempts the debt
16    incurred on the bonds from the district's statutory debt
17    limitation.
18        (3) The bonds are issued in one or more bond issuances
19    on or before March 1, 2011, but the aggregate principal
20    amount issued in all those bond issuances combined must not
21    exceed $2,285,000.
22        (4) The bonds are issued in accordance with this
23    Article.
24    The debt incurred on any bonds issued under this subsection
25(p-60) shall not be considered indebtedness for purposes of any
26statutory debt limitation.

 

 

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1    (p-65) In addition to all other authority to issue bonds,
2West Washington County Community Unit School District 10 may
3issue bonds with an aggregate principal amount not to exceed
4$32,200,000 and maturing over a period not exceeding 25 years,
5but only if all of the following conditions are met:
6        (1) The voters of the district approve a proposition
7    for the bond issuance at an election held on or after
8    February 2, 2010.
9        (2) Prior to the issuance of the bonds, the school
10    board determines, by resolution, that (A) all or a portion
11    of the existing Okawville Junior/Senior High School
12    Building will be demolished; (B) the building and equipping
13    of a new school building to be attached to and the
14    alteration, repair, and equipping of the remaining portion
15    of the Okawville Junior/Senior High School Building is
16    required because of the age and current condition of that
17    school building; and (C) the issuance of bonds is
18    authorized by a statute that exempts the debt incurred on
19    the bonds from the district's statutory debt limitation.
20        (3) The bonds are issued, in one or more bond
21    issuances, on or before March 31, 2014, but the aggregate
22    principal amount issued in all such bond issuances combined
23    must not exceed $32,200,000.
24        (4) The bonds are issued in accordance with this
25    Article.
26        (5) The proceeds of the bonds are used to accomplish

 

 

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1    only those projects approved by the voters at an election
2    held on or after February 2, 2010.
3    The debt incurred on any bonds issued under this subsection
4(p-65) shall not be considered indebtedness for purposes of any
5statutory debt limitation.
6    (p-70) In addition to all other authority to issue bonds,
7Cahokia Community Unit School District 187 may issue bonds with
8an aggregate principal amount not to exceed $50,000,000, but
9only if all the following conditions are met:
10        (1) The voters of the district approve a proposition
11    for the bond issuance at an election held on or after
12    November 2, 2010.
13        (2) Prior to the issuance of the bonds, the school
14    board determines, by resolution, that (i) the building and
15    equipping of a new school building is required as a result
16    of the age and condition of an existing school building and
17    (ii) the issuance of bonds is authorized by a statute that
18    exempts the debt incurred on the bonds from the district's
19    statutory debt limitation.
20        (3) The bonds are issued, in one or more issuances, on
21    or before July 1, 2016, but the aggregate principal amount
22    issued in all such bond issuances combined must not exceed
23    $50,000,000.
24        (4) The bonds are issued in accordance with this
25    Article.
26        (5) The proceeds of the bonds are used to accomplish

 

 

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1    only those projects approved by the voters at an election
2    held on or after November 2, 2010.
3    The debt incurred on any bonds issued under this subsection
4(p-70) shall not be considered indebtedness for purposes of any
5statutory debt limitation. Bonds issued under this subsection
6(p-70) must mature within not to exceed 25 years from their
7date, notwithstanding any other law, including Section 19-3 of
8this Code, to the contrary.
9    (p-75) Notwithstanding the debt limitation prescribed in
10subsection (a) of this Section or any other provisions of this
11Section or of any other law, the execution of leases on or
12after January 1, 2007 and before July 1, 2011 by the Board of
13Education of Peoria School District 150 with a public building
14commission for leases entered into pursuant to the Public
15Building Commission Act shall not be considered indebtedness
16for purposes of any statutory debt limitation.
17    This subsection (p-75) applies only if the State Board of
18Education or the Capital Development Board makes one or more
19grants to Peoria School District 150 pursuant to the School
20Construction Law. The amount exempted from the debt limitation
21as prescribed in this subsection (p-75) shall be no greater
22than the amount of one or more grants awarded to Peoria School
23District 150 by the State Board of Education or the Capital
24Development Board.
25    (p-80) In addition to all other authority to issue bonds,
26Ridgeland School District 122 may issue bonds with an aggregate

 

 

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1principal amount not to exceed $50,000,000 for the purpose of
2refunding or continuing to refund bonds originally issued
3pursuant to voter approval at the general election held on
4November 7, 2000, and the debt incurred on any bonds issued
5under this subsection (p-80) shall not be considered
6indebtedness for purposes of any statutory debt limitation.
7Bonds issued under this subsection (p-80) may be issued in one
8or more issuances and must mature within not to exceed 25 years
9from their date, notwithstanding any other law, including
10Section 19-3 of this Code, to the contrary.
11    (p-85) In addition to all other authority to issue bonds,
12Hall High School District 502 may issue bonds with an aggregate
13principal amount not to exceed $32,000,000, but only if all the
14following conditions are met:
15        (1) The voters of the district approve a proposition
16    for the bond issuance at an election held on or after April
17    9, 2013.
18        (2) Prior to the issuance of the bonds, the school
19    board determines, by resolution, that (i) the building and
20    equipping of a new school building is required as a result
21    of the age and condition of an existing school building,
22    (ii) the existing school building should be demolished in
23    its entirety or the existing school building should be
24    demolished except for the 1914 west wing of the building,
25    and (iii) the issuance of bonds is authorized by a statute
26    that exempts the debt incurred on the bonds from the

 

 

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1    district's statutory debt limitation.
2        (3) The bonds are issued, in one or more issuances, not
3    later than 5 years after the date of the referendum
4    approving the issuance of the bonds, but the aggregate
5    principal amount issued in all such bond issuances combined
6    must not exceed $32,000,000.
7        (4) The bonds are issued in accordance with this
8    Article.
9        (5) The proceeds of the bonds are used to accomplish
10    only those projects approved by the voters at an election
11    held on or after April 9, 2013.
12    The debt incurred on any bonds issued under this subsection
13(p-85) shall not be considered indebtedness for purposes of any
14statutory debt limitation. Bonds issued under this subsection
15(p-85) must mature within not to exceed 30 years from their
16date, notwithstanding any other law, including Section 19-3 of
17this Code, to the contrary.
18    (p-90) In addition to all other authority to issue bonds,
19Lebanon Community Unit School District 9 may issue bonds with
20an aggregate principal amount not to exceed $7,500,000, but
21only if all of the following conditions are met:
22        (1) The voters of the district approved a proposition
23    for the bond issuance at the general primary election on
24    February 2, 2010.
25        (2) At or prior to the time of the sale of the bonds,
26    the school board determines, by resolution, that (i) the

 

 

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1    building and equipping of a new elementary school building
2    is required as a result of a projected increase in the
3    enrollment of students in the district and the age and
4    condition of the existing Lebanon Elementary School
5    building, (ii) a portion of the existing Lebanon Elementary
6    School building will be demolished and the remaining
7    portion will be altered, repaired, and equipped, and (iii)
8    the sale of bonds is authorized by a statute that exempts
9    the debt incurred on the bonds from the district's
10    statutory debt limitation.
11        (3) The bonds are issued, in one or more bond
12    issuances, on or before April 1, 2014, but the aggregate
13    principal amount issued in all such bond issuances combined
14    must not exceed $7,500,000.
15        (4) The bonds are issued in accordance with this
16    Article.
17        (5) The proceeds of the bonds are used to accomplish
18    only those projects approved by the voters at the general
19    primary election held on February 2, 2010.
20    The debt incurred on any bonds issued under this subsection
21(p-90) shall not be considered indebtedness for purposes of any
22statutory debt limitation.
23    (p-95) In addition to all other authority to issue bonds,
24Monticello Community Unit School District 25 may issue bonds
25with an aggregate principal amount not to exceed $35,000,000,
26but only if all of the following conditions are met:

 

 

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1        (1) The voters of the district approve a proposition
2    for the bond issuance at an election held on or after
3    November 4, 2014.
4        (2) Prior to the issuance of the bonds, the school
5    board determines, by resolution, that (i) the building and
6    equipping of a new school building is required as a result
7    of the age and condition of an existing school building and
8    (ii) the issuance of bonds is authorized by a statute that
9    exempts the debt incurred on the bonds from the district's
10    statutory debt limitation.
11        (3) The bonds are issued, in one or more issuances, on
12    or before July 1, 2020, but the aggregate principal amount
13    issued in all such bond issuances combined must not exceed
14    $35,000,000.
15        (4) The bonds are issued in accordance with this
16    Article.
17        (5) The proceeds of the bonds are used to accomplish
18    only those projects approved by the voters at an election
19    held on or after November 4, 2014.
20    The debt incurred on any bonds issued under this subsection
21(p-95) shall not be considered indebtedness for purposes of any
22statutory debt limitation. Bonds issued under this subsection
23(p-95) must mature within not to exceed 25 years from their
24date, notwithstanding any other law, including Section 19-3 of
25this Code, to the contrary.
26    (p-100) (p-95) In addition to all other authority to issue

 

 

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1bonds, the community unit school district created in the
2territory comprising Milford Community Consolidated School
3District 280 and Milford Township High School District 233, as
4approved at the general primary election held on March 18,
52014, may issue bonds with an aggregate principal amount not to
6exceed $17,500,000, but only if all the following conditions
7are met:
8        (1) The voters of the district approve a proposition
9    for the bond issuance at an election held on or after
10    November 4, 2014.
11        (2) Prior to the issuance of the bonds, the school
12    board determines, by resolution, that (i) the building and
13    equipping of a new school building is required as a result
14    of the age and condition of an existing school building and
15    (ii) the issuance of bonds is authorized by a statute that
16    exempts the debt incurred on the bonds from the district's
17    statutory debt limitation.
18        (3) The bonds are issued, in one or more issuances, on
19    or before July 1, 2020, but the aggregate principal amount
20    issued in all such bond issuances combined must not exceed
21    $17,500,000.
22        (4) The bonds are issued in accordance with this
23    Article.
24        (5) The proceeds of the bonds are used to accomplish
25    only those projects approved by the voters at an election
26    held on or after November 4, 2014.

 

 

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1    The debt incurred on any bonds issued under this subsection
2(p-100) (p-95) shall not be considered indebtedness for
3purposes of any statutory debt limitation. Bonds issued under
4this subsection (p-100) (p-95) must mature within not to exceed
525 years from their date, notwithstanding any other law,
6including Section 19-3 of this Code, to the contrary.
7    (q) A school district must notify the State Board of
8Education prior to issuing any form of long-term or short-term
9debt that will result in outstanding debt that exceeds 75% of
10the debt limit specified in this Section or any other provision
11of law.
12(Source: P.A. 97-333, eff. 8-12-11; 97-834, eff. 7-20-12;
1397-1146, eff. 1-18-13; 98-617, eff. 1-7-14; 98-912, eff.
148-15-14; 98-916, eff. 8-15-14; revised 10-1-14.)
 
15    (105 ILCS 5/24-12)  (from Ch. 122, par. 24-12)
16    Sec. 24-12. Removal or dismissal of teachers in contractual
17continued service.
18    (a) This subsection (a) applies only to honorable
19dismissals and recalls in which the notice of dismissal is
20provided on or before the end of the 2010-2011 school term. If
21a teacher in contractual continued service is removed or
22dismissed as a result of a decision of the board to decrease
23the number of teachers employed by the board or to discontinue
24some particular type of teaching service, written notice shall
25be mailed to the teacher and also given the teacher either by

 

 

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1certified mail, return receipt requested or personal delivery
2with receipt at least 60 days before the end of the school
3term, together with a statement of honorable dismissal and the
4reason therefor, and in all such cases the board shall first
5remove or dismiss all teachers who have not entered upon
6contractual continued service before removing or dismissing
7any teacher who has entered upon contractual continued service
8and who is legally qualified to hold a position currently held
9by a teacher who has not entered upon contractual continued
10service.
11    As between teachers who have entered upon contractual
12continued service, the teacher or teachers with the shorter
13length of continuing service with the district shall be
14dismissed first unless an alternative method of determining the
15sequence of dismissal is established in a collective bargaining
16agreement or contract between the board and a professional
17faculty members' organization and except that this provision
18shall not impair the operation of any affirmative action
19program in the district, regardless of whether it exists by
20operation of law or is conducted on a voluntary basis by the
21board. Any teacher dismissed as a result of such decrease or
22discontinuance shall be paid all earned compensation on or
23before the third business day following the last day of pupil
24attendance in the regular school term.
25    If the board has any vacancies for the following school
26term or within one calendar year from the beginning of the

 

 

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1following school term, the positions thereby becoming
2available shall be tendered to the teachers so removed or
3dismissed so far as they are legally qualified to hold such
4positions; provided, however, that if the number of honorable
5dismissal notices based on economic necessity exceeds 15% of
6the number of full time equivalent positions filled by
7certified employees (excluding principals and administrative
8personnel) during the preceding school year, then if the board
9has any vacancies for the following school term or within 2
10calendar years from the beginning of the following school term,
11the positions so becoming available shall be tendered to the
12teachers who were so notified and removed or dismissed whenever
13they are legally qualified to hold such positions. Each board
14shall, in consultation with any exclusive employee
15representatives, each year establish a list, categorized by
16positions, showing the length of continuing service of each
17teacher who is qualified to hold any such positions, unless an
18alternative method of determining a sequence of dismissal is
19established as provided for in this Section, in which case a
20list shall be made in accordance with the alternative method.
21Copies of the list shall be distributed to the exclusive
22employee representative on or before February 1 of each year.
23Whenever the number of honorable dismissal notices based upon
24economic necessity exceeds 5, or 150% of the average number of
25teachers honorably dismissed in the preceding 3 years,
26whichever is more, then the board also shall hold a public

 

 

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1hearing on the question of the dismissals. Following the
2hearing and board review the action to approve any such
3reduction shall require a majority vote of the board members.
4    (b) This subsection (b) applies only to honorable
5dismissals and recalls in which the notice of dismissal is
6provided during the 2011-2012 school term or a subsequent
7school term. If any teacher, whether or not in contractual
8continued service, is removed or dismissed as a result of a
9decision of a school board to decrease the number of teachers
10employed by the board, a decision of a school board to
11discontinue some particular type of teaching service, or a
12reduction in the number of programs or positions in a special
13education joint agreement, then written notice must be mailed
14to the teacher and also given to the teacher either by
15certified mail, return receipt requested, or personal delivery
16with receipt at least 45 days before the end of the school
17term, together with a statement of honorable dismissal and the
18reason therefor, and in all such cases the sequence of
19dismissal shall occur in accordance with this subsection (b);
20except that this subsection (b) shall not impair the operation
21of any affirmative action program in the school district,
22regardless of whether it exists by operation of law or is
23conducted on a voluntary basis by the board.
24    Each teacher must be categorized into one or more positions
25for which the teacher is qualified to hold, based upon legal
26qualifications and any other qualifications established in a

 

 

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1district or joint agreement job description, on or before the
2May 10 prior to the school year during which the sequence of
3dismissal is determined. Within each position and subject to
4agreements made by the joint committee on honorable dismissals
5that are authorized by subsection (c) of this Section, the
6school district or joint agreement must establish 4 groupings
7of teachers qualified to hold the position as follows:
8        (1) Grouping one shall consist of each teacher who is
9    not in contractual continued service and who (i) has not
10    received a performance evaluation rating, (ii) is employed
11    for one school term or less to replace a teacher on leave,
12    or (iii) is employed on a part-time basis. "Part-time
13    basis" for the purposes of this subsection (b) means a
14    teacher who is employed to teach less than a full-day,
15    teacher workload or less than 5 days of the normal student
16    attendance week, unless otherwise provided for in a
17    collective bargaining agreement between the district and
18    the exclusive representative of the district's teachers.
19    For the purposes of this Section, a teacher (A) who is
20    employed as a full-time teacher but who actually teaches or
21    is otherwise present and participating in the district's
22    educational program for less than a school term or (B) who,
23    in the immediately previous school term, was employed on a
24    full-time basis and actually taught or was otherwise
25    present and participated in the district's educational
26    program for 120 days or more is not considered employed on

 

 

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1    a part-time basis.
2        (2) Grouping 2 shall consist of each teacher with a
3    Needs Improvement or Unsatisfactory performance evaluation
4    rating on either of the teacher's last 2 performance
5    evaluation ratings.
6        (3) Grouping 3 shall consist of each teacher with a
7    performance evaluation rating of at least Satisfactory or
8    Proficient on both of the teacher's last 2 performance
9    evaluation ratings, if 2 ratings are available, or on the
10    teacher's last performance evaluation rating, if only one
11    rating is available, unless the teacher qualifies for
12    placement into grouping 4.
13        (4) Grouping 4 shall consist of each teacher whose last
14    2 performance evaluation ratings are Excellent and each
15    teacher with 2 Excellent performance evaluation ratings
16    out of the teacher's last 3 performance evaluation ratings
17    with a third rating of Satisfactory or Proficient.
18    Among teachers qualified to hold a position, teachers must
19be dismissed in the order of their groupings, with teachers in
20grouping one dismissed first and teachers in grouping 4
21dismissed last.
22    Within grouping one, the sequence of dismissal must be at
23the discretion of the school district or joint agreement.
24Within grouping 2, the sequence of dismissal must be based upon
25average performance evaluation ratings, with the teacher or
26teachers with the lowest average performance evaluation rating

 

 

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1dismissed first. A teacher's average performance evaluation
2rating must be calculated using the average of the teacher's
3last 2 performance evaluation ratings, if 2 ratings are
4available, or the teacher's last performance evaluation
5rating, if only one rating is available, using the following
6numerical values: 4 for Excellent; 3 for Proficient or
7Satisfactory; 2 for Needs Improvement; and 1 for
8Unsatisfactory. As between or among teachers in grouping 2 with
9the same average performance evaluation rating and within each
10of groupings 3 and 4, the teacher or teachers with the shorter
11length of continuing service with the school district or joint
12agreement must be dismissed first unless an alternative method
13of determining the sequence of dismissal is established in a
14collective bargaining agreement or contract between the board
15and a professional faculty members' organization.
16    Each board, including the governing board of a joint
17agreement, shall, in consultation with any exclusive employee
18representatives, each year establish a sequence of honorable
19dismissal list categorized by positions and the groupings
20defined in this subsection (b). Copies of the list showing each
21teacher by name and categorized by positions and the groupings
22defined in this subsection (b) must be distributed to the
23exclusive bargaining representative at least 75 days before the
24end of the school term, provided that the school district or
25joint agreement may, with notice to any exclusive employee
26representatives, move teachers from grouping one into another

 

 

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1grouping during the period of time from 75 days until 45 days
2before the end of the school term. Each year, each board shall
3also establish, in consultation with any exclusive employee
4representatives, a list showing the length of continuing
5service of each teacher who is qualified to hold any such
6positions, unless an alternative method of determining a
7sequence of dismissal is established as provided for in this
8Section, in which case a list must be made in accordance with
9the alternative method. Copies of the list must be distributed
10to the exclusive employee representative at least 75 days
11before the end of the school term.
12    Any teacher dismissed as a result of such decrease or
13discontinuance must be paid all earned compensation on or
14before the third business day following the last day of pupil
15attendance in the regular school term.
16    If the board or joint agreement has any vacancies for the
17following school term or within one calendar year from the
18beginning of the following school term, the positions thereby
19becoming available must be tendered to the teachers so removed
20or dismissed who were in groupings 3 or 4 of the sequence of
21dismissal and are qualified to hold the positions, based upon
22legal qualifications and any other qualifications established
23in a district or joint agreement job description, on or before
24the May 10 prior to the date of the positions becoming
25available, provided that if the number of honorable dismissal
26notices based on economic necessity exceeds 15% of the number

 

 

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1of full-time equivalent positions filled by certified
2employees (excluding principals and administrative personnel)
3during the preceding school year, then the recall period is for
4the following school term or within 2 calendar years from the
5beginning of the following school term. If the board or joint
6agreement has any vacancies within the period from the
7beginning of the following school term through February 1 of
8the following school term (unless a date later than February 1,
9but no later than 6 months from the beginning of the following
10school term, is established in a collective bargaining
11agreement), the positions thereby becoming available must be
12tendered to the teachers so removed or dismissed who were in
13grouping 2 of the sequence of dismissal due to one "needs
14improvement" rating on either of the teacher's last 2
15performance evaluation ratings, provided that, if 2 ratings are
16available, the other performance evaluation rating used for
17grouping purposes is "satisfactory", "proficient", or
18"excellent", and are qualified to hold the positions, based
19upon legal qualifications and any other qualifications
20established in a district or joint agreement job description,
21on or before the May 10 prior to the date of the positions
22becoming available. On and after the effective date of this
23amendatory Act of the 98th General Assembly, the preceding
24sentence shall apply to teachers removed or dismissed by
25honorable dismissal, even if notice of honorable dismissal
26occurred during the 2013-2014 school year. Among teachers

 

 

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1eligible for recall pursuant to the preceding sentence, the
2order of recall must be in inverse order of dismissal, unless
3an alternative order of recall is established in a collective
4bargaining agreement or contract between the board and a
5professional faculty members' organization. Whenever the
6number of honorable dismissal notices based upon economic
7necessity exceeds 5 notices or 150% of the average number of
8teachers honorably dismissed in the preceding 3 years,
9whichever is more, then the school board or governing board of
10a joint agreement, as applicable, shall also hold a public
11hearing on the question of the dismissals. Following the
12hearing and board review, the action to approve any such
13reduction shall require a majority vote of the board members.
14    For purposes of this subsection (b), subject to agreement
15on an alternative definition reached by the joint committee
16described in subsection (c) of this Section, a teacher's
17performance evaluation rating means the overall performance
18evaluation rating resulting from an annual or biennial
19performance evaluation conducted pursuant to Article 24A of
20this Code by the school district or joint agreement determining
21the sequence of dismissal, not including any performance
22evaluation conducted during or at the end of a remediation
23period. No more than one evaluation rating each school term
24shall be one of the evaluation ratings used for the purpose of
25determining the sequence of dismissal. Except as otherwise
26provided in this subsection for any performance evaluations

 

 

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1conducted during or at the end of a remediation period, if
2multiple performance evaluations are conducted in a school
3term, only the rating from the last evaluation conducted prior
4to establishing the sequence of honorable dismissal list in
5such school term shall be the one evaluation rating from that
6school term used for the purpose of determining the sequence of
7dismissal. Averaging ratings from multiple evaluations is not
8permitted unless otherwise agreed to in a collective bargaining
9agreement or contract between the board and a professional
10faculty members' organization. The preceding 3 sentences are
11not a legislative declaration that existing law does or does
12not already require that only one performance evaluation each
13school term shall be used for the purpose of determining the
14sequence of dismissal. For performance evaluation ratings
15determined prior to September 1, 2012, any school district or
16joint agreement with a performance evaluation rating system
17that does not use either of the rating category systems
18specified in subsection (d) of Section 24A-5 of this Code for
19all teachers must establish a basis for assigning each teacher
20a rating that complies with subsection (d) of Section 24A-5 of
21this Code for all of the performance evaluation ratings that
22are to be used to determine the sequence of dismissal. A
23teacher's grouping and ranking on a sequence of honorable
24dismissal shall be deemed a part of the teacher's performance
25evaluation, and that information shall be disclosed to the
26exclusive bargaining representative as part of a sequence of

 

 

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1honorable dismissal list, notwithstanding any laws prohibiting
2disclosure of such information. A performance evaluation
3rating may be used to determine the sequence of dismissal,
4notwithstanding the pendency of any grievance resolution or
5arbitration procedures relating to the performance evaluation.
6If a teacher has received at least one performance evaluation
7rating conducted by the school district or joint agreement
8determining the sequence of dismissal and a subsequent
9performance evaluation is not conducted in any school year in
10which such evaluation is required to be conducted under Section
1124A-5 of this Code, the teacher's performance evaluation rating
12for that school year for purposes of determining the sequence
13of dismissal is deemed Proficient. If a performance evaluation
14rating is nullified as the result of an arbitration,
15administrative agency, or court determination, then the school
16district or joint agreement is deemed to have conducted a
17performance evaluation for that school year, but the
18performance evaluation rating may not be used in determining
19the sequence of dismissal.
20    Nothing in this subsection (b) shall be construed as
21limiting the right of a school board or governing board of a
22joint agreement to dismiss a teacher not in contractual
23continued service in accordance with Section 24-11 of this
24Code.
25    Any provisions regarding the sequence of honorable
26dismissals and recall of honorably dismissed teachers in a

 

 

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1collective bargaining agreement entered into on or before
2January 1, 2011 and in effect on the effective date of this
3amendatory Act of the 97th General Assembly that may conflict
4with this amendatory Act of the 97th General Assembly shall
5remain in effect through the expiration of such agreement or
6June 30, 2013, whichever is earlier.
7    (c) Each school district and special education joint
8agreement must use a joint committee composed of equal
9representation selected by the school board and its teachers
10or, if applicable, the exclusive bargaining representative of
11its teachers, to address the matters described in paragraphs
12(1) through (5) of this subsection (c) pertaining to honorable
13dismissals under subsection (b) of this Section.
14        (1) The joint committee must consider and may agree to
15    criteria for excluding from grouping 2 and placing into
16    grouping 3 a teacher whose last 2 performance evaluations
17    include a Needs Improvement and either a Proficient or
18    Excellent.
19        (2) The joint committee must consider and may agree to
20    an alternative definition for grouping 4, which definition
21    must take into account prior performance evaluation
22    ratings and may take into account other factors that relate
23    to the school district's or program's educational
24    objectives. An alternative definition for grouping 4 may
25    not permit the inclusion of a teacher in the grouping with
26    a Needs Improvement or Unsatisfactory performance

 

 

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1    evaluation rating on either of the teacher's last 2
2    performance evaluation ratings.
3        (3) The joint committee may agree to including within
4    the definition of a performance evaluation rating a
5    performance evaluation rating administered by a school
6    district or joint agreement other than the school district
7    or joint agreement determining the sequence of dismissal.
8        (4) For each school district or joint agreement that
9    administers performance evaluation ratings that are
10    inconsistent with either of the rating category systems
11    specified in subsection (d) of Section 24A-5 of this Code,
12    the school district or joint agreement must consult with
13    the joint committee on the basis for assigning a rating
14    that complies with subsection (d) of Section 24A-5 of this
15    Code to each performance evaluation rating that will be
16    used in a sequence of dismissal.
17        (5) Upon request by a joint committee member submitted
18    to the employing board by no later than 10 days after the
19    distribution of the sequence of honorable dismissal list, a
20    representative of the employing board shall, within 5 days
21    after the request, provide to members of the joint
22    committee a list showing the most recent and prior
23    performance evaluation ratings of each teacher identified
24    only by length of continuing service in the district or
25    joint agreement and not by name. If, after review of this
26    list, a member of the joint committee has a good faith

 

 

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1    belief that a disproportionate number of teachers with
2    greater length of continuing service with the district or
3    joint agreement have received a recent performance
4    evaluation rating lower than the prior rating, the member
5    may request that the joint committee review the list to
6    assess whether such a trend may exist. Following the joint
7    committee's review, but by no later than the end of the
8    applicable school term, the joint committee or any member
9    or members of the joint committee may submit a report of
10    the review to the employing board and exclusive bargaining
11    representative, if any. Nothing in this paragraph (5) shall
12    impact the order of honorable dismissal or a school
13    district's or joint agreement's authority to carry out a
14    dismissal in accordance with subsection (b) of this
15    Section.
16    Agreement by the joint committee as to a matter requires
17the majority vote of all committee members, and if the joint
18committee does not reach agreement on a matter, then the
19otherwise applicable requirements of subsection (b) of this
20Section shall apply. Except as explicitly set forth in this
21subsection (c), a joint committee has no authority to agree to
22any further modifications to the requirements for honorable
23dismissals set forth in subsection (b) of this Section. The
24joint committee must be established, and the first meeting of
25the joint committee each school year must occur on or before
26December 1.

 

 

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1    The joint committee must reach agreement on a matter on or
2before February 1 of a school year in order for the agreement
3of the joint committee to apply to the sequence of dismissal
4determined during that school year. Subject to the February 1
5deadline for agreements, the agreement of a joint committee on
6a matter shall apply to the sequence of dismissal until the
7agreement is amended or terminated by the joint committee.
8    (d) Notwithstanding anything to the contrary in this
9subsection (d), the requirements and dismissal procedures of
10Section 24-16.5 of this Code shall apply to any dismissal
11sought under Section 24-16.5 of this Code.
12        (1) If a dismissal of a teacher in contractual
13    continued service is sought for any reason or cause other
14    than an honorable dismissal under subsections (a) or (b) of
15    this Section or a dismissal sought under Section 24-16.5 of
16    this Code, including those under Section 10-22.4, the board
17    must first approve a motion containing specific charges by
18    a majority vote of all its members. Written notice of such
19    charges, including a bill of particulars and the teacher's
20    right to request a hearing, must be mailed to the teacher
21    and also given to the teacher either by certified mail,
22    return receipt requested, or personal delivery with
23    receipt within 5 days of the adoption of the motion. Any
24    written notice sent on or after July 1, 2012 shall inform
25    the teacher of the right to request a hearing before a
26    mutually selected hearing officer, with the cost of the

 

 

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1    hearing officer split equally between the teacher and the
2    board, or a hearing before a board-selected hearing
3    officer, with the cost of the hearing officer paid by the
4    board.
5        Before setting a hearing on charges stemming from
6    causes that are considered remediable, a board must give
7    the teacher reasonable warning in writing, stating
8    specifically the causes that, if not removed, may result in
9    charges; however, no such written warning is required if
10    the causes have been the subject of a remediation plan
11    pursuant to Article 24A of this Code.
12        If, in the opinion of the board, the interests of the
13    school require it, the board may suspend the teacher
14    without pay, pending the hearing, but if the board's
15    dismissal or removal is not sustained, the teacher shall
16    not suffer the loss of any salary or benefits by reason of
17    the suspension.
18        (2) No hearing upon the charges is required unless the
19    teacher within 17 days after receiving notice requests in
20    writing of the board that a hearing be scheduled before a
21    mutually selected hearing officer or a hearing officer
22    selected by the board. The secretary of the school board
23    shall forward a copy of the notice to the State Board of
24    Education.
25        (3) Within 5 business days after receiving a notice of
26    hearing in which either notice to the teacher was sent

 

 

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1    before July 1, 2012 or, if the notice was sent on or after
2    July 1, 2012, the teacher has requested a hearing before a
3    mutually selected hearing officer, the State Board of
4    Education shall provide a list of 5 prospective, impartial
5    hearing officers from the master list of qualified,
6    impartial hearing officers maintained by the State Board of
7    Education. Each person on the master list must (i) be
8    accredited by a national arbitration organization and have
9    had a minimum of 5 years of experience directly related to
10    labor and employment relations matters between employers
11    and employees or their exclusive bargaining
12    representatives and (ii) beginning September 1, 2012, have
13    participated in training provided or approved by the State
14    Board of Education for teacher dismissal hearing officers
15    so that he or she is familiar with issues generally
16    involved in evaluative and non-evaluative dismissals.
17        If notice to the teacher was sent before July 1, 2012
18    or, if the notice was sent on or after July 1, 2012, the
19    teacher has requested a hearing before a mutually selected
20    hearing officer, the board and the teacher or their legal
21    representatives within 3 business days shall alternately
22    strike one name from the list provided by the State Board
23    of Education until only one name remains. Unless waived by
24    the teacher, the teacher shall have the right to proceed
25    first with the striking. Within 3 business days of receipt
26    of the list provided by the State Board of Education, the

 

 

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1    board and the teacher or their legal representatives shall
2    each have the right to reject all prospective hearing
3    officers named on the list and notify the State Board of
4    Education of such rejection. Within 3 business days after
5    receiving this notification, the State Board of Education
6    shall appoint a qualified person from the master list who
7    did not appear on the list sent to the parties to serve as
8    the hearing officer, unless the parties notify it that they
9    have chosen to alternatively select a hearing officer under
10    paragraph (4) of this subsection (d).
11        If the teacher has requested a hearing before a hearing
12    officer selected by the board, the board shall select one
13    name from the master list of qualified impartial hearing
14    officers maintained by the State Board of Education within
15    3 business days after receipt and shall notify the State
16    Board of Education of its selection.
17        A hearing officer mutually selected by the parties,
18    selected by the board, or selected through an alternative
19    selection process under paragraph (4) of this subsection
20    (d) (A) must not be a resident of the school district, (B)
21    must be available to commence the hearing within 75 days
22    and conclude the hearing within 120 days after being
23    selected as the hearing officer, and (C) must issue a
24    decision as to whether the teacher must be dismissed and
25    give a copy of that decision to both the teacher and the
26    board within 30 days from the conclusion of the hearing or

 

 

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1    closure of the record, whichever is later.
2        (4) In the alternative to selecting a hearing officer
3    from the list received from the State Board of Education or
4    accepting the appointment of a hearing officer by the State
5    Board of Education or if the State Board of Education
6    cannot provide a list or appoint a hearing officer that
7    meets the foregoing requirements, the board and the teacher
8    or their legal representatives may mutually agree to select
9    an impartial hearing officer who is not on the master list
10    either by direct appointment by the parties or by using
11    procedures for the appointment of an arbitrator
12    established by the Federal Mediation and Conciliation
13    Service or the American Arbitration Association. The
14    parties shall notify the State Board of Education of their
15    intent to select a hearing officer using an alternative
16    procedure within 3 business days of receipt of a list of
17    prospective hearing officers provided by the State Board of
18    Education, notice of appointment of a hearing officer by
19    the State Board of Education, or receipt of notice from the
20    State Board of Education that it cannot provide a list that
21    meets the foregoing requirements, whichever is later.
22        (5) If the notice of dismissal was sent to the teacher
23    before July 1, 2012, the fees and costs for the hearing
24    officer must be paid by the State Board of Education. If
25    the notice of dismissal was sent to the teacher on or after
26    July 1, 2012, the hearing officer's fees and costs must be

 

 

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1    paid as follows in this paragraph (5). The fees and
2    permissible costs for the hearing officer must be
3    determined by the State Board of Education. If the board
4    and the teacher or their legal representatives mutually
5    agree to select an impartial hearing officer who is not on
6    a list received from the State Board of Education, they may
7    agree to supplement the fees determined by the State Board
8    to the hearing officer, at a rate consistent with the
9    hearing officer's published professional fees. If the
10    hearing officer is mutually selected by the parties, then
11    the board and the teacher or their legal representatives
12    shall each pay 50% of the fees and costs and any
13    supplemental allowance to which they agree. If the hearing
14    officer is selected by the board, then the board shall pay
15    100% of the hearing officer's fees and costs. The fees and
16    costs must be paid to the hearing officer within 14 days
17    after the board and the teacher or their legal
18    representatives receive the hearing officer's decision set
19    forth in paragraph (7) of this subsection (d).
20        (6) The teacher is required to answer the bill of
21    particulars and aver affirmative matters in his or her
22    defense, and the time for initially doing so and the time
23    for updating such answer and defenses after pre-hearing
24    discovery must be set by the hearing officer. The State
25    Board of Education shall promulgate rules so that each
26    party has a fair opportunity to present its case and to

 

 

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1    ensure that the dismissal process proceeds in a fair and
2    expeditious manner. These rules shall address, without
3    limitation, discovery and hearing scheduling conferences;
4    the teacher's initial answer and affirmative defenses to
5    the bill of particulars and the updating of that
6    information after pre-hearing discovery; provision for
7    written interrogatories and requests for production of
8    documents; the requirement that each party initially
9    disclose to the other party and then update the disclosure
10    no later than 10 calendar days prior to the commencement of
11    the hearing, the names and addresses of persons who may be
12    called as witnesses at the hearing, a summary of the facts
13    or opinions each witness will testify to, and all other
14    documents and materials, including information maintained
15    electronically, relevant to its own as well as the other
16    party's case (the hearing officer may exclude witnesses and
17    exhibits not identified and shared, except those offered in
18    rebuttal for which the party could not reasonably have
19    anticipated prior to the hearing); pre-hearing discovery
20    and preparation, including provision for written
21    interrogatories and requests for production of documents,
22    provided that discovery depositions are prohibited; the
23    conduct of the hearing; the right of each party to be
24    represented by counsel, the offer of evidence and witnesses
25    and the cross-examination of witnesses; the authority of
26    the hearing officer to issue subpoenas and subpoenas duces

 

 

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1    tecum, provided that the hearing officer may limit the
2    number of witnesses to be subpoenaed on behalf of each
3    party to no more than 7; the length of post-hearing briefs;
4    and the form, length, and content of hearing officers'
5    decisions. The hearing officer shall hold a hearing and
6    render a final decision for dismissal pursuant to Article
7    24A of this Code or shall report to the school board
8    findings of fact and a recommendation as to whether or not
9    the teacher must be dismissed for conduct. The hearing
10    officer shall commence the hearing within 75 days and
11    conclude the hearing within 120 days after being selected
12    as the hearing officer, provided that the hearing officer
13    may modify these timelines upon the showing of good cause
14    or mutual agreement of the parties. Good cause for the
15    purpose of this subsection (d) shall mean the illness or
16    otherwise unavoidable emergency of the teacher, district
17    representative, their legal representatives, the hearing
18    officer, or an essential witness as indicated in each
19    party's pre-hearing submission. In a dismissal hearing
20    pursuant to Article 24A of this Code, the hearing officer
21    shall consider and give weight to all of the teacher's
22    evaluations written pursuant to Article 24A that are
23    relevant to the issues in the hearing.
24        Each party shall have no more than 3 days to present
25    its case, unless extended by the hearing officer to enable
26    a party to present adequate evidence and testimony,

 

 

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1    including due to the other party's cross-examination of the
2    party's witnesses, for good cause or by mutual agreement of
3    the parties. The State Board of Education shall define in
4    rules the meaning of "day" for such purposes. All testimony
5    at the hearing shall be taken under oath administered by
6    the hearing officer. The hearing officer shall cause a
7    record of the proceedings to be kept and shall employ a
8    competent reporter to take stenographic or stenotype notes
9    of all the testimony. The costs of the reporter's
10    attendance and services at the hearing shall be paid by the
11    party or parties who are responsible for paying the fees
12    and costs of the hearing officer. Either party desiring a
13    transcript of the hearing shall pay for the cost thereof.
14    Any post-hearing briefs must be submitted by the parties by
15    no later than 21 days after a party's receipt of the
16    transcript of the hearing, unless extended by the hearing
17    officer for good cause or by mutual agreement of the
18    parties.
19        (7) The hearing officer shall, within 30 days from the
20    conclusion of the hearing or closure of the record,
21    whichever is later, make a decision as to whether or not
22    the teacher shall be dismissed pursuant to Article 24A of
23    this Code or report to the school board findings of fact
24    and a recommendation as to whether or not the teacher shall
25    be dismissed for cause and shall give a copy of the
26    decision or findings of fact and recommendation to both the

 

 

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1    teacher and the school board. If a hearing officer fails
2    without good cause, specifically provided in writing to
3    both parties and the State Board of Education, to render a
4    decision or findings of fact and recommendation within 30
5    days after the hearing is concluded or the record is
6    closed, whichever is later, the parties may mutually agree
7    to select a hearing officer pursuant to the alternative
8    procedure, as provided in this Section, to rehear the
9    charges heard by the hearing officer who failed to render a
10    decision or findings of fact and recommendation or to
11    review the record and render a decision. If any hearing
12    officer fails without good cause, specifically provided in
13    writing to both parties and the State Board of Education,
14    to render a decision or findings of fact and recommendation
15    within 30 days after the hearing is concluded or the record
16    is closed, whichever is later, the hearing officer shall be
17    removed from the master list of hearing officers maintained
18    by the State Board of Education for not more than 24
19    months. The parties and the State Board of Education may
20    also take such other actions as it deems appropriate,
21    including recovering, reducing, or withholding any fees
22    paid or to be paid to the hearing officer. If any hearing
23    officer repeats such failure, he or she must be permanently
24    removed from the master list maintained by the State Board
25    of Education and may not be selected by parties through the
26    alternative selection process under this paragraph (7) or

 

 

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1    paragraph (4) of this subsection (d). The board shall not
2    lose jurisdiction to discharge a teacher if the hearing
3    officer fails to render a decision or findings of fact and
4    recommendation within the time specified in this Section.
5    If the decision of the hearing officer for dismissal
6    pursuant to Article 24A of this Code or of the school board
7    for dismissal for cause is in favor of the teacher, then
8    the hearing officer or school board shall order
9    reinstatement to the same or substantially equivalent
10    position and shall determine the amount for which the
11    school board is liable, including, but not limited to, loss
12    of income and benefits.
13        (8) The school board, within 45 days after receipt of
14    the hearing officer's findings of fact and recommendation
15    as to whether (i) the conduct at issue occurred, (ii) the
16    conduct that did occur was remediable, and (iii) the
17    proposed dismissal should be sustained, shall issue a
18    written order as to whether the teacher must be retained or
19    dismissed for cause from its employ. The school board's
20    written order shall incorporate the hearing officer's
21    findings of fact, except that the school board may modify
22    or supplement the findings of fact if, in its opinion, the
23    findings of fact are against the manifest weight of the
24    evidence.
25        If the school board dismisses the teacher
26    notwithstanding the hearing officer's findings of fact and

 

 

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1    recommendation, the school board shall make a conclusion in
2    its written order, giving its reasons therefor, and such
3    conclusion and reasons must be included in its written
4    order. The failure of the school board to strictly adhere
5    to the timelines contained in this Section shall not render
6    it without jurisdiction to dismiss the teacher. The school
7    board shall not lose jurisdiction to discharge the teacher
8    for cause if the hearing officer fails to render a
9    recommendation within the time specified in this Section.
10    The decision of the school board is final, unless reviewed
11    as provided in paragraph (9) of this subsection (d).
12        If the school board retains the teacher, the school
13    board shall enter a written order stating the amount of
14    back pay and lost benefits, less mitigation, to be paid to
15    the teacher, within 45 days after its retention order.
16    Should the teacher object to the amount of the back pay and
17    lost benefits or amount mitigated, the teacher shall give
18    written objections to the amount within 21 days. If the
19    parties fail to reach resolution within 7 days, the dispute
20    shall be referred to the hearing officer, who shall
21    consider the school board's written order and teacher's
22    written objection and determine the amount to which the
23    school board is liable. The costs of the hearing officer's
24    review and determination must be paid by the board.
25        (9) The decision of the hearing officer pursuant to
26    Article 24A of this Code or of the school board's decision

 

 

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1    to dismiss for cause is final unless reviewed as provided
2    in Section 24-16 of this Act. If the school board's
3    decision to dismiss for cause is contrary to the hearing
4    officer's recommendation, the court on review shall give
5    consideration to the school board's decision and its
6    supplemental findings of fact, if applicable, and the
7    hearing officer's findings of fact and recommendation in
8    making its decision. In the event such review is
9    instituted, the school board shall be responsible for
10    preparing and filing the record of proceedings, and such
11    costs associated therewith must be divided equally between
12    the parties.
13        (10) If a decision of the hearing officer for dismissal
14    pursuant to Article 24A of this Code or of the school board
15    for dismissal for cause is adjudicated upon review or
16    appeal in favor of the teacher, then the trial court shall
17    order reinstatement and shall remand the matter to the
18    school board with direction for entry of an order setting
19    the amount of back pay, lost benefits, and costs, less
20    mitigation. The teacher may challenge the school board's
21    order setting the amount of back pay, lost benefits, and
22    costs, less mitigation, through an expedited arbitration
23    procedure, with the costs of the arbitrator borne by the
24    school board.
25        Any teacher who is reinstated by any hearing or
26    adjudication brought under this Section shall be assigned

 

 

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1    by the board to a position substantially similar to the one
2    which that teacher held prior to that teacher's suspension
3    or dismissal.
4        (11) Subject to any later effective date referenced in
5    this Section for a specific aspect of the dismissal
6    process, the changes made by Public Act 97-8 this
7    amendatory Act of the 97th General Assembly shall apply to
8    dismissals instituted on or after September 1, 2011. Any
9    dismissal instituted prior to September 1, 2011 must be
10    carried out in accordance with the requirements of this
11    Section prior to amendment by Public Act 97-8 this
12    amendatory Act of 97th General Assembly.
13    (e) Nothing contained in this amendatory Act of the 98th
14General Assembly repeals, supersedes, invalidates, or
15nullifies final decisions in lawsuits pending on the effective
16date of this amendatory Act of the 98th General Assembly in
17Illinois courts involving the interpretation of Public Act
1897-8.
19(Source: P.A. 97-8, eff. 6-13-11; 98-513, eff. 1-1-14; 98-648,
20eff. 7-1-14; revised 12-1-14.)
 
21    (105 ILCS 5/27-23.7)
22    Sec. 27-23.7. Bullying prevention.
23    (a) The General Assembly finds that a safe and civil school
24environment is necessary for students to learn and achieve and
25that bullying causes physical, psychological, and emotional

 

 

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1harm to students and interferes with students' ability to learn
2and participate in school activities. The General Assembly
3further finds that bullying has been linked to other forms of
4antisocial behavior, such as vandalism, shoplifting, skipping
5and dropping out of school, fighting, using drugs and alcohol,
6sexual harassment, and sexual violence. Because of the negative
7outcomes associated with bullying in schools, the General
8Assembly finds that school districts, charter schools, and
9non-public, non-sectarian elementary and secondary schools
10should educate students, parents, and school district, charter
11school, or non-public, non-sectarian elementary or secondary
12school personnel about what behaviors constitute prohibited
13bullying.
14    Bullying on the basis of actual or perceived race, color,
15religion, sex, national origin, ancestry, age, marital status,
16physical or mental disability, military status, sexual
17orientation, gender-related identity or expression,
18unfavorable discharge from military service, association with
19a person or group with one or more of the aforementioned actual
20or perceived characteristics, or any other distinguishing
21characteristic is prohibited in all school districts, charter
22schools, and non-public, non-sectarian elementary and
23secondary schools. No student shall be subjected to bullying:
24        (1) during any school-sponsored education program or
25    activity;
26        (2) while in school, on school property, on school

 

 

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1    buses or other school vehicles, at designated school bus
2    stops waiting for the school bus, or at school-sponsored or
3    school-sanctioned events or activities;
4        (3) through the transmission of information from a
5    school computer, a school computer network, or other
6    similar electronic school equipment; or
7        (4) through the transmission of information from a
8    computer that is accessed at a nonschool-related location,
9    activity, function, or program or from the use of
10    technology or an electronic device that is not owned,
11    leased, or used by a school district or school if the
12    bullying causes a substantial disruption to the
13    educational process or orderly operation of a school. This
14    item (4) applies only in cases in which a school
15    administrator or teacher receives a report that bullying
16    through this means has occurred and does not require a
17    district or school to staff or monitor any
18    nonschool-related activity, function, or program.
19    (a-5) Nothing in this Section is intended to infringe upon
20any right to exercise free expression or the free exercise of
21religion or religiously based views protected under the First
22Amendment to the United States Constitution or under Section 3
23of Article I of the Illinois Constitution.
24    (b) In this Section:
25    "Bullying" includes "cyber-bullying" and means any severe
26or pervasive physical or verbal act or conduct, including

 

 

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1communications made in writing or electronically, directed
2toward a student or students that has or can be reasonably
3predicted to have the effect of one or more of the following:
4        (1) placing the student or students in reasonable fear
5    of harm to the student's or students' person or property;
6        (2) causing a substantially detrimental effect on the
7    student's or students' physical or mental health;
8        (3) substantially interfering with the student's or
9    students' academic performance; or
10        (4) substantially interfering with the student's or
11    students' ability to participate in or benefit from the
12    services, activities, or privileges provided by a school.
13    Bullying, as defined in this subsection (b), may take
14various forms, including without limitation one or more of the
15following: harassment, threats, intimidation, stalking,
16physical violence, sexual harassment, sexual violence, theft,
17public humiliation, destruction of property, or retaliation
18for asserting or alleging an act of bullying. This list is
19meant to be illustrative and non-exhaustive.
20    "Cyber-bullying" means bullying through the use of
21technology or any electronic communication, including without
22limitation any transfer of signs, signals, writing, images,
23sounds, data, or intelligence of any nature transmitted in
24whole or in part by a wire, radio, electromagnetic system,
25photoelectronic system, or photooptical system, including
26without limitation electronic mail, Internet communications,

 

 

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1instant messages, or facsimile communications.
2"Cyber-bullying" includes the creation of a webpage or weblog
3in which the creator assumes the identity of another person or
4the knowing impersonation of another person as the author of
5posted content or messages if the creation or impersonation
6creates any of the effects enumerated in the definition of
7bullying in this Section. "Cyber-bullying" also includes the
8distribution by electronic means of a communication to more
9than one person or the posting of material on an electronic
10medium that may be accessed by one or more persons if the
11distribution or posting creates any of the effects enumerated
12in the definition of bullying in this Section.
13    "Policy on bullying" means a bullying prevention policy
14that meets the following criteria:
15        (1) Includes the bullying definition provided in this
16    Section.
17        (2) Includes a statement that bullying is contrary to
18    State law and the policy of the school district, charter
19    school, or non-public, non-sectarian elementary or
20    secondary school and is consistent with subsection (a-5) of
21    this Section.
22        (3) Includes procedures for promptly reporting
23    bullying, including, but not limited to, identifying and
24    providing the school e-mail address (if applicable) and
25    school telephone number for the staff person or persons
26    responsible for receiving such reports and a procedure for

 

 

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1    anonymous reporting; however, this shall not be construed
2    to permit formal disciplinary action solely on the basis of
3    an anonymous report.
4        (4) Consistent with federal and State laws and rules
5    governing student privacy rights, includes procedures for
6    promptly informing parents or guardians of all students
7    involved in the alleged incident of bullying and
8    discussing, as appropriate, the availability of social
9    work services, counseling, school psychological services,
10    other interventions, and restorative measures.
11        (5) Contains procedures for promptly investigating and
12    addressing reports of bullying, including the following:
13            (A) Making all reasonable efforts to complete the
14        investigation within 10 school days after the date the
15        report of the incident of bullying was received and
16        taking into consideration additional relevant
17        information received during the course of the
18        investigation about the reported incident of bullying.
19            (B) Involving appropriate school support personnel
20        and other staff persons with knowledge, experience,
21        and training on bullying prevention, as deemed
22        appropriate, in the investigation process.
23            (C) Notifying the principal or school
24        administrator or his or her designee of the report of
25        the incident of bullying as soon as possible after the
26        report is received.

 

 

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1            (D) Consistent with federal and State laws and
2        rules governing student privacy rights, providing
3        parents and guardians of the students who are parties
4        to the investigation information about the
5        investigation and an opportunity to meet with the
6        principal or school administrator or his or her
7        designee to discuss the investigation, the findings of
8        the investigation, and the actions taken to address the
9        reported incident of bullying.
10        (6) Includes the interventions that can be taken to
11    address bullying, which may include, but are not limited
12    to, school social work services, restorative measures,
13    social-emotional skill building, counseling, school
14    psychological services, and community-based services.
15        (7) Includes a statement prohibiting reprisal or
16    retaliation against any person who reports an act of
17    bullying and the consequences and appropriate remedial
18    actions for a person who engages in reprisal or
19    retaliation.
20        (8) Includes consequences and appropriate remedial
21    actions for a person found to have falsely accused another
22    of bullying as a means of retaliation or as a means of
23    bullying.
24        (9) Is based on the engagement of a range of school
25    stakeholders, including students and parents or guardians.
26        (10) Is posted on the school district's, charter

 

 

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1    school's, or non-public, non-sectarian elementary or
2    secondary school's existing Internet website and is
3    included in the student handbook, and, where applicable,
4    posted where other policies, rules, and standards of
5    conduct are currently posted in the school, and is
6    distributed annually to parents, guardians, students, and
7    school personnel, including new employees when hired.
8        (11) As part of the process of reviewing and
9    re-evaluating the policy under subsection (d) of this
10    Section, contains a policy evaluation process to assess the
11    outcomes and effectiveness of the policy that includes, but
12    is not limited to, factors such as the frequency of
13    victimization; student, staff, and family observations of
14    safety at a school; identification of areas of a school
15    where bullying occurs; the types of bullying utilized; and
16    bystander intervention or participation. The school
17    district, charter school, or non-public, non-sectarian
18    elementary or secondary school may use relevant data and
19    information it already collects for other purposes in the
20    policy evaluation. The information developed as a result of
21    the policy evaluation must be made available on the
22    Internet website of the school district, charter school, or
23    non-public, non-sectarian elementary or secondary school.
24    If an Internet website is not available, the information
25    must be provided to school administrators, school board
26    members, school personnel, parents, guardians, and

 

 

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1    students.
2        (12) Is consistent with the policies of the school
3    board, charter school, or non-public, non-sectarian
4    elementary or secondary school.
5    "Restorative measures" means a continuum of school-based
6alternatives to exclusionary discipline, such as suspensions
7and expulsions, that: (i) are adapted to the particular needs
8of the school and community, (ii) contribute to maintaining
9school safety, (iii) protect the integrity of a positive and
10productive learning climate, (iv) teach students the personal
11and interpersonal skills they will need to be successful in
12school and society, (v) serve to build and restore
13relationships among students, families, schools, and
14communities, and (vi) reduce the likelihood of future
15disruption by balancing accountability with an understanding
16of students' behavioral health needs in order to keep students
17in school.
18    "School personnel" means persons employed by, on contract
19with, or who volunteer in a school district, charter school
20schools, or non-public, non-sectarian elementary or secondary
21school, including without limitation school and school
22district administrators, teachers, school guidance counselors,
23school social workers, school counselors, school
24psychologists, school nurses, cafeteria workers, custodians,
25bus drivers, school resource officers, and security guards.
26    (c) (Blank).

 

 

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1    (d) Each school district, charter school, and non-public,
2non-sectarian elementary or secondary school shall create,
3maintain, and implement a policy on bullying, which policy must
4be filed with the State Board of Education. The policy or
5implementing procedure shall include a process to investigate
6whether a reported act of bullying is within the permissible
7scope of the district's or school's jurisdiction and shall
8require that the district or school provide the victim with
9information regarding services that are available within the
10district and community, such as counseling, support services,
11and other programs. Every 2 years, each school district,
12charter school, and non-public, non-sectarian elementary or
13secondary school shall conduct a review and re-evaluation of
14its policy and make any necessary and appropriate revisions.
15The policy must be filed with the State Board of Education
16after being updated. The State Board of Education shall monitor
17and provide technical support for the implementation of
18policies created under this subsection (d).
19    (e) This Section shall not be interpreted to prevent a
20victim from seeking redress under any other available civil or
21criminal law.
22(Source: P.A. 98-669, eff. 6-26-14; 98-801, eff. 1-1-15;
23revised 10-2-14.)
 
24    (105 ILCS 5/27A-4)
25    Sec. 27A-4. General provisions Provisions.

 

 

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1    (a) The General Assembly does not intend to alter or amend
2the provisions of any court-ordered desegregation plan in
3effect for any school district. A charter school shall be
4subject to all federal and State laws and constitutional
5provisions prohibiting discrimination on the basis of
6disability, race, creed, color, gender, national origin,
7religion, ancestry, marital status, or need for special
8education services.
9    (b) The total number of charter schools operating under
10this Article at any one time shall not exceed 120. Not more
11than 70 charter schools shall operate at any one time in any
12city having a population exceeding 500,000, with at least 5
13charter schools devoted exclusively to students from
14low-performing or overcrowded schools operating at any one time
15in that city; and not more than 45 charter schools shall
16operate at any one time in the remainder of the State, with not
17more than one charter school that has been initiated by a board
18of education, or by an intergovernmental agreement between or
19among boards of education, operating at any one time in the
20school district where the charter school is located. In
21addition to these charter schools, up to but no more than 5
22charter schools devoted exclusively to re-enrolled high school
23dropouts and/or students 16 or 15 years old at risk of dropping
24out may operate at any one time in any city having a population
25exceeding 500,000. Notwithstanding any provision to the
26contrary in subsection (b) of Section 27A-5 of this Code, each

 

 

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1such dropout charter may operate up to 15 campuses within the
2city. Any of these dropout charters may have a maximum of 1,875
3enrollment seats, any one of the campuses of the dropout
4charter may have a maximum of 165 enrollment seats, and each
5campus of the dropout charter must be operated, through a
6contract or payroll, by the same legal entity as that for which
7the charter is approved and certified.
8    For purposes of implementing this Section, the State Board
9shall assign a number to each charter submission it receives
10under Section 27A-6 for its review and certification, based on
11the chronological order in which the submission is received by
12it. The State Board shall promptly notify local school boards
13when the maximum numbers of certified charter schools
14authorized to operate have been reached.
15    (c) No charter shall be granted under this Article that
16would convert any existing private, parochial, or non-public
17school to a charter school.
18    (d) Enrollment in a charter school shall be open to any
19pupil who resides within the geographic boundaries of the area
20served by the local school board, provided that the board of
21education in a city having a population exceeding 500,000 may
22designate attendance boundaries for no more than one-third of
23the charter schools permitted in the city if the board of
24education determines that attendance boundaries are needed to
25relieve overcrowding or to better serve low-income and at-risk
26students. Students residing within an attendance boundary may

 

 

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1be given priority for enrollment, but must not be required to
2attend the charter school.
3    (e) Nothing in this Article shall prevent 2 or more local
4school boards from jointly issuing a charter to a single shared
5charter school, provided that all of the provisions of this
6Article are met as to those local school boards.
7    (f) No local school board shall require any employee of the
8school district to be employed in a charter school.
9    (g) No local school board shall require any pupil residing
10within the geographic boundary of its district to enroll in a
11charter school.
12    (h) If there are more eligible applicants for enrollment in
13a charter school than there are spaces available, successful
14applicants shall be selected by lottery. However, priority
15shall be given to siblings of pupils enrolled in the charter
16school and to pupils who were enrolled in the charter school
17the previous school year, unless expelled for cause, and
18priority may be given to pupils residing within the charter
19school's attendance boundary, if a boundary has been designated
20by the board of education in a city having a population
21exceeding 500,000.
22    Beginning with student enrollment for the 2015-2016 school
23year, any lottery required under this subsection (h) must be
24administered and videotaped by the charter school. The
25authorizer or its designee must be allowed to be present or
26view the lottery in real time. The charter school must maintain

 

 

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1a videotaped record of the lottery, including a time/date
2stamp. The charter school shall transmit copies of the
3videotape and all records relating to the lottery to the
4authorizer on or before September 1 of each year.
5    Subject to the requirements for priority applicant groups
6set forth in paragraph (1) of this subsection (h), any lottery
7required under this subsection (h) must be administered in a
8way that provides each student an equal chance at admission. If
9an authorizer makes a determination that a charter school's
10lottery is in violation of this subsection (h), it may
11administer the lottery directly. After a lottery, each student
12randomly selected for admission to the charter school must be
13notified. Charter schools may not create an admissions process
14subsequent to a lottery that may operate as a barrier to
15registration or enrollment.
16    Charter schools may undertake additional intake
17activities, including without limitation student essays,
18school-parent compacts, or open houses, but in no event may a
19charter school require participation in these activities as a
20condition of enrollment. A charter school must submit an
21updated waitlist to the authorizer on a quarterly basis. A
22waitlist must be submitted to the authorizer at the same time
23as quarterly financial statements, if quarterly financial
24statements are required by the authorizer.
25    Dual enrollment at both a charter school and a public
26school or non-public school shall not be allowed. A pupil who

 

 

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1is suspended or expelled from a charter school shall be deemed
2to be suspended or expelled from the public schools of the
3school district in which the pupil resides. Notwithstanding
4anything to the contrary in this subsection (h):
5        (1) any charter school with a mission exclusive to
6    educating high school dropouts may grant priority
7    admission to students who are high school dropouts and/or
8    students 16 or 15 years old at risk of dropping out and any
9    charter school with a mission exclusive to educating
10    students from low-performing or overcrowded schools may
11    restrict admission to students who are from low-performing
12    or overcrowded schools; "priority admission" for charter
13    schools exclusively devoted to re-enrolled dropouts or
14    students at risk of dropping out means a minimum of 90% of
15    students enrolled shall be high school dropouts; and
16        (2) any charter school located in a school district
17    that contains all or part of a federal military base may
18    set aside up to 33% of its current charter enrollment to
19    students with parents assigned to the federal military
20    base, with the remaining 67% subject to the general
21    enrollment and lottery requirements of subsection (d) of
22    this Section and this subsection (h); if a student with a
23    parent assigned to the federal military base withdraws from
24    the charter school during the course of a school year for
25    reasons other than grade promotion, those students with
26    parents assigned to the federal military base shall have

 

 

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1    preference in filling the vacancy.
2    (i) (Blank).
3    (j) Notwithstanding any other provision of law to the
4contrary, a school district in a city having a population
5exceeding 500,000 shall not have a duty to collectively bargain
6with an exclusive representative of its employees over
7decisions to grant or deny a charter school proposal under
8Section 27A-8 of this Code, decisions to renew or revoke a
9charter under Section 27A-9 of this Code, and the impact of
10these decisions, provided that nothing in this Section shall
11have the effect of negating, abrogating, replacing, reducing,
12diminishing, or limiting in any way employee rights,
13guarantees, or privileges granted in Sections 2, 3, 7, 8, 10,
1414, and 15 of the Illinois Educational Labor Relations Act.
15    (k) In this Section:
16    "Low-performing school" means a public school in a school
17district organized under Article 34 of this Code that enrolls
18students in any of grades kindergarten through 8 and that is
19ranked within the lowest 10% of schools in that district in
20terms of the percentage of students meeting or exceeding
21standards on the assessments required under Section 2-3.64a-5
22of this Code.
23    "Overcrowded school" means a public school in a school
24district organized under Article 34 of this Code that (i)
25enrolls students in any of grades kindergarten through 8, (ii)
26has a percentage of low-income students of 70% or more, as

 

 

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1identified in the most recently available School Report Card
2published by the State Board of Education, and (iii) is
3determined by the Chicago Board of Education to be in the most
4severely overcrowded 5% of schools in the district. On or
5before November 1 of each year, the Chicago Board of Education
6shall file a report with the State Board of Education on which
7schools in the district meet the definition of "overcrowded
8school". "Students at risk of dropping out" means students 16
9or 15 years old in a public school in a district organized
10under Article 34 of this Code that enrolls students in any
11grades 9-12 who have been absent at least 90 school attendance
12days of the previous 180 school attendance days.
13    (l) For advertisements created after January 1, 2015 (the
14effective date of Public Act 98-783) this amendatory Act of the
1598th General Assembly, any advertisement, including a radio,
16television, print, Internet, social media, or billboard
17advertisement, purchased by a school district or public school,
18including a charter school, with public funds must include a
19disclaimer stating that the advertisement was paid for using
20public funds.
21    This disclaimer requirement does not extend to materials
22created by the charter school, including, but not limited to, a
23school website, informational pamphlets or leaflets, or
24clothing with affixed school logos.
25(Source: P.A. 97-151, eff. 1-1-12; 97-624, eff. 11-28-11;
2697-813, eff. 7-13-12; 98-474, eff. 8-16-13; 98-783, eff.

 

 

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11-1-15; 98-972, eff. 8-15-14; revised 10-1-14.)
 
2    (105 ILCS 5/27A-5)
3    Sec. 27A-5. Charter school; legal entity; requirements.
4    (a) A charter school shall be a public, nonsectarian,
5nonreligious, non-home based, and non-profit school. A charter
6school shall be organized and operated as a nonprofit
7corporation or other discrete, legal, nonprofit entity
8authorized under the laws of the State of Illinois.
9    (b) A charter school may be established under this Article
10by creating a new school or by converting an existing public
11school or attendance center to charter school status. Beginning
12on the effective date of this amendatory Act of the 93rd
13General Assembly, in all new applications to establish a
14charter school in a city having a population exceeding 500,000,
15operation of the charter school shall be limited to one campus.
16The changes made to this Section by this amendatory Act of the
1793rd General Assembly do not apply to charter schools existing
18or approved on or before the effective date of this amendatory
19Act.
20    (b-5) In this subsection (b-5), "virtual-schooling" means
21a cyber school where students engage in online curriculum and
22instruction via the Internet and electronic communication with
23their teachers at remote locations and with students
24participating at different times.
25    From April 1, 2013 through December 31, 2016, there is a

 

 

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1moratorium on the establishment of charter schools with
2virtual-schooling components in school districts other than a
3school district organized under Article 34 of this Code. This
4moratorium does not apply to a charter school with
5virtual-schooling components existing or approved prior to
6April 1, 2013 or to the renewal of the charter of a charter
7school with virtual-schooling components already approved
8prior to April 1, 2013.
9    On or before March 1, 2014, the Commission shall submit to
10the General Assembly a report on the effect of
11virtual-schooling, including without limitation the effect on
12student performance, the costs associated with
13virtual-schooling, and issues with oversight. The report shall
14include policy recommendations for virtual-schooling.
15    (c) A charter school shall be administered and governed by
16its board of directors or other governing body in the manner
17provided in its charter. The governing body of a charter school
18shall be subject to the Freedom of Information Act and the Open
19Meetings Act.
20    (d) A charter school shall comply with all applicable
21health and safety requirements applicable to public schools
22under the laws of the State of Illinois.
23    (e) Except as otherwise provided in the School Code, a
24charter school shall not charge tuition; provided that a
25charter school may charge reasonable fees for textbooks,
26instructional materials, and student activities.

 

 

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1    (f) A charter school shall be responsible for the
2management and operation of its fiscal affairs including, but
3not limited to, the preparation of its budget. An audit of each
4charter school's finances shall be conducted annually by an
5outside, independent contractor retained by the charter
6school. To ensure financial accountability for the use of
7public funds, on or before December 1 of every year of
8operation, each charter school shall submit to its authorizer
9and the State Board a copy of its audit and a copy of the Form
10990 the charter school filed that year with the federal
11Internal Revenue Service. In addition, if deemed necessary for
12proper financial oversight of the charter school, an authorizer
13may require quarterly financial statements from each charter
14school.
15    (g) A charter school shall comply with all provisions of
16this Article; the Illinois Educational Labor Relations Act; all
17federal and State laws and rules applicable to public schools
18that pertain to special education and the instruction of
19English language learners, referred to in this Code as
20"children of limited English-speaking ability"; and its
21charter. A charter school is exempt from all other State laws
22and regulations in this Code governing public schools and local
23school board policies, except the following:
24        (1) Sections 10-21.9 and 34-18.5 of this Code regarding
25    criminal history records checks and checks of the Statewide
26    Sex Offender Database and Statewide Murderer and Violent

 

 

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1    Offender Against Youth Database of applicants for
2    employment;
3        (2) Sections 24-24 and 34-84A of this Code regarding
4    discipline of students;
5        (3) the Local Governmental and Governmental Employees
6    Tort Immunity Act;
7        (4) Section 108.75 of the General Not For Profit
8    Corporation Act of 1986 regarding indemnification of
9    officers, directors, employees, and agents;
10        (5) the Abused and Neglected Child Reporting Act;
11        (6) the Illinois School Student Records Act;
12        (7) Section 10-17a of this Code regarding school report
13    cards;
14        (8) the P-20 Longitudinal Education Data System Act;
15    and
16        (9) Section 27-23.7 of this Code regarding bullying
17    prevention; and .
18        (10) (9) Section 2-3.162 2-3.160 of this the School
19    Code regarding student discipline reporting.
20    The change made by Public Act 96-104 to this subsection (g)
21is declaratory of existing law.
22    (h) A charter school may negotiate and contract with a
23school district, the governing body of a State college or
24university or public community college, or any other public or
25for-profit or nonprofit private entity for: (i) the use of a
26school building and grounds or any other real property or

 

 

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1facilities that the charter school desires to use or convert
2for use as a charter school site, (ii) the operation and
3maintenance thereof, and (iii) the provision of any service,
4activity, or undertaking that the charter school is required to
5perform in order to carry out the terms of its charter.
6However, a charter school that is established on or after the
7effective date of this amendatory Act of the 93rd General
8Assembly and that operates in a city having a population
9exceeding 500,000 may not contract with a for-profit entity to
10manage or operate the school during the period that commences
11on the effective date of this amendatory Act of the 93rd
12General Assembly and concludes at the end of the 2004-2005
13school year. Except as provided in subsection (i) of this
14Section, a school district may charge a charter school
15reasonable rent for the use of the district's buildings,
16grounds, and facilities. Any services for which a charter
17school contracts with a school district shall be provided by
18the district at cost. Any services for which a charter school
19contracts with a local school board or with the governing body
20of a State college or university or public community college
21shall be provided by the public entity at cost.
22    (i) In no event shall a charter school that is established
23by converting an existing school or attendance center to
24charter school status be required to pay rent for space that is
25deemed available, as negotiated and provided in the charter
26agreement, in school district facilities. However, all other

 

 

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1costs for the operation and maintenance of school district
2facilities that are used by the charter school shall be subject
3to negotiation between the charter school and the local school
4board and shall be set forth in the charter.
5    (j) A charter school may limit student enrollment by age or
6grade level.
7    (k) If the charter school is approved by the Commission,
8then the Commission charter school is its own local education
9agency.
10(Source: P.A. 97-152, eff. 7-20-11; 97-154, eff. 1-1-12;
1197-813, eff. 7-13-12; 98-16, eff. 5-24-13; 98-639, eff. 6-9-14;
1298-669, eff. 6-26-14; 98-739, eff. 7-16-14; 98-783, eff.
131-1-15; 98-1059, eff. 8-26-14; 98-1102, eff. 8-26-14; revised
1410-14-14.)
 
15    (105 ILCS 5/27A-6)
16    Sec. 27A-6. Contract contents; applicability of laws and
17regulations.
18    (a) A certified charter shall constitute a binding contract
19and agreement between the charter school and a local school
20board under the terms of which the local school board
21authorizes the governing body of the charter school to operate
22the charter school on the terms specified in the contract.
23    (b) Notwithstanding any other provision of this Article,
24the certified charter may not waive or release the charter
25school from the State goals, standards, and assessments

 

 

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1established pursuant to Section 2-3.64a-5 of this Code.
2Beginning with the 2003-2004 school year, the certified charter
3for a charter school operating in a city having a population
4exceeding 500,000 shall require the charter school to
5administer any other nationally recognized standardized tests
6to its students that the chartering entity administers to other
7students, and the results on such tests shall be included in
8the chartering entity's assessment reports.
9    (c) Subject to the provisions of subsection (e), a material
10revision to a previously certified contract or a renewal shall
11be made with the approval of both the local school board and
12the governing body of the charter school.
13    (c-5) The proposed contract shall include a provision on
14how both parties will address minor violations of the contract.
15    (d) The proposed contract between the governing body of a
16proposed charter school and the local school board as described
17in Section 27A-7 must be submitted to and certified by the
18State Board before it can take effect. If the State Board
19recommends that the proposed contract be modified for
20consistency with this Article before it can be certified, the
21modifications must be consented to by both the governing body
22of the charter school and the local school board, and
23resubmitted to the State Board for its certification. If the
24proposed contract is resubmitted in a form that is not
25consistent with this Article, the State Board may refuse to
26certify the charter.

 

 

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1    The State Board shall assign a number to each submission or
2resubmission in chronological order of receipt, and shall
3determine whether the proposed contract is consistent with the
4provisions of this Article. If the proposed contract complies,
5the State Board shall so certify.
6    (e) No renewal of a previously certified contract is
7effective unless and until the State Board certifies that the
8renewal is consistent with the provisions of this Article. A
9material revision to a previously certified contract may go
10into effect immediately upon approval of both the local school
11board and the governing body of the charter school, unless
12either party requests in writing that the State Board certify
13that the material revision is consistent with the provisions of
14this Article. If such a request is made, the proposed material
15revision is not effective unless and until the State Board so
16certifies.
17(Source: P.A. 98-972, eff. 8-15-14; 98-1048, eff. 8-25-14;
18revised 10-1-14.)
 
19    (105 ILCS 5/27A-7)
20    Sec. 27A-7. Charter submission.
21    (a) A proposal to establish a charter school shall be
22submitted to the local school board and the State Board for
23certification under Section 27A-6 of this Code in the form of a
24proposed contract entered into between the local school board
25and the governing body of a proposed charter school. The

 

 

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1charter school proposal shall include:
2        (1) The name of the proposed charter school, which must
3    include the words "Charter School".
4        (2) The age or grade range, areas of focus, minimum and
5    maximum numbers of pupils to be enrolled in the charter
6    school, and any other admission criteria that would be
7    legal if used by a school district.
8        (3) A description of and address for the physical plant
9    in which the charter school will be located; provided that
10    nothing in the Article shall be deemed to justify delaying
11    or withholding favorable action on or approval of a charter
12    school proposal because the building or buildings in which
13    the charter school is to be located have not been acquired
14    or rented at the time a charter school proposal is
15    submitted or approved or a charter school contract is
16    entered into or submitted for certification or certified,
17    so long as the proposal or submission identifies and names
18    at least 2 sites that are potentially available as a
19    charter school facility by the time the charter school is
20    to open.
21        (4) The mission statement of the charter school, which
22    must be consistent with the General Assembly's declared
23    purposes; provided that nothing in this Article shall be
24    construed to require that, in order to receive favorable
25    consideration and approval, a charter school proposal
26    demonstrate unequivocally that the charter school will be

 

 

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1    able to meet each of those declared purposes, it being the
2    intention of the Charter Schools Law that those purposes be
3    recognized as goals that charter schools must aspire to
4    attain.
5        (5) The goals, objectives, and pupil performance
6    standards to be achieved by the charter school.
7        (6) In the case of a proposal to establish a charter
8    school by converting an existing public school or
9    attendance center to charter school status, evidence that
10    the proposed formation of the charter school has received
11    the approval of certified teachers, parents and guardians,
12    and, if applicable, a local school council as provided in
13    subsection (b) of Section 27A-8.
14        (7) A description of the charter school's educational
15    program, pupil performance standards, curriculum, school
16    year, school days, and hours of operation.
17        (8) A description of the charter school's plan for
18    evaluating pupil performance, the types of assessments
19    that will be used to measure pupil progress towards
20    achievement of the school's pupil performance standards,
21    the timeline for achievement of those standards, and the
22    procedures for taking corrective action in the event that
23    pupil performance at the charter school falls below those
24    standards.
25        (9) Evidence that the terms of the charter as proposed
26    are economically sound for both the charter school and the

 

 

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1    school district, a proposed budget for the term of the
2    charter, a description of the manner in which an annual
3    audit of the financial and administrative operations of the
4    charter school, including any services provided by the
5    school district, are to be conducted, and a plan for the
6    displacement of pupils, teachers, and other employees who
7    will not attend or be employed in the charter school.
8        (10) A description of the governance and operation of
9    the charter school, including the nature and extent of
10    parental, professional educator, and community involvement
11    in the governance and operation of the charter school.
12        (11) An explanation of the relationship that will exist
13    between the charter school and its employees, including
14    evidence that the terms and conditions of employment have
15    been addressed with affected employees and their
16    recognized representative, if any. However, a bargaining
17    unit of charter school employees shall be separate and
18    distinct from any bargaining units formed from employees of
19    a school district in which the charter school is located.
20        (12) An agreement between the parties regarding their
21    respective legal liability and applicable insurance
22    coverage.
23        (13) A description of how the charter school plans to
24    meet the transportation needs of its pupils, and a plan for
25    addressing the transportation needs of low-income and
26    at-risk pupils.

 

 

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1        (14) The proposed effective date and term of the
2    charter; provided that the first day of the first academic
3    year shall be no earlier than August 15 and no later than
4    September 15 of a calendar year, and the first day of the
5    fiscal year shall be July 1.
6        (15) Any other information reasonably required by the
7    State Board of Education.
8    (b) A proposal to establish a charter school may be
9initiated by individuals or organizations that will have
10majority representation on the board of directors or other
11governing body of the corporation or other discrete legal
12entity that is to be established to operate the proposed
13charter school, by a board of education or an intergovernmental
14agreement between or among boards of education, or by the board
15of directors or other governing body of a discrete legal entity
16already existing or established to operate the proposed charter
17school. The individuals or organizations referred to in this
18subsection may be school teachers, school administrators,
19local school councils, colleges or universities or their
20faculty members, public community colleges or their
21instructors or other representatives, corporations, or other
22entities or their representatives. The proposal shall be
23submitted to the local school board for consideration and, if
24appropriate, for development of a proposed contract to be
25submitted to the State Board for certification under Section
2627A-6.

 

 

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1    (c) The local school board may not without the consent of
2the governing body of the charter school condition its approval
3of a charter school proposal on acceptance of an agreement to
4operate under State laws and regulations and local school board
5policies from which the charter school is otherwise exempted
6under this Article.
7(Source: P.A. 98-739, eff. 7-16-14; 98-1048, eff. 8-25-14;
8revised 10-1-14.)
 
9    (105 ILCS 5/27A-11)
10    Sec. 27A-11. Local financing.
11    (a) For purposes of the School Code, pupils enrolled in a
12charter school shall be included in the pupil enrollment of the
13school district within which the pupil resides. Each charter
14school (i) shall determine the school district in which each
15pupil who is enrolled in the charter school resides, (ii) shall
16report the aggregate number of pupils resident of a school
17district who are enrolled in the charter school to the school
18district in which those pupils reside, and (iii) shall maintain
19accurate records of daily attendance that shall be deemed
20sufficient to file claims under Section 18-8 notwithstanding
21any other requirements of that Section regarding hours of
22instruction and teacher certification.
23    (b) Except for a charter school established by referendum
24under Section 27A-6.5, as part of a charter school contract,
25the charter school and the local school board shall agree on

 

 

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1funding and any services to be provided by the school district
2to the charter school. Agreed funding that a charter school is
3to receive from the local school board for a school year shall
4be paid in equal quarterly installments with the payment of the
5installment for the first quarter being made not later than
6July 1, unless the charter establishes a different payment
7schedule. However, if a charter school dismisses a pupil from
8the charter school after receiving a quarterly payment, the
9charter school shall return to the school district, on a
10quarterly basis, the prorated portion of public funding
11provided for the education of that pupil for the time the
12student is not enrolled at the charter school. Likewise, if a
13pupil transfers to a charter school between quarterly payments,
14the school district shall provide, on a quarterly basis, a
15prorated portion of the public funding to the charter school to
16provide for the education of that pupil.
17    All services centrally or otherwise provided by the school
18district including, but not limited to, rent, food services,
19custodial services, maintenance, curriculum, media services,
20libraries, transportation, and warehousing shall be subject to
21negotiation between a charter school and the local school board
22and paid for out of the revenues negotiated pursuant to this
23subsection (b); provided that the local school board shall not
24attempt, by negotiation or otherwise, to obligate a charter
25school to provide pupil transportation for pupils for whom a
26district is not required to provide transportation under the

 

 

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1criteria set forth in subsection (a)(13) of Section 27A-7.
2    In no event shall the funding be less than 75% or more than
3125% of the school district's per capita student tuition
4multiplied by the number of students residing in the district
5who are enrolled in the charter school.
6    It is the intent of the General Assembly that funding and
7service agreements under this subsection (b) shall be neither a
8financial incentive nor a financial disincentive to the
9establishment of a charter school.
10    The charter school may set and collect reasonable fees.
11Fees collected from students enrolled at a charter school shall
12be retained by the charter school.
13    (c) Notwithstanding subsection (b) of this Section, the
14proportionate share of State and federal resources generated by
15students with disabilities or staff serving them shall be
16directed to charter schools enrolling those students by their
17school districts or administrative units. The proportionate
18share of moneys generated under other federal or State
19categorical aid programs shall be directed to charter schools
20serving students eligible for that aid.
21    (d) The governing body of a charter school is authorized to
22accept gifts, donations, or grants of any kind made to the
23charter school and to expend or use gifts, donations, or grants
24in accordance with the conditions prescribed by the donor;
25however, a gift, donation, or grant may not be accepted by the
26governing body if it is subject to any condition contrary to

 

 

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1applicable law or contrary to the terms of the contract between
2the charter school and the local school board. Charter schools
3shall be encouraged to solicit and utilize community volunteer
4speakers and other instructional resources when providing
5instruction on the Holocaust and other historical events.
6    (e) (Blank).
7    (f) The Commission shall provide technical assistance to
8persons and groups preparing or revising charter applications.
9    (g) At the non-renewal or revocation of its charter, each
10charter school shall refund to the local board of education all
11unspent funds.
12    (h) A charter school is authorized to incur temporary,
13short term debt to pay operating expenses in anticipation of
14receipt of funds from the local school board.
15(Source: P.A. 98-640, eff. 6-9-14; 98-739, eff. 7-16-14;
16revised 10-1-14.)
 
17    (105 ILCS 5/30-14.2)  (from Ch. 122, par. 30-14.2)
18    Sec. 30-14.2. MIA/POW scholarships.
19    (a) Any spouse, natural child, legally adopted child, or
20any step-child of an eligible veteran or serviceperson who
21possesses all necessary entrance requirements shall, upon
22application and proper proof, be awarded a MIA/POW Scholarship
23consisting of the equivalent of 4 calendar years of full-time
24enrollment including summer terms, to the state supported
25Illinois institution of higher learning of his choice, subject

 

 

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1to the restrictions listed below.
2    "Eligible veteran or serviceperson" means any veteran or
3serviceperson, including an Illinois National Guard member who
4is on active duty or is active on a training assignment, who
5has been declared by the U.S. Department of Defense or the U.S.
6Department of Veterans' Affairs to be a prisoner of war, be
7missing in action, have died as the result of a
8service-connected disability or be permanently disabled from
9service-connected causes with 100% disability and who (i) at
10the time of entering service was an Illinois resident, (ii) was
11an Illinois resident within 6 months after entering such
12service, or (iii) until July 1, 2014, became an Illinois
13resident within 6 months after leaving the service and can
14establish at least 30 years of continuous residency in the
15State of Illinois.
16    Full-time enrollment means 12 or more semester hours of
17courses per semester, or 12 or more quarter hours of courses
18per quarter, or the equivalent thereof per term. Scholarships
19utilized by dependents enrolled in less than full-time study
20shall be computed in the proportion which the number of hours
21so carried bears to full-time enrollment.
22    Scholarships awarded under this Section may be used by a
23spouse or child without regard to his or her age. The holder of
24a Scholarship awarded under this Section shall be subject to
25all examinations and academic standards, including the
26maintenance of minimum grade levels, that are applicable

 

 

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1generally to other enrolled students at the Illinois
2institution of higher learning where the Scholarship is being
3used. If the surviving spouse remarries or if there is a
4divorce between the veteran or serviceperson and his or her
5spouse while the dependent is pursuing his or her course of
6study, Scholarship benefits will be terminated at the end of
7the term for which he or she is presently enrolled. Such
8dependents shall also be entitled, upon proper proof and
9application, to enroll in any extension course offered by a
10State supported Illinois institution of higher learning
11without payment of tuition and approved fees.
12    The holder of a MIA/POW Scholarship authorized under this
13Section shall not be required to pay any matriculation or
14application fees, tuition, activities fees, graduation fees or
15other fees, except multipurpose building fees or similar fees
16for supplies and materials.
17    Any dependent who has been or shall be awarded a MIA/POW
18Scholarship shall be reimbursed by the appropriate institution
19of higher learning for any fees which he or she has paid and
20for which exemption is granted under this Section if
21application for reimbursement is made within 2 months following
22the end of the school term for which the fees were paid.
23    (b) In lieu of the benefit provided in subsection (a), any
24spouse, natural child, legally adopted child, or step-child of
25an eligible veteran or serviceperson, which spouse or child has
26a physical, mental or developmental disability, shall be

 

 

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1entitled to receive, upon application and proper proof, a
2benefit to be used for the purpose of defraying the cost of the
3attendance or treatment of such spouse or child at one or more
4appropriate therapeutic, rehabilitative or educational
5facilities. The application and proof may be made by the parent
6or legal guardian of the spouse or child on his or her behalf.
7    The total benefit provided to any beneficiary under this
8subsection shall not exceed the cost equivalent of 4 calendar
9years of full-time enrollment, including summer terms, at the
10University of Illinois. Whenever practicable in the opinion of
11the Department of Veterans' Affairs, payment of benefits under
12this subsection shall be made directly to the facility, the
13cost of attendance or treatment at which is being defrayed, as
14such costs accrue.
15    (c) The benefits of this Section shall be administered by
16and paid for out of funds made available to the Illinois
17Department of Veterans' Affairs. The amounts that become due to
18any state supported Illinois institution of higher learning
19shall be payable by the Comptroller to such institution on
20vouchers approved by the Illinois Department of Veterans'
21Affairs. The amounts that become due under subsection (b) of
22this Section shall be payable by warrant upon vouchers issued
23by the Illinois Department of Veterans' Affairs and approved by
24the Comptroller. The Illinois Department of Veterans' Affairs
25shall determine the eligibility of the persons who make
26application for the benefits provided for in this Section.

 

 

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1(Source: P.A. 96-1415, eff. 7-30-10; revised 12-1-14.)
 
2    (105 ILCS 5/34-85)  (from Ch. 122, par. 34-85)
3    Sec. 34-85. Removal for cause; Notice and hearing;
4Suspension.
5    (a) No teacher employed by the board of education shall
6(after serving the probationary period specified in Section
734-84) be removed except for cause. Teachers (who have
8completed the probationary period specified in Section 34-84 of
9this Code) shall be removed for cause in accordance with the
10procedures set forth in this Section or, at the board's option,
11the procedures set forth in Section 24-16.5 of this Code or
12such other procedures established in an agreement entered into
13between the board and the exclusive representative of the
14district's teachers under Section 34-85c of this Code for
15teachers (who have completed the probationary period specified
16in Section 34-84 of this Code) assigned to schools identified
17in that agreement. No principal employed by the board of
18education shall be removed during the term of his or her
19performance contract except for cause, which may include but is
20not limited to the principal's repeated failure to implement
21the school improvement plan or to comply with the provisions of
22the Uniform Performance Contract, including additional
23criteria established by the Council for inclusion in the
24performance contract pursuant to Section 34-2.3.
25    Before service of notice of charges on account of causes

 

 

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1that may be deemed to be remediable, the teacher or principal
2must be given reasonable warning in writing, stating
3specifically the causes that, if not removed, may result in
4charges; however, no such written warning is required if the
5causes have been the subject of a remediation plan pursuant to
6Article 24A of this Code or if the board and the exclusive
7representative of the district's teachers have entered into an
8agreement pursuant to Section 34-85c of this Code, pursuant to
9an alternative system of remediation. No written warning shall
10be required for conduct on the part of a teacher or principal
11that is cruel, immoral, negligent, or criminal or that in any
12way causes psychological or physical harm or injury to a
13student, as that conduct is deemed to be irremediable. No
14written warning shall be required for a material breach of the
15uniform principal performance contract, as that conduct is
16deemed to be irremediable; provided that not less than 30 days
17before the vote of the local school council to seek the
18dismissal of a principal for a material breach of a uniform
19principal performance contract, the local school council shall
20specify the nature of the alleged breach in writing and provide
21a copy of it to the principal.
22        (1) To initiate dismissal proceedings against a
23    teacher or principal, the general superintendent must
24    first approve written charges and specifications against
25    the teacher or principal. A local school council may direct
26    the general superintendent to approve written charges

 

 

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1    against its principal on behalf of the Council upon the
2    vote of 7 members of the Council. The general
3    superintendent must approve those charges within 45
4    calendar days or provide a written reason for not approving
5    those charges. A written notice of those charges, including
6    specifications, shall be served upon the teacher or
7    principal within 10 business days of the approval of the
8    charges. Any written notice sent on or after July 1, 2012
9    shall also inform the teacher or principal of the right to
10    request a hearing before a mutually selected hearing
11    officer, with the cost of the hearing officer split equally
12    between the teacher or principal and the board, or a
13    hearing before a qualified hearing officer chosen by the
14    general superintendent, with the cost of the hearing
15    officer paid by the board. If the teacher or principal
16    cannot be found upon diligent inquiry, such charges may be
17    served upon him by mailing a copy thereof in a sealed
18    envelope by prepaid certified mail, return receipt
19    requested, to the teacher's or principal's last known
20    address. A return receipt showing delivery to such address
21    within 20 calendar days after the date of the approval of
22    the charges shall constitute proof of service.
23        (2) No hearing upon the charges is required unless the
24    teacher or principal within 17 calendar days after
25    receiving notice requests in writing of the general
26    superintendent that a hearing be scheduled. Pending the

 

 

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1    hearing of the charges, the general superintendent or his
2    or her designee may suspend the teacher or principal
3    charged without pay in accordance with rules prescribed by
4    the board, provided that if the teacher or principal
5    charged is not dismissed based on the charges, he or she
6    must be made whole for lost earnings, less setoffs for
7    mitigation.
8        (3) The board shall maintain a list of at least 9
9    qualified hearing officers who will conduct hearings on
10    charges and specifications. The list must be developed in
11    good faith consultation with the exclusive representative
12    of the board's teachers and professional associations that
13    represent the board's principals. The list may be revised
14    on July 1st of each year or earlier as needed. To be a
15    qualified hearing officer, the person must (i) be
16    accredited by a national arbitration organization and have
17    had a minimum of 5 years of experience as an arbitrator in
18    cases involving labor and employment relations matters
19    between employers and employees or their exclusive
20    bargaining representatives and (ii) beginning September 1,
21    2012, have participated in training provided or approved by
22    the State Board of Education for teacher dismissal hearing
23    officers so that he or she is familiar with issues
24    generally involved in evaluative and non-evaluative
25    dismissals.
26        (3) Within 5 business days after receiving the notice

 

 

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1    of request for a hearing, the general superintendent and
2    the teacher or principal or their legal representatives
3    shall alternately strike one name from the list until only
4    one name remains. Unless waived by the teacher, the teacher
5    or principal shall have the right to proceed first with the
6    striking. If the teacher or principal fails to participate
7    in the striking process, the general superintendent shall
8    either select the hearing officer from the list developed
9    pursuant to this paragraph (3) or select another qualified
10    hearing officer from the master list maintained by the
11    State Board of Education pursuant to subsection (c) of
12    Section 24-12 of this Code.
13        (4) If the notice of dismissal was sent to the teacher
14    or principal before July 1, 2012, the fees and costs for
15    the hearing officer shall be paid by the State Board of
16    Education. If the notice of dismissal was sent to the
17    teacher or principal on or after July 1, 2012, the hearing
18    officer's fees and costs must be paid as follows in this
19    paragraph (4). The fees and permissible costs for the
20    hearing officer shall be determined by the State Board of
21    Education. If the hearing officer is mutually selected by
22    the parties through alternate striking in accordance with
23    paragraph (3) of this subsection (a), then the board and
24    the teacher or their legal representative shall each pay
25    50% of the fees and costs and any supplemental allowance to
26    which they agree. If the hearing officer is selected by the

 

 

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1    general superintendent without the participation of the
2    teacher or principal, then the board shall pay 100% of the
3    hearing officer fees and costs. The hearing officer shall
4    submit for payment a billing statement to the parties that
5    itemizes the charges and expenses and divides them in
6    accordance with this Section.
7        (5) The teacher or the principal charged is required to
8    answer the charges and specifications and aver affirmative
9    matters in his or her defense, and the time for doing so
10    must be set by the hearing officer. The State Board of
11    Education shall adopt rules so that each party has a fair
12    opportunity to present its case and to ensure that the
13    dismissal proceeding is concluded in an expeditious
14    manner. The rules shall address, without limitation, the
15    teacher or principal's answer and affirmative defenses to
16    the charges and specifications; a requirement that each
17    party make mandatory disclosures without request to the
18    other party and then update the disclosure no later than 10
19    calendar days prior to the commencement of the hearing,
20    including a list of the names and addresses of persons who
21    may be called as witnesses at the hearing, a summary of the
22    facts or opinions each witness will testify to, and all
23    other documents and materials, including information
24    maintained electronically, relevant to its own as well as
25    the other party's case (the hearing officer may exclude
26    witnesses and exhibits not identified and shared, except

 

 

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1    those offered in rebuttal for which the party could not
2    reasonably have anticipated prior to the hearing);
3    pre-hearing discovery and preparation, including provision
4    for written interrogatories and requests for production of
5    documents, provided that discovery depositions are
6    prohibited; the conduct of the hearing; the right of each
7    party to be represented by counsel, the offer of evidence
8    and witnesses and the cross-examination of witnesses; the
9    authority of the hearing officer to issue subpoenas and
10    subpoenas duces tecum, provided that the hearing officer
11    may limit the number of witnesses to be subpoenaed in
12    behalf of each party to no more than 7; the length of
13    post-hearing briefs; and the form, length, and content of
14    hearing officers' reports and recommendations to the
15    general superintendent.
16        The hearing officer shall commence the hearing within
17    75 calendar days and conclude the hearing within 120
18    calendar days after being selected by the parties as the
19    hearing officer, provided that these timelines may be
20    modified upon the showing of good cause or mutual agreement
21    of the parties. Good cause for the purposes of this
22    paragraph (5) shall mean the illness or otherwise
23    unavoidable emergency of the teacher, district
24    representative, their legal representatives, the hearing
25    officer, or an essential witness as indicated in each
26    party's pre-hearing submission. In a dismissal hearing,

 

 

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1    the hearing officer shall consider and give weight to all
2    of the teacher's evaluations written pursuant to Article
3    24A that are relevant to the issues in the hearing. The
4    teacher or principal has the privilege of being present at
5    the hearing with counsel and of cross-examining witnesses
6    and may offer evidence and witnesses and present defenses
7    to the charges. Each party shall have no more than 3 days
8    to present its case, unless extended by the hearing officer
9    to enable a party to present adequate evidence and
10    testimony, including due to the other party's
11    cross-examination of the party's witnesses, for good cause
12    or by mutual agreement of the parties. The State Board of
13    Education shall define in rules the meaning of "day" for
14    such purposes. All testimony at the hearing shall be taken
15    under oath administered by the hearing officer. The hearing
16    officer shall cause a record of the proceedings to be kept
17    and shall employ a competent reporter to take stenographic
18    or stenotype notes of all the testimony. The costs of the
19    reporter's attendance and services at the hearing shall be
20    paid by the party or parties who are paying the fees and
21    costs of the hearing officer. Either party desiring a
22    transcript of the hearing shall pay for the cost thereof.
23    At the close of the hearing, the hearing officer shall
24    direct the parties to submit post-hearing briefs no later
25    than 21 calendar days after receipt of the transcript.
26    Either or both parties may waive submission of briefs.

 

 

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1        (6) The hearing officer shall within 30 calendar days
2    from the conclusion of the hearing report to the general
3    superintendent findings of fact and a recommendation as to
4    whether or not the teacher or principal shall be dismissed
5    and shall give a copy of the report to both the teacher or
6    principal and the general superintendent. The State Board
7    of Education shall provide by rule the form of the hearing
8    officer's report and recommendation.
9        (7) The board, within 45 days of receipt of the hearing
10    officer's findings of fact and recommendation, shall make a
11    decision as to whether the teacher or principal shall be
12    dismissed from its employ. The failure of the board to
13    strictly adhere to the timeliness contained herein shall
14    not render it without jurisdiction to dismiss the teacher
15    or principal. In the event that the board declines to
16    dismiss the teacher or principal after review of a hearing
17    officer's recommendation, the board shall set the amount of
18    back pay and benefits to award the teacher or principal,
19    which shall include offsets for interim earnings and
20    failure to mitigate losses. The board shall establish
21    procedures for the teacher's or principal's submission of
22    evidence to it regarding lost earnings, lost benefits,
23    mitigation, and offsets. The decision of the board is final
24    unless reviewed in accordance with paragraph (8) of this
25    subsection (a).
26        (8) The teacher may seek judicial review of the board's

 

 

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1    decision in accordance with the Administrative Review Law,
2    which is specifically incorporated in this Section, except
3    that the review must be initiated in the Illinois Appellate
4    Court for the First District. In the event judicial review
5    is instituted, any costs of preparing and filing the record
6    of proceedings shall be paid by the party instituting the
7    review. In the event the appellate court reverses a board
8    decision to dismiss a teacher or principal and directs the
9    board to pay the teacher or the principal back pay and
10    benefits, the appellate court shall remand the matter to
11    the board to issue an administrative decision as to the
12    amount of back pay and benefits, which shall include a
13    calculation of the lost earnings, lost benefits,
14    mitigation, and offsets based on evidence submitted to the
15    board in accordance with procedures established by the
16    board.
17    (b) Nothing in this Section affects the validity of removal
18for cause hearings commenced prior to June 13, 2011 (the
19effective date of Public Act 97-8) this amendatory Act of the
2097th General Assembly.
21    The changes made by Public Act 97-8 this amendatory Act of
22the 97th General Assembly shall apply to dismissals instituted
23on or after September 1, 2011 or the effective date of Public
24Act 97-8 this amendatory Act of the 97th General Assembly,
25whichever is later. Any dismissal instituted prior to the
26effective date of these changes must be carried out in

 

 

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1accordance with the requirements of this Section prior to
2amendment by Public Act 97-8 this amendatory Act of 97th
3General Assembly.
4(Source: P.A. 97-8, eff. 6-13-11; revised 12-1-14.)
 
5    Section 195. The Illinois School Student Records Act is
6amended by changing Section 6 as follows:
 
7    (105 ILCS 10/6)  (from Ch. 122, par. 50-6)
8    Sec. 6. (a) No school student records or information
9contained therein may be released, transferred, disclosed or
10otherwise disseminated, except as follows:
11        (1) to To a parent or student or person specifically
12    designated as a representative by a parent, as provided in
13    paragraph (a) of Section 5;
14        (2) to To an employee or official of the school or
15    school district or State Board with current demonstrable
16    educational or administrative interest in the student, in
17    furtherance of such interest;
18        (3) to To the official records custodian of another
19    school within Illinois or an official with similar
20    responsibilities of a school outside Illinois, in which the
21    student has enrolled, or intends to enroll, upon the
22    request of such official or student;
23        (4) to To any person for the purpose of research,
24    statistical reporting, or planning, provided that such

 

 

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1    research, statistical reporting, or planning is
2    permissible under and undertaken in accordance with the
3    federal Family Educational Rights and Privacy Act (20
4    U.S.C. 1232g);
5        (5) pursuant Pursuant to a court order, provided that
6    the parent shall be given prompt written notice upon
7    receipt of such order of the terms of the order, the nature
8    and substance of the information proposed to be released in
9    compliance with such order and an opportunity to inspect
10    and copy the school student records and to challenge their
11    contents pursuant to Section 7;
12        (6) to To any person as specifically required by State
13    or federal law;
14        (6.5) to To juvenile authorities when necessary for the
15    discharge of their official duties who request information
16    prior to adjudication of the student and who certify in
17    writing that the information will not be disclosed to any
18    other party except as provided under law or order of court.
19    For purposes of this Section "juvenile authorities" means:
20    (i) a judge of the circuit court and members of the staff
21    of the court designated by the judge; (ii) parties to the
22    proceedings under the Juvenile Court Act of 1987 and their
23    attorneys; (iii) probation officers and court appointed
24    advocates for the juvenile authorized by the judge hearing
25    the case; (iv) any individual, public or private agency
26    having custody of the child pursuant to court order; (v)

 

 

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1    any individual, public or private agency providing
2    education, medical or mental health service to the child
3    when the requested information is needed to determine the
4    appropriate service or treatment for the minor; (vi) any
5    potential placement provider when such release is
6    authorized by the court for the limited purpose of
7    determining the appropriateness of the potential
8    placement; (vii) law enforcement officers and prosecutors;
9    (viii) adult and juvenile prisoner review boards; (ix)
10    authorized military personnel; (x) individuals authorized
11    by court;
12        (7) subject Subject to regulations of the State Board,
13    in connection with an emergency, to appropriate persons if
14    the knowledge of such information is necessary to protect
15    the health or safety of the student or other persons;
16        (8) to To any person, with the prior specific dated
17    written consent of the parent designating the person to
18    whom the records may be released, provided that at the time
19    any such consent is requested or obtained, the parent shall
20    be advised in writing that he has the right to inspect and
21    copy such records in accordance with Section 5, to
22    challenge their contents in accordance with Section 7 and
23    to limit any such consent to designated records or
24    designated portions of the information contained therein;
25        (9) to To a governmental agency, or social service
26    agency contracted by a governmental agency, in furtherance

 

 

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1    of an investigation of a student's school attendance
2    pursuant to the compulsory student attendance laws of this
3    State, provided that the records are released to the
4    employee or agent designated by the agency;
5        (10) to To those SHOCAP committee members who fall
6    within the meaning of "state and local officials and
7    authorities", as those terms are used within the meaning of
8    the federal Family Educational Rights and Privacy Act, for
9    the purposes of identifying serious habitual juvenile
10    offenders and matching those offenders with community
11    resources pursuant to Section 5-145 of the Juvenile Court
12    Act of 1987, but only to the extent that the release,
13    transfer, disclosure, or dissemination is consistent with
14    the Family Educational Rights and Privacy Act;
15        (11) to To the Department of Healthcare and Family
16    Services in furtherance of the requirements of Section
17    2-3.131, 3-14.29, 10-28, or 34-18.26 of the School Code or
18    Section 10 of the School Breakfast and Lunch Program Act;
19    or
20        (12) to To the State Board or another State government
21    agency or between or among State government agencies in
22    order to evaluate or audit federal and State programs or
23    perform research and planning, but only to the extent that
24    the release, transfer, disclosure, or dissemination is
25    consistent with the federal Family Educational Rights and
26    Privacy Act (20 U.S.C. 1232g).

 

 

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1    (b) No information may be released pursuant to subparagraph
2subparagraphs (3) or (6) of paragraph (a) of this Section 6
3unless the parent receives prior written notice of the nature
4and substance of the information proposed to be released, and
5an opportunity to inspect and copy such records in accordance
6with Section 5 and to challenge their contents in accordance
7with Section 7. Provided, however, that such notice shall be
8sufficient if published in a local newspaper of general
9circulation or other publication directed generally to the
10parents involved where the proposed release of information is
11pursuant to subparagraph (6) 6 of paragraph (a) of in this
12Section 6 and relates to more than 25 students.
13    (c) A record of any release of information pursuant to this
14Section must be made and kept as a part of the school student
15record and subject to the access granted by Section 5. Such
16record of release shall be maintained for the life of the
17school student records and shall be available only to the
18parent and the official records custodian. Each record of
19release shall also include:
20        (1) the The nature and substance of the information
21    released;
22        (2) the The name and signature of the official records
23    custodian releasing such information;
24        (3) the The name of the person requesting such
25    information, the capacity in which such a request has been
26    made, and the purpose of such request;

 

 

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1        (4) the The date of the release; and
2        (5) a A copy of any consent to such release.
3    (d) Except for the student and his parents, no person to
4whom information is released pursuant to this Section and no
5person specifically designated as a representative by a parent
6may permit any other person to have access to such information
7without a prior consent of the parent obtained in accordance
8with the requirements of subparagraph (8) of paragraph (a) of
9this Section.
10    (e) Nothing contained in this Act shall prohibit the
11publication of student directories which list student names,
12addresses and other identifying information and similar
13publications which comply with regulations issued by the State
14Board.
15(Source: P.A. 95-331, eff. 8-21-07; 95-793, eff. 1-1-09;
1696-107, eff. 7-30-09; 96-1000, eff. 7-2-10; revised 11-26-14.)
 
17    Section 200. The Critical Health Problems and
18Comprehensive Health Education Act is amended by changing
19Section 2 as follows:
 
20    (105 ILCS 110/2)  (from Ch. 122, par. 862)
21    Sec. 2. Definitions. The following term has terms shall
22have the following meaning meanings respectively prescribed
23for them, except as the context otherwise requires:
24    (a) "Comprehensive Health Education Program": a systematic

 

 

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1and extensive educational program designed to provide a variety
2of learning experiences based upon scientific knowledge of the
3human organism as it functions within its environment which
4will favorably influence the knowledge, attitudes, values and
5practices of Illinois school youth; and which will aid them in
6making wise personal decisions in matters of health.
7(Source: P.A. 77-1405; revised 11-26-14.)
 
8    Section 205. The School Safety Drill Act is amended by
9changing Section 25 as follows:
 
10    (105 ILCS 128/25)
11    Sec. 25. Annual review.
12    (a) Each public school district, through its school board
13or the board's designee, shall conduct a minimum of one annual
14meeting at which it will review each school building's
15emergency and crisis response plans, protocols, and procedures
16and each building's compliance with the school safety drill
17programs. The purpose of this annual review shall be to review
18and update the emergency and crisis response plans, protocols,
19and procedures and the school safety drill programs of the
20district and each of its school buildings. This review must be
21at no cost to the school district. In updating a school
22building's emergency and crisis response plans, consideration
23may be given to making the emergency and crisis response plans
24available to first responders, administrators, and teachers

 

 

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1for implementation and utilization through the use of
2electronic applications on electronic devices, including, but
3not limited to, smartphones, tablets, and laptop computers.
4    (b) Each school board or the board's designee is required
5to participate in the annual review and to invite each of the
6following parties to the annual review and provide each party
7with a minimum of 30 days' 30-days' notice before the date of
8the annual review:
9        (1) The principal of each school within the school
10    district or his or her official designee.
11        (2) Representatives from any other education-related
12    organization or association deemed appropriate by the
13    school district.
14        (3) Representatives from all local first responder
15    organizations to participate, advise, and consult in the
16    review process, including, but not limited to:
17            (A) the appropriate local fire department or
18        district;
19            (B) the appropriate local law enforcement agency;
20            (C) the appropriate local emergency medical
21        services agency if the agency is a separate, local
22        first responder unit; and
23            (D) any other member of the first responder or
24        emergency management community that has contacted the
25        district superintendent or his or her designee during
26        the past year to request involvement in a school's

 

 

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1        emergency planning or drill process.
2        (4) The school board or its designee may also choose to
3    invite to the annual review any other persons whom it
4    believes will aid in the review process, including, but not
5    limited to, any members of any other education-related
6    organization or the first responder or emergency
7    management community.
8    (c) Upon the conclusion of the annual review, the school
9board or the board's designee shall sign a one page report,
10which may be in either a check-off format or a narrative
11format, that does the following:
12        (1) summarizes the review's recommended changes to the
13    existing school safety plans and drill plans;
14        (2) lists the parties that participated in the annual
15    review, and includes the annual review's attendance
16    record;
17        (3) certifies that an effective review of the emergency
18    and crisis response plans, protocols, and procedures and
19    the school safety drill programs of the district and each
20    of its school buildings has occurred;
21        (4) states that the school district will implement
22    those plans, protocols, procedures, and programs, during
23    the academic year; and
24        (5) includes the authorization of the school board or
25    the board's designee.
26    (d) The school board or its designee shall send a copy of

 

 

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1the report to each party that participates in the annual review
2process and to the appropriate regional superintendent of
3schools. If any of the participating parties have comments on
4the certification document, those parties shall submit their
5comments in writing to the appropriate regional
6superintendent. The regional superintendent shall maintain a
7record of these comments. The certification document may be in
8a check-off format or narrative format, at the discretion of
9the district superintendent.
10    (e) The review must occur at least once during the fiscal
11year, at a specific time chosen at the school district
12superintendent's discretion.
13    (f) A private school shall conduct a minimum of one annual
14meeting at which the school must review each school building's
15emergency and crisis response plans, protocols, and procedures
16and each building's compliance with the school safety drill
17programs of the school. The purpose of this annual review shall
18be to review and update the emergency and crisis response
19plans, protocols, and procedures and the school safety drill
20programs of the school. This review must be at no cost to the
21private school.
22    The private school shall invite representatives from all
23local first responder organizations to participate, advise,
24and consult in the review process, including, but not limited
25to, the following:
26        (1) the appropriate local fire department or fire

 

 

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1    protection district;
2        (2) the appropriate local law enforcement agency;
3        (3) the appropriate local emergency medical services
4    agency if the agency is a separate, local first responder
5    unit; and
6        (4) any other member of the first responder or
7    emergency management community that has contacted the
8    school's chief administrative officer or his or her
9    designee during the past year to request involvement in the
10    school's emergency planning or drill process.
11(Source: P.A. 98-661, eff. 1-1-15; 98-663, eff. 6-23-14;
12revised 7-15-14.)
 
13    Section 210. The Illinois Credit Union Act is amended by
14changing Sections 46 and 57.1 as follows:
 
15    (205 ILCS 305/46)  (from Ch. 17, par. 4447)
16    Sec. 46. Loans and interest rate.
17    (1) A credit union may make loans to its members for such
18purpose and upon such security and terms, including rates of
19interest, as the credit committee, credit manager, or loan
20officer approves. Notwithstanding the provisions of any other
21law in connection with extensions of credit, a credit union may
22elect to contract for and receive interest and fees and other
23charges for extensions of credit subject only to the provisions
24of this Act and rules promulgated under this Act, except that

 

 

HB4137 Enrolled- 403 -LRB099 07987 AMC 28127 b

1extensions of credit secured by residential real estate shall
2be subject to the laws applicable thereto. The rates of
3interest to be charged on loans to members shall be set by the
4board of directors of each individual credit union in
5accordance with Section 30 of this Act and such rates may be
6less than, but may not exceed, the maximum rate set forth in
7this Section. A borrower may repay his loan prior to maturity,
8in whole or in part, without penalty. The credit contract may
9provide for the payment by the member and receipt by the credit
10union of all costs and disbursements, including reasonable
11attorney's fees and collection agency charges, incurred by the
12credit union to collect or enforce the debt in the event of a
13delinquency by the member, or in the event of a breach of any
14obligation of the member under the credit contract. A
15contingency or hourly arrangement established under an
16agreement entered into by a credit union with an attorney or
17collection agency to collect a loan of a member in default
18shall be presumed prima facie reasonable.
19    (2) Credit unions may make loans based upon the security of
20any interest or equity in real estate, subject to rules and
21regulations promulgated by the Secretary. In any contract or
22loan which is secured by a mortgage, deed of trust, or
23conveyance in the nature of a mortgage, on residential real
24estate, the interest which is computed, calculated, charged, or
25collected pursuant to such contract or loan, or pursuant to any
26regulation or rule promulgated pursuant to this Act, may not be

 

 

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1computed, calculated, charged or collected for any period of
2time occurring after the date on which the total indebtedness,
3with the exception of late payment penalties, is paid in full.
4    For purposes of this subsection (2) of this Section 46, a
5prepayment shall mean the payment of the total indebtedness,
6with the exception of late payment penalties if incurred or
7charged, on any date before the date specified in the contract
8or loan agreement on which the total indebtedness shall be paid
9in full, or before the date on which all payments, if timely
10made, shall have been made. In the event of a prepayment of the
11indebtedness which is made on a date after the date on which
12interest on the indebtedness was last computed, calculated,
13charged, or collected but before the next date on which
14interest on the indebtedness was to be calculated, computed,
15charged, or collected, the lender may calculate, charge and
16collect interest on the indebtedness for the period which
17elapsed between the date on which the prepayment is made and
18the date on which interest on the indebtedness was last
19computed, calculated, charged or collected at a rate equal to
201/360 of the annual rate for each day which so elapsed, which
21rate shall be applied to the indebtedness outstanding as of the
22date of prepayment. The lender shall refund to the borrower any
23interest charged or collected which exceeds that which the
24lender may charge or collect pursuant to the preceding
25sentence. The provisions of this amendatory Act of 1985 shall
26apply only to contracts or loans entered into on or after the

 

 

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1effective date of this amendatory Act.
2    (3) Notwithstanding any other provision of this Act, a
3credit union authorized under this Act to make loans secured by
4an interest or equity in real estate may engage in making
5"reverse mortgage" loans to persons for the purpose of making
6home improvements or repairs, paying insurance premiums or
7paying real estate taxes on the homestead properties of such
8persons. If made, such loans shall be made on such terms and
9conditions as the credit union shall determine and as shall be
10consistent with the provisions of this Section and such rules
11and regulations as the Secretary shall promulgate hereunder.
12For purposes of this Section, a "reverse mortgage" loan shall
13be a loan extended on the basis of existing equity in homestead
14property and secured by a mortgage on such property. Such loans
15shall be repaid upon the sale of the property or upon the death
16of the owner or, if the property is in joint tenancy, upon the
17death of the last surviving joint tenant who had such an
18interest in the property at the time the loan was initiated,
19provided, however, that the credit union and its member may by
20mutual agreement, establish other repayment terms. A credit
21union, in making a "reverse mortgage" loan, may add deferred
22interest to principal or otherwise provide for the charging of
23interest or premiums on such deferred interest. "Homestead"
24property, for purposes of this Section, means the domicile and
25contiguous real estate owned and occupied by the mortgagor.
26    (4) Notwithstanding any other provisions of this Act, a

 

 

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1credit union authorized under this Act to make loans secured by
2an interest or equity in real property may engage in making
3revolving credit loans secured by mortgages or deeds of trust
4on such real property or by security assignments of beneficial
5interests in land trusts.
6    For purposes of this Section, "revolving credit" has the
7meaning defined in Section 4.1 of the Interest Act.
8    Any mortgage or deed of trust given to secure a revolving
9credit loan may, and when so expressed therein shall, secure
10not only the existing indebtedness but also such future
11advances, whether such advances are obligatory or to be made at
12the option of the lender, or otherwise, as are made within
13twenty years from the date thereof, to the same extent as if
14such future advances were made on the date of the execution of
15such mortgage or deed of trust, although there may be no
16advance made at the time of execution of such mortgage or other
17instrument, and although there may be no indebtedness
18outstanding at the time any advance is made. The lien of such
19mortgage or deed of trust, as to third persons without actual
20notice thereof, shall be valid as to all such indebtedness and
21future advances form the time said mortgage or deed of trust is
22filed for record in the office of the recorder of deeds or the
23registrar of titles of the county where the real property
24described therein is located. The total amount of indebtedness
25that may be so secured may increase or decrease from time to
26time, but the total unpaid balance so secured at any one time

 

 

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1shall not exceed a maximum principal amount which must be
2specified in such mortgage or deed of trust, plus interest
3thereon, and any disbursements made for the payment of taxes,
4special assessments, or insurance on said real property, with
5interest on such disbursements.
6    Any such mortgage or deed of trust shall be valid and have
7priority over all subsequent liens and encumbrances, including
8statutory liens, except taxes and assessments levied on said
9real property.
10    (4-5) For purposes of this Section, "real estate" and "real
11property" include a manufactured home as defined in subdivision
12(53) of Section 9-102 of the Uniform Commercial Code which is
13real property as defined in Section 5-35 of the Conveyance and
14Encumbrance of Manufactured Homes as Real Property and
15Severance Act.
16    (5) Compliance with federal or Illinois preemptive laws or
17regulations governing loans made by a credit union chartered
18under this Act shall constitute compliance with this Act.
19    (6) Credit unions may make residential real estate mortgage
20loans on terms and conditions established by the United States
21Department of Agriculture through its Rural Development
22Housing and Community Facilities Program. The portion of any
23loan in excess of the appraised value of the real estate shall
24be allocable only to the guarantee fee required under the
25program.
26    (7) For a renewal, refinancing, or restructuring of an

 

 

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1existing loan that is secured by an interest or equity in real
2estate, a new appraisal of the collateral shall not be required
3when the transaction involves an existing extension of credit
4at the credit union, no new moneys are advanced other than
5funds necessary to cover reasonable closing costs, and there
6has been no obvious or material change in market conditions or
7physical aspects of the real estate that threatens the adequacy
8of the credit union's real estate collateral protection after
9the transaction.
10(Source: P.A. 97-133, eff. 1-1-12; 98-749, eff. 7-16-14;
1198-784, eff. 7-24-14; revised 10-2-14.)
 
12    (205 ILCS 305/57.1)
13    Sec. 57.1. Services to other credit unions.
14    (a) A credit union may act as a representative of and enter
15into an agreement with credit unions or other organizations for
16the purposes purpose of:
17        (1) sharing, utilizing, renting, leasing, purchasing,
18    selling, and joint ownership of fixed assets or engaging in
19    activities and services that relate to the daily operations
20    of credit unions; and
21        (2) providing correspondent services to other credit
22    unions that the service provider credit union is authorized
23    to perform for its own members or as part of its
24    operations, including, but not limited to, loan
25    processing, loan servicing, member check cashing services,

 

 

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1    disbursing share withdrawals and loan proceeds, cashing
2    and selling money orders, ACH and wire transfer services,
3    coin and currency services, performing internal audits,
4    and automated teller machine deposit services.
5(Source: P.A. 98-784, eff. 7-24-14; revised 11-26-14.)
 
6    Section 215. The Residential Mortgage License Act of 1987
7is amended by changing Section 1-4 as follows:
 
8    (205 ILCS 635/1-4)
9    Sec. 1-4. Definitions. The following words and phrases have
10the meanings given to them in this Section:
11        (a) "Residential real property" or "residential real
12    estate" shall mean any real property located in Illinois,
13    upon which is constructed or intended to be constructed a
14    dwelling. Those terms include a manufactured home as
15    defined in subdivision (53) of Section 9-102 of the Uniform
16    Commercial Code which is real property as defined in
17    Section 5-35 of the Conveyance and Encumbrance of
18    Manufactured Homes as Real Property and Severance Act.
19        (b) "Making a residential mortgage loan" or "funding a
20    residential mortgage loan" shall mean for compensation or
21    gain, either directly or indirectly, advancing funds or
22    making a commitment to advance funds to a loan applicant
23    for a residential mortgage loan.
24        (c) "Soliciting, processing, placing, or negotiating a

 

 

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1    residential mortgage loan" shall mean for compensation or
2    gain, either directly or indirectly, accepting or offering
3    to accept an application for a residential mortgage loan,
4    assisting or offering to assist in the processing of an
5    application for a residential mortgage loan on behalf of a
6    borrower, or negotiating or offering to negotiate the terms
7    or conditions of a residential mortgage loan with a lender
8    on behalf of a borrower including, but not limited to, the
9    submission of credit packages for the approval of lenders,
10    the preparation of residential mortgage loan closing
11    documents, including a closing in the name of a broker.
12        (d) "Exempt person or entity" shall mean the following:
13            (1) (i) Any banking organization or foreign
14        banking corporation licensed by the Illinois
15        Commissioner of Banks and Real Estate or the United
16        States Comptroller of the Currency to transact
17        business in this State; (ii) any national bank,
18        federally chartered savings and loan association,
19        federal savings bank, federal credit union; (iii)
20        (blank); (iv) any bank, savings and loan association,
21        savings bank, or credit union organized under the laws
22        of this or any other state; (v) any Illinois Consumer
23        Installment Loan Act licensee; (vi) any insurance
24        company authorized to transact business in this State;
25        (vii) any entity engaged solely in commercial mortgage
26        lending; (viii) any service corporation of a savings

 

 

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1        and loan association or savings bank organized under
2        the laws of this State or the service corporation of a
3        federally chartered savings and loan association or
4        savings bank having its principal place of business in
5        this State, other than a service corporation licensed
6        or entitled to reciprocity under the Real Estate
7        License Act of 2000; or (ix) any first tier subsidiary
8        of a bank, the charter of which is issued under the
9        Illinois Banking Act by the Illinois Commissioner of
10        Banks and Real Estate, or the first tier subsidiary of
11        a bank chartered by the United States Comptroller of
12        the Currency and that has its principal place of
13        business in this State, provided that the first tier
14        subsidiary is regularly examined by the Illinois
15        Commissioner of Banks and Real Estate or the
16        Comptroller of the Currency, or a consumer compliance
17        examination is regularly conducted by the Federal
18        Reserve Board.
19            (1.5) Any employee of a person or entity mentioned
20        in item (1) of this subsection, when acting for such
21        person or entity, or any registered mortgage loan
22        originator when acting for an entity described in
23        subsection (tt) of this Section.
24            (1.8) Any person or entity that does not originate
25        mortgage loans in the ordinary course of business, but
26        makes or acquires residential mortgage loans with his

 

 

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1        or her own funds for his or her or its own investment
2        without intent to make, acquire, or resell more than 3
3        residential mortgage loans in any one calendar year.
4            (2) (Blank).
5            (3) Any person employed by a licensee to assist in
6        the performance of the residential mortgage licensee's
7        activities regulated by this Act who is compensated in
8        any manner by only one licensee.
9            (4) (Blank).
10            (5) Any individual, corporation, partnership, or
11        other entity that originates, services, or brokers
12        residential mortgage loans, as these activities are
13        defined in this Act, and who or which receives no
14        compensation for those activities, subject to the
15        Commissioner's regulations and the federal Secure and
16        Fair Enforcement for Mortgage Licensing Act of 2008 and
17        the rules promulgated under that Act with regard to the
18        nature and amount of compensation.
19            (6) (Blank).
20        (e) "Licensee" or "residential mortgage licensee"
21    shall mean a person, partnership, association,
22    corporation, or any other entity who or which is licensed
23    pursuant to this Act to engage in the activities regulated
24    by this Act.
25        (f) "Mortgage loan" "residential mortgage loan" or
26    "home mortgage loan" shall mean any loan primarily for

 

 

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1    personal, family, or household use that is secured by a
2    mortgage, deed of trust, or other equivalent consensual
3    security interest on a dwelling as defined in Section
4    103(v) of the federal Truth in Lending Act, or residential
5    real estate upon which is constructed or intended to be
6    constructed a dwelling.
7        (g) "Lender" shall mean any person, partnership,
8    association, corporation, or any other entity who either
9    lends or invests money in residential mortgage loans.
10        (h) "Ultimate equitable owner" shall mean a person who,
11    directly or indirectly, owns or controls an ownership
12    interest in a corporation, foreign corporation, alien
13    business organization, trust, or any other form of business
14    organization regardless of whether the person owns or
15    controls the ownership interest through one or more persons
16    or one or more proxies, powers of attorney, nominees,
17    corporations, associations, partnerships, trusts, joint
18    stock companies, or other entities or devices, or any
19    combination thereof.
20        (i) "Residential mortgage financing transaction" shall
21    mean the negotiation, acquisition, sale, or arrangement
22    for or the offer to negotiate, acquire, sell, or arrange
23    for, a residential mortgage loan or residential mortgage
24    loan commitment.
25        (j) "Personal residence address" shall mean a street
26    address and shall not include a post office box number.

 

 

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1        (k) "Residential mortgage loan commitment" shall mean
2    a contract for residential mortgage loan financing.
3        (l) "Party to a residential mortgage financing
4    transaction" shall mean a borrower, lender, or loan broker
5    in a residential mortgage financing transaction.
6        (m) "Payments" shall mean payment of all or any of the
7    following: principal, interest and escrow reserves for
8    taxes, insurance and other related reserves, and
9    reimbursement for lender advances.
10        (n) "Commissioner" shall mean the Commissioner of
11    Banks and Real Estate, except that, beginning on April 6,
12    2009 (the effective date of Public Act 95-1047), all
13    references in this Act to the Commissioner of Banks and
14    Real Estate are deemed, in appropriate contexts, to be
15    references to the Secretary of Financial and Professional
16    Regulation, or his or her designee, including the Director
17    of the Division of Banking of the Department of Financial
18    and Professional Regulation.
19        (n-1) "Director" shall mean the Director of the
20    Division of Banking of the Department of Financial and
21    Professional Regulation, except that, beginning on July
22    31, 2009 (the effective date of Public Act 96-112), all
23    references in this Act to the Director are deemed, in
24    appropriate contexts, to be the Secretary of Financial and
25    Professional Regulation, or his or her designee, including
26    the Director of the Division of Banking of the Department

 

 

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1    of Financial and Professional Regulation.
2        (o) "Loan brokering", "brokering", or "brokerage
3    service" shall mean the act of helping to obtain from
4    another entity, for a borrower, a loan secured by
5    residential real estate situated in Illinois or assisting a
6    borrower in obtaining a loan secured by residential real
7    estate situated in Illinois in return for consideration to
8    be paid by either the borrower or the lender including, but
9    not limited to, contracting for the delivery of residential
10    mortgage loans to a third party lender and soliciting,
11    processing, placing, or negotiating residential mortgage
12    loans.
13        (p) "Loan broker" or "broker" shall mean a person,
14    partnership, association, corporation, or limited
15    liability company, other than those persons, partnerships,
16    associations, corporations, or limited liability companies
17    exempted from licensing pursuant to Section 1-4,
18    subsection (d), of this Act, who performs the activities
19    described in subsections (c), (o), and (yy) of this
20    Section.
21        (q) "Servicing" shall mean the collection or
22    remittance for or the right or obligation to collect or
23    remit for any lender, noteowner, noteholder, or for a
24    licensee's own account, of payments, interests, principal,
25    and trust items such as hazard insurance and taxes on a
26    residential mortgage loan in accordance with the terms of

 

 

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1    the residential mortgage loan; and includes loan payment
2    follow-up, delinquency loan follow-up, loan analysis and
3    any notifications to the borrower that are necessary to
4    enable the borrower to keep the loan current and in good
5    standing. "Servicing" includes management of third-party
6    entities acting on behalf of a residential mortgage
7    licensee for the collection of delinquent payments and the
8    use by such third-party entities of said licensee's
9    servicing records or information, including their use in
10    foreclosure.
11        (r) "Full service office" shall mean an office,
12    provided by the licensee and not subleased from the
13    licensee's employees, and staff in Illinois reasonably
14    adequate to handle efficiently communications, questions,
15    and other matters relating to any application for, or an
16    existing home mortgage secured by residential real estate
17    situated in Illinois with respect to which the licensee is
18    brokering, funding originating, purchasing, or servicing.
19    The management and operation of each full service office
20    must include observance of good business practices such as
21    proper signage; adequate, organized, and accurate books
22    and records; ample phone lines, hours of business, staff
23    training and supervision, and provision for a mechanism to
24    resolve consumer inquiries, complaints, and problems. The
25    Commissioner shall issue regulations with regard to these
26    requirements and shall include an evaluation of compliance

 

 

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1    with this Section in his or her periodic examination of
2    each licensee.
3        (s) "Purchasing" shall mean the purchase of
4    conventional or government-insured mortgage loans secured
5    by residential real estate situated in Illinois from either
6    the lender or from the secondary market.
7        (t) "Borrower" shall mean the person or persons who
8    seek the services of a loan broker, originator, or lender.
9        (u) "Originating" shall mean the issuing of
10    commitments for and funding of residential mortgage loans.
11        (v) "Loan brokerage agreement" shall mean a written
12    agreement in which a broker or loan broker agrees to do
13    either of the following:
14            (1) obtain a residential mortgage loan for the
15        borrower or assist the borrower in obtaining a
16        residential mortgage loan; or
17            (2) consider making a residential mortgage loan to
18        the borrower.
19        (w) "Advertisement" shall mean the attempt by
20    publication, dissemination, or circulation to induce,
21    directly or indirectly, any person to enter into a
22    residential mortgage loan agreement or residential
23    mortgage loan brokerage agreement relative to a mortgage
24    secured by residential real estate situated in Illinois.
25        (x) "Residential Mortgage Board" shall mean the
26    Residential Mortgage Board created in Section 1-5 of this

 

 

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1    Act.
2        (y) "Government-insured mortgage loan" shall mean any
3    mortgage loan made on the security of residential real
4    estate insured by the Department of Housing and Urban
5    Development or Farmers Home Loan Administration, or
6    guaranteed by the Veterans Administration.
7        (z) "Annual audit" shall mean a certified audit of the
8    licensee's books and records and systems of internal
9    control performed by a certified public accountant in
10    accordance with generally accepted accounting principles
11    and generally accepted auditing standards.
12        (aa) "Financial institution" shall mean a savings and
13    loan association, savings bank, credit union, or a bank
14    organized under the laws of Illinois or a savings and loan
15    association, savings bank, credit union or a bank organized
16    under the laws of the United States and headquartered in
17    Illinois.
18        (bb) "Escrow agent" shall mean a third party,
19    individual or entity charged with the fiduciary obligation
20    for holding escrow funds on a residential mortgage loan
21    pending final payout of those funds in accordance with the
22    terms of the residential mortgage loan.
23        (cc) "Net worth" shall have the meaning ascribed
24    thereto in Section 3-5 of this Act.
25        (dd) "Affiliate" shall mean:
26            (1) any entity that directly controls or is

 

 

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1        controlled by the licensee and any other company that
2        is directly affecting activities regulated by this Act
3        that is controlled by the company that controls the
4        licensee;
5            (2) any entity:
6                (A) that is controlled, directly or
7            indirectly, by a trust or otherwise, by or for the
8            benefit of shareholders who beneficially or
9            otherwise control, directly or indirectly, by
10            trust or otherwise, the licensee or any company
11            that controls the licensee; or
12                (B) a majority of the directors or trustees of
13            which constitute a majority of the persons holding
14            any such office with the licensee or any company
15            that controls the licensee;
16            (3) any company, including a real estate
17        investment trust, that is sponsored and advised on a
18        contractual basis by the licensee or any subsidiary or
19        affiliate of the licensee.
20        The Commissioner may define by rule and regulation any
21    terms used in this Act for the efficient and clear
22    administration of this Act.
23        (ee) "First tier subsidiary" shall be defined by
24    regulation incorporating the comparable definitions used
25    by the Office of the Comptroller of the Currency and the
26    Illinois Commissioner of Banks and Real Estate.

 

 

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1        (ff) "Gross delinquency rate" means the quotient
2    determined by dividing (1) the sum of (i) the number of
3    government-insured residential mortgage loans funded or
4    purchased by a licensee in the preceding calendar year that
5    are delinquent and (ii) the number of conventional
6    residential mortgage loans funded or purchased by the
7    licensee in the preceding calendar year that are delinquent
8    by (2) the sum of (i) the number of government-insured
9    residential mortgage loans funded or purchased by the
10    licensee in the preceding calendar year and (ii) the number
11    of conventional residential mortgage loans funded or
12    purchased by the licensee in the preceding calendar year.
13        (gg) "Delinquency rate factor" means the factor set by
14    rule of the Commissioner that is multiplied by the average
15    gross delinquency rate of licensees, determined annually
16    for the immediately preceding calendar year, for the
17    purpose of determining which licensees shall be examined by
18    the Commissioner pursuant to subsection (b) of Section 4-8
19    of this Act.
20        (hh) "Loan originator" means any natural person who,
21    for compensation or in the expectation of compensation,
22    either directly or indirectly makes, offers to make,
23    solicits, places, or negotiates a residential mortgage
24    loan. This definition applies only to Section 7-1 of this
25    Act.
26        (ii) "Confidential supervisory information" means any

 

 

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1    report of examination, visitation, or investigation
2    prepared by the Commissioner under this Act, any report of
3    examination visitation, or investigation prepared by the
4    state regulatory authority of another state that examines a
5    licensee, any document or record prepared or obtained in
6    connection with or relating to any examination,
7    visitation, or investigation, and any record prepared or
8    obtained by the Commissioner to the extent that the record
9    summarizes or contains information derived from any
10    report, document, or record described in this subsection.
11    "Confidential supervisory information" does not include
12    any information or record routinely prepared by a licensee
13    and maintained in the ordinary course of business or any
14    information or record that is required to be made publicly
15    available pursuant to State or federal law or rule.
16        (jj) "Mortgage loan originator" means an individual
17    who for compensation or gain or in the expectation of
18    compensation or gain:
19            (i) takes a residential mortgage loan application;
20        or
21            (ii) offers or negotiates terms of a residential
22        mortgage loan.
23        "Mortgage loan originator" includes an individual
24    engaged in loan modification activities as defined in
25    subsection (yy) of this Section. A mortgage loan originator
26    engaged in loan modification activities shall report those

 

 

HB4137 Enrolled- 422 -LRB099 07987 AMC 28127 b

1    activities to the Department of Financial and Professional
2    Regulation in the manner provided by the Department;
3    however, the Department shall not impose a fee for
4    reporting, nor require any additional qualifications to
5    engage in those activities beyond those provided pursuant
6    to this Act for mortgage loan originators.
7        "Mortgage loan originator" does not include an
8    individual engaged solely as a loan processor or
9    underwriter except as otherwise provided in subsection (d)
10    of Section 7-1A of this Act.
11        "Mortgage loan originator" does not include a person or
12    entity that only performs real estate brokerage activities
13    and is licensed in accordance with the Real Estate License
14    Act of 2000, unless the person or entity is compensated by
15    a lender, a mortgage broker, or other mortgage loan
16    originator, or by any agent of that lender, mortgage
17    broker, or other mortgage loan 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
21    101(53D) of Title 11, United States Code.
22        (kk) "Depository institution" has the same meaning as
23    in Section 3 of the Federal Deposit Insurance Act, and
24    includes any credit union.
25        (ll) "Dwelling" means a residential structure or
26    mobile home which contains one to 4 family housing units,

 

 

HB4137 Enrolled- 423 -LRB099 07987 AMC 28127 b

1    or 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
8    individual who performs clerical or support duties as an
9    employee at the direction of and subject to the supervision
10    and instruction of a person licensed, or exempt from
11    licensing, under this Act. "Clerical or support duties"
12    includes subsequent to the receipt 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
18        underwriting of a loan, to the extent that the
19        communication does not include offering or negotiating
20        loan rates or terms, or counseling consumers about
21        residential mortgage loan rates or terms. An
22        individual engaging solely in loan processor or
23        underwriter activities shall not represent to the
24        public, through advertising or other means of
25        communicating or providing information, including the
26        use of business cards, stationery, brochures, signs,

 

 

HB4137 Enrolled- 424 -LRB099 07987 AMC 28127 b

1        rate lists, or other promotional items, that the
2        individual can or will perform any of the activities of
3        a mortgage loan originator.
4        (pp) "Nationwide Mortgage Licensing System and
5    Registry" means a mortgage licensing system developed and
6    maintained by the Conference of State Bank Supervisors and
7    the American Association of Residential Mortgage
8    Regulators for the licensing and registration of licensed
9    mortgage loan originators.
10        (qq) "Nontraditional mortgage product" means any
11    mortgage product other than a 30-year fixed rate mortgage.
12        (rr) "Person" means a natural person, corporation,
13    company, limited liability company, partnership, or
14    association.
15        (ss) "Real estate brokerage activity" means any
16    activity that involves offering or providing real estate
17    brokerage services to the public, including:
18            (1) acting as a real estate agent or real estate
19        broker for a buyer, seller, lessor, or lessee of real
20        property;
21            (2) bringing together parties interested in the
22        sale, purchase, lease, rental, or exchange of real
23        property;
24            (3) negotiating, on behalf of any party, any
25        portion of a contract relating to the sale, purchase,
26        lease, rental, or exchange of real property, other than

 

 

HB4137 Enrolled- 425 -LRB099 07987 AMC 28127 b

1        in connection with providing financing with respect to
2        any such transaction;
3            (4) engaging in any activity for which a person
4        engaged in the activity is required to be registered or
5        licensed as a real estate agent or real estate broker
6        under any applicable law; or
7            (5) offering to engage in any activity, or act in
8        any capacity, described in this subsection (ss).
9        (tt) "Registered mortgage loan originator" means any
10    individual that:
11            (1) meets the definition of mortgage loan
12        originator and is an employee of:
13                (A) a depository institution;
14                (B) a subsidiary that is:
15                    (i) owned and controlled by a depository
16                institution; and
17                    (ii) regulated by a federal banking
18                agency; or
19                (C) an institution regulated by the Farm
20            Credit Administration; and
21            (2) is registered with, and maintains a unique
22        identifier through, the Nationwide Mortgage Licensing
23        System and Registry.
24        (uu) "Unique identifier" means a number or other
25    identifier assigned by protocols established by the
26    Nationwide Mortgage Licensing System and Registry.

 

 

HB4137 Enrolled- 426 -LRB099 07987 AMC 28127 b

1        (vv) "Residential mortgage license" means a license
2    issued pursuant to Section 1-3, 2-2, or 2-6 of this Act.
3        (ww) "Mortgage loan originator license" means a
4    license issued pursuant to Section 7-1A, 7-3, or 7-6 of
5    this Act.
6        (xx) "Secretary" means the Secretary of the Department
7    of Financial and Professional Regulation, or a person
8    authorized by the Secretary or by this Act to act in the
9    Secretary's stead.
10        (yy) "Loan modification" means, for compensation or
11    gain, either directly or indirectly offering or
12    negotiating on behalf of a borrower or homeowner to adjust
13    the terms of a residential mortgage loan in a manner not
14    provided for in the original or previously modified
15    mortgage loan.
16        (zz) "Short sale facilitation" means, for compensation
17    or gain, either directly or indirectly offering or
18    negotiating on behalf of a borrower or homeowner to
19    facilitate the sale of residential real estate subject to
20    one or more residential mortgage loans or debts
21    constituting liens on the property in which the proceeds
22    from selling the residential real estate will fall short of
23    the amount owed and the lien holders are contacted to agree
24    to release their lien on the residential real estate and
25    accept less than the full amount owed on the debt.
26    The Commissioner may define by rule and regulation any

 

 

HB4137 Enrolled- 427 -LRB099 07987 AMC 28127 b

1terms used in this Act for the efficient and clear
2administration of this Act.
3(Source: P.A. 97-143, eff. 7-14-11; 97-891, eff. 8-3-12;
498-749, eff. 7-16-14; 98-1081, eff. 1-1-15; revised 10-6-14.)
 
5    Section 220. The Alternative Health Care Delivery Act is
6amended by changing Section 30 as follows:
 
7    (210 ILCS 3/30)
8    Sec. 30. Demonstration program requirements. The
9requirements set forth in this Section shall apply to
10demonstration programs.
11    (a) (Blank).
12    (a-5) There shall be no more than the total number of
13postsurgical recovery care centers with a certificate of need
14for beds as of January 1, 2008.
15    (a-10) There shall be no more than a total of 9 children's
16community-based health care center alternative health care
17models in the demonstration program, which shall be located as
18follows:
19        (1) Two in the City of Chicago.
20        (2) One in Cook County outside the City of Chicago.
21        (3) A total of 2 in the area comprised of DuPage, Kane,
22    Lake, McHenry, and Will counties.
23        (4) A total of 2 in municipalities with a population of
24    50,000 or more and not located in the areas described in

 

 

HB4137 Enrolled- 428 -LRB099 07987 AMC 28127 b

1    paragraphs (1), (2), or (3).
2        (5) A total of 2 in rural areas, as defined by the
3    Health Facilities and Services Review Board.
4    No more than one children's community-based health care
5center owned and operated by a licensed skilled pediatric
6facility shall be located in each of the areas designated in
7this subsection (a-10).
8    (a-15) There shall be 5 authorized community-based
9residential rehabilitation center alternative health care
10models in the demonstration program.
11    (a-20) There shall be an authorized Alzheimer's disease
12management center alternative health care model in the
13demonstration program. The Alzheimer's disease management
14center shall be located in Will County, owned by a
15not-for-profit entity, and endorsed by a resolution approved by
16the county board before the effective date of this amendatory
17Act of the 91st General Assembly.
18    (a-25) There shall be no more than 10 birth center
19alternative health care models in the demonstration program,
20located as follows:
21        (1) Four in the area comprising Cook, DuPage, Kane,
22    Lake, McHenry, and Will counties, one of which shall be
23    owned or operated by a hospital and one of which shall be
24    owned or operated by a federally qualified health center.
25        (2) Three in municipalities with a population of 50,000
26    or more not located in the area described in paragraph (1)

 

 

HB4137 Enrolled- 429 -LRB099 07987 AMC 28127 b

1    of this subsection, one of which shall be owned or operated
2    by a hospital and one of which shall be owned or operated
3    by a federally qualified health center.
4        (3) Three in rural areas, one of which shall be owned
5    or operated by a hospital and one of which shall be owned
6    or operated by a federally qualified health center.
7    The first 3 birth centers authorized to operate by the
8Department shall be located in or predominantly serve the
9residents of a health professional shortage area as determined
10by the United States Department of Health and Human Services.
11There shall be no more than 2 birth centers authorized to
12operate in any single health planning area for obstetric
13services as determined under the Illinois Health Facilities
14Planning Act. If a birth center is located outside of a health
15professional shortage area, (i) the birth center shall be
16located in a health planning area with a demonstrated need for
17obstetrical service beds, as determined by the Health
18Facilities and Services Review Board or (ii) there must be a
19reduction in the existing number of obstetrical service beds in
20the planning area so that the establishment of the birth center
21does not result in an increase in the total number of
22obstetrical service beds in the health planning area.
23    (b) Alternative health care models, other than a model
24authorized under subsection (a-10) or (a-20), shall obtain a
25certificate of need from the Health Facilities and Services
26Review Board under the Illinois Health Facilities Planning Act

 

 

HB4137 Enrolled- 430 -LRB099 07987 AMC 28127 b

1before receiving a license by the Department. If, after
2obtaining its initial certificate of need, an alternative
3health care delivery model that is a community based
4residential rehabilitation center seeks to increase the bed
5capacity of that center, it must obtain a certificate of need
6from the Health Facilities and Services Review Board before
7increasing the bed capacity. Alternative health care models in
8medically underserved areas shall receive priority in
9obtaining a certificate of need.
10    (c) An alternative health care model license shall be
11issued for a period of one year and shall be annually renewed
12if the facility or program is in substantial compliance with
13the Department's rules adopted under this Act. A licensed
14alternative health care model that continues to be in
15substantial compliance after the conclusion of the
16demonstration program shall be eligible for annual renewals
17unless and until a different licensure program for that type of
18health care model is established by legislation, except that a
19postsurgical recovery care center meeting the following
20requirements may apply within 3 years after August 25, 2009
21(the effective date of Public Act 96-669) for a Certificate of
22Need permit to operate as a hospital:
23        (1) The postsurgical recovery care center shall apply
24    to the Health Facilities and Services Review Board for a
25    Certificate of Need permit to discontinue the postsurgical
26    recovery care center and to establish a hospital.

 

 

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1        (2) If the postsurgical recovery care center obtains a
2    Certificate of Need permit to operate as a hospital, it
3    shall apply for licensure as a hospital under the Hospital
4    Licensing Act and shall meet all statutory and regulatory
5    requirements of a hospital.
6        (3) After obtaining licensure as a hospital, any
7    license as an ambulatory surgical treatment center and any
8    license as a postsurgical recovery care center shall be
9    null and void.
10        (4) The former postsurgical recovery care center that
11    receives a hospital license must seek and use its best
12    efforts to maintain certification under Titles XVIII and
13    XIX of the federal Social Security Act.
14    The Department may issue a provisional license to any
15alternative health care model that does not substantially
16comply with the provisions of this Act and the rules adopted
17under this Act if (i) the Department finds that the alternative
18health care model has undertaken changes and corrections which
19upon completion will render the alternative health care model
20in substantial compliance with this Act and rules and (ii) the
21health and safety of the patients of the alternative health
22care model will be protected during the period for which the
23provisional license is issued. The Department shall advise the
24licensee of the conditions under which the provisional license
25is issued, including the manner in which the alternative health
26care model fails to comply with the provisions of this Act and

 

 

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1rules, and the time within which the changes and corrections
2necessary for the alternative health care model to
3substantially comply with this Act and rules shall be
4completed.
5    (d) Alternative health care models shall seek
6certification under Titles XVIII and XIX of the federal Social
7Security Act. In addition, alternative health care models shall
8provide charitable care consistent with that provided by
9comparable health care providers in the geographic area.
10    (d-5) (Blank).
11    (e) Alternative health care models shall, to the extent
12possible, link and integrate their services with nearby health
13care facilities.
14    (f) Each alternative health care model shall implement a
15quality assurance program with measurable benefits and at
16reasonable cost.
17(Source: P.A. 97-135, eff. 7-14-11; 97-333, eff. 8-12-11;
1897-813, eff. 7-13-12; 98-629, eff. 1-1-15; 98-756, eff.
197-16-14; revised 10-3-14.)
 
20    Section 225. The Nursing Home Care Act is amended by
21changing Sections 1-125.1 and 3-206.01 as follows:
 
22    (210 ILCS 45/1-125.1)  (from Ch. 111 1/2, par. 4151-125.1)
23    Sec. 1-125.1. "Student intern" means any person whose total
24term of employment in any facility during any 12-month period

 

 

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1is equal to or less than 90 continuous days, and whose term of
2employment: is either,
3        (1) is an academic credit requirement in a high school
4    or undergraduate or graduate institution;
5        (2) immediately succeeds a full quarter, semester, or
6    trimester of academic enrollment in either a high school or
7    undergraduate or graduate institution, provided that such
8    person is registered for another full quarter, semester, or
9    trimester of academic enrollment in either a high school or
10    undergraduate or graduate institution, which quarter,
11    semester, or trimester will commence immediately following
12    the term of employment; or
13        (3) immediately succeeds graduation from the high
14    school or undergraduate or graduate institution.
15(Source: P.A. 98-121, eff. 7-30-13; revised 11-25-14.)
 
16    (210 ILCS 45/3-206.01)  (from Ch. 111 1/2, par. 4153-206.01)
17    Sec. 3-206.01. Health care worker registry.
18    (a) The Department shall establish and maintain a registry
19of all individuals who (i) have satisfactorily completed the
20training required by Section 3-206, (ii) have begun a current
21course of training as set forth in Section 3-206, or (iii) are
22otherwise acting as a nursing assistant, habilitation aide,
23home health aide, psychiatric services rehabilitation aide, or
24child care aide. The registry shall include the individual's
25name, his or her current address, Social Security number, and

 

 

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1the date and location of the training course completed by the
2individual, and whether the individual has any of the
3disqualifying convictions listed in Section 25 of the Health
4Care Worker Background Check Act from the date of the
5individual's last criminal records check. Any individual
6placed on the registry is required to inform the Department of
7any change of address within 30 days. A facility shall not
8employ an individual as a nursing assistant, habilitation aide,
9home health aide, psychiatric services rehabilitation aide, or
10child care aide, or newly hired as an individual who may have
11access to a resident, a resident's living quarters, or a
12resident's personal, financial, or medical records, unless the
13facility has inquired of the Department's health care worker
14registry as to information in the registry concerning the
15individual. The facility shall not employ an individual as a
16nursing assistant, habilitation aide, or child care aide if
17that individual is not on the registry unless the individual is
18enrolled in a training program under paragraph (5) of
19subsection (a) of Section 3-206 of this Act.
20    If the Department finds that a nursing assistant,
21habilitation aide, home health aide, psychiatric services
22rehabilitation aide, or child care aide, or an unlicensed
23individual, has abused or neglected a resident or an individual
24under his or her care or misappropriated property of a resident
25or an individual under his or her care, the Department shall
26notify the individual of this finding by certified mail sent to

 

 

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1the address contained in the registry. The notice shall give
2the individual an opportunity to contest the finding in a
3hearing before the Department or to submit a written response
4to the findings in lieu of requesting a hearing. If, after a
5hearing or if the individual does not request a hearing, the
6Department finds that the individual abused a resident,
7neglected a resident, or misappropriated resident property in a
8facility, the finding shall be included as part of the registry
9as well as a clear and accurate summary from the individual, if
10he or she chooses to make such a statement. The Department
11shall make the following information in the registry available
12to the public: an individual's full name; the date an
13individual successfully completed a nurse aide training or
14competency evaluation; and whether the Department has made a
15finding that an individual has been guilty of abuse or neglect
16of a resident or misappropriation of resident property. In the
17case of inquiries to the registry concerning an individual
18listed in the registry, any information disclosed concerning
19such a finding shall also include disclosure of the
20individual's statement in the registry relating to the finding
21or a clear and accurate summary of the statement.
22    (b) The Department shall add to the health care worker
23registry records of findings as reported by the Inspector
24General or remove from the health care worker registry records
25of findings as reported by the Department of Human Services,
26under subsection (s) (g-5) of Section 1-17 of the Department of

 

 

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1Human Services Act.
2(Source: P.A. 95-545, eff. 8-28-07; 96-1372, eff. 7-29-10;
3revised 12-10-14.)
 
4    Section 230. The ID/DD Community Care Act is amended by
5changing Section 3-206.01 as follows:
 
6    (210 ILCS 47/3-206.01)
7    Sec. 3-206.01. Health care worker registry.
8    (a) The Department shall establish and maintain a registry
9of all individuals who (i) have satisfactorily completed the
10training required by Section 3-206, (ii) have begun a current
11course of training as set forth in Section 3-206, or (iii) are
12otherwise acting as a nursing assistant, habilitation aide,
13home health aide, or child care aide. The registry shall
14include the individual's name, his or her current address,
15Social Security number, and whether the individual has any of
16the disqualifying convictions listed in Section 25 of the
17Health Care Worker Background Check Act from the date and
18location of the training course completed by the individual,
19and the date of the individual's last criminal records check.
20Any individual placed on the registry is required to inform the
21Department of any change of address within 30 days. A facility
22shall not employ an individual as a nursing assistant,
23habilitation aide, home health aide, or child care aide, or
24newly hired as an individual who may have access to a resident,

 

 

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1a resident's living quarters, or a resident's personal,
2financial, or medical records, unless the facility has inquired
3of the Department's health care worker registry as to
4information in the registry concerning the individual. The
5facility shall not employ an individual as a nursing assistant,
6habilitation aide, or child care aide if that individual is not
7on the registry unless the individual is enrolled in a training
8program under paragraph (5) of subsection (a) of Section 3-206
9of this Act.
10    If the Department finds that a nursing assistant,
11habilitation aide, home health aide, child care aide, or an
12unlicensed individual, has abused or neglected a resident or an
13individual under his or her care, or misappropriated property
14of a resident or an individual under his or her care in a
15facility, the Department shall notify the individual of this
16finding by certified mail sent to the address contained in the
17registry. The notice shall give the individual an opportunity
18to contest the finding in a hearing before the Department or to
19submit a written response to the findings in lieu of requesting
20a hearing. If, after a hearing or if the individual does not
21request a hearing, the Department finds that the individual
22abused a resident, neglected a resident, or misappropriated
23resident property in a facility, the finding shall be included
24as part of the registry as well as a clear and accurate summary
25statement from the individual, if he or she chooses to make
26such a statement. The Department shall make the following

 

 

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1information in the registry available to the public: an
2individual's full name; the date an individual successfully
3completed a nurse aide training or competency evaluation; and
4whether the Department has made a finding that an individual
5has been guilty of abuse or neglect of a resident or
6misappropriation of resident's property. In the case of
7inquiries to the registry concerning an individual listed in
8the registry, any information disclosed concerning such a
9finding shall also include disclosure of the individual's
10statement in the registry relating to the finding or a clear
11and accurate summary of the statement.
12    (b) The Department shall add to the health care worker
13registry records of findings as reported by the Inspector
14General or remove from the health care worker registry records
15of findings as reported by the Department of Human Services,
16under subsection (s) (g-5) of Section 1-17 of the Department of
17Human Services Act.
18(Source: P.A. 96-339, eff. 7-1-10; 97-38, eff. 6-28-11; revised
1912-10-14.)
 
20    Section 235. The Specialized Mental Health Rehabilitation
21Act of 2013 is amended by changing Section 1-101.6 as follows:
 
22    (210 ILCS 49/1-101.6)
23    (Section scheduled to be repealed on July 1, 2016)
24    Sec. 1-101.6. Mental health system planning. The General

 

 

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1Assembly finds the services contained in this Act are necessary
2for the effective delivery of mental health services for the
3citizens of the State of Illinois.
4    The General Assembly also finds that the mental health and
5substance use system in the State requires further review to
6develop additional needed services.
7     To ensure the adequacy of community-based services and to
8offer choice to all individuals with serious mental illness and
9substance use disorders or conditions who choose to live in the
10community, and for whom the community is the appropriate
11setting, but are at risk of institutional care, the Governor's
12Office of Health Innovation and Transformation shall oversee a
13process for (i) identifying needed services in the different
14geographic regions in the State and (ii) identifying the
15financing strategies for developing those needed services.
16    The process shall address or examine the need and financing
17strategies for the following:
18        (1) Network adequacy in all 102 counties of the State
19    for: (i) health homes authorized under Section 2703 of the
20    federal Patient Protection and Affordable Care Act; (ii)
21    systems of care for children; (iii) care coordination; and
22    (iv) access to a full continuum of quality care, treatment,
23    services, and supports for persons with serious emotional
24    disturbance, serious mental illness, or substance use
25    disorder.
26        (2) Workforce development for the workforce of

 

 

HB4137 Enrolled- 440 -LRB099 07987 AMC 28127 b

1    community providers of care, treatment, services, and
2    supports for persons with mental health and substance use
3    disorders and conditions.
4        (3) Information technology to manage the delivery of
5    integrated services for persons with mental health and
6    substance use disorders and medical conditions.
7        (4) The needed continuum of statewide community health
8    care, treatment, services, and supports for persons with
9    mental health and substance use disorders and conditions.
10        (5) Reducing health care disparities in access to a
11    continuum of care, care coordination, and engagement in
12    networks.
13    The Governor's Office of Health Innovation and
14Transformation shall include the Division of Alcoholism and
15Substance Abuse and the Division of Mental Health in the
16Department of Human Services, the Department of Healthcare and
17Family Services, the Department of Public Health, community
18mental health and substance use providers, statewide
19associations of mental health and substance use providers,
20mental health and substance use advocacy groups, and any other
21entity as deemed appropriate for participation in the process
22of identifying needed services and financing strategies as
23described in this Section.
24    The Office of Health Innovation and Transformation shall
25report its findings and recommendations to the General Assembly
26by July 1, 2015.

 

 

HB4137 Enrolled- 441 -LRB099 07987 AMC 28127 b

1    This Section is repealed on July 1, 2016.
2    Before September 1, 2014, the State shall develop and
3implement a service authorization system available 24 hours a
4day, 7 days a week for approval of services in the following 3
5levels of care under this Act: crisis stabilization; recovery
6and rehabilitation supports; and transitional living units.
7(Source: P.A. 98-104, eff. 7-22-13; 98-651, eff. 6-16-14;
898-878, eff. 8-11-14; revised 10-2-14.)
 
9    Section 240. The Emergency Medical Services (EMS) Systems
10Act is amended by changing Sections 3.87 and 3.210 as follows:
 
11    (210 ILCS 50/3.87)
12    Sec. 3.87. Ambulance service provider and vehicle service
13provider upgrades; rural population.
14    (a) In this Section, "rural ambulance service provider"
15means an ambulance service provider licensed under this Act
16that serves a rural population of 7,500 or fewer inhabitants.
17    In this Section, "rural vehicle service provider" means an
18entity that serves a rural population of 7,500 or fewer
19inhabitants and is licensed by the Department to provide
20emergency or non-emergency medical services in compliance with
21this Act, the rules adopted by the Department pursuant to this
22Act, and an operational plan approved by the entity's EMS
23System, utilizing at least an ambulance, alternate response
24vehicle as defined by the Department in rules, or specialized

 

 

HB4137 Enrolled- 442 -LRB099 07987 AMC 28127 b

1emergency medical services vehicle.
2    (b) A rural ambulance service provider or rural vehicle
3service provider may submit a proposal to the EMS System
4Medical Director requesting approval of either or both of the
5following:
6        (1) Rural ambulance service provider or rural vehicle
7    service provider in-field service level upgrade.
8            (A) An ambulance operated by a rural ambulance
9        service provider or a specialized emergency medical
10        services vehicle or alternate response vehicle
11        operated by a rural vehicle service provider may be
12        upgraded, as defined by the EMS System Medical Director
13        in a policy or procedure, as long as the EMS System
14        Medical Director and the Department have approved the
15        proposal, to the highest level of EMT license (advanced
16        life support/paramedic, intermediate life support, or
17        basic life support) or Pre-Hospital RN certification
18        held by any person staffing that ambulance,
19        specialized emergency medical services vehicle, or
20        alternate response vehicle. The ambulance service
21        provider's or rural vehicle service provider's
22        proposal for an upgrade must include all of the
23        following:
24                (i) The manner in which the provider will
25            secure and store advanced life support equipment,
26            supplies, and medications.

 

 

HB4137 Enrolled- 443 -LRB099 07987 AMC 28127 b

1                (ii) The type of quality assurance the
2            provider will perform.
3                (iii) An assurance that the provider will
4            advertise only the level of care that can be
5            provided 24 hours a day.
6                (iv) A statement that the provider will have
7            that vehicle inspected by the Department annually.
8            (B) If a rural ambulance service provider or rural
9        vehicle service provider is approved to provide an
10        in-field service level upgrade based on the licensed
11        personnel on the vehicle, all the advanced life support
12        medical supplies, durable medical equipment, and
13        medications must be environmentally controlled,
14        secured, and locked with access by only the personnel
15        who have been authorized by the EMS System Medical
16        Director to utilize those supplies.
17            (C) The EMS System shall routinely perform quality
18        assurance, in compliance with the EMS System's quality
19        assurance plan approved by the Department, on in-field
20        service level upgrades authorized under this Section
21        to ensure compliance with the EMS System plan.
22        (2) Rural ambulance service provider or rural vehicle
23    service provider in-field service level upgrade. The EMS
24    System Medical Director may define what constitutes an
25    in-field service level upgrade through an EMS System policy
26    or procedure. An in-field service level upgrade may

 

 

HB4137 Enrolled- 444 -LRB099 07987 AMC 28127 b

1    include, but need not be limited to, an upgrade to a
2    licensed ambulance, alternate response vehicle, or
3    specialized emergency medical services vehicle.
4    (c) If the EMS System Medical Director approves a proposal
5for a rural in-field service level upgrade under this Section,
6he or she shall submit the proposal to the Department along
7with a statement of approval signed by him or her. Once the
8Department has approved the proposal, the rural ambulance
9service provider or rural vehicle service provider will be
10authorized to function at the highest level of EMT license
11(advanced life support/paramedic, intermediate life support,
12or basic life support) or Pre-Hospital RN certification held by
13any person staffing the vehicle.
14(Source: P.A. 98-608, eff. 12-27-13; 98-880, eff. 1-1-15;
1598-881, eff. 8-13-14; revised 10-1-14.)
 
16    (210 ILCS 50/3.210)
17    Sec. 3.210. EMS Medical Consultant. If the Chief of the
18Department's Division of Emergency Medical Services and
19Highway Safety is not a physician licensed to practice medicine
20in all of its branches, with extensive emergency medical
21services experience, and certified by the American Board of
22Emergency Medicine or the Osteopathic American Osteopathic
23Board of Emergency Medicine, then the Director shall appoint
24such a physician to serve as EMS Medical Consultant to the
25Division Chief.

 

 

HB4137 Enrolled- 445 -LRB099 07987 AMC 28127 b

1(Source: P.A. 98-973, eff. 8-15-14; revised 11-25-14.)
 
2    Section 245. The Health Maintenance Organization Act is
3amended by changing Section 1-2 as follows:
 
4    (215 ILCS 125/1-2)  (from Ch. 111 1/2, par. 1402)
5    Sec. 1-2. Definitions. As used in this Act, unless the
6context otherwise requires, the following terms shall have the
7meanings ascribed to them:
8    (1) "Advertisement" means any printed or published
9material, audiovisual material and descriptive literature of
10the health care plan used in direct mail, newspapers,
11magazines, radio scripts, television scripts, billboards and
12similar displays; and any descriptive literature or sales aids
13of all kinds disseminated by a representative of the health
14care plan for presentation to the public including, but not
15limited to, circulars, leaflets, booklets, depictions,
16illustrations, form letters and prepared sales presentations.
17    (2) "Director" means the Director of Insurance.
18    (3) "Basic health care services" means emergency care, and
19inpatient hospital and physician care, outpatient medical
20services, mental health services and care for alcohol and drug
21abuse, including any reasonable deductibles and co-payments,
22all of which are subject to the limitations described in
23Section 4-20 of this Act and as determined by the Director
24pursuant to rule.

 

 

HB4137 Enrolled- 446 -LRB099 07987 AMC 28127 b

1    (4) "Enrollee" means an individual who has been enrolled in
2a health care plan.
3    (5) "Evidence of coverage" means any certificate,
4agreement, or contract issued to an enrollee setting out the
5coverage to which he is entitled in exchange for a per capita
6prepaid sum.
7    (6) "Group contract" means a contract for health care
8services which by its terms limits eligibility to members of a
9specified group.
10    (7) "Health care plan" means any arrangement whereby any
11organization undertakes to provide or arrange for and pay for
12or reimburse the cost of basic health care services, excluding
13any reasonable deductibles and copayments, from providers
14selected by the Health Maintenance Organization and such
15arrangement consists of arranging for or the provision of such
16health care services, as distinguished from mere
17indemnification against the cost of such services, except as
18otherwise authorized by Section 2-3 of this Act, on a per
19capita prepaid basis, through insurance or otherwise. A "health
20care plan" also includes any arrangement whereby an
21organization undertakes to provide or arrange for or pay for or
22reimburse the cost of any health care service for persons who
23are enrolled under Article V of the Illinois Public Aid Code or
24under the Children's Health Insurance Program Act through
25providers selected by the organization and the arrangement
26consists of making provision for the delivery of health care

 

 

HB4137 Enrolled- 447 -LRB099 07987 AMC 28127 b

1services, as distinguished from mere indemnification. A
2"health care plan" also includes any arrangement pursuant to
3Section 4-17. Nothing in this definition, however, affects the
4total medical services available to persons eligible for
5medical assistance under the Illinois Public Aid Code.
6    (8) "Health care services" means any services included in
7the furnishing to any individual of medical or dental care, or
8the hospitalization or incident to the furnishing of such care
9or hospitalization as well as the furnishing to any person of
10any and all other services for the purpose of preventing,
11alleviating, curing or healing human illness or injury.
12    (9) "Health Maintenance Organization" means any
13organization formed under the laws of this or another state to
14provide or arrange for one or more health care plans under a
15system which causes any part of the risk of health care
16delivery to be borne by the organization or its providers.
17    (10) "Net worth" means admitted assets, as defined in
18Section 1-3 of this Act, minus liabilities.
19    (11) "Organization" means any insurance company, a
20nonprofit corporation authorized under the Dental Service Plan
21Act or the Voluntary Health Services Plans Act, or a
22corporation organized under the laws of this or another state
23for the purpose of operating one or more health care plans and
24doing no business other than that of a Health Maintenance
25Organization or an insurance company. "Organization" shall
26also mean the University of Illinois Hospital as defined in the

 

 

HB4137 Enrolled- 448 -LRB099 07987 AMC 28127 b

1University of Illinois Hospital Act or a unit of local
2government health system operating within a county with a
3population of 3,000,000 or more.
4    (12) "Provider" means any physician, hospital facility,
5facility licensed under the Nursing Home Care Act, or facility
6or long-term care facility as those terms are defined in the
7Nursing Home Care Act or other person which is licensed or
8otherwise authorized to furnish health care services and also
9includes any other entity that arranges for the delivery or
10furnishing of health care service.
11    (13) "Producer" means a person directly or indirectly
12associated with a health care plan who engages in solicitation
13or enrollment.
14    (14) "Per capita prepaid" means a basis of prepayment by
15which a fixed amount of money is prepaid per individual or any
16other enrollment unit to the Health Maintenance Organization or
17for health care services which are provided during a definite
18time period regardless of the frequency or extent of the
19services rendered by the Health Maintenance Organization,
20except for copayments and deductibles and except as provided in
21subsection (f) of Section 5-3 of this Act.
22    (15) "Subscriber" means a person who has entered into a
23contractual relationship with the Health Maintenance
24Organization for the provision of or arrangement of at least
25basic health care services to the beneficiaries of such
26contract.

 

 

HB4137 Enrolled- 449 -LRB099 07987 AMC 28127 b

1(Source: P.A. 97-1148, eff. 1-24-13; 98-651, eff. 6-16-14;
298-841, eff. 8-1-14; revised 10-24-14.)
 
3    Section 250. The Managed Care Reform and Patient Rights Act
4is amended by changing Section 10 as follows:
 
5    (215 ILCS 134/10)
6    Sec. 10. Definitions. :
7    "Adverse determination" means a determination by a health
8care plan under Section 45 or by a utilization review program
9under Section 85 that a health care service is not medically
10necessary.
11    "Clinical peer" means a health care professional who is in
12the same profession and the same or similar specialty as the
13health care provider who typically manages the medical
14condition, procedures, or treatment under review.
15    "Department" means the Department of Insurance.
16    "Emergency medical condition" means a medical condition
17manifesting itself by acute symptoms of sufficient severity
18(including, but not limited to, severe pain) such that a
19prudent layperson, who possesses an average knowledge of health
20and medicine, could reasonably expect the absence of immediate
21medical attention to result in:
22        (1) placing the health of the individual (or, with
23    respect to a pregnant woman, the health of the woman or her
24    unborn child) in serious jeopardy;

 

 

HB4137 Enrolled- 450 -LRB099 07987 AMC 28127 b

1        (2) serious impairment to bodily functions; or
2        (3) serious dysfunction of any bodily organ or part.
3    "Emergency medical screening examination" means a medical
4screening examination and evaluation by a physician licensed to
5practice medicine in all its branches, or to the extent
6permitted by applicable laws, by other appropriately licensed
7personnel under the supervision of or in collaboration with a
8physician licensed to practice medicine in all its branches to
9determine whether the need for emergency services exists.
10    "Emergency services" means, with respect to an enrollee of
11a health care plan, transportation services, including but not
12limited to ambulance services, and covered inpatient and
13outpatient hospital services furnished by a provider qualified
14to furnish those services that are needed to evaluate or
15stabilize an emergency medical condition. "Emergency services"
16does not refer to post-stabilization medical services.
17    "Enrollee" means any person and his or her dependents
18enrolled in or covered by a health care plan.
19    "Health care plan" means a plan, including, but not limited
20to, a health maintenance organization, a managed care community
21network as defined in the Illinois Public Aid Code, or an
22accountable care entity as defined in the Illinois Public Aid
23Code that receives capitated payments to cover medical services
24from the Department of Healthcare and Family Services, that
25establishes, operates, or maintains a network of health care
26providers that has entered into an agreement with the plan to

 

 

HB4137 Enrolled- 451 -LRB099 07987 AMC 28127 b

1provide health care services to enrollees to whom the plan has
2the ultimate obligation to arrange for the provision of or
3payment for services through organizational arrangements for
4ongoing quality assurance, utilization review programs, or
5dispute resolution. Nothing in this definition shall be
6construed to mean that an independent practice association or a
7physician hospital organization that subcontracts with a
8health care plan is, for purposes of that subcontract, a health
9care plan.
10    For purposes of this definition, "health care plan" shall
11not include the following:
12        (1) indemnity health insurance policies including
13    those using a contracted provider network;
14        (2) health care plans that offer only dental or only
15    vision coverage;
16        (3) preferred provider administrators, as defined in
17    Section 370g(g) of the Illinois Insurance Code;
18        (4) employee or employer self-insured health benefit
19    plans under the federal Employee Retirement Income
20    Security Act of 1974;
21        (5) health care provided pursuant to the Workers'
22    Compensation Act or the Workers' Occupational Diseases
23    Act; and
24        (6) not-for-profit voluntary health services plans
25    with health maintenance organization authority in
26    existence as of January 1, 1999 that are affiliated with a

 

 

HB4137 Enrolled- 452 -LRB099 07987 AMC 28127 b

1    union and that only extend coverage to union members and
2    their dependents.
3    "Health care professional" means a physician, a registered
4professional nurse, or other individual appropriately licensed
5or registered to provide health care services.
6    "Health care provider" means any physician, hospital
7facility, facility licensed under the Nursing Home Care Act,
8long-term care facility as defined in Section 1-113 of the
9Nursing Home Care Act, or other person that is licensed or
10otherwise authorized to deliver health care services. Nothing
11in this Act shall be construed to define Independent Practice
12Associations or Physician-Hospital Organizations as health
13care providers.
14    "Health care services" means any services included in the
15furnishing to any individual of medical care, or the
16hospitalization incident to the furnishing of such care, as
17well as the furnishing to any person of any and all other
18services for the purpose of preventing, alleviating, curing, or
19healing human illness or injury including home health and
20pharmaceutical services and products.
21    "Medical director" means a physician licensed in any state
22to practice medicine in all its branches appointed by a health
23care plan.
24    "Person" means a corporation, association, partnership,
25limited liability company, sole proprietorship, or any other
26legal entity.

 

 

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1    "Physician" means a person licensed under the Medical
2Practice Act of 1987.
3    "Post-stabilization medical services" means health care
4services provided to an enrollee that are furnished in a
5licensed hospital by a provider that is qualified to furnish
6such services, and determined to be medically necessary and
7directly related to the emergency medical condition following
8stabilization.
9    "Stabilization" means, with respect to an emergency
10medical condition, to provide such medical treatment of the
11condition as may be necessary to assure, within reasonable
12medical probability, that no material deterioration of the
13condition is likely to result.
14    "Utilization review" means the evaluation of the medical
15necessity, appropriateness, and efficiency of the use of health
16care services, procedures, and facilities.
17    "Utilization review program" means a program established
18by a person to perform utilization review.
19(Source: P.A. 98-651, eff. 6-16-14; 98-841, eff. 8-1-14;
20revised 10-24-14.)
 
21    Section 255. The Service Contract Act is amended by
22changing Section 45 as follows:
 
23    (215 ILCS 152/45)
24    Sec. 45. Record keeping requirements.

 

 

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1    (a) The service contract provider shall keep accurate
2accounts, books, and records concerning transactions regulated
3under this Act.
4    (b) The service contract provider's accounts, books, and
5records shall include the following:
6        (1) copies of each type of service contract sold;
7        (2) the name and address of each service contract
8    holder, to the extent extend that the name and address has
9    been furnished by the service contract holder;
10        (3) a list of the locations where service contracts are
11    marketed, sold, or offered for sale; and
12        (4) written claims files which shall contain at least
13    the date and description of claims related to the service
14    contracts.
15    (c) Except as provided in subsection (e) of this Section,
16the service contract provider shall retain all records required
17to be maintained by Section 45 for at least 3 years after the
18specified period of coverage has expired.
19    (d) The records required under this Act may be, but are not
20required to be, maintained on a computer disk or other record
21keeping technology. If the records are maintained in other than
22hard copy, the records shall be capable of duplication to
23legible hard copy at the request of the Director.
24    (e) A service contract provider discontinuing business in
25this State shall maintain its records until it furnishes the
26Director satisfactory proof that it has discharged all

 

 

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1obligations to service contract holders in this State.
2(Source: P.A. 90-711, eff. 8-7-98; revised 11-25-14.)
 
3    Section 260. The Child Care Act of 1969 is amended by
4changing Sections 2.04 and 2.17 as follows:
 
5    (225 ILCS 10/2.04)  (from Ch. 23, par. 2212.04)
6    Sec. 2.04. "Related" means any of the following
7relationships by blood, marriage, civil union, or adoption:
8parent, grandparent, great-grandparent, great-uncle,
9great-aunt, brother, sister, stepgrandparent, stepparent,
10stepbrother, stepsister, uncle, aunt, nephew, niece, fictive
11kin as defined in Section 7 of the Children and Family Services
12Act, or first cousin or second cousin. A person is related to a
13child as a first cousin or a second cousin if they are both
14related to the same ancestor as either grandchild or
15great-grandchild. A child whose parent has executed a consent,
16a surrender, or a waiver pursuant to Section 10 of the Adoption
17Act, whose parent has signed a denial of paternity pursuant to
18Section 12 of the Vital Records Act or Section 12a of the
19Adoption Act, or whose parent has had his or her parental
20rights terminated is not a related child to that person, unless
21(1) the consent is determined to be void or is void pursuant to
22subsection O of Section 10 of the Adoption Act; or (2) the
23parent of the child executed a consent to adoption by a
24specified person or persons pursuant to subsection A-1 of

 

 

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1Section 10 of the Adoption Act and a court finds that the
2consent is void; or (3) the order terminating the parental
3rights of the parent is vacated by a court of competent
4jurisdiction.
5(Source: P.A. 98-804, eff. 1-1-15; 98-846, eff. 1-1-15; revised
610-2-14.)
 
7    (225 ILCS 10/2.17)  (from Ch. 23, par. 2212.17)
8    Sec. 2.17. "Foster family home" means a facility for child
9care in residences of families who receive no more than 8
10children unrelated to them, unless all the children are of
11common parentage, or residences of relatives who receive no
12more than 8 related children placed by the Department, unless
13the children are of common parentage, for the purpose of
14providing family care and training for the children on a
15full-time basis, except the Director of Children and Family
16Services, pursuant to Department regulations, may waive the
17limit of 8 children unrelated to an adoptive family for good
18cause and only to facilitate an adoptive placement. The
19family's or relative's own children, under 18 years of age,
20shall be included in determining the maximum number of children
21served. For purposes of this Section, a "relative" includes any
22person, 21 years of age or over, other than the parent, who (i)
23is currently related to the child in any of the following ways
24by blood or adoption: grandparent, sibling, great-grandparent,
25uncle, aunt, nephew, niece, first cousin, great-uncle, or

 

 

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1great-aunt; or (ii) is the spouse of such a relative; or (iii)
2is a child's step-father, step-mother, or adult step-brother or
3step-sister; or (iv) is a fictive kin; "relative" also includes
4a person related in any of the foregoing ways to a sibling of a
5child, even though the person is not related to the child, when
6the child and its sibling are placed together with that person.
7For purposes of placement of children pursuant to Section 7 of
8the Children and Family Services Act and for purposes of
9licensing requirements set forth in Section 4 of this Act, for
10children under the custody or guardianship of the Department
11pursuant to the Juvenile Court Act of 1987, after a parent
12signs a consent, surrender, or waiver or after a parent's
13rights are otherwise terminated, and while the child remains in
14the custody or guardianship of the Department, the child is
15considered to be related to those to whom the child was related
16under this Section prior to the signing of the consent,
17surrender, or waiver or the order of termination of parental
18rights. The term "foster family home" includes homes receiving
19children from any State-operated institution for child care; or
20from any agency established by a municipality or other
21political subdivision of the State of Illinois authorized to
22provide care for children outside their own homes. The term
23"foster family home" does not include an "adoption-only home"
24as defined in Section 2.23 of this Act. The types of foster
25family homes are defined as follows:
26        (a) "Boarding home" means a foster family home which

 

 

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1    receives payment for regular full-time care of a child or
2    children.
3        (b) "Free home" means a foster family home other than
4    an adoptive home which does not receive payments for the
5    care of a child or children.
6        (c) "Adoptive home" means a foster family home which
7    receives a child or children for the purpose of adopting
8    the child or children.
9        (d) "Work-wage home" means a foster family home which
10    receives a child or children who pay part or all of their
11    board by rendering some services to the family not
12    prohibited by the Child Labor Law or by standards or
13    regulations of the Department prescribed under this Act.
14    The child or children may receive a wage in connection with
15    the services rendered the foster family.
16        (e) "Agency-supervised home" means a foster family
17    home under the direct and regular supervision of a licensed
18    child welfare agency, of the Department of Children and
19    Family Services, of a circuit court, or of any other State
20    agency which has authority to place children in child care
21    facilities, and which receives no more than 8 children,
22    unless of common parentage, who are placed and are
23    regularly supervised by one of the specified agencies.
24        (f) "Independent home" means a foster family home,
25    other than an adoptive home, which receives no more than 4
26    children, unless of common parentage, directly from

 

 

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1    parents, or other legally responsible persons, by
2    independent arrangement and which is not subject to direct
3    and regular supervision of a specified agency except as
4    such supervision pertains to licensing by the Department.
5(Source: P.A. 98-804, eff. 1-1-15; 98-846, eff. 1-1-15; revised
610-2-14.)
 
7    Section 265. The Health Care Worker Background Check Act is
8amended by changing Section 70 as follows:
 
9    (225 ILCS 46/70)
10    Sec. 70. Centers for Medicare and Medicaid Services (CMMS)
11grant; Voluntary FBI Fingerprint Demonstration Project.
12    (a) The General Assembly authorizes the establishment of
13the Voluntary FBI Fingerprint Demonstration Project
14(Demonstration Project), which shall be consistent with the
15provisions of the Centers for Medicare and Medicaid Services
16grant awarded to and distributed by the Department of Public
17Health pursuant to Title VI, Subtitle B, Part III, Subtitle C,
18Section 6201 of the Affordable Care Act of 2010. The
19Demonstration Project is authorized to operate for the period
20of January 1, 2014 through December 31, 2014 and shall operate
21until the conclusion of this grant period or until the
22long-term care facility terminates its participation in the
23Demonstration Project, whichever occurs sooner.
24    (b) The Long-Term Care Facility Advisory Board established

 

 

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1under the Nursing Home Care Act shall act in an advisory
2capacity to the Demonstration Project.
3    (c) Long-term care facilities voluntarily participating in
4the Demonstration Project shall, in addition to the provisions
5of this Section, comply with all requirements set forth in this
6Act. When conflict between the Act and the provisions of this
7Section occurs, the provisions of this Section shall supersede
8until the conclusion of the grant period or until the long-term
9care facility terminates its participation in the
10Demonstration Project, whichever occurs sooner.
11    (d) The Department of Public Health shall select at least
12one facility in the State to participate in the Demonstration
13Project.
14    (e) For the purposes of determining who shall be required
15to undergo a State and an FBI fingerprint-based criminal
16history records check under the Demonstration Project, "direct
17access employee" means any individual who has access to a
18patient or resident of a long-term care facility or provider
19through employment or through a contract with a long-term care
20facility or provider and has duties that involve or may involve
21one-on-one contact with a resident of the facility or provider,
22as determined by the State for purposes of the Demonstration
23Project.
24    (f) All long-term care facilities licensed under the
25Nursing Home Care Act are qualified to volunteer for the
26Demonstration Project.

 

 

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1    (g) The Department of Public Health shall notify qualified
2long-term care facilities within 30 days after the effective
3date of this amendatory Act of the 98th General Assembly of the
4opportunity to volunteer for the Demonstration Project. The
5notice shall include information concerning application
6procedures and deadlines, termination rights, requirements for
7participation, the selection process, and a
8question-and-answer document addressing potential conflicts
9between this Act and the provisions of this Section.
10    (h) Qualified long-term care facilities shall be given a
11minimum of 30 days after the date of receiving the notice to
12inform the Department of Public Health, in the form and manner
13prescribed by the Department of Public Health, of their
14interest in volunteering for the Demonstration Project.
15Facilities selected for the Demonstration Project shall be
16notified, within 30 days after the date of application, of the
17effective date that their participation in the Demonstration
18Project will begin, which may vary.
19    (i) The individual applicant shall be responsible for the
20cost of each individual fingerprint inquiry, which may be
21offset with grant funds, if available. Community-Integrated
22    (j) Each applicant seeking employment in a position
23described in subsection (e) of this Section with a selected
24health care employer shall, as a condition of employment, have
25his or her fingerprints submitted to the Department of State
26Police in an electronic format that complies with the form and

 

 

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1manner for requesting and furnishing criminal history record
2information by the Department of State Police and the Federal
3Bureau of Investigation criminal history record databases now
4and hereafter filed. The Department of State Police shall
5forward the fingerprints to the Federal Bureau of Investigation
6for a national criminal history records check. The Department
7of State Police shall charge a fee for conducting the criminal
8history records check, which shall not exceed the actual cost
9of the records check and shall be deposited into the State
10Police Services Fund. The Department of State Police shall
11furnish, pursuant to positive identification, records of
12Illinois convictions to the Department of Public Health.
13    (k) A fingerprint-based criminal history records check
14submitted in accordance with subsection (j) of this Section
15shall be submitted as a fee applicant inquiry in the form and
16manner prescribed by the Department of State Police.
17    (l) A long-term care facility may terminate its
18participation in the Demonstration Project without prejudice
19by providing the Department of Public Health with notice of its
20intent to terminate at least 30 days prior to its voluntary
21termination.
22    (m) This Section shall be inapplicable upon the conclusion
23of the CMMS grant period.
24(Source: P.A. 98-756, eff. 7-16-14; 98-1041, eff. 8-25-14;
25revised 10-2-14.)
 

 

 

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1    Section 270. The Home Medical Equipment and Services
2Provider License Act is amended by changing Section 35 as
3follows:
 
4    (225 ILCS 51/35)
5    (Section scheduled to be repealed on January 1, 2018)
6    Sec. 35. Qualifications for licensure.
7    (a) An entity is qualified to receive a license as a home
8medical equipment and services provider if the entity meets
9each of the following requirements:
10        (1) complies with all applicable federal and State
11    licensure and regulatory requirements;
12        (2) maintains a physical facility and medical
13    equipment inventory. There shall only be one license
14    permitted at each address;
15        (3) establishes proof of commercial general liability
16    insurance, including but not limited to coverage for
17    products liability and professional liability;
18        (4) establishes and provides records of annual
19    continuing education for personnel engaged in the
20    delivery, maintenance, repair, cleaning, inventory
21    control, and financial management of home medical
22    equipment and services;
23        (5) maintains records on all patients to whom it
24    provides home medical equipment and services;
25        (6) establishes equipment management and personnel

 

 

HB4137 Enrolled- 464 -LRB099 07987 AMC 28127 b

1    policies;
2        (7) makes life-sustaining life sustaining home medical
3    equipment and services available 24 hours per day and 7
4    days per week;
5        (8) complies with any additional qualifications for
6    licensure as determined by rule of the Department.
7    (b) The Department may request a personal interview of an
8applicant before the Board to further evaluate the entity's
9qualifications for licensure.
10(Source: P.A. 90-532, eff. 11-14-97; revised 11-25-14.)
 
11    Section 275. The Nurse Practice Act is amended by changing
12Section 80-40 as follows:
 
13    (225 ILCS 65/80-40)
14    Sec. 80-40. Licensure by examination. An applicant for
15licensure by examination to practice as a licensed medication
16aide must:
17        (1) submit a completed written application on forms
18    provided by the Department and fees as established by the
19    Department;
20        (2) be age 18 or older;
21        (3) have a high school diploma or a high school
22    equivalency certificate of general education development
23    (GED);
24        (4) demonstrate the ability able to speak, read, and

 

 

HB4137 Enrolled- 465 -LRB099 07987 AMC 28127 b

1    write the English language, as determined by rule;
2        (5) demonstrate competency in math, as determined by
3    rule;
4        (6) be currently certified in good standing as a
5    certified nursing assistant and provide proof of 2,000
6    hours of practice as a certified nursing assistant within 3
7    years before application for licensure;
8        (7) submit to the criminal history records check
9    required under Section 50-35 of this Act;
10        (8) have not engaged in conduct or behavior determined
11    to be grounds for discipline under this Act;
12        (9) be currently certified to perform cardiopulmonary
13    resuscitation by the American Heart Association or
14    American Red Cross;
15        (10) have successfully completed a course of study
16    approved by the Department as defined by rule; to be
17    approved, the program must include a minimum of 60 hours of
18    classroom-based medication aide education, a minimum of 10
19    hours of simulation laboratory study, and a minimum of 30
20    hours of registered nurse-supervised clinical practicum
21    with progressive responsibility of patient medication
22    assistance;
23        (11) have successfully completed the Medication Aide
24    Certification Examination or other examination authorized
25    by the Department; and
26        (12) submit proof of employment by a qualifying

 

 

HB4137 Enrolled- 466 -LRB099 07987 AMC 28127 b

1    facility.
2(Source: P.A. 98-990, eff. 8-18-14; revised 11-26-14.)
 
3    Section 280. The Veterinary Medicine and Surgery Practice
4Act of 2004 is amended by changing Section 25 as follows:
 
5    (225 ILCS 115/25)  (from Ch. 111, par. 7025)
6    (Section scheduled to be repealed on January 1, 2024)
7    Sec. 25. Disciplinary actions.
8    1. The Department may refuse to issue or renew, or may
9revoke, suspend, place on probation, reprimand, or take other
10disciplinary or non-disciplinary action as the Department may
11deem appropriate, including imposing fines not to exceed
12$10,000 for each violation and the assessment of costs as
13provided for in Section 25.3 of this Act, with regard to any
14license or certificate for any one or combination of the
15following:
16        A. Material misstatement in furnishing information to
17    the Department.
18        B. Violations of this Act, or of the rules adopted
19    pursuant to this Act.
20        C. Conviction by plea of guilty or nolo contendere,
21    finding of guilt, jury verdict, or entry of judgment or by
22    sentencing of any crime, including, but not limited to,
23    convictions, preceding sentences of supervision,
24    conditional discharge, or first offender probation, under

 

 

HB4137 Enrolled- 467 -LRB099 07987 AMC 28127 b

1    the laws of any jurisdiction of the United States that is
2    (i) a felony or (ii) a misdemeanor, an essential element of
3    which is dishonesty, or that is directly related to the
4    practice of the profession.
5        D. Fraud or any misrepresentation in applying for or
6    procuring a license under this Act or in connection with
7    applying for renewal of a license under this Act.
8        E. Professional incompetence.
9        F. Malpractice.
10        G. Aiding or assisting another person in violating any
11    provision of this Act or rules.
12        H. Failing, within 60 days, to provide information in
13    response to a written request made by the Department.
14        I. Engaging in dishonorable, unethical, or
15    unprofessional conduct of a character likely to deceive,
16    defraud, or harm the public.
17        J. Habitual or excessive use or abuse of drugs defined
18    in law as controlled substances, alcohol, or any other
19    substance that results in the inability to practice with
20    reasonable judgment, skill, or safety.
21        K. Discipline by another state, unit of government,
22    government agency, District of Columbia, territory, or
23    foreign nation, if at least one of the grounds for the
24    discipline is the same or substantially equivalent to those
25    set forth herein.
26        L. Charging for professional services not rendered,

 

 

HB4137 Enrolled- 468 -LRB099 07987 AMC 28127 b

1    including filing false statements for the collection of
2    fees for which services are not rendered.
3        M. A finding by the Board that the licensee or
4    certificate holder, after having his license or
5    certificate placed on probationary status, has violated
6    the terms of probation.
7        N. Willfully making or filing false records or reports
8    in his practice, including but not limited to false records
9    filed with State agencies or departments.
10        O. Physical illness, including but not limited to,
11    deterioration through the aging process, or loss of motor
12    skill which results in the inability to practice under this
13    Act with reasonable judgment, skill, or safety.
14        P. Solicitation of professional services other than
15    permitted advertising.
16        Q. Allowing one's license under this Act to be used by
17    an unlicensed person in violation of this Act.
18        R. Conviction of or cash compromise of a charge or
19    violation of the Harrison Act or the Illinois Controlled
20    Substances Act, regulating narcotics.
21        S. Fraud or dishonesty in applying, treating, or
22    reporting on tuberculin or other biological tests.
23        T. Failing to report, as required by law, or making
24    false report of any contagious or infectious diseases.
25        U. Fraudulent use or misuse of any health certificate,
26    shipping certificate, brand inspection certificate, or

 

 

HB4137 Enrolled- 469 -LRB099 07987 AMC 28127 b

1    other blank forms used in practice that might lead to the
2    dissemination of disease or the transportation of diseased
3    animals dead or alive; or dilatory methods, willful
4    neglect, or misrepresentation in the inspection of milk,
5    meat, poultry, and the by-products thereof.
6        V. Conviction on a charge of cruelty to animals.
7        W. Failure to keep one's premises and all equipment
8    therein in a clean and sanitary condition.
9        X. Failure to provide satisfactory proof of having
10    participated in approved continuing education programs.
11        Y. Mental illness or disability that results in the
12    inability to practice under this Act with reasonable
13    judgment, skill, or safety.
14        Z. Conviction by any court of competent jurisdiction,
15    either within or outside this State, of any violation of
16    any law governing the practice of veterinary medicine, if
17    the Department determines, after investigation, that the
18    person has not been sufficiently rehabilitated to warrant
19    the public trust.
20        AA. Promotion of the sale of drugs, devices,
21    appliances, or goods provided for a patient in any manner
22    to exploit the client for financial gain of the
23    veterinarian.
24        BB. Gross, willful, or continued overcharging for
25    professional services.
26        CC. Practicing under a false or, except as provided by

 

 

HB4137 Enrolled- 470 -LRB099 07987 AMC 28127 b

1    law, an assumed name.
2        DD. Violating state or federal laws or regulations
3    relating to controlled substances or legend drugs.
4        EE. Cheating on or attempting to subvert the licensing
5    examination administered under this Act.
6        FF. Using, prescribing, or selling a prescription drug
7    or the extra-label use of a prescription drug by any means
8    in the absence of a valid veterinarian-client-patient
9    relationship.
10        GG. Failing to report a case of suspected aggravated
11    cruelty, torture, or animal fighting pursuant to Section
12    3.07 or 4.01 of the Humane Care for Animals Act or Section
13    26-5 or 48-1 of the Criminal Code of 1961 or the Criminal
14    Code of 2012.
15    All fines imposed under this Section shall be paid within
1660 days after the effective date of the order imposing the fine
17or in accordance with the terms set forth in the order imposing
18the fine.
19    2. The determination by a circuit court that a licensee or
20certificate holder is subject to involuntary admission or
21judicial admission as provided in the Mental Health and
22Developmental Disabilities Code operates as an automatic
23suspension. The suspension will end only upon a finding by a
24court that the patient is no longer subject to involuntary
25admission or judicial admission and issues an order so finding
26and discharging the patient. In any case where a license is

 

 

HB4137 Enrolled- 471 -LRB099 07987 AMC 28127 b

1suspended under this provision, the licensee shall file a
2petition for restoration and shall include evidence acceptable
3to the Department that the licensee can resume practice in
4compliance with acceptable and prevailing standards of his or
5her their profession.
6    3. All proceedings to suspend, revoke, place on
7probationary status, or take any other disciplinary action as
8the Department may deem proper, with regard to a license or
9certificate on any of the foregoing grounds, must be commenced
10within 5 years after receipt by the Department of a complaint
11alleging the commission of or notice of the conviction order
12for any of the acts described in this Section. Except for
13proceedings brought for violations of items (CC), (DD), or
14(EE), no action shall be commenced more than 5 years after the
15date of the incident or act alleged to have violated this
16Section. In the event of the settlement of any claim or cause
17of action in favor of the claimant or the reduction to final
18judgment of any civil action in favor of the plaintiff, the
19claim, cause of action, or civil action being grounded on the
20allegation that a person licensed or certified under this Act
21was negligent in providing care, the Department shall have an
22additional period of one year from the date of the settlement
23or final judgment in which to investigate and begin formal
24disciplinary proceedings under Section 25.2 of this Act, except
25as otherwise provided by law. The time during which the holder
26of the license or certificate was outside the State of Illinois

 

 

HB4137 Enrolled- 472 -LRB099 07987 AMC 28127 b

1shall not be included within any period of time limiting the
2commencement of disciplinary action by the Department.
3    4. The Department may refuse to issue or may suspend
4without hearing, as provided for in the Illinois Code of Civil
5Procedure, the license of any person who fails to file a
6return, to pay the tax, penalty, or interest shown in a filed
7return, or to pay any final assessment of tax, penalty, or
8interest as required by any tax Act administered by the
9Illinois Department of Revenue, until such time as the
10requirements of any such tax Act are satisfied in accordance
11with subsection (g) of Section 2105-15 of the Civil
12Administrative Code of Illinois.
13    5. In enforcing this Section, the Department, upon a
14showing of a possible violation, may compel any individual who
15is registered under this Act or any individual who has applied
16for registration to submit to a mental or physical examination
17or evaluation, or both, which may include a substance abuse or
18sexual offender evaluation, at the expense of the Department.
19The Department shall specifically designate the examining
20physician licensed to practice medicine in all of its branches
21or, if applicable, the multidisciplinary team involved in
22providing the mental or physical examination and evaluation.
23The multidisciplinary team shall be led by a physician licensed
24to practice medicine in all of its branches and may consist of
25one or more or a combination of physicians licensed to practice
26medicine in all of its branches, licensed chiropractic

 

 

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1physicians, licensed clinical psychologists, licensed clinical
2social workers, licensed clinical professional counselors, and
3other professional and administrative staff. Any examining
4physician or member of the multidisciplinary team may require
5any person ordered to submit to an examination and evaluation
6pursuant to this Section to submit to any additional
7supplemental testing deemed necessary to complete any
8examination or evaluation process, including, but not limited
9to, blood testing, urinalysis, psychological testing, or
10neuropsychological testing.
11    The Department may order the examining physician or any
12member of the multidisciplinary team to provide to the
13Department any and all records, including business records,
14that relate to the examination and evaluation, including any
15supplemental testing performed. The Department may order the
16examining physician or any member of the multidisciplinary team
17to present testimony concerning this examination and
18evaluation of the registrant or applicant, including testimony
19concerning any supplemental testing or documents relating to
20the examination and evaluation. No information, report,
21record, or other documents in any way related to the
22examination and evaluation shall be excluded by reason of any
23common law or statutory privilege relating to communication
24between the licensee or applicant and the examining physician
25or any member of the multidisciplinary team. No authorization
26is necessary from the registrant or applicant ordered to

 

 

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1undergo an evaluation and examination for the examining
2physician or any member of the multidisciplinary team to
3provide information, reports, records, or other documents or to
4provide any testimony regarding the examination and
5evaluation. The individual to be examined may have, at his or
6her own expense, another physician of his or her choice present
7during all aspects of the examination.
8    Failure of any individual to submit to mental or physical
9examination or evaluation, or both, when directed, shall result
10in an automatic suspension without hearing, until such time as
11the individual submits to the examination. If the Department
12finds a registrant unable to practice because of the reasons
13set forth in this Section, the Department shall require such
14registrant to submit to care, counseling, or treatment by
15physicians approved or designated by the Department as a
16condition for continued, reinstated, or renewed registration.
17    In instances in which the Secretary immediately suspends a
18registration under this Section, a hearing upon such person's
19registration must be convened by the Department within 15 days
20after such suspension and completed without appreciable delay.
21The Department shall have the authority to review the
22registrant's record of treatment and counseling regarding the
23impairment to the extent permitted by applicable federal
24statutes and regulations safeguarding the confidentiality of
25medical records.
26    Individuals registered under this Act who that are affected

 

 

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1under this Section, shall be afforded an opportunity to
2demonstrate to the Department that they can resume practice in
3compliance with acceptable and prevailing standards under the
4provisions of their registration.
5    6. The Department shall deny a license or renewal
6authorized by this Act to a person who has defaulted on an
7educational loan or scholarship provided or guaranteed by the
8Illinois Student Assistance Commission or any governmental
9agency of this State in accordance with paragraph (5) of
10subsection (a) of Section 2105-15 of the Civil Administrative
11Code of Illinois.
12    7. In cases where the Department of Healthcare and Family
13Services has previously determined a licensee or a potential
14licensee is more than 30 days delinquent in the payment of
15child support and has subsequently certified the delinquency to
16the Department, the Department may refuse to issue or renew or
17may revoke or suspend that person's license or may take other
18disciplinary action against that person based solely upon the
19certification of delinquency made by the Department of
20Healthcare and Family Services in accordance with paragraph (5)
21of subsection (a) of Section 2105-15 1205-15 of the Civil
22Administrative Code of Illinois.
23(Source: P.A. 97-1108, eff. 1-1-13; 97-1150, eff. 1-25-13;
2498-339, eff. 12-31-13; revised 11-25-14.)
 
25    Section 285. The Professional Engineering Practice Act of

 

 

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11989 is amended by changing Section 11 as follows:
 
2    (225 ILCS 325/11)  (from Ch. 111, par. 5211)
3    (Section scheduled to be repealed on January 1, 2020)
4    Sec. 11. Minimum standards for examination for enrollment
5as engineer intern. Each of the following is considered a
6minimum standard that an applicant must satisfy to qualify for
7enrollment as an engineer intern: .
8        (a) A graduate of an approved engineering curriculum of
9    at least 4 years, who has passed an examination in the
10    fundamentals of engineering as defined by rule, shall be
11    enrolled as an engineer intern, if the applicant is
12    otherwise qualified; or
13        (b) An applicant in the last year of an approved
14    engineering curriculum who passes an examination in the
15    fundamentals of engineering as defined by rule and
16    furnishes proof that the applicant graduated within a 12
17    month period following the examination shall be enrolled as
18    an engineer intern, if the applicant is otherwise
19    qualified; or
20        (c) A graduate of a non-approved engineering
21    curriculum or a related science curriculum of at least 4
22    years and which meets the requirements as set forth by rule
23    by submitting an application to the Department for its
24    review and approval, who submits acceptable evidence to the
25    Board of an additional 4 years or more of progressive

 

 

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1    experience in engineering work, and who has passed an
2    examination in the fundamentals of engineering as defined
3    by rule shall be enrolled as an engineer intern, if the
4    applicant is otherwise qualified.
5(Source: P.A. 98-713, eff. 7-16-14; revised 11-25-14.)
 
6    Section 290. The Barber, Cosmetology, Esthetics, Hair
7Braiding, and Nail Technology Act of 1985 is amended by
8changing Section 2-4 as follows:
 
9    (225 ILCS 410/2-4)  (from Ch. 111, par. 1702-4)
10    (Section scheduled to be repealed on January 1, 2016)
11    Sec. 2-4. Licensure as a barber teacher; qualifications. A
12person is qualified to receive a license as a barber teacher if
13that person files an application on forms provided by the
14Department, pays the required fee, and:
15        a. Is at least 18 years of age;
16        b. Has graduated from high school or its equivalent;
17        c. Has a current license as a barber or cosmetologist;
18        d. Has graduated from a barber school or school of
19    cosmetology approved by the Department having:
20            (1) completed a total of 500 hours in barber
21        teacher training extending over a period of not less
22        than 3 months nor more than 2 years and has had 3 years
23        of practical experience as a licensed barber;
24            (2) completed a total of 1,000 hours of barber

 

 

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1        teacher training extending over a period of not less
2        than 6 months nor more than 2 years; or
3            (3) completed the cosmetology teacher training as
4        specified in paragraph (4) of subsection (a) of Section
5        3-4 of this Act and completed a supplemental barbering
6        course as established by rule; and
7        e. Has passed an examination authorized by the
8    Department to determine fitness to receive a license as a
9    barber teacher or a cosmetology teacher; and
10        f. Has met any other requirements set forth in this
11    Act.
12    An applicant who is issued a license as a Barber Teacher is
13not required to maintain a barber license in order to practice
14barbering as defined in this Act.
15(Source: P.A. 97-777, eff. 7-13-12; 98-911, eff. 1-1-15;
16revised 11-25-14.)
 
17    Section 295. The Cemetery Oversight Act is amended by
18changing Section 5-25 as follows:
 
19    (225 ILCS 411/5-25)
20    (Section scheduled to be repealed on January 1, 2021)
21    Sec. 5-25. Powers of the Department. Subject to the
22provisions of this Act, the Department may exercise the
23following powers:
24        (1) Authorize certification programs to ascertain the

 

 

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1    qualifications and fitness of applicants for licensing as a
2    licensed cemetery manager or as a customer service employee
3    to ascertain whether they possess the requisite level of
4    knowledge for such position.
5        (2) Examine a licensed cemetery authority's records
6    from any year or any other aspects of cemetery operation as
7    the Department deems appropriate.
8        (3) Investigate any and all cemetery operations.
9        (4) Conduct hearings on proceedings to refuse to issue
10    or renew licenses or to revoke, suspend, place on
11    probation, reprimand, or otherwise discipline a license
12    under this Act or take other non-disciplinary action.
13        (5) Adopt reasonable rules required for the
14    administration of this Act.
15        (6) Prescribe forms to be issued for the administration
16    and enforcement of this Act.
17        (7) Maintain rosters of the names and addresses of all
18    licensees and all persons whose licenses have been
19    suspended, revoked, denied renewal, or otherwise
20    disciplined within the previous calendar year. These
21    rosters shall be available upon written request and payment
22    of the required fee as established by rule.
23        (8) Work with the Office of the Comptroller and the
24    Department of Public Health, Division of Vital Records to
25    exchange information and request additional information
26    relating to a licensed cemetery authority. ;

 

 

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1        (9) Investigate cemetery contracts, grounds, or
2    employee records.
3    If the Department exercises its authority to conduct
4investigations under this Section, the Department shall
5provide the cemetery authority with information sufficient to
6challenge the allegation. If the complainant consents, then the
7Department shall provide the cemetery authority with the
8identity of and contact information for the complainant so as
9to allow the cemetery authority and the complainant to resolve
10the complaint directly. Except as otherwise provided in this
11Act, any complaint received by the Department and any
12information collected to investigate the complaint shall be
13maintained by the Department for the confidential use of the
14Department and shall not be disclosed. The Department may not
15disclose the information to anyone other than law enforcement
16officials or other regulatory agencies or persons that have an
17appropriate regulatory interest, as determined by the
18Secretary, or to a party presenting a lawful subpoena to the
19Department. Information and documents disclosed to a federal,
20state, county, or local law enforcement agency shall not be
21disclosed by the agency for any purpose to any other agency or
22person. A formal complaint filed against a licensee by the
23Department or any order issued by the Department against a
24licensee or applicant shall be a public record, except as
25otherwise prohibited by law.
26(Source: P.A. 96-863, eff. 3-1-10; 97-679, eff. 2-6-12; revised

 

 

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111-25-14.)
 
2    Section 300. The Community Association Manager Licensing
3and Disciplinary Act is amended by changing Section 155 as
4follows:
 
5    (225 ILCS 427/155)
6    (Section scheduled to be repealed on January 1, 2020)
7    Sec. 155. Violations; penalties.
8    (a) A person who violates any of the following provisions
9shall be guilty of a Class A misdemeanor; a person who commits
10a second or subsequent violation of these provisions is guilty
11of a Class 4 felony:
12        (1) The practice of or attempted practice of or holding
13    out as available to practice as a community association
14    manager, or supervising community association manager
15    without a license.
16        (2) Operation of or attempt to operate a community
17    association management firm without a firm license or a
18    designated supervising community association manager.
19        (3) The obtaining of or the attempt to obtain any
20    license or authorization issued under this Act by
21    fraudulent misrepresentation.
22    (b) Whenever a licensee is convicted of a felony related to
23the violations set forth in this Section, the clerk of the
24court in any jurisdiction shall promptly report the conviction

 

 

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1to the Department and the Department shall immediately revoke
2any license authorized under this Act held by that licensee.
3The licensee shall not be eligible for licensure under this Act
4until at least 10 years have elapsed since the time of full
5discharge from any sentence imposed for a felony conviction. If
6any person in making any oath or affidavit required by this Act
7swears falsely, the person is guilty of perjury and may be
8punished accordingly.
9(Source: P.A. 98-365, eff. 1-1-14; revised 11-25-14.)
 
10    Section 305. The Illinois Public Accounting Act is amended
11by changing Sections 0.02, 0.03, and 14.4 as follows:
 
12    (225 ILCS 450/0.02)  (from Ch. 111, par. 5500.02)
13    (Section scheduled to be repealed on January 1, 2024)
14    Sec. 0.02. Declaration of public policy. It is the policy
15of this State and the purpose of this Act:
16        (a) to To promote the dependability of information
17    which is used for guidance in financial transactions or for
18    accounting for or assessing the status or performance of
19    commercial and noncommercial enterprises, whether public,
20    private, or governmental; and
21        (b) to To protect the public interest by requiring that
22    persons engaged in the practice of public accounting be
23    qualified; that a public authority competent to prescribe
24    and assess the qualifications of public accountants be

 

 

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1    established; and that
2        (c) that preparing Preparing, auditing, or examining
3    financial statements and issuing a report expressing or
4    disclaiming an opinion on such statements or expressing
5    assurance on such statements be reserved to persons who
6    demonstrate their ability and fitness to observe and apply
7    the standards of the accounting profession; and that the
8    use of accounting titles likely to confuse the public be
9    prohibited.
10(Source: P.A. 98-254, eff. 8-9-13; revised 11-25-14.)
 
11    (225 ILCS 450/0.03)  (from Ch. 111, par. 5500.03)
12    (Section scheduled to be repealed on January 1, 2024)
13    Sec. 0.03. Definitions. As used in this Act, unless the
14context otherwise requires:
15    "Accountancy activities" means the services as set forth in
16Section 8.05 of the Act.
17    "Address of record" means the designated address recorded
18by the Department in the applicant's, licensee's, or
19registrant's application file or license file maintained by the
20Department's licensure maintenance unit. It is the duty of the
21applicant, licensee, or registrant to inform the Department of
22any change of address, and those changes must be made either
23through the Department's website or by directly contacting the
24Department.
25    "Certificate" means a certificate issued by the Board or

 

 

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1University or similar jurisdictions specifying an individual
2has successfully passed all sections and requirements of the
3Uniform Certified Public Accountant Examination. A certificate
4issued by the Board or University or similar jurisdiction does
5not confer the ability to use the CPA title and is not
6equivalent to a registration or license under this Act.
7    "Compilation" means providing a service to be performed in
8accordance with Statements on Standards for Accounting and
9Review Services that is presented in the form of financial
10statements or information that is the representation of
11management or owners without undertaking to express any
12assurance on the statements.
13    "CPA" or "C.P.A." means a certified public accountant who
14holds a license or registration issued by the Department or an
15individual authorized to use the CPA title under Section 5.2 of
16this Act.
17    "CPA firm" means a sole proprietorship, a corporation,
18registered limited liability partnership, limited liability
19company, partnership, professional service corporation, or any
20other form of organization issued a license in accordance with
21this Act.
22    "CPA (inactive)" means a licensed certified public
23accountant who elects to have the Department place his or her
24license on inactive status pursuant to Section 17.2 of this
25Act.
26    "Financial statement" means a structured presentation of

 

 

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1historical financial information, including, but not limited
2to, related notes intended to communicate an entity's economic
3resources and obligations at a point in time or the changes
4therein for a period of time in accordance with generally
5accepted accounting principles (GAAP) or other comprehensive
6basis of accounting (OCBOA).
7    "Other attestation engagements" means an engagement
8performed in accordance with the Statements on Standards for
9Attestation Engagements.
10    "Registered Certified Public Accountant" or "registered
11CPA" means any person who has been issued a registration under
12this Act as a Registered Certified Public Accountant.
13    "Report", when used with reference to financial
14statements, means an opinion, report, or other form of language
15that states or implies assurance as to the reliability of any
16financial statements and that also includes or is accompanied
17by any statement or implication that the person or firm issuing
18it has special knowledge or competence in accounting or
19auditing. Such a statement or implication of special knowledge
20or competence may arise from use by the issuer of the report of
21names or titles indicating that the person or firm is an
22accountant or auditor, or from the language of the report
23itself. "Report" includes any form of language that disclaims
24an opinion when the form of language is conventionally
25understood to imply any positive assurance as to the
26reliability of the financial statements referred to or special

 

 

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1competence on the part of the person or firm issuing such
2language; it includes any other form of language that is
3conventionally understood to imply such assurance or such
4special knowledge or competence.
5    "Licensed Certified Public Accountant" or "licensed CPA"
6means any person licensed under this Act as a Licensed
7Certified Public Accountant.
8    "Committee" means the Public Accountant Registration and
9Licensure Committee appointed by the Secretary.
10    "Department" means the Department of Financial and
11Professional Regulation.
12    "License", "licensee", and "licensure" refer refers to the
13authorization to practice under the provisions of this Act.
14    "Peer review" means a study, appraisal, or review of one or
15more aspects of a CPA firm's or sole practitioner's compliance
16with applicable accounting, auditing, and other attestation
17standards adopted by generally recognized standard-setting
18bodies.
19    "Principal place of business" means the office location
20designated by the licensee from which the person directs,
21controls, and coordinates his or her professional services.
22    "Review committee" means any person or persons conducting,
23reviewing, administering, or supervising a peer review
24program.
25    "Secretary" means the Secretary of the Department of
26Financial and Professional Regulation.

 

 

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1    "University" means the University of Illinois.
2    "Board" means the Board of Examiners established under
3Section 2.
4    "Registration", "registrant", and "registered" refer to
5the authorization to hold oneself out as or use the title
6"Registered Certified Public Accountant" or "Certified Public
7Accountant", unless the context otherwise requires.
8    "Peer Review Administrator" means an organization
9designated by the Department that meets the requirements of
10subsection (f) of Section 16 of this Act and other rules that
11the Department may adopt.
12(Source: P.A. 98-254, eff. 8-9-13; revised 11-25-14.)
 
13    (225 ILCS 450/14.4)
14    (Section scheduled to be repealed on January 1, 2024)
15    Sec. 14.4. Qualifications for licensure as a CPA firm. The
16Department may license as licensed CPA firms individuals or
17entities meeting the following requirements:
18        (1) A majority of the ownership of the firm, in terms
19    of financial interests and voting rights of all partners,
20    officers, shareholders, or members, belongs to persons
21    licensed or registered in some state. All partners,
22    officers, shareholders, or members, whose principal place
23    of business is in this State and who have overall
24    responsibility for accountancy activities in this State,
25    as defined in paragraph (1) of subsection (a) of Section

 

 

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1    8.05 of this Act, must hold a valid license as a licensed
2    CPA issued by this State. An individual exercising the
3    practice privilege afforded under Section 5.2 who performs
4    services for which a firm license is required under
5    subsection (d) of Section 5.2 shall not be required to
6    obtain an individual license under this Act.
7        (2) All owners of the CPA firm, whether licensed as a
8    licensed CPA or not, shall be active participants in the
9    CPA firm or its affiliated entities and shall comply with
10    the rules adopted under this Act.
11        (3) It shall be lawful for a nonprofit cooperative
12    association engaged in rendering an auditing and
13    accounting service to its members only to continue to
14    render that service provided that the rendering of an
15    auditing and accounting service by the cooperative
16    association shall at all times be under the control and
17    supervision of licensed CPAs.
18        (4) An individual who supervises services for which a
19    license is required under paragraph (1) of subsection (a)
20    of Section 8.05 of this Act, who signs or authorizes
21    another to sign any report for which a license is required
22    under paragraph (1) of subsection (a) of Section 8.05 of
23    this Act, or who supervises services for which a CPA firm
24    license is required under subsection (d) of Section 5.2 of
25    this Act shall hold a valid, active licensed CPA license
26    from this State or another state considered to be

 

 

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1    substantially equivalent under paragraph (1) of subsection
2    (a) of Section 5.2.
3        (5) The CPA firm shall designate to the Department in
4    writing an individual licensed as a licensed CPA under this
5    Act or, in the case of a firm that must have a CPA firm
6    license pursuant to subsection (b) of Section 13 of this
7    Act, a licensee of another state who meets the requirements
8    set out in paragraph (1) or (2) of subsection (a) of
9    Section 5.2 of this Act, who shall be responsible for the
10    proper licensure of the CPA firm.
11(Source: P.A. 98-254, eff. 8-9-13; 98-730, eff. 1-1-15; revised
1211-25-14.)
 
13    Section 310. The Real Estate Appraiser Licensing Act of
142002 is amended by changing Section 5-5 as follows:
 
15    (225 ILCS 458/5-5)
16    (Section scheduled to be repealed on January 1, 2022)
17    Sec. 5-5. Necessity of license; use of title; exemptions.
18    (a) It is unlawful for a person to (i) act, offer services,
19or advertise services as a State certified general real estate
20appraiser, State certified residential real estate appraiser,
21or associate real estate trainee appraiser, (ii) develop a real
22estate appraisal, (iii) practice as a real estate appraiser, or
23(iv) advertise or hold himself or herself out to be a real
24estate appraiser without a license issued under this Act. A

 

 

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1person who violates this subsection is guilty of a Class A
2misdemeanor for a first offense and a Class 4 felony for any
3subsequent offense.
4    (a-5) It is unlawful for a person, unless registered as an
5appraisal management company, to solicit clients or enter into
6an appraisal engagement with clients without either a certified
7residential real estate appraiser license or a certified
8general real estate appraiser license issued under this Act. A
9person who violates this subsection is guilty of a Class A
10misdemeanor for a first offense and a Class 4 felony for any
11subsequent offense.
12    (b) It is unlawful for a person, other than a person who
13holds a valid license issued pursuant to this Act as a State
14certified general real estate appraiser, a State certified
15residential real estate appraiser, or an associate real estate
16trainee appraiser to use these titles or any other title,
17designation, or abbreviation likely to create the impression
18that the person is licensed as a real estate appraiser pursuant
19to this Act. A person who violates this subsection is guilty of
20a Class A misdemeanor for a first offense and a Class 4 felony
21for any subsequent offense.
22    (c) This Act does not apply to a person who holds a valid
23license as a real estate broker or managing broker pursuant to
24the Real Estate License Act of 2000 who prepares or provides a
25broker price opinion or comparative market analysis in
26compliance with Section 10-45 of the Real Estate License Act of

 

 

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12000.
2    (d) Nothing in this Act shall preclude a State certified
3general real estate appraiser, a State certified residential
4real estate appraiser, or an associate real estate trainee
5appraiser from rendering appraisals for or on behalf of a
6partnership, association, corporation, firm, or group.
7However, no State appraisal license or certification shall be
8issued under this Act to a partnership, association,
9corporation, firm, or group.
10    (e) This Act does not apply to a county assessor, township
11assessor, multi-township assessor, county supervisor of
12assessments, or any deputy or employee of any county assessor,
13township assessor, multi-township assessor, or county
14supervisor of assessments who is performing his or her
15respective duties in accordance with the provisions of the
16Property Tax Code.
17    (e-5) For the purposes of this Act, valuation waivers may
18be prepared by a licensed appraiser notwithstanding any other
19provision of this Act, and the following types of valuations
20are not appraisals and may not be represented to be appraisals,
21and a license is not required under this Act to perform such
22valuations if the valuations are performed by (1) an employee
23of the Illinois Department of Transportation who has completed
24a minimum of 45 hours of course work in real estate appraisal,
25including the principals of real estate appraisals, appraisal
26of partial acquisitions, easement valuation, reviewing

 

 

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1appraisals in eminent domain, appraisal for federal aid highway
2programs, and appraisal review for federal aid highway programs
3and has at least 2 years' experience in a field closely related
4to real estate; (2) a county engineer who is a registered
5professional engineer under the Professional Engineering
6Practice Act of 1989; (3) an employee of a municipality who has
7(i) completed a minimum of 45 hours of coursework in real
8estate appraisal, including the principals of real estate
9appraisals, appraisal of partial acquisitions, easement
10valuation, reviewing appraisals in eminent domain, appraisal
11for federal aid highway programs, and appraisal review for
12federal aid highway programs and (ii) has either 2 years'
13experience in a field clearly related to real estate or has
14completed 20 hours of additional coursework that is sufficient
15for a person to complete waiver valuations as approved by the
16Federal Highway Administration; or (4) a municipal engineer who
17has completed coursework that is sufficient for his or her
18waiver valuations to be approved by the Federal Highway
19Administration and who is a registered professional engineer
20under the Professional Engineering Act of 1989, under the
21following circumstances:
22        (A) a valuation waiver in an amount not to exceed
23    $10,000 prepared pursuant to the federal Uniform
24    Relocation Assistance and Real Property Acquisition
25    Policies Act of 1970, or prepared pursuant to the federal
26    Uniform Relocation Assistance and Real Property

 

 

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1    Acquisition for Federal and Federally-Assisted Programs
2    regulations and which is performed by (1) an employee of
3    the Illinois Department of Transportation and co-signed,
4    with a license number affixed, by another employee of the
5    Illinois Department of Transportation who is a registered
6    professional engineer under the Professional Engineering
7    Practice Act of 1989 or (2) an employee of a municipality
8    and co-signed with a license number affixed by a county or
9    municipal engineer who is a registered professional
10    engineer under the Professional Engineering Practice Act
11    of 1989; and
12        (B) a valuation waiver in an amount not to exceed
13    $10,000 prepared pursuant to the federal Uniform
14    Relocation Assistance and Real Property Acquisition
15    Policies Act of 1970, or prepared pursuant to the federal
16    Uniform Relocation Assistance and Real Property
17    Acquisition for Federal and Federally-Assisted Programs
18    regulations and which is performed by a county or municipal
19    engineer who is employed by a county or municipality and is
20    a registered professional engineer under the Professional
21    Engineering Practice Act of 1989. In addition to his or her
22    signature, the county or municipal engineer shall affix his
23    or her license number to the valuation.
24    Nothing in this subsection (e-5) shall be construed to
25allow the State of Illinois, a political subdivision thereof,
26or any public body to acquire real estate by eminent domain in

 

 

HB4137 Enrolled- 494 -LRB099 07987 AMC 28127 b

1any manner other than provided for in the Eminent Domain Act.
2    (f) A State real estate appraisal certification or license
3is not required under this Act for any of the following:
4        (1) A person, partnership, association, or corporation
5    that performs appraisals of property owned by that person,
6    partnership, association, or corporation for the sole use
7    of that person, partnership, association, or corporation.
8        (2) A court-appointed commissioner who conducts an
9    appraisal pursuant to a judicially ordered evaluation of
10    property.
11However, any person who is certified or licensed under this Act
12and who performs any of the activities set forth in this
13subsection (f) must comply with the provisions of this Act. A
14person who violates this subsection (f) is guilty of a Class A
15misdemeanor for a first offense and a Class 4 felony for any
16subsequent offense.
17    (g) This Act does not apply to an employee, officer,
18director, or member of a credit or loan committee of a
19financial institution or any other person engaged by a
20financial institution when performing an evaluation of real
21property for the sole use of the financial institution in a
22transaction for which the financial institution would not be
23required to use the services of a State licensed or State
24certified appraiser pursuant to federal regulations adopted
25under Title XI of the federal Financial Institutions Reform,
26Recovery, and Enforcement Act of 1989, nor does this Act apply

 

 

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1to the procurement of an automated valuation model.
2    "Automated valuation model" means an automated system that
3is used to derive a property value through the use of publicly
4available property records and various analytic methodologies
5such as comparable sales prices, home characteristics, and
6historical home price appreciations.
7(Source: P.A. 97-602, eff. 8-26-11; 98-444, eff. 8-16-13;
898-933, eff. 1-1-15; 98-1109, eff. 1-1-15; revised 10-2-14.)
 
9    Section 315. The Illinois Oil and Gas Act is amended by
10changing Section 1 as follows:
 
11    (225 ILCS 725/1)  (from Ch. 96 1/2, par. 5401)
12    Sec. 1. Unless the context otherwise requires, the words
13defined in this Section have the following meanings as used in
14this Act.
15    "Person" means any natural person, corporation,
16association, partnership, governmental agency or other legal
17entity, receiver, trustee, guardian, executor, administrator,
18fiduciary or representative of any kind.
19    "Oil" means natural crude oil or petroleum and other
20hydrocarbons, regardless of gravity, which are produced at the
21well in liquid form by ordinary production methods or by the
22use of an oil and gas separator and which are not the result of
23condensation of gas after it leaves the underground reservoir.
24    "Gas" means all natural gas, including casinghead gas, and

 

 

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1all other natural hydrocarbons not defined above as oil.
2    "Pool" means a natural, underground reservoir containing
3in whole or in part, a natural accumulation of oil or gas, or
4both. Each productive zone or stratum of a general structure,
5which is completely separated from any other zone or stratum in
6the structure, is deemed a separate "pool" as used herein.
7    "Field" means the same general surface area which is
8underlaid or appears to be underlaid by one or more pools.
9    "Permit" means the Department's written authorization
10allowing a well to be drilled, deepened, converted, or operated
11by an owner.
12    "Permittee" means the owner holding or required to hold the
13permit, and who is also responsible for paying assessments in
14accordance with Section 19.7 of this Act and, where applicable,
15executing and filing the bond associated with the well as
16principal and who is responsible for compliance with all
17statutory and regulatory requirements pertaining to the well.
18    When the right and responsibility for operating a well is
19vested in a receiver or trustee appointed by a court of
20competent jurisdiction, the permit shall be issued to the
21receiver or trustee.
22    "Orphan Well" means a well for which: (1) no fee assessment
23under Section 19.7 of this Act has been paid or no other bond
24coverage has been provided for 2 consecutive years; (2) no oil
25or gas has been produced from the well or from the lease or
26unit on which the well is located for 2 consecutive years; and

 

 

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1(3) no permittee or owner can be identified or located by the
2Department. Orphaned wells include wells that may have been
3drilled for purposes other than those for which a permit is
4required under this Act if the well is a conduit for oil or
5salt water intrusions into fresh water zones or onto the
6surface which may be caused by oil and gas operations.
7    "Owner" means the person who has the right to drill into
8and produce from any pool, and to appropriate the production
9either for the person or for the person and another, or others,
10or solely for others, excluding the mineral owner's royalty if
11the right to drill and produce has been granted under an oil
12and gas lease. An owner may also be a person granted the right
13to drill and operate an injection (Class II UIC) well
14independent of the right to drill for and produce oil or gas.
15When the right to drill, produce, and appropriate production is
16held by more than one person, then all persons holding these
17rights may designate the owner by a written operating agreement
18or similar written agreement. In the absence of such an
19agreement, and subject to the provisions of Sections 22.2 and
2023.1 through 23.16 of this Act, the owner shall be the person
21designated in writing by a majority in interest of the persons
22holding these rights.
23    "Department" means the Department of Natural Resources.
24    "Director" means the Director of Natural Resources.
25    "Mining Board" means the State Mining Board in the
26Department of Natural Resources, Office of Mines and Minerals.

 

 

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1    "Mineral Owner's Royalty" means the share of oil and gas
2production reserved in an oil and gas lease free of all costs
3by an owner of the minerals whether denominated royalty or
4overriding royalty.
5    "Waste" means "physical waste" as that term is generally
6understood in the oil and gas industry, and further includes:
7        (1) the locating, drilling, and producing of any oil or
8    gas well or wells drilled contrary to the valid order,
9    rules and regulations adopted by the Department under the
10    provisions of this Act; .
11        (2) permitting the migration of oil, gas, or water from
12    the stratum in which it is found, into other strata,
13    thereby ultimately resulting in the loss of recoverable
14    oil, gas or both;
15        (3) the drowning with water of any stratum or part
16    thereof capable of producing oil or gas, except for
17    secondary recovery purposes;
18        (4) the unreasonable damage to underground, fresh or
19    mineral water supply, workable coal seams, or other mineral
20    deposits in the operations for the discovery, development,
21    production, or handling of oil and gas;
22        (5) the unnecessary or excessive surface loss or
23    destruction of oil or gas resulting from evaporation,
24    seepage, leakage or fire, especially such loss or
25    destruction incident to or resulting from the escape of gas
26    into the open air in excessive or unreasonable amounts,

 

 

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1    provided, however, it shall not be unlawful for the
2    operator or owner of any well producing both oil and gas to
3    burn such gas in flares when such gas is, under the other
4    provisions of this Act, lawfully produced, and where there
5    is no market at the well for such escaping gas; and where
6    the same is used for the extraction of casinghead gas, it
7    shall not be unlawful for the operator of the plant after
8    the process of extraction is completed, to burn such
9    residue in flares when there is no market at such plant for
10    such residue gas;
11        (6) permitting unnecessary fire hazards;
12        (7) permitting unnecessary damage to or destruction of
13    the surface, soil, animal, fish or aquatic life or property
14    from oil or gas operations.
15    "Drilling Unit" means the surface area allocated by an
16order or regulation of the Department to the drilling of a
17single well for the production of oil or gas from an individual
18pool.
19    "Enhanced Recovery Method" means any method used in an
20effort to recover hydrocarbons from a pool by injection of
21fluids, gases or other substances to maintain, restore or
22augment natural reservoir energy, or by introducing immiscible
23or miscible gases, chemicals, other substances or heat or by
24in-situ combustion, or by any combination thereof.
25    "Well-Site Equipment" means any production-related
26equipment or materials specific to the well, including motors,

 

 

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1pumps, pump jacks, tanks, tank batteries, separators,
2compressors, casing, tubing, and rods.
3(Source: P.A. 89-243, eff. 8-4-95; 89-445, eff. 2-7-96; revised
411-25-14.)
 
5    Section 320. The Hydraulic Fracturing Regulatory Act is
6amended by changing Sections 1-40, 1-96, 1-100, 1-101, and
71-110 as follows:
 
8    (225 ILCS 732/1-40)
9    Sec. 1-40. Public notice.
10    (a) Within 5 calendar days after the Department's receipt
11of the high volume horizontal hydraulic fracturing
12application, the Department shall post notice of its receipt
13and a copy of the permit application on its website. The notice
14shall include the dates of the public comment period and
15directions for interested parties to submit comments.
16    (b) Within 5 calendar days after the Department's receipt
17of the permit application and notice to the applicant that the
18high volume horizontal hydraulic fracturing permit application
19was received, the Department shall provide the Agency, the
20Office of the State Fire Marshal, the Illinois State Water
21Survey, and the Illinois State Geological Survey with notice of
22the application.
23    (c) The applicant shall provide the following public
24notice:

 

 

HB4137 Enrolled- 501 -LRB099 07987 AMC 28127 b

1        (1) Applicants shall mail specific public notice by
2    U.S. Postal Service certified mail, return receipt
3    requested, within 3 calendar days after submittal of the
4    high volume horizontal hydraulic fracturing permit
5    application to the Department, to all persons identified as
6    owners of real property within 1,500 feet of the proposed
7    well site, as disclosed by the records in the office of the
8    recorder of the county or counties, and to each
9    municipality and county in which the well site is proposed
10    to be located.
11        (2) Except as otherwise provided in this paragraph (2)
12    of subsection (c), applicants shall provide general public
13    notice by publication, once each week for 2 consecutive
14    weeks, beginning no later than 3 calendar days after
15    submittal of the high volume horizontal hydraulic
16    fracturing permit application to the Department, in a
17    newspaper of general circulation published in each county
18    where the well proposed for high volume hydraulic
19    fracturing operations is proposed to be located.
20        If a well is proposed for high volume hydraulic
21    fracturing operations in a county where there is no daily
22    newspaper of general circulation, the applicant shall
23    provide general public notice, by publication, once each
24    week for 2 consecutive weeks, in a weekly newspaper of
25    general circulation in that county beginning as soon as the
26    publication schedule of the weekly newspaper permits, but

 

 

HB4137 Enrolled- 502 -LRB099 07987 AMC 28127 b

1    in no case later than 10 days after submittal of the high
2    volume hydraulic fracturing permit application to the
3    Department.
4        (3) The specific and general public notices required
5    under this subsection shall contain the following
6    information:
7            (A) the name and address of the applicant;
8            (B) the date the application for a high volume
9        horizontal hydraulic fracturing permit was filed;
10            (C) the dates for the public comment period and a
11        statement that anyone may file written comments about
12        any portion of the applicant's submitted high volume
13        horizontal hydraulic fracturing permit application
14        with the Department during the public comment period;
15            (D) the proposed well name, reference number
16        assigned by the Department, and the address and legal
17        description of the well site and its unit area;
18            (E) a statement that the information filed by the
19        applicant in their application for a high volume
20        horizontal hydraulic fracturing permit is available
21        from the Department through its website;
22            (F) the Department's website and the address and
23        telephone number for the Department's Oil and Gas
24        Division;
25            (G) a statement that any person having an interest
26        that is or may be adversely affected, any government

 

 

HB4137 Enrolled- 503 -LRB099 07987 AMC 28127 b

1        agency that is or may be affected, or the county board
2        of a county to be affected under a proposed permit, may
3        file written objections to a permit application and may
4        request a public hearing.
5    (d) After providing the public notice as required under
6paragraph (2) of subsection (c) of this Section, the applicant
7shall supplement its permit application by providing the
8Department with a certification and documentation that the
9applicant fulfilled the public notice requirements of this
10Section. The Department shall not issue a permit until the
11applicant has provided the supplemental material required
12under this subsection.
13    (e) If multiple applications are submitted at the same time
14for wells located on the same well site, the applicant may use
15one public notice for all applications provided the notice is
16clear that it pertains to multiple applications and conforms to
17the requirements of this Section. Notice shall not constitute
18standing for purposes of requesting a public hearing or for
19standing to appeal the decision of the Department in accordance
20with the Administrative Review Law.
21(Source: P.A. 98-22, eff. 6-17-13; revised 11-25-14.)
 
22    (225 ILCS 732/1-96)
23    Sec. 1-96. Seismicity.
24    (a) For purposes of this Section, "induced seismicity"
25means an earthquake event that is felt, recorded by the

 

 

HB4137 Enrolled- 504 -LRB099 07987 AMC 28127 b

1national seismic network, and attributable to a Class II
2injection well used for disposal of flowback flow-back and
3produced fluid from hydraulic fracturing operations.
4    (b) The Department shall adopt rules, in consultation with
5the Illinois State Geological Survey, establishing a protocol
6for controlling operational activity of Class II injection
7wells in an instance of induced seismicity.
8    (c) The rules adopted by the Department under this Section
9shall employ a "traffic light" control system allowing for low
10levels of seismicity while including additional monitoring and
11mitigation requirements when seismic events are of sufficient
12intensity to result in a concern for public health and safety.
13    (d) The additional mitigation requirements referenced in
14subsection (c) of this Section shall provide for either the
15scaling back of injection operations with monitoring for
16establishment of a potentially safe operation level or the
17immediate cessation of injection operations.
18(Source: P.A. 98-22, eff. 6-17-13; revised 11-25-14.)
 
19    (225 ILCS 732/1-100)
20    Sec. 1-100. Criminal offenses; penalties.
21    (a) Except as otherwise provided in this Section, it shall
22be a Class A misdemeanor to knowingly violate this Act, its
23rules, or any permit or term or condition thereof, or knowingly
24to submit any false information under this Act or regulations
25adopted thereunder, or under any permit or term or condition

 

 

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1thereof. A person convicted or sentenced under this subsection
2(a) shall be subject to a fine of not to exceed $10,000 for
3each day of violation.
4    (b) It is unlawful for a person knowingly to violate:
5        (1) subsection (c) of Section 1-25 of this Act;
6        (2) subsection (d) of Section 1-25 of this Act;
7        (3) subsection (a) of Section 1-30 of this Act;
8        (4) paragraph (9) of subsection (c) of Section 1-75 of
9    this Act; or
10        (5) subsection (a) of Section 1-87 of this Act.
11    A person convicted or sentenced for any knowing violation
12of the requirements or prohibitions listed in this subsection
13(b) commits a Class 4 felony, and in addition to any other
14penalty prescribed by law is subject to a fine not to exceed
15$25,000 for each day of violation. A person who commits a
16second or subsequent knowing violation of the requirements or
17prohibitions listed in this subsection (b) commits a Class 3
18felony and, in addition to any other penalties provided by law,
19is subject to a fine not to exceed $50,000 for each day of
20violation.
21    (c) Any person who knowingly makes a false, fictitious, or
22fraudulent material statement, orally or in writing, to the
23Department or Agency as required by this Act, its rules, or any
24permit, term, or condition of a permit, commits a Class 4
25felony, and each false, fictitious, or fraudulent statement or
26writing shall be considered a separate violation. In addition

 

 

HB4137 Enrolled- 506 -LRB099 07987 AMC 28127 b

1to any other penalty prescribed by law, a person persons in
2violation of this subsection (c) is subject to a fine of not to
3exceed $25,000 for each day of violation. A person who commits
4a second or subsequent knowing violation of this subsection (c)
5commits a Class 3 felony and, in addition to any other
6penalties provided by law, is subject to a fine not to exceed
7$50,000 for each day of violation.
8    (d) Any criminal action provided for under this Section
9shall be brought by the State's Attorney of the county in which
10the violation occurred or by the Attorney General and shall be
11conducted in accordance with the applicable provision of the
12Code of Criminal Procedure of 1963. For criminal conduct in
13this Section, the period for commencing prosecution shall not
14begin to run until the offense is discovered by or reported to
15a State or local agency having authority to investigate
16violations of this Act.
17(Source: P.A. 98-22, eff. 6-17-13; revised 11-26-14.)
 
18    (225 ILCS 732/1-101)
19    Sec. 1-101. Violations; civil penalties and injunctions.
20    (a) Except as otherwise provided in this Section, any
21person who violates any provision of this Act or any rule or
22order adopted under this Act or any permit issued under this
23Act shall be liable for a civil penalty not to exceed $50,000
24for the violation and an additional civil penalty not to exceed
25$10,000 for each day during which the violation continues.

 

 

HB4137 Enrolled- 507 -LRB099 07987 AMC 28127 b

1    (b) Any person who violates any requirements or
2prohibitions of provisions listed in this subsection (b) is
3subject to a civil penalty not to exceed $100,000 for the
4violation and an additional civil penalty not to exceed $20,000
5for each day during which the violation continues. The
6following are violations are subject to the penalties of this
7subsection (b):
8        (1) subsection (c) of Section 1-25 of this Act;
9        (2) subsection (d) of Section 1-25 of this Act;
10        (3) subsection (a) of Section 1-30 of this Act;
11        (4) paragraph (9) of subsection (c) of Section 1-75 of
12    this Act; or
13        (5) subsection (a) of Section 1-87 of this Act.
14    (c) Any person who knowingly makes, submits, causes to be
15made, or causes to be submitted a false report of pollution,
16diminution, or water pollution attributable to high volume
17horizontal hydraulic fracturing operations that results in an
18investigation by the Department or Agency under this Act shall
19be liable for a civil penalty not to exceed $1,000 for the
20violation.
21    (d) The penalty shall be recovered by a civil action before
22the circuit court of the county in which the well site is
23located or in the circuit court of Sangamon County. Venue shall
24be considered proper in either court. These penalties may, upon
25the order of a court of competent jurisdiction, be made payable
26to the Environmental Protection Trust Fund, to be used in

 

 

HB4137 Enrolled- 508 -LRB099 07987 AMC 28127 b

1accordance with the provisions of the Environmental Protection
2Trust Fund Act.
3    (e) The State's Attorney of the county in which the
4violation occurred, or the Attorney General, may, at the
5request of the Department or on his or her own motion,
6institute a civil action for the recovery of costs, an
7injunction, prohibitory or mandatory, to restrain violations
8of this Act, any rule adopted under this Act, the permit or
9term or condition of the permit, or to require other actions as
10may be necessary to address violations of this Act, any rule
11adopted under this Act, or the permit or term or condition of
12the permit.
13    (f) The State's Attorney of the county in which the
14violation occurred, or the Attorney General, shall bring
15actions under this Section in the name of the People of the
16State of Illinois. Without limiting any other authority that
17may exist for the awarding of attorney's fees and costs, a
18court of competent jurisdiction may award costs and reasonable
19attorney's fees, including the reasonable costs of expert
20witnesses and consultants, to the State's Attorney or the
21Attorney General in a case where he or she has prevailed
22against a person who has committed a knowing or repeated
23violation of this Act, any rule adopted under this Act, or the
24permit or term or condition of the permit.
25    (g) All final orders imposing civil penalties under this
26Section shall prescribe the time for payment of those

 

 

HB4137 Enrolled- 509 -LRB099 07987 AMC 28127 b

1penalties. If any penalty is not paid within the time
2prescribed, interest on the penalty at the rate set forth in
3subsection (a) of Section 1003 of the Illinois Income Tax Act,
4shall be paid for the period from the date payment is due until
5the date payment is received. However, if the time for payment
6is stayed during the pendency of an appeal, interest shall not
7accrue during the stay.
8(Source: P.A. 98-22, eff. 6-17-13; revised 11-26-14.)
 
9    (225 ILCS 732/1-110)
10    Sec. 1-110. Public information; website.
11    (a) All information submitted to the Department under this
12Act is deemed public information, except information deemed to
13constitute a trade secret under Section 1-77 of this Act and
14private information and personal information as defined in the
15Freedom of Information Act.
16    (b) To provide the public and concerned citizens with a
17centralized repository of information, the Department shall
18create and maintain a comprehensive website dedicated to
19providing information concerning high volume horizontal
20hydraulic fracturing operations. The website shall contain,
21assemble, and link the documents and information required by
22this Act to be posted on the Department's or other agencies'
23websites. The Department shall also create and maintain an
24online searchable database that provides information related
25to high volume horizontal hydraulic fracturing operations on

 

 

HB4137 Enrolled- 510 -LRB099 07987 AMC 28127 b

1wells that, at a minimum, includes include, for each well it
2permits, the identity of its operators, its waste disposal, its
3chemical disclosure information, and any complaints or
4violations under this Act. The website created under this
5Section shall allow users to search for completion reports by
6well name and location, dates of fracturing and drilling
7operations, operator, and by chemical additives.
8(Source: P.A. 98-22, eff. 6-17-13; revised 11-26-14.)
 
9    Section 325. The Illinois Horse Racing Act of 1975 is
10amended by changing Section 12.2 as follows:
 
11    (230 ILCS 5/12.2)
12    Sec. 12.2. Business enterprise program.
13    (a) For the purposes of this Section, the terms "minority",
14"minority owned business", "female", "female owned business",
15"person with a disability", and "business owned by a person
16with a disability" have the meanings meaning ascribed to them
17in the Business Enterprise for Minorities, Females, and Persons
18with Disabilities Act.
19    (b) The Board shall, by rule, establish goals for the award
20of contracts by each organization licensee or inter-track
21wagering licensee to businesses owned by minorities, females,
22and persons with disabilities, expressed as percentages of an
23organization licensee's or inter-track wagering licensee's
24total dollar amount of contracts awarded during each calendar

 

 

HB4137 Enrolled- 511 -LRB099 07987 AMC 28127 b

1year. Each organization licensee or inter-track wagering
2licensee must make every effort to meet the goals established
3by the Board pursuant to this Section. When setting the goals
4for the award of contracts, the Board shall not include
5contracts where: (1) licensees are purchasing goods or services
6from vendors or suppliers or in markets where there are no or a
7limited number of minority owned businesses, women owned
8businesses, or businesses owned by persons with disabilities
9that would be sufficient to satisfy the goal; (2) there are no
10or a limited number of suppliers licensed by the Board; (3) the
11licensee or its parent company owns a company that provides the
12goods or services; or (4) the goods or services are provided to
13the licensee by a publicly traded company.
14    (c) Each organization licensee or inter-track wagering
15licensee shall file with the Board an annual report of its
16utilization of minority owned businesses, female owned
17businesses, and businesses owned by persons with disabilities
18during the preceding calendar year. The reports shall include a
19self-evaluation of the efforts of the organization licensee or
20inter-track wagering licensee to meet its goals under this
21Section.
22    (d) The organization licensee or inter-track wagering
23licensee shall have the right to request a waiver from the
24requirements of this Section. The Board shall grant the waiver
25where the organization licensee or inter-track wagering
26licensee demonstrates that there has been made a good faith

 

 

HB4137 Enrolled- 512 -LRB099 07987 AMC 28127 b

1effort to comply with the goals for participation by minority
2owned businesses, female owned businesses, and businesses
3owned by persons with disabilities.
4    (e) If the Board determines that its goals and policies are
5not being met by any organization licensee or inter-track
6wagering licensee, then the Board may:
7        (1) adopt remedies for such violations; and
8        (2) recommend that the organization licensee or
9    inter-track wagering licensee provide additional
10    opportunities for participation by minority owned
11    businesses, female owned businesses, and businesses owned
12    by persons with disabilities; such recommendations may
13    include, but shall not be limited to:
14            (A) assurances of stronger and better focused
15        solicitation efforts to obtain more minority owned
16        businesses, female owned businesses, and businesses
17        owned by persons with disabilities as potential
18        sources of supply;
19            (B) division of job or project requirements, when
20        economically feasible, into tasks or quantities to
21        permit participation of minority owned businesses,
22        female owned businesses, and businesses owned by
23        persons with disabilities;
24            (C) elimination of extended experience or
25        capitalization requirements, when programmatically
26        feasible, to permit participation of minority owned

 

 

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1        businesses, female owned businesses, and businesses
2        owned by persons with disabilities;
3            (D) identification of specific proposed contracts
4        as particularly attractive or appropriate for
5        participation by minority owned businesses, female
6        owned businesses, and businesses owned by persons with
7        disabilities, such identification to result from and
8        be coupled with the efforts of items (A) through (C);
9        and
10            (E) implementation of regulations established for
11        the use of the sheltered market process.
12    (f) The Board shall file, no later than March 1 of each
13year, an annual report that shall detail the level of
14achievement toward the goals specified in this Section over the
153 most recent fiscal years. The annual report shall include,
16but need not be limited to:
17        (1) a summary detailing expenditures subject to the
18    goals, the actual goals specified, and the goals attained
19    by each organization licensee or inter-track wagering
20    licensee;
21        (2) a summary of the number of contracts awarded and
22    the average contract amount by each organization licensee
23    or inter-track wagering licensee;
24        (3) an analysis of the level of overall goal
25    achievement concerning purchases from minority owned
26    businesses, female owned businesses, and businesses owned

 

 

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1    by persons with disabilities;
2        (4) an analysis of the number of minority owned
3    businesses, female owned businesses, and businesses owned
4    by persons with disabilities that are certified under the
5    program as well as the number of those businesses that
6    received State procurement contracts; and
7        (5) a summary of the number of contracts awarded to
8    businesses with annual gross sales of less than $1,000,000;
9    of $1,000,000 or more, but less than $5,000,000; of
10    $5,000,000 or more, but less than $10,000,000; and of
11    $10,000,000 or more.
12(Source: P.A. 98-490, eff. 8-16-13; revised 11-26-14.)
 
13    Section 330. The Riverboat Gambling Act is amended by
14changing Section 7.6 as follows:
 
15    (230 ILCS 10/7.6)
16    Sec. 7.6. Business enterprise program.
17    (a) For the purposes of this Section, the terms "minority",
18"minority owned business", "female", "female owned business",
19"person with a disability", and "business owned by a person
20with a disability" have the meanings meaning ascribed to them
21in the Business Enterprise for Minorities, Females, and Persons
22with Disabilities Act.
23    (b) The Board shall, by rule, establish goals for the award
24of contracts by each owners licensee to businesses owned by

 

 

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1minorities, females, and persons with disabilities, expressed
2as percentages of an owners licensee's total dollar amount of
3contracts awarded during each calendar year. Each owners
4licensee must make every effort to meet the goals established
5by the Board pursuant to this Section. When setting the goals
6for the award of contracts, the Board shall not include
7contracts where: (1) any purchasing mandates would be dependent
8upon the availability of minority owned businesses, female
9owned businesses, and businesses owned by persons with
10disabilities ready, willing, and able with capacity to provide
11quality goods and services to a gaming operation at reasonable
12prices; (2) there are no or a limited number of licensed
13suppliers as defined by this Act for the goods or services
14provided to the licensee; (3) the licensee or its parent
15company owns a company that provides the goods or services; or
16(4) the goods or services are provided to the licensee by a
17publicly traded company.
18    (c) Each owners licensee shall file with the Board an
19annual report of its utilization of minority owned businesses,
20female owned businesses, and businesses owned by persons with
21disabilities during the preceding calendar year. The reports
22shall include a self-evaluation of the efforts of the owners
23licensee to meet its goals under this Section.
24    (d) The owners licensee shall have the right to request a
25waiver from the requirements of this Section. The Board shall
26grant the waiver where the owners licensee demonstrates that

 

 

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1there has been made a good faith effort to comply with the
2goals for participation by minority owned businesses, female
3owned businesses, and businesses owned by persons with
4disabilities.
5    (e) If the Board determines that its goals and policies are
6not being met by any owners licensee, then the Board may:
7        (1) adopt remedies for such violations; and
8        (2) recommend that the owners licensee provide
9    additional opportunities for participation by minority
10    owned businesses, female owned businesses, and businesses
11    owned by persons with disabilities; such recommendations
12    may include, but shall not be limited to:
13            (A) assurances of stronger and better focused
14        solicitation efforts to obtain more minority owned
15        businesses, female owned businesses, and businesses
16        owned by persons with disabilities as potential
17        sources of supply;
18            (B) division of job or project requirements, when
19        economically feasible, into tasks or quantities to
20        permit participation of minority owned businesses,
21        female owned businesses, and businesses owned by
22        persons with disabilities;
23            (C) elimination of extended experience or
24        capitalization requirements, when programmatically
25        feasible, to permit participation of minority owned
26        businesses, female owned businesses, and businesses

 

 

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1        owned by persons with disabilities;
2            (D) identification of specific proposed contracts
3        as particularly attractive or appropriate for
4        participation by minority owned businesses, female
5        owned businesses, and businesses owned by persons with
6        disabilities, such identification to result from and
7        be coupled with the efforts of items (A) through (C);
8        and
9            (E) implementation of regulations established for
10        the use of the sheltered market process.
11    (f) The Board shall file, no later than March 1 of each
12year, an annual report that shall detail the level of
13achievement toward the goals specified in this Section over the
143 most recent fiscal years. The annual report shall include,
15but need not be limited to:
16        (1) a summary detailing expenditures subject to the
17    goals, the actual goals specified, and the goals attained
18    by each owners licensee; and
19        (2) an analysis of the level of overall goal
20    achievement concerning purchases from minority owned
21    businesses, female owned businesses, and businesses owned
22    by persons with disabilities.
23(Source: P.A. 98-490, eff. 8-16-13; revised 11-26-14.)
 
24    Section 335. The Liquor Control Act of 1934 is amended by
25changing Sections 3-12, 6-15, and 6-36 as follows:
 

 

 

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1    (235 ILCS 5/3-12)
2    (Text of Section before amendment by P.A. 98-939)
3    Sec. 3-12. Powers and duties of State Commission.
4    (a) The State commission shall have the following powers,
5functions, and duties:
6        (1) To receive applications and to issue licenses to
7    manufacturers, foreign importers, importing distributors,
8    distributors, non-resident dealers, on premise consumption
9    retailers, off premise sale retailers, special event
10    retailer licensees, special use permit licenses, auction
11    liquor licenses, brew pubs, caterer retailers,
12    non-beverage users, railroads, including owners and
13    lessees of sleeping, dining and cafe cars, airplanes,
14    boats, brokers, and wine maker's premises licensees in
15    accordance with the provisions of this Act, and to suspend
16    or revoke such licenses upon the State commission's
17    determination, upon notice after hearing, that a licensee
18    has violated any provision of this Act or any rule or
19    regulation issued pursuant thereto and in effect for 30
20    days prior to such violation. Except in the case of an
21    action taken pursuant to a violation of Section 6-3, 6-5,
22    or 6-9, any action by the State Commission to suspend or
23    revoke a licensee's license may be limited to the license
24    for the specific premises where the violation occurred.
25        In lieu of suspending or revoking a license, the

 

 

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1    commission may impose a fine, upon the State commission's
2    determination and notice after hearing, that a licensee has
3    violated any provision of this Act or any rule or
4    regulation issued pursuant thereto and in effect for 30
5    days prior to such violation.
6        For the purpose of this paragraph (1), when determining
7    multiple violations for the sale of alcohol to a person
8    under the age of 21, a second or subsequent violation for
9    the sale of alcohol to a person under the age of 21 shall
10    only be considered if it was committed within 5 years after
11    the date when a prior violation for the sale of alcohol to
12    a person under the age of 21 was committed.
13        The fine imposed under this paragraph may not exceed
14    $500 for each violation. Each day that the activity, which
15    gave rise to the original fine, continues is a separate
16    violation. The maximum fine that may be levied against any
17    licensee, for the period of the license, shall not exceed
18    $20,000. The maximum penalty that may be imposed on a
19    licensee for selling a bottle of alcoholic liquor with a
20    foreign object in it or serving from a bottle of alcoholic
21    liquor with a foreign object in it shall be the destruction
22    of that bottle of alcoholic liquor for the first 10 bottles
23    so sold or served from by the licensee. For the eleventh
24    bottle of alcoholic liquor and for each third bottle
25    thereafter sold or served from by the licensee with a
26    foreign object in it, the maximum penalty that may be

 

 

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1    imposed on the licensee is the destruction of the bottle of
2    alcoholic liquor and a fine of up to $50.
3        (2) To adopt such rules and regulations consistent with
4    the provisions of this Act which shall be necessary to
5    carry on its functions and duties to the end that the
6    health, safety and welfare of the People of the State of
7    Illinois shall be protected and temperance in the
8    consumption of alcoholic liquors shall be fostered and
9    promoted and to distribute copies of such rules and
10    regulations to all licensees affected thereby.
11        (3) To call upon other administrative departments of
12    the State, county and municipal governments, county and
13    city police departments and upon prosecuting officers for
14    such information and assistance as it deems necessary in
15    the performance of its duties.
16        (4) To recommend to local commissioners rules and
17    regulations, not inconsistent with the law, for the
18    distribution and sale of alcoholic liquors throughout the
19    State.
20        (5) To inspect, or cause to be inspected, any premises
21    in this State where alcoholic liquors are manufactured,
22    distributed, warehoused, or sold. Nothing in this Act
23    authorizes an agent of the Commission to inspect private
24    areas within the premises without reasonable suspicion or a
25    warrant during an inspection. "Private areas" include, but
26    are not limited to, safes, personal property, and closed

 

 

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1    desks.
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

 

 

HB4137 Enrolled- 522 -LRB099 07987 AMC 28127 b

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

 

 

HB4137 Enrolled- 523 -LRB099 07987 AMC 28127 b

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

 

 

HB4137 Enrolled- 524 -LRB099 07987 AMC 28127 b

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

 

 

HB4137 Enrolled- 525 -LRB099 07987 AMC 28127 b

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

 

 

HB4137 Enrolled- 526 -LRB099 07987 AMC 28127 b

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

 

 

HB4137 Enrolled- 527 -LRB099 07987 AMC 28127 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

 

 

HB4137 Enrolled- 528 -LRB099 07987 AMC 28127 b

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

 

 

HB4137 Enrolled- 529 -LRB099 07987 AMC 28127 b

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

 

 

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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        (18) (A) A craft brewer licensee, who must also be
26    either a licensed brewer or licensed non-resident dealer

 

 

HB4137 Enrolled- 531 -LRB099 07987 AMC 28127 b

1    and annually manufacture less than 930,000 gallons of beer,
2    may make application to the Commission for a
3    self-distribution exemption to allow the sale of not more
4    than 232,500 gallons of the exemption holder's beer to
5    retail licensees per year.
6            (B) In the application, which shall be sworn under
7        penalty of perjury, the craft brewer licensee shall
8        state (1) the date it was established; (2) its volume
9        of beer manufactured and sold for each year since its
10        establishment; (3) its efforts to establish
11        distributor relationships; (4) that a
12        self-distribution exemption is necessary to facilitate
13        the marketing of its beer; and (5) that it will comply
14        with the alcoholic beverage and revenue laws of the
15        United States, this State, and any other state where it
16        is licensed.
17            (C) Any application submitted shall be posted on
18        the Commission's website at least 45 days prior to
19        action by the Commission. The Commission shall approve
20        the application for a self-distribution exemption if
21        the craft brewer licensee: (1) is in compliance with
22        the State, revenue, and alcoholic beverage laws; (2) is
23        not a member of any affiliated group that manufacturers
24        more than 930,000 gallons of beer per annum or produces
25        any other alcoholic beverages; (3) shall not annually
26        manufacture for sale more than 930,000 gallons of beer;

 

 

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1        and (4) shall not annually sell more than 232,500
2        gallons of its beer to retail licensees.
3            (D) A self-distribution exemption holder shall
4        annually certify to the Commission its manufacture of
5        beer during the previous 12 months and its anticipated
6        manufacture and sales of beer for the next 12 months.
7        The Commission may fine, suspend, or revoke a
8        self-distribution exemption after a hearing if it
9        finds that the exemption holder has made a material
10        misrepresentation in its application, violated a
11        revenue or alcoholic beverage law of Illinois,
12        exceeded the manufacture of 930,000 gallons of beer in
13        any calendar year or became part of an affiliated group
14        manufacturing more than 930,000 gallons of beer or any
15        other alcoholic beverage.
16            (E) The Commission shall issue rules and
17        regulations governing self-distribution exemptions
18        consistent with this Act.
19            (F) Nothing in this paragraph (18) shall prohibit a
20        self-distribution exemption holder from entering into
21        or simultaneously having a distribution agreement with
22        a licensed Illinois importing distributor or a
23        distributor. If a self-distribution exemption holder
24        enters into a distribution agreement and has assigned
25        distribution rights to an importing distributor or
26        distributor, then the self-distribution exemption

 

 

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1        holder's distribution rights in the assigned
2        territories shall cease in a reasonable time not to
3        exceed 60 days.
4            (G) It is the intent of this paragraph (18) to
5        promote and continue orderly markets. The General
6        Assembly finds that in order to preserve Illinois'
7        regulatory distribution system, it is necessary to
8        create an exception for smaller manufacturers in order
9        to afford and allow such smaller manufacturers of beer
10        access to the marketplace in order to develop a
11        customer base without impairing the integrity of the
12        3-tier system.
13    (b) On or before April 30, 1999, the Commission shall
14present a written report to the Governor and the General
15Assembly that shall be based on a study of the impact of this
16amendatory Act of 1998 on the business of soliciting, selling,
17and shipping alcoholic liquor from outside of this State
18directly to residents of this State.
19    As part of its report, the Commission shall provide the
20following information:
21        (i) the amount of State excise and sales tax revenues
22    generated as a result of this amendatory Act of 1998;
23        (ii) the amount of licensing fees received as a result
24    of this amendatory Act of 1998;
25        (iii) the number of reported violations, the number of
26    cease and desist notices issued by the Commission, the

 

 

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1    number of notices of violations issued to the Department of
2    Revenue, and the number of notices and complaints of
3    violations to law enforcement officials.
4(Source: P.A. 97-5, eff. 6-1-11; 98-401, eff. 8-16-13; 98-941,
5eff. 1-1-15.)
 
6    (Text of Section after amendment by P.A. 98-939)
7    Sec. 3-12. Powers and duties of State Commission.
8    (a) The State commission shall have the following powers,
9functions, and duties:
10        (1) To receive applications and to issue licenses to
11    manufacturers, foreign importers, importing distributors,
12    distributors, non-resident dealers, on premise consumption
13    retailers, off premise sale retailers, special event
14    retailer licensees, special use permit licenses, auction
15    liquor licenses, brew pubs, caterer retailers,
16    non-beverage users, railroads, including owners and
17    lessees of sleeping, dining and cafe cars, airplanes,
18    boats, brokers, and wine maker's premises licensees in
19    accordance with the provisions of this Act, and to suspend
20    or revoke such licenses upon the State commission's
21    determination, upon notice after hearing, that a licensee
22    has violated any provision of this Act or any rule or
23    regulation issued pursuant thereto and in effect for 30
24    days prior to such violation. Except in the case of an
25    action taken pursuant to a violation of Section 6-3, 6-5,

 

 

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1    or 6-9, any action by the State Commission to suspend or
2    revoke a licensee's license may be limited to the license
3    for the specific premises where the violation occurred.
4        In lieu of suspending or revoking a license, the
5    commission may impose a fine, upon the State commission's
6    determination and notice after hearing, that a licensee has
7    violated any provision of this Act or any rule or
8    regulation issued pursuant thereto and in effect for 30
9    days prior to such violation.
10        For the purpose of this paragraph (1), when determining
11    multiple violations for the sale of alcohol to a person
12    under the age of 21, a second or subsequent violation for
13    the sale of alcohol to a person under the age of 21 shall
14    only be considered if it was committed within 5 years after
15    the date when a prior violation for the sale of alcohol to
16    a person under the age of 21 was committed.
17        The fine imposed under this paragraph may not exceed
18    $500 for each violation. Each day that the activity, which
19    gave rise to the original fine, continues is a separate
20    violation. The maximum fine that may be levied against any
21    licensee, for the period of the license, shall not exceed
22    $20,000. The maximum penalty that may be imposed on a
23    licensee for selling a bottle of alcoholic liquor with a
24    foreign object in it or serving from a bottle of alcoholic
25    liquor with a foreign object in it shall be the destruction
26    of that bottle of alcoholic liquor for the first 10 bottles

 

 

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1    so sold or served from by the licensee. For the eleventh
2    bottle of alcoholic liquor and for each third bottle
3    thereafter sold or served from by the licensee with a
4    foreign object in it, the maximum penalty that may be
5    imposed on the licensee is the destruction of the bottle of
6    alcoholic liquor and a fine of up to $50.
7        (2) To adopt such rules and regulations consistent with
8    the provisions of this Act which shall be necessary to
9    carry on its functions and duties to the end that the
10    health, safety and welfare of the People of the State of
11    Illinois shall be protected and temperance in the
12    consumption of alcoholic liquors shall be fostered and
13    promoted and to distribute copies of such rules and
14    regulations to all licensees affected thereby.
15        (3) To call upon other administrative departments of
16    the State, county and municipal governments, county and
17    city police departments and upon prosecuting officers for
18    such information and assistance as it deems necessary in
19    the performance of its duties.
20        (4) To recommend to local commissioners rules and
21    regulations, not inconsistent with the law, for the
22    distribution and sale of alcoholic liquors throughout the
23    State.
24        (5) To inspect, or cause to be inspected, any premises
25    in this State where alcoholic liquors are manufactured,
26    distributed, warehoused, or sold. Nothing in this Act

 

 

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1    authorizes an agent of the Commission to inspect private
2    areas within the premises without reasonable suspicion or a
3    warrant during an inspection. "Private areas" include, but
4    are not limited to, safes, personal property, and closed
5    desks.
6        (5.1) Upon receipt of a complaint or upon having
7    knowledge that any person is engaged in business as a
8    manufacturer, importing distributor, distributor, or
9    retailer without a license or valid license, to notify the
10    local liquor authority, file a complaint with the State's
11    Attorney's Office of the county where the incident
12    occurred, or initiate an investigation with the
13    appropriate law enforcement officials.
14        (5.2) To issue a cease and desist notice to persons
15    shipping alcoholic liquor into this State from a point
16    outside of this State if the shipment is in violation of
17    this Act.
18        (5.3) To receive complaints from licensees, local
19    officials, law enforcement agencies, organizations, and
20    persons stating that any licensee has been or is violating
21    any provision of this Act or the rules and regulations
22    issued pursuant to this Act. Such complaints shall be in
23    writing, signed and sworn to by the person making the
24    complaint, and shall state with specificity the facts in
25    relation to the alleged violation. If the Commission has
26    reasonable grounds to believe that the complaint

 

 

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1    substantially alleges a violation of this Act or rules and
2    regulations adopted pursuant to this Act, it shall conduct
3    an investigation. If, after conducting an investigation,
4    the Commission is satisfied that the alleged violation did
5    occur, it shall proceed with disciplinary action against
6    the licensee as provided in this Act.
7        (6) To hear and determine appeals from orders of a
8    local commission in accordance with the provisions of this
9    Act, as hereinafter set forth. Hearings under this
10    subsection shall be held in Springfield or Chicago, at
11    whichever location is the more convenient for the majority
12    of persons who are parties to the hearing.
13        (7) The commission shall establish uniform systems of
14    accounts to be kept by all retail licensees having more
15    than 4 employees, and for this purpose the commission may
16    classify all retail licensees having more than 4 employees
17    and establish a uniform system of accounts for each class
18    and prescribe the manner in which such accounts shall be
19    kept. The commission may also prescribe the forms of
20    accounts to be kept by all retail licensees having more
21    than 4 employees, including but not limited to accounts of
22    earnings and expenses and any distribution, payment, or
23    other distribution of earnings or assets, and any other
24    forms, records and memoranda which in the judgment of the
25    commission may be necessary or appropriate to carry out any
26    of the provisions of this Act, including but not limited to

 

 

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1    such forms, records and memoranda as will readily and
2    accurately disclose at all times the beneficial ownership
3    of such retail licensed business. The accounts, forms,
4    records and memoranda shall be available at all reasonable
5    times for inspection by authorized representatives of the
6    State commission or by any local liquor control
7    commissioner or his or her authorized representative. The
8    commission, may, from time to time, alter, amend or repeal,
9    in whole or in part, any uniform system of accounts, or the
10    form and manner of keeping accounts.
11        (8) In the conduct of any hearing authorized to be held
12    by the commission, to appoint, at the commission's
13    discretion, hearing officers to conduct hearings involving
14    complex issues or issues that will require a protracted
15    period of time to resolve, to examine, or cause to be
16    examined, under oath, any licensee, and to examine or cause
17    to be examined the books and records of such licensee; to
18    hear testimony and take proof material for its information
19    in the discharge of its duties hereunder; to administer or
20    cause to be administered oaths; for any such purpose to
21    issue subpoena or subpoenas to require the attendance of
22    witnesses and the production of books, which shall be
23    effective in any part of this State, and to adopt rules to
24    implement its powers under this paragraph (8).
25        Any Circuit Court may by order duly entered, require
26    the attendance of witnesses and the production of relevant

 

 

HB4137 Enrolled- 540 -LRB099 07987 AMC 28127 b

1    books subpoenaed by the State commission and the court may
2    compel obedience to its order by proceedings for contempt.
3        (9) To investigate the administration of laws in
4    relation to alcoholic liquors in this and other states and
5    any foreign countries, and to recommend from time to time
6    to the Governor and through him or her to the legislature
7    of this State, such amendments to this Act, if any, as it
8    may think desirable and as will serve to further the
9    general broad purposes contained in Section 1-2 hereof.
10        (10) To adopt such rules and regulations consistent
11    with the provisions of this Act which shall be necessary
12    for the control, sale or disposition of alcoholic liquor
13    damaged as a result of an accident, wreck, flood, fire or
14    other similar occurrence.
15        (11) To develop industry educational programs related
16    to responsible serving and selling, particularly in the
17    areas of overserving consumers and illegal underage
18    purchasing and consumption of alcoholic beverages.
19        (11.1) To license persons providing education and
20    training to alcohol beverage sellers and servers for
21    mandatory and non-mandatory training under the Beverage
22    Alcohol Sellers and Servers Education and Training
23    (BASSET) programs and to develop and administer a public
24    awareness program in Illinois to reduce or eliminate the
25    illegal purchase and consumption of alcoholic beverage
26    products by persons under the age of 21. Application for a

 

 

HB4137 Enrolled- 541 -LRB099 07987 AMC 28127 b

1    license shall be made on forms provided by the State
2    Commission.
3        (12) To develop and maintain a repository of license
4    and regulatory information.
5        (13) On or before January 15, 1994, the Commission
6    shall issue a written report to the Governor and General
7    Assembly that is to be based on a comprehensive study of
8    the impact on and implications for the State of Illinois of
9    Section 1926 of the Federal ADAMHA Reorganization Act of
10    1992 (Public Law 102-321). This study shall address the
11    extent to which Illinois currently complies with the
12    provisions of P.L. 102-321 and the rules promulgated
13    pursuant thereto.
14        As part of its report, the Commission shall provide the
15    following essential information:
16            (i) the number of retail distributors of tobacco
17        products, by type and geographic area, in the State;
18            (ii) the number of reported citations and
19        successful convictions, categorized by type and
20        location of retail distributor, for violation of the
21        Prevention of Tobacco Use by Minors and Sale and
22        Distribution of Tobacco Products Act and the Smokeless
23        Tobacco Limitation Act;
24            (iii) the extent and nature of organized
25        educational and governmental activities that are
26        intended to promote, encourage or otherwise secure

 

 

HB4137 Enrolled- 542 -LRB099 07987 AMC 28127 b

1        compliance with any Illinois laws that prohibit the
2        sale or distribution of tobacco products to minors; and
3            (iv) the level of access and availability of
4        tobacco products to individuals under the age of 18.
5        To obtain the data necessary to comply with the
6    provisions of P.L. 102-321 and the requirements of this
7    report, the Commission shall conduct random, unannounced
8    inspections of a geographically and scientifically
9    representative sample of the State's retail tobacco
10    distributors.
11        The Commission shall consult with the Department of
12    Public Health, the Department of Human Services, the
13    Illinois State Police and any other executive branch
14    agency, and private organizations that may have
15    information relevant to this report.
16        The Commission may contract with the Food and Drug
17    Administration of the U.S. Department of Health and Human
18    Services to conduct unannounced investigations of Illinois
19    tobacco vendors to determine compliance with federal laws
20    relating to the illegal sale of cigarettes and smokeless
21    tobacco products to persons under the age of 18.
22        (14) On or before April 30, 2008 and every 2 years
23    thereafter, the Commission shall present a written report
24    to the Governor and the General Assembly that shall be
25    based on a study of the impact of this amendatory Act of
26    the 95th General Assembly on the business of soliciting,

 

 

HB4137 Enrolled- 543 -LRB099 07987 AMC 28127 b

1    selling, and shipping wine from inside and outside of this
2    State directly to residents of this State. As part of its
3    report, the Commission shall provide all of the following
4    information:
5            (A) The amount of State excise and sales tax
6        revenues generated.
7            (B) The amount of licensing fees received.
8            (C) The number of cases of wine shipped from inside
9        and outside of this State directly to residents of this
10        State.
11            (D) The number of alcohol compliance operations
12        conducted.
13            (E) The number of winery shipper's licenses
14        issued.
15            (F) The number of each of the following: reported
16        violations; cease and desist notices issued by the
17        Commission; notices of violations issued by the
18        Commission and to the Department of Revenue; and
19        notices and complaints of violations to law
20        enforcement officials, including, without limitation,
21        the Illinois Attorney General and the U.S. Department
22        of Treasury's Alcohol and Tobacco Tax and Trade Bureau.
23        (15) As a means to reduce the underage consumption of
24    alcoholic liquors, the Commission shall conduct alcohol
25    compliance operations to investigate whether businesses
26    that are soliciting, selling, and shipping wine from inside

 

 

HB4137 Enrolled- 544 -LRB099 07987 AMC 28127 b

1    or outside of this State directly to residents of this
2    State are licensed by this State or are selling or
3    attempting to sell wine to persons under 21 years of age in
4    violation of this Act.
5        (16) The Commission shall, in addition to notifying any
6    appropriate law enforcement agency, submit notices of
7    complaints or violations of Sections 6-29 and 6-29.1 by
8    persons who do not hold a winery shipper's license under
9    this amendatory Act to the Illinois Attorney General and to
10    the U.S. Department of Treasury's Alcohol and Tobacco Tax
11    and Trade Bureau.
12        (17) (A) A person licensed to make wine under the laws
13    of another state who has a winery shipper's license under
14    this amendatory Act and annually produces less than 25,000
15    gallons of wine or a person who has a first-class or
16    second-class wine manufacturer's license, a first-class or
17    second-class wine-maker's license, or a limited wine
18    manufacturer's license under this Act and annually
19    produces less than 25,000 gallons of wine may make
20    application to the Commission for a self-distribution
21    exemption to allow the sale of not more than 5,000 gallons
22    of the exemption holder's wine to retail licensees per
23    year.
24            (B) In the application, which shall be sworn under
25        penalty of perjury, such person shall state (1) the
26        date it was established; (2) its volume of production

 

 

HB4137 Enrolled- 545 -LRB099 07987 AMC 28127 b

1        and sales for each year since its establishment; (3)
2        its efforts to establish distributor relationships;
3        (4) that a self-distribution exemption is necessary to
4        facilitate the marketing of its wine; and (5) that it
5        will comply with the liquor and revenue laws of the
6        United States, this State, and any other state where it
7        is licensed.
8            (C) The Commission shall approve the application
9        for a self-distribution exemption if such person: (1)
10        is in compliance with State revenue and liquor laws;
11        (2) is not a member of any affiliated group that
12        produces more than 25,000 gallons of wine per annum or
13        produces any other alcoholic liquor; (3) will not
14        annually produce for sale more than 25,000 gallons of
15        wine; and (4) will not annually sell more than 5,000
16        gallons of its wine to retail licensees.
17            (D) A self-distribution exemption holder shall
18        annually certify to the Commission its production of
19        wine in the previous 12 months and its anticipated
20        production and sales for the next 12 months. The
21        Commission may fine, suspend, or revoke a
22        self-distribution exemption after a hearing if it
23        finds that the exemption holder has made a material
24        misrepresentation in its application, violated a
25        revenue or liquor law of Illinois, exceeded production
26        of 25,000 gallons of wine in any calendar year, or

 

 

HB4137 Enrolled- 546 -LRB099 07987 AMC 28127 b

1        become part of an affiliated group producing more than
2        25,000 gallons of wine or any other alcoholic liquor.
3            (E) Except in hearings for violations of this Act
4        or amendatory Act or a bona fide investigation by duly
5        sworn law enforcement officials, the Commission, or
6        its agents, the Commission shall maintain the
7        production and sales information of a
8        self-distribution exemption holder as confidential and
9        shall not release such information to any person.
10            (F) The Commission shall issue regulations
11        governing self-distribution exemptions consistent with
12        this Section and this Act.
13            (G) Nothing in this subsection (17) shall prohibit
14        a self-distribution exemption holder from entering
15        into or simultaneously having a distribution agreement
16        with a licensed Illinois distributor.
17            (H) It is the intent of this subsection (17) to
18        promote and continue orderly markets. The General
19        Assembly finds that in order to preserve Illinois'
20        regulatory distribution system it is necessary to
21        create an exception for smaller makers of wine as their
22        wines are frequently adjusted in varietals, mixes,
23        vintages, and taste to find and create market niches
24        sometimes too small for distributor or importing
25        distributor business strategies. Limited
26        self-distribution rights will afford and allow smaller

 

 

HB4137 Enrolled- 547 -LRB099 07987 AMC 28127 b

1        makers of wine access to the marketplace in order to
2        develop a customer base without impairing the
3        integrity of the 3-tier system.
4        (18) (A) A craft brewer licensee, who must also be
5    either a licensed brewer or licensed non-resident dealer
6    and annually manufacture less than 930,000 gallons of beer,
7    may make application to the Commission for a
8    self-distribution exemption to allow the sale of not more
9    than 232,500 gallons of the exemption holder's beer to
10    retail licensees per year.
11            (B) In the application, which shall be sworn under
12        penalty of perjury, the craft brewer licensee shall
13        state (1) the date it was established; (2) its volume
14        of beer manufactured and sold for each year since its
15        establishment; (3) its efforts to establish
16        distributor relationships; (4) that a
17        self-distribution exemption is necessary to facilitate
18        the marketing of its beer; and (5) that it will comply
19        with the alcoholic beverage and revenue laws of the
20        United States, this State, and any other state where it
21        is licensed.
22            (C) Any application submitted shall be posted on
23        the Commission's website at least 45 days prior to
24        action by the Commission. The Commission shall approve
25        the application for a self-distribution exemption if
26        the craft brewer licensee: (1) is in compliance with

 

 

HB4137 Enrolled- 548 -LRB099 07987 AMC 28127 b

1        the State, revenue, and alcoholic beverage laws; (2) is
2        not a member of any affiliated group that manufacturers
3        more than 930,000 gallons of beer per annum or produces
4        any other alcoholic beverages; (3) shall not annually
5        manufacture for sale more than 930,000 gallons of beer;
6        and (4) shall not annually sell more than 232,500
7        gallons of its beer to retail licensees.
8            (D) A self-distribution exemption holder shall
9        annually certify to the Commission its manufacture of
10        beer during the previous 12 months and its anticipated
11        manufacture and sales of beer for the next 12 months.
12        The Commission may fine, suspend, or revoke a
13        self-distribution exemption after a hearing if it
14        finds that the exemption holder has made a material
15        misrepresentation in its application, violated a
16        revenue or alcoholic beverage law of Illinois,
17        exceeded the manufacture of 930,000 gallons of beer in
18        any calendar year or became part of an affiliated group
19        manufacturing more than 930,000 gallons of beer or any
20        other alcoholic beverage.
21            (E) The Commission shall issue rules and
22        regulations governing self-distribution exemptions
23        consistent with this Act.
24            (F) Nothing in this paragraph (18) shall prohibit a
25        self-distribution exemption holder from entering into
26        or simultaneously having a distribution agreement with

 

 

HB4137 Enrolled- 549 -LRB099 07987 AMC 28127 b

1        a licensed Illinois importing distributor or a
2        distributor. If a self-distribution exemption holder
3        enters into a distribution agreement and has assigned
4        distribution rights to an importing distributor or
5        distributor, then the self-distribution exemption
6        holder's distribution rights in the assigned
7        territories shall cease in a reasonable time not to
8        exceed 60 days.
9            (G) It is the intent of this paragraph (18) to
10        promote and continue orderly markets. The General
11        Assembly finds that in order to preserve Illinois'
12        regulatory distribution system, it is necessary to
13        create an exception for smaller manufacturers in order
14        to afford and allow such smaller manufacturers of beer
15        access to the marketplace in order to develop a
16        customer base without impairing the integrity of the
17        3-tier system.
18    (b) On or before April 30, 1999, the Commission shall
19present a written report to the Governor and the General
20Assembly that shall be based on a study of the impact of this
21amendatory Act of 1998 on the business of soliciting, selling,
22and shipping alcoholic liquor from outside of this State
23directly to residents of this State.
24    As part of its report, the Commission shall provide the
25following information:
26        (i) the amount of State excise and sales tax revenues

 

 

HB4137 Enrolled- 550 -LRB099 07987 AMC 28127 b

1    generated as a result of this amendatory Act of 1998;
2        (ii) the amount of licensing fees received as a result
3    of this amendatory Act of 1998;
4        (iii) the number of reported violations, the number of
5    cease and desist notices issued by the Commission, the
6    number of notices of violations issued to the Department of
7    Revenue, and the number of notices and complaints of
8    violations to law enforcement officials.
9(Source: P.A. 97-5, eff. 6-1-11; 98-401, eff. 8-16-13; 98-939,
10eff. 7-1-15; 98-941, eff. 1-1-15; revised 10-6-14.)
 
11    (235 ILCS 5/6-15)  (from Ch. 43, par. 130)
12    Sec. 6-15. No alcoholic liquors shall be sold or delivered
13in any building belonging to or under the control of the State
14or any political subdivision thereof except as provided in this
15Act. The corporate authorities of any city, village,
16incorporated town, township, or county may provide by
17ordinance, however, that alcoholic liquor may be sold or
18delivered in any specifically designated building belonging to
19or under the control of the municipality, township, or county,
20or in any building located on land under the control of the
21municipality, township, or county; provided that such township
22or county complies with all applicable local ordinances in any
23incorporated area of the township or county. Alcoholic liquor
24may be delivered to and sold under the authority of a special
25use permit on any property owned by a conservation district

 

 

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1organized under the Conservation District Act, provided that
2(i) the alcoholic liquor is sold only at an event authorized by
3the governing board of the conservation district, (ii) the
4issuance of the special use permit is authorized by the local
5liquor control commissioner of the territory in which the
6property is located, and (iii) the special use permit
7authorizes the sale of alcoholic liquor for one day or less.
8Alcoholic liquors may be delivered to and sold at any airport
9belonging to or under the control of a municipality of more
10than 25,000 inhabitants, or in any building or on any golf
11course owned by a park district organized under the Park
12District Code, subject to the approval of the governing board
13of the district, or in any building or on any golf course owned
14by a forest preserve district organized under the Downstate
15Forest Preserve District Act, subject to the approval of the
16governing board of the district, or on the grounds within 500
17feet of any building owned by a forest preserve district
18organized under the Downstate Forest Preserve District Act
19during times when food is dispensed for consumption within 500
20feet of the building from which the food is dispensed, subject
21to the approval of the governing board of the district, or in a
22building owned by a Local Mass Transit District organized under
23the Local Mass Transit District Act, subject to the approval of
24the governing Board of the District, or in Bicentennial Park,
25or on the premises of the City of Mendota Lake Park located
26adjacent to Route 51 in Mendota, Illinois, or on the premises

 

 

HB4137 Enrolled- 552 -LRB099 07987 AMC 28127 b

1of Camden Park in Milan, Illinois, or in the community center
2owned by the City of Loves Park that is located at 1000 River
3Park Drive in Loves Park, Illinois, or, in connection with the
4operation of an established food serving facility during times
5when food is dispensed for consumption on the premises, and at
6the following aquarium and museums located in public parks: Art
7Institute of Chicago, Chicago Academy of Sciences, Chicago
8Historical Society, Field Museum of Natural History, Museum of
9Science and Industry, DuSable Museum of African American
10History, John G. Shedd Aquarium and Adler Planetarium, or at
11Lakeview Museum of Arts and Sciences in Peoria, or in
12connection with the operation of the facilities of the Chicago
13Zoological Society or the Chicago Horticultural Society on land
14owned by the Forest Preserve District of Cook County, or on any
15land used for a golf course or for recreational purposes owned
16by the Forest Preserve District of Cook County, subject to the
17control of the Forest Preserve District Board of Commissioners
18and applicable local law, provided that dram shop liability
19insurance is provided at maximum coverage limits so as to hold
20the District harmless from all financial loss, damage, and
21harm, or in any building located on land owned by the Chicago
22Park District if approved by the Park District Commissioners,
23or on any land used for a golf course or for recreational
24purposes and owned by the Illinois International Port District
25if approved by the District's governing board, or at any
26airport, golf course, faculty center, or facility in which

 

 

HB4137 Enrolled- 553 -LRB099 07987 AMC 28127 b

1conference and convention type activities take place belonging
2to or under control of any State university or public community
3college district, provided that with respect to a facility for
4conference and convention type activities alcoholic liquors
5shall be limited to the use of the convention or conference
6participants or participants in cultural, political or
7educational activities held in such facilities, and provided
8further that the faculty or staff of the State university or a
9public community college district, or members of an
10organization of students, alumni, faculty or staff of the State
11university or a public community college district are active
12participants in the conference or convention, or in Memorial
13Stadium on the campus of the University of Illinois at
14Urbana-Champaign during games in which the Chicago Bears
15professional football team is playing in that stadium during
16the renovation of Soldier Field, not more than one and a half
17hours before the start of the game and not after the end of the
18third quarter of the game, or in the Pavilion Facility on the
19campus of the University of Illinois at Chicago during games in
20which the Chicago Storm professional soccer team is playing in
21that facility, not more than one and a half hours before the
22start of the game and not after the end of the third quarter of
23the game, or in the Pavilion Facility on the campus of the
24University of Illinois at Chicago during games in which the
25WNBA professional women's basketball team is playing in that
26facility, not more than one and a half hours before the start

 

 

HB4137 Enrolled- 554 -LRB099 07987 AMC 28127 b

1of the game and not after the 10-minute mark of the second half
2of the game, or by a catering establishment which has rented
3facilities from a board of trustees of a public community
4college district, or in a restaurant that is operated by a
5commercial tenant in the North Campus Parking Deck building
6that (1) is located at 1201 West University Avenue, Urbana,
7Illinois and (2) is owned by the Board of Trustees of the
8University of Illinois, or, if approved by the District board,
9on land owned by the Metropolitan Sanitary District of Greater
10Chicago and leased to others for a term of at least 20 years.
11Nothing in this Section precludes the sale or delivery of
12alcoholic liquor in the form of original packaged goods in
13premises located at 500 S. Racine in Chicago belonging to the
14University of Illinois and used primarily as a grocery store by
15a commercial tenant during the term of a lease that predates
16the University's acquisition of the premises; but the
17University shall have no power or authority to renew, transfer,
18or extend the lease with terms allowing the sale of alcoholic
19liquor; and the sale of alcoholic liquor shall be subject to
20all local laws and regulations. After the acquisition by
21Winnebago County of the property located at 404 Elm Street in
22Rockford, a commercial tenant who sold alcoholic liquor at
23retail on a portion of the property under a valid license at
24the time of the acquisition may continue to do so for so long
25as the tenant and the County may agree under existing or future
26leases, subject to all local laws and regulations regarding the

 

 

HB4137 Enrolled- 555 -LRB099 07987 AMC 28127 b

1sale of alcoholic liquor. Alcoholic liquors may be delivered to
2and sold at Memorial Hall, located at 211 North Main Street,
3Rockford, under conditions approved by Winnebago County and
4subject to all local laws and regulations regarding the sale of
5alcoholic liquor. Each facility shall provide dram shop
6liability in maximum insurance coverage limits so as to save
7harmless the State, municipality, State university, airport,
8golf course, faculty center, facility in which conference and
9convention type activities take place, park district, Forest
10Preserve District, public community college district,
11aquarium, museum, or sanitary district from all financial loss,
12damage or harm. Alcoholic liquors may be sold at retail in
13buildings of golf courses owned by municipalities or Illinois
14State University in connection with the operation of an
15established food serving facility during times when food is
16dispensed for consumption upon the premises. Alcoholic liquors
17may be delivered to and sold at retail in any building owned by
18a fire protection district organized under the Fire Protection
19District Act, provided that such delivery and sale is approved
20by the board of trustees of the district, and provided further
21that such delivery and sale is limited to fundraising events
22and to a maximum of 6 events per year. However, the limitation
23to fundraising events and to a maximum of 6 events per year
24does not apply to the delivery, sale, or manufacture of
25alcoholic liquors at the building located at 59 Main Street in
26Oswego, Illinois, owned by the Oswego Fire Protection District

 

 

HB4137 Enrolled- 556 -LRB099 07987 AMC 28127 b

1if the alcoholic liquor is sold or dispensed as approved by the
2Oswego Fire Protection District and the property is no longer
3being utilized for fire protection purposes.
4    Alcoholic liquors may be served or sold in buildings under
5the control of the Board of Trustees of the University of
6Illinois for events that the Board may determine are public
7events and not related student activities. The Board of
8Trustees shall issue a written policy within 6 months of the
9effective date of this amendatory Act of the 95th General
10Assembly concerning the types of events that would be eligible
11for an exemption. Thereafter, the Board of Trustees may issue
12revised, updated, new, or amended policies as it deems
13necessary and appropriate. In preparing its written policy, the
14Board of Trustees shall, among other factors it considers
15relevant and important, give consideration to the following:
16(i) whether the event is a student activity or student related
17activity; (ii) whether the physical setting of the event is
18conducive to control of liquor sales and distribution; (iii)
19the ability of the event operator to ensure that the sale or
20serving of alcoholic liquors and the demeanor of the
21participants are in accordance with State law and University
22policies; (iv) regarding the anticipated attendees at the
23event, the relative proportion of individuals under the age of
2421 to individuals age 21 or older; (v) the ability of the venue
25operator to prevent the sale or distribution of alcoholic
26liquors to individuals under the age of 21; (vi) whether the

 

 

HB4137 Enrolled- 557 -LRB099 07987 AMC 28127 b

1event prohibits participants from removing alcoholic beverages
2from the venue; and (vii) whether the event prohibits
3participants from providing their own alcoholic liquors to the
4venue. In addition, any policy submitted by the Board of
5Trustees to the Illinois Liquor Control Commission must require
6that any event at which alcoholic liquors are served or sold in
7buildings under the control of the Board of Trustees shall
8require the prior written approval of the Office of the
9Chancellor for the University campus where the event is
10located. The Board of Trustees shall submit its policy, and any
11subsequently revised, updated, new, or amended policies, to the
12Illinois Liquor Control Commission, and any University event,
13or location for an event, exempted under such policies shall
14apply for a license under the applicable Sections of this Act.
15    Alcoholic liquors may be served or sold in buildings under
16the control of the Board of Trustees of Northern Illinois
17University for events that the Board may determine are public
18events and not student-related activities. The Board of
19Trustees shall issue a written policy within 6 months after
20June 28, 2011 (the effective date of Public Act 97-45)
21concerning the types of events that would be eligible for an
22exemption. Thereafter, the Board of Trustees may issue revised,
23updated, new, or amended policies as it deems necessary and
24appropriate. In preparing its written policy, the Board of
25Trustees shall, in addition to other factors it considers
26relevant and important, give consideration to the following:

 

 

HB4137 Enrolled- 558 -LRB099 07987 AMC 28127 b

1(i) whether the event is a student activity or student-related
2activity; (ii) whether the physical setting of the event is
3conducive to control of liquor sales and distribution; (iii)
4the ability of the event operator to ensure that the sale or
5serving of alcoholic liquors and the demeanor of the
6participants are in accordance with State law and University
7policies; (iv) the anticipated attendees at the event and the
8relative proportion of individuals under the age of 21 to
9individuals age 21 or older; (v) the ability of the venue
10operator to prevent the sale or distribution of alcoholic
11liquors to individuals under the age of 21; (vi) whether the
12event prohibits participants from removing alcoholic beverages
13from the venue; and (vii) whether the event prohibits
14participants from providing their own alcoholic liquors to the
15venue.
16    Alcoholic liquors may be served or sold in buildings under
17the control of the Board of Trustees of Chicago State
18University for events that the Board may determine are public
19events and not student-related activities. The Board of
20Trustees shall issue a written policy within 6 months after
21August 2, 2013 (the effective date of Public Act 98-132)
22concerning the types of events that would be eligible for an
23exemption. Thereafter, the Board of Trustees may issue revised,
24updated, new, or amended policies as it deems necessary and
25appropriate. In preparing its written policy, the Board of
26Trustees shall, in addition to other factors it considers

 

 

HB4137 Enrolled- 559 -LRB099 07987 AMC 28127 b

1relevant and important, give consideration to the following:
2(i) whether the event is a student activity or student-related
3activity; (ii) whether the physical setting of the event is
4conducive to control of liquor sales and distribution; (iii)
5the ability of the event operator to ensure that the sale or
6serving of alcoholic liquors and the demeanor of the
7participants are in accordance with State law and University
8policies; (iv) the anticipated attendees at the event and the
9relative proportion of individuals under the age of 21 to
10individuals age 21 or older; (v) the ability of the venue
11operator to prevent the sale or distribution of alcoholic
12liquors to individuals under the age of 21; (vi) whether the
13event prohibits participants from removing alcoholic beverages
14from the venue; and (vii) whether the event prohibits
15participants from providing their own alcoholic liquors to the
16venue.
17    Alcoholic liquors may be served or sold in buildings under
18the control of the Board of Trustees of Illinois State
19University for events that the Board may determine are public
20events and not student-related activities. The Board of
21Trustees shall issue a written policy within 6 months after the
22effective date of this amendatory Act of the 97th General
23Assembly concerning the types of events that would be eligible
24for an exemption. Thereafter, the Board of Trustees may issue
25revised, updated, new, or amended policies as it deems
26necessary and appropriate. In preparing its written policy, the

 

 

HB4137 Enrolled- 560 -LRB099 07987 AMC 28127 b

1Board of Trustees shall, in addition to other factors it
2considers relevant and important, give consideration to the
3following: (i) whether the event is a student activity or
4student-related activity; (ii) whether the physical setting of
5the event is conducive to control of liquor sales and
6distribution; (iii) the ability of the event operator to ensure
7that the sale or serving of alcoholic liquors and the demeanor
8of the participants are in accordance with State law and
9University policies; (iv) the anticipated attendees at the
10event and the relative proportion of individuals under the age
11of 21 to individuals age 21 or older; (v) the ability of the
12venue operator to prevent the sale or distribution of alcoholic
13liquors to individuals under the age of 21; (vi) whether the
14event prohibits participants from removing alcoholic beverages
15from the venue; and (vii) whether the event prohibits
16participants from providing their own alcoholic liquors to the
17venue.
18    Alcoholic liquor may be delivered to and sold at retail in
19the Dorchester Senior Business Center owned by the Village of
20Dolton if the alcoholic liquor is sold or dispensed only in
21connection with organized functions for which the planned
22attendance is 20 or more persons, and if the person or facility
23selling or dispensing the alcoholic liquor has provided dram
24shop liability insurance in maximum limits so as to hold
25harmless the Village of Dolton and the State from all financial
26loss, damage and harm.

 

 

HB4137 Enrolled- 561 -LRB099 07987 AMC 28127 b

1    Alcoholic liquors may be delivered to and sold at retail in
2any building used as an Illinois State Armory provided:
3        (i) the Adjutant General's written consent to the
4    issuance of a license to sell alcoholic liquor in such
5    building is filed with the Commission;
6        (ii) the alcoholic liquor is sold or dispensed only in
7    connection with organized functions held on special
8    occasions;
9        (iii) the organized function is one for which the
10    planned attendance is 25 or more persons; and
11        (iv) the facility selling or dispensing the alcoholic
12    liquors has provided dram shop liability insurance in
13    maximum limits so as to save harmless the facility and the
14    State from all financial loss, damage or harm.
15    Alcoholic liquors may be delivered to and sold at retail in
16the Chicago Civic Center, provided that:
17        (i) the written consent of the Public Building
18    Commission which administers the Chicago Civic Center is
19    filed with the Commission;
20        (ii) the alcoholic liquor is sold or dispensed only in
21    connection with organized functions held on special
22    occasions;
23        (iii) the organized function is one for which the
24    planned attendance is 25 or more persons;
25        (iv) the facility selling or dispensing the alcoholic
26    liquors has provided dram shop liability insurance in

 

 

HB4137 Enrolled- 562 -LRB099 07987 AMC 28127 b

1    maximum limits so as to hold harmless the Civic Center, the
2    City of Chicago and the State from all financial loss,
3    damage or harm; and
4        (v) all applicable local ordinances are complied with.
5    Alcoholic liquors may be delivered or sold in any building
6belonging to or under the control of any city, village or
7incorporated town where more than 75% of the physical
8properties of the building is used for commercial or
9recreational purposes, and the building is located upon a pier
10extending into or over the waters of a navigable lake or stream
11or on the shore of a navigable lake or stream. In accordance
12with a license issued under this Act, alcoholic liquor may be
13sold, served, or delivered in buildings and facilities under
14the control of the Department of Natural Resources during
15events or activities lasting no more than 7 continuous days
16upon the written approval of the Director of Natural Resources
17acting as the controlling government authority. The Director of
18Natural Resources may specify conditions on that approval,
19including but not limited to requirements for insurance and
20hours of operation. Notwithstanding any other provision of this
21Act, alcoholic liquor sold by a United States Army Corps of
22Engineers or Department of Natural Resources concessionaire
23who was operating on June 1, 1991 for on-premises consumption
24only is not subject to the provisions of Articles IV and IX.
25Beer and wine may be sold on the premises of the Joliet Park
26District Stadium owned by the Joliet Park District when written

 

 

HB4137 Enrolled- 563 -LRB099 07987 AMC 28127 b

1consent to the issuance of a license to sell beer and wine in
2such premises is filed with the local liquor commissioner by
3the Joliet Park District. Beer and wine may be sold in
4buildings on the grounds of State veterans' homes when written
5consent to the issuance of a license to sell beer and wine in
6such buildings is filed with the Commission by the Department
7of Veterans' Affairs, and the facility shall provide dram shop
8liability in maximum insurance coverage limits so as to save
9the facility harmless from all financial loss, damage or harm.
10Such liquors may be delivered to and sold at any property owned
11or held under lease by a Metropolitan Pier and Exposition
12Authority or Metropolitan Exposition and Auditorium Authority.
13    Beer and wine may be sold and dispensed at professional
14sporting events and at professional concerts and other
15entertainment events conducted on premises owned by the Forest
16Preserve District of Kane County, subject to the control of the
17District Commissioners and applicable local law, provided that
18dram shop liability insurance is provided at maximum coverage
19limits so as to hold the District harmless from all financial
20loss, damage and harm.
21    Nothing in this Section shall preclude the sale or delivery
22of beer and wine at a State or county fair or the sale or
23delivery of beer or wine at a city fair in any otherwise lawful
24manner.
25    Alcoholic liquors may be sold at retail in buildings in
26State parks under the control of the Department of Natural

 

 

HB4137 Enrolled- 564 -LRB099 07987 AMC 28127 b

1Resources, provided:
2        a. the State park has overnight lodging facilities with
3    some restaurant facilities or, not having overnight
4    lodging facilities, has restaurant facilities which serve
5    complete luncheon and dinner or supper meals,
6        b. (blank), and
7        c. the alcoholic liquors are sold by the State park
8    lodge or restaurant concessionaire only during the hours
9    from 11 o'clock a.m. until 12 o'clock midnight.
10    Notwithstanding any other provision of this Act, alcoholic
11    liquor sold by the State park or restaurant concessionaire
12    is not subject to the provisions of Articles IV and IX.
13    Alcoholic liquors may be sold at retail in buildings on
14properties under the control of the Historic Sites and
15Preservation Division of the Historic Preservation Agency or
16the Abraham Lincoln Presidential Library and Museum provided:
17        a. the property has overnight lodging facilities with
18    some restaurant facilities or, not having overnight
19    lodging facilities, has restaurant facilities which serve
20    complete luncheon and dinner or supper meals,
21        b. consent to the issuance of a license to sell
22    alcoholic liquors in the buildings has been filed with the
23    commission by the Historic Sites and Preservation Division
24    of the Historic Preservation Agency or the Abraham Lincoln
25    Presidential Library and Museum, and
26        c. the alcoholic liquors are sold by the lodge or

 

 

HB4137 Enrolled- 565 -LRB099 07987 AMC 28127 b

1    restaurant concessionaire only during the hours from 11
2    o'clock a.m. until 12 o'clock midnight.
3    The sale of alcoholic liquors pursuant to this Section does
4not authorize the establishment and operation of facilities
5commonly called taverns, saloons, bars, cocktail lounges, and
6the like except as a part of lodge and restaurant facilities in
7State parks or golf courses owned by Forest Preserve Districts
8with a population of less than 3,000,000 or municipalities or
9park districts.
10    Alcoholic liquors may be sold at retail in the Springfield
11Administration Building of the Department of Transportation
12and the Illinois State Armory in Springfield; provided, that
13the controlling government authority may consent to such sales
14only if
15        a. the request is from a not-for-profit organization;
16        b. such sales would not impede normal operations of the
17    departments involved;
18        c. the not-for-profit organization provides dram shop
19    liability in maximum insurance coverage limits and agrees
20    to defend, save harmless and indemnify the State of
21    Illinois from all financial loss, damage or harm;
22        d. no such sale shall be made during normal working
23    hours of the State of Illinois; and
24        e. the consent is in writing.
25    Alcoholic liquors may be sold at retail in buildings in
26recreational areas of river conservancy districts under the

 

 

HB4137 Enrolled- 566 -LRB099 07987 AMC 28127 b

1control of, or leased from, the river conservancy districts.
2Such sales are subject to reasonable local regulations as
3provided in Article IV; however, no such regulations may
4prohibit or substantially impair the sale of alcoholic liquors
5on Sundays or Holidays.
6    Alcoholic liquors may be provided in long term care
7facilities owned or operated by a county under Division 5-21 or
85-22 of the Counties Code, when approved by the facility
9operator and not in conflict with the regulations of the
10Illinois Department of Public Health, to residents of the
11facility who have had their consumption of the alcoholic
12liquors provided approved in writing by a physician licensed to
13practice medicine in all its branches.
14    Alcoholic liquors may be delivered to and dispensed in
15State housing assigned to employees of the Department of
16Corrections. No person shall furnish or allow to be furnished
17any alcoholic liquors to any prisoner confined in any jail,
18reformatory, prison or house of correction except upon a
19physician's prescription for medicinal purposes.
20    Alcoholic liquors may be sold at retail or dispensed at the
21Willard Ice Building in Springfield, at the State Library in
22Springfield, and at Illinois State Museum facilities by (1) an
23agency of the State, whether legislative, judicial or
24executive, provided that such agency first obtains written
25permission to sell or dispense alcoholic liquors from the
26controlling government authority, or by (2) a not-for-profit

 

 

HB4137 Enrolled- 567 -LRB099 07987 AMC 28127 b

1organization, provided that such organization:
2        a. Obtains written consent from the controlling
3    government authority;
4        b. Sells or dispenses the alcoholic liquors in a manner
5    that does not impair normal operations of State offices
6    located in the building;
7        c. Sells or dispenses alcoholic liquors only in
8    connection with an official activity in the building;
9        d. Provides, or its catering service provides, dram
10    shop liability insurance in maximum coverage limits and in
11    which the carrier agrees to defend, save harmless and
12    indemnify the State of Illinois from all financial loss,
13    damage or harm arising out of the selling or dispensing of
14    alcoholic liquors.
15    Nothing in this Act shall prevent a not-for-profit
16organization or agency of the State from employing the services
17of a catering establishment for the selling or dispensing of
18alcoholic liquors at authorized functions.
19    The controlling government authority for the Willard Ice
20Building in Springfield shall be the Director of the Department
21of Revenue. The controlling government authority for Illinois
22State Museum facilities shall be the Director of the Illinois
23State Museum. The controlling government authority for the
24State Library in Springfield shall be the Secretary of State.
25    Alcoholic liquors may be delivered to and sold at retail or
26dispensed at any facility, property or building under the

 

 

HB4137 Enrolled- 568 -LRB099 07987 AMC 28127 b

1jurisdiction of the Historic Sites and Preservation Division of
2the Historic Preservation Agency or the Abraham Lincoln
3Presidential Library and Museum where the delivery, sale or
4dispensing is by (1) an agency of the State, whether
5legislative, judicial or executive, provided that such agency
6first obtains written permission to sell or dispense alcoholic
7liquors from a controlling government authority, or by (2) an
8individual or organization provided that such individual or
9organization:
10        a. Obtains written consent from the controlling
11    government authority;
12        b. Sells or dispenses the alcoholic liquors in a manner
13    that does not impair normal workings of State offices or
14    operations located at the facility, property or building;
15        c. Sells or dispenses alcoholic liquors only in
16    connection with an official activity of the individual or
17    organization in the facility, property or building;
18        d. Provides, or its catering service provides, dram
19    shop liability insurance in maximum coverage limits and in
20    which the carrier agrees to defend, save harmless and
21    indemnify the State of Illinois from all financial loss,
22    damage or harm arising out of the selling or dispensing of
23    alcoholic liquors.
24    The controlling government authority for the Historic
25Sites and Preservation Division of the Historic Preservation
26Agency shall be the Director of the Historic Sites and

 

 

HB4137 Enrolled- 569 -LRB099 07987 AMC 28127 b

1Preservation, and the controlling government authority for the
2Abraham Lincoln Presidential Library and Museum shall be the
3Director of the Abraham Lincoln Presidential Library and
4Museum.
5    Alcoholic liquors may be delivered to and sold at retail or
6dispensed for consumption at the Michael Bilandic Building at
7160 North LaSalle Street, Chicago IL 60601, after the normal
8business hours of any day care or child care facility located
9in the building, by (1) a commercial tenant or subtenant
10conducting business on the premises under a lease made pursuant
11to Section 405-315 of the Department of Central Management
12Services Law (20 ILCS 405/405-315), provided that such tenant
13or subtenant who accepts delivery of, sells, or dispenses
14alcoholic liquors shall procure and maintain dram shop
15liability insurance in maximum coverage limits and in which the
16carrier agrees to defend, indemnify, and save harmless the
17State of Illinois from all financial loss, damage, or harm
18arising out of the delivery, sale, or dispensing of alcoholic
19liquors, or by (2) an agency of the State, whether legislative,
20judicial, or executive, provided that such agency first obtains
21written permission to accept delivery of and sell or dispense
22alcoholic liquors from the Director of Central Management
23Services, or by (3) a not-for-profit organization, provided
24that such organization:
25        a. obtains written consent from the Department of
26    Central Management Services;

 

 

HB4137 Enrolled- 570 -LRB099 07987 AMC 28127 b

1        b. accepts delivery of and sells or dispenses the
2    alcoholic liquors in a manner that does not impair normal
3    operations of State offices located in the building;
4        c. accepts delivery of and sells or dispenses alcoholic
5    liquors only in connection with an official activity in the
6    building; and
7        d. provides, or its catering service provides, dram
8    shop liability insurance in maximum coverage limits and in
9    which the carrier agrees to defend, save harmless, and
10    indemnify the State of Illinois from all financial loss,
11    damage, or harm arising out of the selling or dispensing of
12    alcoholic liquors.
13    Nothing in this Act shall prevent a not-for-profit
14organization or agency of the State from employing the services
15of a catering establishment for the selling or dispensing of
16alcoholic liquors at functions authorized by the Director of
17Central Management Services.
18    Alcoholic liquors may be sold at retail or dispensed at the
19James R. Thompson Center in Chicago, subject to the provisions
20of Section 7.4 of the State Property Control Act, and 222 South
21College Street in Springfield, Illinois by (1) a commercial
22tenant or subtenant conducting business on the premises under a
23lease or sublease made pursuant to Section 405-315 of the
24Department of Central Management Services Law (20 ILCS
25405/405-315), provided that such tenant or subtenant who sells
26or dispenses alcoholic liquors shall procure and maintain dram

 

 

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1shop liability insurance in maximum coverage limits and in
2which the carrier agrees to defend, indemnify and save harmless
3the State of Illinois from all financial loss, damage or harm
4arising out of the sale or dispensing of alcoholic liquors, or
5by (2) an agency of the State, whether legislative, judicial or
6executive, provided that such agency first obtains written
7permission to sell or dispense alcoholic liquors from the
8Director of Central Management Services, or by (3) a
9not-for-profit organization, provided that such organization:
10        a. Obtains written consent from the Department of
11    Central Management Services;
12        b. Sells or dispenses the alcoholic liquors in a manner
13    that does not impair normal operations of State offices
14    located in the building;
15        c. Sells or dispenses alcoholic liquors only in
16    connection with an official activity in the building;
17        d. Provides, or its catering service provides, dram
18    shop liability insurance in maximum coverage limits and in
19    which the carrier agrees to defend, save harmless and
20    indemnify the State of Illinois from all financial loss,
21    damage or harm arising out of the selling or dispensing of
22    alcoholic liquors.
23    Nothing in this Act shall prevent a not-for-profit
24organization or agency of the State from employing the services
25of a catering establishment for the selling or dispensing of
26alcoholic liquors at functions authorized by the Director of

 

 

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1Central Management Services.
2    Alcoholic liquors may be sold or delivered at any facility
3owned by the Illinois Sports Facilities Authority provided that
4dram shop liability insurance has been made available in a
5form, with such coverage and in such amounts as the Authority
6reasonably determines is necessary.
7    Alcoholic liquors may be sold at retail or dispensed at the
8Rockford State Office Building by (1) an agency of the State,
9whether legislative, judicial or executive, provided that such
10agency first obtains written permission to sell or dispense
11alcoholic liquors from the Department of Central Management
12Services, or by (2) a not-for-profit organization, provided
13that such organization:
14        a. Obtains written consent from the Department of
15    Central Management Services;
16        b. Sells or dispenses the alcoholic liquors in a manner
17    that does not impair normal operations of State offices
18    located in the building;
19        c. Sells or dispenses alcoholic liquors only in
20    connection with an official activity in the building;
21        d. Provides, or its catering service provides, dram
22    shop liability insurance in maximum coverage limits and in
23    which the carrier agrees to defend, save harmless and
24    indemnify the State of Illinois from all financial loss,
25    damage or harm arising out of the selling or dispensing of
26    alcoholic liquors.

 

 

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1    Nothing in this Act shall prevent a not-for-profit
2organization or agency of the State from employing the services
3of a catering establishment for the selling or dispensing of
4alcoholic liquors at functions authorized by the Department of
5Central Management Services.
6    Alcoholic liquors may be sold or delivered in a building
7that is owned by McLean County, situated on land owned by the
8county in the City of Bloomington, and used by the McLean
9County Historical Society if the sale or delivery is approved
10by an ordinance adopted by the county board, and the
11municipality in which the building is located may not prohibit
12that sale or delivery, notwithstanding any other provision of
13this Section. The regulation of the sale and delivery of
14alcoholic liquor in a building that is owned by McLean County,
15situated on land owned by the county, and used by the McLean
16County Historical Society as provided in this paragraph is an
17exclusive power and function of the State and is a denial and
18limitation under Article VII, Section 6, subsection (h) of the
19Illinois Constitution of the power of a home rule municipality
20to regulate that sale and delivery.
21    Alcoholic liquors may be sold or delivered in any building
22situated on land held in trust for any school district
23organized under Article 34 of the School Code, if the building
24is not used for school purposes and if the sale or delivery is
25approved by the board of education.
26    Alcoholic liquors may be delivered to and sold at retail in

 

 

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1any building owned by the Six Mile Regional Library District,
2provided that the delivery and sale is approved by the board of
3trustees of the Six Mile Regional Library District and the
4delivery and sale is limited to a maximum of 6 library district
5events per year. The Six Mile Regional Library District shall
6provide dram shop liability in maximum insurance coverage
7limits so as to save harmless the library district from all
8financial loss, damage, or harm.
9    Alcoholic liquors may be sold or delivered in buildings
10owned by the Community Building Complex Committee of Boone
11County, Illinois if the person or facility selling or
12dispensing the alcoholic liquor has provided dram shop
13liability insurance with coverage and in amounts that the
14Committee reasonably determines are necessary.
15    Alcoholic liquors may be sold or delivered in the building
16located at 1200 Centerville Avenue in Belleville, Illinois and
17occupied by either the Belleville Area Special Education
18District or the Belleville Area Special Services Cooperative.
19    Alcoholic liquors may be delivered to and sold at the Louis
20Joliet Renaissance Center, City Center Campus, located at 214
21N. Ottawa Street, Joliet, and the Food Services/Culinary Arts
22Department facilities, Main Campus, located at 1215 Houbolt
23Road, Joliet, owned by or under the control of Joliet Junior
24College, Illinois Community College District No. 525.
25    Alcoholic liquors may be delivered to and sold at Triton
26College, Illinois Community College District No. 504.

 

 

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1    Alcoholic liquors may be delivered to and sold at the
2College of DuPage, Illinois Community College District No. 502.
3    Alcoholic liquors may be delivered to and sold at the
4building located at 446 East Hickory Avenue in Apple River,
5Illinois, owned by the Apple River Fire Protection District,
6and occupied by the Apple River Community Association if the
7alcoholic liquor is sold or dispensed only in connection with
8organized functions approved by the Apple River Community
9Association for which the planned attendance is 20 or more
10persons and if the person or facility selling or dispensing the
11alcoholic liquor has provided dram shop liability insurance in
12maximum limits so as to hold harmless the Apple River Fire
13Protection District, the Village of Apple River, and the Apple
14River Community Association from all financial loss, damage,
15and harm.
16    Alcoholic liquors may be delivered to and sold at the Sikia
17Restaurant, Kennedy King College Campus, located at 740 West
1863rd Street, Chicago, and at the Food Services in the Great
19Hall/Washburne Culinary Institute Department facility, Kennedy
20King College Campus, located at 740 West 63rd Street, Chicago,
21owned by or under the control of City Colleges of Chicago,
22Illinois Community College District No. 508.
23(Source: P.A. 97-33, eff. 6-28-11; 97-45, eff. 6-28-11; 97-51,
24eff. 6-28-11; 97-167, eff. 7-22-11; 97-250, eff. 8-4-11;
2597-395, eff. 8-16-11; 97-813, eff. 7-13-12; 97-1166, eff.
263-1-13; 98-132, eff. 8-2-13; 98-201, eff. 8-9-13; 98-692, eff.

 

 

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17-1-14; 98-756, eff. 7-16-14; 98-1092, eff. 8-26-14; revised
210-3-14.)
 
3    (235 ILCS 5/6-36)
4    Sec. 6-36. Homemade brewed beverages.
5    (a) No license or permit is required under this Act for the
6making of homemade brewed beverages or for the possession,
7transportation, or storage of homemade brewed beverages by any
8person 21 years of age or older, if all of the following apply:
9        (1) the person who makes the homemade brewed beverages
10    receives no compensation;
11        (2) the homemade brewed beverages are is not sold or
12    offered for sale; and
13        (3) the total quantity of homemade brewed beverages
14    made, in a calendar year, by the person does not exceed 100
15    gallons if the household has only one person 21 years of
16    age or older or 200 gallons if the household has 2 or more
17    persons 21 years of age or older.
18    (b) A person who makes, possesses, transports, or stores
19homemade brewed beverages in compliance with the limitations
20specified in subsection (a) is not a brewer, craft brewer,
21wholesaler, retailer, or a manufacturer of beer for the
22purposes of this Act.
23    (c) Homemade brewed beverages made in compliance with the
24limitations specified in subsection (a) may be consumed by the
25person who made it and his or her family, neighbors, and

 

 

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1friends at any private residence or other private location
2where the possession and consumption of alcohol are is
3permissible under this Act, local ordinances, and other
4applicable law, provided that the homemade brewed beverages are
5not made available for consumption by the general public.
6    (d) Homemade brewed beverages made in compliance with the
7limitations specified in subsection (a) may be used for
8purposes of a public exhibition, demonstration, tasting, or
9sampling with sampling sizes as authorized by Section 6-31, if
10the event is held at a private residence or at a location other
11than a retail licensed premises. If the public event is not
12held at a private residence, the event organizer shall obtain a
13homebrewer special event permit for each location, and is
14subject to the provisions in subsection (a) of Section 6-21.
15Homemade brewed beverages used for purposes described in this
16subsection (d), including the submission or consumption of the
17homemade brewed beverages, are not considered sold or offered
18for sale under this Act. A public exhibition, demonstration,
19tasting, or sampling with sampling sizes as authorized by
20Section 6-31 held by a licensee on a location other than a
21retail licensed premises may require an admission charge to the
22event, but no separate or additional fee may be charged for the
23consumption of a person's homemade brewed beverages at the
24public exhibition, demonstration, tasting, or sampling with
25sampling sizes as authorized by Section 6-31. Event admission
26charges that are collected may be partially used to provide

 

 

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1prizes to makers of homemade brewed beverages, but the
2admission charges may not be divided in any fashion among the
3makers of the homemade brewed beverages who participate in the
4event. Homemade brewed beverages used for purposes described in
5this subsection (d) are not considered sold or offered for sale
6under this Act if a maker of homemade brewed beverages receives
7free event admission or discounted event admission in return
8for the maker's donation of the homemade brewed beverages to an
9event specified in this subsection (d) that collects event
10admission charges; free admission or discounted admission to
11the event is not considered compensation under this Act. No
12admission fee and no charge for the consumption of a person's
13homemade brewed beverage may be collected if the public
14exhibition, demonstration, tasting, or sampling with sampling
15sizes as authorized by Section 6-31 is held at a private
16residence.
17    (e) A person who is not a licensee under this Act may at a
18private residence, and a person who is a licensee under this
19Act may on the licensed premises, conduct, sponsor, or host a
20contest, competition, or other event for the exhibition,
21demonstration, judging, tasting, or sampling of homemade
22brewed beverages made in compliance with the limitations
23specified in subsection (a), if the person does not sell the
24homemade brewed beverages and, unless the person is the brewer
25of the homemade brewed beverages, does not acquire any
26ownership interest in the homemade brewed beverages. If the

 

 

HB4137 Enrolled- 579 -LRB099 07987 AMC 28127 b

1contest, competition, exhibition, demonstration, or judging is
2not held at a private residence, the consumption of the
3homemade brewed beverages is limited to qualified judges and
4stewards as defined by a national or international beer judging
5program, who are identified by the event organizer in advance
6of the contest, competition, exhibition, demonstration, or
7judging. Homemade brewed beverages used for the purposes
8described in this subsection (e), including the submission or
9consumption of the homemade brewed beverages, are not
10considered sold or offered for sale under this Act and any
11prize awarded at a contest or competition or as a result of an
12exhibition, demonstration, or judging is not considered
13compensation under this Act. An exhibition, demonstration,
14judging, contest, or competition held by a licensee on a
15licensed premises may require an admission charge to the event,
16but no separate or additional fee may be charged for the
17consumption of a person's homemade brewed beverage at the
18exhibition, demonstration, judging, contest, or competition. A
19portion of event admission charges that are collected may be
20used to provide prizes to makers of homemade brewed beverages,
21but the admission charges may not be divided in any fashion
22among the makers of the homemade brewed beverages who
23participate in the event. Homemade brewed beverages used for
24purposes described in this subsection (e) are not considered
25sold or offered for sale under this Act if a maker of homemade
26brewed beverages receives free event admission or discounted

 

 

HB4137 Enrolled- 580 -LRB099 07987 AMC 28127 b

1event admission in return for the maker's donation of the
2homemade brewed beverages to an event specified in this
3subsection (e) that collects event admission charges; free
4admission or discounted admission to the event is not
5considered compensation under this Act. No admission fee and no
6charge for the consumption of a person's homemade brewed
7beverage may be charged if the exhibition, demonstration,
8judging, contest, or competition is held at a private
9residence. The fact that a person is acting in a manner
10authorized by this Section is not, by itself, sufficient to
11constitute a public nuisance under Section 10-7 of this Act. If
12the contest, competition, or other event is held on licensed
13premises, the licensee may allow the homemade brewed beverages
14to be stored on the premises if the homemade brewed beverages
15are clearly identified and , kept separate from any alcohol
16beverages owned by the licensee. If the contest, competition,
17or other event is held on licensed premises, other provisions
18of this Act not inconsistent with this Section apply.
19    (f) A commercial enterprise engaged primarily in selling
20supplies and equipment to the public for use by homebrewers may
21manufacture homemade brewed beverages for the purpose of
22tasting the homemade brewed beverages at the location of the
23commercial enterprise, provided that the homemade brewed
24beverages are not sold or offered for sale. Homemade brewed
25beverages provided at a commercial enterprise for tasting under
26this subsection (f) shall be in compliance with Sections 6-16,

 

 

HB4137 Enrolled- 581 -LRB099 07987 AMC 28127 b

16-21, and 6-31 of this Act. A commercial enterprise engaged
2solely in selling supplies and equipment for use by homebrewers
3shall not be required to secure a license under this Act,
4however, such commercial enterprise shall secure liquor
5liability insurance coverage in an amount at least equal to the
6maximum liability amounts set forth in subsection (a) of
7Section 6-21 of this Act.
8    (g) Homemade brewed beverages are not subject to Section
98-1 of this Act.
10(Source: P.A. 98-55, eff. 7-5-13; revised 11-26-14.)
 
11    Section 340. The Illinois Public Aid Code is amended by
12changing Sections 5-5, 5-5.2, 5A-5, and 5A-8 and by setting
13forth and renumbering multiple versions of Section 12-4.47 as
14follows:
 
15    (305 ILCS 5/5-5)  (from Ch. 23, par. 5-5)
16    Sec. 5-5. Medical services. The Illinois Department, by
17rule, shall determine the quantity and quality of and the rate
18of reimbursement for the medical assistance for which payment
19will be authorized, and the medical services to be provided,
20which may include all or part of the following: (1) inpatient
21hospital services; (2) outpatient hospital services; (3) other
22laboratory and X-ray services; (4) skilled nursing home
23services; (5) physicians' services whether furnished in the
24office, the patient's home, a hospital, a skilled nursing home,

 

 

HB4137 Enrolled- 582 -LRB099 07987 AMC 28127 b

1or elsewhere; (6) medical care, or any other type of remedial
2care furnished by licensed practitioners; (7) home health care
3services; (8) private duty nursing service; (9) clinic
4services; (10) dental services, including prevention and
5treatment of periodontal disease and dental caries disease for
6pregnant women, provided by an individual licensed to practice
7dentistry or dental surgery; for purposes of this item (10),
8"dental services" means diagnostic, preventive, or corrective
9procedures provided by or under the supervision of a dentist in
10the practice of his or her profession; (11) physical therapy
11and related services; (12) prescribed drugs, dentures, and
12prosthetic devices; and eyeglasses prescribed by a physician
13skilled in the diseases of the eye, or by an optometrist,
14whichever the person may select; (13) other diagnostic,
15screening, preventive, and rehabilitative services, including
16to ensure that the individual's need for intervention or
17treatment of mental disorders or substance use disorders or
18co-occurring mental health and substance use disorders is
19determined using a uniform screening, assessment, and
20evaluation process inclusive of criteria, for children and
21adults; for purposes of this item (13), a uniform screening,
22assessment, and evaluation process refers to a process that
23includes an appropriate evaluation and, as warranted, a
24referral; "uniform" does not mean the use of a singular
25instrument, tool, or process that all must utilize; (14)
26transportation and such other expenses as may be necessary;

 

 

HB4137 Enrolled- 583 -LRB099 07987 AMC 28127 b

1(15) medical treatment of sexual assault survivors, as defined
2in Section 1a of the Sexual Assault Survivors Emergency
3Treatment Act, for injuries sustained as a result of the sexual
4assault, including examinations and laboratory tests to
5discover evidence which may be used in criminal proceedings
6arising from the sexual assault; (16) the diagnosis and
7treatment of sickle cell anemia; and (17) any other medical
8care, and any other type of remedial care recognized under the
9laws of this State, but not including abortions, or induced
10miscarriages or premature births, unless, in the opinion of a
11physician, such procedures are necessary for the preservation
12of the life of the woman seeking such treatment, or except an
13induced premature birth intended to produce a live viable child
14and such procedure is necessary for the health of the mother or
15her unborn child. The Illinois Department, by rule, shall
16prohibit any physician from providing medical assistance to
17anyone eligible therefor under this Code where such physician
18has been found guilty of performing an abortion procedure in a
19wilful and wanton manner upon a woman who was not pregnant at
20the time such abortion procedure was performed. The term "any
21other type of remedial care" shall include nursing care and
22nursing home service for persons who rely on treatment by
23spiritual means alone through prayer for healing.
24    Notwithstanding any other provision of this Section, a
25comprehensive tobacco use cessation program that includes
26purchasing prescription drugs or prescription medical devices

 

 

HB4137 Enrolled- 584 -LRB099 07987 AMC 28127 b

1approved by the Food and Drug Administration shall be covered
2under the medical assistance program under this Article for
3persons who are otherwise eligible for assistance under this
4Article.
5    Notwithstanding any other provision of this Code, the
6Illinois Department may not require, as a condition of payment
7for any laboratory test authorized under this Article, that a
8physician's handwritten signature appear on the laboratory
9test order form. The Illinois Department may, however, impose
10other appropriate requirements regarding laboratory test order
11documentation.
12    Upon receipt of federal approval of an amendment to the
13Illinois Title XIX State Plan for this purpose, the Department
14shall authorize the Chicago Public Schools (CPS) to procure a
15vendor or vendors to manufacture eyeglasses for individuals
16enrolled in a school within the CPS system. CPS shall ensure
17that its vendor or vendors are enrolled as providers in the
18medical assistance program and in any capitated Medicaid
19managed care entity (MCE) serving individuals enrolled in a
20school within the CPS system. Under any contract procured under
21this provision, the vendor or vendors must serve only
22individuals enrolled in a school within the CPS system. Claims
23for services provided by CPS's vendor or vendors to recipients
24of benefits in the medical assistance program under this Code,
25the Children's Health Insurance Program, or the Covering ALL
26KIDS Health Insurance Program shall be submitted to the

 

 

HB4137 Enrolled- 585 -LRB099 07987 AMC 28127 b

1Department or the MCE in which the individual is enrolled for
2payment and shall be reimbursed at the Department's or the
3MCE's established rates or rate methodologies for eyeglasses.
4    On and after July 1, 2012, the Department of Healthcare and
5Family Services may provide the following services to persons
6eligible for assistance under this Article who are
7participating in education, training or employment programs
8operated by the Department of Human Services as successor to
9the Department of Public Aid:
10        (1) dental services provided by or under the
11    supervision of a dentist; and
12        (2) eyeglasses prescribed by a physician skilled in the
13    diseases of the eye, or by an optometrist, whichever the
14    person may select.
15    Notwithstanding any other provision of this Code and
16subject to federal approval, the Department may adopt rules to
17allow a dentist who is volunteering his or her service at no
18cost to render dental services through an enrolled
19not-for-profit health clinic without the dentist personally
20enrolling as a participating provider in the medical assistance
21program. A not-for-profit health clinic shall include a public
22health clinic or Federally Qualified Health Center or other
23enrolled provider, as determined by the Department, through
24which dental services covered under this Section are performed.
25The Department shall establish a process for payment of claims
26for reimbursement for covered dental services rendered under

 

 

HB4137 Enrolled- 586 -LRB099 07987 AMC 28127 b

1this provision.
2    The Illinois Department, by rule, may distinguish and
3classify the medical services to be provided only in accordance
4with the classes of persons designated in Section 5-2.
5    The Department of Healthcare and Family Services must
6provide coverage and reimbursement for amino acid-based
7elemental formulas, regardless of delivery method, for the
8diagnosis and treatment of (i) eosinophilic disorders and (ii)
9short bowel syndrome when the prescribing physician has issued
10a written order stating that the amino acid-based elemental
11formula is medically necessary.
12    The Illinois Department shall authorize the provision of,
13and shall authorize payment for, screening by low-dose
14mammography for the presence of occult breast cancer for women
1535 years of age or older who are eligible for medical
16assistance under this Article, as follows:
17        (A) A baseline mammogram for women 35 to 39 years of
18    age.
19        (B) An annual mammogram for women 40 years of age or
20    older.
21        (C) A mammogram at the age and intervals considered
22    medically necessary by the woman's health care provider for
23    women under 40 years of age and having a family history of
24    breast cancer, prior personal history of breast cancer,
25    positive genetic testing, or other risk factors.
26        (D) A comprehensive ultrasound screening of an entire

 

 

HB4137 Enrolled- 587 -LRB099 07987 AMC 28127 b

1    breast or breasts if a mammogram demonstrates
2    heterogeneous or dense breast tissue, when medically
3    necessary as determined by a physician licensed to practice
4    medicine in all of its branches.
5    All screenings shall include a physical breast exam,
6instruction on self-examination and information regarding the
7frequency of self-examination and its value as a preventative
8tool. For purposes of this Section, "low-dose mammography"
9means the x-ray examination of the breast using equipment
10dedicated specifically for mammography, including the x-ray
11tube, filter, compression device, and image receptor, with an
12average radiation exposure delivery of less than one rad per
13breast for 2 views of an average size breast. The term also
14includes digital mammography.
15    On and after January 1, 2012, providers participating in a
16quality improvement program approved by the Department shall be
17reimbursed for screening and diagnostic mammography at the same
18rate as the Medicare program's rates, including the increased
19reimbursement for digital mammography.
20    The Department shall convene an expert panel including
21representatives of hospitals, free-standing mammography
22facilities, and doctors, including radiologists, to establish
23quality standards.
24    Subject to federal approval, the Department shall
25establish a rate methodology for mammography at federally
26qualified health centers and other encounter-rate clinics.

 

 

HB4137 Enrolled- 588 -LRB099 07987 AMC 28127 b

1These clinics or centers may also collaborate with other
2hospital-based mammography facilities.
3    The Department shall establish a methodology to remind
4women who are age-appropriate for screening mammography, but
5who have not received a mammogram within the previous 18
6months, of the importance and benefit of screening mammography.
7    The Department shall establish a performance goal for
8primary care providers with respect to their female patients
9over age 40 receiving an annual mammogram. This performance
10goal shall be used to provide additional reimbursement in the
11form of a quality performance bonus to primary care providers
12who meet that goal.
13    The Department shall devise a means of case-managing or
14patient navigation for beneficiaries diagnosed with breast
15cancer. This program shall initially operate as a pilot program
16in areas of the State with the highest incidence of mortality
17related to breast cancer. At least one pilot program site shall
18be in the metropolitan Chicago area and at least one site shall
19be outside the metropolitan Chicago area. An evaluation of the
20pilot program shall be carried out measuring health outcomes
21and cost of care for those served by the pilot program compared
22to similarly situated patients who are not served by the pilot
23program.
24    Any medical or health care provider shall immediately
25recommend, to any pregnant woman who is being provided prenatal
26services and is suspected of drug abuse or is addicted as

 

 

HB4137 Enrolled- 589 -LRB099 07987 AMC 28127 b

1defined in the Alcoholism and Other Drug Abuse and Dependency
2Act, referral to a local substance abuse treatment provider
3licensed by the Department of Human Services or to a licensed
4hospital which provides substance abuse treatment services.
5The Department of Healthcare and Family Services shall assure
6coverage for the cost of treatment of the drug abuse or
7addiction for pregnant recipients in accordance with the
8Illinois Medicaid Program in conjunction with the Department of
9Human Services.
10    All medical providers providing medical assistance to
11pregnant women under this Code shall receive information from
12the Department on the availability of services under the Drug
13Free Families with a Future or any comparable program providing
14case management services for addicted women, including
15information on appropriate referrals for other social services
16that may be needed by addicted women in addition to treatment
17for addiction.
18    The Illinois Department, in cooperation with the
19Departments of Human Services (as successor to the Department
20of Alcoholism and Substance Abuse) and Public Health, through a
21public awareness campaign, may provide information concerning
22treatment for alcoholism and drug abuse and addiction, prenatal
23health care, and other pertinent programs directed at reducing
24the number of drug-affected infants born to recipients of
25medical assistance.
26    Neither the Department of Healthcare and Family Services

 

 

HB4137 Enrolled- 590 -LRB099 07987 AMC 28127 b

1nor the Department of Human Services shall sanction the
2recipient solely on the basis of her substance abuse.
3    The Illinois Department shall establish such regulations
4governing the dispensing of health services under this Article
5as it shall deem appropriate. The Department should seek the
6advice of formal professional advisory committees appointed by
7the Director of the Illinois Department for the purpose of
8providing regular advice on policy and administrative matters,
9information dissemination and educational activities for
10medical and health care providers, and consistency in
11procedures to the Illinois Department.
12    The Illinois Department may develop and contract with
13Partnerships of medical providers to arrange medical services
14for persons eligible under Section 5-2 of this Code.
15Implementation of this Section may be by demonstration projects
16in certain geographic areas. The Partnership shall be
17represented by a sponsor organization. The Department, by rule,
18shall develop qualifications for sponsors of Partnerships.
19Nothing in this Section shall be construed to require that the
20sponsor organization be a medical organization.
21    The sponsor must negotiate formal written contracts with
22medical providers for physician services, inpatient and
23outpatient hospital care, home health services, treatment for
24alcoholism and substance abuse, and other services determined
25necessary by the Illinois Department by rule for delivery by
26Partnerships. Physician services must include prenatal and

 

 

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1obstetrical care. The Illinois Department shall reimburse
2medical services delivered by Partnership providers to clients
3in target areas according to provisions of this Article and the
4Illinois Health Finance Reform Act, except that:
5        (1) Physicians participating in a Partnership and
6    providing certain services, which shall be determined by
7    the Illinois Department, to persons in areas covered by the
8    Partnership may receive an additional surcharge for such
9    services.
10        (2) The Department may elect to consider and negotiate
11    financial incentives to encourage the development of
12    Partnerships and the efficient delivery of medical care.
13        (3) Persons receiving medical services through
14    Partnerships may receive medical and case management
15    services above the level usually offered through the
16    medical assistance program.
17    Medical providers shall be required to meet certain
18qualifications to participate in Partnerships to ensure the
19delivery of high quality medical services. These
20qualifications shall be determined by rule of the Illinois
21Department and may be higher than qualifications for
22participation in the medical assistance program. Partnership
23sponsors may prescribe reasonable additional qualifications
24for participation by medical providers, only with the prior
25written approval of the Illinois Department.
26    Nothing in this Section shall limit the free choice of

 

 

HB4137 Enrolled- 592 -LRB099 07987 AMC 28127 b

1practitioners, hospitals, and other providers of medical
2services by clients. In order to ensure patient freedom of
3choice, the Illinois Department shall immediately promulgate
4all rules and take all other necessary actions so that provided
5services may be accessed from therapeutically certified
6optometrists to the full extent of the Illinois Optometric
7Practice Act of 1987 without discriminating between service
8providers.
9    The Department shall apply for a waiver from the United
10States Health Care Financing Administration to allow for the
11implementation of Partnerships under this Section.
12    The Illinois Department shall require health care
13providers to maintain records that document the medical care
14and services provided to recipients of Medical Assistance under
15this Article. Such records must be retained for a period of not
16less than 6 years from the date of service or as provided by
17applicable State law, whichever period is longer, except that
18if an audit is initiated within the required retention period
19then the records must be retained until the audit is completed
20and every exception is resolved. The Illinois Department shall
21require health care providers to make available, when
22authorized by the patient, in writing, the medical records in a
23timely fashion to other health care providers who are treating
24or serving persons eligible for Medical Assistance under this
25Article. All dispensers of medical services shall be required
26to maintain and retain business and professional records

 

 

HB4137 Enrolled- 593 -LRB099 07987 AMC 28127 b

1sufficient to fully and accurately document the nature, scope,
2details and receipt of the health care provided to persons
3eligible for medical assistance under this Code, in accordance
4with regulations promulgated by the Illinois Department. The
5rules and regulations shall require that proof of the receipt
6of prescription drugs, dentures, prosthetic devices and
7eyeglasses by eligible persons under this Section accompany
8each claim for reimbursement submitted by the dispenser of such
9medical services. No such claims for reimbursement shall be
10approved for payment by the Illinois Department without such
11proof of receipt, unless the Illinois Department shall have put
12into effect and shall be operating a system of post-payment
13audit and review which shall, on a sampling basis, be deemed
14adequate by the Illinois Department to assure that such drugs,
15dentures, prosthetic devices and eyeglasses for which payment
16is being made are actually being received by eligible
17recipients. Within 90 days after the effective date of this
18amendatory Act of 1984, the Illinois Department shall establish
19a current list of acquisition costs for all prosthetic devices
20and any other items recognized as medical equipment and
21supplies reimbursable under this Article and shall update such
22list on a quarterly basis, except that the acquisition costs of
23all prescription drugs shall be updated no less frequently than
24every 30 days as required by Section 5-5.12.
25    The rules and regulations of the Illinois Department shall
26require that a written statement including the required opinion

 

 

HB4137 Enrolled- 594 -LRB099 07987 AMC 28127 b

1of a physician shall accompany any claim for reimbursement for
2abortions, or induced miscarriages or premature births. This
3statement shall indicate what procedures were used in providing
4such medical services.
5    Notwithstanding any other law to the contrary, the Illinois
6Department shall, within 365 days after July 22, 2013, (the
7effective date of Public Act 98-104), establish procedures to
8permit skilled care facilities licensed under the Nursing Home
9Care Act to submit monthly billing claims for reimbursement
10purposes. Following development of these procedures, the
11Department shall have an additional 365 days to test the
12viability of the new system and to ensure that any necessary
13operational or structural changes to its information
14technology platforms are implemented.
15    Notwithstanding any other law to the contrary, the Illinois
16Department shall, within 365 days after August 15, 2014 (the
17effective date of Public Act 98-963) this amendatory Act of the
1898th General Assembly, establish procedures to permit ID/DD
19facilities licensed under the ID/DD Community Care Act to
20submit monthly billing claims for reimbursement purposes.
21Following development of these procedures, the Department
22shall have an additional 365 days to test the viability of the
23new system and to ensure that any necessary operational or
24structural changes to its information technology platforms are
25implemented.
26    The Illinois Department shall require all dispensers of

 

 

HB4137 Enrolled- 595 -LRB099 07987 AMC 28127 b

1medical services, other than an individual practitioner or
2group of practitioners, desiring to participate in the Medical
3Assistance program established under this Article to disclose
4all financial, beneficial, ownership, equity, surety or other
5interests in any and all firms, corporations, partnerships,
6associations, business enterprises, joint ventures, agencies,
7institutions or other legal entities providing any form of
8health care services in this State under this Article.
9    The Illinois Department may require that all dispensers of
10medical services desiring to participate in the medical
11assistance program established under this Article disclose,
12under such terms and conditions as the Illinois Department may
13by rule establish, all inquiries from clients and attorneys
14regarding medical bills paid by the Illinois Department, which
15inquiries could indicate potential existence of claims or liens
16for the Illinois Department.
17    Enrollment of a vendor shall be subject to a provisional
18period and shall be conditional for one year. During the period
19of conditional enrollment, the Department may terminate the
20vendor's eligibility to participate in, or may disenroll the
21vendor from, the medical assistance program without cause.
22Unless otherwise specified, such termination of eligibility or
23disenrollment is not subject to the Department's hearing
24process. However, a disenrolled vendor may reapply without
25penalty.
26    The Department has the discretion to limit the conditional

 

 

HB4137 Enrolled- 596 -LRB099 07987 AMC 28127 b

1enrollment period for vendors based upon category of risk of
2the vendor.
3    Prior to enrollment and during the conditional enrollment
4period in the medical assistance program, all vendors shall be
5subject to enhanced oversight, screening, and review based on
6the risk of fraud, waste, and abuse that is posed by the
7category of risk of the vendor. The Illinois Department shall
8establish the procedures for oversight, screening, and review,
9which may include, but need not be limited to: criminal and
10financial background checks; fingerprinting; license,
11certification, and authorization verifications; unscheduled or
12unannounced site visits; database checks; prepayment audit
13reviews; audits; payment caps; payment suspensions; and other
14screening as required by federal or State law.
15    The Department shall define or specify the following: (i)
16by provider notice, the "category of risk of the vendor" for
17each type of vendor, which shall take into account the level of
18screening applicable to a particular category of vendor under
19federal law and regulations; (ii) by rule or provider notice,
20the maximum length of the conditional enrollment period for
21each category of risk of the vendor; and (iii) by rule, the
22hearing rights, if any, afforded to a vendor in each category
23of risk of the vendor that is terminated or disenrolled during
24the conditional enrollment period.
25    To be eligible for payment consideration, a vendor's
26payment claim or bill, either as an initial claim or as a

 

 

HB4137 Enrolled- 597 -LRB099 07987 AMC 28127 b

1resubmitted claim following prior rejection, must be received
2by the Illinois Department, or its fiscal intermediary, no
3later than 180 days after the latest date on the claim on which
4medical goods or services were provided, with the following
5exceptions:
6        (1) In the case of a provider whose enrollment is in
7    process by the Illinois Department, the 180-day period
8    shall not begin until the date on the written notice from
9    the Illinois Department that the provider enrollment is
10    complete.
11        (2) In the case of errors attributable to the Illinois
12    Department or any of its claims processing intermediaries
13    which result in an inability to receive, process, or
14    adjudicate a claim, the 180-day period shall not begin
15    until the provider has been notified of the error.
16        (3) In the case of a provider for whom the Illinois
17    Department initiates the monthly billing process.
18        (4) In the case of a provider operated by a unit of
19    local government with a population exceeding 3,000,000
20    when local government funds finance federal participation
21    for claims payments.
22    For claims for services rendered during a period for which
23a recipient received retroactive eligibility, claims must be
24filed within 180 days after the Department determines the
25applicant is eligible. For claims for which the Illinois
26Department is not the primary payer, claims must be submitted

 

 

HB4137 Enrolled- 598 -LRB099 07987 AMC 28127 b

1to the Illinois Department within 180 days after the final
2adjudication by the primary payer.
3    In the case of long term care facilities, within 5 days of
4receipt by the facility of required prescreening information,
5data for new admissions shall be entered into the Medical
6Electronic Data Interchange (MEDI) or the Recipient
7Eligibility Verification (REV) System or successor system, and
8within 15 days of receipt by the facility of required
9prescreening information, admission documents shall be
10submitted through MEDI or REV or shall be submitted directly to
11the Department of Human Services using required admission
12forms. Effective September 1, 2014, admission documents,
13including all prescreening information, must be submitted
14through MEDI or REV. Confirmation numbers assigned to an
15accepted transaction shall be retained by a facility to verify
16timely submittal. Once an admission transaction has been
17completed, all resubmitted claims following prior rejection
18are subject to receipt no later than 180 days after the
19admission transaction has been completed.
20    Claims that are not submitted and received in compliance
21with the foregoing requirements shall not be eligible for
22payment under the medical assistance program, and the State
23shall have no liability for payment of those claims.
24    To the extent consistent with applicable information and
25privacy, security, and disclosure laws, State and federal
26agencies and departments shall provide the Illinois Department

 

 

HB4137 Enrolled- 599 -LRB099 07987 AMC 28127 b

1access to confidential and other information and data necessary
2to perform eligibility and payment verifications and other
3Illinois Department functions. This includes, but is not
4limited to: information pertaining to licensure;
5certification; earnings; immigration status; citizenship; wage
6reporting; unearned and earned income; pension income;
7employment; supplemental security income; social security
8numbers; National Provider Identifier (NPI) numbers; the
9National Practitioner Data Bank (NPDB); program and agency
10exclusions; taxpayer identification numbers; tax delinquency;
11corporate information; and death records.
12    The Illinois Department shall enter into agreements with
13State agencies and departments, and is authorized to enter into
14agreements with federal agencies and departments, under which
15such agencies and departments shall share data necessary for
16medical assistance program integrity functions and oversight.
17The Illinois Department shall develop, in cooperation with
18other State departments and agencies, and in compliance with
19applicable federal laws and regulations, appropriate and
20effective methods to share such data. At a minimum, and to the
21extent necessary to provide data sharing, the Illinois
22Department shall enter into agreements with State agencies and
23departments, and is authorized to enter into agreements with
24federal agencies and departments, including but not limited to:
25the Secretary of State; the Department of Revenue; the
26Department of Public Health; the Department of Human Services;

 

 

HB4137 Enrolled- 600 -LRB099 07987 AMC 28127 b

1and the Department of Financial and Professional Regulation.
2    Beginning in fiscal year 2013, the Illinois Department
3shall set forth a request for information to identify the
4benefits of a pre-payment, post-adjudication, and post-edit
5claims system with the goals of streamlining claims processing
6and provider reimbursement, reducing the number of pending or
7rejected claims, and helping to ensure a more transparent
8adjudication process through the utilization of: (i) provider
9data verification and provider screening technology; and (ii)
10clinical code editing; and (iii) pre-pay, pre- or
11post-adjudicated predictive modeling with an integrated case
12management system with link analysis. Such a request for
13information shall not be considered as a request for proposal
14or as an obligation on the part of the Illinois Department to
15take any action or acquire any products or services.
16    The Illinois Department shall establish policies,
17procedures, standards and criteria by rule for the acquisition,
18repair and replacement of orthotic and prosthetic devices and
19durable medical equipment. Such rules shall provide, but not be
20limited to, the following services: (1) immediate repair or
21replacement of such devices by recipients; and (2) rental,
22lease, purchase or lease-purchase of durable medical equipment
23in a cost-effective manner, taking into consideration the
24recipient's medical prognosis, the extent of the recipient's
25needs, and the requirements and costs for maintaining such
26equipment. Subject to prior approval, such rules shall enable a

 

 

HB4137 Enrolled- 601 -LRB099 07987 AMC 28127 b

1recipient to temporarily acquire and use alternative or
2substitute devices or equipment pending repairs or
3replacements of any device or equipment previously authorized
4for such recipient by the Department.
5    The Department shall execute, relative to the nursing home
6prescreening project, written inter-agency agreements with the
7Department of Human Services and the Department on Aging, to
8effect the following: (i) intake procedures and common
9eligibility criteria for those persons who are receiving
10non-institutional services; and (ii) the establishment and
11development of non-institutional services in areas of the State
12where they are not currently available or are undeveloped; and
13(iii) notwithstanding any other provision of law, subject to
14federal approval, on and after July 1, 2012, an increase in the
15determination of need (DON) scores from 29 to 37 for applicants
16for institutional and home and community-based long term care;
17if and only if federal approval is not granted, the Department
18may, in conjunction with other affected agencies, implement
19utilization controls or changes in benefit packages to
20effectuate a similar savings amount for this population; and
21(iv) no later than July 1, 2013, minimum level of care
22eligibility criteria for institutional and home and
23community-based long term care; and (v) no later than October
241, 2013, establish procedures to permit long term care
25providers access to eligibility scores for individuals with an
26admission date who are seeking or receiving services from the

 

 

HB4137 Enrolled- 602 -LRB099 07987 AMC 28127 b

1long term care provider. In order to select the minimum level
2of care eligibility criteria, the Governor shall establish a
3workgroup that includes affected agency representatives and
4stakeholders representing the institutional and home and
5community-based long term care interests. This Section shall
6not restrict the Department from implementing lower level of
7care eligibility criteria for community-based services in
8circumstances where federal approval has been granted.
9    The Illinois Department shall develop and operate, in
10cooperation with other State Departments and agencies and in
11compliance with applicable federal laws and regulations,
12appropriate and effective systems of health care evaluation and
13programs for monitoring of utilization of health care services
14and facilities, as it affects persons eligible for medical
15assistance under this Code.
16    The Illinois Department shall report annually to the
17General Assembly, no later than the second Friday in April of
181979 and each year thereafter, in regard to:
19        (a) actual statistics and trends in utilization of
20    medical services by public aid recipients;
21        (b) actual statistics and trends in the provision of
22    the various medical services by medical vendors;
23        (c) current rate structures and proposed changes in
24    those rate structures for the various medical vendors; and
25        (d) efforts at utilization review and control by the
26    Illinois Department.

 

 

HB4137 Enrolled- 603 -LRB099 07987 AMC 28127 b

1    The period covered by each report shall be the 3 years
2ending on the June 30 prior to the report. The report shall
3include suggested legislation for consideration by the General
4Assembly. The filing of one copy of the report with the
5Speaker, one copy with the Minority Leader and one copy with
6the Clerk of the House of Representatives, one copy with the
7President, one copy with the Minority Leader and one copy with
8the Secretary of the Senate, one copy with the Legislative
9Research Unit, and such additional copies with the State
10Government Report Distribution Center for the General Assembly
11as is required under paragraph (t) of Section 7 of the State
12Library Act shall be deemed sufficient to comply with this
13Section.
14    Rulemaking authority to implement Public Act 95-1045, if
15any, is conditioned on the rules being adopted in accordance
16with all provisions of the Illinois Administrative Procedure
17Act and all rules and procedures of the Joint Committee on
18Administrative Rules; any purported rule not so adopted, for
19whatever reason, is unauthorized.
20    On and after July 1, 2012, the Department shall reduce any
21rate of reimbursement for services or other payments or alter
22any methodologies authorized by this Code to reduce any rate of
23reimbursement for services or other payments in accordance with
24Section 5-5e.
25    Because kidney transplantation can be an appropriate, cost
26effective alternative to renal dialysis when medically

 

 

HB4137 Enrolled- 604 -LRB099 07987 AMC 28127 b

1necessary and notwithstanding the provisions of Section 1-11 of
2this Code, beginning October 1, 2014, the Department shall
3cover kidney transplantation for noncitizens with end-stage
4renal disease who are not eligible for comprehensive medical
5benefits, who meet the residency requirements of Section 5-3 of
6this Code, and who would otherwise meet the financial
7requirements of the appropriate class of eligible persons under
8Section 5-2 of this Code. To qualify for coverage of kidney
9transplantation, such person must be receiving emergency renal
10dialysis services covered by the Department. Providers under
11this Section shall be prior approved and certified by the
12Department to perform kidney transplantation and the services
13under this Section shall be limited to services associated with
14kidney transplantation.
15(Source: P.A. 97-48, eff. 6-28-11; 97-638, eff. 1-1-12; 97-689,
16eff. 6-14-12; 97-1061, eff. 8-24-12; 98-104, Article 9, Section
179-5, eff. 7-22-13; 98-104, Article 12, Section 12-20, eff.
187-22-13; 98-303, eff. 8-9-13; 98-463, eff. 8-16-13; 98-651,
19eff. 6-16-14; 98-756, eff. 7-16-14; 98-963, eff. 8-15-14;
20revised 10-2-14.)
 
21    (305 ILCS 5/5-5.2)  (from Ch. 23, par. 5-5.2)
22    Sec. 5-5.2. Payment.
23    (a) All nursing facilities that are grouped pursuant to
24Section 5-5.1 of this Act shall receive the same rate of
25payment for similar services.

 

 

HB4137 Enrolled- 605 -LRB099 07987 AMC 28127 b

1    (b) It shall be a matter of State policy that the Illinois
2Department shall utilize a uniform billing cycle throughout the
3State for the long-term care providers.
4    (c) Notwithstanding any other provisions of this Code, the
5methodologies for reimbursement of nursing services as
6provided under this Article shall no longer be applicable for
7bills payable for nursing services rendered on or after a new
8reimbursement system based on the Resource Utilization Groups
9(RUGs) has been fully operationalized, which shall take effect
10for services provided on or after January 1, 2014.
11    (d) The new nursing services reimbursement methodology
12utilizing RUG-IV 48 grouper model, which shall be referred to
13as the RUGs reimbursement system, taking effect January 1,
142014, shall be based on the following:
15        (1) The methodology shall be resident-driven,
16    facility-specific, and cost-based.
17        (2) Costs shall be annually rebased and case mix index
18    quarterly updated. The nursing services methodology will
19    be assigned to the Medicaid enrolled residents on record as
20    of 30 days prior to the beginning of the rate period in the
21    Department's Medicaid Management Information System (MMIS)
22    as present on the last day of the second quarter preceding
23    the rate period based upon the Assessment Reference Date of
24    the Minimum Data Set (MDS).
25        (3) Regional wage adjustors based on the Health Service
26    Areas (HSA) groupings and adjusters in effect on April 30,

 

 

HB4137 Enrolled- 606 -LRB099 07987 AMC 28127 b

1    2012 shall be included.
2        (4) Case mix index shall be assigned to each resident
3    class based on the Centers for Medicare and Medicaid
4    Services staff time measurement study in effect on July 1,
5    2013, utilizing an index maximization approach.
6        (5) The pool of funds available for distribution by
7    case mix and the base facility rate shall be determined
8    using the formula contained in subsection (d-1).
9    (d-1) Calculation of base year Statewide RUG-IV nursing
10base per diem rate.
11        (1) Base rate spending pool shall be:
12            (A) The base year resident days which are
13        calculated by multiplying the number of Medicaid
14        residents in each nursing home as indicated in the MDS
15        data defined in paragraph (4) by 365.
16            (B) Each facility's nursing component per diem in
17        effect on July 1, 2012 shall be multiplied by
18        subsection (A).
19            (C) Thirteen million is added to the product of
20        subparagraph (A) and subparagraph (B) to adjust for the
21        exclusion of nursing homes defined in paragraph (5).
22        (2) For each nursing home with Medicaid residents as
23    indicated by the MDS data defined in paragraph (4),
24    weighted days adjusted for case mix and regional wage
25    adjustment shall be calculated. For each home this
26    calculation is the product of:

 

 

HB4137 Enrolled- 607 -LRB099 07987 AMC 28127 b

1            (A) Base year resident days as calculated in
2        subparagraph (A) of paragraph (1).
3            (B) The nursing home's regional wage adjustor
4        based on the Health Service Areas (HSA) groupings and
5        adjustors in effect on April 30, 2012.
6            (C) Facility weighted case mix which is the number
7        of Medicaid residents as indicated by the MDS data
8        defined in paragraph (4) multiplied by the associated
9        case weight for the RUG-IV 48 grouper model using
10        standard RUG-IV procedures for index maximization.
11            (D) The sum of the products calculated for each
12        nursing home in subparagraphs (A) through (C) above
13        shall be the base year case mix, rate adjusted weighted
14        days.
15        (3) The Statewide RUG-IV nursing base per diem rate:
16            (A) on January 1, 2014 shall be the quotient of the
17        paragraph (1) divided by the sum calculated under
18        subparagraph (D) of paragraph (2); and
19            (B) on and after July 1, 2014, shall be the amount
20        calculated under subparagraph (A) of this paragraph
21        (3) plus $1.76.
22        (4) Minimum Data Set (MDS) comprehensive assessments
23    for Medicaid residents on the last day of the quarter used
24    to establish the base rate.
25        (5) Nursing facilities designated as of July 1, 2012 by
26    the Department as "Institutions for Mental Disease" shall

 

 

HB4137 Enrolled- 608 -LRB099 07987 AMC 28127 b

1    be excluded from all calculations under this subsection.
2    The data from these facilities shall not be used in the
3    computations described in paragraphs (1) through (4) above
4    to establish the base rate.
5    (e) Beginning July 1, 2014, the Department shall allocate
6funding in the amount up to $10,000,000 for per diem add-ons to
7the RUGS methodology for dates of service on and after July 1,
82014:
9        (1) $0.63 for each resident who scores in I4200
10    Alzheimer's Disease or I4800 non-Alzheimer's Dementia.
11        (2) $2.67 for each resident who scores either a "1" or
12    "2" in any items S1200A through S1200I and also scores in
13    RUG groups PA1, PA2, BA1, or BA2.
14    (e-1) (Blank).
15    (e-2) For dates of services beginning January 1, 2014, the
16RUG-IV nursing component per diem for a nursing home shall be
17the product of the statewide RUG-IV nursing base per diem rate,
18the facility average case mix index, and the regional wage
19adjustor. Transition rates for services provided between
20January 1, 2014 and December 31, 2014 shall be as follows:
21        (1) The transition RUG-IV per diem nursing rate for
22    nursing homes whose rate calculated in this subsection
23    (e-2) is greater than the nursing component rate in effect
24    July 1, 2012 shall be paid the sum of:
25            (A) The nursing component rate in effect July 1,
26        2012; plus

 

 

HB4137 Enrolled- 609 -LRB099 07987 AMC 28127 b

1            (B) The difference of the RUG-IV nursing component
2        per diem calculated for the current quarter minus the
3        nursing component rate in effect July 1, 2012
4        multiplied by 0.88.
5        (2) The transition RUG-IV per diem nursing rate for
6    nursing homes whose rate calculated in this subsection
7    (e-2) is less than the nursing component rate in effect
8    July 1, 2012 shall be paid the sum of:
9            (A) The nursing component rate in effect July 1,
10        2012; plus
11            (B) The difference of the RUG-IV nursing component
12        per diem calculated for the current quarter minus the
13        nursing component rate in effect July 1, 2012
14        multiplied by 0.13.
15    (f) Notwithstanding any other provision of this Code, on
16and after July 1, 2012, reimbursement rates associated with the
17nursing or support components of the current nursing facility
18rate methodology shall not increase beyond the level effective
19May 1, 2011 until a new reimbursement system based on the RUGs
20IV 48 grouper model has been fully operationalized.
21    (g) Notwithstanding any other provision of this Code, on
22and after July 1, 2012, for facilities not designated by the
23Department of Healthcare and Family Services as "Institutions
24for Mental Disease", rates effective May 1, 2011 shall be
25adjusted as follows:
26        (1) Individual nursing rates for residents classified

 

 

HB4137 Enrolled- 610 -LRB099 07987 AMC 28127 b

1    in RUG IV groups PA1, PA2, BA1, and BA2 during the quarter
2    ending March 31, 2012 shall be reduced by 10%;
3        (2) Individual nursing rates for residents classified
4    in all other RUG IV groups shall be reduced by 1.0%;
5        (3) Facility rates for the capital and support
6    components shall be reduced by 1.7%.
7    (h) Notwithstanding any other provision of this Code, on
8and after July 1, 2012, nursing facilities designated by the
9Department of Healthcare and Family Services as "Institutions
10for Mental Disease" and "Institutions for Mental Disease" that
11are facilities licensed under the Specialized Mental Health
12Rehabilitation Act of 2013 shall have the nursing,
13socio-developmental, capital, and support components of their
14reimbursement rate effective May 1, 2011 reduced in total by
152.7%.
16    (i) On and after July 1, 2014, the reimbursement rates for
17the support component of the nursing facility rate for
18facilities licensed under the Nursing Home Care Act as skilled
19or intermediate care facilities shall be the rate in effect on
20June 30, 2014 increased by 8.17%.
21(Source: P.A. 97-689, eff. 6-14-12; 98-104, Article 6, Section
226-240, eff. 7-22-13; 98-104, Article 11, Section 11-35, eff.
237-22-13; 98-651, eff. 6-16-14; 98-727, eff. 7-16-14; 98-756,
24eff. 7-16-14; revised 10-2-14.)
 
25    (305 ILCS 5/5A-5)  (from Ch. 23, par. 5A-5)

 

 

HB4137 Enrolled- 611 -LRB099 07987 AMC 28127 b

1    Sec. 5A-5. Notice; penalty; maintenance of records.
2    (a) The Illinois Department shall send a notice of
3assessment to every hospital provider subject to assessment
4under this Article. The notice of assessment shall notify the
5hospital of its assessment and shall be sent after receipt by
6the Department of notification from the Centers for Medicare
7and Medicaid Services of the U.S. Department of Health and
8Human Services that the payment methodologies required under
9this Article and, if necessary, the waiver granted under 42 CFR
10433.68 have been approved. The notice shall be on a form
11prepared by the Illinois Department and shall state the
12following:
13        (1) The name of the hospital provider.
14        (2) The address of the hospital provider's principal
15    place of business from which the provider engages in the
16    occupation of hospital provider in this State, and the name
17    and address of each hospital operated, conducted, or
18    maintained by the provider in this State.
19        (3) The occupied bed days, occupied bed days less
20    Medicare days, adjusted gross hospital revenue, or
21    outpatient gross revenue of the hospital provider
22    (whichever is applicable), the amount of assessment
23    imposed under Section 5A-2 for the State fiscal year for
24    which the notice is sent, and the amount of each
25    installment to be paid during the State fiscal year.
26        (4) (Blank).

 

 

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1        (5) Other reasonable information as determined by the
2    Illinois Department.
3    (b) If a hospital provider conducts, operates, or maintains
4more than one hospital licensed by the Illinois Department of
5Public Health, the provider shall pay the assessment for each
6hospital separately.
7    (c) Notwithstanding any other provision in this Article, in
8the case of a person who ceases to conduct, operate, or
9maintain a hospital in respect of which the person is subject
10to assessment under this Article as a hospital provider, the
11assessment for the State fiscal year in which the cessation
12occurs shall be adjusted by multiplying the assessment computed
13under Section 5A-2 by a fraction, the numerator of which is the
14number of days in the year during which the provider conducts,
15operates, or maintains the hospital and the denominator of
16which is 365. Immediately upon ceasing to conduct, operate, or
17maintain a hospital, the person shall pay the assessment for
18the year as so adjusted (to the extent not previously paid).
19    (d) Notwithstanding any other provision in this Article, a
20provider who commences conducting, operating, or maintaining a
21hospital, upon notice by the Illinois Department, shall pay the
22assessment computed under Section 5A-2 and subsection (e) in
23installments on the due dates stated in the notice and on the
24regular installment due dates for the State fiscal year
25occurring after the due dates of the initial notice.
26    (e) Notwithstanding any other provision in this Article,

 

 

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1for State fiscal years 2009 through 2018 2015, in the case of a
2hospital provider that did not conduct, operate, or maintain a
3hospital in 2005, the assessment for that State fiscal year
4shall be computed on the basis of hypothetical occupied bed
5days for the full calendar year as determined by the Illinois
6Department. Notwithstanding any other provision in this
7Article, for the portion of State fiscal year 2012 beginning
8June 10, 2012 through June 30, 2012, and for State fiscal years
92013 through 2018, in the case of a hospital provider that did
10not conduct, operate, or maintain a hospital in 2009, the
11assessment under subsection (b-5) of Section 5A-2 for that
12State fiscal year shall be computed on the basis of
13hypothetical gross outpatient revenue for the full calendar
14year as determined by the Illinois Department.
15    (f) Every hospital provider subject to assessment under
16this Article shall keep sufficient records to permit the
17determination of adjusted gross hospital revenue for the
18hospital's fiscal year. All such records shall be kept in the
19English language and shall, at all times during regular
20business hours of the day, be subject to inspection by the
21Illinois Department or its duly authorized agents and
22employees.
23    (g) The Illinois Department may, by rule, provide a
24hospital provider a reasonable opportunity to request a
25clarification or correction of any clerical or computational
26errors contained in the calculation of its assessment, but such

 

 

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1corrections shall not extend to updating the cost report
2information used to calculate the assessment.
3    (h) (Blank).
4(Source: P.A. 97-688, eff. 6-14-12; 97-689, eff. 6-14-12;
598-104, eff. 7-22-13; 98-463, eff. 8-16-13; 98-651, eff.
66-16-14; 98-756, eff. 7-16-14; revised 10-2-14.)
 
7    (305 ILCS 5/5A-8)  (from Ch. 23, par. 5A-8)
8    Sec. 5A-8. Hospital Provider Fund.
9    (a) There is created in the State Treasury the Hospital
10Provider Fund. Interest earned by the Fund shall be credited to
11the Fund. The Fund shall not be used to replace any moneys
12appropriated to the Medicaid program by the General Assembly.
13    (b) The Fund is created for the purpose of receiving moneys
14in accordance with Section 5A-6 and disbursing moneys only for
15the following purposes, notwithstanding any other provision of
16law:
17        (1) For making payments to hospitals as required under
18    this Code, under the Children's Health Insurance Program
19    Act, under the Covering ALL KIDS Health Insurance Act, and
20    under the Long Term Acute Care Hospital Quality Improvement
21    Transfer Program Act.
22        (2) For the reimbursement of moneys collected by the
23    Illinois Department from hospitals or hospital providers
24    through error or mistake in performing the activities
25    authorized under this Code.

 

 

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1        (3) For payment of administrative expenses incurred by
2    the Illinois Department or its agent in performing
3    activities under this Code, under the Children's Health
4    Insurance Program Act, under the Covering ALL KIDS Health
5    Insurance Act, and under the Long Term Acute Care Hospital
6    Quality Improvement Transfer Program Act.
7        (4) For payments of any amounts which are reimbursable
8    to the federal government for payments from this Fund which
9    are required to be paid by State warrant.
10        (5) For making transfers, as those transfers are
11    authorized in the proceedings authorizing debt under the
12    Short Term Borrowing Act, but transfers made under this
13    paragraph (5) shall not exceed the principal amount of debt
14    issued in anticipation of the receipt by the State of
15    moneys to be deposited into the Fund.
16        (6) For making transfers to any other fund in the State
17    treasury, but transfers made under this paragraph (6) shall
18    not exceed the amount transferred previously from that
19    other fund into the Hospital Provider Fund plus any
20    interest that would have been earned by that fund on the
21    monies that had been transferred.
22        (6.5) For making transfers to the Healthcare Provider
23    Relief Fund, except that transfers made under this
24    paragraph (6.5) shall not exceed $60,000,000 in the
25    aggregate.
26        (7) For making transfers not exceeding the following

 

 

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1    amounts, related to State fiscal years 2013 through 2018 in
2    each State fiscal year during which an assessment is
3    imposed pursuant to Section 5A-2, to the following
4    designated funds:
5            Health and Human Services Medicaid Trust
6                Fund..............................$20,000,000
7            Long-Term Care Provider Fund..........$30,000,000
8            General Revenue Fund.................$80,000,000.
9    Transfers under this paragraph shall be made within 7 days
10    after the payments have been received pursuant to the
11    schedule of payments provided in subsection (a) of Section
12    5A-4.
13        (7.1) (Blank).
14        (7.5) (Blank).
15        (7.8) (Blank).
16        (7.9) (Blank).
17        (7.10) For State fiscal year 2014, for making transfers
18    of the moneys resulting from the assessment under
19    subsection (b-5) of Section 5A-2 and received from hospital
20    providers under Section 5A-4 and transferred into the
21    Hospital Provider Fund under Section 5A-6 to the designated
22    funds not exceeding the following amounts in that State
23    fiscal year:
24            Health Care Provider Relief Fund.....$100,000,000
25        Transfers under this paragraph shall be made within 7
26    days after the payments have been received pursuant to the

 

 

HB4137 Enrolled- 617 -LRB099 07987 AMC 28127 b

1    schedule of payments provided in subsection (a) of Section
2    5A-4.
3        The additional amount of transfers in this paragraph
4    (7.10), authorized by Public Act 98-651 this amendatory Act
5    of the 98th General Assembly, shall be made within 10 State
6    business days after June 16, 2014 (the effective date of
7    Public Act 98-651) this amendatory Act of the 98th General
8    Assembly. That authority shall remain in effect even if
9    Public Act 98-651 this amendatory Act of the 98th General
10    Assembly does not become law until State fiscal year 2015.
11        (7.10a) For State fiscal years 2015 through 2018, for
12    making transfers of the moneys resulting from the
13    assessment under subsection (b-5) of Section 5A-2 and
14    received from hospital providers under Section 5A-4 and
15    transferred into the Hospital Provider Fund under Section
16    5A-6 to the designated funds not exceeding the following
17    amounts related to each State fiscal year:
18            Health Care Provider Relief Fund ....$50,000,000
19        Transfers under this paragraph shall be made within 7
20    days after the payments have been received pursuant to the
21    schedule of payments provided in subsection (a) of Section
22    5A-4.
23        (7.11) (Blank).
24        (7.12) For State fiscal year 2013, for increasing by
25    21/365ths the transfer of the moneys resulting from the
26    assessment under subsection (b-5) of Section 5A-2 and

 

 

HB4137 Enrolled- 618 -LRB099 07987 AMC 28127 b

1    received from hospital providers under Section 5A-4 for the
2    portion of State fiscal year 2012 beginning June 10, 2012
3    through June 30, 2012 and transferred into the Hospital
4    Provider Fund under Section 5A-6 to the designated funds
5    not exceeding the following amounts in that State fiscal
6    year:
7            Health Care Provider Relief Fund......$2,870,000
8        Since the federal Centers for Medicare and Medicaid
9    Services approval of the assessment authorized under
10    subsection (b-5) of Section 5A-2, received from hospital
11    providers under Section 5A-4 and the payment methodologies
12    to hospitals required under Section 5A-12.4 was not
13    received by the Department until State fiscal year 2014 and
14    since the Department made retroactive payments during
15    State fiscal year 2014 related to the referenced period of
16    June 2012, the transfer authority granted in this paragraph
17    (7.12) is extended through the date that is 10 State
18    business days after June 16, 2014 (the effective date of
19    Public Act 98-651) this amendatory Act of the 98th General
20    Assembly.
21        (8) For making refunds to hospital providers pursuant
22    to Section 5A-10.
23        (9) For making payment to capitated managed care
24    organizations as described in subsections (s) and (t) of
25    Section 5A-12.2 of this Code.
26    Disbursements from the Fund, other than transfers

 

 

HB4137 Enrolled- 619 -LRB099 07987 AMC 28127 b

1authorized under paragraphs (5) and (6) of this subsection,
2shall be by warrants drawn by the State Comptroller upon
3receipt of vouchers duly executed and certified by the Illinois
4Department.
5    (c) The Fund shall consist of the following:
6        (1) All moneys collected or received by the Illinois
7    Department from the hospital provider assessment imposed
8    by this Article.
9        (2) All federal matching funds received by the Illinois
10    Department as a result of expenditures made by the Illinois
11    Department that are attributable to moneys deposited in the
12    Fund.
13        (3) Any interest or penalty levied in conjunction with
14    the administration of this Article.
15        (3.5) As applicable, proceeds from surety bond
16    payments payable to the Department as referenced in
17    subsection (s) of Section 5A-12.2 of this Code.
18        (4) Moneys transferred from another fund in the State
19    treasury.
20        (5) All other moneys received for the Fund from any
21    other source, including interest earned thereon.
22    (d) (Blank).
23(Source: P.A. 97-688, eff. 6-14-12; 97-689, eff. 6-14-12;
2498-104, eff. 7-22-13; 98-463, eff. 8-16-13; 98-651, eff.
256-16-14; 98-756, eff. 7-16-14; revised 10-2-14.)
 

 

 

HB4137 Enrolled- 620 -LRB099 07987 AMC 28127 b

1    (305 ILCS 5/12-4.47)
2    Sec. 12-4.47. Continued eligibility for developmental
3disability services for dependents of military service
4members.
5    (a) As used in this Section:
6    "Dependent" means a spouse, birth child, adopted child, or
7stepchild of a military service member.
8    "Legal resident" means a person who maintains Illinois as
9his or her principal establishment, home of record, or
10permanent home and to where, whenever absent due to military
11obligation, he or she intends to return.
12    "Military service" means service in the armed forces or
13armed forces reserves of the United States, or membership in
14the Illinois National Guard.
15    "Military service member" means a person who is currently
16in military service or who has separated from military service
17in the previous 18 months through either retirement or military
18separation.
19    (b) A dependent, who is a legal resident of the State,
20having previously been determined to be eligible for
21developmental disability services provided by the Department
22of Human Services, including waiver services provided under the
23home and community based services programs authorized under
24Section 1915(c) of the Social Security Act, shall retain
25eligibility for those developmental disability services as
26long as he or she remains a legal resident of the State,

 

 

HB4137 Enrolled- 621 -LRB099 07987 AMC 28127 b

1regardless of having left the State due to the military service
2member's military assignment outside the State, and as long as
3he or she is otherwise eligible for such services.
4    (c) The Department of Human Services shall permit a
5dependent who resides out-of-state to be placed on the waiting
6list for developmental disabilities services if the dependent
7left the State due to the military service member's military
8assignment outside the State, is otherwise eligible for those
9services, and furnishes the following:
10        (1) a copy of the military service member's DD-214 or
11    other equivalent discharge paperwork; and
12        (2) proof of the military service member's legal
13    residence in the State, as prescribed by the Department.
14    (d) For dependents who received developmental disability
15services and who left the State due to the military service
16member's military assignment outside the State, upon the
17dependent's return to the State and when a request for services
18is made, the Department shall:
19        (1) determine the dependent's eligibility for
20    services, which may include a request for waiver services
21    provided under the home and community based services
22    programs authorized under Section 1915(c) of the Social
23    Security Act;
24        (2) provide to the dependent notification of the
25    determination of eligibility for services, which includes
26    notification of a denial of services if applicable;

 

 

HB4137 Enrolled- 622 -LRB099 07987 AMC 28127 b

1        (3) provide the dependent an opportunity to contest the
2    Department's determination through the appeals processes
3    established by the Department; and
4        (4) resume services if the individual remains
5    eligible.
6    (e) As a condition of continued eligibility for services
7under subsection (b) of this Section, a dependent must inform
8the Department of his or her current address and provide
9updates as requested by the Department.
10    (f) No payment pursuant to this Section shall be made for
11developmental disability services authorized under the
12Illinois Title XIX State Plan and provided outside the State
13unless those services satisfy the conditions specified in 42
14CFR 431.52. No payment pursuant to this Section shall be made
15for home and community based services provided outside the
16State of Illinois.
17    (g) The Department shall request a waiver from the
18appropriate federal agency if a waiver is necessary to
19implement the provisions of this Section.
20    (h) The Department may adopt rules necessary to implement
21the provisions of this Section.
22(Source: P.A. 98-1000, eff. 8-18-14.)
 
23    (305 ILCS 5/12-4.48)
24    Sec. 12-4.48 12-4.47. Long-Term Services and Supports
25Disparities Task Force.

 

 

HB4137 Enrolled- 623 -LRB099 07987 AMC 28127 b

1    (a) The Department of Healthcare and Family Services shall
2establish a Long-Term Services and Supports Disparities Task
3Force.
4    (b) Members of the Task Force shall be appointed by the
5Director of the Department of Healthcare and Family Services
6and shall include representatives of the following agencies,
7organizations, or groups:
8        (1) The Governor's office.
9        (2) The Department of Healthcare and Family Services.
10        (3) The Department of Human Services.
11        (4) The Department on Aging.
12        (5) The Department of Human Rights.
13        (6) Area Agencies on Aging.
14        (7) The Department of Public Health.
15        (8) Managed Care Plans.
16        (9) The for-profit urban nursing home or assisted
17    living industry.
18        (10) The for-profit rural nursing home or assisted
19    living industry.
20        (11) The not-for-profit nursing home or assisted
21    living industry.
22        (12) The home care association or home care industry.
23        (13) The adult day care association or adult day care
24    industry.
25        (14) An association representing workers who provide
26    long-term services and supports.

 

 

HB4137 Enrolled- 624 -LRB099 07987 AMC 28127 b

1        (15) A representative of providers that serve the
2    predominantly ethnic minority populations.
3        (16) Case Management Organizations.
4        (17) Three consumer representatives which may include
5    a consumer of long-term services and supports or an
6    individual who advocates for such consumers. For purposes
7    of this provision, "consumer representative" means a
8    person who is not an elected official and who has no
9    financial interest in a health or long-term care delivery
10    system.
11    (c) The Task Force shall not meet unless all consumer
12representative positions are filled. The Task Force shall
13reflect diversity in race, ethnicity, and gender.
14    (d) The Chair of the Task Force shall be appointed by the
15Director of the Department of Healthcare and Family Services.
16    (e) The Director of the Department of Healthcare and Family
17Services shall assign appropriate staff and resources to
18support the efforts of the Task Force. The Task Force shall
19meet as often as necessary but not less than 4 times per
20calendar year.
21    (f) The Task Force shall promote and facilitate
22communication, coordination, and collaboration among relevant
23State agencies and communities of color, limited
24English-speaking communities, and the private and public
25entities providing services to those communities.
26    (g) The Task Force shall do all of the following:

 

 

HB4137 Enrolled- 625 -LRB099 07987 AMC 28127 b

1        (1) Document the number and types of Long-Term Services
2    and Supports (LTSS) providers in the State and the number
3    of clients served in each setting.
4        (2) Document the number and racial profiles of
5    residents using LTSS, including, but not limited to,
6    residential nursing facilities, assisted living
7    facilities, adult day care, home health services, and other
8    home and community based long-term care services.
9        (3) Document the number and profiles of family or
10    informal caregivers who provide care for minority elders.
11        (4) Compare data over multiple years to identify trends
12    in the delivery of LTSS for each racial or ethnic category
13    including: Alaskan Native or American Indian, Asian or
14    Pacific Islander, black or African American, Hispanic, or
15    white.
16        (5) Identify any racial disparities in the provision of
17    care in various LTSS settings and determine factors that
18    might influence the disparities found.
19        (6) Identify any disparities uniquely experienced in
20    metropolitan or rural areas and make recommendations to
21    address these areas.
22        (7) Assess whether the LTSS industry, including
23    managed care plans and independent providers, is equipped
24    to offer culturally sensitive, competent, and
25    linguistically appropriate care to meet the needs of a
26    diverse aging population and their informal and formal

 

 

HB4137 Enrolled- 626 -LRB099 07987 AMC 28127 b

1    caregivers.
2        (8) Consider whether to recommend that the State
3    require all home and community based services as a
4    condition of licensure to report data similar to that
5    gathered under the Minimum Data Set and required when a new
6    resident is admitted to a nursing home.
7        (9) Identify and prioritize recommendations for
8    actions to be taken by the State to address disparity
9    issues identified in the course of these studies.
10        (10) Monitor the progress of the State in eliminating
11    racial disparities in the delivery of LTSS.
12    (h) The Task Force shall conduct public hearings,
13inquiries, studies, and other forms of information gathering to
14identify how the actions of State government contribute to or
15reduce racial disparities in long-term care settings.
16    (i) The Task Force shall report its findings and
17recommendations to the Governor and the General Assembly no
18later than one year after the effective date of this amendatory
19Act of the 98th General Assembly. Annual reports shall be
20issued every year thereafter and shall include documentation of
21progress made to eliminate disparities in long-term care
22service settings.
23(Source: P.A. 98-825, eff. 8-1-14; revised 10-14-14.)
 
24    Section 345. The Adult Protective Services Act is amended
25by changing Sections 7.5 and 15 as follows:
 

 

 

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1    (320 ILCS 20/7.5)
2    Sec. 7.5. Registry.
3    (a) To protect individuals receiving in-home and
4community-based services, the Department on Aging shall
5establish an Adult Protective Service Registry that will be
6hosted by the Department of Public Health on its website
7effective January 1, 2015, and, if practicable, shall propose
8rules for the Registry by January 1, 2015.
9    (a-5) The Registry shall identify caregivers against whom a
10verified and substantiated finding was made under this Act of
11abuse, neglect, or financial exploitation.
12    The information in the Registry shall be confidential
13except as specifically authorized in this Act and shall not be
14deemed a public record.
15    (a-10) Reporting to the Registry. The Department on Aging
16shall report to the Registry the identity of the caregiver when
17a verified and substantiated finding of abuse, neglect, or
18financial exploitation of an eligible adult under this Act is
19made against a caregiver, and all appeals, challenges, and
20reviews, if any, have been completed and a finding for
21placement on the Registry has been sustained or upheld.
22    A finding against a caregiver that is placed in the
23Registry shall preclude that caregiver from providing direct
24care, as defined in this Section, in a position with or that is
25regulated by or paid with public funds from the Department on

 

 

HB4137 Enrolled- 628 -LRB099 07987 AMC 28127 b

1Aging, the Department of Healthcare and Family Services, the
2Department of Human Services, or the Department of Public
3Health or with an entity or provider licensed, certified, or
4regulated by or paid with public funds from any of these State
5agencies.
6    (b) Definitions. As used in this Section:
7    "Direct care" includes, but is not limited to, direct
8access to a person aged 60 or older or to an adult with
9disabilities aged 18 through 59, his or her living quarters, or
10his or her personal, financial, or medical records for the
11purpose of providing nursing care or assistance with feeding,
12dressing, movement, bathing, toileting, other personal needs
13and activities of daily living or instrumental activities of
14daily living, or assistance with financial transactions.
15    "Participant" means an individual who uses the services of
16an in-home care program funded through the Department on Aging,
17the Department of Healthcare and Family Services, the
18Department of Human Services, or the Department of Public
19Health.
20    (c) Access to and use of the Registry. Access to the
21Registry shall be limited to the Department on Aging, the
22Department of Healthcare and Family Services, the Department of
23Human Services, and the Department of Public Health and
24providers of direct care as described in subsection (a-10) of
25this Section. These State agencies and providers shall not
26hire, compensate either directly or on behalf of a participant,

 

 

HB4137 Enrolled- 629 -LRB099 07987 AMC 28127 b

1or utilize the services of any person seeking to provide direct
2care without first conducting an online check of whether the
3person has been placed on the Registry. These State agencies
4and providers shall maintain a copy of the results of the
5online check to demonstrate compliance with this requirement.
6These State agencies and providers are prohibited from
7retaining, hiring, compensating either directly or on behalf of
8a participant, or utilizing the services of a person to provide
9direct care if the online check of the person reveals a
10verified and substantiated finding of abuse, neglect, or
11financial exploitation that has been placed on the Registry or
12when the State agencies or providers otherwise gain knowledge
13of such placement on the Registry. Failure to comply with this
14requirement may subject such a provider to corrective action by
15the appropriate regulatory agency or other lawful remedies
16provided under the applicable licensure, certification, or
17regulatory laws and rules.
18    (d) Notice to caregiver. The Department on Aging shall
19establish rules concerning notice to the caregiver in cases of
20a verified and substantiated finding of abuse, neglect, or
21financial exploitation against him or her that may make him or
22her eligible for placement on the Registry.
23    (e) Notification to eligible adults, guardians, or agents.
24As part of its investigation, the Department on Aging shall
25notify an eligible adult, or an eligible adult's guardian or
26agent, that his or her caregiver's name may be placed on the

 

 

HB4137 Enrolled- 630 -LRB099 07987 AMC 28127 b

1Registry based on a finding as described in subsection (a-10)
2(a) of this Section.
3    (f) Notification to employer. The Department on Aging shall
4notify the appropriate State agency or provider of direct care,
5as described in subsection (a-10), when there is a verified and
6substantiated finding of abuse, neglect, or financial
7exploitation in a case under this Act that is reported on the
8Registry and that involves one of its caregivers. That State
9agency or provider is prohibited from retaining or compensating
10that individual in a position that involves direct care, and if
11there is an imminent risk of danger to the victim or an
12imminent risk of misuse of personal, medical, or financial
13information, that caregiver shall immediately be barred from
14providing direct care to the victim pending the outcome of any
15challenge, appeal, criminal prosecution, or other type of
16collateral action.
17    (g) Challenges and appeals. The Department on Aging shall
18establish, by rule, procedures concerning challenges and
19appeals to placement on the Registry pursuant to legislative
20intent. The Department shall not make any report to the
21Registry pending challenges or appeals.
22    (h) Caregiver's rights to collateral action. The
23Department on Aging shall not make any report to the Registry
24if a caregiver notifies the Department in writing that he or
25she is formally challenging an adverse employment action
26resulting from a verified and substantiated finding of abuse,

 

 

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1neglect, or financial exploitation by complaint filed with the
2Illinois Civil Service Commission, or by another means which
3seeks to enforce the caregiver's rights pursuant to any
4applicable collective bargaining agreement. If an action taken
5by an employer against a caregiver as a result of such a
6finding is overturned through an action filed with the Illinois
7Civil Service Commission or under any applicable collective
8bargaining agreement after that caregiver's name has already
9been sent to the Registry, the caregiver's name shall be
10removed from the Registry.
11    (i) Removal from Registry. At any time after a report to
12the Registry, but no more than once in each successive 3-year
13period thereafter, for a maximum of 3 such requests, a
14caregiver may request removal of his or her name from the
15Registry in relationship to a single incident. The caregiver
16shall bear the burden of establishing, by a preponderance of
17the evidence, that removal of his or her name from the Registry
18is in the public interest. Upon receiving such a request, the
19Department on Aging shall conduct an investigation and consider
20any evidentiary material provided. The Department shall issue a
21decision either granting or denying removal to the caregiver
22and report it to the Registry. The Department shall, by rule,
23establish standards and a process for requesting the removal of
24a name from the Registry.
25    (j) Referral of Registry reports to health care facilities.
26In the event an eligible adult receiving services from a

 

 

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1provider agency changes his or her residence from a domestic
2living situation to that of a health care or long term care
3facility, the provider agency shall use reasonable efforts to
4promptly inform the facility and the appropriate Regional Long
5Term Care Ombudsman about any Registry reports relating to the
6eligible adult. For purposes of this Section, a health care or
7long term care facility includes, but is not limited to, any
8residential facility licensed, certified, or regulated by the
9Department of Public Health, Healthcare and Family Services, or
10Human Services.
11    (k) The Department on Aging and its employees and agents
12shall have immunity, except for intentional willful and wanton
13misconduct, from any liability, civil, criminal, or otherwise,
14for reporting information to and maintaining the Registry.
15(Source: P.A. 98-49, eff. 1-1-14; 98-756, eff. 7-16-14;
1698-1039, eff. 8-25-14; revised 10-2-14.)
 
17    (320 ILCS 20/15)
18    Sec. 15. Fatality Review Teams.
19    (a) State policy.
20        (1) Both the State and the community maintain a
21    commitment to preventing the abuse, neglect, and financial
22    exploitation of at-risk adults. This includes a charge to
23    bring perpetrators of crimes against at-risk adults to
24    justice and prevent untimely deaths in the community.
25        (2) When an at-risk adult dies, the response to the

 

 

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1    death by the community, law enforcement, and the State must
2    include an accurate and complete determination of the cause
3    of death, and the development and implementation of
4    measures to prevent future deaths from similar causes.
5        (3) Multidisciplinary and multi-agency reviews of
6    deaths can assist the State and counties in developing a
7    greater understanding of the incidence and causes of
8    premature deaths and the methods for preventing those
9    deaths, improving methods for investigating deaths, and
10    identifying gaps in services to at-risk adults.
11        (4) Access to information regarding the deceased
12    person and his or her family by multidisciplinary and
13    multi-agency fatality review teams is necessary in order to
14    fulfill their purposes and duties.
15    (a-5) Definitions. As used in this Section:
16        "Advisory Council" means the Illinois Fatality Review
17    Team Advisory Council.
18        "Review Team" means a regional interagency fatality
19    review team.
20    (b) The Director, in consultation with the Advisory
21Council, law enforcement, and other professionals who work in
22the fields of investigating, treating, or preventing abuse or
23neglect of at-risk adults, shall appoint members to a minimum
24of one review team in each of the Department's planning and
25service areas. Each member of a review team shall be appointed
26for a 2-year term and shall be eligible for reappointment upon

 

 

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1the expiration of the term. A review team's purpose in
2conducting review of at-risk adult deaths is: (i) to assist
3local agencies in identifying and reviewing suspicious deaths
4of adult victims of alleged, suspected, or substantiated abuse
5or neglect in domestic living situations; (ii) to facilitate
6communications between officials responsible for autopsies and
7inquests and persons involved in reporting or investigating
8alleged or suspected cases of abuse, neglect, or financial
9exploitation of at-risk adults and persons involved in
10providing services to at-risk adults; (iii) to evaluate means
11by which the death might have been prevented; and (iv) to
12report its findings to the appropriate agencies and the
13Advisory Council and make recommendations that may help to
14reduce the number of at-risk adult deaths caused by abuse and
15neglect and that may help to improve the investigations of
16deaths of at-risk adults and increase prosecutions, if
17appropriate.
18    (b-5) Each such team shall be composed of representatives
19of entities and individuals including, but not limited to:
20        (1) the Department on Aging;
21        (2) coroners or medical examiners (or both);
22        (3) State's Attorneys;
23        (4) local police departments;
24        (5) forensic units;
25        (6) local health departments;
26        (7) a social service or health care agency that

 

 

HB4137 Enrolled- 635 -LRB099 07987 AMC 28127 b

1    provides services to persons with mental illness, in a
2    program whose accreditation to provide such services is
3    recognized by the Division of Mental Health within the
4    Department of Human Services;
5        (8) a social service or health care agency that
6    provides services to persons with developmental
7    disabilities, in a program whose accreditation to provide
8    such services is recognized by the Division of
9    Developmental Disabilities within the Department of Human
10    Services;
11        (9) a local hospital, trauma center, or provider of
12    emergency medicine;
13        (10) providers of services for eligible adults in
14    domestic living situations; and
15        (11) a physician, psychiatrist, or other health care
16    provider knowledgeable about abuse and neglect of at-risk
17    adults.
18    (c) A review team shall review cases of deaths of at-risk
19adults occurring in its planning and service area (i) involving
20blunt force trauma or an undetermined manner or suspicious
21cause of death; , (ii) if requested by the deceased's attending
22physician or an emergency room physician; , (iii) upon referral
23by a health care provider; , (iv) upon referral by a coroner or
24medical examiner; , (v) constituting an open or closed case from
25an adult protective services agency, law enforcement agency,
26State's Attorney's office, or the Department of Human Services'

 

 

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1Office of the Inspector General that involves alleged or
2suspected abuse, neglect, or financial exploitation; or (vi)
3upon referral by a law enforcement agency or State's Attorney's
4office. If such a death occurs in a planning and service area
5where a review team has not yet been established, the Director
6shall request that the Advisory Council or another review team
7review that death. A team may also review deaths of at-risk
8adults if the alleged abuse or neglect occurred while the
9person was residing in a domestic living situation.
10    A review team shall meet not less than 6 times a year to
11discuss cases for its possible review. Each review team, with
12the advice and consent of the Department, shall establish
13criteria to be used in discussing cases of alleged, suspected,
14or substantiated abuse or neglect for review and shall conduct
15its activities in accordance with any applicable policies and
16procedures established by the Department.
17    (c-5) The Illinois Fatality Review Team Advisory Council,
18consisting of one member from each review team in Illinois,
19shall be the coordinating and oversight body for review teams
20and activities in Illinois. The Director may appoint to the
21Advisory Council any ex-officio members deemed necessary.
22Persons with expertise needed by the Advisory Council may be
23invited to meetings. The Advisory Council must select from its
24members a chairperson and a vice-chairperson, each to serve a
252-year term. The chairperson or vice-chairperson may be
26selected to serve additional, subsequent terms. The Advisory

 

 

HB4137 Enrolled- 637 -LRB099 07987 AMC 28127 b

1Council must meet at least 4 times during each calendar year.
2    The Department may provide or arrange for the staff support
3necessary for the Advisory Council to carry out its duties. The
4Director, in cooperation and consultation with the Advisory
5Council, shall appoint, reappoint, and remove review team
6members.
7    The Advisory Council has, but is not limited to, the
8following duties:
9        (1) To serve as the voice of review teams in Illinois.
10        (2) To oversee the review teams in order to ensure that
11    the review teams' work is coordinated and in compliance
12    with State statutes and the operating protocol.
13        (3) To ensure that the data, results, findings, and
14    recommendations of the review teams are adequately used in
15    a timely manner to make any necessary changes to the
16    policies, procedures, and State statutes in order to
17    protect at-risk adults.
18        (4) To collaborate with the Department in order to
19    develop any legislation needed to prevent unnecessary
20    deaths of at-risk adults.
21        (5) To ensure that the review teams' review processes
22    are standardized in order to convey data, findings, and
23    recommendations in a usable format.
24        (6) To serve as a link with review teams throughout the
25    country and to participate in national review team
26    activities.

 

 

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1        (7) To provide the review teams with the most current
2    information and practices concerning at-risk adult death
3    review and related topics.
4        (8) To perform any other functions necessary to enhance
5    the capability of the review teams to reduce and prevent
6    at-risk adult fatalities.
7    The Advisory Council may prepare an annual report, in
8consultation with the Department, using aggregate data
9gathered by review teams and using the review teams'
10recommendations to develop education, prevention, prosecution,
11or other strategies designed to improve the coordination of
12services for at-risk adults and their families.
13    In any instance where a review team does not operate in
14accordance with established protocol, the Director, in
15consultation and cooperation with the Advisory Council, must
16take any necessary actions to bring the review team into
17compliance with the protocol.
18    (d) Any document or oral or written communication shared
19within or produced by the review team relating to a case
20discussed or reviewed by the review team is confidential and is
21not admissible as evidence in any civil or criminal proceeding,
22except for use by a State's Attorney's office in prosecuting a
23criminal case against a caregiver. Those records and
24information are, however, subject to discovery or subpoena, and
25are admissible as evidence, to the extent they are otherwise
26available to the public.

 

 

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1    Any document or oral or written communication provided to a
2review team by an individual or entity, and created by that
3individual or entity solely for the use of the review team, is
4confidential, is not subject to disclosure to or discoverable
5by another party, and is not admissible as evidence in any
6civil or criminal proceeding, except for use by a State's
7Attorney's office in prosecuting a criminal case against a
8caregiver. Those records and information are, however, subject
9to discovery or subpoena, and are admissible as evidence, to
10the extent they are otherwise available to the public.
11    Each entity or individual represented on the fatality
12review team may share with other members of the team
13information in the entity's or individual's possession
14concerning the decedent who is the subject of the review or
15concerning any person who was in contact with the decedent, as
16well as any other information deemed by the entity or
17individual to be pertinent to the review. Any such information
18shared by an entity or individual with other members of the
19review team is confidential. The intent of this paragraph is to
20permit the disclosure to members of the review team of any
21information deemed confidential or privileged or prohibited
22from disclosure by any other provision of law. Release of
23confidential communication between domestic violence advocates
24and a domestic violence victim shall follow subsection (d) of
25Section 227 of the Illinois Domestic Violence Act of 1986 which
26allows for the waiver of privilege afforded to guardians,

 

 

HB4137 Enrolled- 640 -LRB099 07987 AMC 28127 b

1executors, or administrators of the estate of the domestic
2violence victim. This provision relating to the release of
3confidential communication between domestic violence advocates
4and a domestic violence victim shall exclude adult protective
5service providers.
6    A coroner's or medical examiner's office may share with the
7review team medical records that have been made available to
8the coroner's or medical examiner's office in connection with
9that office's investigation of a death.
10    Members of a review team and the Advisory Council are not
11subject to examination, in any civil or criminal proceeding,
12concerning information presented to members of the review team
13or the Advisory Council or opinions formed by members of the
14review team or the Advisory Council based on that information.
15A person may, however, be examined concerning information
16provided to a review team or the Advisory Council.
17    (d-5) Meetings of the review teams and the Advisory Council
18may be closed to the public under the Open Meetings Act.
19Records and information provided to a review team and the
20Advisory Council, and records maintained by a team or the
21Advisory Council, are exempt from release under the Freedom of
22Information Act.
23    (e) A review team's recommendation in relation to a case
24discussed or reviewed by the review team, including, but not
25limited to, a recommendation concerning an investigation or
26prosecution, may be disclosed by the review team upon the

 

 

HB4137 Enrolled- 641 -LRB099 07987 AMC 28127 b

1completion of its review and at the discretion of a majority of
2its members who reviewed the case.
3    (e-5) The State shall indemnify and hold harmless members
4of a review team and the Advisory Council for all their acts,
5omissions, decisions, or other conduct arising out of the scope
6of their service on the review team or Advisory Council, except
7those involving willful or wanton misconduct. The method of
8providing indemnification shall be as provided in the State
9Employee Indemnification Act.
10    (f) The Department, in consultation with coroners, medical
11examiners, and law enforcement agencies, shall use aggregate
12data gathered by and recommendations from the Advisory Council
13and the review teams to create an annual report and may use
14those data and recommendations to develop education,
15prevention, prosecution, or other strategies designed to
16improve the coordination of services for at-risk adults and
17their families. The Department or other State or county agency,
18in consultation with coroners, medical examiners, and law
19enforcement agencies, also may use aggregate data gathered by
20the review teams to create a database of at-risk individuals.
21    (g) The Department shall adopt such rules and regulations
22as it deems necessary to implement this Section.
23(Source: P.A. 98-49, eff. 7-1-13; 98-1039, eff. 8-25-14;
24revised 11-26-14.)
 
25    Section 350. The Abused and Neglected Child Reporting Act

 

 

HB4137 Enrolled- 642 -LRB099 07987 AMC 28127 b

1is amended by changing Sections 7.8 and 7.14 as follows:
 
2    (325 ILCS 5/7.8)  (from Ch. 23, par. 2057.8)
3    Sec. 7.8. Upon receiving an oral or written report of
4suspected child abuse or neglect, the Department shall
5immediately notify, either orally or electronically, the Child
6Protective Service Unit of a previous report concerning a
7subject of the present report or other pertinent information.
8In addition, upon satisfactory identification procedures, to
9be established by Department regulation, any person authorized
10to have access to records under Section 11.1 relating to child
11abuse and neglect may request and shall be immediately provided
12the information requested in accordance with this Act. However,
13no information shall be released unless it prominently states
14the report is "indicated", and only information from
15"indicated" reports shall be released, except that information
16concerning pending reports may be released pursuant to Sections
177.14 and 7.22 of this Act to the attorney or guardian ad litem
18appointed under Section 2-17 of the Juvenile Court Act of 1987
19and to any person authorized under paragraphs (1), (2), (3) and
20(11) of Section 11.1. In addition, State's Attorneys are
21authorized to receive unfounded reports for prosecution
22purposes related to the transmission of false reports of child
23abuse or neglect in violation of subsection (a), paragraph (7)
24of Section 26-1 of the Criminal Code of 2012 and attorneys and
25guardians ad litem appointed under Article II of the Juvenile

 

 

HB4137 Enrolled- 643 -LRB099 07987 AMC 28127 b

1Court Act of 1987 shall receive the reports set forth in
2Section 7.14 of this Act in conformance with paragraph (19) of
3Section 11.1 and Section 7.14 of this Act. The names and other
4identifying data and the dates and the circumstances of any
5persons requesting or receiving information from the central
6register shall be entered in the register record.
7(Source: P.A. 97-1150, eff. 1-25-13; 98-807, eff. 8-1-14;
8revised 11-25-14.)
 
9    (325 ILCS 5/7.14)  (from Ch. 23, par. 2057.14)
10    Sec. 7.14. All reports in the central register shall be
11classified in one of three categories: "indicated",
12"unfounded" or "undetermined", as the case may be. Prior to
13classifying the report, the person making the classification
14shall determine whether the child named in the report is the
15subject of an action under Article II of the Juvenile Court Act
16of 1987. If the child is the subject of an action under Article
17II of the Juvenile Court Act of 1987 and the Department intends
18to classify the report as indicated, the Department shall,
19within 45 days of classification of the report, transmit a copy
20of the report to the attorney or guardian ad litem appointed
21for the child under Section 2-17 of the Juvenile Court Act of
221987. If the child is the subject of an action under Article II
23of the Juvenile Court Act of 1987 and the Department intends to
24classify the report as unfounded, the Department shall, within
2545 days of deciding its intent to classify the report as

 

 

HB4137 Enrolled- 644 -LRB099 07987 AMC 28127 b

1unfounded, transmit a copy of the report and written notice of
2the Department's intent to the attorney or guardian ad litem
3appointed for the child under Section 2-17 of the Juvenile
4Court Act of 1987. All information identifying the subjects of
5an unfounded report shall be expunged from the register
6forthwith, except as provided in Section 7.7. Unfounded reports
7may only be made available to the Child Protective Service Unit
8when investigating a subsequent report of suspected abuse or
9maltreatment involving a child named in the unfounded report;
10and to the subject of the report, provided the Department has
11not expunged the file in accordance with Section 7.7. The Child
12Protective Service Unit shall not indicate the subsequent
13report solely based upon the existence of the prior unfounded
14report or reports. Notwithstanding any other provision of law
15to the contrary, an unfounded report shall not be admissible in
16any judicial or administrative proceeding or action.
17Identifying information on all other records shall be removed
18from the register no later than 5 years after the report is
19indicated. However, if another report is received involving the
20same child, his sibling or offspring, or a child in the care of
21the persons responsible for the child's welfare, or involving
22the same alleged offender, the identifying information may be
23maintained in the register until 5 years after the subsequent
24case or report is closed.
25    Notwithstanding any other provision of this Section,
26identifying information in indicated reports involving serious

 

 

HB4137 Enrolled- 645 -LRB099 07987 AMC 28127 b

1physical injury to a child as defined by the Department in
2rules, may be retained longer than 5 years after the report is
3indicated or after the subsequent case or report is closed, and
4may not be removed from the register except as provided by the
5Department in rules. Identifying information in indicated
6reports involving sexual penetration of a child, sexual
7molestation of a child, sexual exploitation of a child, torture
8of a child, or the death of a child, as defined by the
9Department in rules, shall be retained for a period of not less
10than 50 years after the report is indicated or after the
11subsequent case or report is closed.
12    For purposes of this Section "child" includes an adult
13resident as defined in this Act.
14(Source: P.A. 97-333, eff. 8-12-11; 98-453, eff. 8-16-13;
1598-807, eff. 8-1-14; revised 11-25-14.)
 
16    Section 355. The Lead Poisoning Prevention Act is amended
17by changing Sections 4, 5, 6.2, 7.2, 9.4, and 10 as follows:
 
18    (410 ILCS 45/4)  (from Ch. 111 1/2, par. 1304)
19    Sec. 4. Sale of items containing lead-bearing substance. No
20person shall sell, have, offer for sale, or transfer toys,
21furniture, clothing, accessories, jewelry, decorative objects,
22edible items, candy, food, dietary supplements, or other
23articles used by or intended to be chewable by children that
24contain contains a lead-bearing substance.

 

 

HB4137 Enrolled- 646 -LRB099 07987 AMC 28127 b

1(Source: P.A. 98-690, eff. 1-1-15; revised 12-10-14.)
 
2    (410 ILCS 45/5)  (from Ch. 111 1/2, par. 1305)
3    Sec. 5. Sale of objects containing lead-bearing substance.
4No person shall sell or transfer or offer for sale or transfer
5any fixtures or other objects intended to be used, installed,
6or located in or upon any surface of a regulated facility, that
7contain contains a lead-bearing substance and that, in the
8ordinary course of use, are accessible to or chewable by
9children.
10(Source: P.A. 98-690, eff. 1-1-15; revised 12-10-14.)
 
11    (410 ILCS 45/6.2)  (from Ch. 111 1/2, par. 1306.2)
12    Sec. 6.2. Testing children and pregnant persons.
13    (a) Any physician licensed to practice medicine in all its
14branches or health care provider who sees or treats children 6
15years of age or younger shall test those children for lead
16poisoning when those children reside in an area defined as high
17risk by the Department. Children residing in areas defined as
18low risk by the Department shall be evaluated for risk by the
19Childhood Lead Risk Questionnaire developed by the Department
20and tested if indicated. Children shall be evaluated in
21accordance with rules adopted by the Department.
22    (b) Each licensed, registered, or approved health care
23facility serving children 6 years of age or younger, including,
24but not limited to, health departments, hospitals, clinics, and

 

 

HB4137 Enrolled- 647 -LRB099 07987 AMC 28127 b

1health maintenance organizations approved, registered, or
2licensed by the Department, shall take the appropriate steps to
3ensure that children 6 years of age or younger be evaluated for
4risk or tested for lead poisoning or both.
5    (c) Children 7 years and older and pregnant persons may
6also be tested by physicians or health care providers, in
7accordance with rules adopted by the Department. Physicians and
8health care providers shall also evaluate children for lead
9poisoning in conjunction with the school health examination, as
10required under the School Code, when, in the medical judgement
11of the physician, advanced practice nurse who has a written
12collaborative agreement with a collaborating physician that
13authorizes the advance practice nurse to perform health
14examinations, or physician assistant who has been delegated to
15perform health examinations by the supervising physician, the
16child is potentially at high risk of lead poisoning.
17    (d) (Blank).
18(Source: P.A. 98-690, eff. 1-1-15; revised 12-10-14.)
 
19    (410 ILCS 45/7.2)  (from Ch. 111 1/2, par. 1307.2)
20    Sec. 7.2. Fees; reimbursement; Lead Poisoning Screening,
21Prevention, and Abatement Fund.
22    (a) The Department may establish fees according to a
23reasonable fee structure to cover the cost of providing a
24testing service for laboratory analysis of blood lead tests and
25any necessary follow-up. Fees collected from the Department's

 

 

HB4137 Enrolled- 648 -LRB099 07987 AMC 28127 b

1testing service shall be placed in a special fund in the State
2treasury known as the Lead Poisoning Screening, Prevention, and
3Abatement Fund. Other State and federal funds for expenses
4related to lead poisoning screening, follow-up, treatment, and
5abatement programs may also be placed in the Fund. Moneys shall
6be appropriated from the Fund to the Department for the
7implementation and enforcement of this Act.
8    (b) The Department shall certify, as required by the
9Department of Healthcare and Family Services, any
10non-reimbursed public expenditures for all approved lead
11testing and evaluation activities for Medicaid-eligible
12children expended by the Department from the non-federal
13portion of funds, including, but not limited to, assessment of
14home, physical, and family environments; comprehensive
15environmental lead investigation; and laboratory services for
16Medicaid-eligible children. The Department of Healthcare and
17Family Services shall provide appropriate Current Procedural
18Terminology (CPT) Codes for all billable services and claim
19federal financial participation for the properly certified
20public expenditures submitted to it by the Department. Any
21federal financial participation revenue received pursuant to
22this Act shall be deposited in the Lead Poisoning Screening,
23Prevention, and Abatement Fund.
24    (c) Any delegate agency may establish fees, according to a
25reasonable fee structure, to cover the costs of drawing blood
26for blood lead testing and evaluation and any necessary

 

 

HB4137 Enrolled- 649 -LRB099 07987 AMC 28127 b

1follow-up.
2(Source: P.A. 98-690, eff. 1-1-15; revised 12-10-14.)
 
3    (410 ILCS 45/9.4)
4    Sec. 9.4. Owner's obligation to post notice. The owner of a
5regulated facility who has received a mitigation notice under
6Section 9 of this Act shall post notices at all entrances to
7the regulated facility specifying the identified lead hazards.
8The posted notices, drafted by the Department and sent to the
9property owner with the notification of lead hazards, shall
10indicate the following:
11        (1) that a unit or units in the building have been
12    found to have lead hazards;
13        (2) that other units in the building may have lead
14    hazards;
15        (3) that the Department recommends that children 6
16    years of age or younger receive a blood lead testing;
17        (4) where to seek further information; and
18        (5) whether 2 or more mitigation notices have been
19    issued for the regulated facility within a 5-year period of
20    time.
21    Once the owner has complied with a mitigation notice or
22mitigation order issued by the Department, the owner may remove
23the notices posted pursuant to this Section.
24(Source: P.A. 98-690, eff. 1-1-15; revised 12-10-14.)
 

 

 

HB4137 Enrolled- 650 -LRB099 07987 AMC 28127 b

1    (410 ILCS 45/10)  (from Ch. 111 1/2, par. 1310)
2    Sec. 10. The Department, or representative of a unit of
3local government or health department approved by the
4Department for this purpose, shall report any violation of this
5Act to the State's Attorney of the county in which the
6regulated facility is located. The State's Attorney has the
7authority to charge the owner with a Class A misdemeanor, and
8who shall take additional measures to ensure that rent is
9withheld from the owner by the occupants of the dwelling units
10affected, until the mitigation requirements under Section 9 of
11this Act are complied with.
12    No tenant shall be evicted because rent is withheld under
13the provisions of this Act, or because of any action required
14of the owner of the regulated facility as a result of
15enforcement of this Act.
16(Source: P.A. 98-690, eff. 1-1-15; revised 12-10-14.)
 
17    Section 360. The AIDS Confidentiality Act is amended by
18changing Sections 9 and 9.7 as follows:
 
19    (410 ILCS 305/9)  (from Ch. 111 1/2, par. 7309)
20    Sec. 9. (1) No person may disclose or be compelled to
21disclose HIV-related information, except to the following
22persons:
23        (a) The subject of an HIV test or the subject's legally
24    authorized representative. A physician may notify the

 

 

HB4137 Enrolled- 651 -LRB099 07987 AMC 28127 b

1    spouse of the test subject, if the test result is positive
2    and has been confirmed pursuant to rules adopted by the
3    Department, provided that the physician has first sought
4    unsuccessfully to persuade the patient to notify the spouse
5    or that, a reasonable time after the patient has agreed to
6    make the notification, the physician has reason to believe
7    that the patient has not provided the notification. This
8    paragraph shall not create a duty or obligation under which
9    a physician must notify the spouse of the test results, nor
10    shall such duty or obligation be implied. No civil
11    liability or criminal sanction under this Act shall be
12    imposed for any disclosure or non-disclosure of a test
13    result to a spouse by a physician acting in good faith
14    under this paragraph. For the purpose of any proceedings,
15    civil or criminal, the good faith of any physician acting
16    under this paragraph shall be presumed.
17        (b) Any person designated in a legally effective
18    authorization for release of the HIV-related information
19    executed by the subject of the HIV-related information or
20    the subject's legally authorized representative.
21        (c) An authorized agent or employee of a health
22    facility or health care provider if the health facility or
23    health care provider itself is authorized to obtain the
24    test results, the agent or employee provides patient care
25    or handles or processes specimens of body fluids or
26    tissues, and the agent or employee has a need to know such

 

 

HB4137 Enrolled- 652 -LRB099 07987 AMC 28127 b

1    information.
2        (d) The Department and local health authorities
3    serving a population of over 1,000,000 residents or other
4    local health authorities as designated by the Department,
5    in accordance with rules for reporting, preventing, and
6    controlling the spread of disease and the conduct of public
7    health surveillance, public health investigations, and
8    public health interventions, as otherwise provided by
9    State law. The Department, local health authorities, and
10    authorized representatives shall not disclose HIV test
11    results and HIV-related information, publicly or in any
12    action of any kind in any court or before any tribunal,
13    board, or agency. HIV test results and HIV-related
14    information shall be protected from disclosure in
15    accordance with the provisions of Sections 8-2101 through
16    8-2105 of the Code of Civil Procedure.
17        (e) A health facility, health care provider, or health
18    care professional which procures, processes, distributes
19    or uses: (i) a human body part from a deceased person with
20    respect to medical information regarding that person; or
21    (ii) semen provided prior to the effective date of this Act
22    for the purpose of artificial insemination.
23        (f) Health facility staff committees for the purposes
24    of conducting program monitoring, program evaluation or
25    service reviews.
26        (f-5) A court in accordance with the provisions of

 

 

HB4137 Enrolled- 653 -LRB099 07987 AMC 28127 b

1    Section 12-5.01 of the Criminal Code of 2012.
2        (g) (Blank).
3        (h) Any health care provider, health care
4    professional, or employee of a health facility, and any
5    firefighter or EMR, EMT, A-EMT, paramedic, PHRN, or EMT-I,
6    involved in an accidental direct skin or mucous membrane
7    contact with the blood or bodily fluids of an individual
8    which is of a nature that may transmit HIV, as determined
9    by a physician in his medical judgment.
10        (i) Any law enforcement officer, as defined in
11    subsection (c) of Section 7, involved in the line of duty
12    in a direct skin or mucous membrane contact with the blood
13    or bodily fluids of an individual which is of a nature that
14    may transmit HIV, as determined by a physician in his
15    medical judgment.
16        (j) A temporary caretaker of a child taken into
17    temporary protective custody by the Department of Children
18    and Family Services pursuant to Section 5 of the Abused and
19    Neglected Child Reporting Act, as now or hereafter amended.
20        (k) In the case of a minor under 18 years of age whose
21    test result is positive and has been confirmed pursuant to
22    rules adopted by the Department, the health care
23    professional who ordered the test shall make a reasonable
24    effort to notify the minor's parent or legal guardian if,
25    in the professional judgment of the health care
26    professional, notification would be in the best interest of

 

 

HB4137 Enrolled- 654 -LRB099 07987 AMC 28127 b

1    the child and the health care professional has first sought
2    unsuccessfully to persuade the minor to notify the parent
3    or legal guardian or a reasonable time after the minor has
4    agreed to notify the parent or legal guardian, the health
5    care professional has reason to believe that the minor has
6    not made the notification. This subsection shall not create
7    a duty or obligation under which a health care professional
8    must notify the minor's parent or legal guardian of the
9    test results, nor shall a duty or obligation be implied. No
10    civil liability or criminal sanction under this Act shall
11    be imposed for any notification or non-notification of a
12    minor's test result by a health care professional acting in
13    good faith under this subsection. For the purpose of any
14    proceeding, civil or criminal, the good faith of any health
15    care professional acting under this subsection shall be
16    presumed.
17    (2) All information and records held by a State agency,
18local health authority, or health oversight agency pertaining
19to HIV-related information shall be strictly confidential and
20exempt from copying and inspection under the Freedom of
21Information Act. The information and records shall not be
22released or made public by the State agency, local health
23authority, or health oversight agency, shall not be admissible
24as evidence nor discoverable in any action of any kind in any
25court or before any tribunal, board, agency, or person, and
26shall be treated in the same manner as the information and

 

 

HB4137 Enrolled- 655 -LRB099 07987 AMC 28127 b

1those records subject to the provisions of Part 21 of Article
2VIII of the Code of Civil Procedure, except under the following
3circumstances:
4        (A) when made with the written consent of all persons
5    to whom the information pertains; or
6        (B) when authorized by Section 5-4-3 of the Unified
7    Code of Corrections.
8    Disclosure shall be limited to those who have a need to
9know the information, and no additional disclosures may be
10made.
11(Source: P.A. 97-1046, eff. 8-21-12; 97-1150, eff. 1-25-13;
1298-973, eff. 8-15-14; 98-1046, eff. 1-1-15; revised 10-1-14.)
 
13    (410 ILCS 305/9.7)
14    Sec. 9.7. Record locator service to support HIE. Section
159.9 of the Mental Health and Developmental Disabilities and
16Confidentiality Act is herein incorporated by reference.
17(Source: P.A. 98-1046, eff. 1-1-15; revised 11-26-14.)
 
18    Section 365. The Health Care Professional Credentials Data
19Collection Act is amended by changing Section 51 as follows:
 
20    (410 ILCS 517/51)
21    Sec. 51. Licensure records. Licensure records designated
22confidential and considered expunged for reporting purposes by
23the licensee under Section 2105-207 of the Civil Administrative

 

 

HB4137 Enrolled- 656 -LRB099 07987 AMC 28127 b

1Code of Illinois are not reportable under this Act.
2(Source: P.A. 98-816, eff. 8-1-14; revised 12-10-14.)
 
3    Section 370. The Illinois Food, Drug and Cosmetic Act is
4amended by changing Section 3.21 as follows:
 
5    (410 ILCS 620/3.21)  (from Ch. 56 1/2, par. 503.21)
6    Sec. 3.21. Except as authorized by this Act, the Illinois
7Controlled Substances Act, the Pharmacy Practice Act, the
8Dental Practice Act, the Medical Practice Act of 1987, the
9Veterinary Medicine and Surgery Practice Act of 2004, the
10Podiatric Medical Practice Act of 1987, or Section 22-30 of the
11School Code, to sell or dispense a prescription drug without a
12prescription.
13(Source: P.A. 97-361, eff. 8-15-11; revised 11-26-14.)
 
14    Section 375. The Food Handling Regulation Enforcement Act
15is amended by changing Section 3.06 and setting forth and
16renumbering multiple versions of Section 3.4 as follows:
 
17    (410 ILCS 625/3.06)
18    Sec. 3.06. Food handler training; restaurants.
19    (a) For the purpose of this Section, "restaurant" means any
20business that is primarily engaged in the sale of ready-to-eat
21food for immediate consumption. "Primarily engaged" means
22having sales of ready-to-eat food for immediate consumption

 

 

HB4137 Enrolled- 657 -LRB099 07987 AMC 28127 b

1comprising at least 51% of the total sales, excluding the sale
2of liquor.
3    (b) Unless otherwise provided, all food handlers employed
4by a restaurant, other than someone holding a food service
5sanitation manager certificate, must receive or obtain
6American National Standards Institute-accredited training in
7basic safe food handling principles within 30 days after
8employment and every 3 years thereafter. Notwithstanding the
9provisions of Section 3.05 of this Act, food handlers employed
10in nursing homes, licensed day care homes and facilities,
11hospitals, schools, and long-term care facilities must renew
12their training every 3 years. There is no limit to how many
13times an employee may take the training. The training indicated
14in subsections (e) and (f) of this Section is transferable
15between employers, but not individuals. The training indicated
16in subsections (c) and (d) of this Section is not transferable
17between individuals or employers. Proof that a food handler has
18been trained must be available upon reasonable request by a
19State or local health department inspector and may be provided
20electronically.
21    (c) If a business with an internal training program is
22approved in another state prior to the effective date of this
23amendatory Act of the 98th General Assembly, then the
24business's training program and assessment shall be
25automatically approved by the Department upon the business
26providing proof that the program is approved in said state.

 

 

HB4137 Enrolled- 658 -LRB099 07987 AMC 28127 b

1    (d) The Department shall approve the training program of
2any multi-state business with a plan that follows the
3guidelines in subsection (b) of Section 3.05 of this Act and is
4on file with the Department by May 15, 2013.
5    (e) If an entity uses an American National Standards
6Institute food handler training accredited program, that
7training program shall be automatically approved by the
8Department.
9    (f) Certified local health departments in counties serving
10jurisdictions with a population of 100,000 or less, as reported
11by the U.S. Census Bureau in the 2010 Census of Population, may
12have a training program. The training program must meet the
13requirements of Section 3.05(b) and be approved by the
14Department. This Section notwithstanding, certified local
15health departments in the following counties may have a
16training program:
17        (1) a county with a population of 677,560 as reported
18    by the U.S. Census Bureau in the 2010 Census of Population;
19        (2) a county with a population of 308,760 as reported
20    by the U.S. Census Bureau in the 2010 Census of Population;
21        (3) a county with a population of 515,269 as reported
22    by the U.S. Census Bureau in the 2010 Census of Population;
23        (4) a county with a population of 114,736 as reported
24    by the U.S. Census Bureau in the 2010 Census of Population;
25        (5) a county with a population of 110,768 as reported
26    by the U.S. Census Bureau in the 2010 Census of Population;

 

 

HB4137 Enrolled- 659 -LRB099 07987 AMC 28127 b

1        (6) a county with a population of 135,394 as reported
2    by the U.S. Census Bureau in the 2010 Census of Population.
3    The certified local health departments in paragraphs (1)
4through (6) of this subsection (f) must have their training
5programs program on file with the Department no later than 90
6days after the effective date of this Act. Any modules that
7meet the requirements of subsection (b) of Section 3.05 of this
8Act and are not approved within 180 days after the Department's
9receipt of the application of the entity seeking to conduct the
10training shall automatically be considered approved by the
11Department.
12    (g) Any and all documents, materials, or information
13related to a restaurant or business food handler training
14module submitted to the Department is confidential and shall
15not be open to public inspection or dissemination and is exempt
16from disclosure under Section 7 of the Freedom of Information
17Act. Training may be conducted by any means available,
18including, but not limited to, on-line, computer, classroom,
19live trainers, remote trainers, and certified food service
20sanitation managers. There must be at least one commercially
21available, approved food handler training module at a cost of
22no more than $15 per employee; if an approved food handler
23training module is not available at that cost, then the
24provisions of this Section 3.06 shall not apply.
25    (h) The regulation of food handler training is considered
26to be an exclusive function of the State, and local regulation

 

 

HB4137 Enrolled- 660 -LRB099 07987 AMC 28127 b

1is prohibited. This subsection (h) is a denial and limitation
2of home rule powers and functions under subsection (h) of
3Section 6 of Article VII of the Illinois Constitution.
4    (i) The provisions of this Section apply beginning July 1,
52014. From July 1, 2014 through December 31, 2014, enforcement
6of the provisions of this Section shall be limited to education
7and notification of requirements to encourage compliance.
8(Source: P.A. 98-566, eff. 8-27-13; revised 12-10-14.)
 
9    (410 ILCS 625/3.4)
10    Sec. 3.4. Product samples.
11    (a) For the purpose of this Section, "food product
12sampling" means food product samples distributed free of charge
13for promotional or educational purposes only.
14    (b) Notwithstanding any other provision of law, except as
15provided in subsection (c) of this Section, a vendor who
16engages in food product sampling at a farmers' market may do so
17without obtaining a State or local permit to provide those food
18product samples, provided the vendor complies with the State
19and local permit requirements to sell the food product to be
20sampled and with the food preparation, food handling, food
21storage, and food sampling requirements specified in the
22administrative rules adopted by the Department to implement
23Section 3.3 and Section 3.4 of this Act.
24    The Department of Public Health is instructed to work with
25the Farmers' Market Task Force as created in Section 3.3 of

 

 

HB4137 Enrolled- 661 -LRB099 07987 AMC 28127 b

1this Act to establish a food sampling at farmers' market
2training and certification program to fulfill this
3requirement. The Department shall adopt rules for the food
4sampling training and certification program and product
5sampling requirements at farmers' markets in accordance with
6subsection (j) of Section 3.3. The Department may charge a
7reasonable fee for the training and certification program. The
8Department may delegate or contract authority to administer the
9food sampling training to other qualified public and private
10entities.
11    (c) Notwithstanding the provisions of subsection (b) of
12this Section, the Department of Public Health, the Department
13of Agriculture, a local municipal health department, or a
14certified local health department may inspect a vendor at a
15farmers' market to ensure compliance with the provisions in
16this Section. If an imminent health hazard exists or a vendor's
17product has been found to be misbranded, adulterated, or not in
18compliance with the permit exemption for vendors pursuant to
19this Section, then the regulatory authority may invoke
20cessation of sales until it deems that the situation has been
21addressed.
22(Source: P.A. 98-660, eff. 6-23-14.)
 
23    (410 ILCS 625/3.6)
24    Sec. 3.6 3.4. Home kitchen operation.
25    (a) For the purpose of this Section, "home kitchen

 

 

HB4137 Enrolled- 662 -LRB099 07987 AMC 28127 b

1operation" means a person who produces or packages
2non-potentially hazardous food in a kitchen of that person's
3primary domestic residence for direct sale by the owner or a
4family member, or for sale by a religious, charitable, or
5nonprofit organization, stored in the residence where the food
6is made. The following conditions must be met in order to
7qualify as a home kitchen operation:
8        (1) Monthly gross sales do not exceed $1,000.
9        (2) The food is not a potentially hazardous baked food,
10    as defined in Section 4 of this Act.
11        (3) A notice is provided to the purchaser that the
12    product was produced in a home kitchen.
13    (b) The Department of Public Health or the health
14department of a unit of local government may inspect a home
15kitchen operation in the event of a complaint or disease
16outbreak.
17    (c) This Section applies only to a home kitchen operation
18located in a municipality, township, or county where the local
19governing body has adopted an ordinance authorizing the direct
20sale of baked goods as described in Section 4 of this Act.
21(Source: P.A. 98-643, eff. 6-10-14; revised 10-20-14.)
 
22    Section 380. The Public Water Supply Operations Act is
23amended by changing Sections 1 and 13 as follows:
 
24    (415 ILCS 45/1)  (from Ch. 111 1/2, par. 501)

 

 

HB4137 Enrolled- 663 -LRB099 07987 AMC 28127 b

1    Sec. 1. (1) In order to safeguard the health and well-being
2of the populace, every community water supply in Illinois,
3other than an exempt community water supply as specified in
4Section 9.1, shall have on its operational staff, and shall
5designate to the Agency in writing, either (i) one Responsible
6Operator in Charge who directly supervises both the treatment
7and distribution facilities of the community water supply or
8(ii) one Responsible Operator in Charge who directly supervises
9the treatment facilities of the community water supply and one
10Responsible Operator in Charge who directly supervises the
11distribution facilities of the community water supply.
12    Except for exempt community water supplies as specified in
13Section 9.1 of this Act, all portions of a community water
14supply system shall be under the direct supervision of a
15Responsible Operator in Charge.
16    (2) The following class requirements apply:
17        (a) Each Class A community water supply shall have in
18    its employ at least one individual certified as competent
19    as a Class A community water supply operator.
20        (b) Each Class B community water supply shall have in
21    its employ at least one individual certified as competent
22    as a Class B or Class A community water supply operator.
23        (c) Each Class C community water supply shall have in
24    its employ at least one individual certified as competent
25    as a Class C, Class B, or Class A community water supply
26    operator.

 

 

HB4137 Enrolled- 664 -LRB099 07987 AMC 28127 b

1        (d) Each Class D community water supply shall have in
2    its employ at least one individual certified as competent
3    as a Class D, Class C, Class B, or Class A community water
4    supply operator.
5    (2.5) The Agency may adopt rules that classify or
6reclassify community water supplies as Class A, Class B, Class
7C, or Class D community water supplies. A community water
8supply that cannot be clearly classified under Section 5.1 or
9Agency rules shall be considered individually and designated,
10in writing, by the Agency, as a Class A, Class B, Class C, or
11Class D community water supply. Classifications made under this
12subsection (2.5) shall be based on the nature of the community
13water supply and on the education and experience necessary to
14operate it.
15    (3) A community water supply may satisfy the requirements
16of this Section by contracting the services of an individual
17who is a properly qualified certified operator of the required
18class or higher, and will directly supervise the operation of
19the community water supply. That individual shall serve as the
20Responsible Operator in Charge of the community water supply. A
21written agreement to this effect must be on file with the
22Agency certifying that such an agreement exists, and delegating
23responsibility and authority to the contracted party. This
24written agreement shall be signed by both the certified
25operator to be contracted and the responsible community water
26supply owner or official custodian and must be approved in

 

 

HB4137 Enrolled- 665 -LRB099 07987 AMC 28127 b

1writing by the Agency.
2(Source: P.A. 98-822, eff. 8-1-14; 98-856, eff. 8-4-14; revised
310-1-14.)
 
4    (415 ILCS 45/13)  (from Ch. 111 1/2, par. 513)
5    Sec. 13. Community Water Supply Operators shall be
6certified in accordance with the following classifications:
7        (a) A "Class A" Water Supply Operator Certificate shall
8    be issued to those individuals who, in accordance with this
9    Act, demonstrate the skills, knowledge, ability, and
10    judgment that are necessary to operate a Class A community
11    water supply in a manner that will provide safe, potable
12    water for human consumption, as well as the skills,
13    knowledge, ability, and judgment necessary to operate
14    Class B, Class C, and Class D community water supplies in a
15    manner that will provide safe, potable water for human
16    consumption.
17        (b) A "Class B" Water Supply Operator Certificate shall
18    be issued to those individuals who, in accordance with this
19    Act, demonstrate the skills, knowledge, ability, and
20    judgment that are necessary to operate a Class B community
21    water supply in a manner that will provide safe, potable
22    water for human consumption, as well as the skills,
23    knowledge, ability, and judgment necessary to operate
24    Class C and Class D community water supplies in a manner
25    that will provide safe, potable water for human

 

 

HB4137 Enrolled- 666 -LRB099 07987 AMC 28127 b

1    consumption.
2        (c) A "Class C" Water Supply Operator Certificate shall
3    be issued to those individuals who, in accordance with this
4    Act, demonstrate the skills, knowledge, ability, and
5    judgment that are necessary to operate a Class C community
6    water supply in a manner that will provide safe, potable
7    water for human consumption, as well as the skills,
8    knowledge, ability, and judgment necessary to operate a
9    Class D community water supply in a manner that will
10    provide safe, potable water for human consumption.
11        (d) A "Class D" Water Supply Operator Certificate shall
12    be issued to those individuals who, in accordance with this
13    Act, demonstrate the skills, knowledge, ability, and
14    judgment that are necessary to operate a Class D community
15    water supply in a manner that will provide safe, potable
16    water for human consumption.
17(Source: P.A. 98-822, eff. 8-1-14; 98-856, eff. 8-4-14; revised
1810-2-14.)
 
19    Section 385. The Illinois Pesticide Act is amended by
20changing Section 19.3 as follows:
 
21    (415 ILCS 60/19.3)
22    Sec. 19.3. Agrichemical Facility Response Action Program.
23    (a) It is the policy of the State of Illinois that an
24Agrichemical Facility Response Action Program be implemented

 

 

HB4137 Enrolled- 667 -LRB099 07987 AMC 28127 b

1to reduce potential agrichemical pollution and minimize
2environmental degradation risk potential at these sites. In
3this Section, "agrichemical facility" means a site where
4agrichemicals are stored or handled, or both, in preparation
5for end use. "Agrichemical facility" does not include basic
6manufacturing or central distribution sites utilized only for
7wholesale purposes. As used in this Section, "agrichemical"
8means pesticides or commercial fertilizers at an agrichemical
9facility.
10    The program shall provide guidance for assessing the threat
11of soil agrichemical contaminants to groundwater and
12recommending which sites need to establish a voluntary
13corrective action program.
14    The program shall establish appropriate site-specific soil
15cleanup objectives, which shall be based on the potential for
16the agrichemical contaminants to move from the soil to
17groundwater and the potential of the specific soil agrichemical
18contaminants to cause an exceedence of a Class I or Class III
19groundwater quality standard or a health advisory level. The
20Department shall use the information found and procedures
21developed in the Agrichemical Facility Site Contamination
22Study or other appropriate physical evidence to establish the
23soil agrichemical contaminant levels of concern to groundwater
24in the various hydrological settings to establish
25site-specific cleanup objectives.
26    No remediation of a site may be recommended unless (i) the

 

 

HB4137 Enrolled- 668 -LRB099 07987 AMC 28127 b

1agrichemical contamination level in the soil exceeds the
2site-specific cleanup objectives or (ii) the agrichemical
3contaminant level in the soil exceeds levels where physical
4evidence and risk evaluation indicates probability of the site
5causing an exceedence of a groundwater quality standard.
6    When a remediation plan must be carried out over a number
7of years due to limited financial resources of the owner or
8operator of the agrichemical facility, those soil agrichemical
9contaminated areas that have the greatest potential to
10adversely impact vulnerable Class I groundwater aquifers and
11adjacent potable water wells shall receive the highest priority
12rating and be remediated first.
13    (b) (Blank).
14    (c) (Blank).
15    (d) The Director has the authority to do the following:
16        (1) When requested by the owner or operator of an
17    agrichemical facility, may investigate the agrichemical
18    facility site contamination.
19        (2) After completion of the investigation under item
20    (1) of this subsection, recommend to the owner or operator
21    of an agrichemical facility that a voluntary assessment be
22    made of the soil agrichemical contaminant when there is
23    evidence that the evaluation of risk indicates that
24    groundwater could be adversely impacted.
25        (3) Review and make recommendations on any corrective
26    action plan submitted by the owner or operator of an

 

 

HB4137 Enrolled- 669 -LRB099 07987 AMC 28127 b

1    agrichemical facility.
2        (4) On approval by the Director, issue an order to the
3    owner or operator of an agrichemical facility that has
4    filed a voluntary corrective action plan that the owner or
5    operator may proceed with that plan.
6        (5) Provide remedial project oversight and monitor
7    remedial work progress.
8        (6) Provide staff to support program activities.
9        (7) (Blank).
10        (8) Incorporate the following into a handbook or
11    manual: the procedures for site assessment; pesticide
12    constituents of concern and associated parameters;
13    guidance on remediation techniques, land application, and
14    corrective action plans; and other information or
15    instructions that the Department may find necessary.
16        (9) Coordinate preventive response actions at
17    agrichemical facilities pursuant to the Groundwater
18    Quality Standards adopted pursuant to Section 8 of the
19    Illinois Groundwater Protection Act to mitigate resource
20    groundwater impairment.
21    Upon completion of the corrective action plan, the
22Department shall issue a notice of closure stating that
23site-specific cleanup objectives have been met and no further
24remedial action is required to remedy the past agrichemical
25contamination.
26    When a soil agrichemical contaminant assessment confirms

 

 

HB4137 Enrolled- 670 -LRB099 07987 AMC 28127 b

1that remedial action is not required in accordance with the
2Agrichemical Facility Response Action Program, a notice of
3closure shall be issued by the Department stating that no
4further remedial action is required to remedy the past
5agrichemical contamination.
6    (e) Upon receipt of notification of an agrichemical
7contaminant in groundwater pursuant to the Groundwater Quality
8Standards, the Department shall evaluate the severity of the
9agrichemical contamination and shall submit to the
10Environmental Protection Agency an informational notice
11characterizing it as follows:
12        (1) An agrichemical contaminant in Class I or Class III
13    groundwater has exceeded the levels of a standard adopted
14    pursuant to the Illinois Groundwater Protection Act or a
15    health advisory established by the Illinois Environmental
16    Protection Agency or the United States Environmental
17    Protection Agency; or
18        (2) An agrichemical has been detected at a level that
19    requires preventive notification pursuant to a standard
20    adopted pursuant to the Illinois Groundwater Protection
21    Act.
22    (f) When agrichemical contamination is characterized as in
23subsection (e)(1) of this Section, a facility may elect to
24participate in the Agrichemical Facility Response Action
25Program. In these instances, the scope of the corrective action
26plans developed, approved, and completed under this program

 

 

HB4137 Enrolled- 671 -LRB099 07987 AMC 28127 b

1shall be limited to the soil agrichemical contamination present
2at the site unless implementation of the plan is coordinated
3with the Illinois Environmental Protection Agency as follows:
4        (1) Upon receipt of notice of intent to include
5    groundwater in an action by a facility, the Department
6    shall also notify the Illinois Environmental Protection
7    Agency.
8        (2) Upon receipt of the corrective action plan, the
9    Department shall coordinate a joint review of the plan with
10    the Illinois Environmental Protection Agency.
11        (3) The Illinois Environmental Protection Agency may
12    provide a written endorsement of the corrective action
13    plan.
14        (4) The Illinois Environmental Protection Agency may
15    approve a groundwater management zone for a period of 5
16    years after the implementation of the corrective action
17    plan to allow for groundwater impairment mitigation
18    results.
19        (5) (Blank).
20        (6) The Department, in cooperation with the Illinois
21    Environmental Protection Agency, shall provide remedial
22    project oversight and , monitor remedial work progress.
23        (7) The Department shall, upon completion of the
24    corrective action plan, issue a notice of closure stating
25    that no further remedial action is required to remedy the
26    past agrichemical contamination.

 

 

HB4137 Enrolled- 672 -LRB099 07987 AMC 28127 b

1    (g) When an owner or operator of an agrichemical facility
2initiates a soil contamination assessment on the owner's or
3operator's own volition and independent of any requirement
4under this Section 19.3, information contained in that
5assessment may be held as confidential information by the owner
6or operator of the facility.
7    (h) Except as otherwise provided by Department rule, on and
8after the effective date of this amendatory Act of the 98th
9General Assembly, any Agrichemical Facility Response Action
10Program requirement that may be satisfied by an industrial
11hygienist licensed pursuant to the Industrial Hygienists
12Licensure Act repealed in this amendatory Act may be satisfied
13by a Certified Industrial Hygienist certified by the American
14Board of Industrial Hygiene.
15(Source: P.A. 98-78, eff. 7-15-13; 98-692, eff. 7-1-14; revised
1612-10-14.)
 
17    Section 390. The Firearm Owners Identification Card Act is
18amended by changing Section 10 as follows:
 
19    (430 ILCS 65/10)  (from Ch. 38, par. 83-10)
20    Sec. 10. Appeal to director; hearing; relief from firearm
21prohibitions.
22    (a) Whenever an application for a Firearm Owner's
23Identification Card is denied, whenever the Department fails to
24act on an application within 30 days of its receipt, or

 

 

HB4137 Enrolled- 673 -LRB099 07987 AMC 28127 b

1whenever such a Card is revoked or seized as provided for in
2Section 8 of this Act, the aggrieved party may appeal to the
3Director of State Police for a hearing upon such denial,
4revocation or seizure, unless the denial, revocation, or
5seizure was based upon a forcible felony, stalking, aggravated
6stalking, domestic battery, any violation of the Illinois
7Controlled Substances Act, the Methamphetamine Control and
8Community Protection Act, or the Cannabis Control Act that is
9classified as a Class 2 or greater felony, any felony violation
10of Article 24 of the Criminal Code of 1961 or the Criminal Code
11of 2012, or any adjudication as a delinquent minor for the
12commission of an offense that if committed by an adult would be
13a felony, in which case the aggrieved party may petition the
14circuit court in writing in the county of his or her residence
15for a hearing upon such denial, revocation, or seizure.
16    (b) At least 30 days before any hearing in the circuit
17court, the petitioner shall serve the relevant State's Attorney
18with a copy of the petition. The State's Attorney may object to
19the petition and present evidence. At the hearing the court
20shall determine whether substantial justice has been done.
21Should the court determine that substantial justice has not
22been done, the court shall issue an order directing the
23Department of State Police to issue a Card. However, the court
24shall not issue the order if the petitioner is otherwise
25prohibited from obtaining, possessing, or using a firearm under
26federal law.

 

 

HB4137 Enrolled- 674 -LRB099 07987 AMC 28127 b

1    (c) Any person prohibited from possessing a firearm under
2Sections 24-1.1 or 24-3.1 of the Criminal Code of 2012 or
3acquiring a Firearm Owner's Identification Card under Section 8
4of this Act may apply to the Director of State Police or
5petition the circuit court in the county where the petitioner
6resides, whichever is applicable in accordance with subsection
7(a) of this Section, requesting relief from such prohibition
8and the Director or court may grant such relief if it is
9established by the applicant to the court's or Director's
10satisfaction that:
11        (0.05) when in the circuit court, the State's Attorney
12    has been served with a written copy of the petition at
13    least 30 days before any such hearing in the circuit court
14    and at the hearing the State's Attorney was afforded an
15    opportunity to present evidence and object to the petition;
16        (1) the applicant has not been convicted of a forcible
17    felony under the laws of this State or any other
18    jurisdiction within 20 years of the applicant's
19    application for a Firearm Owner's Identification Card, or
20    at least 20 years have passed since the end of any period
21    of imprisonment imposed in relation to that conviction;
22        (2) the circumstances regarding a criminal conviction,
23    where applicable, the applicant's criminal history and his
24    reputation are such that the applicant will not be likely
25    to act in a manner dangerous to public safety;
26        (3) granting relief would not be contrary to the public

 

 

HB4137 Enrolled- 675 -LRB099 07987 AMC 28127 b

1    interest; and
2        (4) granting relief would not be contrary to federal
3    law.
4    (c-5) (1) An active law enforcement officer employed by a
5unit of government, who is denied, revoked, or has his or her
6Firearm Owner's Identification Card seized under subsection
7(e) of Section 8 of this Act may apply to the Director of State
8Police requesting relief if the officer did not act in a manner
9threatening to the officer, another person, or the public as
10determined by the treating clinical psychologist or physician,
11and as a result of his or her work is referred by the employer
12for or voluntarily seeks mental health evaluation or treatment
13by a licensed clinical psychologist, psychiatrist, or
14qualified examiner, and:
15        (A) the officer has not received treatment
16    involuntarily at a mental health facility, regardless of
17    the length of admission; or has not been voluntarily
18    admitted to a mental health facility for more than 30 days
19    and not for more than one incident within the past 5 years;
20    and
21        (B) the officer has not left the mental institution
22    against medical advice.
23    (2) The Director of State Police shall grant expedited
24relief to active law enforcement officers described in
25paragraph (1) of this subsection (c-5) upon a determination by
26the Director that the officer's possession of a firearm does

 

 

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1not present a threat to themselves, others, or public safety.
2The Director shall act on the request for relief within 30
3business days of receipt of:
4        (A) a notarized statement from the officer in the form
5    prescribed by the Director detailing the circumstances
6    that led to the hospitalization;
7        (B) all documentation regarding the admission,
8    evaluation, treatment and discharge from the treating
9    licensed clinical psychologist or psychiatrist of the
10    officer;
11        (C) a psychological fitness for duty evaluation of the
12    person completed after the time of discharge; and
13        (D) written confirmation in the form prescribed by the
14    Director from the treating licensed clinical psychologist
15    or psychiatrist that the provisions set forth in paragraph
16    (1) of this subsection (c-5) have been met, the person
17    successfully completed treatment, and their professional
18    opinion regarding the person's ability to possess
19    firearms.
20    (3) Officers eligible for the expedited relief in paragraph
21(2) of this subsection (c-5) have the burden of proof on
22eligibility and must provide all information required. The
23Director may not consider granting expedited relief until the
24proof and information is received.
25    (4) "Clinical psychologist", "psychiatrist", and
26"qualified examiner" shall have the same meaning as provided in

 

 

HB4137 Enrolled- 677 -LRB099 07987 AMC 28127 b

1Chapter I 1 of the Mental Health and Developmental Disabilities
2Code.
3    (d) When a minor is adjudicated delinquent for an offense
4which if committed by an adult would be a felony, the court
5shall notify the Department of State Police.
6    (e) The court shall review the denial of an application or
7the revocation of a Firearm Owner's Identification Card of a
8person who has been adjudicated delinquent for an offense that
9if committed by an adult would be a felony if an application
10for relief has been filed at least 10 years after the
11adjudication of delinquency and the court determines that the
12applicant should be granted relief from disability to obtain a
13Firearm Owner's Identification Card. If the court grants
14relief, the court shall notify the Department of State Police
15that the disability has been removed and that the applicant is
16eligible to obtain a Firearm Owner's Identification Card.
17    (f) Any person who is subject to the disabilities of 18
18U.S.C. 922(d)(4) and 922(g)(4) of the federal Gun Control Act
19of 1968 because of an adjudication or commitment that occurred
20under the laws of this State or who was determined to be
21subject to the provisions of subsections (e), (f), or (g) of
22Section 8 of this Act may apply to the Department of State
23Police requesting relief from that prohibition. The Director
24shall grant the relief if it is established by a preponderance
25of the evidence that the person will not be likely to act in a
26manner dangerous to public safety and that granting relief

 

 

HB4137 Enrolled- 678 -LRB099 07987 AMC 28127 b

1would not be contrary to the public interest. In making this
2determination, the Director shall receive evidence concerning
3(i) the circumstances regarding the firearms disabilities from
4which relief is sought; (ii) the petitioner's mental health and
5criminal history records, if any; (iii) the petitioner's
6reputation, developed at a minimum through character witness
7statements, testimony, or other character evidence; and (iv)
8changes in the petitioner's condition or circumstances since
9the disqualifying events relevant to the relief sought. If
10relief is granted under this subsection or by order of a court
11under this Section, the Director shall as soon as practicable
12but in no case later than 15 business days, update, correct,
13modify, or remove the person's record in any database that the
14Department of State Police makes available to the National
15Instant Criminal Background Check System and notify the United
16States Attorney General that the basis for the record being
17made available no longer applies. The Department of State
18Police shall adopt rules for the administration of this
19Section.
20(Source: P.A. 97-1131, eff. 1-1-13; 97-1150, eff. 1-25-13;
2197-1167, eff. 6-1-13; 98-63, eff. 7-9-13; revised 12-10-14.)
 
22    Section 395. The Firearm Concealed Carry Act is amended by
23changing Section 40 as follows:
 
24    (430 ILCS 66/40)

 

 

HB4137 Enrolled- 679 -LRB099 07987 AMC 28127 b

1    Sec. 40. Non-resident license applications.
2    (a) For the purposes of this Section, "non-resident" means
3a person who has not resided within this State for more than 30
4days and resides in another state or territory.
5    (b) The Department shall by rule allow for non-resident
6license applications from any state or territory of the United
7States with laws related to firearm ownership, possession, and
8carrying, that are substantially similar to the requirements to
9obtain a license under this Act.
10    (c) A resident of a state or territory approved by the
11Department under subsection (b) of this Section may apply for a
12non-resident license. The applicant shall apply to the
13Department and must meet all of the qualifications established
14in Section 25 of this Act, except for the Illinois residency
15requirement in item (xiv) of paragraph (2) of subsection (a) of
16Section 4 of the Firearm Owners Identification Card Act. The
17applicant shall submit:
18        (1) the application and documentation required under
19    Section 30 of this Act and the applicable fee;
20        (2) a notarized document stating that the applicant:
21            (A) is eligible under federal law and the laws of
22        his or her state or territory of residence to own or
23        possess a firearm;
24            (B) if applicable, has a license or permit to carry
25        a firearm or concealed firearm issued by his or her
26        state or territory of residence and attach a copy of

 

 

HB4137 Enrolled- 680 -LRB099 07987 AMC 28127 b

1        the license or permit to the application;
2            (C) understands Illinois laws pertaining to the
3        possession and transport of firearms; , and
4            (D) acknowledges that the applicant is subject to
5        the jurisdiction of the Department and Illinois courts
6        for any violation of this Act; and
7        (3) a photocopy of any certificates or other evidence
8    of compliance with the training requirements under Section
9    75 of this Act; and
10        (4) a head and shoulder color photograph in a size
11    specified by the Department taken within the 30 days
12    preceding the date of the application.
13    (d) In lieu of an Illinois driver's license or Illinois
14identification card, a non-resident applicant shall provide
15similar documentation from his or her state or territory of
16residence. In lieu of a valid Firearm Owner's Identification
17Card, the applicant shall submit documentation and information
18required by the Department to obtain a Firearm Owner's
19Identification Card, including an affidavit that the
20non-resident meets the mental health standards to obtain a
21firearm under Illinois law, and the Department shall ensure
22that the applicant would meet the eligibility criteria to
23obtain a Firearm Owner's Identification card if he or she was a
24resident of this State.
25    (e) Nothing in this Act shall prohibit a non-resident from
26transporting a concealed firearm within his or her vehicle in

 

 

HB4137 Enrolled- 681 -LRB099 07987 AMC 28127 b

1Illinois, if the concealed firearm remains within his or her
2vehicle and the non-resident:
3        (1) is not prohibited from owning or possessing a
4    firearm under federal law;
5        (2) is eligible to carry a firearm in public under the
6    laws of his or her state or territory of residence, as
7    evidenced by the possession of a concealed carry license or
8    permit issued by his or her state of residence, if
9    applicable; and
10        (3) is not in possession of a license under this Act.
11    If the non-resident leaves his or her vehicle unattended,
12he or she shall store the firearm within a locked vehicle or
13locked container within the vehicle in accordance with
14subsection (b) of Section 65 of this Act.
15(Source: P.A. 98-63, eff. 7-9-13; 98-600, eff. 12-6-13; revised
1612-10-14.)
 
17    Section 400. The Amusement Ride and Attraction Safety Act
18is amended by changing Section 2-12 as follows:
 
19    (430 ILCS 85/2-12)  (from Ch. 111 1/2, par. 4062)
20    Sec. 2-12. Order for cessation of operation of amusement
21ride or attraction.
22    (a) The Department of Labor may order, in writing, a
23temporary and immediate cessation of operation of any amusement
24ride or amusement attraction if it:

 

 

HB4137 Enrolled- 682 -LRB099 07987 AMC 28127 b

1        (1) it has been determined after inspection to be
2    hazardous or unsafe;
3        (2) it is in operation before the Director has issued a
4    permit to operate such equipment; or
5        (3) the owner or operator is not in compliance with the
6    insurance requirements contained in Section 2-14 of this
7    Act and any rules or regulations adopted hereunder.
8    (b) Operation of the amusement ride or amusement attraction
9shall not resume until:
10        (1) the unsafe or hazardous condition is corrected to
11    the satisfaction of the Director or such inspector;
12        (2) the Director has issued a permit to operate such
13    equipment; or
14        (3) the owner or operator is in compliance with the
15    insurance requirements contained in Section 2-14 of this
16    Act and any rules or regulations adopted hereunder,
17    respectively.
18    (c) The Department shall notify the owner or operator in
19writing of the grounds for the cessation of operation of the
20amusement ride or attraction and of the conditions in need of
21correction at the time the order for cessation is issued.
22    (d) The owner or operator may appeal an order of cessation
23by filing a request for a hearing. The Department shall afford
24the owner or operator 10 working days after the date of the
25notice to request a hearing. Upon written request for hearing,
26the Department shall schedule a formal administrative hearing

 

 

HB4137 Enrolled- 683 -LRB099 07987 AMC 28127 b

1in compliance with Article 10 of the Illinois Administrative
2Procedure Act and pursuant to the provisions of the
3Department's rules of procedure in administrative hearings,
4except that formal discovery, such as production requests,
5interrogatories, requests to admit, and depositions will not be
6allowed. The parties shall exchange documents and witness lists
7prior to hearing and may request third party subpoenas to be
8issued.
9    (e) The final determination by the Department of Labor
10shall be rendered within 5 working days after the conclusion of
11the hearing.
12    (f) The provisions of the Administrative Review Law shall
13apply to and govern all proceedings for the judicial review of
14a final determination under this Section.
15(Source: P.A. 98-541, eff. 8-23-13; 98-756, eff. 7-16-14;
16revised 12-10-14.)
 
17    Section 405. The Illinois Modular Dwelling and Mobile
18Structure Safety Act is amended by changing Section 2 as
19follows:
 
20    (430 ILCS 115/2)  (from Ch. 67 1/2, par. 502)
21    Sec. 2. Unless clearly indicated otherwise by the context,
22the following words and terms when used in this Act, for the
23purpose of this Act, shall have the following meanings:
24    (a) (Blank) a manufactured home as defined in subdivision

 

 

HB4137 Enrolled- 684 -LRB099 07987 AMC 28127 b

1(53) of Section 9-102 of the Uniform Commercial Code. "Mobile
2home" means a factory-assembled, completely integrated
3structure, constructed on or before June 30, 1976, designed for
4permanent habitation, with a permanent chassis, and so
5constructed as to permit its transport, on wheels temporarily
6or permanently attached to its frame, that is a movable or
7portable unit that is constructed to be towed on its own
8chassis (comprised of frame and wheels) from the place of its
9construction to the location, or subsequent locations, at which
10it is connected to utilities for year-round occupancy for use
11as a permanent habitation, and designed and situated so as to
12permit its occupancy as a dwelling place for one or more
13persons. terms "manufactured home" and "mobile home" otherwise
14meeting their respective definitions terms "mobile home" and
15"manufactured home" exclude.
16    (b) "Person" means any individual, group of individuals,
17association, trust, partnership, limited liability company,
18corporation, person doing business under an assumed name,
19county, municipality, the State of Illinois, or any political
20subdivision or department thereof, or any other entity.
21    (c) "Manufacturer" means any person who manufactures
22mobile structures or modular dwellings at the place or places,
23either on or away from the building site, at which machinery,
24equipment, and other capital goods are assembled and operated
25for the purpose of making, fabricating, forming, or assembling
26mobile structures or modular dwellings.

 

 

HB4137 Enrolled- 685 -LRB099 07987 AMC 28127 b

1    (d) "Department" means the Department of Public Health.
2    (e) "Director" means the Director of the Department of
3Public Health.
4    (f) (Blank).
5    (g) "Codes" means the safety codes for modular dwellings
6and mobile structures adopted by the Department and is
7synonymous with "rules". The Codes shall contain the standards
8and requirements for modular dwellings and mobile structures so
9that adequate performance for the intended use is made the test
10of acceptability. The Code of Standards shall permit the use of
11new technology, techniques, methods and materials, for both
12modular dwellings and mobile structures, consistent with
13recognized and accepted codes and standards developed by the
14International Code Council (ICC) or by the organizations that
15formed the ICC in 1994, the National Fire Protection
16Association, the International Association of Plumbing and
17Mechanical Officials, the American National Standards
18Institute, and the Illinois State Plumbing Code.
19    (h) "Seal" means a device or insignia issued by the
20Department to be displayed on the exterior of the mobile
21structure or the interior of a modular dwelling unit to
22evidence compliance with the applicable safety code.
23    (i) "Modular dwelling" means a building assembly or system
24of building sub-assemblies, designed for habitation as a
25dwelling for one or more persons, including the necessary
26electrical, plumbing, heating, ventilating and other service

 

 

HB4137 Enrolled- 686 -LRB099 07987 AMC 28127 b

1systems, which is of closed construction and which is made or
2assembled by a manufacturer, on or off the building site, for
3installation, or assembly and installation, on the building
4site, installed and set up according to the manufacturer's
5instructions on an approved foundation and support system. The
6construction of modular dwelling units located in Illinois is
7regulated by the Illinois Department of Public Health.
8    (j) "Closed construction" is any building, component,
9assembly or system manufactured in such a manner that all
10portions cannot readily be inspected at the installation site
11without disassembly, damage to, or destruction thereof.
12    (k) (Blank).
13    (l) "Approved foundation and support system" means, for a
14modular dwelling unit, a closed perimeter formation consisting
15of materials such as concrete, mortared concrete block,
16mortared brick, steel, or treated lumber extending into the
17ground below the frost line which shall include, but not
18necessarily be limited to, cellars, basements, or crawl spaces,
19and does include the use of piers supporting the marriage wall
20of the home that extend below the frost line.
21    (m) "Code compliance certificate" means the certificate
22provided by the manufacturer to the Department that warrants
23that the modular dwelling unit or mobile structure complies
24with the applicable code.
25    (n) "Mobile structure" means a movable or portable unit,
26which, when assembled, is 8 feet or more in width and is 32

 

 

HB4137 Enrolled- 687 -LRB099 07987 AMC 28127 b

1body feet in length, constructed to be towed on its own chassis
2(comprised of frame and wheels), and designed for occupancy
3with or without a permanent foundation. "Mobile structure"
4includes units designed to be used for multi-family
5residential, commercial, educational, or industrial purposes,
6excluding, however, recreational vehicles and single family
7residences.
8(Source: P.A. 98-749, eff. 7-16-14; 98-959, eff. 8-15-14;
9revised 10-2-14.)
 
10    Section 410. The Illinois Fertilizer Act of 1961 is amended
11by changing Sections 4 and 20 as follows:
 
12    (505 ILCS 80/4)  (from Ch. 5, par. 55.4)
13    Sec. 4. License and product registration.
14    (a) Each brand and grade of fertilizer shall be registered
15by the entity whose name appears upon the label before being
16distributed in this State. The application for registration
17shall be submitted with a label or facsimile of same to the
18Director on forms furnished by the Director, and shall be
19accompanied by a fee of $20 per grade within a brand. Upon
20approval by the Director a copy of the registration shall be
21furnished to the applicant. All registrations expire on
22December 31 of each year.
23    The application shall include the following information:
24        (1) The net weight.

 

 

HB4137 Enrolled- 688 -LRB099 07987 AMC 28127 b

1        (2) The brand and grade.
2        (3) The guaranteed analysis.
3        (4) The name and address of the registrant.
4    (a-5) No entity whose name appears on the label shall
5distribute a fertilizer in the State unless the entity has
6secured a license under this Act on forms provided by the
7Director. The license application shall be accompanied by a fee
8of $100. Entities that store anhydrous ammonia as a fertilizer,
9store bulk fertilizer, or custom blend a fertilizer at more
10than one site under the same entity's name shall list any and
11all additional sites with a complete address for each site and
12remit a license fee of $50 for each site identified. Entities
13performing lawn care applications for hire are exempt from
14obtaining a license under this Act. All licenses expire on
15December 31 of each year.
16    (b) A distributor shall not be required to register any
17brand of fertilizer or a custom blend which is already
18registered under this Act by another entity.
19    (c) The plant nutrient content of each and every fertilizer
20must remain uniform for the period of registration and, in no
21case, shall the percentage of any guaranteed plant nutrient
22element be changed in such a manner that the crop-producing
23quality of the fertilizer is lowered.
24    (d) (Blank).
25    (e) A custom blend, as defined in Section 3, prepared for
26one consumer or end user shall not be co-mingled with the

 

 

HB4137 Enrolled- 689 -LRB099 07987 AMC 28127 b

1custom blended fertilizer prepared for another consumer or end
2user.
3    (f) All fees collected pursuant to this Section shall be
4paid to the Fertilizer Control Fund for activities related to
5the administration and enforcement of this Act.
6(Source: P.A. 97-960, eff. 8-15-12; 98-756, eff. 7-16-14;
7revised 12-10-14.)
 
8    (505 ILCS 80/20)  (from Ch. 5, par. 55.20)
9    Sec. 20. Administrative hearings; notice. Any entity so
10notified of violating this Act or its rules, shall be given the
11opportunity to be heard as may be prescribed by the Director.
12When an administrative hearing is held, the hearing officer,
13upon determination of a violation of this Act, shall levy and
14the Department shall collect administrative penalties in
15addition to any initial penalty levied by this Act as follows:
16        (1) A penalty of $1,000 shall be imposed for:
17            (A) neglect or refusal by any entity, after notice
18        in writing, to comply with provisions of this Act or
19        its rules or any lawful order of the Director;
20            (B) every sale, disposal, or distribution of a
21        fertilizer that is under a stop-sale order; or
22            (C) concealing facts or conditions, impeding,
23        obstructing, hindering, or otherwise preventing or
24        attempting to prevent the Director, or his or her duly
25        authorized agent, in the performance of his or her duty

 

 

HB4137 Enrolled- 690 -LRB099 07987 AMC 28127 b

1        in connection with the provisions of this Act.
2        (2) A penalty of $500 shall be imposed for the
3    following violations:
4            (A) distribution of a fertilizer that is
5        misbranded or adulterated;
6            (B) distribution of a fertilizer that does not have
7        an accompanying label attached or displayed;
8            (C) failure to comply with any provisions of this
9        Act or its rules other than described under this
10        Section.
11    The Department, over the signature of the Director, is
12authorized to issue subpoenas and bring before the Department
13any entity in this State to take testimony orally, by
14deposition, or by exhibit, in the same manner prescribed by law
15in judicial proceedings or civil cases in the circuit courts of
16this State. The Director is authorized to issue subpoenas duces
17tecum for records relating to a fertilizer distributor's or
18registrant's business.
19    When a fertilizer-soil amendment combination labeled in
20accordance with 8 Ill. Adm. Code 211.40 Subpart (b) is subject
21to penalties, the larger penalty shall be assessed.
22    All penalties collected by the Department under this
23Section shall be deposited into the Fertilizer Control Fund.
24Any penalty not paid within 60 days after receiving the notice
25from the Department shall be submitted to the Attorney
26General's office for collection.

 

 

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1(Source: P.A. 97-960, eff. 8-15-12; revised 12-10-14.)
 
2    Section 415. The Illinois Seed Law is amended by changing
3Section 4.1 as follows:
 
4    (505 ILCS 110/4.1)  (from Ch. 5, par. 404.1)
5    Sec. 4.1. All seeds named and treated as defined in this
6Act (for which a separate label may be used) must be labeled
7with:
8        (1) A word or statement indicating that the seed has
9    been treated.
10        (2) The commonly accepted, coined, chemical or
11    abbreviated chemical (generic) name of the applied
12    substance or description of the process used.
13        (3) If the substance in the amount present with the
14    seed is harmful to human or other vertebrate animals, a
15    caution statement such as "Do not use for food, feed, oil
16    purposes" or otherwise as required by the Uniform Hazardous
17    Substances Substance Act of Illinois. The caution for toxic
18    substances shall be a poison statement or symbol.
19        (4) If the seed is treated with an inoculant, the date
20    beyond which the inoculant is not to be considered
21    effective (date of expiration).
22        (5) Require symbol statement and the appropriate
23    Environmental Protection Agency signal word -- DANGER,
24    CAUTION OR WARNING.

 

 

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1        (6) All treated seeds are required to be stained so
2    that they are easily distinguished by the ordinary observer
3    when examined regardless of the proportion of treated to
4    untreated seeds. The color used on treated seed shall
5    persist as long as seed bear pesticide residue.
6(Source: P.A. 85-717; revised 12-10-14.)
 
7    Section 420. The Illinois Bovine Brucellosis Eradication
8Act is amended by changing Section 1 as follows:
 
9    (510 ILCS 30/1)  (from Ch. 8, par. 134)
10    Sec. 1. As used in this Act, unless the context otherwise
11requires, words and phrases have the meanings ascribed to them
12in the Sections following this Section and preceding Section 2
13Sections 1.1 to 1.12, inclusive.
14(Source: P.A. 78-818; revised 12-10-14.)
 
15    Section 425. The Herptiles-Herps Act is amended by changing
16Section 105-95 as follows:
 
17    (510 ILCS 68/105-95)
18    Sec. 105-95. Financial value of herptiles.
19    (a) For purposes of this Section, the financial value of
20all reptiles and amphibians described under this Act taken,
21possessed, or used in violation of this Act, whether in whole
22or in part, is as follows:

 

 

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1        (1) for processed turtle parts, $8 for each pound or
2    fraction of a pound; for each non-processed turtle, $15 per
3    whole turtle or fair market value, whichever is greater;
4        (2) for frogs, toads, salamanders, lizards, and
5    snakes, $5 per herptile or fair market value, whichever is
6    greater, in whole or in part, unless specified as a special
7    use herptile;
8        (3) for any special use herptile, the value shall be no
9    less than $250 per special use herptile or fair market
10    value, whichever is greater;
11        (4) for any endangered or threatened herptile, the
12    value shall be no less than $150 per endangered or
13    threatened threatend herptile or fair market value,
14    whichever is greater; and
15        (5) any person who, for profit or commercial purposes,
16    knowingly captures or kills, possesses, offers for sale,
17    sells, offers to barter, barters, offers to purchase,
18    purchases, delivers for shipment, ships, exports, imports,
19    causes to be shipped, exported, or imported, delivers for
20    transportation, transports, or causes to be transported,
21    carries or causes to be carried, or receives for shipment,
22    transportation, carriage, or export any reptile or
23    amphibian life, in part or in whole, of any of the reptiles
24    and amphibians protected by this Act, and that reptile or
25    amphibian life, in whole or in part, is valued at or in
26    excess of a total of $300 or fair market value, whichever

 

 

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1    is greater, as per value specified in paragraphs (1), (2),
2    (3), and (4) of this subsection commits a Class 3 felony.
3    (b) The trier of fact may infer that a person "knowingly
4possesses" a reptile or amphibian, in whole or in part,
5captured or killed in violation of this Act, valued at or in
6excess of $600, as per value specified in paragraphs (1), (2),
7(3), and (4) of subsection (a) of this Section.
8(Source: P.A. 98-752, eff. 1-1-15; revised 12-10-14.)
 
9    Section 430. The Humane Care for Animals Act is amended by
10changing Section 2 as follows:
 
11    (510 ILCS 70/2)  (from Ch. 8, par. 702)
12    Sec. 2. As used in this Act, unless the context otherwise
13requires, the terms specified in the Sections following this
14Section and preceding Section 3 Sections 2.01 through 2.07 have
15the meanings ascribed to them in those Sections.
16(Source: P.A. 78-905; revised 12-10-14.)
 
17    Section 435. The Illinois Swine Brucellosis Eradication
18Act is amended by changing Section 1 as follows:
 
19    (510 ILCS 95/1)  (from Ch. 8, par. 148f)
20    Sec. 1. As used in this Act, unless the context otherwise
21requires, words and phrases have the meanings ascribed to them
22in the Sections following this Section and preceding Section 2

 

 

HB4137 Enrolled- 695 -LRB099 07987 AMC 28127 b

1Sections 1.1 to 1.7, inclusive.
2(Source: Laws 1959, p. 2259; revised 12-10-14.)
 
3    Section 440. The Fish and Aquatic Life Code is amended by
4changing Sections 1-20, 15-155, and 20-55 as follows:
 
5    (515 ILCS 5/1-20)  (from Ch. 56, par. 1-20)
6    Sec. 1-20. Aquatic life. "Aquatic life" means all fish,
7mollusks, crustaceans, algae, aquatic plants, aquatic
8invertebrates, and any other aquatic animals or plants that the
9Department identifies in rules adopted after consultation with
10biologists, zoologists, or other wildlife experts. "Aquatic
11life" does not mean any herptiles that are found in the
12Herptiles-Herps Act.
13(Source: P.A. 98-752, eff. 1-1-15; 98-771, eff. 1-1-15; revised
1410-2-14.)
 
15    (515 ILCS 5/15-155)
16    Sec. 15-155. Watercraft used as a primary collection device
17for commercial fishes. Any person licensed as a commercial
18fisherman who wishes to use his or her their watercraft as a
19primary collection device for commercial fishes must first
20obtain a commercial watercraft device tag. All watercraft used
21as a primary collection device must be legally licensed by the
22State and be in compliance with all Coast Guard boating
23regulations. This Section does not apply to any person taking

 

 

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1Asian Carp by the aid of a boat for non-commercial purposes.
2(Source: P.A. 98-336, eff. 1-1-14; revised 12-10-14.)
 
3    (515 ILCS 5/20-55)  (from Ch. 56, par. 20-55)
4    Sec. 20-55. License fees for non-residents. Fees for
5licenses for non-residents of the State of Illinois are as
6follows:
7    (a) For sport fishing devices as defined by Section 10-95,
8or spearing devices as defined in Section 10-110, non-residents
9age 16 or older shall be charged $31 for a fishing license to
10fish. For sport fishing devices as defined by Section 10-95, or
11spearing devices as defined in Section 10-110, for a period not
12to exceed 3 consecutive days fishing in the State of Illinois
13the fee is $15.00.
14    For sport fishing devices as defined in Section 10-95, or
15spearing devices as defined in Section 10-110, for 24 hours of
16fishing the fee is $10. This license does not exempt the
17licensee from the salmon or inland trout stamp requirement.
18    (b) All non-residents before using any commercial fishing
19device shall obtain a non-resident commercial fishing license,
20the fee for which shall be $300, and a non-resident fishing
21license licensing. Each and every commercial device shall be
22licensed by a non-resident commercial fisherman as follows:
23        (1) For each 100 lineal yards, or fraction thereof, of
24    seine (excluding minnow seines) the fee is $36.
25        (2) For each device to fish with a 100 hook trot line

 

 

HB4137 Enrolled- 697 -LRB099 07987 AMC 28127 b

1    device, basket trap, hoop net, or dip net the fee is $6.
2        (3) For each 100 lineal yards, or fraction thereof, of
3    trammel net the fee is $36.
4        (4) For each 100 lineal yards, or fraction thereof, of
5    gill net the fee is $36.
6    All persons required to have and failing to have the
7license provided for in subsection (a) of this Section shall be
8fined under Section 20-35 of this Code. Each person required to
9have and failing to have the licenses required under subsection
10(b) of this Section shall be guilty of a Class B misdemeanor.
11    All licenses provided for in this Section shall expire on
12March 31 of each year; except that the 24-hour license for
13sport fishing devices or spearing devices shall expire 24 hours
14after the effective date and time listed on the face of the
15license and licenses for sport fishing devices or spearing
16devices for a period not to exceed 3 consecutive days fishing
17in the State of Illinois as provided in subsection (a) of this
18Section shall expire at midnight on the tenth day after issued,
19not counting the day issued.
20(Source: P.A. 96-831, eff. 1-1-10; 97-1136, eff. 1-1-13;
21revised 12-10-14.)
 
22    Section 445. The Wildlife Code is amended by changing
23Sections 2.2b, 2.5, and 3.1-9 as follows:
 
24    (520 ILCS 5/2.2b)

 

 

HB4137 Enrolled- 698 -LRB099 07987 AMC 28127 b

1    Sec. 2.2b. Imminent threat; nuisance permits.
2    (a) It shall not be illegal for an owner or tenant of land,
3or his or her their designated agent, to immediately take on
4his or her property a gray wolf, Canis lupus; American black
5bear, Ursus americanus; or cougar, Puma concolor if, at any
6time, the gray wolf, American black bear, or cougar is stalking
7or , causing an imminent threat, or there is a reasonable
8expectation that it causes an imminent threat of physical harm
9or death to a human, livestock, or domestic animals or harm to
10structures or other property on the owner's or tenant's land.
11    (b) The Department may grant a nuisance permit to the owner
12or tenant of land, or his or her their designated agent, for
13the taking of a gray wolf, American black bear, or cougar that
14is causing a threat to an owner or tenant of land or his or her
15property that is not an immediate threat under subsection (a)
16of this Section.
17    (c) The Department shall adopt rules to implement this
18Section.
19(Source: P.A. 98-1033, eff. 1-1-15; revised 11-26-14.)
 
20    (520 ILCS 5/2.5)
21    Sec. 2.5. Crossbow conditions. A person may use a crossbow
22if one or more of the following conditions are met:
23        (1) the user is a person age 62 and older;
24        (2) the user is a handicapped person to whom the
25    Director has issued a permit to use a crossbow, as provided

 

 

HB4137 Enrolled- 699 -LRB099 07987 AMC 28127 b

1    by administrative rule; or
2        (3) the date of using the crossbow is during the period
3    of the second Monday following the Thanksgiving holiday
4    through the last day of the archery deer hunting season
5    (both inclusive) set annually by the Director.
6    As used in this Section, "handicapped person" means a
7person who has a physical impairment due to injury or disease,
8congenital or acquired, which renders the person them so
9severely disabled as to be unable to use a longbow, recurve
10bow, or compound bow. Permits must be issued only after the
11receipt of a physician's statement confirming the applicant is
12handicapped as defined above.
13(Source: P.A. 97-907, eff. 8-7-12; revised 12-10-14.)
 
14    (520 ILCS 5/3.1-9)
15    Sec. 3.1-9. Youth Hunting License. Any resident youth age
1616 and under may apply to the Department for a Youth Hunting
17License, which extends limited hunting privileges. The Youth
18Hunting License shall be a renewable license that shall expire
19on the March 31 following the date of issuance.
20    For youth age 16 and under, the Youth Hunting License shall
21entitle the licensee to hunt while supervised by a parent,
22grandparent, or guardian who is 21 years of age or older and
23has a valid Illinois hunting license. Possession of a Youth
24Hunting License shall serve in lieu of a valid hunting license,
25but does not exempt the licensee from compliance with the

 

 

HB4137 Enrolled- 700 -LRB099 07987 AMC 28127 b

1requirements of this Code and any rules adopted under this
2Code.
3    A youth licensed under this Section shall not hunt or carry
4a hunting device, including, but not limited to, a firearm, bow
5and arrow, or crossbow unless the youth is accompanied by and
6under the close personal supervision of a parent, grandparent,
7or guardian who is 21 years of age or older and has a valid
8Illinois hunting license.
9    At age 17 years or when the youth chooses to hunt by
10himself or herself, he or she is themselves, they are required
11to successfully complete a hunter safety course approved by the
12Department prior to being able to obtain a full hunting license
13and subsequently hunt by himself or herself themselves.
14    In order to be approved for the Youth Hunting License, the
15applicant must request a Youth Hunting License from the
16Department and submit a $7 fee, which shall be separate from
17and additional to any other stamp, permit, tag, or license fee
18that may be required for hunting under this Code. The
19Department shall adopt rules for the administration of the
20program, but shall not require any certificate of competency or
21other hunting education as a condition of the Youth Hunting
22License.
23(Source: P.A. 98-620, eff. 1-7-14; revised 12-10-14.)
 
24    Section 450. The Railroad Police Act is amended by changing
25Section 2 as follows:
 

 

 

HB4137 Enrolled- 701 -LRB099 07987 AMC 28127 b

1    (610 ILCS 80/2)  (from Ch. 114, par. 98)
2    Sec. 2. Conductors of all railroad trains, and the captain
3or master of any boat carrying passengers within the
4jurisdiction of this State state, are is vested with police
5powers while on duty on their respective trains and boats, and
6may wear an appropriate badge indicative of this authority.
7    In the policing of its properties any registered rail
8carrier, as defined in Section 18c-7201 of the Illinois Vehicle
9Code, may provide for the appointment and maintenance of a
10police force to aid and supplement the police forces of any
11municipality in the protection of its property and the
12protection of the persons and property of its passengers and
13employees, or in furtherance of the purposes for which the
14railroad was organized. While engaged in the conduct of their
15employment, the members of the railroad police force have and
16may exercise the same police powers conferred upon any peace
17officer employed by a law enforcement agency of this State,
18including the authority to issue administrative citations in
19accordance with the provisions of county or municipal
20ordinances.
21    Any registered rail carrier that appoints and maintains a
22police force shall comply with the following requirements:
23        (1) Establish an internal policy that includes
24    procedures to ensure objective oversight in addressing
25    allegations of abuse of authority or other misconduct on

 

 

HB4137 Enrolled- 702 -LRB099 07987 AMC 28127 b

1    the part of its police officers.
2        (2) Adopt appropriate policies and guidelines for
3    employee investigations by police officers. These policies
4    and guidelines shall provide for initiating employee
5    investigations only under the following conditions:
6            (A) There is reason to believe criminal misconduct
7        has occurred.
8            (B) In response to an employee accident.
9            (C) There is reason to believe that the interview
10        of an employee could result in workplace violence.
11            (D) There is a legitimate concern for the personal
12        safety of one or more employees.
13        These policies and guidelines shall provide for the
14    right of an employee to request a representative to be
15    present during any interview concerning a non-criminal
16    matter.
17        (3) File copies of the policies and guidelines adopted
18    under paragraphs (1) and (2) with the Illinois Law
19    Enforcement Training Standards Board, which shall make
20    them available for public inspection. The Board shall
21    review the policies and guidelines, and approve them if
22    they comply with the Act.
23        (4) Appeal of a rail carrier's decision. A person
24    adversely affected or aggrieved by a decision of a rail
25    carrier's internal investigation under this Act may appeal
26    the decision to the Illinois State Police. The appeal shall

 

 

HB4137 Enrolled- 703 -LRB099 07987 AMC 28127 b

1    be filed no later than 90 days after the issuance of the
2    decision. The State Police shall review the depth,
3    completeness, and objectivity of the rail carrier's
4    investigation, and may conduct its own investigation of the
5    complaint. The State Police may uphold, overturn, or modify
6    the rail carrier's decision by filing a report of its
7    findings and recommendations with the Illinois Commerce
8    Commission. Consistent with authority under Chapter 18C of
9    the Illinois Vehicle Code and the Commission rules of
10    practice, the Commission shall have the power to conduct
11    evidentiary hearings, make findings, and issue and enforce
12    orders, including sanctions under Section 18c-1704 of the
13    Illinois Vehicle Code.
14    Rulemaking authority to implement this amendatory Act of
15the 95th General Assembly, if any, is conditioned on the rules
16being adopted in accordance with all provisions of the Illinois
17Administrative Procedure Act and all rules and procedures of
18the Joint Committee on Administrative Rules; any purported rule
19not so adopted, for whatever reason, is unauthorized.
20(Source: P.A. 98-791, eff. 7-25-14; revised 12-10-14.)
 
21    Section 455. The Rivers, Lakes, and Streams Act is amended
22by changing Section 18j as follows:
 
23    (615 ILCS 5/18j)
24    Sec. 18j. ESDA critical facility evacuation plans. Any

 

 

HB4137 Enrolled- 704 -LRB099 07987 AMC 28127 b

1critical facility that gives shelter to a person who would be
2unable to evacuate without assistance during a flooding event,
3and that is located in an area deemed by operation of law not
4to be within the 100-year floodplain because the area in which
5the critical facility is located lies within an area protected
6by a federal levee and is located in a flood prevention
7district established in accordance with the Flood Prevention
8District Act shall develop an evacuation plan and certify to
9the Emergency Services and Disaster Agency (ESDA), as defined
10by Section 4 of the Illinois Emergency Management Agency Act,
11on a form provided by the ESDA, that it has developed an
12evacuation plan which the critical facility has or will
13implement prior to or concurrent with occupancy of the facility
14to evacuate persons who need assistance evacuating the facility
15and the flooded area.
16(Source: P.A. 96-1395, eff. 7-29-10; revised 12-10-14.)
 
17    Section 460. The Public-Private Agreements for the South
18Suburban Airport Act is amended by changing Section 2-15 as
19follows:
 
20    (620 ILCS 75/2-15)
21    Sec. 2-15. General airport powers.
22    (a) The Department has the power to plan, develop, secure
23permits, licenses, and approvals for, acquire, develop,
24construct, equip, own, and operate the South Suburban Airport.

 

 

HB4137 Enrolled- 705 -LRB099 07987 AMC 28127 b

1The Department also has the power to own, operate, acquire
2facilities for, construct, improve, repair, maintain,
3renovate, and expand the South Suburban Airport, including any
4facilities located on the site of the South Suburban Airport
5for use by any individual or entity other than the Department.
6The development of the South Suburban Airport shall also
7include all land, highways, waterways, mass transit
8facilities, and other infrastructure that, in the
9determination of the Department, are necessary or appropriate
10in connection with the development or operation of the South
11Suburban Airport. The development of the South Suburban Airport
12also includes acquisition and development of any land or
13facilities for (i) relocation of persons, including providing
14replacement housing or facilities for persons and entities
15displaced by that development, (ii) protecting or reclaiming
16the environment with respect to the South Suburban Airport,
17(iii) providing substitute or replacement property or
18facilities, including, without limitation, for areas of
19recreation, conservation, open space, and wetlands, (iv)
20providing navigational aids, or (v) utilities to serve the
21airport, whether or not located on the site of the South
22Suburban Airport.
23    (b) The Department shall have the authority to undertake
24and complete all ongoing projects related to the South Suburban
25Airport, including the South Suburban Airport Master Plan, and
26assisting the Federal Aviation Administration in preparing and

 

 

HB4137 Enrolled- 706 -LRB099 07987 AMC 28127 b

1approving the Environmental Impact Statement and Record of
2Decision.
3    (c) The Department has the power to enter into all
4contracts useful for carrying out its purposes and powers,
5including, without limitation, public-private agreements
6pursuant to the provisions of this Act, ; leases of any of its
7property or facilities, use agreements with airlines or other
8airport users relating to the South Suburban Airport,
9agreements with South Suburban Airport concessionaires, and
10franchise agreements for use of or access to South Suburban
11Airport facilities.
12    (d) The Department has the power to apply to the proper
13authorities of the United States, the State of Illinois, and
14other governmental entities, as permitted or authorized by
15applicable law, to obtain any licenses, approvals, or permits
16reasonably necessary to achieve the purposes of this Act. All
17applications to the Federal Aviation Administration, or any
18successor agency, shall be made by the Department.
19    (e) The Department may take all steps consistent with
20applicable laws to maximize funding for the costs of the South
21Suburban Airport from grants by the Federal Aviation
22Administration or any successor agency, or any other federal
23governmental agency.
24    (f) The Department has the power to apply to the proper
25authorities of the United States pursuant to appropriate law
26for permission to establish, operate, maintain, and lease

 

 

HB4137 Enrolled- 707 -LRB099 07987 AMC 28127 b

1foreign trade zones and sub-zones within the areas of the South
2Suburban Airport and to establish, operate, maintain, and lease
3foreign trade zones and sub-zones.
4    (g) The Department may publicize, advertise, and promote
5the activities of the South Suburban Airport, including, to
6make known the advantages, facilities, resources, products,
7attractions, and attributes of the South Suburban Airport.
8    (h) The Department may, at any time, acquire any land, any
9interests in land, other property, and interests in property
10needed for the South Suburban Airport or necessary to carry out
11the Department's powers and functions under this Act, including
12by exercise of the power of eminent domain pursuant to Section
132-100 of this Act. The Department shall also have the power to
14dispose of any such lands, interests, and property upon terms
15it deems appropriate.
16    (i) The Department may adopt any reasonable rules for the
17administration of this Act in accordance with the Illinois
18Administrative Procedure Act.
19(Source: P.A. 98-109, eff. 7-25-13; revised 12-10-14.)
 
20    Section 465. The Illinois Vehicle Code is amended by
21changing Sections 3-102, 3-109, 3-400, 3-413, 3-701, 5-101,
225-102, 6-113, 7-311, 11-601, 11-709.2, 12-215, and 15-111 and
23the heading of Chapter 11 of Article V as follows:
 
24    (625 ILCS 5/3-102)  (from Ch. 95 1/2, par. 3-102)

 

 

HB4137 Enrolled- 708 -LRB099 07987 AMC 28127 b

1    Sec. 3-102. Exclusions. No certificate of title need be
2obtained for:
3        1. a A vehicle owned by the State of Illinois; or a
4    vehicle owned by the United States unless it is registered
5    in this State;
6        2. a A vehicle owned by a manufacturer or dealer and
7    held for sale, even though incidentally moved on the
8    highway or used for purposes of testing or demonstration,
9    provided a dealer reassignment area is still available on
10    the manufacturer's certificate of origin or the Illinois
11    title; or a vehicle used by a manufacturer solely for
12    testing;
13        3. a A vehicle owned by a non-resident of this State
14    and not required by law to be registered in this State;
15        4. a A motor vehicle regularly engaged in the
16    interstate transportation of persons or property for which
17    a currently effective certificate of title has been issued
18    in another State;
19        5. a A vehicle moved solely by animal power;
20        6. an An implement of husbandry;
21        7. special Special mobile equipment;
22        8. an An apportionable trailer or an apportionable
23    semitrailer registered in the State prior to April 1,
24    1998; .
25        9. a A manufactured home for which an affidavit of
26    affixation has been recorded pursuant to the Conveyance and

 

 

HB4137 Enrolled- 709 -LRB099 07987 AMC 28127 b

1    Encumbrance of Manufactured Homes as Real Property and
2    Severance Act unless with respect to the same manufactured
3    home there has been recorded an affidavit of severance
4    pursuant to that Act.
5(Source: P.A. 98-749, eff. 7-16-14; revised 12-10-14.)
 
6    (625 ILCS 5/3-109)  (from Ch. 95 1/2, par. 3-109)
7    Sec. 3-109. Registration without certificate of title;
8bond. If the Secretary of State is not satisfied as to the
9ownership of the vehicle, including, but not limited to, in the
10case of a manufactured home, a circumstance in which the
11manufactured home is covered by a Manufacturer's Statement of
12Origin that the owner of the manufactured home, after diligent
13search and inquiry, is unable to produce, or that there are no
14undisclosed security interests in it, the Secretary of State
15may register the vehicle but shall:
16        (a) Withhold issuance of a certificate of title until
17    the applicant presents documents reasonably sufficient to
18    satisfy the Secretary of State as to the applicant's
19    ownership of the vehicle and that there are no undisclosed
20    security interests in it;
21        (b) As a condition of issuing a certificate of title,
22    require the applicant to file with the Secretary of State a
23    bond in the form prescribed by the Secretary of State and
24    executed by the applicant, and either accompanied by the
25    deposit of cash with the Secretary of State or also

 

 

HB4137 Enrolled- 710 -LRB099 07987 AMC 28127 b

1    executed by a person authorized to conduct a surety
2    business in this State. The bond shall be in an amount
3    equal to one and one-half times the value of the vehicle as
4    determined by the Secretary of State and conditioned to
5    indemnify any prior owner and lienholder and any subsequent
6    purchaser of the vehicle or person acquiring any security
7    interest in it, and their respective successors in
8    interest, against any expense, loss or damage, including
9    reasonable attorney's fees, by reason of the issuance of
10    the certificate of title of the vehicle or on account of
11    any defect in or undisclosed security interest upon the
12    right, title and interest of the applicant in and to the
13    vehicle. Any such interested person has a right of action
14    to recover on the bond for any breach of its conditions,
15    but the aggregate liability of the surety to all persons
16    shall not exceed the amount of the bond. The bond, and any
17    deposit accompanying it, shall be returned at the end of 3
18    three (3) years or prior thereto if (i) the vehicle is no
19    longer registered in this State and the currently valid
20    certificate of title is surrendered to the Secretary of
21    State or (ii), in the case of a certificate of title to a
22    manufactured home, the currently valid certificate of
23    title is surrendered to the Secretary of State in
24    accordance with Section 3-116.2; , unless the Secretary of
25    State has been notified of the pendency of an action to
26    recover on the bond; or

 

 

HB4137 Enrolled- 711 -LRB099 07987 AMC 28127 b

1        (b-5) Require the applicant to file with the Secretary
2    of State an application for a provisional title in the form
3    prescribed by the Secretary and executed by the applicant,
4    and accompanied by a $50 fee to be deposited in the
5    CDLIS/AAMVAnet/NMVTIS Trust Fund. The Secretary shall
6    designate by rule the documentation acceptable for an
7    individual to apply for a provisional title. A provisional
8    title shall be valid for 3 years and is nontransferable for
9    the 3-year period. A provisional title shall be clearly
10    marked and otherwise distinguished from a certificate of
11    title. Three years after the issuance of a provisional
12    title, the provisional title holder shall apply for the
13    appropriate transferrable title in the applicant's name.
14    If a claim of ownership for the vehicle is brought against
15    a holder of a provisional title, then the provisional title
16    holder shall apply for a bond under subsection (b) of this
17    Section for the amount of time remaining on the provisional
18    title. A provisional title holder or an individual who
19    asserts a claim to the motor vehicle may petition a circuit
20    court of competent jurisdiction for an order to determine
21    the ownership of the vehicle. A provisional title shall not
22    be available to individuals or entities that rebuild,
23    repair, store, or tow vehicles or have a claim against the
24    vehicle under the Labor and Storage Lien Act or the Labor
25    and Storage Lien (Small Amount) Act.
26        Security deposited as a bond hereunder shall be placed

 

 

HB4137 Enrolled- 712 -LRB099 07987 AMC 28127 b

1    by the Secretary of State in the custody of the State
2    Treasurer.
3    (c) During July, annually, the Secretary shall compile a
4list of all bonds on deposit, pursuant to this Section, for
5more than 3 years and concerning which he has received no
6notice as to the pendency of any judicial proceeding that could
7affect the disposition thereof. Thereupon, he shall promptly
8send a notice by certified mail to the last known address of
9each depositor advising him that his bond will be subject to
10escheat to the State of Illinois if not claimed within 30 days
11after the mailing date of such notice. At the expiration of
12such time, the Secretary of State shall file with the State
13Treasurer an order directing the transfer of such deposit to
14the Road Fund in the State Treasury. Upon receipt of such
15order, the State Treasurer shall make such transfer, after
16converting to cash any other type of security. Thereafter any
17person having a legal claim against such deposit may enforce it
18by appropriate proceedings in the Court of Claims subject to
19the limitations prescribed for such Court. At the expiration of
20such limitation period such deposit shall escheat to the State
21of Illinois.
22(Source: P.A. 98-749, eff. 7-16-14; 98-777, eff. 1-1-15;
23revised 10-2-14.)
 
24    (625 ILCS 5/3-400)  (from Ch. 95 1/2, par. 3-400)
25    Sec. 3-400. Definitions. Notwithstanding the definitions

 

 

HB4137 Enrolled- 713 -LRB099 07987 AMC 28127 b

1definition set forth in Chapter 1 of this Act, for the purposes
2of this Article, the following words shall have the meaning
3ascribed to them as follows:
4    "Apportionable Fee" means any periodic recurring fee
5required for licensing or registering vehicles, such as, but
6not limited to, registration fees, license or weight fees.
7    "Apportionable Vehicle" means any vehicle, except
8recreational vehicles, vehicles displaying restricted plates,
9city pickup and delivery vehicles, buses used in transportation
10of chartered parties, and government owned vehicles that are
11used or intended for use in 2 or more member jurisdictions that
12allocate or proportionally register vehicles, in a fleet which
13is used for the transportation of persons for hire or the
14transportation of property and which has a gross vehicle weight
15in excess of 26,000 pounds; or has three or more axles
16regardless of weight; or is used in combination when the weight
17of such combination exceeds 26,000 pounds gross vehicle weight.
18Vehicles, or combinations having a gross vehicle weight of
1926,000 pounds or less and two-axle vehicles may be
20proportionally registered at the option of such owner.
21    "Base Jurisdiction" means, for purposes of fleet
22registration, the jurisdiction where the registrant has an
23established place of business, where operational records of the
24fleet are maintained and where mileage is accrued by the fleet.
25In case a registrant operates more than one fleet, and
26maintains records for each fleet in different places, the "base

 

 

HB4137 Enrolled- 714 -LRB099 07987 AMC 28127 b

1jurisdiction" for a fleet shall be the jurisdiction where an
2established place of business is maintained, where records of
3the operation of that fleet are maintained and where mileage is
4accrued by that fleet.
5    "Operational Records" means documents supporting miles
6traveled in each jurisdiction and total miles traveled, such as
7fuel reports, trip leases, and logs.
8    "Owner" means a Owner. A person who holds legal title of a
9motor vehicle, or in the event a motor vehicle is the subject
10of an agreement for the conditional sale or lease thereof with
11the right of purchase upon performance of the conditions stated
12in the agreement and with an immediate right of possession
13vested in the conditional vendee or lessee with right of
14purchase, or in the event a mortgagor of such motor vehicle is
15entitled to possession, or in the event a lessee of such motor
16vehicle is entitled to possession or control, then such
17conditional vendee or lessee with right of purchase or
18mortgagor or lessee is considered to be the owner for the
19purpose of this Act.
20    "Registration plate cover" means any tinted, colored,
21painted, marked, clear, or illuminated object that is designed
22to (i) cover any of the characters of a motor vehicle's
23registration plate; or (ii) distort a recorded image of any of
24the characters of a motor vehicle's registration plate recorded
25by an automated enforcement system as defined in Section
2611-208.6, 11-208.8, or 11-1201.1 of this Code or recorded by an

 

 

HB4137 Enrolled- 715 -LRB099 07987 AMC 28127 b

1automated traffic control system as defined in Section 15 of
2the Automated Traffic Control Systems in Highway Construction
3or Maintenance Zones Act.
4    "Rental Owner" means an owner principally engaged, with
5respect to one or more rental fleets, in renting to others or
6offering for rental the vehicles of such fleets, without
7drivers.
8    "Restricted Plates" shall include, but is are not limited
9to, dealer, manufacturer, transporter, farm, repossessor, and
10permanently mounted type plates. Vehicles displaying any of
11these type plates from a foreign jurisdiction that is a member
12of the International Registration Plan shall be granted
13reciprocity but shall be subject to the same limitations as
14similar plated Illinois registered vehicles.
15(Source: P.A. 97-743, eff. 1-1-13; 98-463, eff. 8-16-13;
16revised 2-7-15.)
 
17    (625 ILCS 5/3-413)  (from Ch. 95 1/2, par. 3-413)
18    Sec. 3-413. Display of registration plates, registration
19stickers, and drive-away permits; registration plate covers.
20    (a) Registration plates issued for a motor vehicle other
21than a motorcycle, autocycle, trailer, semitrailer,
22truck-tractor, apportioned bus, or apportioned truck shall be
23attached thereto, one in the front and one in the rear. The
24registration plate issued for a motorcycle, autocycle, trailer
25or semitrailer required to be registered hereunder and any

 

 

HB4137 Enrolled- 716 -LRB099 07987 AMC 28127 b

1apportionment plate issued to a bus under the provisions of
2this Code shall be attached to the rear thereof. The
3registration plate issued for a truck-tractor or an apportioned
4truck required to be registered hereunder shall be attached to
5the front thereof.
6    (b) Every registration plate shall at all times be securely
7fastened in a horizontal position to the vehicle for which it
8is issued so as to prevent the plate from swinging and at a
9height of not less than 5 inches from the ground, measuring
10from the bottom of such plate, in a place and position to be
11clearly visible and shall be maintained in a condition to be
12clearly legible, free from any materials that would obstruct
13the visibility of the plate. A registration plate on a
14motorcycle may be mounted vertically as long as it is otherwise
15clearly visible. Registration stickers issued as evidence of
16renewed annual registration shall be attached to registration
17plates as required by the Secretary of State, and be clearly
18visible at all times.
19    (c) Every drive-away permit issued pursuant to this Code
20shall be firmly attached to the motor vehicle in the manner
21prescribed by the Secretary of State. If a drive-away permit is
22affixed to a motor vehicle in any other manner the permit shall
23be void and of no effect.
24    (d) The Illinois prorate decal issued to a foreign
25registered vehicle part of a fleet prorated or apportioned with
26Illinois, shall be displayed on a registration plate and

 

 

HB4137 Enrolled- 717 -LRB099 07987 AMC 28127 b

1displayed on the front of such vehicle in the same manner as an
2Illinois registration plate.
3    (e) The registration plate issued for a camper body mounted
4on a truck displaying registration plates shall be attached to
5the rear of the camper body.
6    (f) No person shall operate a vehicle, nor permit the
7operation of a vehicle, upon which is displayed an Illinois
8registration plate, plates or registration stickers, except as
9provided for in subsection (b) of Section 3-701 of this Code,
10after the termination of the registration period for which
11issued or after the expiration date set pursuant to Sections
123-414 and 3-414.1 of this Code.
13    (g) A person may not operate any motor vehicle that is
14equipped with registration plate covers. A violation of this
15subsection (g) or a similar provision of a local ordinance is
16an offense against laws and ordinances regulating the movement
17of traffic.
18    (h) A person may not sell or offer for sale a registration
19plate cover. A violation of this subsection (h) is a business
20offense.
21    (i) A person may not advertise for the purpose of promoting
22the sale of registration plate covers. A violation of this
23subsection (i) is a business offense.
24    (j) A person may not modify the original manufacturer's
25mounting location of the rear registration plate on any vehicle
26so as to conceal the registration or to knowingly cause it to

 

 

HB4137 Enrolled- 718 -LRB099 07987 AMC 28127 b

1be obstructed in an effort to hinder a peace officer from
2obtaining the registration for the enforcement of a violation
3of this Code, Section 27.1 of the Toll Highway Act concerning
4toll evasion, or any municipal ordinance. Modifications
5prohibited by this subsection (j) include but are not limited
6to the use of an electronic device. A violation of this
7subsection (j) is a Class A misdemeanor.
8(Source: P.A. 97-743, eff. 1-1-13; 98-777, eff. 1-1-15;
998-1103, eff. 1-1-15; revised 10-1-14.)
 
10    (625 ILCS 5/3-701)  (from Ch. 95 1/2, par. 3-701)
11    Sec. 3-701. Operation of vehicles without evidence of
12registration - Operation under mileage plates when odometer
13broken or disconnected.
14    (a) No person shall operate, nor shall an owner knowingly
15permit to be operated, except as provided in subsection (b) of
16this Section, a vehicle upon any highway unless there shall be
17attached thereto and displayed thereon when and as required by
18law, proper evidence of registration in Illinois, as follows:
19        (1) A vehicle required to be registered in Illinois. A
20    current and valid Illinois registration sticker or
21    stickers and plate or plates, or an Illinois temporary
22    registration permit, or a drive-away or in-transit permit,
23    issued therefor by the Secretary of State. ; or
24        (2) A vehicle eligible for Reciprocity. A current and
25    valid reciprocal foreign registration plate or plates

 

 

HB4137 Enrolled- 719 -LRB099 07987 AMC 28127 b

1    properly issued to such vehicle or a temporary registration
2    issued therefor, by the reciprocal State, and, in addition,
3    when required by the Secretary, a current and valid
4    Illinois Reciprocity Permit or Prorate Decal issued
5    therefor by the Secretary of State; or except as otherwise
6    expressly provided for in this Chapter.
7        (3) A vehicle commuting for repairs in Illinois. A
8    dealer plate issued by a foreign state shall exempt a
9    vehicle from the requirements of this Section if the
10    vehicle is being operated for the purpose of transport to a
11    repair facility in Illinois to have repairs performed on
12    the vehicle displaying foreign dealer plates. The driver of
13    the motor vehicle bearing dealer plates shall provide a
14    work order or contract with the repair facility to a law
15    enforcement officer upon request.
16    (b) A person may operate or permit operation of a vehicle
17upon any highway a vehicle that has been properly registered
18but does not display a current and valid Illinois registration
19sticker if he or she has proof, in the form of a printed
20receipt from the Secretary, that he or she registered the
21vehicle before the previous registration's expiration but has
22not received a new registration sticker from the Secretary.
23This printed proof of registration is valid for 30 days from
24the expiration of the previous registration sticker's date.
25    (c) No person shall operate, nor shall any owner knowingly
26permit to be operated, any vehicle of the second division for

 

 

HB4137 Enrolled- 720 -LRB099 07987 AMC 28127 b

1which the owner has made an election to pay the mileage tax in
2lieu of the annual flat weight tax, at any time when the
3odometer of such vehicle is broken or disconnected, or is
4inoperable or not operating.
5(Source: P.A. 98-971, eff. 1-1-15; 98-1103, eff. 1-1-15;
6revised 10-3-14.)
 
7    (625 ILCS 5/5-101)  (from Ch. 95 1/2, par. 5-101)
8    Sec. 5-101. New vehicle dealers must be licensed.
9    (a) No person shall engage in this State in the business of
10selling or dealing in, on consignment or otherwise, new
11vehicles of any make, or act as an intermediary or agent or
12broker for any licensed dealer or vehicle purchaser other than
13as a salesperson, or represent or advertise that he is so
14engaged or intends to so engage in such business unless
15licensed to do so in writing by the Secretary of State under
16the provisions of this Section.
17    (b) An application for a new vehicle dealer's license shall
18be filed with the Secretary of State, duly verified by oath, on
19such form as the Secretary of State may by rule or regulation
20prescribe and shall contain:
21        1. The name and type of business organization of the
22    applicant and his established and additional places of
23    business, if any, in this State.
24        2. If the applicant is a corporation, a list of its
25    officers, directors, and shareholders having a ten percent

 

 

HB4137 Enrolled- 721 -LRB099 07987 AMC 28127 b

1    or greater ownership interest in the corporation, setting
2    forth the residence address of each; if the applicant is a
3    sole proprietorship, a partnership, an unincorporated
4    association, a trust, or any similar form of business
5    organization, the name and residence address of the
6    proprietor or of each partner, member, officer, director,
7    trustee, or manager.
8        3. The make or makes of new vehicles which the
9    applicant will offer for sale at retail in this State.
10        4. The name of each manufacturer or franchised
11    distributor, if any, of new vehicles with whom the
12    applicant has contracted for the sale of such new vehicles.
13    As evidence of this fact, the application shall be
14    accompanied by a signed statement from each such
15    manufacturer or franchised distributor. If the applicant
16    is in the business of offering for sale new conversion
17    vehicles, trucks or vans, except for trucks modified to
18    serve a special purpose which includes but is not limited
19    to the following vehicles: street sweepers, fertilizer
20    spreaders, emergency vehicles, implements of husbandry or
21    maintenance type vehicles, he must furnish evidence of a
22    sales and service agreement from both the chassis
23    manufacturer and second stage manufacturer.
24        5. A statement that the applicant has been approved for
25    registration under the Retailers' Occupation Tax Act by the
26    Department of Revenue: Provided that this requirement does

 

 

HB4137 Enrolled- 722 -LRB099 07987 AMC 28127 b

1    not apply to a dealer who is already licensed hereunder
2    with the Secretary of State, and who is merely applying for
3    a renewal of his license. As evidence of this fact, the
4    application shall be accompanied by a certification from
5    the Department of Revenue showing that that Department has
6    approved the applicant for registration under the
7    Retailers' Occupation Tax Act.
8        6. A statement that the applicant has complied with the
9    appropriate liability insurance requirement. A Certificate
10    of Insurance in a solvent company authorized to do business
11    in the State of Illinois shall be included with each
12    application covering each location at which he proposes to
13    act as a new vehicle dealer. The policy must provide
14    liability coverage in the minimum amounts of $100,000 for
15    bodily injury to, or death of, any person, $300,000 for
16    bodily injury to, or death of, two or more persons in any
17    one accident, and $50,000 for damage to property. Such
18    policy shall expire not sooner than December 31 of the year
19    for which the license was issued or renewed. The expiration
20    of the insurance policy shall not terminate the liability
21    under the policy arising during the period for which the
22    policy was filed. Trailer and mobile home dealers are
23    exempt from this requirement.
24        If the permitted user has a liability insurance policy
25    that provides automobile liability insurance coverage of
26    at least $100,000 for bodily injury to or the death of any

 

 

HB4137 Enrolled- 723 -LRB099 07987 AMC 28127 b

1    person, $300,000 for bodily injury to or the death of any 2
2    or more persons in any one accident, and $50,000 for damage
3    to property, then the permitted user's insurer shall be the
4    primary insurer and the dealer's insurer shall be the
5    secondary insurer. If the permitted user does not have a
6    liability insurance policy that provides automobile
7    liability insurance coverage of at least $100,000 for
8    bodily injury to or the death of any person, $300,000 for
9    bodily injury to or the death of any 2 or more persons in
10    any one accident, and $50,000 for damage to property, or
11    does not have any insurance at all, then the dealer's
12    insurer shall be the primary insurer and the permitted
13    user's insurer shall be the secondary insurer.
14        When a permitted user is "test driving" a new vehicle
15    dealer's automobile, the new vehicle dealer's insurance
16    shall be primary and the permitted user's insurance shall
17    be secondary.
18        As used in this paragraph 6, a "permitted user" is a
19    person who, with the permission of the new vehicle dealer
20    or an employee of the new vehicle dealer, drives a vehicle
21    owned and held for sale or lease by the new vehicle dealer
22    which the person is considering to purchase or lease, in
23    order to evaluate the performance, reliability, or
24    condition of the vehicle. The term "permitted user" also
25    includes a person who, with the permission of the new
26    vehicle dealer, drives a vehicle owned or held for sale or

 

 

HB4137 Enrolled- 724 -LRB099 07987 AMC 28127 b

1    lease by the new vehicle dealer for loaner purposes while
2    the user's vehicle is being repaired or evaluated.
3        As used in this paragraph 6, "test driving" occurs when
4    a permitted user who, with the permission of the new
5    vehicle dealer or an employee of the new vehicle dealer,
6    drives a vehicle owned and held for sale or lease by a new
7    vehicle dealer that the person is considering to purchase
8    or lease, in order to evaluate the performance,
9    reliability, or condition of the vehicle.
10        As used in this paragraph 6, "loaner purposes" means
11    when a person who, with the permission of the new vehicle
12    dealer, drives a vehicle owned or held for sale or lease by
13    the new vehicle dealer while the user's vehicle is being
14    repaired or evaluated.
15        7. (A) An application for a new motor vehicle dealer's
16    license shall be accompanied by the following license fees:
17            (i) $1,000 for applicant's established place of
18        business, and $100 for each additional place of
19        business, if any, to which the application pertains;
20        but if the application is made after June 15 of any
21        year, the license fee shall be $500 for applicant's
22        established place of business plus $50 for each
23        additional place of business, if any, to which the
24        application pertains. License fees shall be returnable
25        only in the event that the application is denied by the
26        Secretary of State. All moneys received by the

 

 

HB4137 Enrolled- 725 -LRB099 07987 AMC 28127 b

1        Secretary of State as license fees under this
2        subparagraph (i) prior to applications for the 2004
3        licensing year shall be deposited into the Motor
4        Vehicle Review Board Fund and shall be used to
5        administer the Motor Vehicle Review Board under the
6        Motor Vehicle Franchise Act. Of the money received by
7        the Secretary of State as license fees under this
8        subparagraph (i) for the 2004 licensing year and
9        thereafter, 10% shall be deposited into the Motor
10        Vehicle Review Board Fund and shall be used to
11        administer the Motor Vehicle Review Board under the
12        Motor Vehicle Franchise Act and 90% shall be deposited
13        into the General Revenue Fund.
14            (ii) Except for dealers selling 25 or fewer
15        automobiles or as provided in subsection (h) of Section
16        5-102.7 of this Code, an Annual Dealer Recovery Fund
17        Fee in the amount of $500 for the applicant's
18        established place of business, and $50 for each
19        additional place of business, if any, to which the
20        application pertains; but if the application is made
21        after June 15 of any year, the fee shall be $250 for
22        the applicant's established place of business plus $25
23        for each additional place of business, if any, to which
24        the application pertains. For a license renewal
25        application, the fee shall be based on the amount of
26        automobiles sold in the past year according to the

 

 

HB4137 Enrolled- 726 -LRB099 07987 AMC 28127 b

1        following formula:
2                (1) $0 for dealers selling 25 or less
3            automobiles;
4                (2) $150 for dealers selling more than 25 but
5            less than 200 automobiles;
6                (3) $300 for dealers selling 200 or more
7            automobiles but less than 300 automobiles; and
8                (4) $500 for dealers selling 300 or more
9            automobiles.
10            License fees shall be returnable only in the event
11        that the application is denied by the Secretary of
12        State. Moneys received under this subparagraph (ii)
13        shall be deposited into the Dealer Recovery Trust Fund.
14        (B) An application for a new vehicle dealer's license,
15    other than for a new motor vehicle dealer's license, shall
16    be accompanied by the following license fees:
17            (i) $1,000 for applicant's established place of
18        business, and $50 for each additional place of
19        business, if any, to which the application pertains;
20        but if the application is made after June 15 of any
21        year, the license fee shall be $500 for applicant's
22        established place of business plus $25 for each
23        additional place of business, if any, to which the
24        application pertains. License fees shall be returnable
25        only in the event that the application is denied by the
26        Secretary of State. Of the money received by the

 

 

HB4137 Enrolled- 727 -LRB099 07987 AMC 28127 b

1        Secretary of State as license fees under this
2        subparagraph (i) for the 2004 licensing year and
3        thereafter, 95% shall be deposited into the General
4        Revenue Fund.
5            (ii) Except as provided in subsection (h) of
6        Section 5-102.7 of this Code, an Annual Dealer Recovery
7        Fund Fee in the amount of $500 for the applicant's
8        established place of business, and $50 for each
9        additional place of business, if any, to which the
10        application pertains; but if the application is made
11        after June 15 of any year, the fee shall be $250 for
12        the applicant's established place of business plus $25
13        for each additional place of business, if any, to which
14        the application pertains. License fees shall be
15        returnable only in the event that the application is
16        denied by the Secretary of State. Moneys received under
17        this subparagraph (ii) shall be deposited into the
18        Dealer Recovery Trust Fund.
19        8. A statement that the applicant's officers,
20    directors, shareholders having a 10% or greater ownership
21    interest therein, proprietor, a partner, member, officer,
22    director, trustee, manager or other principals in the
23    business have not committed in the past 3 years any one
24    violation as determined in any civil, criminal or
25    administrative proceedings of any one of the following
26    Acts:

 

 

HB4137 Enrolled- 728 -LRB099 07987 AMC 28127 b

1            (A) The Anti-Theft Anti Theft Laws of the Illinois
2        Vehicle Code;
3            (B) The Certificate of Title Laws of the Illinois
4        Vehicle Code;
5            (C) The Offenses against Registration and
6        Certificates of Title Laws of the Illinois Vehicle
7        Code;
8            (D) The Dealers, Transporters, Wreckers and
9        Rebuilders Laws of the Illinois Vehicle Code;
10            (E) Section 21-2 of the Criminal Code of 1961 or
11        the Criminal Code of 2012, Criminal Trespass to
12        Vehicles; or
13            (F) The Retailers' Occupation Tax Act.
14        9. A statement that the applicant's officers,
15    directors, shareholders having a 10% or greater ownership
16    interest therein, proprietor, partner, member, officer,
17    director, trustee, manager or other principals in the
18    business have not committed in any calendar year 3 or more
19    violations, as determined in any civil, criminal or
20    administrative proceedings, of any one or more of the
21    following Acts:
22            (A) The Consumer Finance Act;
23            (B) The Consumer Installment Loan Act;
24            (C) The Retail Installment Sales Act;
25            (D) The Motor Vehicle Retail Installment Sales
26        Act;

 

 

HB4137 Enrolled- 729 -LRB099 07987 AMC 28127 b

1            (E) The Interest Act;
2            (F) The Illinois Wage Assignment Act;
3            (G) Part 8 of Article XII of the Code of Civil
4        Procedure; or
5            (H) The Consumer Fraud Act.
6        10. A bond or certificate of deposit in the amount of
7    $20,000 for each location at which the applicant intends to
8    act as a new vehicle dealer. The bond shall be for the term
9    of the license, or its renewal, for which application is
10    made, and shall expire not sooner than December 31 of the
11    year for which the license was issued or renewed. The bond
12    shall run to the People of the State of Illinois, with
13    surety by a bonding or insurance company authorized to do
14    business in this State. It shall be conditioned upon the
15    proper transmittal of all title and registration fees and
16    taxes (excluding taxes under the Retailers' Occupation Tax
17    Act) accepted by the applicant as a new vehicle dealer.
18        11. Such other information concerning the business of
19    the applicant as the Secretary of State may by rule or
20    regulation prescribe.
21        12. A statement that the applicant understands Chapter
22    1 One through Chapter 5 Five of this Code.
23    (c) Any change which renders no longer accurate any
24information contained in any application for a new vehicle
25dealer's license shall be amended within 30 days after the
26occurrence of such change on such form as the Secretary of

 

 

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1State may prescribe by rule or regulation, accompanied by an
2amendatory fee of $2.
3    (d) Anything in this Chapter 5 to the contrary
4notwithstanding no person shall be licensed as a new vehicle
5dealer unless:
6        1. He is authorized by contract in writing between
7    himself and the manufacturer or franchised distributor of
8    such make of vehicle to so sell the same in this State, and
9        2. Such person shall maintain an established place of
10    business as defined in this Act.
11    (e) The Secretary of State shall, within a reasonable time
12after receipt, examine an application submitted to him under
13this Section and unless he makes a determination that the
14application submitted to him does not conform with the
15requirements of this Section or that grounds exist for a denial
16of the application, under Section 5-501 of this Chapter, grant
17the applicant an original new vehicle dealer's license in
18writing for his established place of business and a
19supplemental license in writing for each additional place of
20business in such form as he may prescribe by rule or regulation
21which shall include the following:
22        1. The name of the person licensed;
23        2. If a corporation, the name and address of its
24    officers or if a sole proprietorship, a partnership, an
25    unincorporated association or any similar form of business
26    organization, the name and address of the proprietor or of

 

 

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1    each partner, member, officer, director, trustee or
2    manager;
3        3. In the case of an original license, the established
4    place of business of the licensee;
5        4. In the case of a supplemental license, the
6    established place of business of the licensee and the
7    additional place of business to which such supplemental
8    license pertains;
9        5. The make or makes of new vehicles which the licensee
10    is licensed to sell.
11    (f) The appropriate instrument evidencing the license or a
12certified copy thereof, provided by the Secretary of State,
13shall be kept posted conspicuously in the established place of
14business of the licensee and in each additional place of
15business, if any, maintained by such licensee.
16    (g) Except as provided in subsection (h) hereof, all new
17vehicle dealer's licenses granted under this Section shall
18expire by operation of law on December 31 of the calendar year
19for which they are granted unless sooner revoked or cancelled
20under the provisions of Section 5-501 of this Chapter.
21    (h) A new vehicle dealer's license may be renewed upon
22application and payment of the fee required herein, and
23submission of proof of coverage under an approved bond under
24the "Retailers' Occupation Tax Act" or proof that applicant is
25not subject to such bonding requirements, as in the case of an
26original license, but in case an application for the renewal of

 

 

HB4137 Enrolled- 732 -LRB099 07987 AMC 28127 b

1an effective license is made during the month of December, the
2effective license shall remain in force until the application
3is granted or denied by the Secretary of State.
4    (i) All persons licensed as a new vehicle dealer are
5required to furnish each purchaser of a motor vehicle:
6        1. In the case of a new vehicle a manufacturer's
7    statement of origin and in the case of a used motor vehicle
8    a certificate of title, in either case properly assigned to
9    the purchaser;
10        2. A statement verified under oath that all identifying
11    numbers on the vehicle agree with those on the certificate
12    of title or manufacturer's statement of origin;
13        3. A bill of sale properly executed on behalf of such
14    person;
15        4. A copy of the Uniform Invoice-transaction reporting
16    return referred to in Section 5-402 hereof;
17        5. In the case of a rebuilt vehicle, a copy of the
18    Disclosure of Rebuilt Vehicle Status; and
19        6. In the case of a vehicle for which the warranty has
20    been reinstated, a copy of the warranty.
21    (j) Except at the time of sale or repossession of the
22vehicle, no person licensed as a new vehicle dealer may issue
23any other person a newly created key to a vehicle unless the
24new vehicle dealer makes a copy of the driver's license or
25State identification card of the person requesting or obtaining
26the newly created key. The new vehicle dealer must retain the

 

 

HB4137 Enrolled- 733 -LRB099 07987 AMC 28127 b

1copy for 30 days.
2    A new vehicle dealer who violates this subsection (j) is
3guilty of a petty offense. Violation of this subsection (j) is
4not cause to suspend, revoke, cancel, or deny renewal of the
5new vehicle dealer's license.
6    This amendatory Act of 1983 shall be applicable to the 1984
7registration year and thereafter.
8(Source: P.A. 97-480, eff. 10-1-11; 97-1150, eff. 1-25-13;
998-450, eff. 1-1-14; revised 12-10-14.)
 
10    (625 ILCS 5/5-102)  (from Ch. 95 1/2, par. 5-102)
11    Sec. 5-102. Used vehicle dealers must be licensed.
12    (a) No person, other than a licensed new vehicle dealer,
13shall engage in the business of selling or dealing in, on
14consignment or otherwise, 5 or more used vehicles of any make
15during the year (except house trailers as authorized by
16paragraph (j) of this Section and rebuilt salvage vehicles sold
17by their rebuilders to persons licensed under this Chapter), or
18act as an intermediary, agent or broker for any licensed dealer
19or vehicle purchaser (other than as a salesperson) or represent
20or advertise that he is so engaged or intends to so engage in
21such business unless licensed to do so by the Secretary of
22State under the provisions of this Section.
23    (b) An application for a used vehicle dealer's license
24shall be filed with the Secretary of State, duly verified by
25oath, in such form as the Secretary of State may by rule or

 

 

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1regulation prescribe and shall contain:
2        1. The name and type of business organization
3    established and additional places of business, if any, in
4    this State.
5        2. If the applicant is a corporation, a list of its
6    officers, directors, and shareholders having a ten percent
7    or greater ownership interest in the corporation, setting
8    forth the residence address of each; if the applicant is a
9    sole proprietorship, a partnership, an unincorporated
10    association, a trust, or any similar form of business
11    organization, the names and residence address of the
12    proprietor or of each partner, member, officer, director,
13    trustee or manager.
14        3. A statement that the applicant has been approved for
15    registration under the Retailers' Occupation Tax Act by the
16    Department of Revenue. However, this requirement does not
17    apply to a dealer who is already licensed hereunder with
18    the Secretary of State, and who is merely applying for a
19    renewal of his license. As evidence of this fact, the
20    application shall be accompanied by a certification from
21    the Department of Revenue showing that the Department has
22    approved the applicant for registration under the
23    Retailers' Occupation Tax Act.
24        4. A statement that the applicant has complied with the
25    appropriate liability insurance requirement. A Certificate
26    of Insurance in a solvent company authorized to do business

 

 

HB4137 Enrolled- 735 -LRB099 07987 AMC 28127 b

1    in the State of Illinois shall be included with each
2    application covering each location at which he proposes to
3    act as a used vehicle dealer. The policy must provide
4    liability coverage in the minimum amounts of $100,000 for
5    bodily injury to, or death of, any person, $300,000 for
6    bodily injury to, or death of, two or more persons in any
7    one accident, and $50,000 for damage to property. Such
8    policy shall expire not sooner than December 31 of the year
9    for which the license was issued or renewed. The expiration
10    of the insurance policy shall not terminate the liability
11    under the policy arising during the period for which the
12    policy was filed. Trailer and mobile home dealers are
13    exempt from this requirement.
14        If the permitted user has a liability insurance policy
15    that provides automobile liability insurance coverage of
16    at least $100,000 for bodily injury to or the death of any
17    person, $300,000 for bodily injury to or the death of any 2
18    or more persons in any one accident, and $50,000 for damage
19    to property, then the permitted user's insurer shall be the
20    primary insurer and the dealer's insurer shall be the
21    secondary insurer. If the permitted user does not have a
22    liability insurance policy that provides automobile
23    liability insurance coverage of at least $100,000 for
24    bodily injury to or the death of any person, $300,000 for
25    bodily injury to or the death of any 2 or more persons in
26    any one accident, and $50,000 for damage to property, or

 

 

HB4137 Enrolled- 736 -LRB099 07987 AMC 28127 b

1    does not have any insurance at all, then the dealer's
2    insurer shall be the primary insurer and the permitted
3    user's insurer shall be the secondary insurer.
4        When a permitted user is "test driving" a used vehicle
5    dealer's automobile, the used vehicle dealer's insurance
6    shall be primary and the permitted user's insurance shall
7    be secondary.
8        As used in this paragraph 4, a "permitted user" is a
9    person who, with the permission of the used vehicle dealer
10    or an employee of the used vehicle dealer, drives a vehicle
11    owned and held for sale or lease by the used vehicle dealer
12    which the person is considering to purchase or lease, in
13    order to evaluate the performance, reliability, or
14    condition of the vehicle. The term "permitted user" also
15    includes a person who, with the permission of the used
16    vehicle dealer, drives a vehicle owned or held for sale or
17    lease by the used vehicle dealer for loaner purposes while
18    the user's vehicle is being repaired or evaluated.
19        As used in this paragraph 4, "test driving" occurs when
20    a permitted user who, with the permission of the used
21    vehicle dealer or an employee of the used vehicle dealer,
22    drives a vehicle owned and held for sale or lease by a used
23    vehicle dealer that the person is considering to purchase
24    or lease, in order to evaluate the performance,
25    reliability, or condition of the vehicle.
26        As used in this paragraph 4, "loaner purposes" means

 

 

HB4137 Enrolled- 737 -LRB099 07987 AMC 28127 b

1    when a person who, with the permission of the used vehicle
2    dealer, drives a vehicle owned or held for sale or lease by
3    the used vehicle dealer while the user's vehicle is being
4    repaired or evaluated.
5        5. An application for a used vehicle dealer's license
6    shall be accompanied by the following license fees:
7            (A) $1,000 for applicant's established place of
8        business, and $50 for each additional place of
9        business, if any, to which the application pertains;
10        however, if the application is made after June 15 of
11        any year, the license fee shall be $500 for applicant's
12        established place of business plus $25 for each
13        additional place of business, if any, to which the
14        application pertains. License fees shall be returnable
15        only in the event that the application is denied by the
16        Secretary of State. Of the money received by the
17        Secretary of State as license fees under this
18        subparagraph (A) for the 2004 licensing year and
19        thereafter, 95% shall be deposited into the General
20        Revenue Fund.
21            (B) Except for dealers selling 25 or fewer
22        automobiles or as provided in subsection (h) of Section
23        5-102.7 of this Code, an Annual Dealer Recovery Fund
24        Fee in the amount of $500 for the applicant's
25        established place of business, and $50 for each
26        additional place of business, if any, to which the

 

 

HB4137 Enrolled- 738 -LRB099 07987 AMC 28127 b

1        application pertains; but if the application is made
2        after June 15 of any year, the fee shall be $250 for
3        the applicant's established place of business plus $25
4        for each additional place of business, if any, to which
5        the application pertains. For a license renewal
6        application, the fee shall be based on the amount of
7        automobiles sold in the past year according to the
8        following formula:
9                (1) $0 for dealers selling 25 or less
10            automobiles;
11                (2) $150 for dealers selling more than 25 but
12            less than 200 automobiles;
13                (3) $300 for dealers selling 200 or more
14            automobiles but less than 300 automobiles; and
15                (4) $500 for dealers selling 300 or more
16            automobiles.
17            License fees shall be returnable only in the event
18        that the application is denied by the Secretary of
19        State. Moneys received under this subparagraph (B)
20        shall be deposited into the Dealer Recovery Trust Fund.
21        6. A statement that the applicant's officers,
22    directors, shareholders having a 10% or greater ownership
23    interest therein, proprietor, partner, member, officer,
24    director, trustee, manager or other principals in the
25    business have not committed in the past 3 years any one
26    violation as determined in any civil, criminal or

 

 

HB4137 Enrolled- 739 -LRB099 07987 AMC 28127 b

1    administrative proceedings of any one of the following
2    Acts:
3            (A) The Anti-Theft Anti Theft Laws of the Illinois
4        Vehicle Code;
5            (B) The Certificate of Title Laws of the Illinois
6        Vehicle Code;
7            (C) The Offenses against Registration and
8        Certificates of Title Laws of the Illinois Vehicle
9        Code;
10            (D) The Dealers, Transporters, Wreckers and
11        Rebuilders Laws of the Illinois Vehicle Code;
12            (E) Section 21-2 of the Illinois Criminal Code of
13        1961 or the Criminal Code of 2012, Criminal Trespass to
14        Vehicles; or
15            (F) The Retailers' Occupation Tax Act.
16        7. A statement that the applicant's officers,
17    directors, shareholders having a 10% or greater ownership
18    interest therein, proprietor, partner, member, officer,
19    director, trustee, manager or other principals in the
20    business have not committed in any calendar year 3 or more
21    violations, as determined in any civil or criminal or
22    administrative proceedings, of any one or more of the
23    following Acts:
24            (A) The Consumer Finance Act;
25            (B) The Consumer Installment Loan Act;
26            (C) The Retail Installment Sales Act;

 

 

HB4137 Enrolled- 740 -LRB099 07987 AMC 28127 b

1            (D) The Motor Vehicle Retail Installment Sales
2        Act;
3            (E) The Interest Act;
4            (F) The Illinois Wage Assignment Act;
5            (G) Part 8 of Article XII of the Code of Civil
6        Procedure; or
7            (H) The Consumer Fraud Act.
8        8. A bond or Certificate of Deposit in the amount of
9    $20,000 for each location at which the applicant intends to
10    act as a used vehicle dealer. The bond shall be for the
11    term of the license, or its renewal, for which application
12    is made, and shall expire not sooner than December 31 of
13    the year for which the license was issued or renewed. The
14    bond shall run to the People of the State of Illinois, with
15    surety by a bonding or insurance company authorized to do
16    business in this State. It shall be conditioned upon the
17    proper transmittal of all title and registration fees and
18    taxes (excluding taxes under the Retailers' Occupation Tax
19    Act) accepted by the applicant as a used vehicle dealer.
20        9. Such other information concerning the business of
21    the applicant as the Secretary of State may by rule or
22    regulation prescribe.
23        10. A statement that the applicant understands Chapter
24    1 through Chapter 5 of this Code.
25        11. A copy of the certification from the prelicensing
26    education program.

 

 

HB4137 Enrolled- 741 -LRB099 07987 AMC 28127 b

1    (c) Any change which renders no longer accurate any
2information contained in any application for a used vehicle
3dealer's license shall be amended within 30 days after the
4occurrence of each change on such form as the Secretary of
5State may prescribe by rule or regulation, accompanied by an
6amendatory fee of $2.
7    (d) Anything in this Chapter to the contrary
8notwithstanding, no person shall be licensed as a used vehicle
9dealer unless such person maintains an established place of
10business as defined in this Chapter.
11    (e) The Secretary of State shall, within a reasonable time
12after receipt, examine an application submitted to him under
13this Section. Unless the Secretary makes a determination that
14the application submitted to him does not conform to this
15Section or that grounds exist for a denial of the application
16under Section 5-501 of this Chapter, he must grant the
17applicant an original used vehicle dealer's license in writing
18for his established place of business and a supplemental
19license in writing for each additional place of business in
20such form as he may prescribe by rule or regulation which shall
21include the following:
22        1. The name of the person licensed;
23        2. If a corporation, the name and address of its
24    officers or if a sole proprietorship, a partnership, an
25    unincorporated association or any similar form of business
26    organization, the name and address of the proprietor or of

 

 

HB4137 Enrolled- 742 -LRB099 07987 AMC 28127 b

1    each partner, member, officer, director, trustee or
2    manager;
3        3. In case of an original license, the established
4    place of business of the licensee;
5        4. In the case of a supplemental license, the
6    established place of business of the licensee and the
7    additional place of business to which such supplemental
8    license pertains.
9    (f) The appropriate instrument evidencing the license or a
10certified copy thereof, provided by the Secretary of State
11shall be kept posted, conspicuously, in the established place
12of business of the licensee and in each additional place of
13business, if any, maintained by such licensee.
14    (g) Except as provided in subsection (h) of this Section,
15all used vehicle dealer's licenses granted under this Section
16expire by operation of law on December 31 of the calendar year
17for which they are granted unless sooner revoked or cancelled
18under Section 5-501 of this Chapter.
19    (h) A used vehicle dealer's license may be renewed upon
20application and payment of the fee required herein, and
21submission of proof of coverage by an approved bond under the
22"Retailers' Occupation Tax Act" or proof that applicant is not
23subject to such bonding requirements, as in the case of an
24original license, but in case an application for the renewal of
25an effective license is made during the month of December, the
26effective license shall remain in force until the application

 

 

HB4137 Enrolled- 743 -LRB099 07987 AMC 28127 b

1for renewal is granted or denied by the Secretary of State.
2    (i) All persons licensed as a used vehicle dealer are
3required to furnish each purchaser of a motor vehicle:
4        1. A certificate of title properly assigned to the
5    purchaser;
6        2. A statement verified under oath that all identifying
7    numbers on the vehicle agree with those on the certificate
8    of title;
9        3. A bill of sale properly executed on behalf of such
10    person;
11        4. A copy of the Uniform Invoice-transaction reporting
12    return referred to in Section 5-402 of this Chapter;
13        5. In the case of a rebuilt vehicle, a copy of the
14    Disclosure of Rebuilt Vehicle Status; and
15        6. In the case of a vehicle for which the warranty has
16    been reinstated, a copy of the warranty.
17    (j) A real estate broker holding a valid certificate of
18registration issued pursuant to "The Real Estate Brokers and
19Salesmen License Act" may engage in the business of selling or
20dealing in house trailers not his own without being licensed as
21a used vehicle dealer under this Section; however such broker
22shall maintain a record of the transaction including the
23following:
24        (1) the name and address of the buyer and seller,
25        (2) the date of sale,
26        (3) a description of the mobile home, including the

 

 

HB4137 Enrolled- 744 -LRB099 07987 AMC 28127 b

1    vehicle identification number, make, model, and year, and
2        (4) the Illinois certificate of title number.
3    The foregoing records shall be available for inspection by
4any officer of the Secretary of State's Office at any
5reasonable hour.
6    (k) Except at the time of sale or repossession of the
7vehicle, no person licensed as a used vehicle dealer may issue
8any other person a newly created key to a vehicle unless the
9used vehicle dealer makes a copy of the driver's license or
10State identification card of the person requesting or obtaining
11the newly created key. The used vehicle dealer must retain the
12copy for 30 days.
13    A used vehicle dealer who violates this subsection (k) is
14guilty of a petty offense. Violation of this subsection (k) is
15not cause to suspend, revoke, cancel, or deny renewal of the
16used vehicle dealer's license.
17    (l) Used vehicle dealers licensed under this Section shall
18provide the Secretary of State a register for the sale at
19auction of each salvage or junk certificate vehicle. Each
20register shall include the following information:
21        1. The year, make, model, style and color of the
22    vehicle;
23        2. The vehicle's manufacturer's identification number
24    or, if applicable, the Secretary of State or Illinois
25    Department of State Police identification number;
26        3. The date of acquisition of the vehicle;

 

 

HB4137 Enrolled- 745 -LRB099 07987 AMC 28127 b

1        4. The name and address of the person from whom the
2    vehicle was acquired;
3        5. The name and address of the person to whom any
4    vehicle was disposed, the person's Illinois license number
5    or if the person is an out-of-state salvage vehicle buyer,
6    the license number from the state or jurisdiction where the
7    buyer is licensed; and
8        6. The purchase price of the vehicle.
9    The register shall be submitted to the Secretary of State
10via written or electronic means within 10 calendar days from
11the date of the auction.
12(Source: P.A. 97-480, eff. 10-1-11; 97-1150, eff. 1-25-13;
1398-450, eff. 1-1-14; revised 12-10-14.)
 
14    (625 ILCS 5/6-113)  (from Ch. 95 1/2, par. 6-113)
15    Sec. 6-113. Restricted licenses and permits.
16    (a) The Secretary of State upon issuing a drivers license
17or permit shall have the authority whenever good cause appears
18to impose restrictions suitable to the licensee's driving
19ability with respect to the type of, or special mechanical
20control devices required on, a motor vehicle which the licensee
21may operate or such other restrictions applicable to the
22licensee as the Secretary of State may determine to be
23appropriate to assure the safe operation of a motor vehicle by
24the licensee.
25    (b) The Secretary of State may either issue a special

 

 

HB4137 Enrolled- 746 -LRB099 07987 AMC 28127 b

1restricted license or permit or may set forth such restrictions
2upon the usual license or permit form.
3    (c) The Secretary of State may issue a probationary license
4to a person whose driving privileges have been suspended
5pursuant to subsection (d) of this Section or subsection (a)(2)
6of Section 6-206 of this Code. This subsection (c) does not
7apply to any driver required to possess a CDL for the purpose
8of operating a commercial motor vehicle. The Secretary of State
9shall promulgate rules pursuant to the Illinois Administrative
10Procedure Act, setting forth the conditions and criteria for
11the issuance and cancellation of probationary licenses.
12    (d) The Secretary of State may upon receiving satisfactory
13evidence of any violation of the restrictions of such license
14or permit suspend, revoke or cancel the same without
15preliminary hearing, but the licensee or permittee shall be
16entitled to a hearing as in the case of a suspension or
17revocation.
18    (e) It is unlawful for any person to operate a motor
19vehicle in any manner in violation of the restrictions imposed
20on a restricted license or permit issued to him.
21    (f) Whenever the holder of a restricted driving permit is
22issued a citation for any of the following offenses including
23similar local ordinances, the restricted driving permit is
24immediately invalidated:
25        1. Reckless homicide resulting from the operation of a
26    motor vehicle;

 

 

HB4137 Enrolled- 747 -LRB099 07987 AMC 28127 b

1        2. Violation of Section 11-501 of this Act relating to
2    the operation of a motor vehicle while under the influence
3    of intoxicating liquor or narcotic drugs;
4        3. Violation of Section 11-401 of this Act relating to
5    the offense of leaving the scene of a traffic accident
6    involving death or injury;
7        4. Violation of Section 11-504 of this Act relating to
8    the offense of drag racing; or
9        5. Violation of Section 11-506 of this Act relating to
10    the offense of street racing.
11    The police officer issuing the citation shall confiscate
12the restricted driving permit and forward it, along with the
13citation, to the Clerk of the Circuit Court of the county in
14which the citation was issued.
15    (g) The Secretary of State may issue a special restricted
16license for a period of 48 months to individuals using vision
17aid arrangements other than standard eyeglasses or contact
18lenses, allowing the operation of a motor vehicle during
19nighttime hours. The Secretary of State shall adopt rules
20defining the terms and conditions by which the individual may
21obtain and renew this special restricted license. At a minimum,
22all drivers must meet the following requirements:
23        1. Possess a valid driver's license and have operated a
24    motor vehicle during daylight hours for a period of 12
25    months using vision aid arrangements other than standard
26    eyeglasses or contact lenses.

 

 

HB4137 Enrolled- 748 -LRB099 07987 AMC 28127 b

1        2. Have a driving record that does not include any
2    traffic accidents that occurred during nighttime hours,
3    for which the driver has been found to be at fault, during
4    the 12 months before he or she applied for the special
5    restricted license.
6        3. Successfully complete a road test administered
7    during nighttime hours.
8    The special restricted license holder must submit to the
9Secretary annually a vision specialist report from his or her
10ophthalmologist or optometrist that the special restricted
11license holder's vision has not changed. If the special
12restricted license holder fails to submit this vision
13specialist report, the special restricted license shall be
14cancelled under Section 6-201 of this Code.
15    At a minimum, all drivers renewing this license must meet
16the following requirements:
17        1. Successfully complete a road test administered
18    during nighttime hours.
19        2. Have a driving record that does not include any
20    traffic accidents that occurred during nighttime hours,
21    for which the driver has been found to be at fault, during
22    the 12 months before he or she applied for the special
23    restricted license.
24    (h) Any driver issued a special restricted license as
25defined in subsection (g) whose privilege to drive during
26nighttime hours has been suspended due to an accident occurring

 

 

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1during nighttime hours may request a hearing as provided in
2Section 2-118 of this Code to contest that suspension. If it is
3determined that the accident for which the driver was at fault
4was not influenced by the driver's use of vision aid
5arrangements other than standard eyeglasses or contact lenses,
6the Secretary may reinstate that driver's privilege to drive
7during nighttime hours.
8    (i) The Secretary of State may issue a special restricted
9training permit for a period of 6 months to individuals using
10vision aid arrangements other than standard eyeglasses or
11contact lenses, allowing the operation of a motor vehicle
12between sunset and 10:00 p.m. provided the driver is
13accompanied by a person holding a valid driver's license
14without nighttime operation restrictions. The Secretary may
15adopt rules defining the terms and conditions by which the
16individual may obtain and renew this special restricted
17training permit. At a minimum, all persons applying for a
18special restricted training permit must meet the following
19requirements:
20        1. Possess a valid driver's license and have operated a
21    motor vehicle during daylight hours for a period of 6
22    months using vision aid arrangements other than standard
23    eyeglasses or contact lenses.
24        2. Have a driving record that does not include any
25    traffic accidents, for which the person has been found to
26    be at fault, during the 6 months before he or she applied

 

 

HB4137 Enrolled- 750 -LRB099 07987 AMC 28127 b

1    for the special restricted training permit.
2(Source: P.A. 97-229, eff. 7-28-11; 98-746, eff. 1-1-15;
398-747, eff. 1-1-15; revised 10-2-14.)
 
4    (625 ILCS 5/7-311)  (from Ch. 95 1/2, par. 7-311)
5    Sec. 7-311. Payments sufficient to satisfy requirements.
6    (a) Judgments herein referred to arising out of motor
7vehicle accidents occurring on or after January 1, 2015 (the
8effective date of Public 98-519) this amendatory Act of the
998th General Assembly, shall for the purpose of this Chapter be
10deemed satisfied:
11        1. When $25,000 has been credited upon any judgment or
12    judgments rendered in excess of that amount for bodily
13    injury to or the death of one person as the result of any
14    one motor vehicle accident; or
15        2. When, subject to said limit of $25,000 as to any one
16    person, the sum of $50,000 has been credited upon any
17    judgment or judgments rendered in excess of that amount for
18    bodily injury to or the death of more than one person as
19    the result of any one motor vehicle accident; or
20        3. When $20,000 has been credited upon any judgment or
21    judgments, rendered in excess of that amount for damages to
22    property of others as a result of any one motor vehicle
23    accident.
24    The changes to this subsection made by Public Act 98-519
25this amendatory Act of the 98th General Assembly apply only to

 

 

HB4137 Enrolled- 751 -LRB099 07987 AMC 28127 b

1policies issued or renewed on or after January 1, 2015.
2    (b) Credit for such amounts shall be deemed a satisfaction
3of any such judgment or judgments in excess of said amounts
4only for the purposes of this Chapter.
5    (c) Whenever payment has been made in settlement of any
6claim for bodily injury, death or property damage arising from
7a motor vehicle accident resulting in injury, death or property
8damage to two or more persons in such accident, any such
9payment shall be credited in reduction of the amounts provided
10for in this Section.
11(Source: P.A. 98-519, eff. 1-1-15; revised 12-10-14.)
 
12    (625 ILCS 5/Ch. 11 Art. V heading)
13
ARTICLE V. DRIVING WHILE UNDER THE INFLUENCE INTOXICATED ,
14
TRANSPORTING ALCOHOLIC LIQUOR,
15
AND RECKLESS DRIVING

 
16    (625 ILCS 5/11-601)  (from Ch. 95 1/2, par. 11-601)
17    Sec. 11-601. General speed restrictions.
18    (a) No vehicle may be driven upon any highway of this State
19at a speed which is greater than is reasonable and proper with
20regard to traffic conditions and the use of the highway, or
21endangers the safety of any person or property. The fact that
22the speed of a vehicle does not exceed the applicable maximum
23speed limit does not relieve the driver from the duty to
24decrease speed when approaching and crossing an intersection,

 

 

HB4137 Enrolled- 752 -LRB099 07987 AMC 28127 b

1approaching and going around a curve, when approaching a hill
2crest, when traveling upon any narrow or winding roadway, or
3when special hazard exists with respect to pedestrians or other
4traffic or by reason of weather or highway conditions. Speed
5must be decreased as may be necessary to avoid colliding with
6any person or vehicle on or entering the highway in compliance
7with legal requirements and the duty of all persons to use due
8care.
9    (a-5) For purposes of this Section, "urban district" does
10not include any interstate highway as defined by Section
111-133.1 of this Code which includes all highways under the
12jurisdiction of the Illinois State Toll Highway Authority.
13    (b) No person may drive a vehicle upon any highway of this
14State at a speed which is greater than the applicable statutory
15maximum speed limit established by paragraphs (c), (d), (e),
16(f) or (g) of this Section, by Section 11-605 or by a
17regulation or ordinance made under this Chapter.
18    (c) Unless some other speed restriction is established
19under this Chapter, the maximum speed limit in an urban
20district for all vehicles is:
21        1. 30 miles per hour; and
22        2. 15 miles per hour in an alley.
23    (d) Unless some other speed restriction is established
24under this Chapter, the maximum speed limit outside an urban
25district for any vehicle is (1) 65 miles per hour for all or
26part of highways that are designated by the Department, have at

 

 

HB4137 Enrolled- 753 -LRB099 07987 AMC 28127 b

1least 4 lanes of traffic, and have a separation between the
2roadways moving in opposite directions and (2) 55 miles per
3hour for all other highways, roads, and streets.
4    (d-1) Unless some other speed restriction is established
5under this Chapter, the maximum speed limit outside an urban
6district for any vehicle is (1) 70 miles per hour on any
7interstate highway as defined by Section 1-133.1 of this Code
8which includes all highways under the jurisdiction of the
9Illinois State Toll Highway Authority; (2) 65 miles per hour
10for all or part of highways that are designated by the
11Department, have at least 4 lanes of traffic, and have a
12separation between the roadways moving in opposite directions;
13and (3) 55 miles per hour for all other highways, roads, and
14streets. The counties of Cook, DuPage, Kane, Lake, Madison,
15McHenry, St. Clair, and Will may adopt ordinances setting a
16maximum speed limit on highways, roads, and streets that is
17lower than the limits established by this Section.
18    (e) In the counties of Cook, DuPage, Kane, Lake, McHenry,
19and Will, unless some lesser speed restriction is established
20under this Chapter, the maximum speed limit outside an urban
21district for a second division vehicle designed or used for the
22carrying of a gross weight of 8,001 pounds or more (including
23the weight of the vehicle and maximum load) is 60 miles per
24hour on any interstate highway as defined by Section 1-133.1 of
25this Code and 55 miles per hour on all other highways, roads,
26and streets.

 

 

HB4137 Enrolled- 754 -LRB099 07987 AMC 28127 b

1    (e-1) (Blank).
2    (f) Unless some other speed restriction is established
3under this Chapter, the maximum speed limit outside an urban
4district for a bus is:
5        1. 65 miles per hour upon any highway which has at
6    least 4 lanes of traffic and of which the roadways for
7    traffic moving in opposite directions are separated by a
8    strip of ground which is not surfaced or suitable for
9    vehicular traffic, except that the maximum speed limit for
10    a bus on all highways, roads, or streets not under the
11    jurisdiction of the Department or the Illinois State Toll
12    Highway Authority is 55 miles per hour;
13        1.5. 70 miles per hour upon any interstate highway as
14    defined by Section 1-133.1 of this Code outside the
15    counties of Cook, DuPage, Kane, Lake, McHenry, and Will;
16    and
17        2. 55 miles per hour on any other highway.
18    (g) (Blank).
19(Source: P.A. 97-202, eff. 1-1-12; 98-511, eff. 1-1-14;
2098-1126, eff. 1-1-15; 98-1128, eff. 1-1-15; revised 12-10-14.)
 
21    (625 ILCS 5/11-709.2)
22    Sec. 11-709.2. Bus on shoulder program.
23    (a) The use of specifically designated shoulders of
24roadways by transit buses may be authorized by the Department
25in cooperation with the Regional Transportation Authority and

 

 

HB4137 Enrolled- 755 -LRB099 07987 AMC 28127 b

1the Suburban Bus Division of the Regional Transportation
2Authority. The Department shall prescribe by rule which transit
3buses are authorized to operate on shoulders, as well as times
4and locations. The Department may erect signage to indicate
5times and locations of designated shoulder usage.
6    (b) (Blank).
7    (c) (Blank) Transportation.
8(Source: P.A. 97-292, eff. 8-11-11; 98-756, eff. 7-16-14;
998-871, eff. 8-11-14; revised 10-1-147.)
 
10    (625 ILCS 5/12-215)  (from Ch. 95 1/2, par. 12-215)
11    Sec. 12-215. Oscillating, rotating or flashing lights on
12motor vehicles. Except as otherwise provided in this Code:
13    (a) The use of red or white oscillating, rotating or
14flashing lights, whether lighted or unlighted, is prohibited
15except on:
16        1. Law enforcement vehicles of State, Federal or local
17    authorities;
18        2. A vehicle operated by a police officer or county
19    coroner and designated or authorized by local authorities,
20    in writing, as a law enforcement vehicle; however, such
21    designation or authorization must be carried in the
22    vehicle;
23        2.1. A vehicle operated by a fire chief who has
24    completed an emergency vehicle operation training course
25    approved by the Office of the State Fire Marshal and

 

 

HB4137 Enrolled- 756 -LRB099 07987 AMC 28127 b

1    designated or authorized by local authorities, in writing,
2    as a fire department, fire protection district, or township
3    fire department vehicle; however, the designation or
4    authorization must be carried in the vehicle, and the
5    lights may be visible or activated only when responding to
6    a bona fide emergency;
7        3. Vehicles of local fire departments and State or
8    federal firefighting vehicles;
9        4. Vehicles which are designed and used exclusively as
10    ambulances or rescue vehicles; furthermore, such lights
11    shall not be lighted except when responding to an emergency
12    call for and while actually conveying the sick or injured;
13        5. Tow trucks licensed in a state that requires such
14    lights; furthermore, such lights shall not be lighted on
15    any such tow truck while the tow truck is operating in the
16    State of Illinois;
17        6. Vehicles of the Illinois Emergency Management
18    Agency, vehicles of the Office of the Illinois State Fire
19    Marshal, vehicles of the Illinois Department of Public
20    Health, vehicles of the Illinois Department of
21    Corrections, and vehicles of the Illinois Department of
22    Juvenile Justice;
23        7. Vehicles operated by a local or county emergency
24    management services agency as defined in the Illinois
25    Emergency Management Agency Act;
26        8. School buses operating alternately flashing head

 

 

HB4137 Enrolled- 757 -LRB099 07987 AMC 28127 b

1    lamps as permitted under Section 12-805 of this Code;
2        9. Vehicles that are equipped and used exclusively as
3    organ transplant vehicles when used in combination with
4    blue oscillating, rotating, or flashing lights;
5    furthermore, these lights shall be lighted only when the
6    transportation is declared an emergency by a member of the
7    transplant team or a representative of the organ
8    procurement organization;
9        10. Vehicles of the Illinois Department of Natural
10    Resources that are used for mine rescue and explosives
11    emergency response; and
12        11. Vehicles of the Illinois Department of
13    Transportation identified as Emergency Traffic Patrol; the
14    lights shall not be lighted except when responding to an
15    emergency call or when parked or stationary while engaged
16    in motor vehicle assistance or at the scene of the
17    emergency; and
18        12. Vehicles of the Illinois State Toll Highway
19    Authority identified as Highway Emergency Lane Patrol; the
20    lights shall not be lighted except when responding to an
21    emergency call or when parked or stationary while engaged
22    in motor vehicle assistance or at the scene of the
23    emergency.
24    (b) The use of amber oscillating, rotating or flashing
25lights, whether lighted or unlighted, is prohibited except on:
26        1. Second division vehicles designed and used for

 

 

HB4137 Enrolled- 758 -LRB099 07987 AMC 28127 b

1    towing or hoisting vehicles; furthermore, such lights
2    shall not be lighted except as required in this paragraph
3    1; such lights shall be lighted when such vehicles are
4    actually being used at the scene of an accident or
5    disablement; if the towing vehicle is equipped with a flat
6    bed that supports all wheels of the vehicle being
7    transported, the lights shall not be lighted while the
8    vehicle is engaged in towing on a highway; if the towing
9    vehicle is not equipped with a flat bed that supports all
10    wheels of a vehicle being transported, the lights shall be
11    lighted while the towing vehicle is engaged in towing on a
12    highway during all times when the use of headlights is
13    required under Section 12-201 of this Code; in addition,
14    these vehicles may use white oscillating, rotating, or
15    flashing lights in combination with amber oscillating,
16    rotating, or flashing lights as provided in this paragraph;
17        2. Motor vehicles or equipment of the State of
18    Illinois, the Illinois State Toll Highway Authority, local
19    authorities and contractors; furthermore, such lights
20    shall not be lighted except while such vehicles are engaged
21    in maintenance or construction operations within the
22    limits of construction projects;
23        3. Vehicles or equipment used by engineering or survey
24    crews; furthermore, such lights shall not be lighted except
25    while such vehicles are actually engaged in work on a
26    highway;

 

 

HB4137 Enrolled- 759 -LRB099 07987 AMC 28127 b

1        4. Vehicles of public utilities, municipalities, or
2    other construction, maintenance or automotive service
3    vehicles except that such lights shall be lighted only as a
4    means for indicating the presence of a vehicular traffic
5    hazard requiring unusual care in approaching, overtaking
6    or passing while such vehicles are engaged in maintenance,
7    service or construction on a highway;
8        5. Oversized vehicle or load; however, such lights
9    shall only be lighted when moving under permit issued by
10    the Department under Section 15-301 of this Code;
11        6. The front and rear of motorized equipment owned and
12    operated by the State of Illinois or any political
13    subdivision thereof, which is designed and used for removal
14    of snow and ice from highways;
15        6.1. The front and rear of motorized equipment or
16    vehicles that (i) are not owned by the State of Illinois or
17    any political subdivision of the State, (ii) are designed
18    and used for removal of snow and ice from highways and
19    parking lots, and (iii) are equipped with a snow plow that
20    is 12 feet in width; these lights may not be lighted except
21    when the motorized equipment or vehicle is actually being
22    used for those purposes on behalf of a unit of government;
23        7. Fleet safety vehicles registered in another state,
24    furthermore, such lights shall not be lighted except as
25    provided for in Section 12-212 of this Code;
26        8. Such other vehicles as may be authorized by local

 

 

HB4137 Enrolled- 760 -LRB099 07987 AMC 28127 b

1    authorities;
2        9. Law enforcement vehicles of State or local
3    authorities when used in combination with red oscillating,
4    rotating or flashing lights;
5        9.5. Propane delivery trucks;
6        10. Vehicles used for collecting or delivering mail for
7    the United States Postal Service provided that such lights
8    shall not be lighted except when such vehicles are actually
9    being used for such purposes;
10        10.5. Vehicles of the Office of the Illinois State Fire
11    Marshal, provided that such lights shall not be lighted
12    except for when such vehicles are engaged in work for the
13    Office of the Illinois State Fire Marshal;
14        11. Any vehicle displaying a slow-moving vehicle
15    emblem as provided in Section 12-205.1;
16        12. All trucks equipped with self-compactors or
17    roll-off hoists and roll-on containers for garbage or
18    refuse hauling. Such lights shall not be lighted except
19    when such vehicles are actually being used for such
20    purposes;
21        13. Vehicles used by a security company, alarm
22    responder, control agency, or the Illinois Department of
23    Corrections;
24        14. Security vehicles of the Department of Human
25    Services; however, the lights shall not be lighted except
26    when being used for security related purposes under the

 

 

HB4137 Enrolled- 761 -LRB099 07987 AMC 28127 b

1    direction of the superintendent of the facility where the
2    vehicle is located; and
3        15. Vehicles of union representatives, except that the
4    lights shall be lighted only while the vehicle is within
5    the limits of a construction project.
6    (c) The use of blue oscillating, rotating or flashing
7lights, whether lighted or unlighted, is prohibited except on:
8        1. Rescue squad vehicles not owned by a fire department
9    and vehicles owned or operated by a:
10            voluntary firefighter;
11            paid firefighter;
12            part-paid firefighter;
13            call firefighter;
14            member of the board of trustees of a fire
15        protection district;
16            paid or unpaid member of a rescue squad;
17            paid or unpaid member of a voluntary ambulance
18        unit; or
19            paid or unpaid members of a local or county
20        emergency management services agency as defined in the
21        Illinois Emergency Management Agency Act, designated
22        or authorized by local authorities, in writing, and
23        carrying that designation or authorization in the
24        vehicle.
25        However, such lights are not to be lighted except when
26    responding to a bona fide emergency or when parked or

 

 

HB4137 Enrolled- 762 -LRB099 07987 AMC 28127 b

1    stationary at the scene of a fire, rescue call, ambulance
2    call, or motor vehicle accident.
3        Any person using these lights in accordance with this
4    subdivision (c)1 must carry on his or her person an
5    identification card or letter identifying the bona fide
6    member of a fire department, fire protection district,
7    rescue squad, ambulance unit, or emergency management
8    services agency that owns or operates that vehicle. The
9    card or letter must include:
10            (A) the name of the fire department, fire
11        protection district, rescue squad, ambulance unit, or
12        emergency management services agency;
13            (B) the member's position within the fire
14        department, fire protection district, rescue squad,
15        ambulance unit, or emergency management services
16        agency;
17            (C) the member's term of service; and
18            (D) the name of a person within the fire
19        department, fire protection district, rescue squad,
20        ambulance unit, or emergency management services
21        agency to contact to verify the information provided.
22        2. Police department vehicles in cities having a
23    population of 500,000 or more inhabitants.
24        3. Law enforcement vehicles of State or local
25    authorities when used in combination with red oscillating,
26    rotating or flashing lights.

 

 

HB4137 Enrolled- 763 -LRB099 07987 AMC 28127 b

1        4. Vehicles of local fire departments and State or
2    federal firefighting vehicles when used in combination
3    with red oscillating, rotating or flashing lights.
4        5. Vehicles which are designed and used exclusively as
5    ambulances or rescue vehicles when used in combination with
6    red oscillating, rotating or flashing lights; furthermore,
7    such lights shall not be lighted except when responding to
8    an emergency call.
9        6. Vehicles that are equipped and used exclusively as
10    organ transport vehicles when used in combination with red
11    oscillating, rotating, or flashing lights; furthermore,
12    these lights shall only be lighted when the transportation
13    is declared an emergency by a member of the transplant team
14    or a representative of the organ procurement organization.
15        7. Vehicles of the Illinois Emergency Management
16    Agency, vehicles of the Office of the Illinois State Fire
17    Marshal, vehicles of the Illinois Department of Public
18    Health, vehicles of the Illinois Department of
19    Corrections, and vehicles of the Illinois Department of
20    Juvenile Justice, when used in combination with red
21    oscillating, rotating, or flashing lights.
22        8. Vehicles operated by a local or county emergency
23    management services agency as defined in the Illinois
24    Emergency Management Agency Act, when used in combination
25    with red oscillating, rotating, or flashing lights.
26        9. Vehicles of the Illinois Department of Natural

 

 

HB4137 Enrolled- 764 -LRB099 07987 AMC 28127 b

1    Resources that are used for mine rescue and explosives
2    emergency response, when used in combination with red
3    oscillating, rotating, or flashing lights.
4    (c-1) In addition to the blue oscillating, rotating, or
5flashing lights permitted under subsection (c), and
6notwithstanding subsection (a), a vehicle operated by a
7voluntary firefighter, a voluntary member of a rescue squad, or
8a member of a voluntary ambulance unit may be equipped with
9flashing white headlights and blue grill lights, which may be
10used only in responding to an emergency call or when parked or
11stationary at the scene of a fire, rescue call, ambulance call,
12or motor vehicle accident.
13    (c-2) In addition to the blue oscillating, rotating, or
14flashing lights permitted under subsection (c), and
15notwithstanding subsection (a), a vehicle operated by a paid or
16unpaid member of a local or county emergency management
17services agency as defined in the Illinois Emergency Management
18Agency Act, may be equipped with white oscillating, rotating,
19or flashing lights to be used in combination with blue
20oscillating, rotating, or flashing lights, if authorization by
21local authorities is in writing and carried in the vehicle.
22    (d) The use of a combination of amber and white
23oscillating, rotating or flashing lights, whether lighted or
24unlighted, is prohibited except on second division vehicles
25designed and used for towing or hoisting vehicles or motor
26vehicles or equipment of the State of Illinois, local

 

 

HB4137 Enrolled- 765 -LRB099 07987 AMC 28127 b

1authorities, contractors, and union representatives;
2furthermore, such lights shall not be lighted on second
3division vehicles designed and used for towing or hoisting
4vehicles or vehicles of the State of Illinois, local
5authorities, and contractors except while such vehicles are
6engaged in a tow operation, highway maintenance, or
7construction operations within the limits of highway
8construction projects, and shall not be lighted on the vehicles
9of union representatives except when those vehicles are within
10the limits of a construction project.
11    (e) All oscillating, rotating or flashing lights referred
12to in this Section shall be of sufficient intensity, when
13illuminated, to be visible at 500 feet in normal sunlight.
14    (f) Nothing in this Section shall prohibit a manufacturer
15of oscillating, rotating or flashing lights or his
16representative or authorized vendor from temporarily mounting
17such lights on a vehicle for demonstration purposes only. If
18the lights are not covered while the vehicle is operated upon a
19highway, the vehicle shall display signage indicating that the
20vehicle is out of service or not an emergency vehicle. The
21signage shall be displayed on all sides of the vehicle in
22letters at least 2 inches tall and one-half inch wide. A
23vehicle authorized to have oscillating, rotating, or flashing
24lights mounted for demonstration purposes may not activate the
25lights while the vehicle is operated upon a highway.
26    (g) Any person violating the provisions of subsections (a),

 

 

HB4137 Enrolled- 766 -LRB099 07987 AMC 28127 b

1(b), (c) or (d) of this Section who without lawful authority
2stops or detains or attempts to stop or detain another person
3shall be guilty of a Class 2 felony.
4    (h) Except as provided in subsection (g) above, any person
5violating the provisions of subsections (a) or (c) of this
6Section shall be guilty of a Class A misdemeanor.
7(Source: P.A. 97-39, eff. 1-1-12; 97-149, eff. 7-14-11; 97-813,
8eff. 7-13-12; 97-1173, eff. 1-1-14; 98-80, eff. 7-15-13;
998-123, eff. 1-1-14; 98-468, eff. 8-16-13; 98-756, eff.
107-16-14; 98-873, eff. 1-1-15; revised 10-6-14.)
 
11    (625 ILCS 5/15-111)  (from Ch. 95 1/2, par. 15-111)
12    Sec. 15-111. Wheel and axle loads and gross weights.
13    (a) No vehicle or combination of vehicles with pneumatic
14tires may be operated, unladen or with load, when the total
15weight on the road surface exceeds the following: 20,000 pounds
16on a single axle; 34,000 pounds on a tandem axle with no axle
17within the tandem exceeding 20,000 pounds; 80,000 pounds gross
18weight for vehicle combinations of 5 or more axles; or a total
19weight on a group of 2 or more consecutive axles in excess of
20that weight produced by the application of the following
21formula: W = 500 times the sum of (LN divided by N-1) + 12N +
2236, where "W" equals overall total weight on any group of 2 or
23more consecutive axles to the nearest 500 pounds, "L" equals
24the distance measured to the nearest foot between extremes of
25any group of 2 or more consecutive axles, and "N" equals the

 

 

HB4137 Enrolled- 767 -LRB099 07987 AMC 28127 b

1number of axles in the group under consideration.
2    The above formula when expressed in tabular form results in
3allowable loads as follows:
 
4Distance measured
5to the nearest
6foot between the
7extremes of any         Maximum weight in pounds
8group of 2 or           of any group of
9more consecutive        2 or more consecutive axles
10axles
11feet2 axles3 axles4 axles5 axles6 axles
12434,000
13534,000
14634,000
15734,000
16838,000*42,000
17939,00042,500
181040,00043,500
191144,000
201245,00050,000
211345,50050,500
221446,50051,500
231547,00052,000
241648,00052,50058,000
251748,50053,50058,500

 

 

HB4137 Enrolled- 768 -LRB099 07987 AMC 28127 b

11849,50054,00059,000
21950,00054,50060,000
32051,00055,50060,50066,000
42151,50056,00061,00066,500
52252,50056,50061,50067,000
62353,00057,50062,50068,000
72454,00058,00063,00068,500
82554,50058,50063,50069,000
92655,50059,50064,00069,500
102756,00060,00065,00070,000
112857,00060,50065,50071,000
122957,50061,50066,00071,500
133058,50062,00066,50072,000
143159,00062,50067,50072,500
153260,00063,50068,00073,000
163364,00068,50074,000
173464,50069,00074,500
183565,50070,00075,000
193666,00070,50075,500
203766,50071,00076,000
213867,50072,00077,000
223968,00072,50077,500
234068,50073,00078,000
244169,50073,50078,500
254270,00074,00079,000
264370,50075,00080,000

 

 

HB4137 Enrolled- 769 -LRB099 07987 AMC 28127 b

14471,50075,500
24572,00076,000
34672,50076,500
44773,50077,500
54874,00078,000
64974,50078,500
75075,50079,000
85176,00080,000
95276,500
105377,500
115478,000
125578,500
135679,500
145780,000
15*If the distance between 2 axles is 96 inches or less, the 2
16axles are tandem axles and the maximum total weight may not
17exceed 34,000 pounds, notwithstanding the higher limit
18resulting from the application of the formula.
19    Vehicles not in a combination having more than 4 axles may
20not exceed the weight in the table in this subsection (a) for 4
21axles measured between the extreme axles of the vehicle.
22    Vehicles in a combination having more than 6 axles may not
23exceed the weight in the table in this subsection (a) for 6
24axles measured between the extreme axles of the combination.
25    Local authorities, with respect to streets and highways
26under their jurisdiction, without additional fees, may also by

 

 

HB4137 Enrolled- 770 -LRB099 07987 AMC 28127 b

1ordinance or resolution allow the weight limitations of this
2subsection, provided the maximum gross weight on any one axle
3shall not exceed 20,000 pounds and the maximum total weight on
4any tandem axle shall not exceed 34,000 pounds, on designated
5highways when appropriate regulatory signs giving notice are
6erected upon the street or highway or portion of any street or
7highway affected by the ordinance or resolution.
8    The following are exceptions to the above formula:
9        (1) Vehicles for which a different limit is established
10    and posted in accordance with Section 15-316 of this Code.
11        (2) Vehicles for which the Department of
12    Transportation and local authorities issue overweight
13    permits under authority of Section 15-301 of this Code.
14    These vehicles are not subject to the bridge formula.
15        (3) Cities having a population of more than 50,000 may
16    permit by ordinance axle loads on 2-axle 2 axle motor
17    vehicles 33 1/2% above those provided for herein, but the
18    increase shall not become effective until the city has
19    officially notified the Department of the passage of the
20    ordinance and shall not apply to those vehicles when
21    outside of the limits of the city, nor shall the gross
22    weight of any 2-axle 2 axle motor vehicle operating over
23    any street of the city exceed 40,000 pounds.
24        (4) Weight limitations shall not apply to vehicles
25    (including loads) operated by a public utility when
26    transporting equipment required for emergency repair of

 

 

HB4137 Enrolled- 771 -LRB099 07987 AMC 28127 b

1    public utility facilities or properties or water wells.
2        (4.5) A 3-axle or 4-axle 3 or 4 axle vehicle (including
3    when laden) operated or hired by a municipality within
4    Cook, Lake, McHenry, Kane, DuPage, or Will county being
5    operated for the purpose of performing emergency sewer
6    repair that would be subject to a weight limitation less
7    than 66,000 pounds under the formula in this subsection (a)
8    shall have a weight limitation of 66,000 pounds or the
9    vehicle's gross vehicle weight rating, whichever is less.
10    This paragraph (4.5) does not apply to vehicles being
11    operated on the National System of Interstate and Defense
12    Highways, or to vehicles being operated on bridges or other
13    elevated structures constituting a part of a highway.
14        (5) Two consecutive sets of tandem axles may carry a
15    total weight of 34,000 pounds each if the overall distance
16    between the first and last axles of the consecutive sets of
17    tandem axles is 36 feet or more, notwithstanding the lower
18    limit resulting from the application of the above formula.
19        (6) A truck, not in combination and used exclusively
20    for the collection of rendering materials, may, when laden,
21    transmit upon the road surface, except when on part of the
22    National System of Interstate and Defense Highways, the
23    following maximum weights: 22,000 pounds on a single axle;
24    40,000 pounds on a tandem axle.
25        (7) A truck not in combination, equipped with a self
26    compactor or an industrial roll-off hoist and roll-off

 

 

HB4137 Enrolled- 772 -LRB099 07987 AMC 28127 b

1    container, used exclusively for garbage, refuse, or
2    recycling operations, may, when laden, transmit upon the
3    road surface, except when on part of the National System of
4    Interstate and Defense Highways, the following maximum
5    weights: 22,000 pounds on a single axle; 40,000 pounds on a
6    tandem axle; 40,000 pounds gross weight on a 2-axle
7    vehicle; 54,000 pounds gross weight on a 3-axle vehicle.
8    This vehicle is not subject to the bridge formula.
9        (7.5) A 3-axle rear discharge truck mixer registered as
10    a Special Hauling Vehicle, used exclusively for the mixing
11    and transportation of concrete in the plastic state, may,
12    when laden, transmit upon the road surface, except when on
13    part of the National System of Interstate and Defense
14    Highways, the following maximum weights: 22,000 pounds on
15    single axle; 40,000 pounds on a tandem axle; 54,000 pounds
16    gross weight on a 3-axle vehicle. This vehicle is not
17    subject to the bridge formula.
18        (8) Except as provided in paragraph (7.5) of this
19    subsection (a), tandem axles on a 3-axle truck registered
20    as a Special Hauling Vehicle, manufactured prior to or in
21    the model year of 2024 and first registered in Illinois
22    prior to January 1, 2025, with a distance greater than 72
23    inches but not more than 96 inches between any series of 2
24    axles, is allowed a combined weight on the series not to
25    exceed 36,000 pounds and neither axle of the series may
26    exceed 20,000 pounds. Any vehicle of this type manufactured

 

 

HB4137 Enrolled- 773 -LRB099 07987 AMC 28127 b

1    after the model year of 2024 or first registered in
2    Illinois after December 31, 2024 may not exceed a combined
3    weight of 34,000 pounds through the series of 2 axles and
4    neither axle of the series may exceed 20,000 pounds.
5        A 3-axle combination sewer cleaning jetting vacuum
6    truck registered as a Special Hauling Vehicle, used
7    exclusively for the transportation of non-hazardous solid
8    waste, manufactured before or in the model year of 2014,
9    first registered in Illinois before January 1, 2015, may,
10    when laden, transmit upon the road surface, except when on
11    part of the National System of Interstate and Defense
12    Highways, the following maximum weights: 22,000 pounds on a
13    single axle; 40,000 pounds on a tandem axle; 54,000 pounds
14    gross weight on a 3-axle vehicle. This vehicle is not
15    subject to the bridge formula.
16        (9) A 4-axle truck mixer registered as a Special
17    Hauling Vehicle, used exclusively for the mixing and
18    transportation of concrete in the plastic state, and not
19    operated on a highway that is part of the National System
20    of Interstate Highways, is allowed the following maximum
21    weights: 20,000 pounds on any single axle; 36,000 pounds on
22    a series of axles greater than 72 inches but not more than
23    96 inches; and 34,000 pounds on any series of 2 axles
24    greater than 40 inches but not more than 72 inches. The
25    gross weight of this vehicle may not exceed the weights
26    allowed by the bridge formula for 4 axles. The bridge

 

 

HB4137 Enrolled- 774 -LRB099 07987 AMC 28127 b

1    formula does not apply to any series of 3 axles while the
2    vehicle is transporting concrete in the plastic state, but
3    no axle or tandem axle of the series may exceed the maximum
4    weight permitted under this paragraph (9) of subsection
5    (a).
6        (10) Combinations of vehicles, registered as Special
7    Hauling Vehicles that include a semitrailer manufactured
8    prior to or in the model year of 2024, and registered in
9    Illinois prior to January 1, 2025, having 5 axles with a
10    distance of 42 feet or less between extreme axles, may not
11    exceed the following maximum weights: 20,000 pounds on a
12    single axle; 34,000 pounds on a tandem axle; and 72,000
13    pounds gross weight. This combination of vehicles is not
14    subject to the bridge formula. For all those combinations
15    of vehicles that include a semitrailer manufactured after
16    the effective date of P.A. 92-0417, the overall distance
17    between the first and last axles of the 2 sets of tandems
18    must be 18 feet 6 inches or more. Any combination of
19    vehicles that has had its cargo container replaced in its
20    entirety after December 31, 2024 may not exceed the weights
21    allowed by the bridge formula.
22        (11) The maximum weight allowed on a vehicle with
23    crawler type tracks is 40,000 pounds.
24        (12) A combination of vehicles, including a tow truck
25    and a disabled vehicle or disabled combination of vehicles,
26    that exceeds the weight restriction imposed by this Code,

 

 

HB4137 Enrolled- 775 -LRB099 07987 AMC 28127 b

1    may be operated on a public highway in this State provided
2    that neither the disabled vehicle nor any vehicle being
3    towed nor the tow truck itself shall exceed the weight
4    limitations permitted under this Chapter. During the
5    towing operation, neither the tow truck nor the vehicle
6    combination shall exceed 24,000 pounds on a single rear
7    axle and 44,000 pounds on a tandem rear axle, provided the
8    towing vehicle:
9            (i) is specifically designed as a tow truck having
10        a gross vehicle weight rating of at least 18,000 pounds
11        and is equipped with air brakes, provided that air
12        brakes are required only if the towing vehicle is
13        towing a vehicle, semitrailer, or tractor-trailer
14        combination that is equipped with air brakes;
15            (ii) is equipped with flashing, rotating, or
16        oscillating amber lights, visible for at least 500 feet
17        in all directions;
18            (iii) is capable of utilizing the lighting and
19        braking systems of the disabled vehicle or combination
20        of vehicles; and
21            (iv) does not engage in a tow exceeding 20 miles
22        from the initial point of wreck or disablement. Any
23        additional movement of the vehicles may occur only upon
24        issuance of authorization for that movement under the
25        provisions of Sections 15-301 through 15-319 of this
26        Code. The towing vehicle, however, may tow any disabled

 

 

HB4137 Enrolled- 776 -LRB099 07987 AMC 28127 b

1        vehicle to a point where repairs are actually to occur.
2        This movement shall be valid only on State routes. The
3        tower must abide by posted bridge weight limits.
4        (13) Upon and during a declaration of an emergency
5    propane supply disaster by the Governor under Section 7 of
6    the Illinois Emergency Management Agency Act:
7            (i) a truck not in combination, equipped with a
8        cargo tank, used exclusively for the transportation of
9        propane or liquefied petroleum gas may, when laden,
10        transmit upon the road surface, except when on part of
11        the National System of Interstate and Defense
12        Highways, the following maximum weights: 22,000 pounds
13        on a single axle; 40,000 pounds on a tandem axle;
14        40,000 pounds gross weight on a 2-axle vehicle; 54,000
15        pounds gross weight on a 3-axle vehicle; and
16            (ii) a truck when in combination with a trailer
17        equipped with a cargo tank used exclusively for the
18        transportation of propane or liquefied petroleum gas
19        may, when laden, transmit upon the road surface, except
20        when on part of the National System of Interstate and
21        Defense Highways, the following maximum weights:
22        22,000 pounds on a single axle; 40,000 pounds on a
23        tandem axle; 90,000 pounds gross weight on a 5-axle 5
24        or 6-axle vehicle.
25        Vehicles operating under this paragraph (13) are not
26    subject to the bridge formula.

 

 

HB4137 Enrolled- 777 -LRB099 07987 AMC 28127 b

1        (14) (13) A vehicle or combination of vehicles that
2    uses natural gas or propane gas as a motor fuel may exceed
3    the above weight limitations by 2,000 pounds, except on
4    interstate highways as defined by Section 1-133.1 of this
5    Code. This paragraph (14) (13) shall not allow a vehicle to
6    exceed any posted weight limit on a highway or structure.
7    Gross weight limits shall not apply to the combination of
8the tow truck and vehicles being towed. The tow truck license
9plate must cover the operating empty weight of the tow truck
10only. The weight of each vehicle being towed shall be covered
11by a valid license plate issued to the owner or operator of the
12vehicle being towed and displayed on that vehicle. If no valid
13plate issued to the owner or operator of that vehicle is
14displayed on that vehicle, or the plate displayed on that
15vehicle does not cover the weight of the vehicle, the weight of
16the vehicle shall be covered by the third tow truck plate
17issued to the owner or operator of the tow truck and
18temporarily affixed to the vehicle being towed. If a roll-back
19carrier is registered and being used as a tow truck, however,
20the license plate or plates for the tow truck must cover the
21gross vehicle weight, including any load carried on the bed of
22the roll-back carrier.
23    The Department may by rule or regulation prescribe
24additional requirements. However, nothing in this Code shall
25prohibit a tow truck under instructions of a police officer
26from legally clearing a disabled vehicle, that may be in

 

 

HB4137 Enrolled- 778 -LRB099 07987 AMC 28127 b

1violation of weight limitations of this Chapter, from the
2roadway to the berm or shoulder of the highway. If in the
3opinion of the police officer that location is unsafe, the
4officer is authorized to have the disabled vehicle towed to the
5nearest place of safety.
6    For the purpose of this subsection, gross vehicle weight
7rating, or GVWR, means the value specified by the manufacturer
8as the loaded weight of the tow truck.
9    (b) As used in this Section, "recycling haul" or "recycling
10operation" means the hauling of non-hazardous, non-special,
11non-putrescible materials, such as paper, glass, cans, or
12plastic, for subsequent use in the secondary materials market.
13    (c) No vehicle or combination of vehicles equipped with
14pneumatic tires shall be operated, unladen or with load, upon
15the highways of this State in violation of the provisions of
16any permit issued under the provisions of Sections 15-301
17through 15-319 of this Chapter.
18    (d) No vehicle or combination of vehicles equipped with
19other than pneumatic tires may be operated, unladen or with
20load, upon the highways of this State when the gross weight on
21the road surface through any wheel exceeds 800 pounds per inch
22width of tire tread or when the gross weight on the road
23surface through any axle exceeds 16,000 pounds.
24    (e) No person shall operate a vehicle or combination of
25vehicles over a bridge or other elevated structure constituting
26part of a highway with a gross weight that is greater than the

 

 

HB4137 Enrolled- 779 -LRB099 07987 AMC 28127 b

1maximum weight permitted by the Department, when the structure
2is sign posted as provided in this Section.
3    (f) The Department upon request from any local authority
4shall, or upon its own initiative may, conduct an investigation
5of any bridge or other elevated structure constituting a part
6of a highway, and if it finds that the structure cannot with
7safety to itself withstand the weight of vehicles otherwise
8permissible under this Code the Department shall determine and
9declare the maximum weight of vehicles that the structures can
10withstand, and shall cause or permit suitable signs stating
11maximum weight to be erected and maintained before each end of
12the structure. No person shall operate a vehicle or combination
13of vehicles over any structure with a gross weight that is
14greater than the posted maximum weight.
15    (g) Upon the trial of any person charged with a violation
16of subsection (e) or (f) of this Section, proof of the
17determination of the maximum allowable weight by the Department
18and the existence of the signs, constitutes conclusive evidence
19of the maximum weight that can be maintained with safety to the
20bridge or structure.
21(Source: P.A. 97-201, eff. 1-1-12; 98-409, eff. 1-1-14; 98-410,
22eff. 8-16-13; 98-756, eff. 7-16-14; 98-942, eff. 1-1-15;
2398-956, eff. 1-1-15; 98-1029, eff. 1-1-15; revised 10-2-14.)
 
24    Section 470. The Boat Registration and Safety Act is
25amended by changing Section 5-18 as follows:
 

 

 

HB4137 Enrolled- 780 -LRB099 07987 AMC 28127 b

1    (625 ILCS 45/5-18)  (from Ch. 95 1/2, par. 315-13)
2    Sec. 5-18. (a) Beginning on January 1, 2016, no person born
3on or after January 1, 1998, unless exempted by subsection (i),
4shall operate a motorboat with over 10 horse power unless that
5person has a valid Boating Safety Certificate issued by the
6Department of Natural Resources or an entity or organization
7recognized and approved by the Department.
8    (b) No person under 10 years of age may operate a
9motorboat.
10    (c) Prior to January 1, 2016, persons at least 10 years of
11age and less than 12 years of age may operate a motorboat with
12over 10 horse power only if they are accompanied on the
13motorboat and under the direct control of a parent or guardian
14or a person at least 18 years of age designated by a parent or
15guardian. Beginning on January 1, 2016, persons at least 10
16years of age and less than 12 years of age may operate a
17motorboat with over 10 horse power only if the person is under
18the direct on-board supervision of a parent or guardian who
19meets the requirements of subsection (a) or a person at least
2018 years of age who meets the requirements of subsection (a)
21and is designated by a parent or guardian.
22    (d) Prior to January 1, 2016, persons at least 12 years of
23age and less than 18 years of age may operate a motorboat with
24over 10 horse power only if they are accompanied on the
25motorboat and under the direct control of a parent or guardian

 

 

HB4137 Enrolled- 781 -LRB099 07987 AMC 28127 b

1or a person at least 18 years of age designated by a parent or
2guardian, or the motorboat operator is in possession of a
3Boating Safety Certificate issued by the Department of Natural
4Resources, Division of Law Enforcement, authorizing the holder
5to operate motorboats. Beginning on January 1, 2016, persons at
6least 12 years and less than 18 years of age may operate a
7motorboat with over 10 horse power only if the person meets the
8requirements of subsection (a) or is under the direct on-board
9supervision of a parent or guardian who meets the requirements
10of subsection (a) or a person at least 18 years of age who
11meets the requirements of subsection (a) and is designated by a
12parent or guardian.
13    (e) Beginning January 1, 2016, the owner of a motorboat or
14a person given supervisory authority over a motorboat shall not
15permit a motorboat with over 10 horse power to be operated by a
16person who does not meet the Boating Safety Certificate
17requirements of this Section.
18    (f) Licensed boat liveries shall offer abbreviated
19operating and safety instruction covering core boat safety
20rules to all renters, unless the renter can demonstrate
21compliance with the Illinois Boating Safety Certificate
22requirements of this Section, or is exempt under subsection (i)
23of this Section. A person who completes abbreviated operating
24and safety instruction may operate a motorboat rented from the
25livery providing the abbreviated operating and safety
26instruction without having a Boating Safety Certificate for up

 

 

HB4137 Enrolled- 782 -LRB099 07987 AMC 28127 b

1to one year from the date of instruction. The Department shall
2adopt rules to implement this subsection.
3    (g) Violations.
4        (1) A person who is operating a motorboat with over 10
5    horse power and is required to have a valid Boating Safety
6    Certificate under the provisions of this Section shall
7    present the certificate to a law enforcement officer upon
8    request. Failure of the person to present the certificate
9    upon request is a petty offense.
10        (2) A person who provides false or fictitious
11    information in an application for a Boating Safety
12    Certificate; or who alters, forges, counterfeits, or
13    falsifies a Boating Safety Certificate; or who possesses a
14    Boating Safety Certificate that has been altered, forged,
15    counterfeited, or falsified is guilty of a Class A
16    misdemeanor.
17        (3) A person who loans or permits his or her their
18    Boating Safety Certificate to be used by another person; or
19    who operates a motorboat with over 10 horse power using a
20    Boating Safety Certificate that has not been issued to that
21    person is guilty of a Class A misdemeanor.
22        (4) A violation Violations of this Section done with
23    the knowledge of a parent or guardian shall be deemed a
24    violation by the parent or guardian and punishable under
25    Section 11A-1.
26    (h) The Department of Natural Resources shall establish a

 

 

HB4137 Enrolled- 783 -LRB099 07987 AMC 28127 b

1program of instruction on boating safety, laws, regulations and
2administrative laws, and any other subject matter which might
3be related to the subject of general boat safety. The program
4shall be conducted by instructors certified by the Department
5of Natural Resources. The course of instruction for persons
6certified to teach boating safety shall be not less than 8
7hours in length, and the Department shall have the authority to
8revoke the certification of any instructor who has demonstrated
9his inability to conduct courses on the subject matter. The
10Department of Natural Resources shall develop and provide a
11method for students to complete the program online. Students
12satisfactorily completing a program of not less than 8 hours in
13length shall receive a certificate of safety from the
14Department of Natural Resources. The Department may cooperate
15with schools, online vendors, private clubs and other
16organizations in offering boating safety courses throughout
17the State of Illinois.
18    The Department shall issue certificates of boating safety
19to persons 10 years of age or older successfully completing the
20prescribed course of instruction and passing such tests as may
21be prescribed by the Department. The Department may charge each
22person who enrolls in a course of instruction a fee not to
23exceed $5. If a fee is authorized by the Department, the
24Department shall authorize instructors conducting such courses
25meeting standards established by it to charge for the rental of
26facilities or for the cost of materials utilized in the course.

 

 

HB4137 Enrolled- 784 -LRB099 07987 AMC 28127 b

1Fees retained by the Department shall be utilized to defray a
2part of its expenses to operate the safety and accident
3reporting programs of the Department.
4    (i) A Boating Safety Certificate is not required by:
5        (1) a person who possesses a valid United States Coast
6    Guard commercial vessel operator's license or a marine
7    certificate issued by the Canadian government;
8        (2) a person employed by the United States, this State,
9    another state, or a subdivision thereof while in
10    performance of his or her official duties;
11        (3) a person who is not a resident, is temporarily
12    using the waters of this State for a period not to exceed
13    90 days, and meets any applicable boating safety education
14    requirements of his or her state of residency or possesses
15    a Canadian Pleasure Craft Operator's Card;
16        (4) a person who is a resident of this State who has
17    met the applicable boating safety education requirements
18    of another state or possesses a Canadian Pleasure Craft
19    Operator's Card;
20        (5) a person who has assumed operation of the motorboat
21    due to the illness or physical impairment of the operator,
22    and is returning the motorboat or personal watercraft to
23    shore in order to provide assistance or care for that
24    operator;
25        (6) a person who is registered as a commercial
26    fisherman or a person who is under the onboard direct

 

 

HB4137 Enrolled- 785 -LRB099 07987 AMC 28127 b

1    supervision of the commercial fisherman while operating
2    the commercial fisherman's vessel;
3        (7) a person who is serving or has qualified as a
4    surface warfare officer or enlisted surface warfare
5    specialist in the United States Navy;
6        (8) a person who has assumed operation of the motorboat
7    for the purpose of completing a watercraft safety course
8    approved by the Department, the U.S. Coast Guard, or the
9    National Association of State Boating Law Administrators;
10        (9) a person using only an electric motor to propel the
11    motorboat;
12        (10) a person operating a motorboat on private
13    property; or
14        (11) a person over the age of 12 years who holds a
15    valid certificate issued by another state, a province of
16    the Dominion of Canada, the United States Coast Guard
17    Auxiliary or the United States Power Squadron need not
18    obtain a certificate from the Department if the course
19    content of the program in such other state, province or
20    organization substantially meets that established by the
21    Department under this Section. A certificate issued by the
22    Department or by another state, province of the Dominion of
23    Canada or approved organization shall not constitute an
24    operator's license, but shall certify only that the student
25    has successfully passed a course in boating safety
26    instruction.

 

 

HB4137 Enrolled- 786 -LRB099 07987 AMC 28127 b

1    (j) The Department of Natural Resources shall adopt rules
2necessary to implement this Section. The Department of Natural
3Resources shall consult and coordinate with the boating public,
4professional organizations for recreational boating safety,
5and the boating retail, leasing, and dealer business community
6in the adoption of these rules.
7(Source: P.A. 98-698, eff. 1-1-15; revised 12-10-14.)
 
8    Section 475. The Clerks of Courts Act is amended by
9changing Section 27.6 as follows:
 
10    (705 ILCS 105/27.6)
11    (Section as amended by P.A. 96-286, 96-576, 96-578, 96-625,
1296-667, 96-1175, 96-1342, 97-434, 97-1051, 97-1108, 97-1150,
1398-658, and 98-1013)
14    Sec. 27.6. (a) All fees, fines, costs, additional
15penalties, bail balances assessed or forfeited, and any other
16amount paid by a person to the circuit clerk equalling an
17amount of $55 or more, except the fine imposed by Section
185-9-1.15 of the Unified Code of Corrections, the additional fee
19required by subsections (b) and (c), restitution under Section
205-5-6 of the Unified Code of Corrections, contributions to a
21local anti-crime program ordered pursuant to Section
225-6-3(b)(13) or Section 5-6-3.1(c)(13) of the Unified Code of
23Corrections, reimbursement for the costs of an emergency
24response as provided under Section 11-501 of the Illinois

 

 

HB4137 Enrolled- 787 -LRB099 07987 AMC 28127 b

1Vehicle Code, any fees collected for attending a traffic safety
2program under paragraph (c) of Supreme Court Rule 529, any fee
3collected on behalf of a State's Attorney under Section 4-2002
4of the Counties Code or a sheriff under Section 4-5001 of the
5Counties Code, or any cost imposed under Section 124A-5 of the
6Code of Criminal Procedure of 1963, for convictions, orders of
7supervision, or any other disposition for a violation of
8Chapters 3, 4, 6, 11, and 12 of the Illinois Vehicle Code, or a
9similar provision of a local ordinance, and any violation of
10the Child Passenger Protection Act, or a similar provision of a
11local ordinance, and except as otherwise provided in this
12Section shall be disbursed within 60 days after receipt by the
13circuit clerk as follows: 44.5% shall be disbursed to the
14entity authorized by law to receive the fine imposed in the
15case; 16.825% shall be disbursed to the State Treasurer; and
1638.675% shall be disbursed to the county's general corporate
17fund. Of the 16.825% disbursed to the State Treasurer, 2/17
18shall be deposited by the State Treasurer into the Violent
19Crime Victims Assistance Fund, 5.052/17 shall be deposited into
20the Traffic and Criminal Conviction Surcharge Fund, 3/17 shall
21be deposited into the Drivers Education Fund, and 6.948/17
22shall be deposited into the Trauma Center Fund. Of the 6.948/17
23deposited into the Trauma Center Fund from the 16.825%
24disbursed to the State Treasurer, 50% shall be disbursed to the
25Department of Public Health and 50% shall be disbursed to the
26Department of Healthcare and Family Services. For fiscal year

 

 

HB4137 Enrolled- 788 -LRB099 07987 AMC 28127 b

11993, amounts deposited into the Violent Crime Victims
2Assistance Fund, the Traffic and Criminal Conviction Surcharge
3Fund, or the Drivers Education Fund shall not exceed 110% of
4the amounts deposited into those funds in fiscal year 1991. Any
5amount that exceeds the 110% limit shall be distributed as
6follows: 50% shall be disbursed to the county's general
7corporate fund and 50% shall be disbursed to the entity
8authorized by law to receive the fine imposed in the case. Not
9later than March 1 of each year the circuit clerk shall submit
10a report of the amount of funds remitted to the State Treasurer
11under this Section during the preceding year based upon
12independent verification of fines and fees. All counties shall
13be subject to this Section, except that counties with a
14population under 2,000,000 may, by ordinance, elect not to be
15subject to this Section. For offenses subject to this Section,
16judges shall impose one total sum of money payable for
17violations. The circuit clerk may add on no additional amounts
18except for amounts that are required by Sections 27.3a and
1927.3c of this Act, unless those amounts are specifically waived
20by the judge. With respect to money collected by the circuit
21clerk as a result of forfeiture of bail, ex parte judgment or
22guilty plea pursuant to Supreme Court Rule 529, the circuit
23clerk shall first deduct and pay amounts required by Sections
2427.3a and 27.3c of this Act. This Section is a denial and
25limitation of home rule powers and functions under subsection
26(h) of Section 6 of Article VII of the Illinois Constitution.

 

 

HB4137 Enrolled- 789 -LRB099 07987 AMC 28127 b

1    (b) In addition to any other fines and court costs assessed
2by the courts, any person convicted or receiving an order of
3supervision for driving under the influence of alcohol or drugs
4shall pay an additional fee of $100 to the clerk of the circuit
5court. This amount, less 2 1/2% that shall be used to defray
6administrative costs incurred by the clerk, shall be remitted
7by the clerk to the Treasurer within 60 days after receipt for
8deposit into the Trauma Center Fund. This additional fee of
9$100 shall not be considered a part of the fine for purposes of
10any reduction in the fine for time served either before or
11after sentencing. Not later than March 1 of each year the
12Circuit Clerk shall submit a report of the amount of funds
13remitted to the State Treasurer under this subsection during
14the preceding calendar year.
15    (b-1) In addition to any other fines and court costs
16assessed by the courts, any person convicted or receiving an
17order of supervision for driving under the influence of alcohol
18or drugs shall pay an additional fee of $5 to the clerk of the
19circuit court. This amount, less 2 1/2% that shall be used to
20defray administrative costs incurred by the clerk, shall be
21remitted by the clerk to the Treasurer within 60 days after
22receipt for deposit into the Spinal Cord Injury Paralysis Cure
23Research Trust Fund. This additional fee of $5 shall not be
24considered a part of the fine for purposes of any reduction in
25the fine for time served either before or after sentencing. Not
26later than March 1 of each year the Circuit Clerk shall submit

 

 

HB4137 Enrolled- 790 -LRB099 07987 AMC 28127 b

1a report of the amount of funds remitted to the State Treasurer
2under this subsection during the preceding calendar year.
3    (c) In addition to any other fines and court costs assessed
4by the courts, any person convicted for a violation of Sections
524-1.1, 24-1.2, or 24-1.5 of the Criminal Code of 1961 or the
6Criminal Code of 2012 or a person sentenced for a violation of
7the Cannabis Control Act, the Illinois Controlled Substances
8Act, or the Methamphetamine Control and Community Protection
9Act shall pay an additional fee of $100 to the clerk of the
10circuit court. This amount, less 2 1/2% that shall be used to
11defray administrative costs incurred by the clerk, shall be
12remitted by the clerk to the Treasurer within 60 days after
13receipt for deposit into the Trauma Center Fund. This
14additional fee of $100 shall not be considered a part of the
15fine for purposes of any reduction in the fine for time served
16either before or after sentencing. Not later than March 1 of
17each year the Circuit Clerk shall submit a report of the amount
18of funds remitted to the State Treasurer under this subsection
19during the preceding calendar year.
20    (c-1) In addition to any other fines and court costs
21assessed by the courts, any person sentenced for a violation of
22the Cannabis Control Act, the Illinois Controlled Substances
23Act, or the Methamphetamine Control and Community Protection
24Act shall pay an additional fee of $5 to the clerk of the
25circuit court. This amount, less 2 1/2% that shall be used to
26defray administrative costs incurred by the clerk, shall be

 

 

HB4137 Enrolled- 791 -LRB099 07987 AMC 28127 b

1remitted by the clerk to the Treasurer within 60 days after
2receipt for deposit into the Spinal Cord Injury Paralysis Cure
3Research Trust Fund. This additional fee of $5 shall not be
4considered a part of the fine for purposes of any reduction in
5the fine for time served either before or after sentencing. Not
6later than March 1 of each year the Circuit Clerk shall submit
7a report of the amount of funds remitted to the State Treasurer
8under this subsection during the preceding calendar year.
9    (d) The following amounts must be remitted to the State
10Treasurer for deposit into the Illinois Animal Abuse Fund:
11        (1) 50% of the amounts collected for felony offenses
12    under Sections 3, 3.01, 3.02, 3.03, 4, 4.01, 4.03, 4.04, 5,
13    5.01, 6, 7, 7.5, 7.15, and 16 of the Humane Care for
14    Animals Act and Section 26-5 or 48-1 of the Criminal Code
15    of 1961 or the Criminal Code of 2012;
16        (2) 20% of the amounts collected for Class A and Class
17    B misdemeanors under Sections 3, 3.01, 4, 4.01, 4.03, 4.04,
18    5, 5.01, 6, 7, 7.1, 7.5, 7.15, and 16 of the Humane Care
19    for Animals Act and Section 26-5 or 48-1 of the Criminal
20    Code of 1961 or the Criminal Code of 2012; and
21        (3) 50% of the amounts collected for Class C
22    misdemeanors under Sections 4.01 and 7.1 of the Humane Care
23    for Animals Act and Section 26-5 or 48-1 of the Criminal
24    Code of 1961 or the Criminal Code of 2012.
25    (e) Any person who receives a disposition of court
26supervision for a violation of the Illinois Vehicle Code or a

 

 

HB4137 Enrolled- 792 -LRB099 07987 AMC 28127 b

1similar provision of a local ordinance shall, in addition to
2any other fines, fees, and court costs, pay an additional fee
3of $29, to be disbursed as provided in Section 16-104c of the
4Illinois Vehicle Code. In addition to the fee of $29, the
5person shall also pay a fee of $6, if not waived by the court.
6If this $6 fee is collected, $5.50 of the fee shall be
7deposited into the Circuit Court Clerk Operation and
8Administrative Fund created by the Clerk of the Circuit Court
9and 50 cents of the fee shall be deposited into the Prisoner
10Review Board Vehicle and Equipment Fund in the State treasury.
11    (f) This Section does not apply to the additional child
12pornography fines assessed and collected under Section
135-9-1.14 of the Unified Code of Corrections.
14    (g) (Blank).
15    (h) (Blank).
16    (i) Of the amounts collected as fines under subsection (b)
17of Section 3-712 of the Illinois Vehicle Code, 99% shall be
18deposited into the Illinois Military Family Relief Fund and 1%
19shall be deposited into the Circuit Court Clerk Operation and
20Administrative Fund created by the Clerk of the Circuit Court
21to be used to offset the costs incurred by the Circuit Court
22Clerk in performing the additional duties required to collect
23and disburse funds to entities of State and local government as
24provided by law.
25    (j) Any person convicted of, pleading guilty to, or placed
26on supervision for a serious traffic violation, as defined in

 

 

HB4137 Enrolled- 793 -LRB099 07987 AMC 28127 b

1Section 1-187.001 of the Illinois Vehicle Code, a violation of
2Section 11-501 of the Illinois Vehicle Code, or a violation of
3a similar provision of a local ordinance shall pay an
4additional fee of $35, to be disbursed as provided in Section
516-104d of that Code.
6    This subsection (j) becomes inoperative on January 1, 2020.
7    (k) For any conviction or disposition of court supervision
8for a violation of Section 11-1429 of the Illinois Vehicle
9Code, the circuit clerk shall distribute the fines paid by the
10person as specified by subsection (h) of Section 11-1429 of the
11Illinois Vehicle Code.
12    (l) Any person who receives a disposition of court
13supervision for a violation of Section 11-501 of the Illinois
14Vehicle Code or a similar provision of a local ordinance shall,
15in addition to any other fines, fees, and court costs, pay an
16additional fee of $50, which shall be collected by the circuit
17clerk and then remitted to the State Treasurer for deposit into
18the Roadside Memorial Fund, a special fund in the State
19treasury. However, the court may waive the fee if full
20restitution is complied with. Subject to appropriation, all
21moneys in the Roadside Memorial Fund shall be used by the
22Department of Transportation to pay fees imposed under
23subsection (f) of Section 20 of the Roadside Memorial Act. The
24fee shall be remitted by the circuit clerk within one month
25after receipt to the State Treasurer for deposit into the
26Roadside Memorial Fund.

 

 

HB4137 Enrolled- 794 -LRB099 07987 AMC 28127 b

1    (m) Of the amounts collected as fines under subsection (c)
2of Section 411.4 of the Illinois Controlled Substances Act or
3subsection (c) of Section 90 of the Methamphetamine Control and
4Community Protection Act, 99% shall be deposited to the law
5enforcement agency or fund specified and 1% shall be deposited
6into the Circuit Court Clerk Operation and Administrative Fund
7to be used to offset the costs incurred by the Circuit Court
8Clerk in performing the additional duties required to collect
9and disburse funds to entities of State and local government as
10provided by law.
11    (n) In addition to any other fines and court costs assessed
12by the courts, any person who is convicted of or pleads guilty
13to a violation of the Criminal Code of 1961 or the Criminal
14Code of 2012, or a similar provision of a local ordinance, or
15who is convicted of, pleads guilty to, or receives a
16disposition of court supervision for a violation of the
17Illinois Vehicle Code, or a similar provision of a local
18ordinance, shall pay an additional fee of $15 to the clerk of
19the circuit court. This additional fee of $15 shall not be
20considered a part of the fine for purposes of any reduction in
21the fine for time served either before or after sentencing.
22This amount, less 2.5% that shall be used to defray
23administrative costs incurred by the clerk, shall be remitted
24by the clerk to the State Treasurer within 60 days after
25receipt for deposit into the State Police Merit Board Public
26Safety Fund.

 

 

HB4137 Enrolled- 795 -LRB099 07987 AMC 28127 b

1    (o) The amounts collected as fines under Sections 10-9,
211-14.1, 11-14.3, and 11-18 of the Criminal Code of 2012 shall
3be collected by the circuit clerk and distributed as provided
4under Section 5-9-1.21 of the Unified Code of Corrections in
5lieu of any disbursement under subsection (a) of this Section.
6(Source: P.A. 97-434, eff. 1-1-12; 97-1051, eff. 1-1-13;
797-1108, eff. 1-1-13; 97-1150, eff. 1-25-13; 98-658, eff.
86-23-14; 98-1013, eff. 1-1-15; revised 10-2-14.)
 
9    (Section as amended by P.A. 96-576, 96-578, 96-625, 96-667,
1096-735, 96-1175, 96-1342, 97-434, 97-1051, 97-1108, 97-1150,
1198-658, and 98-1013)
12    Sec. 27.6. (a) All fees, fines, costs, additional
13penalties, bail balances assessed or forfeited, and any other
14amount paid by a person to the circuit clerk equalling an
15amount of $55 or more, except the fine imposed by Section
165-9-1.15 of the Unified Code of Corrections, the additional fee
17required by subsections (b) and (c), restitution under Section
185-5-6 of the Unified Code of Corrections, contributions to a
19local anti-crime program ordered pursuant to Section
205-6-3(b)(13) or Section 5-6-3.1(c)(13) of the Unified Code of
21Corrections, reimbursement for the costs of an emergency
22response as provided under Section 11-501 of the Illinois
23Vehicle Code, any fees collected for attending a traffic safety
24program under paragraph (c) of Supreme Court Rule 529, any fee
25collected on behalf of a State's Attorney under Section 4-2002

 

 

HB4137 Enrolled- 796 -LRB099 07987 AMC 28127 b

1of the Counties Code or a sheriff under Section 4-5001 of the
2Counties Code, or any cost imposed under Section 124A-5 of the
3Code of Criminal Procedure of 1963, for convictions, orders of
4supervision, or any other disposition for a violation of
5Chapters 3, 4, 6, 11, and 12 of the Illinois Vehicle Code, or a
6similar provision of a local ordinance, and any violation of
7the Child Passenger Protection Act, or a similar provision of a
8local ordinance, and except as otherwise provided in this
9Section shall be disbursed within 60 days after receipt by the
10circuit clerk as follows: 44.5% shall be disbursed to the
11entity authorized by law to receive the fine imposed in the
12case; 16.825% shall be disbursed to the State Treasurer; and
1338.675% shall be disbursed to the county's general corporate
14fund. Of the 16.825% disbursed to the State Treasurer, 2/17
15shall be deposited by the State Treasurer into the Violent
16Crime Victims Assistance Fund, 5.052/17 shall be deposited into
17the Traffic and Criminal Conviction Surcharge Fund, 3/17 shall
18be deposited into the Drivers Education Fund, and 6.948/17
19shall be deposited into the Trauma Center Fund. Of the 6.948/17
20deposited into the Trauma Center Fund from the 16.825%
21disbursed to the State Treasurer, 50% shall be disbursed to the
22Department of Public Health and 50% shall be disbursed to the
23Department of Healthcare and Family Services. For fiscal year
241993, amounts deposited into the Violent Crime Victims
25Assistance Fund, the Traffic and Criminal Conviction Surcharge
26Fund, or the Drivers Education Fund shall not exceed 110% of

 

 

HB4137 Enrolled- 797 -LRB099 07987 AMC 28127 b

1the amounts deposited into those funds in fiscal year 1991. Any
2amount that exceeds the 110% limit shall be distributed as
3follows: 50% shall be disbursed to the county's general
4corporate fund and 50% shall be disbursed to the entity
5authorized by law to receive the fine imposed in the case. Not
6later than March 1 of each year the circuit clerk shall submit
7a report of the amount of funds remitted to the State Treasurer
8under this Section during the preceding year based upon
9independent verification of fines and fees. All counties shall
10be subject to this Section, except that counties with a
11population under 2,000,000 may, by ordinance, elect not to be
12subject to this Section. For offenses subject to this Section,
13judges shall impose one total sum of money payable for
14violations. The circuit clerk may add on no additional amounts
15except for amounts that are required by Sections 27.3a and
1627.3c of this Act, Section 16-104c of the Illinois Vehicle
17Code, and subsection (a) of Section 5-1101 of the Counties
18Code, unless those amounts are specifically waived by the
19judge. With respect to money collected by the circuit clerk as
20a result of forfeiture of bail, ex parte judgment or guilty
21plea pursuant to Supreme Court Rule 529, the circuit clerk
22shall first deduct and pay amounts required by Sections 27.3a
23and 27.3c of this Act. Unless a court ordered payment schedule
24is implemented or fee requirements are waived pursuant to court
25order, the clerk of the court may add to any unpaid fees and
26costs a delinquency amount equal to 5% of the unpaid fees that

 

 

HB4137 Enrolled- 798 -LRB099 07987 AMC 28127 b

1remain unpaid after 30 days, 10% of the unpaid fees that remain
2unpaid after 60 days, and 15% of the unpaid fees that remain
3unpaid after 90 days. Notice to those parties may be made by
4signage posting or publication. The additional delinquency
5amounts collected under this Section shall be deposited in the
6Circuit Court Clerk Operation and Administrative Fund to be
7used to defray administrative costs incurred by the circuit
8clerk in performing the duties required to collect and disburse
9funds. This Section is a denial and limitation of home rule
10powers and functions under subsection (h) of Section 6 of
11Article VII of the Illinois Constitution.
12    (b) In addition to any other fines and court costs assessed
13by the courts, any person convicted or receiving an order of
14supervision for driving under the influence of alcohol or drugs
15shall pay an additional fee of $100 to the clerk of the circuit
16court. This amount, less 2 1/2% that shall be used to defray
17administrative costs incurred by the clerk, shall be remitted
18by the clerk to the Treasurer within 60 days after receipt for
19deposit into the Trauma Center Fund. This additional fee of
20$100 shall not be considered a part of the fine for purposes of
21any reduction in the fine for time served either before or
22after sentencing. Not later than March 1 of each year the
23Circuit Clerk shall submit a report of the amount of funds
24remitted to the State Treasurer under this subsection during
25the preceding calendar year.
26    (b-1) In addition to any other fines and court costs

 

 

HB4137 Enrolled- 799 -LRB099 07987 AMC 28127 b

1assessed by the courts, any person convicted or receiving an
2order of supervision for driving under the influence of alcohol
3or drugs shall pay an additional fee of $5 to the clerk of the
4circuit court. This amount, less 2 1/2% that shall be used to
5defray administrative costs incurred by the clerk, shall be
6remitted by the clerk to the Treasurer within 60 days after
7receipt for deposit into the Spinal Cord Injury Paralysis Cure
8Research Trust Fund. This additional fee of $5 shall not be
9considered a part of the fine for purposes of any reduction in
10the fine for time served either before or after sentencing. Not
11later than March 1 of each year the Circuit Clerk shall submit
12a report of the amount of funds remitted to the State Treasurer
13under this subsection during the preceding calendar year.
14    (c) In addition to any other fines and court costs assessed
15by the courts, any person convicted for a violation of Sections
1624-1.1, 24-1.2, or 24-1.5 of the Criminal Code of 1961 or the
17Criminal Code of 2012 or a person sentenced for a violation of
18the Cannabis Control Act, the Illinois Controlled Substances
19Act, or the Methamphetamine Control and Community Protection
20Act shall pay an additional fee of $100 to the clerk of the
21circuit court. This amount, less 2 1/2% that shall be used to
22defray administrative costs incurred by the clerk, shall be
23remitted by the clerk to the Treasurer within 60 days after
24receipt for deposit into the Trauma Center Fund. This
25additional fee of $100 shall not be considered a part of the
26fine for purposes of any reduction in the fine for time served

 

 

HB4137 Enrolled- 800 -LRB099 07987 AMC 28127 b

1either before or after sentencing. Not later than March 1 of
2each year the Circuit Clerk shall submit a report of the amount
3of funds remitted to the State Treasurer under this subsection
4during the preceding calendar year.
5    (c-1) In addition to any other fines and court costs
6assessed by the courts, any person sentenced for a violation of
7the Cannabis Control Act, the Illinois Controlled Substances
8Act, or the Methamphetamine Control and Community Protection
9Act shall pay an additional fee of $5 to the clerk of the
10circuit court. This amount, less 2 1/2% that shall be used to
11defray administrative costs incurred by the clerk, shall be
12remitted by the clerk to the Treasurer within 60 days after
13receipt for deposit into the Spinal Cord Injury Paralysis Cure
14Research Trust Fund. This additional fee of $5 shall not be
15considered a part of the fine for purposes of any reduction in
16the fine for time served either before or after sentencing. Not
17later than March 1 of each year the Circuit Clerk shall submit
18a report of the amount of funds remitted to the State Treasurer
19under this subsection during the preceding calendar year.
20    (d) The following amounts must be remitted to the State
21Treasurer 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 or 48-1 of the Criminal Code
26    of 1961 or the Criminal Code of 2012;

 

 

HB4137 Enrolled- 801 -LRB099 07987 AMC 28127 b

1        (2) 20% of the amounts collected for Class A and Class
2    B misdemeanors under Sections 3, 3.01, 4, 4.01, 4.03, 4.04,
3    5, 5.01, 6, 7, 7.1, 7.5, 7.15, and 16 of the Humane Care
4    for Animals Act and Section 26-5 or 48-1 of the Criminal
5    Code of 1961 or the Criminal Code of 2012; and
6        (3) 50% of the amounts collected for Class C
7    misdemeanors under Sections 4.01 and 7.1 of the Humane Care
8    for Animals Act and Section 26-5 or 48-1 of the Criminal
9    Code of 1961 or the Criminal Code of 2012.
10    (e) Any person who receives a disposition of court
11supervision for a violation of the Illinois Vehicle Code or a
12similar provision of a local ordinance shall, in addition to
13any other fines, fees, and court costs, pay an additional fee
14of $29, to be disbursed as provided in Section 16-104c of the
15Illinois Vehicle Code. In addition to the fee of $29, the
16person shall also pay a fee of $6, if not waived by the court.
17If this $6 fee is collected, $5.50 of the fee shall be
18deposited into the Circuit Court Clerk Operation and
19Administrative Fund created by the Clerk of the Circuit Court
20and 50 cents of the fee shall be deposited into the Prisoner
21Review Board Vehicle and Equipment Fund in the State treasury.
22    (f) This Section does not apply to the additional child
23pornography fines assessed and collected under Section
245-9-1.14 of the Unified Code of Corrections.
25    (g) Any person convicted of or pleading guilty to a serious
26traffic violation, as defined in Section 1-187.001 of the

 

 

HB4137 Enrolled- 802 -LRB099 07987 AMC 28127 b

1Illinois Vehicle Code, shall pay an additional fee of $35, to
2be disbursed as provided in Section 16-104d of that Code. This
3subsection (g) becomes inoperative on January 1, 2020.
4    (h) In all counties having a population of 3,000,000 or
5more inhabitants,
6        (1) A person who is found guilty of or pleads guilty to
7    violating subsection (a) of Section 11-501 of the Illinois
8    Vehicle Code, including any person placed on court
9    supervision for violating subsection (a), shall be fined
10    $750 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) When a crime laboratory DUI analysis fee of $150,
15    provided for by Section 5-9-1.9 of the Unified Code of
16    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) When a fine for a violation of Section 11-605.1 of
20    the Illinois Vehicle Code is $250 or greater, the person
21    who violated that Section shall be charged an additional
22    $125 as provided for by subsection (e) of Section 11-605.1
23    of the Illinois Vehicle Code, which shall be disbursed by
24    the circuit clerk to a State or county Transportation
25    Safety Highway Hire-back Fund as provided by subsection (e)
26    of Section 11-605.1 of the Illinois Vehicle Code.

 

 

HB4137 Enrolled- 803 -LRB099 07987 AMC 28127 b

1        (4) When a fine for a violation of subsection (a) of
2    Section 11-605 of the Illinois Vehicle Code is $150 or
3    greater, the additional $50 which is charged as provided
4    for by subsection (f) of Section 11-605 of the Illinois
5    Vehicle Code shall be disbursed by the circuit clerk to a
6    school district or districts for school safety purposes as
7    provided by subsection (f) of Section 11-605.
8        (5) When a fine for a violation of subsection (a) of
9    Section 11-1002.5 of the Illinois Vehicle Code is $150 or
10    greater, the additional $50 which is charged as provided
11    for by subsection (c) of Section 11-1002.5 of the Illinois
12    Vehicle Code shall be disbursed by the circuit clerk to a
13    school district or districts for school safety purposes as
14    provided by subsection (c) of Section 11-1002.5 of the
15    Illinois Vehicle Code.
16        (6) When a mandatory drug court fee of up to $5 is
17    assessed as provided in subsection (f) of Section 5-1101 of
18    the Counties Code, it shall be disbursed by the circuit
19    clerk as provided in subsection (f) of Section 5-1101 of
20    the Counties Code.
21        (7) When a mandatory teen court, peer jury, youth
22    court, or other youth diversion program fee is assessed as
23    provided in subsection (e) of Section 5-1101 of the
24    Counties Code, it shall be disbursed by the circuit clerk
25    as provided in subsection (e) of Section 5-1101 of the
26    Counties Code.

 

 

HB4137 Enrolled- 804 -LRB099 07987 AMC 28127 b

1        (8) When a Children's Advocacy Center fee is assessed
2    pursuant to subsection (f-5) of Section 5-1101 of the
3    Counties Code, it shall be disbursed by the circuit clerk
4    as provided in subsection (f-5) of Section 5-1101 of the
5    Counties Code.
6        (9) When a victim impact panel fee is assessed pursuant
7    to subsection (b) of Section 11-501.01 of the Vehicle Code,
8    it shall be disbursed by the circuit clerk to the victim
9    impact panel to be attended by the defendant.
10        (10) When a new fee collected in traffic cases is
11    enacted after the effective date of this subsection (h), it
12    shall be excluded from the percentage disbursement
13    provisions of this Section unless otherwise indicated by
14    law.
15    (i) Of the amounts collected as fines under subsection (b)
16of Section 3-712 of the Illinois Vehicle Code, 99% shall be
17deposited into the Illinois Military Family Relief Fund and 1%
18shall be deposited into the Circuit Court Clerk Operation and
19Administrative Fund created by the Clerk of the Circuit Court
20to be used to offset the costs incurred by the Circuit Court
21Clerk in performing the additional duties required to collect
22and disburse funds to entities of State and local government as
23provided by law.
24    (j) (Blank).
25    (k) For any conviction or disposition of court supervision
26for a violation of Section 11-1429 of the Illinois Vehicle

 

 

HB4137 Enrolled- 805 -LRB099 07987 AMC 28127 b

1Code, the circuit clerk shall distribute the fines paid by the
2person as specified by subsection (h) of Section 11-1429 of the
3Illinois Vehicle Code.
4    (l) Any person who receives a disposition of court
5supervision for a violation of Section 11-501 of the Illinois
6Vehicle Code or a similar provision of a local ordinance shall,
7in addition to any other fines, fees, and court costs, pay an
8additional fee of $50, which shall be collected by the circuit
9clerk and then remitted to the State Treasurer for deposit into
10the Roadside Memorial Fund, a special fund in the State
11treasury. However, the court may waive the fee if full
12restitution is complied with. Subject to appropriation, all
13moneys in the Roadside Memorial Fund shall be used by the
14Department of Transportation to pay fees imposed under
15subsection (f) of Section 20 of the Roadside Memorial Act. The
16fee shall be remitted by the circuit clerk within one month
17after receipt to the State Treasurer for deposit into the
18Roadside Memorial Fund.
19    (m) Of the amounts collected as fines under subsection (c)
20of Section 411.4 of the Illinois Controlled Substances Act or
21subsection (c) of Section 90 of the Methamphetamine Control and
22Community Protection Act, 99% shall be deposited to the law
23enforcement agency or fund specified and 1% shall be deposited
24into the Circuit Court Clerk Operation and Administrative Fund
25to be used to offset the costs incurred by the Circuit Court
26Clerk in performing the additional duties required to collect

 

 

HB4137 Enrolled- 806 -LRB099 07987 AMC 28127 b

1and disburse funds to entities of State and local government as
2provided by law.
3    (n) In addition to any other fines and court costs assessed
4by the courts, any person who is convicted of or pleads guilty
5to a violation of the Criminal Code of 1961 or the Criminal
6Code of 2012, or a similar provision of a local ordinance, or
7who is convicted of, pleads guilty to, or receives a
8disposition of court supervision for a violation of the
9Illinois Vehicle Code, or a similar provision of a local
10ordinance, shall pay an additional fee of $15 to the clerk of
11the circuit court. This additional fee of $15 shall not be
12considered a part of the fine for purposes of any reduction in
13the fine for time served either before or after sentencing.
14This amount, less 2.5% that shall be used to defray
15administrative costs incurred by the clerk, shall be remitted
16by the clerk to the State Treasurer within 60 days after
17receipt for deposit into the State Police Merit Board Public
18Safety Fund.
19    (o) The amounts collected as fines under Sections 10-9,
2011-14.1, 11-14.3, and 11-18 of the Criminal Code of 2012 shall
21be collected by the circuit clerk and distributed as provided
22under Section 5-9-1.21 of the Unified Code of Corrections in
23lieu of any disbursement under subsection (a) of this Section.
24(Source: P.A. 97-434, eff. 1-1-12; 97-1051, eff. 1-1-13;
2597-1108, eff. 1-1-13; 97-1150, eff. 1-25-13; 98-658, eff.
266-23-14; 98-1013, eff. 1-1-15; revised 10-2-14.)
 

 

 

HB4137 Enrolled- 807 -LRB099 07987 AMC 28127 b

1    Section 480. The Juvenile Court Act of 1987 is amended by
2changing Sections 3-40, 5-105, and 5-301 as follows:
 
3    (705 ILCS 405/3-40)
4    Sec. 3-40. Minors involved in electronic dissemination of
5indecent visual depictions in need of supervision.
6    (a) For the purposes of this Section:
7    "Computer" has the meaning ascribed to it in Section 17-0.5
8of the Criminal Code of 2012.
9    "Electronic communication device" means an electronic
10device, including but not limited to a wireless telephone,
11personal digital assistant, or a portable or mobile computer,
12that is capable of transmitting images or pictures.
13    "Indecent visual depiction" means a depiction or portrayal
14in any pose, posture, or setting involving a lewd exhibition of
15the unclothed or transparently clothed genitals, pubic area,
16buttocks, or, if such person is female, a fully or partially
17developed breast of the person.
18    "Minor" means a person under 18 years of age.
19    (b) A minor shall not distribute or disseminate an indecent
20visual depiction of another minor through the use of a computer
21or electronic communication device.
22    (c) Adjudication. A minor who violates subsection (b) of
23this Section may be subject to a petition for adjudication and
24adjudged a minor in need of supervision.

 

 

HB4137 Enrolled- 808 -LRB099 07987 AMC 28127 b

1    (d) Kinds of dispositional orders. A minor found to be in
2need of supervision under this Section may be:
3        (1) ordered to obtain counseling or other supportive
4    services to address the acts that led to the need for
5    supervision; or
6        (2) ordered to perform community service.
7    (e) Nothing in this Section shall be construed to prohibit
8a prosecution for disorderly conduct, public indecency, child
9pornography, a violation of Article 26.5 (Harassing and Obscene
10Communications) of the Criminal Code of 2012, or any other
11applicable provision of law.
12(Source: P.A. 96-1087, eff. 1-1-11; 97-1108, eff. 1-1-13;
1397-1150, eff. 1-25-13; revised 12-10-14.)
 
14    (705 ILCS 405/5-105)
15    Sec. 5-105. Definitions. As used in this Article:
16        (1) "Aftercare release" means the conditional and
17    revocable release of an adjudicated delinquent juvenile
18    committed to the Department of Juvenile Justice under the
19    supervision of the Department of Juvenile Justice.
20        (1.5) "Court" means the circuit court in a session or
21    division assigned to hear proceedings under this Act, and
22    includes the term Juvenile Court.
23        (2) "Community service" means uncompensated labor for
24    a community service agency as hereinafter defined.
25        (2.5) "Community service agency" means a

 

 

HB4137 Enrolled- 809 -LRB099 07987 AMC 28127 b

1    not-for-profit organization, community organization,
2    church, charitable organization, individual, public
3    office, or other public body whose purpose is to enhance
4    the physical or mental health of a delinquent minor or to
5    rehabilitate the minor, or to improve the environmental
6    quality or social welfare of the community which agrees to
7    accept community service from juvenile delinquents and to
8    report on the progress of the community service to the
9    State's Attorney pursuant to an agreement or to the court
10    or to any agency designated by the court or to the
11    authorized diversion program that has referred the
12    delinquent minor for community service.
13        (3) "Delinquent minor" means any minor who prior to his
14    or her 18th birthday has violated or attempted to violate,
15    regardless of where the act occurred, any federal, State,
16    county or municipal law or ordinance.
17        (4) "Department" means the Department of Human
18    Services unless specifically referenced as another
19    department.
20        (5) "Detention" means the temporary care of a minor who
21    is alleged to be or has been adjudicated delinquent and who
22    requires secure custody for the minor's own protection or
23    the community's protection in a facility designed to
24    physically restrict the minor's movements, pending
25    disposition by the court or execution of an order of the
26    court for placement or commitment. Design features that

 

 

HB4137 Enrolled- 810 -LRB099 07987 AMC 28127 b

1    physically restrict movement include, but are not limited
2    to, locked rooms and the secure handcuffing of a minor to a
3    rail or other stationary object. In addition, "detention"
4    includes the court ordered care of an alleged or
5    adjudicated delinquent minor who requires secure custody
6    pursuant to Section 5-125 of this Act.
7        (6) "Diversion" means the referral of a juvenile,
8    without court intervention, into a program that provides
9    services designed to educate the juvenile and develop a
10    productive and responsible approach to living in the
11    community.
12        (7) "Juvenile detention home" means a public facility
13    with specially trained staff that conforms to the county
14    juvenile detention standards adopted by the Department of
15    Juvenile Justice.
16        (8) "Juvenile justice continuum" means a set of
17    delinquency prevention programs and services designed for
18    the purpose of preventing or reducing delinquent acts,
19    including criminal activity by youth gangs, as well as
20    intervention, rehabilitation, and prevention services
21    targeted at minors who have committed delinquent acts, and
22    minors who have previously been committed to residential
23    treatment programs for delinquents. The term includes
24    children-in-need-of-services and
25    families-in-need-of-services programs; aftercare and
26    reentry services; substance abuse and mental health

 

 

HB4137 Enrolled- 811 -LRB099 07987 AMC 28127 b

1    programs; community service programs; community service
2    work programs; and alternative-dispute resolution programs
3    serving youth-at-risk of delinquency and their families,
4    whether offered or delivered by State or local governmental
5    entities, public or private for-profit or not-for-profit
6    organizations, or religious or charitable organizations.
7    This term would also encompass any program or service
8    consistent with the purpose of those programs and services
9    enumerated in this subsection.
10        (9) "Juvenile police officer" means a sworn police
11    officer who has completed a Basic Recruit Training Course,
12    has been assigned to the position of juvenile police
13    officer by his or her chief law enforcement officer and has
14    completed the necessary juvenile officers training as
15    prescribed by the Illinois Law Enforcement Training
16    Standards Board, or in the case of a State police officer,
17    juvenile officer training approved by the Director of State
18    Police.
19        (10) "Minor" means a person under the age of 21 years
20    subject to this Act.
21        (11) "Non-secure custody" means confinement where the
22    minor is not physically restricted by being placed in a
23    locked cell or room, by being handcuffed to a rail or other
24    stationary object, or by other means. Non-secure custody
25    may include, but is not limited to, electronic monitoring,
26    foster home placement, home confinement, group home

 

 

HB4137 Enrolled- 812 -LRB099 07987 AMC 28127 b

1    placement, or physical restriction of movement or activity
2    solely through facility staff.
3        (12) "Public or community service" means uncompensated
4    labor for a not-for-profit organization or public body
5    whose purpose is to enhance physical or mental stability of
6    the offender, environmental quality or the social welfare
7    and which agrees to accept public or community service from
8    offenders and to report on the progress of the offender and
9    the public or community service to the court or to the
10    authorized diversion program that has referred the
11    offender for public or community service. "Public or
12    community service" does not include blood donation or
13    assignment to labor at a blood bank. For the purposes of
14    this Act, "blood bank" has the meaning ascribed to the term
15    in Section 2-124 of the Illinois Clinical Laboratory and
16    Blood Bank Act.
17        (13) "Sentencing hearing" means a hearing to determine
18    whether a minor should be adjudged a ward of the court, and
19    to determine what sentence should be imposed on the minor.
20    It is the intent of the General Assembly that the term
21    "sentencing hearing" replace the term "dispositional
22    hearing" and be synonymous with that definition as it was
23    used in the Juvenile Court Act of 1987.
24        (14) "Shelter" means the temporary care of a minor in
25    physically unrestricting facilities pending court
26    disposition or execution of court order for placement.

 

 

HB4137 Enrolled- 813 -LRB099 07987 AMC 28127 b

1        (15) "Site" means a not-for-profit organization,
2    public body, church, charitable organization, or
3    individual agreeing to accept community service from
4    offenders and to report on the progress of ordered or
5    required public or community service to the court or to the
6    authorized diversion program that has referred the
7    offender for public or community service.
8        (16) "Station adjustment" means the informal or formal
9    handling of an alleged offender by a juvenile police
10    officer.
11        (17) "Trial" means a hearing to determine whether the
12    allegations of a petition under Section 5-520 that a minor
13    is delinquent are proved beyond a reasonable doubt. It is
14    the intent of the General Assembly that the term "trial"
15    replace the term "adjudicatory hearing" and be synonymous
16    with that definition as it was used in the Juvenile Court
17    Act of 1987.
18    The changes made to this Section by Public Act 98-61 apply
19to violations or attempted violations committed on or after
20January 1, 2014 (the effective date of Public Act 98-61).
21(Source: P.A. 98-61, eff. 1-1-14; 98-558, eff. 1-1-14; 98-685,
22eff. 1-1-15; 98-756, eff. 7-16-14; 98-824, eff. 1-1-15; revised
2310-2-14.)
 
24    (705 ILCS 405/5-301)
25    Sec. 5-301. Station adjustments. A minor arrested for any

 

 

HB4137 Enrolled- 814 -LRB099 07987 AMC 28127 b

1offense or a violation of a condition of previous station
2adjustment may receive a station adjustment for that arrest as
3provided herein. In deciding whether to impose a station
4adjustment, either informal or formal, a juvenile police
5officer shall consider the following factors:
6        (A) The seriousness of the alleged offense.
7        (B) The prior history of delinquency of the minor.
8        (C) The age of the minor.
9        (D) The culpability of the minor in committing the
10    alleged offense.
11        (E) Whether the offense was committed in an aggressive
12    or premeditated manner.
13        (F) Whether the minor used or possessed a deadly weapon
14    when committing the alleged offenses.
15    (1) Informal station adjustment.
16        (a) An informal station adjustment is defined as a
17    procedure when a juvenile police officer determines that
18    there is probable cause to believe that the minor has
19    committed an offense.
20        (b) A minor shall receive no more than 3 informal
21    station adjustments statewide for a misdemeanor offense
22    within 3 years without prior approval from the State's
23    Attorney's Office.
24        (c) A minor shall receive no more than 3 informal
25    station adjustments statewide for a felony offense within 3
26    years without prior approval from the State's Attorney's

 

 

HB4137 Enrolled- 815 -LRB099 07987 AMC 28127 b

1    Office.
2        (d) A minor shall receive a combined total of no more
3    than 5 informal station adjustments statewide during his or
4    her minority.
5        (e) The juvenile police officer may make reasonable
6    conditions of an informal station adjustment which may
7    include but are not limited to:
8            (i) Curfew.
9            (ii) Conditions restricting entry into designated
10        geographical areas.
11            (iii) No contact with specified persons.
12            (iv) School attendance.
13            (v) Performing up to 25 hours of community service
14        work.
15            (vi) Community mediation.
16            (vii) Teen court or a peer court.
17            (viii) Restitution limited to 90 days.
18        (f) If the minor refuses or fails to abide by the
19    conditions of an informal station adjustment, the juvenile
20    police officer may impose a formal station adjustment or
21    refer the matter to the State's Attorney's Office.
22        (g) An informal station adjustment does not constitute
23    an adjudication of delinquency or a criminal conviction.
24    Beginning January 1, 2000, a record shall be maintained
25    with the Department of State Police for informal station
26    adjustments for offenses that would be a felony if

 

 

HB4137 Enrolled- 816 -LRB099 07987 AMC 28127 b

1    committed by an adult, and may be maintained if the offense
2    would be a misdemeanor.
3    (2) Formal station adjustment.
4        (a) A formal station adjustment is defined as a
5    procedure when a juvenile police officer determines that
6    there is probable cause to believe the minor has committed
7    an offense and an admission by the minor of involvement in
8    the offense.
9        (b) The minor and parent, guardian, or legal custodian
10    must agree in writing to the formal station adjustment and
11    must be advised of the consequences of violation of any
12    term of the agreement.
13        (c) The minor and parent, guardian or legal custodian
14    shall be provided a copy of the signed agreement of the
15    formal station adjustment. The agreement shall include:
16            (i) The offense which formed the basis of the
17        formal station adjustment.
18            (ii) An acknowledgment that the terms of the formal
19        station adjustment and the consequences for violation
20        have been explained.
21            (iii) An acknowledgment that the formal station
22        adjustments record may be expunged under Section 5-915
23        of this Act.
24            (iv) An acknowledgement that the minor understands
25        that his or her admission of involvement in the offense
26        may be admitted into evidence in future court hearings.

 

 

HB4137 Enrolled- 817 -LRB099 07987 AMC 28127 b

1            (v) A statement that all parties understand the
2        terms and conditions of formal station adjustment and
3        agree to the formal station adjustment process.
4        (d) Conditions of the formal station adjustment may
5    include, but are not be limited to:
6            (i) The time shall not exceed 120 days.
7            (ii) The minor shall not violate any laws.
8            (iii) The juvenile police officer may require the
9        minor to comply with additional conditions for the
10        formal station adjustment which may include but are not
11        limited to:
12                (a) Attending school.
13                (b) Abiding by a set curfew.
14                (c) Payment of restitution.
15                (d) Refraining from possessing a firearm or
16            other weapon.
17                (e) Reporting to a police officer at
18            designated times and places, including reporting
19            and verification that the minor is at home at
20            designated hours.
21                (f) Performing up to 25 hours of community
22            service work.
23                (g) Refraining from entering designated
24            geographical areas.
25                (h) Participating in community mediation.
26                (i) Participating in teen court or peer court.

 

 

HB4137 Enrolled- 818 -LRB099 07987 AMC 28127 b

1                (j) Refraining from contact with specified
2            persons.
3        (e) A formal station adjustment does not constitute an
4    adjudication of delinquency or a criminal conviction.
5    Beginning January 1, 2000, a record shall be maintained
6    with the Department of State Police for formal station
7    adjustments.
8        (f) A minor or the minor's parent, guardian, or legal
9    custodian, or both the minor and the minor's parent,
10    guardian, or legal custodian, may refuse a formal station
11    adjustment and have the matter referred for court action or
12    other appropriate action.
13        (g) A minor or the minor's parent, guardian, or legal
14    custodian, or both the minor and the minor's parent,
15    guardian, or legal custodian, may within 30 days of the
16    commencement of the formal station adjustment revoke their
17    consent and have the matter referred for court action or
18    other appropriate action. This revocation must be in
19    writing and personally served upon the police officer or
20    his or her supervisor.
21        (h) The admission of the minor as to involvement in the
22    offense shall be admissible at further court hearings as
23    long as the statement would be admissible under the rules
24    of evidence.
25        (i) If the minor violates any term or condition of the
26    formal station adjustment the juvenile police officer

 

 

HB4137 Enrolled- 819 -LRB099 07987 AMC 28127 b

1    shall provide written notice of violation to the minor and
2    the minor's parent, guardian, or legal custodian. After
3    consultation with the minor and the minor's parent,
4    guardian, or legal custodian, the juvenile police officer
5    may take any of the following steps upon violation:
6            (i) Warn the minor of consequences of continued
7        violations and continue the formal station adjustment.
8            (ii) Extend the period of the formal station
9        adjustment up to a total of 180 days.
10            (iii) Extend the hours of community service work up
11        to a total of 40 hours.
12            (iv) Terminate the formal station adjustment
13        unsatisfactorily and take no other action.
14            (v) Terminate the formal station adjustment
15        unsatisfactorily and refer the matter to the juvenile
16        court.
17        (j) A minor shall receive no more than 2 formal station
18    adjustments statewide for a felony offense without the
19    State's Attorney's approval within a 3 year period.
20        (k) A minor shall receive no more than 3 formal station
21    adjustments statewide for a misdemeanor offense without
22    the State's Attorney's approval within a 3 year period.
23        (l) The total for formal station adjustments statewide
24    within the period of minority may not exceed 4 without the
25    State's Attorney's approval.
26        (m) If the minor is arrested in a jurisdiction where

 

 

HB4137 Enrolled- 820 -LRB099 07987 AMC 28127 b

1    the minor does not reside, the formal station adjustment
2    may be transferred to the jurisdiction where the minor does
3    reside upon written agreement of that jurisdiction to
4    monitor the formal station adjustment.
5    (3) Beginning January 1, 2000, the juvenile police officer
6making a station adjustment shall assure that information about
7any offense which would constitute a felony if committed by an
8adult and may assure that information about a misdemeanor is
9transmitted to the Department of State Police.
10    (4) The total number of station adjustments, both formal
11and informal, shall not exceed 9 without the State's Attorney's
12approval for any minor arrested anywhere in the State.
13(Source: P.A. 90-590, eff. 1-1-99; revised 12-10-14.)
 
14    Section 485. The Criminal Code of 2012 is amended by
15changing Sections 12-2, 33E-14, 36-1, and 36-2 as follows:
 
16    (720 ILCS 5/12-2)  (from Ch. 38, par. 12-2)
17    Sec. 12-2. Aggravated assault.
18    (a) Offense based on location of conduct. A person commits
19aggravated assault when he or she commits an assault against an
20individual who is on or about a public way, public property, a
21public place of accommodation or amusement, or a sports venue.
22    (b) Offense based on status of victim. A person commits
23aggravated assault when, in committing an assault, he or she
24knows the individual assaulted to be any of the following:

 

 

HB4137 Enrolled- 821 -LRB099 07987 AMC 28127 b

1        (1) A physically handicapped person or a person 60
2    years of age or older and the assault is without legal
3    justification.
4        (2) A teacher or school employee upon school grounds or
5    grounds adjacent to a school or in any part of a building
6    used for school purposes.
7        (3) A park district employee upon park grounds or
8    grounds adjacent to a park or in any part of a building
9    used for park purposes.
10        (4) A peace officer, community policing volunteer,
11    fireman, private security officer, emergency management
12    worker, emergency medical technician, or utility worker:
13            (i) performing his or her official duties;
14            (ii) assaulted to prevent performance of his or her
15        official duties; or
16            (iii) assaulted in retaliation for performing his
17        or her official duties.
18        (5) A correctional officer or probation officer:
19            (i) performing his or her official duties;
20            (ii) assaulted to prevent performance of his or her
21        official duties; or
22            (iii) assaulted in retaliation for performing his
23        or her official duties.
24        (6) A correctional institution employee, a county
25    juvenile detention center employee who provides direct and
26    continuous supervision of residents of a juvenile

 

 

HB4137 Enrolled- 822 -LRB099 07987 AMC 28127 b

1    detention center, including a county juvenile detention
2    center employee who supervises recreational activity for
3    residents of a juvenile detention center, or a Department
4    of Human Services employee, Department of Human Services
5    officer, or employee of a subcontractor of the Department
6    of Human Services supervising or controlling sexually
7    dangerous persons or sexually violent persons:
8            (i) performing his or her official duties;
9            (ii) assaulted to prevent performance of his or her
10        official duties; or
11            (iii) assaulted in retaliation for performing his
12        or her official duties.
13        (7) An employee of the State of Illinois, a municipal
14    corporation therein, or a political subdivision thereof,
15    performing his or her official duties.
16        (8) A transit employee performing his or her official
17    duties, or a transit passenger.
18        (9) A sports official or coach actively participating
19    in any level of athletic competition within a sports venue,
20    on an indoor playing field or outdoor playing field, or
21    within the immediate vicinity of such a facility or field.
22        (10) A person authorized to serve process under Section
23    2-202 of the Code of Civil Procedure or a special process
24    server appointed by the circuit court, while that
25    individual is in the performance of his or her duties as a
26    process server.

 

 

HB4137 Enrolled- 823 -LRB099 07987 AMC 28127 b

1    (c) Offense based on use of firearm, device, or motor
2vehicle. A person commits aggravated assault when, in
3committing an assault, he or she does any of the following:
4        (1) Uses a deadly weapon, an air rifle as defined in
5    Section 24.8-0.1 of this Act the Air Rifle Act, or any
6    device manufactured and designed to be substantially
7    similar in appearance to a firearm, other than by
8    discharging a firearm.
9        (2) Discharges a firearm, other than from a motor
10    vehicle.
11        (3) Discharges a firearm from a motor vehicle.
12        (4) Wears a hood, robe, or mask to conceal his or her
13    identity.
14        (5) Knowingly and without lawful justification shines
15    or flashes a laser gun sight or other laser device attached
16    to a firearm, or used in concert with a firearm, so that
17    the laser beam strikes near or in the immediate vicinity of
18    any person.
19        (6) Uses a firearm, other than by discharging the
20    firearm, against a peace officer, community policing
21    volunteer, fireman, private security officer, emergency
22    management worker, emergency medical technician, employee
23    of a police department, employee of a sheriff's department,
24    or traffic control municipal employee:
25            (i) performing his or her official duties;
26            (ii) assaulted to prevent performance of his or her

 

 

HB4137 Enrolled- 824 -LRB099 07987 AMC 28127 b

1        official duties; or
2            (iii) assaulted in retaliation for performing his
3        or her official duties.
4        (7) Without justification operates a motor vehicle in a
5    manner which places a person, other than a person listed in
6    subdivision (b)(4), in reasonable apprehension of being
7    struck by the moving motor vehicle.
8        (8) Without justification operates a motor vehicle in a
9    manner which places a person listed in subdivision (b)(4),
10    in reasonable apprehension of being struck by the moving
11    motor vehicle.
12        (9) Knowingly video or audio records the offense with
13    the intent to disseminate the recording.
14    (d) Sentence. Aggravated assault as defined in subdivision
15(a), (b)(1), (b)(2), (b)(3), (b)(4), (b)(7), (b)(8), (b)(9),
16(c)(1), (c)(4), or (c)(9) is a Class A misdemeanor, except that
17aggravated assault as defined in subdivision (b)(4) and (b)(7)
18is a Class 4 felony if a Category I, Category II, or Category
19III weapon is used in the commission of the assault. Aggravated
20assault as defined in subdivision (b)(5), (b)(6), (b)(10),
21(c)(2), (c)(5), (c)(6), or (c)(7) is a Class 4 felony.
22Aggravated assault as defined in subdivision (c)(3) or (c)(8)
23is a Class 3 felony.
24    (e) For the purposes of this Section, "Category I weapon",
25"Category II weapon, and "Category III weapon" have the
26meanings ascribed to those terms in Section 33A-1 of this Code.

 

 

HB4137 Enrolled- 825 -LRB099 07987 AMC 28127 b

1(Source: P.A. 97-225, eff. 7-28-11; 97-313, eff. 1-1-12;
297-333, eff. 8-12-11; 97-1109, eff. 1-1-13; 98-385, eff.
31-1-14; revised 12-10-14.)
 
4    (720 ILCS 5/33E-14)
5    Sec. 33E-14. False statements on vendor applications.
6    (a) A person commits false statements on vendor
7applications when he or she knowingly makes any false statement
8or report, with the intent to influence in any way the action
9of any unit of local government or school district in
10considering a vendor application.
11    (b) Sentence. False statements on vendor applications is a
12Class 3 felony.
13(Source: P.A. 97-1108, eff. 1-1-13; revised 12-10-14.)
 
14    (720 ILCS 5/36-1)  (from Ch. 38, par. 36-1)
15    Sec. 36-1. Seizure.
16    (a) Any vessel or watercraft, vehicle, or aircraft may be
17seized and impounded by the law enforcement agency if the
18vessel or watercraft, vehicle, or aircraft is used with the
19knowledge and consent of the owner in the commission of, or in
20the attempt to commit as defined in Section 8-4 of this Code,
21an offense prohibited by:
22        (1) an offense prohibited by Section 9-1 (first degree
23    murder), Section 9-3 (involuntary manslaughter and
24    reckless homicide), Section 10-2 (aggravated kidnaping),

 

 

HB4137 Enrolled- 826 -LRB099 07987 AMC 28127 b

1    Section 11-1.20 (criminal sexual assault), Section 11-1.30
2    (aggravated criminal sexual assault), Section 11-1.40
3    (predatory criminal sexual assault of a child), subsection
4    (a) of Section 11-1.50 (criminal sexual abuse), subsection
5    (a), (c), or (d) of Section 11-1.60 (aggravated criminal
6    sexual abuse), Section 11-6 (indecent solicitation of a
7    child), Section 11-14.4 (promoting juvenile prostitution
8    except for keeping a place of juvenile prostitution),
9    Section 11-20.1 (child pornography), paragraph (a)(1),
10    (a)(2), (a)(4), (b)(1), (b)(2), (e)(1), (e)(2), (e)(3),
11    (e)(4), (e)(5), (e)(6), or (e)(7) of Section 12-3.05
12    (aggravated battery), Section 12-7.3 (stalking), Section
13    12-7.4 (aggravated stalking), Section 16-1 (theft if the
14    theft is of precious metal or of scrap metal), subdivision
15    (f)(2) or (f)(3) of Section 16-25 (retail theft), Section
16    18-2 (armed robbery), Section 19-1 (burglary), Section
17    19-2 (possession of burglary tools), Section 19-3
18    (residential burglary), Section 20-1 (arson; residential
19    arson; place of worship arson), Section 20-2 (possession of
20    explosives or explosive or incendiary devices),
21    subdivision (a)(6) or (a)(7) of Section 24-1 (unlawful use
22    of weapons), Section 24-1.2 (aggravated discharge of a
23    firearm), Section 24-1.2-5 (aggravated discharge of a
24    machine gun or a firearm equipped with a device designed or
25    used for silencing the report of a firearm), Section 24-1.5
26    (reckless discharge of a firearm), Section 28-1

 

 

HB4137 Enrolled- 827 -LRB099 07987 AMC 28127 b

1    (gambling), or Section 29D-15.2 (possession of a deadly
2    substance) of this Code;
3        (2) an offense prohibited by Section 21, 22, 23, 24 or
4    26 of the Cigarette Tax Act if the vessel or watercraft,
5    vehicle, or aircraft contains more than 10 cartons of such
6    cigarettes;
7        (3) an offense prohibited by Section 28, 29, or 30 of
8    the Cigarette Use Tax Act if the vessel or watercraft,
9    vehicle, or aircraft contains more than 10 cartons of such
10    cigarettes;
11        (4) an offense prohibited by Section 44 of the
12    Environmental Protection Act;
13        (5) an offense prohibited by Section 11-204.1 of the
14    Illinois Vehicle Code (aggravated fleeing or attempting to
15    elude a peace officer);
16        (6) an offense prohibited by Section 11-501 of the
17    Illinois Vehicle Code (driving while under the influence of
18    alcohol or other drug or drugs, intoxicating compound or
19    compounds or any combination thereof) or a similar
20    provision of a local ordinance, and:
21            (A) during a period in which his or her driving
22        privileges are revoked or suspended if the revocation
23        or suspension was for:
24                (i) Section 11-501 (driving under the
25            influence of alcohol or other drug or drugs,
26            intoxicating compound or compounds or any

 

 

HB4137 Enrolled- 828 -LRB099 07987 AMC 28127 b

1            combination thereof),
2                (ii) Section 11-501.1 (statutory summary
3            suspension or revocation),
4                (iii) paragraph (b) of Section 11-401 (motor
5            vehicle accidents involving death or personal
6            injuries), or
7                (iv) reckless homicide as defined in Section
8            9-3 of this Code;
9            (B) has been previously convicted of reckless
10        homicide or a similar provision of a law of another
11        state relating to reckless homicide in which the person
12        was determined to have been under the influence of
13        alcohol, other drug or drugs, or intoxicating compound
14        or compounds as an element of the offense or the person
15        has previously been convicted of committing a
16        violation of driving under the influence of alcohol or
17        other drug or drugs, intoxicating compound or
18        compounds or any combination thereof and was involved
19        in a motor vehicle accident that resulted in death,
20        great bodily harm, or permanent disability or
21        disfigurement to another, when the violation was a
22        proximate cause of the death or injuries;
23            (C) the person committed a violation of driving
24        under the influence of alcohol or other drug or drugs,
25        intoxicating compound or compounds or any combination
26        thereof under Section 11-501 of the Illinois Vehicle

 

 

HB4137 Enrolled- 829 -LRB099 07987 AMC 28127 b

1        Code or a similar provision for the third or subsequent
2        time;
3            (D) he or she did not possess a valid driver's
4        license or permit or a valid restricted driving permit
5        or a valid judicial driving permit or a valid
6        monitoring device driving permit; or
7            (E) he or she knew or should have known that the
8        vehicle he or she was driving was not covered by a
9        liability insurance policy;
10        (7) an offense described in subsection (g) of Section
11    6-303 of the Illinois Vehicle Code;
12        (8) an offense described in subsection (e) of Section
13    6-101 of the Illinois Vehicle Code; or
14        (9)(A) (i) (1) operating a watercraft under the
15    influence of alcohol, other drug or drugs, intoxicating
16    compound or compounds, or combination thereof under
17    Section 5-16 of the Boat Registration and Safety Act during
18    a period in which his or her privileges to operate a
19    watercraft are revoked or suspended and the revocation or
20    suspension was for operating a watercraft under the
21    influence of alcohol, other drug or drugs, intoxicating
22    compound or compounds, or combination thereof; (B) (2)
23    operating a watercraft under the influence of alcohol,
24    other drug or drugs, intoxicating compound or compounds, or
25    combination thereof and has been previously convicted of
26    reckless homicide or a similar provision of a law in

 

 

HB4137 Enrolled- 830 -LRB099 07987 AMC 28127 b

1    another state relating to reckless homicide in which the
2    person was determined to have been under the influence of
3    alcohol, other drug or drugs, intoxicating compound or
4    compounds, or combination thereof as an element of the
5    offense or the person has previously been convicted of
6    committing a violation of operating a watercraft under the
7    influence of alcohol, other drug or drugs, intoxicating
8    compound or compounds, or combination thereof and was
9    involved in an accident that resulted in death, great
10    bodily harm, or permanent disability or disfigurement to
11    another, when the violation was a proximate cause of the
12    death or injuries; or (C) (3) the person committed a
13    violation of operating a watercraft under the influence of
14    alcohol, other drug or drugs, intoxicating compound or
15    compounds, or combination thereof under Section 5-16 of the
16    Boat Registration and Safety Act or a similar provision for
17    the third or subsequent time;. or watercraft or watercraft
18    (b) In addition, any mobile or portable equipment used in
19the commission of an act which is in violation of Section 7g of
20the Metropolitan Water Reclamation District Act shall be
21subject to seizure and forfeiture under the same procedures
22provided in this Article for the seizure and forfeiture of
23vessels or watercraft, vehicles, and aircraft, and any such
24equipment shall be deemed a vessel or watercraft, vehicle, or
25aircraft for purposes of this Article.
26    (c) In addition, when a person discharges a firearm at

 

 

HB4137 Enrolled- 831 -LRB099 07987 AMC 28127 b

1another individual from a vehicle with the knowledge and
2consent of the owner of the vehicle and with the intent to
3cause death or great bodily harm to that individual and as a
4result causes death or great bodily harm to that individual,
5the vehicle shall be subject to seizure and forfeiture under
6the same procedures provided in this Article for the seizure
7and forfeiture of vehicles used in violations of clauses (1),
8(2), (3), or (4) of subsection (a) of this Section.
9    (d) If the spouse of the owner of a vehicle seized for an
10offense described in subsection (g) of Section 6-303 of the
11Illinois Vehicle Code, a violation of subdivision (d)(1)(A),
12(d)(1)(D), (d)(1)(G), (d)(1)(H), or (d)(1)(I) of Section
1311-501 of the Illinois Vehicle Code, or Section 9-3 of this
14Code makes a showing that the seized vehicle is the only source
15of transportation and it is determined that the financial
16hardship to the family as a result of the seizure outweighs the
17benefit to the State from the seizure, the vehicle may be
18forfeited to the spouse or family member and the title to the
19vehicle shall be transferred to the spouse or family member who
20is properly licensed and who requires the use of the vehicle
21for employment or family transportation purposes. A written
22declaration of forfeiture of a vehicle under this Section shall
23be sufficient cause for the title to be transferred to the
24spouse or family member. The provisions of this paragraph shall
25apply only to one forfeiture per vehicle. If the vehicle is the
26subject of a subsequent forfeiture proceeding by virtue of a

 

 

HB4137 Enrolled- 832 -LRB099 07987 AMC 28127 b

1subsequent conviction of either spouse or the family member,
2the spouse or family member to whom the vehicle was forfeited
3under the first forfeiture proceeding may not utilize the
4provisions of this paragraph in another forfeiture proceeding.
5If the owner of the vehicle seized owns more than one vehicle,
6the procedure set out in this paragraph may be used for only
7one vehicle.
8    (e) In addition, property declared contraband under
9Section 40 of the Illinois Streetgang Terrorism Omnibus
10Prevention Act may be seized and forfeited under this Article.
11(Source: P.A. 97-333, eff. 8-12-11; 97-1109, eff. 1-1-13;
1297-1150, eff. 1-25-13; 98-699, eff. 1-1-15; 98-1020, eff.
138-22-14; revised 9-30-14.)
 
14    (720 ILCS 5/36-2)  (from Ch. 38, par. 36-2)
15    Sec. 36-2. Action for forfeiture.
16    (a) The State's Attorney in the county in which such
17seizure occurs if he or she finds that the forfeiture was
18incurred without willful negligence or without any intention on
19the part of the owner of the vessel or watercraft, vehicle or
20aircraft or any person whose right, title or interest is of
21record as described in Section 36-1, to violate the law, or
22finds the existence of such mitigating circumstances as to
23justify remission of the forfeiture, may cause the law
24enforcement agency to remit the same upon such terms and
25conditions as the State's Attorney deems reasonable and just.

 

 

HB4137 Enrolled- 833 -LRB099 07987 AMC 28127 b

1The State's Attorney shall exercise his or her discretion under
2the foregoing provision of this Section 36-2(a) prior to or
3promptly after the preliminary review under Section 36-1.5.
4    (b) If the State's Attorney does not cause the forfeiture
5to be remitted he or she shall forthwith bring an action for
6forfeiture in the Circuit Court within whose jurisdiction the
7seizure and confiscation has taken place. The State's Attorney
8shall give notice of seizure and the forfeiture proceeding to
9each person according to the following method: upon each person
10whose right, title, or interest is of record in the office of
11the Secretary of State, the Secretary of Transportation, the
12Administrator of the Federal Aviation Agency, or any other
13department of this State, or any other state of the United
14States if the vessel or watercraft, vehicle, or aircraft is
15required to be so registered, as the case may be, by delivering
16the notice and complaint in open court or by certified mail to
17the address as given upon the records of the Secretary of
18State, the Division of Aeronautics of the Department of
19Transportation, the Capital Development Board, or any other
20department of this State or the United States if the vessel or
21watercraft, vehicle, or aircraft is required to be so
22registered.
23    (c) The owner of the seized vessel or watercraft, vehicle,
24or aircraft or any person whose right, title, or interest is of
25record as described in Section 36-1, may within 20 days after
26delivery in open court or the mailing of such notice file a

 

 

HB4137 Enrolled- 834 -LRB099 07987 AMC 28127 b

1verified answer to the Complaint and may appear at the hearing
2on the action for forfeiture.
3    (d) The State shall show at such hearing by a preponderance
4of the evidence, that such vessel or watercraft, vehicle, or
5aircraft was used in the commission of an offense described in
6Section 36-1.
7    (e) The owner of such vessel or watercraft, vehicle, or
8aircraft or any person whose right, title, or interest is of
9record as described in Section 36-1, may show by a
10preponderance of the evidence that he did not know, and did not
11have reason to know, that the vessel or watercraft, vehicle, or
12aircraft was to be used in the commission of such an offense or
13that any of the exceptions set forth in Section 36-3 are
14applicable.
15    (f) Unless the State shall make such showing, the Court
16shall order such vessel or watercraft, vehicle, or aircraft
17released to the owner. Where the State has made such showing,
18the Court may order the vessel or watercraft, vehicle, or
19aircraft destroyed or may order it forfeited to any local,
20municipal or county law enforcement agency, or the Department
21of State Police or the Department of Revenue of the State of
22Illinois.
23    (g) A copy of the order shall be filed with the law
24enforcement agency, and with each Federal or State office or
25agency with which such vessel or watercraft, vehicle, or
26aircraft is required to be registered. Such order, when filed,

 

 

HB4137 Enrolled- 835 -LRB099 07987 AMC 28127 b

1constitutes authority for the issuance of clear title to such
2vessel or watercraft, vehicle, or aircraft, to the department
3or agency to whom it is delivered or any purchaser thereof. The
4law enforcement agency shall comply promptly with instructions
5to remit received from the State's Attorney or Attorney General
6in accordance with Sections 36-2(a) or 36-3.
7    (h) The proceeds of any sale at public auction pursuant to
8Section 36-2 of this Act, after payment of all liens and
9deduction of the reasonable charges and expenses incurred by
10the State's Attorney's Office shall be paid to the law
11enforcement agency having seized the vehicle for forfeiture.
12(Source: P.A. 98-699, eff. 1-1-15; 98-1020, eff. 8-22-14;
13revised 10-1-14.)
 
14    Section 490. The Cannabis Control Act is amended by
15changing Section 15.2 as follows:
 
16    (720 ILCS 550/15.2)
17    Sec. 15.2. Industrial hemp pilot program.
18    (a) Pursuant to Section 7606 of the federal Agricultural
19Act of 2014, an institution of higher education or the
20Department of Agriculture may grow or cultivate industrial hemp
21if:
22        (1) the industrial hemp is grown or cultivated for
23    purposes of research conducted under an agricultural pilot
24    program or other agricultural or academic research;

 

 

HB4137 Enrolled- 836 -LRB099 07987 AMC 28127 b

1        (2) the pilot program studies the growth, cultivation,
2    or marketing of industrial hemp; and
3        (3) any site used for the growing or cultivating of
4    industrial hemp is certified by, and registered with, the
5    Department of Agriculture.
6    (b) Before conducting industrial hemp research, an
7institution of higher education shall notify the Department of
8Agriculture and any local law enforcement agency in writing.
9    (c) The institution of higher education shall provide
10quarterly reports and an annual report to the Department of
11Agriculture on the research and the research program shall be
12subject to random inspection by the Department of Agriculture,
13the Department of State Police, or local law enforcement
14agencies. The institution of higher education shall submit the
15annual report to the Department of Agriculture on or before
16October 1.
17    (d) The Department of Agriculture may adopt rules to
18implement this Section. In order to provide for the expeditious
19and timely implementation of this Section, upon notification by
20an institution of higher education that the institution wishes
21to engage in the growth or cultivation of industrial hemp for
22agricultural research purposes, the Department of Agriculture
23may adopt emergency rules under Section 5-45 of the Illinois
24Administrative Procedure Act to implement the provisions of
25this Section. If changes to the rules are required to comply
26with federal rules, the Department of Agriculture may adopt

 

 

HB4137 Enrolled- 837 -LRB099 07987 AMC 28127 b

1peremptory rules as necessary to comply with changes to
2corresponding federal rules. All other rules that the
3Department of Agriculture deems necessary to adopt in
4connection with this Section must proceed through the ordinary
5rule-making process. The adoption of emergency rules
6authorized by this Section shall be deemed to be necessary for
7the public interest, safety, and welfare.
8    The Department of Agriculture may determine, by rule, the
9duration of an institution of higher education's pilot program
10or industrial hemp research. If the institution of higher
11education has not completed its program within the timeframe
12established by rule, then the Department of Agriculture may
13grant an extension to the pilot program if unanticipated
14circumstances arose that impacted the program.
15    (e) As used in this Section:
16    "Industrial hemp" means cannabis sativa L. having no more
17than 0.3% total THC available, upon heating, or maximum delta-9
18tetrahydrocannabinol content possible.
19    "Institution of higher education" means a State
20institution of higher education that offers a 4-year degree in
21agricultural science.
22(Source: P.A. 98-1072, eff. 1-1-15; revised 12-10-14.)
 
23    Section 495. The Illinois Controlled Substances Act is
24amended by changing Sections 102 and 312 as follows:
 

 

 

HB4137 Enrolled- 838 -LRB099 07987 AMC 28127 b

1    (720 ILCS 570/102)  (from Ch. 56 1/2, par. 1102)
2    Sec. 102. Definitions. As used in this Act, unless the
3context otherwise requires:
4    (a) "Addict" means any person who habitually uses any drug,
5chemical, substance or dangerous drug other than alcohol so as
6to endanger the public morals, health, safety or welfare or who
7is so far addicted to the use of a dangerous drug or controlled
8substance other than alcohol as to have lost the power of self
9control with reference to his or her addiction.
10    (b) "Administer" means the direct application of a
11controlled substance, whether by injection, inhalation,
12ingestion, or any other means, to the body of a patient,
13research subject, or animal (as defined by the Humane
14Euthanasia in Animal Shelters Act) by:
15        (1) a practitioner (or, in his or her presence, by his
16    or her authorized agent),
17        (2) the patient or research subject pursuant to an
18    order, or
19        (3) a euthanasia technician as defined by the Humane
20    Euthanasia in Animal Shelters Act.
21    (c) "Agent" means an authorized person who acts on behalf
22of or at the direction of a manufacturer, distributor,
23dispenser, prescriber, or practitioner. It does not include a
24common or contract carrier, public warehouseman or employee of
25the carrier or warehouseman.
26    (c-1) "Anabolic Steroids" means any drug or hormonal

 

 

HB4137 Enrolled- 839 -LRB099 07987 AMC 28127 b

1substance, chemically and pharmacologically related to
2testosterone (other than estrogens, progestins,
3corticosteroids, and dehydroepiandrosterone), and includes:
4    (i) 3[beta],17-dihydroxy-5a-androstane, 
5    (ii) 3[alpha],17[beta]-dihydroxy-5a-androstane, 
6    (iii) 5[alpha]-androstan-3,17-dione, 
7    (iv) 1-androstenediol (3[beta], 
8        17[beta]-dihydroxy-5[alpha]-androst-1-ene), 
9    (v) 1-androstenediol (3[alpha], 
10        17[beta]-dihydroxy-5[alpha]-androst-1-ene), 
11    (vi) 4-androstenediol  
12        (3[beta],17[beta]-dihydroxy-androst-4-ene), 
13    (vii) 5-androstenediol  
14        (3[beta],17[beta]-dihydroxy-androst-5-ene), 
15    (viii) 1-androstenedione  
16        ([5alpha]-androst-1-en-3,17-dione), 
17    (ix) 4-androstenedione  
18        (androst-4-en-3,17-dione), 
19    (x) 5-androstenedione  
20        (androst-5-en-3,17-dione), 
21    (xi) bolasterone (7[alpha],17a-dimethyl-17[beta]- 
22        hydroxyandrost-4-en-3-one), 
23    (xii) boldenone (17[beta]-hydroxyandrost- 
24        1,4,-diene-3-one), 
25    (xiii) boldione (androsta-1,4- 
26        diene-3,17-dione), 

 

 

HB4137 Enrolled- 840 -LRB099 07987 AMC 28127 b

1    (xiv) calusterone (7[beta],17[alpha]-dimethyl-17 
2        [beta]-hydroxyandrost-4-en-3-one), 
3    (xv) clostebol (4-chloro-17[beta]- 
4        hydroxyandrost-4-en-3-one), 
5    (xvi) dehydrochloromethyltestosterone (4-chloro- 
6        17[beta]-hydroxy-17[alpha]-methyl- 
7        androst-1,4-dien-3-one), 
8    (xvii) desoxymethyltestosterone 
9    (17[alpha]-methyl-5[alpha] 
10        -androst-2-en-17[beta]-ol)(a.k.a., madol), 
11    (xviii) [delta]1-dihydrotestosterone (a.k.a.  
12        '1-testosterone') (17[beta]-hydroxy- 
13        5[alpha]-androst-1-en-3-one), 
14    (xix) 4-dihydrotestosterone (17[beta]-hydroxy- 
15        androstan-3-one), 
16    (xx) drostanolone (17[beta]-hydroxy-2[alpha]-methyl- 
17        5[alpha]-androstan-3-one), 
18    (xxi) ethylestrenol (17[alpha]-ethyl-17[beta]- 
19        hydroxyestr-4-ene), 
20    (xxii) fluoxymesterone (9-fluoro-17[alpha]-methyl- 
21        1[beta],17[beta]-dihydroxyandrost-4-en-3-one), 
22    (xxiii) formebolone (2-formyl-17[alpha]-methyl-11[alpha], 
23        17[beta]-dihydroxyandrost-1,4-dien-3-one), 
24    (xxiv) furazabol (17[alpha]-methyl-17[beta]- 
25        hydroxyandrostano[2,3-c]-furazan), 
26    (xxv) 13[beta]-ethyl-17[beta]-hydroxygon-4-en-3-one) 

 

 

HB4137 Enrolled- 841 -LRB099 07987 AMC 28127 b

1    (xxvi) 4-hydroxytestosterone (4,17[beta]-dihydroxy- 
2        androst-4-en-3-one), 
3    (xxvii) 4-hydroxy-19-nortestosterone (4,17[beta]- 
4        dihydroxy-estr-4-en-3-one), 
5    (xxviii) mestanolone (17[alpha]-methyl-17[beta]- 
6        hydroxy-5-androstan-3-one), 
7    (xxix) mesterolone (1amethyl-17[beta]-hydroxy- 
8        [5a]-androstan-3-one), 
9    (xxx) methandienone (17[alpha]-methyl-17[beta]- 
10        hydroxyandrost-1,4-dien-3-one), 
11    (xxxi) methandriol (17[alpha]-methyl-3[beta],17[beta]- 
12        dihydroxyandrost-5-ene), 
13    (xxxii) methenolone (1-methyl-17[beta]-hydroxy- 
14        5[alpha]-androst-1-en-3-one), 
15    (xxxiii) 17[alpha]-methyl-3[beta], 17[beta]- 
16        dihydroxy-5a-androstane), 
17    (xxxiv) 17[alpha]-methyl-3[alpha],17[beta]-dihydroxy 
18        -5a-androstane), 
19    (xxxv) 17[alpha]-methyl-3[beta],17[beta]- 
20        dihydroxyandrost-4-ene), 
21    (xxxvi) 17[alpha]-methyl-4-hydroxynandrolone (17[alpha]- 
22        methyl-4-hydroxy-17[beta]-hydroxyestr-4-en-3-one), 
23    (xxxvii) methyldienolone (17[alpha]-methyl-17[beta]- 
24        hydroxyestra-4,9(10)-dien-3-one), 
25    (xxxviii) methyltrienolone (17[alpha]-methyl-17[beta]- 
26        hydroxyestra-4,9-11-trien-3-one), 

 

 

HB4137 Enrolled- 842 -LRB099 07987 AMC 28127 b

1    (xxxix) methyltestosterone (17[alpha]-methyl-17[beta]- 
2        hydroxyandrost-4-en-3-one), 
3    (xl) mibolerone (7[alpha],17a-dimethyl-17[beta]- 
4        hydroxyestr-4-en-3-one), 
5    (xli) 17[alpha]-methyl-[delta]1-dihydrotestosterone  
6        (17b[beta]-hydroxy-17[alpha]-methyl-5[alpha]- 
7        androst-1-en-3-one)(a.k.a. '17-[alpha]-methyl- 
8        1-testosterone'), 
9    (xlii) nandrolone (17[beta]-hydroxyestr-4-en-3-one), 
10    (xliii) 19-nor-4-androstenediol (3[beta], 17[beta]- 
11        dihydroxyestr-4-ene), 
12    (xliv) 19-nor-4-androstenediol (3[alpha], 17[beta]- 
13        dihydroxyestr-4-ene), 
14    (xlv) 19-nor-5-androstenediol (3[beta], 17[beta]- 
15        dihydroxyestr-5-ene), 
16    (xlvi) 19-nor-5-androstenediol (3[alpha], 17[beta]- 
17        dihydroxyestr-5-ene), 
18    (xlvii) 19-nor-4,9(10)-androstadienedione  
19        (estra-4,9(10)-diene-3,17-dione), 
20    (xlviii) 19-nor-4-androstenedione (estr-4- 
21        en-3,17-dione), 
22    (xlix) 19-nor-5-androstenedione (estr-5- 
23        en-3,17-dione), 
24    (l) norbolethone (13[beta], 17a-diethyl-17[beta]- 
25        hydroxygon-4-en-3-one), 
26    (li) norclostebol (4-chloro-17[beta]- 

 

 

HB4137 Enrolled- 843 -LRB099 07987 AMC 28127 b

1        hydroxyestr-4-en-3-one), 
2    (lii) norethandrolone (17[alpha]-ethyl-17[beta]- 
3        hydroxyestr-4-en-3-one), 
4    (liii) normethandrolone (17[alpha]-methyl-17[beta]- 
5        hydroxyestr-4-en-3-one), 
6    (liv) oxandrolone (17[alpha]-methyl-17[beta]-hydroxy- 
7        2-oxa-5[alpha]-androstan-3-one), 
8    (lv) oxymesterone (17[alpha]-methyl-4,17[beta]- 
9        dihydroxyandrost-4-en-3-one), 
10    (lvi) oxymetholone (17[alpha]-methyl-2-hydroxymethylene- 
11        17[beta]-hydroxy-(5[alpha]-androstan-3-one), 
12    (lvii) stanozolol (17[alpha]-methyl-17[beta]-hydroxy- 
13        (5[alpha]-androst-2-eno[3,2-c]-pyrazole), 
14    (lviii) stenbolone (17[beta]-hydroxy-2-methyl- 
15        (5[alpha]-androst-1-en-3-one), 
16    (lix) testolactone (13-hydroxy-3-oxo-13,17- 
17        secoandrosta-1,4-dien-17-oic 
18        acid lactone), 
19    (lx) testosterone (17[beta]-hydroxyandrost- 
20        4-en-3-one), 
21    (lxi) tetrahydrogestrinone (13[beta], 17[alpha]- 
22        diethyl-17[beta]-hydroxygon- 
23        4,9,11-trien-3-one), 
24    (lxii) trenbolone (17[beta]-hydroxyestr-4,9, 
25        11-trien-3-one). 
26    Any person who is otherwise lawfully in possession of an

 

 

HB4137 Enrolled- 844 -LRB099 07987 AMC 28127 b

1anabolic steroid, or who otherwise lawfully manufactures,
2distributes, dispenses, delivers, or possesses with intent to
3deliver an anabolic steroid, which anabolic steroid is
4expressly intended for and lawfully allowed to be administered
5through implants to livestock or other nonhuman species, and
6which is approved by the Secretary of Health and Human Services
7for such administration, and which the person intends to
8administer or have administered through such implants, shall
9not be considered to be in unauthorized possession or to
10unlawfully manufacture, distribute, dispense, deliver, or
11possess with intent to deliver such anabolic steroid for
12purposes of this Act.
13    (d) "Administration" means the Drug Enforcement
14Administration, United States Department of Justice, or its
15successor agency.
16    (d-5) "Clinical Director, Prescription Monitoring Program"
17means a Department of Human Services administrative employee
18licensed to either prescribe or dispense controlled substances
19who shall run the clinical aspects of the Department of Human
20Services Prescription Monitoring Program and its Prescription
21Information Library.
22    (d-10) "Compounding" means the preparation and mixing of
23components, excluding flavorings, (1) as the result of a
24prescriber's prescription drug order or initiative based on the
25prescriber-patient-pharmacist relationship in the course of
26professional practice or (2) for the purpose of, or incident

 

 

HB4137 Enrolled- 845 -LRB099 07987 AMC 28127 b

1to, research, teaching, or chemical analysis and not for sale
2or dispensing. "Compounding" includes the preparation of drugs
3or devices in anticipation of receiving prescription drug
4orders based on routine, regularly observed dispensing
5patterns. Commercially available products may be compounded
6for dispensing to individual patients only if both of the
7following conditions are met: (i) the commercial product is not
8reasonably available from normal distribution channels in a
9timely manner to meet the patient's needs and (ii) the
10prescribing practitioner has requested that the drug be
11compounded.
12    (e) "Control" means to add a drug or other substance, or
13immediate precursor, to a Schedule whether by transfer from
14another Schedule or otherwise.
15    (f) "Controlled Substance" means (i) a drug, substance, or
16immediate precursor in the Schedules of Article II of this Act
17or (ii) a drug or other substance, or immediate precursor,
18designated as a controlled substance by the Department through
19administrative rule. The term does not include distilled
20spirits, wine, malt beverages, or tobacco, as those terms are
21defined or used in the Liquor Control Act of 1934 and the
22Tobacco Products Tax Act of 1995.
23    (f-5) "Controlled substance analog" means a substance:
24        (1) the chemical structure of which is substantially
25    similar to the chemical structure of a controlled substance
26    in Schedule I or II;

 

 

HB4137 Enrolled- 846 -LRB099 07987 AMC 28127 b

1        (2) which has a stimulant, depressant, or
2    hallucinogenic effect on the central nervous system that is
3    substantially similar to or greater than the stimulant,
4    depressant, or hallucinogenic effect on the central
5    nervous system of a controlled substance in Schedule I or
6    II; or
7        (3) with respect to a particular person, which such
8    person represents or intends to have a stimulant,
9    depressant, or hallucinogenic effect on the central
10    nervous system that is substantially similar to or greater
11    than the stimulant, depressant, or hallucinogenic effect
12    on the central nervous system of a controlled substance in
13    Schedule I or II.
14    (g) "Counterfeit substance" means a controlled substance,
15which, or the container or labeling of which, without
16authorization bears the trademark, trade name, or other
17identifying mark, imprint, number or device, or any likeness
18thereof, of a manufacturer, distributor, or dispenser other
19than the person who in fact manufactured, distributed, or
20dispensed the substance.
21    (h) "Deliver" or "delivery" means the actual, constructive
22or attempted transfer of possession of a controlled substance,
23with or without consideration, whether or not there is an
24agency relationship.
25    (i) "Department" means the Illinois Department of Human
26Services (as successor to the Department of Alcoholism and

 

 

HB4137 Enrolled- 847 -LRB099 07987 AMC 28127 b

1Substance Abuse) or its successor agency.
2    (j) (Blank).
3    (k) "Department of Corrections" means the Department of
4Corrections of the State of Illinois or its successor agency.
5    (l) "Department of Financial and Professional Regulation"
6means the Department of Financial and Professional Regulation
7of the State of Illinois or its successor agency.
8    (m) "Depressant" means any drug that (i) causes an overall
9depression of central nervous system functions, (ii) causes
10impaired consciousness and awareness, and (iii) can be
11habit-forming or lead to a substance abuse problem, including
12but not limited to alcohol, cannabis and its active principles
13and their analogs, benzodiazepines and their analogs,
14barbiturates and their analogs, opioids (natural and
15synthetic) and their analogs, and chloral hydrate and similar
16sedative hypnotics.
17    (n) (Blank).
18    (o) "Director" means the Director of the Illinois State
19Police or his or her designated agents.
20    (p) "Dispense" means to deliver a controlled substance to
21an ultimate user or research subject by or pursuant to the
22lawful order of a prescriber, including the prescribing,
23administering, packaging, labeling, or compounding necessary
24to prepare the substance for that delivery.
25    (q) "Dispenser" means a practitioner who dispenses.
26    (r) "Distribute" means to deliver, other than by

 

 

HB4137 Enrolled- 848 -LRB099 07987 AMC 28127 b

1administering or dispensing, a controlled substance.
2    (s) "Distributor" means a person who distributes.
3    (t) "Drug" means (1) substances recognized as drugs in the
4official United States Pharmacopoeia, Official Homeopathic
5Pharmacopoeia of the United States, or official National
6Formulary, or any supplement to any of them; (2) substances
7intended for use in diagnosis, cure, mitigation, treatment, or
8prevention of disease in man or animals; (3) substances (other
9than food) intended to affect the structure of any function of
10the body of man or animals and (4) substances intended for use
11as a component of any article specified in clause (1), (2), or
12(3) of this subsection. It does not include devices or their
13components, parts, or accessories.
14    (t-5) "Euthanasia agency" means an entity certified by the
15Department of Financial and Professional Regulation for the
16purpose of animal euthanasia that holds an animal control
17facility license or animal shelter license under the Animal
18Welfare Act. A euthanasia agency is authorized to purchase,
19store, possess, and utilize Schedule II nonnarcotic and
20Schedule III nonnarcotic drugs for the sole purpose of animal
21euthanasia.
22    (t-10) "Euthanasia drugs" means Schedule II or Schedule III
23substances (nonnarcotic controlled substances) that are used
24by a euthanasia agency for the purpose of animal euthanasia.
25    (u) "Good faith" means the prescribing or dispensing of a
26controlled substance by a practitioner in the regular course of

 

 

HB4137 Enrolled- 849 -LRB099 07987 AMC 28127 b

1professional treatment to or for any person who is under his or
2her treatment for a pathology or condition other than that
3individual's physical or psychological dependence upon or
4addiction to a controlled substance, except as provided herein:
5and application of the term to a pharmacist shall mean the
6dispensing of a controlled substance pursuant to the
7prescriber's order which in the professional judgment of the
8pharmacist is lawful. The pharmacist shall be guided by
9accepted professional standards including, but not limited to
10the following, in making the judgment:
11        (1) lack of consistency of prescriber-patient
12    relationship,
13        (2) frequency of prescriptions for same drug by one
14    prescriber for large numbers of patients,
15        (3) quantities beyond those normally prescribed,
16        (4) unusual dosages (recognizing that there may be
17    clinical circumstances where more or less than the usual
18    dose may be used legitimately),
19        (5) unusual geographic distances between patient,
20    pharmacist and prescriber,
21        (6) consistent prescribing of habit-forming drugs.
22    (u-0.5) "Hallucinogen" means a drug that causes markedly
23altered sensory perception leading to hallucinations of any
24type.
25    (u-1) "Home infusion services" means services provided by a
26pharmacy in compounding solutions for direct administration to

 

 

HB4137 Enrolled- 850 -LRB099 07987 AMC 28127 b

1a patient in a private residence, long-term care facility, or
2hospice setting by means of parenteral, intravenous,
3intramuscular, subcutaneous, or intraspinal infusion.
4    (u-5) "Illinois State Police" means the State Police of the
5State of Illinois, or its successor agency.
6    (v) "Immediate precursor" means a substance:
7        (1) which the Department has found to be and by rule
8    designated as being a principal compound used, or produced
9    primarily for use, in the manufacture of a controlled
10    substance;
11        (2) which is an immediate chemical intermediary used or
12    likely to be used in the manufacture of such controlled
13    substance; and
14        (3) the control of which is necessary to prevent,
15    curtail or limit the manufacture of such controlled
16    substance.
17    (w) "Instructional activities" means the acts of teaching,
18educating or instructing by practitioners using controlled
19substances within educational facilities approved by the State
20Board of Education or its successor agency.
21    (x) "Local authorities" means a duly organized State,
22County or Municipal peace unit or police force.
23    (y) "Look-alike substance" means a substance, other than a
24controlled substance which (1) by overall dosage unit
25appearance, including shape, color, size, markings or lack
26thereof, taste, consistency, or any other identifying physical

 

 

HB4137 Enrolled- 851 -LRB099 07987 AMC 28127 b

1characteristic of the substance, would lead a reasonable person
2to believe that the substance is a controlled substance, or (2)
3is expressly or impliedly represented to be a controlled
4substance or is distributed under circumstances which would
5lead a reasonable person to believe that the substance is a
6controlled substance. For the purpose of determining whether
7the representations made or the circumstances of the
8distribution would lead a reasonable person to believe the
9substance to be a controlled substance under this clause (2) of
10subsection (y), the court or other authority may consider the
11following factors in addition to any other factor that may be
12relevant:
13        (a) statements made by the owner or person in control
14    of the substance concerning its nature, use or effect;
15        (b) statements made to the buyer or recipient that the
16    substance may be resold for profit;
17        (c) whether the substance is packaged in a manner
18    normally used for the illegal distribution of controlled
19    substances;
20        (d) whether the distribution or attempted distribution
21    included an exchange of or demand for money or other
22    property as consideration, and whether the amount of the
23    consideration was substantially greater than the
24    reasonable retail market value of the substance.
25    Clause (1) of this subsection (y) shall not apply to a
26noncontrolled substance in its finished dosage form that was

 

 

HB4137 Enrolled- 852 -LRB099 07987 AMC 28127 b

1initially introduced into commerce prior to the initial
2introduction into commerce of a controlled substance in its
3finished dosage form which it may substantially resemble.
4    Nothing in this subsection (y) prohibits the dispensing or
5distributing of noncontrolled substances by persons authorized
6to dispense and distribute controlled substances under this
7Act, provided that such action would be deemed to be carried
8out in good faith under subsection (u) if the substances
9involved were controlled substances.
10    Nothing in this subsection (y) or in this Act prohibits the
11manufacture, preparation, propagation, compounding,
12processing, packaging, advertising or distribution of a drug or
13drugs by any person registered pursuant to Section 510 of the
14Federal Food, Drug, and Cosmetic Act (21 U.S.C. 360).
15    (y-1) "Mail-order pharmacy" means a pharmacy that is
16located in a state of the United States that delivers,
17dispenses or distributes, through the United States Postal
18Service or other common carrier, to Illinois residents, any
19substance which requires a prescription.
20    (z) "Manufacture" means the production, preparation,
21propagation, compounding, conversion or processing of a
22controlled substance other than methamphetamine, either
23directly or indirectly, by extraction from substances of
24natural origin, or independently by means of chemical
25synthesis, or by a combination of extraction and chemical
26synthesis, and includes any packaging or repackaging of the

 

 

HB4137 Enrolled- 853 -LRB099 07987 AMC 28127 b

1substance or labeling of its container, except that this term
2does not include:
3        (1) by an ultimate user, the preparation or compounding
4    of a controlled substance for his or her own use; or
5        (2) by a practitioner, or his or her authorized agent
6    under his or her supervision, the preparation,
7    compounding, packaging, or labeling of a controlled
8    substance:
9            (a) as an incident to his or her administering or
10        dispensing of a controlled substance in the course of
11        his or her professional practice; or
12            (b) as an incident to lawful research, teaching or
13        chemical analysis and not for sale.
14    (z-1) (Blank).
15    (z-5) "Medication shopping" means the conduct prohibited
16under subsection (a) of Section 314.5 of this Act.
17    (z-10) "Mid-level practitioner" means (i) a physician
18assistant who has been delegated authority to prescribe through
19a written delegation of authority by a physician licensed to
20practice medicine in all of its branches, in accordance with
21Section 7.5 of the Physician Assistant Practice Act of 1987,
22(ii) an advanced practice nurse who has been delegated
23authority to prescribe through a written delegation of
24authority by a physician licensed to practice medicine in all
25of its branches or by a podiatric physician, in accordance with
26Section 65-40 of the Nurse Practice Act, (iii) an animal

 

 

HB4137 Enrolled- 854 -LRB099 07987 AMC 28127 b

1euthanasia agency, or (iv) a prescribing psychologist.
2    (aa) "Narcotic drug" means any of the following, whether
3produced directly or indirectly by extraction from substances
4of vegetable origin, or independently by means of chemical
5synthesis, or by a combination of extraction and chemical
6synthesis:
7        (1) opium, opiates, derivatives of opium and opiates,
8    including their isomers, esters, ethers, salts, and salts
9    of isomers, esters, and ethers, whenever the existence of
10    such isomers, esters, ethers, and salts is possible within
11    the specific chemical designation; however the term
12    "narcotic drug" does not include the isoquinoline
13    alkaloids of opium;
14        (2) (blank);
15        (3) opium poppy and poppy straw;
16        (4) coca leaves, except coca leaves and extracts of
17    coca leaves from which substantially all of the cocaine and
18    ecgonine, and their isomers, derivatives and salts, have
19    been removed;
20        (5) cocaine, its salts, optical and geometric isomers,
21    and salts of isomers;
22        (6) ecgonine, its derivatives, their salts, isomers,
23    and salts of isomers;
24        (7) any compound, mixture, or preparation which
25    contains any quantity of any of the substances referred to
26    in subparagraphs (1) through (6).

 

 

HB4137 Enrolled- 855 -LRB099 07987 AMC 28127 b

1    (bb) "Nurse" means a registered nurse licensed under the
2Nurse Practice Act.
3    (cc) (Blank).
4    (dd) "Opiate" means any substance having an addiction
5forming or addiction sustaining liability similar to morphine
6or being capable of conversion into a drug having addiction
7forming or addiction sustaining liability.
8    (ee) "Opium poppy" means the plant of the species Papaver
9somniferum L., except its seeds.
10    (ee-5) "Oral dosage" means a tablet, capsule, elixir, or
11solution or other liquid form of medication intended for
12administration by mouth, but the term does not include a form
13of medication intended for buccal, sublingual, or transmucosal
14administration.
15    (ff) "Parole and Pardon Board" means the Parole and Pardon
16Board of the State of Illinois or its successor agency.
17    (gg) "Person" means any individual, corporation,
18mail-order pharmacy, government or governmental subdivision or
19agency, business trust, estate, trust, partnership or
20association, or any other entity.
21    (hh) "Pharmacist" means any person who holds a license or
22certificate of registration as a registered pharmacist, a local
23registered pharmacist or a registered assistant pharmacist
24under the Pharmacy Practice Act.
25    (ii) "Pharmacy" means any store, ship or other place in
26which pharmacy is authorized to be practiced under the Pharmacy

 

 

HB4137 Enrolled- 856 -LRB099 07987 AMC 28127 b

1Practice Act.
2    (ii-5) "Pharmacy shopping" means the conduct prohibited
3under subsection (b) of Section 314.5 of this Act.
4    (ii-10) "Physician" (except when the context otherwise
5requires) means a person licensed to practice medicine in all
6of its branches.
7    (jj) "Poppy straw" means all parts, except the seeds, of
8the opium poppy, after mowing.
9    (kk) "Practitioner" means a physician licensed to practice
10medicine in all its branches, dentist, optometrist, podiatric
11physician, veterinarian, scientific investigator, pharmacist,
12physician assistant, advanced practice nurse, licensed
13practical nurse, registered nurse, hospital, laboratory, or
14pharmacy, or other person licensed, registered, or otherwise
15lawfully permitted by the United States or this State to
16distribute, dispense, conduct research with respect to,
17administer or use in teaching or chemical analysis, a
18controlled substance in the course of professional practice or
19research.
20    (ll) "Pre-printed prescription" means a written
21prescription upon which the designated drug has been indicated
22prior to the time of issuance; the term does not mean a written
23prescription that is individually generated by machine or
24computer in the prescriber's office.
25    (mm) "Prescriber" means a physician licensed to practice
26medicine in all its branches, dentist, optometrist,

 

 

HB4137 Enrolled- 857 -LRB099 07987 AMC 28127 b

1prescribing psychologist licensed under Section 4.2 of the
2Clinical Psychologist Licensing Act with prescriptive
3authority delegated under Section 4.3 of the Clinical
4Psychologist Licensing Act, podiatric physician, or
5veterinarian who issues a prescription, a physician assistant
6who issues a prescription for a controlled substance in
7accordance with Section 303.05, a written delegation, and a
8written supervision agreement required under Section 7.5 of the
9Physician Assistant Practice Act of 1987, or an advanced
10practice nurse with prescriptive authority delegated under
11Section 65-40 of the Nurse Practice Act and in accordance with
12Section 303.05, a written delegation, and a written
13collaborative agreement under Section 65-35 of the Nurse
14Practice Act.
15    (nn) "Prescription" means a written, facsimile, or oral
16order, or an electronic order that complies with applicable
17federal requirements, of a physician licensed to practice
18medicine in all its branches, dentist, podiatric physician or
19veterinarian for any controlled substance, of an optometrist
20for a Schedule II, III, IV, or V controlled substance in
21accordance with Section 15.1 of the Illinois Optometric
22Practice Act of 1987, of a prescribing psychologist licensed
23under Section 4.2 of the Clinical Psychologist Licensing Act
24with prescriptive authority delegated under Section 4.3 of the
25Clinical Psychologist Licensing Act, of a physician assistant
26for a controlled substance in accordance with Section 303.05, a

 

 

HB4137 Enrolled- 858 -LRB099 07987 AMC 28127 b

1written delegation, and a written supervision agreement
2required under Section 7.5 of the Physician Assistant Practice
3Act of 1987, or of an advanced practice nurse with prescriptive
4authority delegated under Section 65-40 of the Nurse Practice
5Act who issues a prescription for a controlled substance in
6accordance with Section 303.05, a written delegation, and a
7written collaborative agreement under Section 65-35 of the
8Nurse Practice Act when required by law.
9    (nn-5) "Prescription Information Library" (PIL) means an
10electronic library that contains reported controlled substance
11data.
12    (nn-10) "Prescription Monitoring Program" (PMP) means the
13entity that collects, tracks, and stores reported data on
14controlled substances and select drugs pursuant to Section 316.
15    (oo) "Production" or "produce" means manufacture,
16planting, cultivating, growing, or harvesting of a controlled
17substance other than methamphetamine.
18    (pp) "Registrant" means every person who is required to
19register under Section 302 of this Act.
20    (qq) "Registry number" means the number assigned to each
21person authorized to handle controlled substances under the
22laws of the United States and of this State.
23    (qq-5) "Secretary" means, as the context requires, either
24the Secretary of the Department or the Secretary of the
25Department of Financial and Professional Regulation, and the
26Secretary's designated agents.

 

 

HB4137 Enrolled- 859 -LRB099 07987 AMC 28127 b

1    (rr) "State" includes the State of Illinois and any state,
2district, commonwealth, territory, insular possession thereof,
3and any area subject to the legal authority of the United
4States of America.
5    (rr-5) "Stimulant" means any drug that (i) causes an
6overall excitation of central nervous system functions, (ii)
7causes impaired consciousness and awareness, and (iii) can be
8habit-forming or lead to a substance abuse problem, including
9but not limited to amphetamines and their analogs,
10methylphenidate and its analogs, cocaine, and phencyclidine
11and its analogs.
12    (ss) "Ultimate user" means a person who lawfully possesses
13a controlled substance for his or her own use or for the use of
14a member of his or her household or for administering to an
15animal owned by him or her or by a member of his or her
16household.
17(Source: P.A. 97-334, eff. 1-1-12; 98-214, eff. 8-9-13; 98-668,
18eff. 6-25-14; 98-756, eff. 7-16-14; 98-1111, eff. 8-26-14;
19revised 10-1-14.)
 
20    (720 ILCS 570/312)  (from Ch. 56 1/2, par. 1312)
21    Sec. 312. Requirements for dispensing controlled
22substances.
23    (a) A practitioner, in good faith, may dispense a Schedule
24II controlled substance, which is a narcotic drug listed in
25Section 206 of this Act; or which contains any quantity of

 

 

HB4137 Enrolled- 860 -LRB099 07987 AMC 28127 b

1amphetamine or methamphetamine, their salts, optical isomers
2or salts of optical isomers; phenmetrazine and its salts; or
3pentazocine; and Schedule III, IV, or V controlled substances
4to any person upon a written or electronic prescription of any
5prescriber, dated and signed by the person prescribing (or
6electronically validated in compliance with Section 311.5) on
7the day when issued and bearing the name and address of the
8patient for whom, or the owner of the animal for which the
9controlled substance is dispensed, and the full name, address
10and registry number under the laws of the United States
11relating to controlled substances of the prescriber, if he or
12she is required by those laws to be registered. If the
13prescription is for an animal it shall state the species of
14animal for which it is ordered. The practitioner filling the
15prescription shall, unless otherwise permitted, write the date
16of filling and his or her own signature on the face of the
17written prescription or, alternatively, shall indicate such
18filling using a unique identifier as defined in paragraph (v)
19of Section 3 of the Pharmacy Practice Act. The written
20prescription shall be retained on file by the practitioner who
21filled it or pharmacy in which the prescription was filled for
22a period of 2 years, so as to be readily accessible for
23inspection or removal by any officer or employee engaged in the
24enforcement of this Act. Whenever the practitioner's or
25pharmacy's copy of any prescription is removed by an officer or
26employee engaged in the enforcement of this Act, for the

 

 

HB4137 Enrolled- 861 -LRB099 07987 AMC 28127 b

1purpose of investigation or as evidence, such officer or
2employee shall give to the practitioner or pharmacy a receipt
3in lieu thereof. If the specific prescription is machine or
4computer generated and printed at the prescriber's office, the
5date does not need to be handwritten. A prescription for a
6Schedule II controlled substance shall not be issued for more
7than a 30 day supply, except as provided in subsection (a-5),
8and shall be valid for up to 90 days after the date of
9issuance. A written prescription for Schedule III, IV or V
10controlled substances shall not be filled or refilled more than
116 months after the date thereof or refilled more than 5 times
12unless renewed, in writing, by the prescriber.
13    (a-5) Physicians may issue multiple prescriptions (3
14sequential 30-day supplies) for the same Schedule II controlled
15substance, authorizing up to a 90-day supply. Before
16authorizing a 90-day supply of a Schedule II controlled
17substance, the physician must meet both of the following
18conditions:
19        (1) Each separate prescription must be issued for a
20    legitimate medical purpose by an individual physician
21    acting in the usual course of professional practice.
22        (2) The individual physician must provide written
23    instructions on each prescription (other than the first
24    prescription, if the prescribing physician intends for the
25    prescription to be filled immediately) indicating the
26    earliest date on which a pharmacy may fill that

 

 

HB4137 Enrolled- 862 -LRB099 07987 AMC 28127 b

1    prescription.
2    (b) In lieu of a written prescription required by this
3Section, a pharmacist, in good faith, may dispense Schedule
4III, IV, or V substances to any person either upon receiving a
5facsimile of a written, signed prescription transmitted by the
6prescriber or the prescriber's agent or upon a lawful oral
7prescription of a prescriber which oral prescription shall be
8reduced promptly to writing by the pharmacist and such written
9memorandum thereof shall be dated on the day when such oral
10prescription is received by the pharmacist and shall bear the
11full name and address of the ultimate user for whom, or of the
12owner of the animal for which the controlled substance is
13dispensed, and the full name, address, and registry number
14under the law of the United States relating to controlled
15substances of the prescriber prescribing if he or she is
16required by those laws to be so registered, and the pharmacist
17filling such oral prescription shall write the date of filling
18and his or her own signature on the face of such written
19memorandum thereof. The facsimile copy of the prescription or
20written memorandum of the oral prescription shall be retained
21on file by the proprietor of the pharmacy in which it is filled
22for a period of not less than two years, so as to be readily
23accessible for inspection by any officer or employee engaged in
24the enforcement of this Act in the same manner as a written
25prescription. The facsimile copy of the prescription or oral
26prescription and the written memorandum thereof shall not be

 

 

HB4137 Enrolled- 863 -LRB099 07987 AMC 28127 b

1filled or refilled more than 6 months after the date thereof or
2be refilled more than 5 times, unless renewed, in writing, by
3the prescriber.
4    (c) Except for any non-prescription targeted
5methamphetamine precursor regulated by the Methamphetamine
6Precursor Control Act, a controlled substance included in
7Schedule V shall not be distributed or dispensed other than for
8a medical purpose and not for the purpose of evading this Act,
9and then:
10        (1) only personally by a person registered to dispense
11    a Schedule V controlled substance and then only to his or
12    her patients, or
13        (2) only personally by a pharmacist, and then only to a
14    person over 21 years of age who has identified himself or
15    herself to the pharmacist by means of 2 positive documents
16    of identification.
17        (3) the dispenser shall record the name and address of
18    the purchaser, the name and quantity of the product, the
19    date and time of the sale, and the dispenser's signature.
20        (4) no person shall purchase or be dispensed more than
21    120 milliliters or more than 120 grams of any Schedule V
22    substance which contains codeine, dihydrocodeine, or any
23    salts thereof, or ethylmorphine, or any salts thereof, in
24    any 96 hour period. The purchaser shall sign a form,
25    approved by the Department of Financial and Professional
26    Regulation, attesting that he or she has not purchased any

 

 

HB4137 Enrolled- 864 -LRB099 07987 AMC 28127 b

1    Schedule V controlled substances within the immediately
2    preceding 96 hours.
3        (5) (Blank).
4        (6) all records of purchases and sales shall be
5    maintained for not less than 2 years.
6        (7) no person shall obtain or attempt to obtain within
7    any consecutive 96 hour period any Schedule V substances of
8    more than 120 milliliters or more than 120 grams containing
9    codeine, dihydrocodeine or any of its salts, or
10    ethylmorphine or any of its salts. Any person obtaining any
11    such preparations or combination of preparations in excess
12    of this limitation shall be in unlawful possession of such
13    controlled substance.
14        (8) a person qualified to dispense controlled
15    substances under this Act and registered thereunder shall
16    at no time maintain or keep in stock a quantity of Schedule
17    V controlled substances in excess of 4.5 liters for each
18    substance; a pharmacy shall at no time maintain or keep in
19    stock a quantity of Schedule V controlled substances as
20    defined in excess of 4.5 liters for each substance, plus
21    the additional quantity of controlled substances necessary
22    to fill the largest number of prescription orders filled by
23    that pharmacy for such controlled substances in any one
24    week in the previous year. These limitations shall not
25    apply to Schedule V controlled substances which Federal law
26    prohibits from being dispensed without a prescription.

 

 

HB4137 Enrolled- 865 -LRB099 07987 AMC 28127 b

1        (9) no person shall distribute or dispense butyl
2    nitrite for inhalation or other introduction into the human
3    body for euphoric or physical effect.
4    (d) Every practitioner shall keep a record or log of
5controlled substances received by him or her and a record of
6all such controlled substances administered, dispensed or
7professionally used by him or her otherwise than by
8prescription. It shall, however, be sufficient compliance with
9this paragraph if any practitioner utilizing controlled
10substances listed in Schedules III, IV and V shall keep a
11record of all those substances dispensed and distributed by him
12or her other than those controlled substances which are
13administered by the direct application of a controlled
14substance, whether by injection, inhalation, ingestion, or any
15other means to the body of a patient or research subject. A
16practitioner who dispenses, other than by administering, a
17controlled substance in Schedule II, which is a narcotic drug
18listed in Section 206 of this Act, or which contains any
19quantity of amphetamine or methamphetamine, their salts,
20optical isomers or salts of optical isomers, pentazocine, or
21methaqualone shall do so only upon the issuance of a written
22prescription blank or electronic prescription issued by a
23prescriber.
24    (e) Whenever a manufacturer distributes a controlled
25substance in a package prepared by him or her, and whenever a
26wholesale distributor distributes a controlled substance in a

 

 

HB4137 Enrolled- 866 -LRB099 07987 AMC 28127 b

1package prepared by him or her or the manufacturer, he or she
2shall securely affix to each package in which that substance is
3contained a label showing in legible English the name and
4address of the manufacturer, the distributor and the quantity,
5kind and form of controlled substance contained therein. No
6person except a pharmacist and only for the purposes of filling
7a prescription under this Act, shall alter, deface or remove
8any label so affixed.
9    (f) Whenever a practitioner dispenses any controlled
10substance except a non-prescription Schedule V product or a
11non-prescription targeted methamphetamine precursor regulated
12by the Methamphetamine Precursor Control Act, he or she shall
13affix to the container in which such substance is sold or
14dispensed, a label indicating the date of initial filling, the
15practitioner's name and address, the name of the patient, the
16name of the prescriber, the directions for use and cautionary
17statements, if any, contained in any prescription or required
18by law, the proprietary name or names or the established name
19of the controlled substance, and the dosage and quantity,
20except as otherwise authorized by regulation by the Department
21of Financial and Professional Regulation. No person shall
22alter, deface or remove any label so affixed as long as the
23specific medication remains in the container.
24    (g) A person to whom or for whose use any controlled
25substance has been prescribed or dispensed by a practitioner,
26or other persons authorized under this Act, and the owner of

 

 

HB4137 Enrolled- 867 -LRB099 07987 AMC 28127 b

1any animal for which such substance has been prescribed or
2dispensed by a veterinarian, may lawfully possess such
3substance only in the container in which it was delivered to
4him or her by the person dispensing such substance.
5    (h) The responsibility for the proper prescribing or
6dispensing of controlled substances that are under the
7prescriber's direct control is upon the prescriber. The
8responsibility for the proper filling of a prescription for
9controlled substance drugs rests with the pharmacist. An order
10purporting to be a prescription issued to any individual, which
11is not in the regular course of professional treatment nor part
12of an authorized methadone maintenance program, nor in
13legitimate and authorized research instituted by any
14accredited hospital, educational institution, charitable
15foundation, or federal, state or local governmental agency, and
16which is intended to provide that individual with controlled
17substances sufficient to maintain that individual's or any
18other individual's physical or psychological addiction,
19habitual or customary use, dependence, or diversion of that
20controlled substance is not a prescription within the meaning
21and intent of this Act; and the person issuing it, shall be
22subject to the penalties provided for violations of the law
23relating to controlled substances.
24    (i) A prescriber shall not pre-print preprint or cause to
25be pre-printed preprinted a prescription for any controlled
26substance; nor shall any practitioner issue, fill or cause to

 

 

HB4137 Enrolled- 868 -LRB099 07987 AMC 28127 b

1be issued or filled, a pre-printed preprinted prescription for
2any controlled substance.
3    (i-5) A prescriber may use a machine or electronic device
4to individually generate a printed prescription, but the
5prescriber is still required to affix his or her manual
6signature.
7    (j) No person shall manufacture, dispense, deliver,
8possess with intent to deliver, prescribe, or administer or
9cause to be administered under his or her direction any
10anabolic steroid, for any use in humans other than the
11treatment of disease in accordance with the order of a
12physician licensed to practice medicine in all its branches for
13a valid medical purpose in the course of professional practice.
14The use of anabolic steroids for the purpose of hormonal
15manipulation that is intended to increase muscle mass, strength
16or weight without a medical necessity to do so, or for the
17intended purpose of improving physical appearance or
18performance in any form of exercise, sport, or game, is not a
19valid medical purpose or in the course of professional
20practice.
21    (k) Controlled substances may be mailed if all of the
22following conditions are met:
23        (1) The controlled substances are not outwardly
24    dangerous and are not likely, of their own force, to cause
25    injury to a person's life or health.
26        (2) The inner container of a parcel containing

 

 

HB4137 Enrolled- 869 -LRB099 07987 AMC 28127 b

1    controlled substances must be marked and sealed as required
2    under this Act and its rules, and be placed in a plain
3    outer container or securely wrapped in plain paper.
4        (3) If the controlled substances consist of
5    prescription medicines, the inner container must be
6    labeled to show the name and address of the pharmacy or
7    practitioner dispensing the prescription.
8        (4) The outside wrapper or container must be free of
9    markings that would indicate the nature of the contents.
10(Source: P.A. 96-166, eff. 1-1-10; 97-334, eff. 1-1-12; revised
1112-10-14.)
 
12    Section 500. The Code of Criminal Procedure of 1963 is
13amended by changing Sections 104-18, 108-4, 109-1, 109-1.1, and
14122-2.2 as follows:
 
15    (725 ILCS 5/104-18)  (from Ch. 38, par. 104-18)
16    Sec. 104-18. Progress Reports.
17    (a) The treatment supervisor shall submit a written
18progress report to the court, the State, and the defense:
19        (1) At least 7 days prior to the date for any hearing
20    on the issue of the defendant's fitness;
21        (2) Whenever he believes that the defendant has
22    attained fitness;
23        (3) Whenever he believes that there is not a
24    substantial probability that the defendant will attain

 

 

HB4137 Enrolled- 870 -LRB099 07987 AMC 28127 b

1    fitness, with treatment, within the time period set in
2    subsection (e) of Section 104-17 of this Code from the date
3    of the original finding of unfitness.
4    (b) The progress report shall contain:
5        (1) The clinical findings of the treatment supervisor
6    and the facts upon which the findings are based;
7        (2) The opinion of the treatment supervisor as to
8    whether the defendant has attained fitness or as to whether
9    the defendant is making progress, under treatment, toward
10    attaining fitness within the time period set in subsection
11    (e) of Section 104-17 of this Code from the date of the
12    original finding of unfitness;
13        (3) If the defendant is receiving medication,
14    information from the prescribing physician indicating the
15    type, the dosage and the effect of the medication on the
16    defendant's appearance, actions and demeanor.
17    (c) Whenever the court is sent a report from the supervisor
18of the defendant's treatment under paragraph (2) of subsection
19(a) of this Section, the treatment provider shall arrange with
20the court for the return of the defendant to the county jail
21before the time frame specified in subsection (a) of Section
22104-20 of this Code.
23(Source: P.A. 97-1020, eff. 8-17-12; 98-944, eff. 8-15-14;
2498-1025, eff. 8-22-14; revised 10-1-14.)
 
25    (725 ILCS 5/108-4)  (from Ch. 38, par. 108-4)

 

 

HB4137 Enrolled- 871 -LRB099 07987 AMC 28127 b

1    Sec. 108-4. Issuance of search warrant.
2    (a) All warrants upon written complaint shall state the
3time and date of issuance and be the warrants of the judge
4issuing the same and not the warrants of the court in which he
5or she is then sitting and these warrants need not bear the
6seal of the court or clerk thereof. The complaint on which the
7warrant is issued need not be filed with the clerk of the court
8nor with the court if there is no clerk until the warrant has
9been executed or has been returned "not executed".
10    The search warrant upon written complaint may be issued
11electronically or electromagnetically by use of electronic
12mail or a facsimile transmission machine and this warrant shall
13have the same validity as a written search warrant.
14    (b) Warrant upon oral testimony.
15        (1) General rule. When the offense in connection with
16    which a search warrant is sought constitutes terrorism or
17    any related offense as defined in Article 29D of the
18    Criminal Code of 2012, and if the circumstances make it
19    reasonable to dispense, in whole or in part, with a written
20    affidavit, a judge may issue a warrant based upon sworn
21    testimony communicated by telephone or other appropriate
22    means, including facsimile transmission.
23        (2) Application. The person who is requesting the
24    warrant shall prepare a document to be known as a duplicate
25    original warrant and shall read such duplicate original
26    warrant, verbatim, to the judge. The judge shall enter,

 

 

HB4137 Enrolled- 872 -LRB099 07987 AMC 28127 b

1    verbatim, what is so read to the judge on a document to be
2    known as the original warrant. The judge may direct that
3    the warrant be modified.
4        (3) Issuance. If the judge is satisfied that the
5    offense in connection with which the search warrant is
6    sought constitutes terrorism or any related offense as
7    defined in Article 29D of the Criminal Code of 2012, that
8    the circumstances are such as to make it reasonable to
9    dispense with a written affidavit, and that grounds for the
10    application exist or that there is probable cause to
11    believe that they exist, the judge shall order the issuance
12    of a warrant by directing the person requesting the warrant
13    to sign the judge's name on the duplicate original warrant.
14    The judge shall immediately sign the original warrant and
15    enter on the face of the original warrant the exact time
16    when the warrant was ordered to be issued. The finding of
17    probable cause for a warrant upon oral testimony may be
18    based on the same kind of evidence as is sufficient for a
19    warrant upon affidavit.
20        (4) Recording and certification of testimony. When a
21    caller informs the judge that the purpose of the call is to
22    request a warrant, the judge shall immediately place under
23    oath each person whose testimony forms a basis of the
24    application and each person applying for that warrant. If a
25    voice recording device is available, the judge shall record
26    by means of the device all of the call after the caller

 

 

HB4137 Enrolled- 873 -LRB099 07987 AMC 28127 b

1    informs the judge that the purpose of the call is to
2    request a warrant, otherwise a stenographic or longhand
3    verbatim record shall be made. If a voice recording device
4    is used or a stenographic record made, the judge shall have
5    the record transcribed, shall certify the accuracy of the
6    transcription, and shall file a copy of the original record
7    and the transcription with the court. If a longhand
8    verbatim record is made, the judge shall file a signed copy
9    with the court.
10        (5) Contents. The contents of a warrant upon oral
11    testimony shall be the same as the contents of a warrant
12    upon affidavit.
13        (6) Additional rule for execution. The person who
14    executes the warrant shall enter the exact time of
15    execution on the face of the duplicate original warrant.
16        (7) Motion to suppress based on failure to obtain a
17    written affidavit. Evidence obtained pursuant to a warrant
18    issued under this subsection (b) is not subject to a motion
19    to suppress on the ground that the circumstances were not
20    such as to make it reasonable to dispense with a written
21    affidavit, absent a finding of bad faith. All other grounds
22    to move to suppress are preserved.
23        (8) This subsection (b) is inoperative on and after
24    January 1, 2005.
25        (9) No evidence obtained pursuant to this subsection
26    (b) shall be inadmissible in a court of law by virtue of

 

 

HB4137 Enrolled- 874 -LRB099 07987 AMC 28127 b

1    subdivision (8).
2    (c) Warrant upon testimony by simultaneous video and audio
3transmission.
4        (1) General rule. When a search warrant is sought and
5    the request is made by electronic means that has a
6    simultaneous video and audio transmission between the
7    requestor and a judge, the judge may issue a search warrant
8    based upon sworn testimony communicated in the
9    transmission.
10        (2) Application. The requestor shall prepare a
11    document to be known as a duplicate original warrant, and
12            (A) if circumstances allow, the requestor shall
13        transmit a copy of the warrant together with a
14        complaint for search warrant to the judge by facsimile,
15        email, or other reliable electronic means; or
16            (B) if circumstances make transmission under
17        subparagraph (A) of this paragraph (2) impracticable,
18        the requestor shall read the duplicate original
19        warrant, verbatim, to the judge after being placed
20        under oath as provided in paragraph (4) of this
21        subsection (c). The judge shall enter, verbatim, what
22        is so read to the judge on a document in the judge's
23        possession.
24    Under both subparagraphs (A) and (B), the document in
25    possession of the judge shall be known as the original
26    warrant. The judge may direct that the warrant be modified.

 

 

HB4137 Enrolled- 875 -LRB099 07987 AMC 28127 b

1        (3) Issuance. If the judge is satisfied that grounds
2    for the application exist or that there is probable cause
3    to believe that grounds exist, the judge shall order the
4    issuance of a warrant by directing the requestor to sign
5    the judge's name on the duplicate original warrant, place
6    the requestor's initials below the judge's name, and enter
7    on the face of the duplicate original warrant the exact
8    date and time when the warrant was ordered to be issued.
9    The judge shall immediately sign the original warrant and
10    enter on the face of the original warrant the exact date
11    and time when the warrant was ordered to be issued. The
12    finding of probable cause for a warrant under this
13    subsection (c) may be based on the same kind of evidence as
14    is sufficient for a warrant under subsection (a).
15        (4) Recording and certification of testimony. When a
16    requestor initiates a request for search warrant under this
17    subsection (c), and after the requestor informs the judge
18    that the purpose of the communication is to request a
19    warrant, the judge shall place under oath each person whose
20    testimony forms a basis of the application and each person
21    applying for that warrant. A record of the facts upon which
22    the judge based his or her decision to issue a warrant must
23    be made and filed with the court, together with the
24    original warrant.
25            (A) When the requestor has provided the judge with
26        a written complaint for search warrant under

 

 

HB4137 Enrolled- 876 -LRB099 07987 AMC 28127 b

1        subparagraph (A) of paragraph (2) of this subsection
2        (c) and the judge has sworn the complainant to the
3        facts contained in the complaint for search warrant but
4        has taken no other oral testimony from any person that
5        is essential to establishing probable cause, the judge
6        must acknowledge the attestation in writing on the
7        complaint and file this acknowledged complaint with
8        the court.
9            (B) When the requestor has not provided the judge
10        with a written complaint for search warrant, or when
11        the judge has taken oral testimony essential to
12        establishing probable cause not contained in the
13        written complaint for search warrant, the essential
14        facts in the oral testimony that form the basis of the
15        judge's decision to issue the warrant shall be included
16        in the record together with the written complaint, if
17        any. If a recording device is used or a stenographic
18        record is made, the judge shall have the record
19        transcribed, shall certify the accuracy of the
20        transcription, and shall file a copy of the original
21        record and the transcription with the court. If a
22        longhand record is made, the judge shall file a signed
23        copy with the court.
24    The material to be filed need not be filed until the
25    warrant has been executed or has been returned "not
26    executed".

 

 

HB4137 Enrolled- 877 -LRB099 07987 AMC 28127 b

1        (5) Contents. The contents of a warrant under this
2    subsection (c) shall be the same as the contents of a
3    warrant upon affidavit. A warrant under this subsection is
4    a warrant of the judge issuing the same and not the warrant
5    of the court in which he or she is then sitting and these
6    warrants need not bear the seal of the court or the clerk
7    of the court.
8        (6) Additional rule for execution. The person who
9    executes the warrant shall enter the exact time of
10    execution on the face of the duplicate original warrant.
11        (7) Motion to suppress based on failure to obtain a
12    written affidavit. Evidence obtained under a warrant
13    issued under this subsection (c) is not subject to a motion
14    to suppress on the ground that the circumstances were not
15    such as to make it reasonable to dispense with a written
16    affidavit, absent a finding of bad faith. All other grounds
17    to move to suppress are preserved.
18    (d) The Chief Judge of the circuit court or presiding judge
19in the issuing jurisdiction shall, by local rule, create a
20standard practice for the filing or other retention of
21documents or recordings produced under this Section.
22(Source: P.A. 97-1150, eff. 1-25-13; 98-829, eff. 8-1-14;
2398-905, eff. 1-1-15; revised 10-1-14.)
 
24    (725 ILCS 5/109-1)  (from Ch. 38, par. 109-1)
25    Sec. 109-1. Person arrested.

 

 

HB4137 Enrolled- 878 -LRB099 07987 AMC 28127 b

1    (a) A person arrested with or without a warrant shall be
2taken without unnecessary delay before the nearest and most
3accessible judge in that county, except when such county is a
4participant in a regional jail authority, in which event such
5person may be taken to the nearest and most accessible judge,
6irrespective of the county where such judge presides, and a
7charge shall be filed. Whenever a person arrested either with
8or without a warrant is required to be taken before a judge, a
9charge may be filed against such person by way of a two-way
10closed circuit television system, except that a hearing to deny
11bail to the defendant may not be conducted by way of closed
12circuit television.
13    (b) The judge shall:
14        (1) Inform the defendant of the charge against him and
15    shall provide him with a copy of the charge;
16        (2) Advise the defendant of his right to counsel and if
17    indigent shall appoint a public defender or licensed
18    attorney at law of this State to represent him in
19    accordance with the provisions of Section 113-3 of this
20    Code;
21        (3) Schedule a preliminary hearing in appropriate
22    cases;
23        (4) Admit the defendant to bail in accordance with the
24    provisions of Article 110 of this Code; and
25        (5) Order the confiscation of the person's passport or
26    impose travel restrictions on a defendant arrested for

 

 

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1    first degree murder or other violent crime as defined in
2    Section 3 of the Rights of Crime Victims and Witnesses Act,
3    if the judge determines, based on the factors in Section
4    110-5 of this Code, that this will reasonably ensure assure
5    the appearance of the defendant and compliance by the
6    defendant with all conditions of release.
7    (c) The court may issue an order of protection in
8accordance with the provisions of Article 112A of this Code.
9(Source: P.A. 97-813, eff. 7-13-12; 98-143, eff. 1-1-14;
10revised 12-10-14.)
 
11    (725 ILCS 5/109-1.1)  (from Ch. 38, par. 109-1.1)
12    Sec. 109-1.1. (1) Whenever a person arrested either with or
13without a warrant is taken before a judge as provided for in
14Sections 107-9(d)(6) and 109-1(a), the judge shall ask the
15arrestee whether he or she has any children under 18 years old
16living with him or her who may be neglected as a result of the
17arrest, incarceration or otherwise. If the judge has reasonable
18cause to believe that a child may be a neglected child as
19defined in the Abused and Neglected Child Care Reporting Act,
20he shall instruct a probation officer to report it immediately
21to the Department of Children and Family Services as provided
22in that Act.
23(Source: P.A. 82-228; revised 12-10-14.)
 
24    (725 ILCS 5/122-2.2)

 

 

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1    Sec. 122-2.2. Intellectual disability and post-conviction
2relief.
3    (a) In cases where no determination of an intellectual
4disability was made and a defendant has been convicted of
5first-degree murder, sentenced to death, and is in custody
6pending execution of the sentence of death, the following
7procedures shall apply:
8        (1) Notwithstanding any other provision of law or rule
9    of court, a defendant may seek relief from the death
10    sentence through a petition for post-conviction relief
11    under this Article alleging that the defendant was
12    intellectually disabled as defined in Section 114-15 at the
13    time the offense was alleged to have been committed.
14        (2) The petition must be filed within 180 days of the
15    effective date of this amendatory Act of the 93rd General
16    Assembly or within 180 days of the issuance of the mandate
17    by the Illinois Supreme Court setting the date of
18    execution, whichever is later.
19    (b) (3) All other provisions of this Article governing
20petitions for post-conviction relief shall apply to a petition
21for post-conviction relief alleging an intellectual
22disability.
23(Source: P.A. 97-227, eff. 1-1-12; revised 12-10-14.)
 
24    Section 505. The State Appellate Defender Act is amended by
25changing Section 10 as follows:
 

 

 

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1    (725 ILCS 105/10)  (from Ch. 38, par. 208-10)
2    Sec. 10. Powers and duties of State Appellate Defender.
3    (a) The State Appellate Defender shall represent indigent
4persons on appeal in criminal and delinquent minor proceedings,
5when appointed to do so by a court under a Supreme Court Rule
6or law of this State.
7    (b) The State Appellate Defender shall submit a budget for
8the approval of the State Appellate Defender Commission.
9    (c) The State Appellate Defender may:
10        (1) maintain a panel of private attorneys available to
11    serve as counsel on a case basis;
12        (2) establish programs, alone or in conjunction with
13    law schools, for the purpose of utilizing volunteer law
14    students as legal assistants;
15        (3) cooperate and consult with state agencies,
16    professional associations, and other groups concerning the
17    causes of criminal conduct, the rehabilitation and
18    correction of persons charged with and convicted of crime,
19    the administration of criminal justice, and, in counties of
20    less than 1,000,000 population, study, design, develop and
21    implement model systems for the delivery of trial level
22    defender services, and make an annual report to the General
23    Assembly;
24        (4) hire investigators to provide investigative
25    services to appointed counsel and county public defenders;

 

 

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1        (5) (blank); (Blank.)
2        (5.5) provide training to county public defenders;
3        (5.7) provide county public defenders with the
4    assistance of expert witnesses and investigators from
5    funds appropriated to the State Appellate Defender
6    specifically for that purpose by the General Assembly. The
7    Office of the State Appellate Defender shall not be
8    appointed to act as trial counsel;
9        (6) develop a Juvenile Defender Resource Center to: (i)
10    study, design, develop, and implement model systems for the
11    delivery of trial level defender services for juveniles in
12    the justice system; (ii) in cases in which a sentence of
13    incarceration or an adult sentence, or both, is an
14    authorized disposition, provide trial counsel with legal
15    advice and the assistance of expert witnesses and
16    investigators from funds appropriated to the Office of the
17    State Appellate Defender by the General Assembly
18    specifically for that purpose; (iii) develop and provide
19    training to public defenders on juvenile justice issues,
20    utilizing resources including the State and local bar
21    associations, the Illinois Public Defender Association,
22    law schools, the Midwest Juvenile Defender Center, and pro
23    bono efforts by law firms; and (iv) make an annual report
24    to the General Assembly.
25    (d) (Blank.).
26    (e) The requirement for reporting to the General Assembly

 

 

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1shall be satisfied by filing copies of the report with the
2Speaker, the Minority Leader and the Clerk of the House of
3Representatives and the President, the Minority Leader and the
4Secretary of the Senate and the Legislative Research Unit, as
5required by Section 3.1 of the General Assembly Organization
6Act and filing such additional copies with the State Government
7Report Distribution Center for the General Assembly as is
8required under paragraph (t) of Section 7 of the State Library
9Act.
10(Source: P.A. 96-1148, eff. 7-21-10; 97-1003, eff. 8-17-12;
11revised 12-10-14.)
 
12    Section 510. The Gang Crime Witness Protection Act of 2013
13is amended by changing Section 15 as follows:
 
14    (725 ILCS 173/15)
15    Sec. 15. Funding. The Illinois Criminal Justice
16Information Authority, in consultation with the Attorney
17General, shall adopt rules for the implementation of the Gang
18Crime Witness Protection Program. Assistance shall be subject
19to the following limitations:
20        (a) Funds shall be limited to payment of the following:
21            (1) temporary living costs;
22            (2) moving expenses;
23            (3) rent;
24            (4) security deposits; and

 

 

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1            (5) other appropriate expenses of relocation or
2        transition;
3        (b) Approval of applications made by State's Attorneys
4    shall be conditioned upon county funding for costs at a
5    level of at least 25%, unless this requirement is waived by
6    the administrator, in accordance with adopted rules, for
7    good cause shown;
8        (c) Counties providing assistance consistent with the
9    limitations in this Act may apply for reimbursement of up
10    to 75% of their costs; and
11        (d) No more than 50% of funding available in any given
12    fiscal year may be used for costs associated with any
13    single county; and .
14        (e) Before the Illinois Criminal Justice Information
15    Authority distributes moneys from the Gang Crime Witness
16    Protection Program Fund as provided in this Section, it
17    shall retain 2% of those moneys for administrative
18    purposes.
19(Source: P.A. 98-58, eff. 7-8-13; revised 12-10-14.)
 
20    Section 515. The Unified Code of Corrections is amended by
21changing Sections 3-2.7-25, 3-2.7-50, 3-10-2, 5-6-1, 5-6-2,
22and 5-6-3.1 as follows:
 
23    (730 ILCS 5/3-2.7-25)
24    Sec. 3-2.7-25. Duties and powers.

 

 

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1    (a) The Independent Juvenile Ombudsman shall function
2independently within the Department of Juvenile Justice with
3respect to the operations of the Office in performance of his
4or her duties under this Article and shall report to the
5Governor. The Ombudsman shall adopt rules and standards as may
6be necessary or desirable to carry out his or her duties.
7Funding for the Office shall be designated separately within
8Department funds. The Department shall provide necessary
9administrative services and facilities to the Office of the
10Independent Juvenile Ombudsman.
11    (b) The Office of Independent Juvenile Ombudsman shall have
12the following duties:
13        (1) review and monitor the implementation of the rules
14    and standards established by the Department of Juvenile
15    Justice and evaluate the delivery of services to youth to
16    ensure that the rights of youth are fully observed;
17        (2) provide assistance to a youth or family whom who
18    the Ombudsman determines is in need of assistance,
19    including advocating with an agency, provider, or other
20    person in the best interests of the youth;
21        (3) investigate and attempt to resolve complaints made
22    by or on behalf of youth, other than complaints alleging
23    criminal behavior or violations of the State Officials and
24    Employees Employee Ethics Act, if the Office determines
25    that the investigation and resolution would further the
26    purpose of the Office, and:

 

 

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1            (A) a youth committed to the Department of Juvenile
2        Justice or the youth's family is in need of assistance
3        from the Office; or
4            (B) a systemic issue in the Department of Juvenile
5        Justice's provision of services is raised by a
6        complaint;
7        (4) review or inspect periodically the facilities and
8    procedures of any facility in which a youth has been placed
9    by the Department of Juvenile Justice to ensure that the
10    rights of youth are fully observed; and
11        (5) be accessible to and meet confidentially and
12    regularly with youth committed to the Department and serve
13    as a resource by informing them of pertinent laws, rules,
14    and policies, and their rights thereunder.
15    (c) The following cases shall be reported immediately to
16the Director of Juvenile Justice and the Governor:
17        (1) cases of severe abuse or injury of a youth;
18        (2) serious misconduct, misfeasance, malfeasance, or
19    serious violations of policies and procedures concerning
20    the administration of a Department of Juvenile Justice
21    program or operation;
22        (3) serious problems concerning the delivery of
23    services in a facility operated by or under contract with
24    the Department of Juvenile Justice;
25        (4) interference by the Department of Juvenile Justice
26    with an investigation conducted by the Office; and

 

 

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1        (5) other cases as deemed necessary by the Ombudsman.
2    (d) Notwithstanding any other provision of law, the
3Ombudsman may not investigate alleged criminal behavior or
4violations of the State Officials and Employees Ethics Act. If
5the Ombudsman determines that a possible criminal act has been
6committed, or that special expertise is required in the
7investigation, he or she shall immediately notify the
8Department of State Police. If the Ombudsman determines that a
9possible violation of the State Officials and Employees Ethics
10Act has occurred, he or she shall immediately refer the
11incident to the Office of the Governor's Executive Inspector
12General for investigation. If the Ombudsman receives a
13complaint from a youth or third party regarding suspected abuse
14or neglect of a child, the Ombudsman shall refer the incident
15to the Child Abuse and Neglect Hotline or to the State Police
16as mandated by the Abused and Neglected Child Reporting Act.
17Any investigation conducted by the Ombudsman shall not be
18duplicative and shall be separate from any investigation
19mandated by the Abused and Neglected Child Reporting Act. All
20investigations conducted by the Ombudsman shall be conducted in
21a manner designed to ensure the preservation of evidence for
22possible use in a criminal prosecution.
23    (e) In performance of his or her duties, the Ombudsman may:
24        (1) review court files of youth;
25        (2) recommend policies, rules, and legislation
26    designed to protect youth;

 

 

HB4137 Enrolled- 888 -LRB099 07987 AMC 28127 b

1        (3) make appropriate referrals under any of the duties
2    and powers listed in this Section;
3        (4) attend internal administrative and disciplinary
4    hearings to ensure the rights of youth are fully observed
5    and advocate for the best interest of youth when deemed
6    necessary; and
7        (5) perform other acts, otherwise permitted or
8    required by law, in furtherance of the purpose of the
9    Office.
10    (f) To assess if a youth's rights have been violated, the
11Ombudsman may, in any matter that does not involve alleged
12criminal behavior, contact or consult with an administrator,
13employee, youth, parent, expert, or any other individual in the
14course of his or her investigation or to secure information as
15necessary to fulfill his or her duties.
16(Source: P.A. 98-1032, eff. 8-25-14; revised 11-26-14.)
 
17    (730 ILCS 5/3-2.7-50)
18    Sec. 3-2.7-50. Promotion and awareness of Office. The
19Independent Juvenile Ombudsman shall promote awareness among
20the public and youth of:
21        (1) the rights of youth committed to the Department;
22        (2) the purpose of the Office;
23        (3) how the Office may be contacted;
24        (4) the confidential nature of communications; and
25        (5) the services the Office provides.

 

 

HB4137 Enrolled- 889 -LRB099 07987 AMC 28127 b

1(Source: P.A. 98-1032, eff. 8-25-14; revised 11-26-14.)
 
2    (730 ILCS 5/3-10-2)  (from Ch. 38, par. 1003-10-2)
3    Sec. 3-10-2. Examination of Persons Committed to the
4Department of Juvenile Justice.
5    (a) A person committed to the Department of Juvenile
6Justice shall be examined in regard to his medical,
7psychological, social, educational and vocational condition
8and history, including the use of alcohol and other drugs, the
9circumstances of his offense and any other information as the
10Department of Juvenile Justice may determine.
11    (a-5) Upon admission of a person committed to the
12Department of Juvenile Justice, the Department of Juvenile
13Justice must provide the person with appropriate information
14concerning HIV and AIDS in writing, verbally, or by video or
15other electronic means. The Department of Juvenile Justice
16shall develop the informational materials in consultation with
17the Department of Public Health. At the same time, the
18Department of Juvenile Justice also must offer the person the
19option of being tested, at no charge to the person, for
20infection with human immunodeficiency virus (HIV). Pre-test
21information shall be provided to the committed person and
22informed consent obtained as required in subsection (q) of
23Section 3 and Section 5 of the AIDS Confidentiality Act. The
24Department of Juvenile Justice may conduct opt-out HIV testing
25as defined in Section 4 of the AIDS Confidentiality Act. If the

 

 

HB4137 Enrolled- 890 -LRB099 07987 AMC 28127 b

1Department conducts opt-out HIV testing, the Department shall
2place signs in English, Spanish and other languages as needed
3in multiple, highly visible locations in the area where HIV
4testing is conducted informing inmates that they will be tested
5for HIV unless they refuse, and refusal or acceptance of
6testing shall be documented in the inmate's medical record. The
7Department shall follow procedures established by the
8Department of Public Health to conduct HIV testing and testing
9to confirm positive HIV test results. All testing must be
10conducted by medical personnel, but pre-test and other
11information may be provided by committed persons who have
12received appropriate training. The Department, in conjunction
13with the Department of Public Health, shall develop a plan that
14complies with the AIDS Confidentiality Act to deliver
15confidentially all positive or negative HIV test results to
16inmates or former inmates. Nothing in this Section shall
17require the Department to offer HIV testing to an inmate who is
18known to be infected with HIV, or who has been tested for HIV
19within the previous 180 days and whose documented HIV test
20result is available to the Department electronically. The
21testing provided under this subsection (a-5) shall consist of a
22test approved by the Illinois Department of Public Health to
23determine the presence of HIV infection, based upon
24recommendations of the United States Centers for Disease
25Control and Prevention. If the test result is positive, a
26reliable supplemental test based upon recommendations of the

 

 

HB4137 Enrolled- 891 -LRB099 07987 AMC 28127 b

1United States Centers for Disease Control and Prevention shall
2be administered.
3    Also upon admission of a person committed to the Department
4of Juvenile Justice, the Department of Juvenile Justice must
5inform the person of the Department's obligation to provide the
6person with medical care.
7    (b) Based on its examination, the Department of Juvenile
8Justice may exercise the following powers in developing a
9treatment program of any person committed to the Department of
10Juvenile Justice:
11        (1) Require participation by him in vocational,
12    physical, educational and corrective training and
13    activities to return him to the community.
14        (2) Place him in any institution or facility of the
15    Department of Juvenile Justice.
16        (3) Order replacement or referral to the Parole and
17    Pardon Board as often as it deems desirable. The Department
18    of Juvenile Justice shall refer the person to the Parole
19    and Pardon Board as required under Section 3-3-4.
20        (4) Enter into agreements with the Secretary of Human
21    Services and the Director of Children and Family Services,
22    with courts having probation officers, and with private
23    agencies or institutions for separate care or special
24    treatment of persons subject to the control of the
25    Department of Juvenile Justice.
26    (c) The Department of Juvenile Justice shall make periodic

 

 

HB4137 Enrolled- 892 -LRB099 07987 AMC 28127 b

1reexamination of all persons under the control of the
2Department of Juvenile Justice to determine whether existing
3orders in individual cases should be modified or continued.
4This examination shall be made with respect to every person at
5least once annually.
6    (d) A record of the treatment decision including any
7modification thereof and the reason therefor, shall be part of
8the committed person's master record file.
9    (e) The Department of Juvenile Justice shall by certified
10mail and telephone or electronic message notify the parent,
11guardian or nearest relative of any person committed to the
12Department of Juvenile Justice of his or her physical location
13and any change thereof.
14(Source: P.A. 97-244, eff. 8-4-11; 97-323, eff. 8-12-11;
1597-813, eff. 7-13-12; 98-689, eff. 1-1-15; 98-1046, eff.
161-1-15; revised 10-1-14.)
 
17    (730 ILCS 5/5-6-1)  (from Ch. 38, par. 1005-6-1)
18    Sec. 5-6-1. Sentences of Probation and of Conditional
19Discharge and Disposition of Supervision. The General Assembly
20finds that in order to protect the public, the criminal justice
21system must compel compliance with the conditions of probation
22by responding to violations with swift, certain and fair
23punishments and intermediate sanctions. The Chief Judge of each
24circuit shall adopt a system of structured, intermediate
25sanctions for violations of the terms and conditions of a

 

 

HB4137 Enrolled- 893 -LRB099 07987 AMC 28127 b

1sentence of probation, conditional discharge or disposition of
2supervision.
3    (a) Except where specifically prohibited by other
4provisions of this Code, the court shall impose a sentence of
5probation or conditional discharge upon an offender unless,
6having regard to the nature and circumstance of the offense,
7and to the history, character and condition of the offender,
8the court is of the opinion that:
9        (1) his imprisonment or periodic imprisonment is
10    necessary for the protection of the public; or
11        (2) probation or conditional discharge would deprecate
12    the seriousness of the offender's conduct and would be
13    inconsistent with the ends of justice; or
14        (3) a combination of imprisonment with concurrent or
15    consecutive probation when an offender has been admitted
16    into a drug court program under Section 20 of the Drug
17    Court Treatment Act is necessary for the protection of the
18    public and for the rehabilitation of the offender.
19    The court shall impose as a condition of a sentence of
20probation, conditional discharge, or supervision, that the
21probation agency may invoke any sanction from the list of
22intermediate sanctions adopted by the chief judge of the
23circuit court for violations of the terms and conditions of the
24sentence of probation, conditional discharge, or supervision,
25subject to the provisions of Section 5-6-4 of this Act.
26    (b) The court may impose a sentence of conditional

 

 

HB4137 Enrolled- 894 -LRB099 07987 AMC 28127 b

1discharge for an offense if the court is of the opinion that
2neither a sentence of imprisonment nor of periodic imprisonment
3nor of probation supervision is appropriate.
4    (b-1) Subsections (a) and (b) of this Section do not apply
5to a defendant charged with a misdemeanor or felony under the
6Illinois Vehicle Code or reckless homicide under Section 9-3 of
7the Criminal Code of 1961 or the Criminal Code of 2012 if the
8defendant within the past 12 months has been convicted of or
9pleaded guilty to a misdemeanor or felony under the Illinois
10Vehicle Code or reckless homicide under Section 9-3 of the
11Criminal Code of 1961 or the Criminal Code of 2012.
12    (c) The court may, upon a plea of guilty or a stipulation
13by the defendant of the facts supporting the charge or a
14finding of guilt, defer further proceedings and the imposition
15of a sentence, and enter an order for supervision of the
16defendant, if the defendant is not charged with: (i) a Class A
17misdemeanor, as defined by the following provisions of the
18Criminal Code of 1961 or the Criminal Code of 2012: Sections
1911-9.1; 12-3.2; 11-1.50 or 12-15; 26-5 or 48-1; 31-1; 31-6;
2031-7; paragraphs (2) and (3) of subsection (a) of Section 21-1;
21paragraph (1) through (5), (8), (10), and (11) of subsection
22(a) of Section 24-1; (ii) a Class A misdemeanor violation of
23Section 3.01, 3.03-1, or 4.01 of the Humane Care for Animals
24Act; or (iii) a felony. If the defendant is not barred from
25receiving an order for supervision as provided in this
26subsection, the court may enter an order for supervision after

 

 

HB4137 Enrolled- 895 -LRB099 07987 AMC 28127 b

1considering the circumstances of the offense, and the history,
2character and condition of the offender, if the court is of the
3opinion that:
4        (1) the offender is not likely to commit further
5    crimes;
6        (2) the defendant and the public would be best served
7    if the defendant were not to receive a criminal record; and
8        (3) in the best interests of justice an order of
9    supervision is more appropriate than a sentence otherwise
10    permitted under this Code.
11    (c-5) Subsections (a), (b), and (c) of this Section do not
12apply to a defendant charged with a second or subsequent
13violation of Section 6-303 of the Illinois Vehicle Code
14committed while his or her driver's license, permit or
15privileges were revoked because of a violation of Section 9-3
16of the Criminal Code of 1961 or the Criminal Code of 2012,
17relating to the offense of reckless homicide, or a similar
18provision of a law of another state.
19    (d) The provisions of paragraph (c) shall not apply to a
20defendant charged with violating Section 11-501 of the Illinois
21Vehicle Code or a similar provision of a local ordinance when
22the defendant has previously been:
23        (1) convicted for a violation of Section 11-501 of the
24    Illinois Vehicle Code or a similar provision of a local
25    ordinance or any similar law or ordinance of another state;
26    or

 

 

HB4137 Enrolled- 896 -LRB099 07987 AMC 28127 b

1        (2) assigned supervision for a violation of Section
2    11-501 of the Illinois Vehicle Code or a similar provision
3    of a local ordinance or any similar law or ordinance of
4    another state; or
5        (3) pleaded guilty to or stipulated to the facts
6    supporting a charge or a finding of guilty to a violation
7    of Section 11-503 of the Illinois Vehicle Code or a similar
8    provision of a local ordinance or any similar law or
9    ordinance of another state, and the plea or stipulation was
10    the result of a plea agreement.
11    The court shall consider the statement of the prosecuting
12authority with regard to the standards set forth in this
13Section.
14    (e) The provisions of paragraph (c) shall not apply to a
15defendant charged with violating Section 16-25 or 16A-3 of the
16Criminal Code of 1961 or the Criminal Code of 2012 if said
17defendant has within the last 5 years been:
18        (1) convicted for a violation of Section 16-25 or 16A-3
19    of the Criminal Code of 1961 or the Criminal Code of 2012;
20    or
21        (2) assigned supervision for a violation of Section
22    16-25 or 16A-3 of the Criminal Code of 1961 or the Criminal
23    Code of 2012.
24    The court shall consider the statement of the prosecuting
25authority with regard to the standards set forth in this
26Section.

 

 

HB4137 Enrolled- 897 -LRB099 07987 AMC 28127 b

1    (f) The provisions of paragraph (c) shall not apply to a
2defendant charged with violating Sections 15-111, 15-112,
315-301, paragraph (b) of Section 6-104, Section 11-605, Section
411-1002.5, or Section 11-1414 of the Illinois Vehicle Code or a
5similar provision of a local ordinance.
6    (g) Except as otherwise provided in paragraph (i) of this
7Section, the provisions of paragraph (c) shall not apply to a
8defendant charged with violating Section 3-707, 3-708, 3-710,
9or 5-401.3 of the Illinois Vehicle Code or a similar provision
10of a local ordinance if the defendant has within the last 5
11years been:
12        (1) convicted for a violation of Section 3-707, 3-708,
13    3-710, or 5-401.3 of the Illinois Vehicle Code or a similar
14    provision of a local ordinance; or
15        (2) assigned supervision for a violation of Section
16    3-707, 3-708, 3-710, or 5-401.3 of the Illinois Vehicle
17    Code or a similar provision of a local ordinance.
18    The court shall consider the statement of the prosecuting
19authority with regard to the standards set forth in this
20Section.
21    (h) The provisions of paragraph (c) shall not apply to a
22defendant under the age of 21 years charged with violating a
23serious traffic offense as defined in Section 1-187.001 of the
24Illinois Vehicle Code:
25        (1) unless the defendant, upon payment of the fines,
26    penalties, and costs provided by law, agrees to attend and

 

 

HB4137 Enrolled- 898 -LRB099 07987 AMC 28127 b

1    successfully complete a traffic safety program approved by
2    the court under standards set by the Conference of Chief
3    Circuit Judges. The accused shall be responsible for
4    payment of any traffic safety program fees. If the accused
5    fails to file a certificate of successful completion on or
6    before the termination date of the supervision order, the
7    supervision shall be summarily revoked and conviction
8    entered. The provisions of Supreme Court Rule 402 relating
9    to pleas of guilty do not apply in cases when a defendant
10    enters a guilty plea under this provision; or
11        (2) if the defendant has previously been sentenced
12    under the provisions of paragraph (c) on or after January
13    1, 1998 for any serious traffic offense as defined in
14    Section 1-187.001 of the Illinois Vehicle Code.
15    (h-1) The provisions of paragraph (c) shall not apply to a
16defendant under the age of 21 years charged with an offense
17against traffic regulations governing the movement of vehicles
18or any violation of Section 6-107 or Section 12-603.1 of the
19Illinois Vehicle Code, unless the defendant, upon payment of
20the fines, penalties, and costs provided by law, agrees to
21attend and successfully complete a traffic safety program
22approved by the court under standards set by the Conference of
23Chief Circuit Judges. The accused shall be responsible for
24payment of any traffic safety program fees. If the accused
25fails to file a certificate of successful completion on or
26before the termination date of the supervision order, the

 

 

HB4137 Enrolled- 899 -LRB099 07987 AMC 28127 b

1supervision shall be summarily revoked and conviction entered.
2The provisions of Supreme Court Rule 402 relating to pleas of
3guilty do not apply in cases when a defendant enters a guilty
4plea under this provision.
5    (i) The provisions of paragraph (c) shall not apply to a
6defendant charged with violating Section 3-707 of the Illinois
7Vehicle Code or a similar provision of a local ordinance if the
8defendant has been assigned supervision for a violation of
9Section 3-707 of the Illinois Vehicle Code or a similar
10provision of a local ordinance.
11    (j) The provisions of paragraph (c) shall not apply to a
12defendant charged with violating Section 6-303 of the Illinois
13Vehicle Code or a similar provision of a local ordinance when
14the revocation or suspension was for a violation of Section
1511-501 or a similar provision of a local ordinance or a
16violation of Section 11-501.1 or paragraph (b) of Section
1711-401 of the Illinois Vehicle Code if the defendant has within
18the last 10 years been:
19        (1) convicted for a violation of Section 6-303 of the
20    Illinois Vehicle Code or a similar provision of a local
21    ordinance; or
22        (2) assigned supervision for a violation of Section
23    6-303 of the Illinois Vehicle Code or a similar provision
24    of a local ordinance.
25    (k) The provisions of paragraph (c) shall not apply to a
26defendant charged with violating any provision of the Illinois

 

 

HB4137 Enrolled- 900 -LRB099 07987 AMC 28127 b

1Vehicle Code or a similar provision of a local ordinance that
2governs the movement of vehicles if, within the 12 months
3preceding the date of the defendant's arrest, the defendant has
4been assigned court supervision on 2 occasions for a violation
5that governs the movement of vehicles under the Illinois
6Vehicle Code or a similar provision of a local ordinance. The
7provisions of this paragraph (k) do not apply to a defendant
8charged with violating Section 11-501 of the Illinois Vehicle
9Code or a similar provision of a local ordinance.
10    (l) A defendant charged with violating any provision of the
11Illinois Vehicle Code or a similar provision of a local
12ordinance who receives a disposition of supervision under
13subsection (c) shall pay an additional fee of $29, to be
14collected as provided in Sections 27.5 and 27.6 of the Clerks
15of Courts Act. In addition to the $29 fee, the person shall
16also pay a fee of $6, which, if not waived by the court, shall
17be collected as provided in Sections 27.5 and 27.6 of the
18Clerks of Courts Act. The $29 fee shall be disbursed as
19provided in Section 16-104c of the Illinois Vehicle Code. If
20the $6 fee is collected, $5.50 of the fee shall be deposited
21into the Circuit Court Clerk Operation and Administrative Fund
22created by the Clerk of the Circuit Court and 50 cents of the
23fee shall be deposited into the Prisoner Review Board Vehicle
24and Equipment Fund in the State treasury.
25    (m) Any person convicted of, pleading guilty to, or placed
26on supervision for a serious traffic violation, as defined in

 

 

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1Section 1-187.001 of the Illinois Vehicle Code, a violation of
2Section 11-501 of the Illinois Vehicle Code, or a violation of
3a similar provision of a local ordinance shall pay an
4additional fee of $35, to be disbursed as provided in Section
516-104d of that Code.
6    This subsection (m) becomes inoperative on January 1, 2020.
7    (n) The provisions of paragraph (c) shall not apply to any
8person under the age of 18 who commits an offense against
9traffic regulations governing the movement of vehicles or any
10violation of Section 6-107 or Section 12-603.1 of the Illinois
11Vehicle Code, except upon personal appearance of the defendant
12in court and upon the written consent of the defendant's parent
13or legal guardian, executed before the presiding judge. The
14presiding judge shall have the authority to waive this
15requirement upon the showing of good cause by the defendant.
16    (o) The provisions of paragraph (c) shall not apply to a
17defendant charged with violating Section 6-303 of the Illinois
18Vehicle Code or a similar provision of a local ordinance when
19the suspension was for a violation of Section 11-501.1 of the
20Illinois Vehicle Code and when:
21        (1) at the time of the violation of Section 11-501.1 of
22    the Illinois Vehicle Code, the defendant was a first
23    offender pursuant to Section 11-500 of the Illinois Vehicle
24    Code and the defendant failed to obtain a monitoring device
25    driving permit; or
26        (2) at the time of the violation of Section 11-501.1 of

 

 

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1    the Illinois Vehicle Code, the defendant was a first
2    offender pursuant to Section 11-500 of the Illinois Vehicle
3    Code, had subsequently obtained a monitoring device
4    driving permit, but was driving a vehicle not equipped with
5    a breath alcohol ignition interlock device as defined in
6    Section 1-129.1 of the Illinois Vehicle Code.
7    (p) The provisions of paragraph (c) shall not apply to a
8defendant charged with violating Section 11-601.5 of the
9Illinois Vehicle Code or a similar provision of a local
10ordinance.
11    (q) The provisions of paragraph (c) shall not apply to a
12defendant charged with violating subsection (b) of Section
1311-601 of the Illinois Vehicle Code when the defendant was
14operating a vehicle, in an urban district, at a speed in excess
15of 25 miles per hour over the posted speed limit.
16    (r) The provisions of paragraph (c) shall not apply to a
17defendant charged with violating any provision of the Illinois
18Vehicle Code or a similar provision of a local ordinance if the
19violation was the proximate cause of the death of another and
20the defendant's driving abstract contains a prior conviction or
21disposition of court supervision for any violation of the
22Illinois Vehicle Code, other than an equipment violation, or a
23suspension, revocation, or cancellation of the driver's
24license.
25    (s) The provisions of paragraph (c) shall not apply to a
26defendant charged with violating subsection (i) of Section 70

 

 

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1of the Firearm Concealed Carry Act.
2(Source: P.A. 97-333, eff. 8-12-11; 97-597, eff. 1-1-12;
397-831, eff. 7-1-13; 97-1108, eff. 1-1-13; 97-1150, eff.
41-25-13; 98-169, eff. 1-1-14; 98-658, eff. 6-23-14; 98-899,
5eff. 8-15-14; revised 10-1-14.)
 
6    (730 ILCS 5/5-6-2)  (from Ch. 38, par. 1005-6-2)
7    Sec. 5-6-2. Incidents of Probation and of Conditional
8Discharge.
9    (a) When an offender is sentenced to probation or
10conditional discharge, the court shall impose a period as
11provided in Article 4.5 of Chapter V, and shall specify the
12conditions under Section 5-6-3.
13    (b) Multiple terms of probation imposed at the same time
14shall run concurrently.
15    (c) The court may at any time terminate probation or
16conditional discharge if warranted by the conduct of the
17offender and the ends of justice, as provided in Section 5-6-4.
18    (c-1) For purposes of this subsection (c-1), a "violent
19offense" means an offense in which bodily harm is inflicted or
20force is used against any person or threatened against any
21person; an offense involving sexual conduct, sexual
22penetration, or sexual exploitation; an offense involving
23domestic violence; an offense of domestic battery, violation of
24an order of protection, stalking, or hate crime; an offense of
25driving under the influence of drugs or alcohol; or an offense

 

 

HB4137 Enrolled- 904 -LRB099 07987 AMC 28127 b

1involving the possession of a firearm or dangerous weapon. An
2offender, other than an offender sentenced on a violent
3offense, shall be entitled to a time credit toward the
4completion of the offender's probation or conditional
5discharge as follows:
6        (1) For obtaining a high school diploma or GED: 90
7    days.
8        (2) For obtaining an associate's degree, career
9    certificate, or vocational technical certification: 120
10    days.
11        (3) For obtaining a bachelor's degree: 180 days.
12    An offender's supervising officer shall promptly and as
13soon as practicable notify the court of the offender's right to
14time credits under this subsection (c-1). Upon receipt of this
15notification, the court shall enter an order modifying the
16offender's remaining period of probation or conditional
17discharge to reflect the time credit earned. If, before the
18expiration of the original period or a reduced period of
19probation or conditional discharge, the court, after a hearing
20under Section 5-6-4 of this Code, finds that an offender
21violated one or more conditions of probation or conditional
22discharge, the court may order that some or all of the time
23credit to which the offender is entitled under this Section be
24forfeited.
25    (d) Upon the expiration or termination of the period of
26probation or of conditional discharge, the court shall enter an

 

 

HB4137 Enrolled- 905 -LRB099 07987 AMC 28127 b

1order discharging the offender.
2    (e) The court may extend any period of probation or
3conditional discharge beyond the limits set forth in Article
44.5 of Chapter V upon a violation of a condition of the
5probation or conditional discharge, for the payment of an
6assessment required by Section 10.3 of the Cannabis Control
7Act, Section 411.2 of the Illinois Controlled Substances Act,
8or Section 80 of the Methamphetamine Control and Community
9Protection Act, or for the payment of restitution as provided
10by an order of restitution under Section 5-5-6 of this Code.
11    (e-5) If payment of restitution as ordered has not been
12made, the victim shall file a petition notifying the sentencing
13court, any other person to whom restitution is owed, and the
14State's Attorney of the status of the ordered restitution
15payments unpaid at least 90 days before the probation or
16conditional discharge expiration date. If payment as ordered
17has not been made, the court shall hold a review hearing prior
18to the expiration date, unless the hearing is voluntarily
19waived by the defendant with the knowledge that waiver may
20result in an extension of the probation or conditional
21discharge period or in a revocation of probation or conditional
22discharge. If the court does not extend probation or
23conditional discharge, it shall issue a judgment for the unpaid
24restitution and direct the clerk of the circuit court to file
25and enter the judgment in the judgment and lien docket, without
26fee, unless it finds that the victim has recovered a judgment

 

 

HB4137 Enrolled- 906 -LRB099 07987 AMC 28127 b

1against the defendant for the amount covered by the restitution
2order. If the court issues a judgment for the unpaid
3restitution, the court shall send to the defendant at his or
4her last known address written notification that a civil
5judgment has been issued for the unpaid restitution.
6    (f) The court may impose a term of probation that is
7concurrent or consecutive to a term of imprisonment so long as
8the maximum term imposed does not exceed the maximum term
9provided under Article 4.5 of Chapter V or Article 8 of this
10Chapter. The court may provide that probation may commence
11while an offender is on mandatory supervised release,
12participating in a day release program, or being monitored by
13an electronic monitoring device.
14    (g) The court may extend a term of probation or conditional
15discharge that was concurrent to, consecutive to, or otherwise
16interrupted by a term of imprisonment for the purpose of
17providing additional time to complete an order of restitution.
18(Source: P.A. 98-940, eff. 1-1-15; 98-953, eff. 1-1-15;
1998-1114, eff. 8-26-14; revised 10-1-14.)
 
20    (730 ILCS 5/5-6-3.1)  (from Ch. 38, par. 1005-6-3.1)
21    Sec. 5-6-3.1. Incidents and Conditions of Supervision.
22    (a) When a defendant is placed on supervision, the court
23shall enter an order for supervision specifying the period of
24such supervision, and shall defer further proceedings in the
25case until the conclusion of the period.

 

 

HB4137 Enrolled- 907 -LRB099 07987 AMC 28127 b

1    (b) The period of supervision shall be reasonable under all
2of the circumstances of the case, but may not be longer than 2
3years, unless the defendant has failed to pay the assessment
4required by Section 10.3 of the Cannabis Control Act, Section
5411.2 of the Illinois Controlled Substances Act, or Section 80
6of the Methamphetamine Control and Community Protection Act, in
7which case the court may extend supervision beyond 2 years.
8Additionally, the court shall order the defendant to perform no
9less than 30 hours of community service and not more than 120
10hours of community service, if community service is available
11in the jurisdiction and is funded and approved by the county
12board where the offense was committed, when the offense (1) was
13related to or in furtherance of the criminal activities of an
14organized gang or was motivated by the defendant's membership
15in or allegiance to an organized gang; or (2) is a violation of
16any Section of Article 24 of the Criminal Code of 1961 or the
17Criminal Code of 2012 where a disposition of supervision is not
18prohibited by Section 5-6-1 of this Code. The community service
19shall include, but not be limited to, the cleanup and repair of
20any damage caused by violation of Section 21-1.3 of the
21Criminal Code of 1961 or the Criminal Code of 2012 and similar
22damages to property located within the municipality or county
23in which the violation occurred. Where possible and reasonable,
24the community service should be performed in the offender's
25neighborhood.
26    For the purposes of this Section, "organized gang" has the

 

 

HB4137 Enrolled- 908 -LRB099 07987 AMC 28127 b

1meaning ascribed to it in Section 10 of the Illinois Streetgang
2Terrorism Omnibus Prevention Act.
3    (c) The court may in addition to other reasonable
4conditions relating to the nature of the offense or the
5rehabilitation of the defendant as determined for each
6defendant in the proper discretion of the court require that
7the person:
8        (1) make a report to and appear in person before or
9    participate with the court or such courts, person, or
10    social service agency as directed by the court in the order
11    of supervision;
12        (2) pay a fine and costs;
13        (3) work or pursue a course of study or vocational
14    training;
15        (4) undergo medical, psychological or psychiatric
16    treatment; or treatment for drug addiction or alcoholism;
17        (5) attend or reside in a facility established for the
18    instruction or residence of defendants on probation;
19        (6) support his dependents;
20        (7) refrain from possessing a firearm or other
21    dangerous weapon;
22        (8) and in addition, if a minor:
23            (i) reside with his parents or in a foster home;
24            (ii) attend school;
25            (iii) attend a non-residential program for youth;
26            (iv) contribute to his own support at home or in a

 

 

HB4137 Enrolled- 909 -LRB099 07987 AMC 28127 b

1        foster home; or
2            (v) with the consent of the superintendent of the
3        facility, attend an educational program at a facility
4        other than the school in which the offense was
5        committed if he or she is placed on supervision for a
6        crime of violence as defined in Section 2 of the Crime
7        Victims Compensation Act committed in a school, on the
8        real property comprising a school, or within 1,000 feet
9        of the real property comprising a school;
10        (9) make restitution or reparation in an amount not to
11    exceed actual loss or damage to property and pecuniary loss
12    or make restitution under Section 5-5-6 to a domestic
13    violence shelter. The court shall determine the amount and
14    conditions of payment;
15        (10) perform some reasonable public or community
16    service;
17        (11) comply with the terms and conditions of an order
18    of protection issued by the court pursuant to the Illinois
19    Domestic Violence Act of 1986 or an order of protection
20    issued by the court of another state, tribe, or United
21    States territory. If the court has ordered the defendant to
22    make a report and appear in person under paragraph (1) of
23    this subsection, a copy of the order of protection shall be
24    transmitted to the person or agency so designated by the
25    court;
26        (12) reimburse any "local anti-crime program" as

 

 

HB4137 Enrolled- 910 -LRB099 07987 AMC 28127 b

1    defined in Section 7 of the Anti-Crime Advisory Council Act
2    for any reasonable expenses incurred by the program on the
3    offender's case, not to exceed the maximum amount of the
4    fine authorized for the offense for which the defendant was
5    sentenced;
6        (13) contribute a reasonable sum of money, not to
7    exceed the maximum amount of the fine authorized for the
8    offense for which the defendant was sentenced, (i) to a
9    "local anti-crime program", as defined in Section 7 of the
10    Anti-Crime Advisory Council Act, or (ii) for offenses under
11    the jurisdiction of the Department of Natural Resources, to
12    the fund established by the Department of Natural Resources
13    for the purchase of evidence for investigation purposes and
14    to conduct investigations as outlined in Section 805-105 of
15    the Department of Natural Resources (Conservation) Law;
16        (14) refrain from entering into a designated
17    geographic area except upon such terms as the court finds
18    appropriate. Such terms may include consideration of the
19    purpose of the entry, the time of day, other persons
20    accompanying the defendant, and advance approval by a
21    probation officer;
22        (15) refrain from having any contact, directly or
23    indirectly, with certain specified persons or particular
24    types of person, including but not limited to members of
25    street gangs and drug users or dealers;
26        (16) refrain from having in his or her body the

 

 

HB4137 Enrolled- 911 -LRB099 07987 AMC 28127 b

1    presence of any illicit drug prohibited by the Cannabis
2    Control Act, the Illinois Controlled Substances Act, or the
3    Methamphetamine Control and Community Protection Act,
4    unless prescribed by a physician, and submit samples of his
5    or her blood or urine or both for tests to determine the
6    presence of any illicit drug;
7        (17) refrain from operating any motor vehicle not
8    equipped with an ignition interlock device as defined in
9    Section 1-129.1 of the Illinois Vehicle Code; under this
10    condition the court may allow a defendant who is not
11    self-employed to operate a vehicle owned by the defendant's
12    employer that is not equipped with an ignition interlock
13    device in the course and scope of the defendant's
14    employment; and
15        (18) if placed on supervision for a sex offense as
16    defined in subsection (a-5) of Section 3-1-2 of this Code,
17    unless the offender is a parent or guardian of the person
18    under 18 years of age present in the home and no
19    non-familial minors are present, not participate in a
20    holiday event involving children under 18 years of age,
21    such as distributing candy or other items to children on
22    Halloween, wearing a Santa Claus costume on or preceding
23    Christmas, being employed as a department store Santa
24    Claus, or wearing an Easter Bunny costume on or preceding
25    Easter.
26    (c-5) If payment of restitution as ordered has not been

 

 

HB4137 Enrolled- 912 -LRB099 07987 AMC 28127 b

1made, the victim shall file a petition notifying the sentencing
2court, any other person to whom restitution is owed, and the
3State's Attorney of the status of the ordered restitution
4payments unpaid at least 90 days before the supervision
5expiration date. If payment as ordered has not been made, the
6court shall hold a review hearing prior to the expiration date,
7unless the hearing is voluntarily waived by the defendant with
8the knowledge that waiver may result in an extension of the
9supervision period or in a revocation of supervision. If the
10court does not extend supervision, it shall issue a judgment
11for the unpaid restitution and direct the clerk of the circuit
12court to file and enter the judgment in the judgment and lien
13docket, without fee, unless it finds that the victim has
14recovered a judgment against the defendant for the amount
15covered by the restitution order. If the court issues a
16judgment for the unpaid restitution, the court shall send to
17the defendant at his or her last known address written
18notification that a civil judgment has been issued for the
19unpaid restitution.
20    (d) The court shall defer entering any judgment on the
21charges until the conclusion of the supervision.
22    (e) At the conclusion of the period of supervision, if the
23court determines that the defendant has successfully complied
24with all of the conditions of supervision, the court shall
25discharge the defendant and enter a judgment dismissing the
26charges.

 

 

HB4137 Enrolled- 913 -LRB099 07987 AMC 28127 b

1    (f) Discharge and dismissal upon a successful conclusion of
2a disposition of supervision shall be deemed without
3adjudication of guilt and shall not be termed a conviction for
4purposes of disqualification or disabilities imposed by law
5upon conviction of a crime. Two years after the discharge and
6dismissal under this Section, unless the disposition of
7supervision was for a violation of Sections 3-707, 3-708,
83-710, 5-401.3, or 11-503 of the Illinois Vehicle Code or a
9similar provision of a local ordinance, or for a violation of
10Sections 12-3.2, 16-25, or 16A-3 of the Criminal Code of 1961
11or the Criminal Code of 2012, in which case it shall be 5 years
12after discharge and dismissal, a person may have his record of
13arrest sealed or expunged as may be provided by law. However,
14any defendant placed on supervision before January 1, 1980, may
15move for sealing or expungement of his arrest record, as
16provided by law, at any time after discharge and dismissal
17under this Section. A person placed on supervision for a sexual
18offense committed against a minor as defined in clause
19(a)(1)(L) of Section 5.2 of the Criminal Identification Act or
20for a violation of Section 11-501 of the Illinois Vehicle Code
21or a similar provision of a local ordinance shall not have his
22or her record of arrest sealed or expunged.
23    (g) A defendant placed on supervision and who during the
24period of supervision undergoes mandatory drug or alcohol
25testing, or both, or is assigned to be placed on an approved
26electronic monitoring device, shall be ordered to pay the costs

 

 

HB4137 Enrolled- 914 -LRB099 07987 AMC 28127 b

1incidental to such mandatory drug or alcohol testing, or both,
2and costs incidental to such approved electronic monitoring in
3accordance with the defendant's ability to pay those costs. The
4county board with the concurrence of the Chief Judge of the
5judicial circuit in which the county is located shall establish
6reasonable fees for the cost of maintenance, testing, and
7incidental expenses related to the mandatory drug or alcohol
8testing, or both, and all costs incidental to approved
9electronic monitoring, of all defendants placed on
10supervision. The concurrence of the Chief Judge shall be in the
11form of an administrative order. The fees shall be collected by
12the clerk of the circuit court. The clerk of the circuit court
13shall pay all moneys collected from these fees to the county
14treasurer who shall use the moneys collected to defray the
15costs of drug testing, alcohol testing, and electronic
16monitoring. The county treasurer shall deposit the fees
17collected in the county working cash fund under Section 6-27001
18or Section 6-29002 of the Counties Code, as the case may be.
19    (h) A disposition of supervision is a final order for the
20purposes of appeal.
21    (i) The court shall impose upon a defendant placed on
22supervision after January 1, 1992 or to community service under
23the supervision of a probation or court services department
24after January 1, 2004, as a condition of supervision or
25supervised community service, a fee of $50 for each month of
26supervision or supervised community service ordered by the

 

 

HB4137 Enrolled- 915 -LRB099 07987 AMC 28127 b

1court, unless after determining the inability of the person
2placed on supervision or supervised community service to pay
3the fee, the court assesses a lesser fee. The court may not
4impose the fee on a minor who is made a ward of the State under
5the Juvenile Court Act of 1987 while the minor is in placement.
6The fee shall be imposed only upon a defendant who is actively
7supervised by the probation and court services department. The
8fee shall be collected by the clerk of the circuit court. The
9clerk of the circuit court shall pay all monies collected from
10this fee to the county treasurer for deposit in the probation
11and court services fund pursuant to Section 15.1 of the
12Probation and Probation Officers Act.
13    A circuit court may not impose a probation fee in excess of
14$25 per month unless the circuit court has adopted, by
15administrative order issued by the chief judge, a standard
16probation fee guide determining an offender's ability to pay.
17Of the amount collected as a probation fee, not to exceed $5 of
18that fee collected per month may be used to provide services to
19crime victims and their families.
20    The Court may only waive probation fees based on an
21offender's ability to pay. The probation department may
22re-evaluate an offender's ability to pay every 6 months, and,
23with the approval of the Director of Court Services or the
24Chief Probation Officer, adjust the monthly fee amount. An
25offender may elect to pay probation fees due in a lump sum. Any
26offender that has been assigned to the supervision of a

 

 

HB4137 Enrolled- 916 -LRB099 07987 AMC 28127 b

1probation department, or has been transferred either under
2subsection (h) of this Section or under any interstate compact,
3shall be required to pay probation fees to the department
4supervising the offender, based on the offender's ability to
5pay.
6    (j) All fines and costs imposed under this Section for any
7violation of Chapters 3, 4, 6, and 11 of the Illinois Vehicle
8Code, or a similar provision of a local ordinance, and any
9violation of the Child Passenger Protection Act, or a similar
10provision of a local ordinance, shall be collected and
11disbursed by the circuit clerk as provided under Section 27.5
12of the Clerks of Courts Act.
13    (k) A defendant at least 17 years of age who is placed on
14supervision for a misdemeanor in a county of 3,000,000 or more
15inhabitants and who has not been previously convicted of a
16misdemeanor or felony may as a condition of his or her
17supervision be required by the court to attend educational
18courses designed to prepare the defendant for a high school
19diploma and to work toward a high school diploma or to work
20toward passing high school equivalency testing or to work
21toward completing a vocational training program approved by the
22court. The defendant placed on supervision must attend a public
23institution of education to obtain the educational or
24vocational training required by this subsection (k). The
25defendant placed on supervision shall be required to pay for
26the cost of the educational courses or high school equivalency

 

 

HB4137 Enrolled- 917 -LRB099 07987 AMC 28127 b

1testing if a fee is charged for those courses or testing. The
2court shall revoke the supervision of a person who wilfully
3fails to comply with this subsection (k). The court shall
4resentence the defendant upon revocation of supervision as
5provided in Section 5-6-4. This subsection (k) does not apply
6to a defendant who has a high school diploma or has
7successfully passed high school equivalency testing. This
8subsection (k) does not apply to a defendant who is determined
9by the court to be developmentally disabled or otherwise
10mentally incapable of completing the educational or vocational
11program.
12    (l) The court shall require a defendant placed on
13supervision for possession of a substance prohibited by the
14Cannabis Control Act, the Illinois Controlled Substances Act,
15or the Methamphetamine Control and Community Protection Act
16after a previous conviction or disposition of supervision for
17possession of a substance prohibited by the Cannabis Control
18Act, the Illinois Controlled Substances Act, or the
19Methamphetamine Control and Community Protection Act or a
20sentence of probation under Section 10 of the Cannabis Control
21Act or Section 410 of the Illinois Controlled Substances Act
22and after a finding by the court that the person is addicted,
23to undergo treatment at a substance abuse program approved by
24the court.
25    (m) The Secretary of State shall require anyone placed on
26court supervision for a violation of Section 3-707 of the

 

 

HB4137 Enrolled- 918 -LRB099 07987 AMC 28127 b

1Illinois Vehicle Code or a similar provision of a local
2ordinance to give proof of his or her financial responsibility
3as defined in Section 7-315 of the Illinois Vehicle Code. The
4proof shall be maintained by the individual in a manner
5satisfactory to the Secretary of State for a minimum period of
63 years after the date the proof is first filed. The proof
7shall be limited to a single action per arrest and may not be
8affected by any post-sentence disposition. The Secretary of
9State shall suspend the driver's license of any person
10determined by the Secretary to be in violation of this
11subsection.
12    (n) Any offender placed on supervision for any offense that
13the court or probation department has determined to be sexually
14motivated as defined in the Sex Offender Management Board Act
15shall be required to refrain from any contact, directly or
16indirectly, with any persons specified by the court and shall
17be available for all evaluations and treatment programs
18required by the court or the probation department.
19    (o) An offender placed on supervision for a sex offense as
20defined in the Sex Offender Management Board Act shall refrain
21from residing at the same address or in the same condominium
22unit or apartment unit or in the same condominium complex or
23apartment complex with another person he or she knows or
24reasonably should know is a convicted sex offender or has been
25placed on supervision for a sex offense. The provisions of this
26subsection (o) do not apply to a person convicted of a sex

 

 

HB4137 Enrolled- 919 -LRB099 07987 AMC 28127 b

1offense who is placed in a Department of Corrections licensed
2transitional housing facility for sex offenders.
3    (p) An offender placed on supervision for an offense
4committed on or after June 1, 2008 (the effective date of
5Public Act 95-464) that would qualify the accused as a child
6sex offender as defined in Section 11-9.3 or 11-9.4 of the
7Criminal Code of 1961 or the Criminal Code of 2012 shall
8refrain from communicating with or contacting, by means of the
9Internet, a person who is not related to the accused and whom
10the accused reasonably believes to be under 18 years of age.
11For purposes of this subsection (p), "Internet" has the meaning
12ascribed to it in Section 16-0.1 of the Criminal Code of 2012;
13and a person is not related to the accused if the person is
14not: (i) the spouse, brother, or sister of the accused; (ii) a
15descendant of the accused; (iii) a first or second cousin of
16the accused; or (iv) a step-child or adopted child of the
17accused.
18    (q) An offender placed on supervision for an offense
19committed on or after June 1, 2008 (the effective date of
20Public Act 95-464) that would qualify the accused as a child
21sex offender as defined in Section 11-9.3 or 11-9.4 of the
22Criminal Code of 1961 or the Criminal Code of 2012 shall, if so
23ordered by the court, refrain from communicating with or
24contacting, by means of the Internet, a person who is related
25to the accused and whom the accused reasonably believes to be
26under 18 years of age. For purposes of this subsection (q),

 

 

HB4137 Enrolled- 920 -LRB099 07987 AMC 28127 b

1"Internet" has the meaning ascribed to it in Section 16-0.1 of
2the Criminal Code of 2012; and a person is related to the
3accused if the person is: (i) the spouse, brother, or sister of
4the accused; (ii) a descendant of the accused; (iii) a first or
5second cousin of the accused; or (iv) a step-child or adopted
6child of the accused.
7    (r) An offender placed on supervision for an offense under
8Section 11-6, 11-9.1, 11-14.4 that involves soliciting for a
9juvenile prostitute, 11-15.1, 11-20.1, 11-20.1B, 11-20.3, or
1011-21 of the Criminal Code of 1961 or the Criminal Code of
112012, or any attempt to commit any of these offenses, committed
12on or after the effective date of this amendatory Act of the
1395th General Assembly shall:
14        (i) not access or use a computer or any other device
15    with Internet capability without the prior written
16    approval of the court, except in connection with the
17    offender's employment or search for employment with the
18    prior approval of the court;
19        (ii) submit to periodic unannounced examinations of
20    the offender's computer or any other device with Internet
21    capability by the offender's probation officer, a law
22    enforcement officer, or assigned computer or information
23    technology specialist, including the retrieval and copying
24    of all data from the computer or device and any internal or
25    external peripherals and removal of such information,
26    equipment, or device to conduct a more thorough inspection;

 

 

HB4137 Enrolled- 921 -LRB099 07987 AMC 28127 b

1        (iii) submit to the installation on the offender's
2    computer or device with Internet capability, at the
3    offender's expense, of one or more hardware or software
4    systems to monitor the Internet use; and
5        (iv) submit to any other appropriate restrictions
6    concerning the offender's use of or access to a computer or
7    any other device with Internet capability imposed by the
8    court.
9    (s) An offender placed on supervision for an offense that
10is a sex offense as defined in Section 2 of the Sex Offender
11Registration Act that is committed on or after January 1, 2010
12(the effective date of Public Act 96-362) that requires the
13person to register as a sex offender under that Act, may not
14knowingly use any computer scrub software on any computer that
15the sex offender uses.
16    (t) An offender placed on supervision for a sex offense as
17defined in the Sex Offender Registration Act committed on or
18after January 1, 2010 (the effective date of Public Act 96-262)
19shall refrain from accessing or using a social networking
20website as defined in Section 17-0.5 of the Criminal Code of
212012.
22    (u) Jurisdiction over an offender may be transferred from
23the sentencing court to the court of another circuit with the
24concurrence of both courts. Further transfers or retransfers of
25jurisdiction are also authorized in the same manner. The court
26to which jurisdiction has been transferred shall have the same

 

 

HB4137 Enrolled- 922 -LRB099 07987 AMC 28127 b

1powers as the sentencing court. The probation department within
2the circuit to which jurisdiction has been transferred may
3impose probation fees upon receiving the transferred offender,
4as provided in subsection (i). The probation department from
5the original sentencing court shall retain all probation fees
6collected prior to the transfer.
7(Source: P.A. 97-454, eff. 1-1-12; 97-597, eff. 1-1-12;
897-1109, eff. 1-1-13; 97-1150, eff. 1-25-13; 98-718, eff.
91-1-15; 98-940, eff. 1-1-15; revised 10-1-14.)
 
10    Section 520. The Arsonist Registration Act is amended by
11changing Sections 5 and 65 as follows:
 
12    (730 ILCS 148/5)
13    Sec. 5. Definitions. In this Act:
14    (a) "Arsonist" means any person who is:
15         (1) charged under Illinois law, or any substantially
16    similar federal, Uniform Code of Military Justice, sister
17    state, or foreign country law, with an arson offense, set
18    forth in subsection (b) of this Section or the attempt to
19    commit an included arson offense, and:
20            (i) is convicted of such offense or an attempt to
21        commit such offense; or
22            (ii) is found not guilty by reason of insanity of
23        such offense or an attempt to commit such offense; or
24            (iii) is found not guilty by reason of insanity

 

 

HB4137 Enrolled- 923 -LRB099 07987 AMC 28127 b

1        under subsection (c) of Section 104-25 of the Code of
2        Criminal Procedure of 1963 of such offense or an
3        attempt to commit such offense; or
4            (iv) is the subject of a finding not resulting in
5        an acquittal at a hearing conducted under subsection
6        (a) of Section 104-25 of the Code of Criminal Procedure
7        of 1963 for the alleged commission or attempted
8        commission of such offense; or
9            (v) is found not guilty by reason of insanity
10        following a hearing conducted under a federal, Uniform
11        Code of Military Justice, sister state, or foreign
12        country law substantially similar to subsection (c) of
13        Section 104-25 of the Code of Criminal Procedure of
14        1963 of such offense or of the attempted commission of
15        such offense; or
16            (vi) is the subject of a finding not resulting in
17        an acquittal at a hearing conducted under a federal,
18        Uniform Code of Military Justice, sister state, or
19        foreign country law substantially similar to
20        subsection (a) of Section 104-25 of the Code of
21        Criminal Procedure of 1963 for the alleged violation or
22        attempted commission of such offense;
23        (2) is a minor who has been tried and convicted in an
24    adult criminal prosecution as the result of committing or
25    attempting to commit an offense specified in subsection (b)
26    of this Section or a violation of any substantially similar

 

 

HB4137 Enrolled- 924 -LRB099 07987 AMC 28127 b

1    federal, Uniform Code of Military Justice, sister state, or
2    foreign country law. Convictions that result from or are
3    connected with the same act, or result from offenses
4    committed at the same time, shall be counted for the
5    purpose of this Act as one conviction. Any conviction set
6    aside under law is not a conviction for purposes of this
7    Act.
8    (b) "Arson offense" means:
9        (1) A violation of any of the following Sections of the
10    Criminal Code of 1961 or the Criminal Code of 2012:
11            (i) 20-1 (arson; residential arson; place of
12        worship arson),
13            (ii) 20-1.1 (aggravated arson),
14            (iii) 20-1(b) or 20-1.2 (residential arson),
15            (iv) 20-1(b-5) or 20-1.3 (place of worship arson),
16            (v) 20-2 (possession of explosives or explosive or
17        incendiary devices), or
18            (vi) An attempt to commit any of the offenses
19        listed in clauses (i) through (v).
20        (2) A violation of any former law of this State
21    substantially equivalent to any offense listed in
22    subsection (b) of this Section.
23    (c) A conviction for an offense of federal law, Uniform
24Code of Military Justice, or the law of another state or a
25foreign country that is substantially equivalent to any offense
26listed in subsection (b) of this Section shall constitute a

 

 

HB4137 Enrolled- 925 -LRB099 07987 AMC 28127 b

1conviction for the purpose of this Act.
2    (d) "Law enforcement agency having jurisdiction" means the
3Chief of Police in each of the municipalities in which the
4arsonist expects to reside, work, or attend school (1) upon his
5or her discharge, parole or release or (2) during the service
6of his or her sentence of probation or conditional discharge,
7or the Sheriff of the county, in the event no Police Chief
8exists or if the offender intends to reside, work, or attend
9school in an unincorporated area. "Law enforcement agency
10having jurisdiction" includes the location where out-of-state
11students attend school and where out-of-state employees are
12employed or are otherwise required to register.
13    (e) "Out-of-state student" means any arsonist, as defined
14in this Section, who is enrolled in Illinois, on a full-time or
15part-time basis, in any public or private educational
16institution, including, but not limited to, any secondary
17school, trade or professional institution, or institution of
18higher learning.
19    (f) "Out-of-state employee" means any arsonist, as defined
20in this Section, who works in Illinois, regardless of whether
21the individual receives payment for services performed, for a
22period of time of 10 or more days or for an aggregate period of
23time of 30 or more days during any calendar year. Persons who
24operate motor vehicles in the State accrue one day of
25employment time for any portion of a day spent in Illinois.
26    (g) "I-CLEAR" means the Illinois Citizens and Law

 

 

HB4137 Enrolled- 926 -LRB099 07987 AMC 28127 b

1Enforcement Analysis and Reporting System.
2(Source: P.A. 97-1108, eff. 1-1-13; 97-1150, eff. 1-25-13;
3revised 12-10-14.)
 
4    (730 ILCS 148/65)
5    Sec. 65. Penalty. Any person who is required to register
6under this Act who violates any of the provisions of this Act
7and any person who is required to register under this Act who
8seeks to change his or her name under Article XXI 21 of the
9Code of Civil Procedure is guilty of a Class 4 felony. Any
10person who is required to register under this Act who knowingly
11or wilfully gives material information required by this Act
12that is false is guilty of a Class 3 felony. Any person
13convicted of a violation of any provision of this Act shall, in
14addition to any other penalty required by law, be required to
15serve a minimum period of 7 days confinement in the local
16county jail. The court shall impose a mandatory minimum fine of
17$500 for failure to comply with any provision of this Act.
18These fines shall be deposited in the Arsonist Registration
19Fund. An arsonist who violates any provision of this Act may be
20tried in any Illinois county where the arsonist can be located.
21(Source: P.A. 93-949, eff. 1-1-05; revised 12-10-14.)
 
22    Section 525. The Sex Offender Registration Act is amended
23by changing Section 10 as follows:
 

 

 

HB4137 Enrolled- 927 -LRB099 07987 AMC 28127 b

1    (730 ILCS 150/10)  (from Ch. 38, par. 230)
2    Sec. 10. Penalty.
3    (a) Any person who is required to register under this
4Article who violates any of the provisions of this Article and
5any person who is required to register under this Article who
6seeks to change his or her name under Article XXI 21 of the
7Code of Civil Procedure is guilty of a Class 3 felony. Any
8person who is convicted for a violation of this Act for a
9second or subsequent time is guilty of a Class 2 felony. Any
10person who is required to register under this Article who
11knowingly or wilfully gives material information required by
12this Article that is false is guilty of a Class 3 felony. Any
13person convicted of a violation of any provision of this
14Article shall, in addition to any other penalty required by
15law, be required to serve a minimum period of 7 days
16confinement in the local county jail. The court shall impose a
17mandatory minimum fine of $500 for failure to comply with any
18provision of this Article. These fines shall be deposited in
19the Sex Offender Registration Fund. Any sex offender, as
20defined in Section 2 of this Act, or sexual predator who
21violates any provision of this Article may be arrested and
22tried in any Illinois county where the sex offender can be
23located. The local police department or sheriff's office is not
24required to determine whether the person is living within its
25jurisdiction.
26    (b) Any person, not covered by privilege under Part 8 of

 

 

HB4137 Enrolled- 928 -LRB099 07987 AMC 28127 b

1Article VIII of the Code of Civil Procedure or the Illinois
2Supreme Court's Rules of Professional Conduct, who has reason
3to believe that a sexual predator is not complying, or has not
4complied, with the requirements of this Article and who, with
5the intent to assist the sexual predator in eluding a law
6enforcement agency that is seeking to find the sexual predator
7to question the sexual predator about, or to arrest the sexual
8predator for, his or her noncompliance with the requirements of
9this Article is guilty of a Class 3 felony if he or she:
10        (1) provides false information to the law enforcement
11    agency having jurisdiction about the sexual predator's
12    noncompliance with the requirements of this Article, and,
13    if known, the whereabouts of the sexual predator;
14        (2) harbors, or attempts to harbor, or assists another
15    person in harboring or attempting to harbor, the sexual
16    predator; or
17        (3) conceals or attempts to conceal, or assists another
18    person in concealing or attempting to conceal, the sexual
19    predator.
20    (c) Subsection (b) does not apply if the sexual predator is
21incarcerated in or is in the custody of a State correctional
22facility, a private correctional facility, a county or
23municipal jail, a State mental health facility or a State
24treatment and detention facility, or a federal correctional
25facility.
26    (d) Subsections (a) and (b) do not apply if the sex

 

 

HB4137 Enrolled- 929 -LRB099 07987 AMC 28127 b

1offender accurately registered his or her Internet protocol
2address under this Act, and the address subsequently changed
3without his or her knowledge or intent.
4(Source: P.A. 94-168, eff. 1-1-06; 94-988, eff. 1-1-07; 95-579,
5eff. 6-1-08; revised 12-10-14.)
 
6    Section 530. The Murderer and Violent Offender Against
7Youth Registration Act is amended by changing Section 60 as
8follows:
 
9    (730 ILCS 154/60)
10    Sec. 60. Penalty. Any person who is required to register
11under this Act who violates any of the provisions of this Act
12and any person who is required to register under this Act who
13seeks to change his or her name under Article XXI 21 of the
14Code of Civil Procedure is guilty of a Class 3 felony. Any
15person who is convicted for a violation of this Act for a
16second or subsequent time is guilty of a Class 2 felony. Any
17person who is required to register under this Act who knowingly
18or wilfully gives material information required by this Act
19that is false is guilty of a Class 3 felony. Any person
20convicted of a violation of any provision of this Act shall, in
21addition to any other penalty required by law, be required to
22serve a minimum period of 7 days confinement in the local
23county jail. The court shall impose a mandatory minimum fine of
24$500 for failure to comply with any provision of this Act.

 

 

HB4137 Enrolled- 930 -LRB099 07987 AMC 28127 b

1These fines shall be deposited into the Murderer and Violent
2Offender Against Youth Registration Fund. Any violent offender
3against youth who violates any provision of this Act may be
4arrested and tried in any Illinois county where the violent
5offender against youth can be located. The local police
6department or sheriff's office is not required to determine
7whether the person is living within its jurisdiction.
8(Source: P.A. 97-154, eff. 1-1-12; revised 12-10-14.)
 
9    Section 535. The Code of Civil Procedure is amended by
10changing Sections 8-802 and 12-705 as follows:
 
11    (735 ILCS 5/8-802)  (from Ch. 110, par. 8-802)
12    Sec. 8-802. Physician and patient. No physician or surgeon
13shall be permitted to disclose any information he or she may
14have acquired in attending any patient in a professional
15character, necessary to enable him or her professionally to
16serve the patient, except only (1) in trials for homicide when
17the disclosure relates directly to the fact or immediate
18circumstances of the homicide, (2) in actions, civil or
19criminal, against the physician for malpractice, (3) with the
20expressed consent of the patient, or in case of his or her
21death or disability, of his or her personal representative or
22other person authorized to sue for personal injury or of the
23beneficiary of an insurance policy on his or her life, health,
24or physical condition, or as authorized by Section 8-2001.5,

 

 

HB4137 Enrolled- 931 -LRB099 07987 AMC 28127 b

1(4) in all actions brought by or against the patient, his or
2her personal representative, a beneficiary under a policy of
3insurance, or the executor or administrator of his or her
4estate wherein the patient's physical or mental condition is an
5issue, (5) upon an issue as to the validity of a document as a
6will of the patient, (6) in any criminal action where the
7charge is either first degree murder by abortion, attempted
8abortion or abortion, (7) in actions, civil or criminal,
9arising from the filing of a report in compliance with the
10Abused and Neglected Child Reporting Act, (8) to any
11department, agency, institution or facility which has custody
12of the patient pursuant to State statute or any court order of
13commitment, (9) in prosecutions where written results of blood
14alcohol tests are admissible pursuant to Section 11-501.4 of
15the Illinois Vehicle Code, (10) in prosecutions where written
16results of blood alcohol tests are admissible under Section
175-11a of the Boat Registration and Safety Act, (11) in criminal
18actions arising from the filing of a report of suspected
19terrorist offense in compliance with Section 29D-10(p)(7) of
20the Criminal Code of 2012, (12) upon the issuance of a subpoena
21pursuant to Section 38 of the Medical Practice Act of 1987; the
22issuance of a subpoena pursuant to Section 25.1 of the Illinois
23Dental Practice Act; the issuance of a subpoena pursuant to
24Section 22 of the Nursing Home Administrators Licensing and
25Disciplinary Act; or the issuance of a subpoena pursuant to
26Section 25.5 of the Workers' Compensation Act, ; or (13) upon

 

 

HB4137 Enrolled- 932 -LRB099 07987 AMC 28127 b

1the issuance of a grand jury subpoena pursuant to Article 112
2of the Code of Criminal Procedure of 1963., or (14) (13) to or
3through a health information exchange, as that term is defined
4in Section 2 of the Mental Health and Developmental
5Disabilities Confidentiality Act, in accordance with State or
6federal law.
7    Upon disclosure under item (13) of this Section, in any
8criminal action where the charge is domestic battery,
9aggravated domestic battery, or an offense under Article 11 of
10the Criminal Code of 2012 or where the patient is under the age
11of 18 years or upon the request of the patient, the State's
12Attorney shall petition the court for a protective order
13pursuant to Supreme Court Rule 415.
14    In the event of a conflict between the application of this
15Section and the Mental Health and Developmental Disabilities
16Confidentiality Act to a specific situation, the provisions of
17the Mental Health and Developmental Disabilities
18Confidentiality Act shall control.
19(Source: P.A. 97-18, eff. 6-28-11; 97-623, eff. 11-23-11;
2097-813, eff. 7-13-12; 97-1150, eff. 1-25-13; 98-954, eff.
211-1-15; 98-1046, eff. 1-1-15; revised 10-2-14.)
 
22    (735 ILCS 5/12-705)  (from Ch. 110, par. 12-705)
23    Sec. 12-705. Summons.
24    (a) Summons shall be returnable not less than 21 nor more
25than 30 days after the date of issuance. Summons with 4 copies

 

 

HB4137 Enrolled- 933 -LRB099 07987 AMC 28127 b

1of the interrogatories shall be served and returned as in other
2civil cases. If the garnishee is served with summons less than
310 days prior to the return date, the court shall continue the
4case to a new return date 14 days after the return date stated
5on the summons. The summons shall be in a form consistent with
6local court rules. The summons shall be accompanied by a copy
7of the underlying judgment or a certification by the clerk of
8the court that entered the judgment, or by the attorney for the
9judgment creditor, setting forth the amount of the judgment,
10the name of the court and the number of the case and one copy of
11a garnishment notice in substantially the following form:
12        "GARNISHMENT NOTICE
13    (Name and address of Court)
14    Name of Case: (Name of Judgment Creditor),
15        Judgment Creditor v.
16        (Name of Judgment Judgement Debtor),
17        Judgment Debtor.
18    Address of Judgment Debtor: (Insert last known address)
19    Name and address of Attorney for Judgment
20    Creditor or of Judgment Creditor (If no
21    attorney is listed): (Insert name and address)
22    Amount of Judgment: $(Insert amount)
23    Name of Garnishee: (Insert name)
24    Return Date: (Insert return date specified in summons)
25    NOTICE: The court has issued a garnishment summons against
26the garnishee named above for money or property (other than

 

 

HB4137 Enrolled- 934 -LRB099 07987 AMC 28127 b

1wages) belonging to the judgment debtor or in which the
2judgment debtor has an interest. The garnishment summons was
3issued on the basis of a judgment against the judgment debtor
4in favor of the judgment creditor in the amount stated above.
5    The amount of money or property (other than wages) that may
6be garnished is limited by federal and Illinois law. The
7judgment debtor has the right to assert statutory exemptions
8against certain money or property of the judgment debtor which
9may not be used to satisfy the judgment in the amount stated
10above.
11    Under Illinois or federal law, the exemptions of personal
12property owned by the debtor include the debtor's equity
13interest, not to exceed $4,000 in value, in any personal
14property as chosen by the debtor; Social Security and SSI
15benefits; public assistance benefits; unemployment
16compensation benefits; workers' compensation benefits;
17veterans' benefits; circuit breaker property tax relief
18benefits; the debtor's equity interest, not to exceed $2,400 in
19value, in any one motor vehicle, and the debtor's equity
20interest, not to exceed $1,500 in value, in any implements,
21professional books or tools of the trade of the debtor.
22    The judgment debtor may have other possible exemptions from
23garnishment under the law.
24    The judgment debtor has the right to request a hearing
25before the court to dispute the garnishment or to declare
26exempt from garnishment certain money or property or both. To

 

 

HB4137 Enrolled- 935 -LRB099 07987 AMC 28127 b

1obtain a hearing in counties with a population of 1,000,000 or
2more, the judgment debtor must notify the Clerk of the Court in
3person and in writing at (insert address of Clerk) before the
4return date specified above or appear in court on the date and
5time on that return date. To obtain a hearing in counties with
6a population of less than 1,000,000, the judgment debtor must
7notify the Clerk of the Court in writing at (insert address of
8Clerk) on or before the return date specified above. The Clerk
9of the Court will provide a hearing date and the necessary
10forms that must be prepared by the judgment debtor or the
11attorney for the judgment debtor and sent to the judgment
12creditor and the garnishee regarding the time and location of
13the hearing. This notice may be sent by regular first class
14mail."
15    (b) An officer or other person authorized by law to serve
16process shall serve the summons, interrogatories and the
17garnishment notice required by subsection (a) of this Section
18upon the garnishee and shall, (1) within 2 business days of the
19service upon the garnishee, mail a copy of the garnishment
20notice and the summons to the judgment debtor by first class
21mail at the judgment debtor's address indicated in the
22garnishment notice and (2) within 4 business days of the
23service upon the garnishee file with the clerk of the court a
24certificate of mailing in substantially the following form:
25
"CERTIFICATE OF MAILING
26    I hereby certify that, within 2 business days of service

 

 

HB4137 Enrolled- 936 -LRB099 07987 AMC 28127 b

1upon the garnishee of the garnishment summons, interrogatories
2and garnishment notice, I served upon the judgment debtor in
3this cause a copy of the garnishment summons and garnishment
4notice by first class mail to the judgment debtor's address as
5indicated in the garnishment notice.
6Date:............ .........................  
7                           Signature"
8    In the case of service of the summons for garnishment upon
9the garnishee by certified or registered mail, as provided in
10subsection (c) of this Section, no sooner than 2 business days
11nor later than 4 business days after the date of mailing, the
12clerk shall mail a copy of the garnishment notice and the
13summons to the judgment debtor by first class mail at the
14judgment debtor's address indicated in the garnishment notice,
15shall prepare the Certificate of Mailing described by this
16subsection, and shall include the Certificate of Mailing in a
17permanent record.
18    (c) In a county with a population of less than 1,000,000,
19unless otherwise provided by circuit court rule, at the request
20of the judgment creditor or his or her attorney and instead of
21personal service, service of a summons for garnishment may be
22made as follows:
23        (1) For each garnishee to be served, the judgment
24    creditor or his or her attorney shall pay to the clerk of
25    the court a fee of $2, plus the cost of mailing, and
26    furnish to the clerk an original and 2 copies of a summons,

 

 

HB4137 Enrolled- 937 -LRB099 07987 AMC 28127 b

1    an original and one copy of the interrogatories, an
2    affidavit setting forth the garnishee's mailing address,
3    an original and 2 copies of the garnishment notice required
4    by subsection (a) of this Section, and a copy of the
5    judgment or certification described in subsection (a) of
6    this Section. The original judgment shall be retained by
7    the clerk.
8        (2) The clerk shall mail to the garnishee, at the
9    address appearing in the affidavit, the copy of the
10    judgment or certification described in subsection (a) of
11    this Section, the summons, the interrogatories, and the
12    garnishment notice required by subsection (a) of this
13    Section, by certified or registered mail, return receipt
14    requested, showing to whom delivered and the date and
15    address of delivery. This Mailing shall be mailed on a
16    "restricted delivery" basis when service is directed to a
17    natural person. The envelope and return receipt shall bear
18    the return address of the clerk, and the return receipt
19    shall be stamped with the docket number of the case. The
20    receipt for certified or registered mail shall state the
21    name and address of the addressee, the date of the mailing,
22    shall identify the documents mailed, and shall be attached
23    to the original summons.
24        (3) The return receipt must be attached to the original
25    summons and, if it shows delivery at least 10 days before
26    the day for the return date, shall constitute proof of

 

 

HB4137 Enrolled- 938 -LRB099 07987 AMC 28127 b

1    service of any documents identified on the return receipt
2    as having been mailed.
3        (4) The clerk shall note the fact of service in a
4    permanent record.
5    (d) The garnishment summons may be served and returned in
6the manner provided by Supreme Court Rule for service,
7otherwise than by publication, of a notice for additional
8relief upon a party in default.
9(Source: P.A. 98-557, eff. 1-1-14; revised 12-10-14.)
 
10    Section 540. The Eminent Domain Act is amended by changing,
11setting forth and renumbering multiple versions of Section
1225-5-55 as follows:
 
13    (735 ILCS 30/25-5-55)
14    Sec. 25-5-55. Quick-take; McHenry County. Quick-take
15proceedings under Article 20 may be used for a period of no
16longer than one year from the effective date of this amendatory
17Act of the 98th General Assembly by McHenry County for the
18acquisition of the following described property for the purpose
19of reconstruction of the intersection of Miller Road and
20Illinois Route 31:
 
21Route: Illinois State Route 31
22Section: Section 09-00372-00-PW
23County: McHenry County

 

 

HB4137 Enrolled- 939 -LRB099 07987 AMC 28127 b

1Job No.: R-91-020-06
2Parcel: 0003
3Sta. 119+70.41 To Sta. 136+74.99
4Owner: Parkway Bank and Trust
5Company as Trustee under Trust
6Agreement dated October 25, 1988
7known as trust No. 9052
8Index No. 14-02-100-002, 14-02- 100-051
 
9A part of the Northwest Quarter of Section 2, Township 44
10North, Range 8 East of the Third Principal Meridian, in McHenry
11County, Illinois, described as follows:
 
12Commencing at the southwest corner of said Northwest Quarter;
13thence North 0 degrees 40 minutes 30 seconds East, (bearings
14based on Illinois State Plane Coordinates East Zone 1983 Datum)
15along the west line of said Northwest Quarter, 33.01 feet;
16thence North 89 degrees 27 minutes 02 seconds East along a line
17parallel with and 33.00 feet north of the south line of said
18Northwest Quarter, 633.53 feet to the Point of Beginning;
19thence North 47 degrees 43 minutes 11 seconds East, 76.04 feet;
20thence Northeasterly 892.04 feet along a curve to the left
21having a radius of 5900.00 feet, the chord of said curve bears
22North 03 degrees 13 minutes 38 seconds East, a chord distance
23of 891.20 feet; thence North 01 degrees 06 minutes 15 seconds
24West, 737.81 feet; thence North 88 degrees 52 minutes 57

 

 

HB4137 Enrolled- 940 -LRB099 07987 AMC 28127 b

1seconds East, 60.00 feet to a point on the westerly line of
2Illinois State Route 31 as dedicated per Book 12 of
3Miscellaneous Records, pages 200, 201 and 203; thence South 01
4degrees 06 minutes 15 seconds East along said westerly line,
5405.84 feet; thence South 01 degrees 00 minutes 45 seconds West
6along said westerly line, 135.20 feet; thence South 02 degrees
750 minutes 15 seconds East along said westerly line, 165.10
8feet; thence South 01 degrees 06 minutes 15 seconds East along
9said westerly line, 407.00 feet; thence Southwesterly 567.07
10feet along said westerly line, said line being a curve to the
11right having a radius of 3779.83 feet, the chord of said curve
12bears South 03 degrees 11 minutes 37 seconds West, a chord
13distance of 566.54 feet to point on a line parallel with and
1433.00 feet north of the south line of said Northwest Quarter;
15thence South 89 degrees 27 minutes 02 seconds West along a line
16parallel with and 33.00 feet north of the south line of said
17Northwest Quarter, 142.09 feet to the Point of Beginning in
18McHenry County, Illinois.
 
19Said parcel containing 116,716 square feet (2.679 acres) more
20or less.
 
21Route: Bull Valley Road
22Section: Section 09-00372-00-PW
23County: McHenry County
24Job No.: R-91-020-06

 

 

HB4137 Enrolled- 941 -LRB099 07987 AMC 28127 b

1Parcel: 0003TE
2Sta. 531+73.39 To Sta. 532+82.90
3Owner: Parkway Bank and Trust
4Company as Trustee under Trust
5Agreement dated October 25, 1988
6known as trust No. 9052
7Index No. 14-02-100-002
 
8A part of the Southwest Quarter of the Northwest Quarter of
9Section 2, Township 44 North, Range 8 East of the Third
10Principal Meridian, in McHenry County, Illinois, described as
11follows:
 
12Commencing at the southwest corner of said Southwest Quarter;
13thence North 00 degrees 40 minutes 30 seconds East, (bearings
14based on Illinois State Plane Coordinates East Zone 1983 Datum)
15along the west line of said Southwest Quarter, 33.01 feet;
16thence North 89 degrees 27 minutes 02 seconds East along a line
17parallel with and 33.00 feet north of the south line of said
18Southwest Quarter, 540.42 feet to the Point of Beginning;
19thence North 00 degrees 33 minutes 06 seconds West, 14.95 feet;
20thence North 89 degrees 26 minutes 54 seconds East, 109.87
21feet; thence South 47 degrees 43 minutes 11 seconds West, 22.47
22feet to a point on a line parallel with and 33.00 feet north of
23the south line of said Southwest Quarter; thence South 89
24degrees 27 minutes 02 seconds West along said line parallel

 

 

HB4137 Enrolled- 942 -LRB099 07987 AMC 28127 b

1with and 33.00 feet north of the south line of said Southwest
2Quarter, 93.10 feet to the Point of Beginning in McHenry
3County, Illinois.
 
4Said parcel containing 1,518 square feet (0.035 acres) more or
5less.
 
6Route: Illinois State Route 31
7Section: Section 09-00372-00-PW
8County: McHenry County
9Job No.: R-91-020-06
10Parcel: 0011
11Sta. 124+14.14 To Sta. 124+35.35
12Owner: Trapani, LLC, an Illinois
13limited liability company
14Index No. 14-02-100-050
 
15A part of the Southwest Quarter of the Northwest Quarter of
16Section 2, Township 44 North, Range 8 East of the Third
17Principal Meridian, in McHenry County, Illinois, described as
18follows:
 
19Commencing at the northwest corner of Lot 1 in McDonalds
20Subdivision, being a subdivision of part of the Northwest
21Quarter of Section 2, Township 44 North, Range 8 East of the
22Third Principal Meridian, according to the plat thereof

 

 

HB4137 Enrolled- 943 -LRB099 07987 AMC 28127 b

1recorded December 22, 1993 as Document No. 93R80090, in McHenry
2County, Illinois; thence Northeasterly along the easterly line
3of Illinois State Route 31 as dedicated per Book 12 of
4Miscellaneous Records, pages 200, 201 and 203, 206.43 feet
5along a curve to the left having a radius of 3859.83 feet, the
6chord of said curve bears North 2 degrees 41 minutes 29 seconds
7East, (bearings based on Illinois State Plane Coordinates East
8Zone 1983 Datum) a chord distance of 206.41 feet to the Point
9of Beginning; thence continuing Northeasterly along said
10easterly line, 21.36 feet, said line being a curve to the left
11having a radius of 3859.83 feet, the chord of said curve bears
12North 1 degrees 00 minutes 02 seconds East, a chord distance of
1321.36 feet to a point the south line of a parcel of land per
14deed recorded February 10, 2003 as Document No. 2003R0017053;
15thence North 89 degrees 22 minutes 29 seconds East along said
16south line, 1.04 feet; thence Southwesterly 21.41 feet along a
17curve to the right having a radius of 6060.00 feet, the chord
18of said curve bears South 03 degrees 47 minutes 21 seconds
19West, a chord distance of 21.41 feet to the Point of Beginning
20in McHenry County, Illinois.
 
21Said parcel containing 11 square feet (0.000 acres) more or
22less.
 
23Route: Illinois State Route 31
24Section: Section 09-00372-00-PW

 

 

HB4137 Enrolled- 944 -LRB099 07987 AMC 28127 b

1County: McHenry County
2Job No.: R-91-020-06
3Parcel: 0011TE-1
4Sta. 123+50.48 To Sta. 124+26.94
5Owner: Trapani, LLC, an Illinois
6limited liability company
7Index No. 14-02-100-050
 
8A part of the Southwest Quarter of the Northwest Quarter of
9Section 2, Township 44 North, Range 8 East of the Third
10Principal Meridian, in McHenry County, Illinois, described as
11follows:
 
12Commencing at the northwest corner of Lot 1 in McDonalds
13Subdivision, being a subdivision of part of the Northwest
14Quarter of Section 2, Township 44 North, Range 8 East of the
15Third Principal Meridian, according to the plat thereof
16recorded December 22, 1993 as Document No. 93R80090, in McHenry
17County, Illinois; thence Northeasterly along the easterly line
18of Illinois State Route 31 as dedicated per Book 12 of
19Miscellaneous Records, pages 200, 201 and 203, 142.05 feet
20along a curve to the left having a radius of 3859.83 feet, the
21chord of said curve bears North 3 degrees 10 minutes 09 seconds
22East, (bearings based on Illinois State Plane Coordinates East
23Zone 1983 Datum) a chord distance of 142.05 feet to the Point
24of Beginning; thence continuing Northeasterly along said

 

 

HB4137 Enrolled- 945 -LRB099 07987 AMC 28127 b

1easterly line, 64.39 feet, said line being a curve to the left
2having a radius of 3859.83 feet, the chord of said curve bears
3North 1 degrees 38 minutes 13 seconds East, a chord distance of
464.38 feet; thence Northeasterly 12.69 feet along a curve to
5the left having a radius of 6060.00 feet, the chord of said
6curve bears North 03 degrees 49 minutes 49 seconds East, a
7chord distance of 12.69 feet; thence South 89 degrees 01
8minutes 32 seconds East, 4.46 feet; thence Southwesterly 77.18
9feet along a curve to the right having a radius of 3864.83
10feet, the chord of said curve bears South 01 degrees 32 minutes
1147 seconds West, a chord distance of 77.17 feet; thence North
1287 degrees 52 minutes 53 seconds West, 5.07 feet to the Point
13of Beginning in McHenry County, Illinois.
 
14Said parcel containing 387 square feet (0.009 acres) more or
15less.
 
16Route: Charles J. Miller Road
17Section: Section 09-00372-00-PW
18County: McHenry County
19Job No.: R-91-020-06
20Parcel: 0011TE-2
21Sta. 537+44.77 To Sta. 538+37.59
22Owner: Trapani, LLC, an Illinois
23limited liability company
24Index No. 14-02-100-050
 

 

 

HB4137 Enrolled- 946 -LRB099 07987 AMC 28127 b

1A part of Lot 2, in McDonald's Subdivision, being a subdivision
2of part of the Northwest Quarter of Section 2, Township 44
3North, Range 8 East of the Third Principal Meridian, according
4to the plat thereof recorded December 22, 1993 as Document No.
593R80090, in McHenry County, Illinois, described as follows:
 
6Beginning at the southeast corner of said Lot 2; thence South
789 degrees 27 minutes 02 seconds West (bearings based on
8Illinois State Plane Coordinates East Zone 1983 Datum) along
9the south line of said Lot 2, 92.83 feet; thence North 00
10degrees 33 minutes 02 seconds West, 33.91 feet; thence North 89
11degrees 36 minutes 46 seconds East, 93.43 feet to a point on
12the east line of said Lot 2; thence South 00 degrees 28 minutes
1357 seconds West along said east line, 33.66 feet to the Point
14of Beginning in McHenry County, Illinois.
 
15Said parcel containing 3,146 square feet (0.072 acres) more or
16less.
 
17Route: Charles J. Miller Road
18Section: Section 09-00372-00-PW
19County: McHenry County
20Job No.: R-91-020-06
21Parcel: 0016
22Sta. 538+37.74 To Sta. 539+63.26

 

 

HB4137 Enrolled- 947 -LRB099 07987 AMC 28127 b

1Owner: Marion R. Reinwall Hoak
2as Trustee of the Marion R.
3Reinwall Hoak Living trust dated
4September 15, 1998
5Index No. 14-02-100-022
 
6A part of the West Half of Government Lot 1 in the Northwest
7Quarter of Section 2, Township 44 North, Range 8 East of the
8Third Principal Meridian in McHenry County, Illinois,
9described as follows:
 
10Beginning at the southeast corner of said West Half of
11Government Lot 1; thence South 89 degrees 27 minutes 02 seconds
12West (bearings based on Illinois State Plane Coordinates East
13Zone 1983 Datum) along the south line of said West Half of
14Government Lot 1, 115.35 feet to the point of intersection with
15the east line of Lot 2 in McDonald's Subdivision, being a
16subdivision of part of the Northwest Quarter of Section 2,
17Township 44 North, Range 8 East of the Third Principal
18Meridian, according to the plat thereof recorded December 22,
191993 as Document No. 93R80090, in McHenry County, Illinois
20extended southerly; thence North 00 degrees 28 minutes 57
21seconds East along said east line extended southerly and along
22said east line, 48.01 feet; thence North 89 degrees 27 minutes
2302 seconds East, 115.36 feet to a point on the east line of
24said West Half of Government Lot 1; thence South 00 degrees 29

 

 

HB4137 Enrolled- 948 -LRB099 07987 AMC 28127 b

1minutes 41 seconds West along said east line, 48.01 feet to the
2Point of Beginning in McHenry County, Illinois.
 
3Said parcel containing 5,537 square feet (0.127 acres) more or
4less, of which 0.087 acres more or less, has been previously
5used or dedicated.
 
6Route: Illinois State Route 31
7Section: Section 09-00372-00-PW
8County: McHenry County
9Job No.: R-91-020-06
10Parcel: 0017
11Sta. 536+90.86 To Sta. 539+43.61
12Owner: Alliance Bible Church of
13the Christian and Missionary
14Alliance, an Illinois not for profit
15corporation
16Index No. 14-02-302-005; 14-02-
17302-004; 14-02-302-002
 
18A part of Lots 4 and 5, in Smith First Addition being a
19subdivision of the North 473.90 feet of the Northwest Quarter
20of the Southwest Quarter of Section 2, Township 44 North, Range
218 East of the Third Principal Meridian, lying easterly of the
22easterly right-of-way of State Route 31, according to the plat
23thereof recorded in the recorder's office of McHenry County,

 

 

HB4137 Enrolled- 949 -LRB099 07987 AMC 28127 b

1Illinois on February 16, 1973, as Document No. 586905 in
2McHenry County, Illinois, described as follows:
 
3Beginning at the northeast corner of said Lot 5; thence South
400 degrees 08 minutes 56 seconds West (bearings based on
5Illinois State Plane Coordinates East Zone 1983 Datum) along
6the east line of said Lot 5, 33.94 feet; thence Southwesterly
7106.41 feet along a curve to the right having a radius of
8795.00 feet, the chord of said curve bears South 85 degrees 36
9minutes 55 seconds West, a chord distance of 106.34 feet;
10thence South 89 degrees 26 minutes 58 seconds West, 154.36 feet
11to a point on the west line of said Lot 4; thence North 00
12degrees 10 minutes 27 seconds East along said west line, 41.06
13feet to the northwest corner of said Lot 4; thence North 89
14degrees 27 minutes 02 seconds East along the north line of said
15Lots 4 and 5, 260.35 feet to the Point of Beginning in McHenry
16County, Illinois.
 
17Said parcel containing 10,438 square feet (0.240 acres) more or
18less.
19(Source: P.A. 98-852, eff. 8-1-14.)
 
20    (735 ILCS 30/25-5-60)
21    Sec. 25-5-60 25-5-55. Quick-take; Village of Mundelein.
22Quick-take proceedings under Article 20 may be used for a
23period of no longer than one year after the effective date of

 

 

HB4137 Enrolled- 950 -LRB099 07987 AMC 28127 b

1this amendatory Act of the 98th General Assembly by the Village
2of Mundelein in Lake County for the acquisition of property and
3easements, legally described below, for the purpose of widening
4and reconstructing Hawley Street from Midlothian Road to
5Seymour Avenue, and making other public utility improvements
6including the construction of a bike path:
 
7PIN: 10-24-423-010
 
8That part of Lot 11 (as originally platted), in Western Slope
9Subdivision of Mundelein, being a Subdivision of part of the
10Southeast Quarter of Section 24, and of the Northeast Quarter
11of Section 25, Township 44 North, Range 10, East of the Third
12Principal Meridian, according to the plat thereof recorded May
139, 1925 as Document 257151, in Book "N" of Plats, Page 98,
14described as follows: beginning at the Southeast corner of Lot
1511; thence West along the South line of said Lot, 99.95 (meas.)
16100.00 feet (rec.) to the Southwest corner of said Lot; thence
17North along the West line of said Lot, 10.00 feet; thence
18Southeasterly 8.51 feet to a point 6.00 feet East of and 4.00
19feet North of the Southwest corner of said Lot; thence East
20parallel with the South line of said Lot, 93.97 feet to the
21East line of said Lot; thence South along said last described
22line, 4.00 feet to the point of beginning, Lake County,
23Illinois. 417.50 sq. ft.
 

 

 

HB4137 Enrolled- 951 -LRB099 07987 AMC 28127 b

1Temporary easement:
2That part of Lot 11 (as originally platted), in Western Slope
3Subdivision of Mundelein, being a Subdivision of part of the
4Southeast Quarter of Section 24, and of the Northeast Quarter
5of Section 25, Township 44 North, Range 10, East of the Third
6Principal Meridian, according to the plot thereof recorded May
79, 1925 as Document 257151, in Book "N" of Plats, Page 98,
8described as follows: commencing at the Southwest corner of
9said Lot 11; thence North along the West line of said Lot,
1010.00 feet to the point of beginning; thence continuing North
11along said last described line, 35.00 feet; thence East
12parallel with the South line of said Lot, 10.00 feet; thence
13South parallel with the West line of said Lot, 25.00 feet to a
14line 20.00 feet North of and parallel with the South line of
15said Lot; thence East along said last described line, 20.00
16feet; thence South parallel with the West line of said Lot,
1716.00 feet to a line 4.00 feet North of and parallel with the
18South line of said Lot; thence West along said last described
19line, 24.00 feet to a point 6.00 feet East of the West line of
20said Lot; thence Northwesterly, 8.51 feet to the point of
21beginning, in Lake County, Illinois. Containing 712.00 sq. ft.
 
22PIN: 10-24-423-011
 
23The South 4.00 feet of Lot 10 (as originally platted), in
24Western Slope Subdivision of Mundelein, being a Subdivision of

 

 

HB4137 Enrolled- 952 -LRB099 07987 AMC 28127 b

1part of the Southeast Quarter of Section 24, and of the
2Northeast Quarter of Section 25, Township 44 North, Range 10,
3East of the Third Principal Meridian, according to the plat
4thereof recorded May 9, 1925 as Document 257151, in Book "N" of
5Plats, Page 98, Lake County, Illinois. 400.00 sq. ft.
 
6PIN: 10-24-423-013
 
7The South 4.00 feet of Lot 8 (as originally platted), in
8Western Slope Subdivision of Mundelein, being a Subdivision of
9part of the Southeast Quarter of Section 24, and of the
10Northeast Quarter of Section 25, Township 44 North, Range 10,
11East of the Third Principal Meridian, according to the plat
12thereof recorded May 9, 1925 as Document 257151, in Book "N" of
13Plats, Page 98, Lake County, Illinois. 400.00 sq. ft.
 
14PIN: 10-24-423-016
 
15The South 7.00 feet of Lot 5 (as originally platted), in
16Western Slope Subdivision of Mundelein, being a Subdivision of
17part of the Southeast Quarter of Section 24, and of the
18Northeast Quarter of Section 25, Township 44 North, Range 10,
19East of the Third Principal Meridian, according to the plat
20thereof recorded May 9, 1925 as Document 257151, in Book "N" of
21Plats, Page 98, Lake County, Illinois. 700.00 sq. ft.
 

 

 

HB4137 Enrolled- 953 -LRB099 07987 AMC 28127 b

1Temporary Easement:
2That part of Lot 5 (as originally platted), in Western Slope
3Subdivision of Mundelein, being a Subdivision of part of the
4Southeast Quarter of Section 24, and of the Northeast Quarter
5of Section 25, Township 44 North, Range 10, East of the Third
6Principal Meridian, according to the plat thereof recorded May
79, 1925 as Document 257151, in Book "N" of Plats, Page 98,
8described as follows: commencing at the Southeast corner of
9said Lot 5; thence North along the East line of said Lot, 7.00
10feet to the point of beginning; thence West parallel with the
11South line of said Lot, 100.00 feet to the West line of said
12Lot; thence North along said last described line, 5.00 feet;
13thence East parallel with the South line of said Lot, 52.00
14feet; thence North parallel with the West line of said Lot,
1522.50 feet; thence East parallel with the South line of said
16Lot, 14.50 feet; thence North parallel with the West line of
17said Lot, 5.20 feet; thence East parallel with the South line
18of said Lot, 33.50 feet to the East line of said Lot; thence
19South along the last described line, 32.70 feet to the point of
20beginning, in Lake County, Illinois. 1754.20 sq. ft.
 
21PIN: 10-24-423-018
 
22The South 13.50 feet of Lot 3 (as originally platted), in
23Western Slope Subdivision of Mundelein, being a Subdivision of
24part of the Southeast Quarter of Section 24, and of the

 

 

HB4137 Enrolled- 954 -LRB099 07987 AMC 28127 b

1Northeast Quarter of Section 25, Township 44 North, Range 10,
2East of the Third Principal Meridian, according to the plat
3thereof recorded May 9, 1925 as Document 257151, in Book "N" of
4Plats, Page 98, Lake County, Illinois. 1350.00 sq. ft.
 
5Temporary Easement:
6That part of Lot 3 (as originally platted), in Western Slope
7Subdivision of Mundelein, being a Subdivision of part of the
8Southeast Quarter of Section 24, and of the Northeast Quarter
9of Section 25, Township 44 North, Range 10, East of the Third
10Principal Meridian, according to the plat thereof recorded May
119, 1925 as Document 257151, in Book "N" of Plats, Page 98,
12described as follows: commencing at the Southeast corner of
13said Lot 3; thence North along the East line of said Lot, 13.50
14feet to the point of beginning; thence West parallel with the
15South line of said Lot, 100.00 feet to the West line of said
16Lot; thence North along said last described line, 10.00 feet;
17thence East parallel with the South line of said Lot, 45.00
18feet; thence North parallel with the West line of said Lot,
1930.00 feet; thence East parallel with the South line of said
20Lot, 34.00 feet; thence South parallel with the West line of
21said Lot, 30.00 feet; thence East parallel with the South line
22of said Lot, 21.00 feet to the East line of said Lot; thence
23South along the last described line, 10.00 feet to the point of
24beginning, in Lake County, Illinois. 2020.00 sq. ft.
 

 

 

HB4137 Enrolled- 955 -LRB099 07987 AMC 28127 b

1PIN: 10-24-423-019
 
2The South 13.50 feet of Lot 2 (as originally platted), in
3Western Slope Subdivision of Mundelein, being a Subdivision of
4part of the Southeast Quarter of Section 24, and of the
5Northeast Quarter of Section 25, Township 44 North, Range 10,
6East of the Third Principal Meridian, according to the plat
7thereof recorded May 9, 1925 as Document 257151, in Book "N" of
8Plats, Page 98, Lake County, Illinois. 1350.00 sq. ft.
 
9PIN: 10-24-423-021
 
10The South 13.50 feet of a tract of land described as Lot 1 (as
11originally platted), (except that part taken for highway per
12Document No. 2242325 and 2242326), in Western Slope Subdivision
13of Mundelein, being a Subdivision of part of the Southeast
14Quarter of Section 24, and of the Northeast Quarter of Section
1525, Township 44 North, Range 10, East of the Third Principal
16Meridian, according to the plat thereof recorded May 9, 1925 as
17Document 257151, in Book "N" of Plats, Page 98, Lake County,
18Illinois. 1040.30 sq. ft.
 
19PIN: 10-25-205-003
 
20Temporary Easement:
21That part of Lot 44 (as originally platted), in Western Slope

 

 

HB4137 Enrolled- 956 -LRB099 07987 AMC 28127 b

1Subdivision of Mundelein, being a Subdivision of part of the
2Southeast Quarter of Section 24, and of the Northeast Quarter
3of Section 25, Township 44 North, Range 10, East of the Third
4Principal Meridian, according to the plat thereof recorded May
59, 1925 as Document 257151 in Book "N" of Plats, Page 98,
6described as follows: commencing at the Northeast corner of
7said Lot 44; thence South along the East line of said Lot, 5.00
8feet; thence West parallel with the North line of said Lot,
934.00 feet; thence South parallel with the East line of said
10Lot, 5.00 feet; thence West parallel with the North line of
11said Lot, 16.00 feet to the West line of said Lot; thence North
12along said last described Lot, 10.00 feet to the Northwest
13corner of said lot; thence East along the North line of said
14lot, 50.00 feet to the point of beginning, in Lake County,
15Illinois. Containing 331.00 sq. ft.
 
16PIN: 10-25-205-004
 
17Temporary Easement:
18The North 10.00 feet (except the South 5.00 feet of the West
1924.00 feet and the South 5.00 feet of the East 3.00 feet
20thereof) of Lot 45 (as originally platted), in Western Slope
21Subdivision of Mundelein, being a Subdivision of part of the
22Southeast Quarter of Section 24, and of the Northeast Quarter
23of Section 25, Township 44 North, Range 10, East of the Third
24Principal Meridian, according to the plat thereof recorded May

 

 

HB4137 Enrolled- 957 -LRB099 07987 AMC 28127 b

19, 1925 as Document 257151, in Book "N" of Plats, Page 98, Lake
2County, Illinois. Containing 365.40 sq. ft.
 
3PIN: 10-25-205-005
 
4Temporary Easement:
5The North 5.00 feet of Lot 46 (as originally platted), in
6Western Slope Subdivision of Mundelein, being a Subdivision of
7part of the Southeast Quarter of Section 24, and of the
8Northeast Quarter of Section 25, Township 44 North, Range 10,
9East of the Third Principal Meridian, according to the plat
10thereof recorded May 9, 1925 as Document 257151, in Book "N" of
11Plats, Page 98, Lake County, Illinois. 250.00 sq. ft.
 
12PIN: 10-25-206-003
 
13Temporary Easement:
14The North 5.00 feet of Lot 60 (as originally platted), in
15Western Slope Subdivision of Mundelein, being a Subdivision of
16part of the Southeast Quarter of Section 24, and of the
17Northeast Quarter of Section 25, Township 44 North, Range 10,
18East of the Third Principal Meridian, according to the plat
19thereof recorded May 9, 1925 as Document 257151, in Book "N" of
20Plats, Page 98, in Lake County, Illinois. 250.00 sq. ft.
 
21PIN: 11-30-101-004
 

 

 

HB4137 Enrolled- 958 -LRB099 07987 AMC 28127 b

1Temporary Easement:
2The North 5.00 feet of the East 30.00 feet of a tract of land
3described as the West 75.00 feet of Lots 1 and 2, in Block 1 of
4Hammond's Addition to Rockefeller, being a Subdivision of part
5of Lot 2 of the Northwest Quarter of Section 30, Township 44
6North, Range 11 East of the Third Principal Meridian, according
7to the plat thereof recorded April 2, 1895 as Document No.
861511, in Book "D" of Plats, Page 24,in Lake County, Illinois.
9150.00 sq. ft.
 
10PIN: 11-30-120-001
 
11That part of Lot 1 in Hawley Commons, being a subdivision of
12part of the Northwest Quarter of Section 30, Township 44 North,
13Range 11 East, of the Third Principal Meridian according to the
14plat thereof recorded October 8, 1999 as Document No. 4432301,
15and described as follows: Beginning at the Northwest corner of
16Lot 1; thence South along the West line of said Lot 1, 17.00
17feet; thence Northeasterly 23.91 feet to a point 17.00 feet
18East of the point of beginning and on the North line of said
19Lot 1; thence West along the North line of Lot 1, 17.00 feet to
20the point of beginning, in Lake County, Illinois. Containing
21144.50 sq. ft.
 
22PIN: 10-24-314-036
 

 

 

HB4137 Enrolled- 959 -LRB099 07987 AMC 28127 b

1That part of Lot 14 in Block 2 in Mundelein Home Crest
2Subdivision of the Northeast Quarter of the Northwest Quarter
3of Section 25 and part of the East Half of the Southwest
4Quarter of Section 24, all in Township 44 North, Range 10 East
5of the Third Principal Meridian, according to the plat thereof
6recorded June 4, 1926 as Document No. 280148 in Book "P" of
7Plats, Pages 62 and 63, described as lying Southeasterly of a
8curve concave Northwesterly having a radius of 45.00 feet and
9being tangent to the East and South lines of said Lot 14, in
10Lake County, Illinois. 445.10 sq. ft.
11(Source: P.A. 98-1070, eff. 8-26-14; revised 10-20-14.)
 
12    Section 545. The Controlled Substance and Cannabis
13Nuisance Act is amended by changing Section 3 as follows:
 
14    (740 ILCS 40/3)  (from Ch. 100 1/2, par. 16)
15    Sec. 3. (a) The Department or the State's Attorney or any
16citizen of the county in which a nuisance exists may file a
17complaint in the name of the People of the State of Illinois,
18to enjoin all persons from maintaining or permitting such
19nuisance, to abate the same and to enjoin the use of any such
20place for the period of one year.
21    (b) Upon the filing of a complaint by the State's Attorney
22or the Department in which the complaint states that
23irreparable injury, loss or damage will result to the People of

 

 

HB4137 Enrolled- 960 -LRB099 07987 AMC 28127 b

1the State of Illinois, the court shall enter a temporary
2restraining order without notice enjoining the maintenance of
3such nuisance, upon testimony under oath, affidavit, or
4verified complaint containing facts sufficient, if sustained,
5to justify the court in entering a preliminary injunction upon
6a hearing after notice. Every such temporary restraining order
7entered without notice shall be endorsed with the date and hour
8of entry of the order, shall be filed of record, and shall
9expire by its terms within such time after entry, not to exceed
1010 days as fixed by the court, unless the temporary restraining
11order, for good cause, is extended for a like period or unless
12the party against whom the order is directed consents that it
13may be extended for a longer period. The reason for extension
14shall be shown in the order. In case a temporary restraining
15order is entered without notice, the motion for a permanent
16injunction shall be set down for hearing at the earliest
17possible time and takes precedence over all matters except
18older matters of the same character, and when the motion comes
19on for hearing, the Department or State's Attorney, as the case
20may be, shall proceed with the application for a permanent
21injunction, and, if he does not do so, the court shall dissolve
22the temporary restraining order. On 2 days' days notice to the
23Department or State's Attorney, as the case may be, the
24defendant may appear and move the dissolution or modification
25of such temporary restraining order and in that event the court
26shall proceed to hear and determine such motion as

 

 

HB4137 Enrolled- 961 -LRB099 07987 AMC 28127 b

1expeditiously as the ends of justice require.
2    (c) Upon the filing of the complaint by a citizen or the
3Department or the State's Attorney (in cases in which the
4Department or State's Attorney does do not request injunctive
5relief without notice) in the circuit court, the court, if
6satisfied that the nuisance complained of exists, shall allow a
7temporary restraining order, with bond unless the application
8is filed by the Department or State's Attorney, in such amount
9as the court may determine, enjoining the defendant from
10maintaining any such nuisance within the jurisdiction of the
11court granting the injunctive relief. However, no such
12injunctive relief shall be granted, except on behalf of an
13owner or agent, unless it be made to appear to the satisfaction
14of the court that the owner or agent of such place, knew or had
15been personally served with a notice signed by the plaintiff
16and, that such notice has been served upon such owner or such
17agent of such place at least 5 days prior thereto, that such
18place, specifically describing the same, was being so used,
19naming the date or dates of its being so used, and that such
20owner or agent had failed to abate such nuisance, or that upon
21diligent inquiry such owner or agent could not be found for the
22service of such preliminary notice. The lessee, if any, of such
23place shall be made a party defendant to such petition. If the
24property owner is a corporation and the Department or the
25State's Attorney sends the preliminary notice to the corporate
26address registered with the Secretary of State, such action

 

 

HB4137 Enrolled- 962 -LRB099 07987 AMC 28127 b

1shall create a rebuttable presumption that the parties have
2acted with due diligence and the court may grant injunctive
3relief.
4    (d) In all cases in which the complaint is filed by a
5citizen, such complaint shall be verified.
6(Source: P.A. 95-503, eff. 1-1-08; revised 12-10-14.)
 
7    Section 550. The Mental Health and Developmental
8Disabilities Confidentiality Act is amended by changing
9Sections 9.2 and 10 as follows:
 
10    (740 ILCS 110/9.2)
11    Sec. 9.2. Interagency disclosure of recipient information.
12For the purposes of continuity of care, the Department of Human
13Services (as successor to the Department of Mental Health and
14Developmental Disabilities), community agencies funded by the
15Department of Human Services in that capacity, licensed private
16hospitals, integrated health systems, members of an
17interdisciplinary team, federally qualified health centers, or
18physicians or therapists or other healthcare providers
19licensed or certified by or receiving payments from the
20Department of Human Services or the Department of Healthcare
21and Family Services, State correctional facilities, juvenile
22justice facilities, mental health facilities operated by a
23county, mental health court professionals as defined in Section
2410 of the Mental Health Court Treatment Act, Veterans and

 

 

HB4137 Enrolled- 963 -LRB099 07987 AMC 28127 b

1Servicemembers Court professionals as defined in Section 10 of
2the Veterans and Servicemembers Court Treatment Act and jails
3and juvenile detention facilities operated by any county of
4this State may disclose a recipient's record or communications,
5without consent, to each other, but only for the purpose of
6admission, treatment, planning, coordinating care, discharge,
7or governmentally mandated public health reporting. Entities
8shall not redisclose any personally identifiable information,
9unless necessary for admission, treatment, planning,
10coordinating care, discharge, or governmentally mandated
11public health reporting another setting. No records or
12communications may be disclosed to a county jail or State
13correctional facility pursuant to this Section unless the
14Department has entered into a written agreement with the county
15jail or State correctional facility requiring that the county
16jail or State correctional facility adopt written policies and
17procedures designed to ensure that the records and
18communications are disclosed only to those persons employed by
19or under contract to the county jail or State correctional
20facility who are involved in the provision of mental health
21services to inmates and that the records and communications are
22protected from further disclosure.
23(Source: P.A. 97-946, eff. 8-13-12; 98-378, eff. 8-16-13;
24revised 12-10-14.)
 
25    (740 ILCS 110/10)  (from Ch. 91 1/2, par. 810)

 

 

HB4137 Enrolled- 964 -LRB099 07987 AMC 28127 b

1    Sec. 10. (a) Except as provided herein, in any civil,
2criminal, administrative, or legislative proceeding, or in any
3proceeding preliminary thereto, a recipient, and a therapist on
4behalf and in the interest of a recipient, has the privilege to
5refuse to disclose and to prevent the disclosure of the
6recipient's record or communications.
7        (1) Records and communications may be disclosed in a
8    civil, criminal or administrative proceeding in which the
9    recipient introduces his mental condition or any aspect of
10    his services received for such condition as an element of
11    his claim or defense, if and only to the extent the court
12    in which the proceedings have been brought, or, in the case
13    of an administrative proceeding, the court to which an
14    appeal or other action for review of an administrative
15    determination may be taken, finds, after in camera
16    examination of testimony or other evidence, that it is
17    relevant, probative, not unduly prejudicial or
18    inflammatory, and otherwise clearly admissible; that other
19    satisfactory evidence is demonstrably unsatisfactory as
20    evidence of the facts sought to be established by such
21    evidence; and that disclosure is more important to the
22    interests of substantial justice than protection from
23    injury to the therapist-recipient relationship or to the
24    recipient or other whom disclosure is likely to harm.
25    Except in a criminal proceeding in which the recipient, who
26    is accused in that proceeding, raises the defense of

 

 

HB4137 Enrolled- 965 -LRB099 07987 AMC 28127 b

1    insanity, no record or communication between a therapist
2    and a recipient shall be deemed relevant for purposes of
3    this subsection, except the fact of treatment, the cost of
4    services and the ultimate diagnosis unless the party
5    seeking disclosure of the communication clearly
6    establishes in the trial court a compelling need for its
7    production. However, for purposes of this Act, in any
8    action brought or defended under the Illinois Marriage and
9    Dissolution of Marriage Act, or in any action in which pain
10    and suffering is an element of the claim, mental condition
11    shall not be deemed to be introduced merely by making such
12    claim and shall be deemed to be introduced only if the
13    recipient or a witness on his behalf first testifies
14    concerning the record or communication.
15        (2) Records or communications may be disclosed in a
16    civil proceeding after the recipient's death when the
17    recipient's physical or mental condition has been
18    introduced as an element of a claim or defense by any party
19    claiming or defending through or as a beneficiary of the
20    recipient, provided the court finds, after in camera
21    examination of the evidence, that it is relevant,
22    probative, and otherwise clearly admissible; that other
23    satisfactory evidence is not available regarding the facts
24    sought to be established by such evidence; and that
25    disclosure is more important to the interests of
26    substantial justice than protection from any injury which

 

 

HB4137 Enrolled- 966 -LRB099 07987 AMC 28127 b

1    disclosure is likely to cause.
2        (3) In the event of a claim made or an action filed by
3    a recipient, or, following the recipient's death, by any
4    party claiming as a beneficiary of the recipient for injury
5    caused in the course of providing services to such
6    recipient, the therapist and other persons whose actions
7    are alleged to have been the cause of injury may disclose
8    pertinent records and communications to an attorney or
9    attorneys engaged to render advice about and to provide
10    representation in connection with such matter and to
11    persons working under the supervision of such attorney or
12    attorneys, and may testify as to such records or
13    communication in any administrative, judicial or discovery
14    proceeding for the purpose of preparing and presenting a
15    defense against such claim or action.
16        (4) Records and communications made to or by a
17    therapist in the course of examination ordered by a court
18    for good cause shown may, if otherwise relevant and
19    admissible, be disclosed in a civil, criminal, or
20    administrative proceeding in which the recipient is a party
21    or in appropriate pretrial proceedings, provided such
22    court has found that the recipient has been as adequately
23    and as effectively as possible informed before submitting
24    to such examination that such records and communications
25    would not be considered confidential or privileged. Such
26    records and communications shall be admissible only as to

 

 

HB4137 Enrolled- 967 -LRB099 07987 AMC 28127 b

1    issues involving the recipient's physical or mental
2    condition and only to the extent that these are germane to
3    such proceedings.
4        (5) Records and communications may be disclosed in a
5    proceeding under the Probate Act of 1975, to determine a
6    recipient's competency or need for guardianship, provided
7    that the disclosure is made only with respect to that
8    issue.
9        (6) Records and communications may be disclosed to a
10    court-appointed therapist, psychologist, or psychiatrist
11    for use in determining a person's fitness to stand trial if
12    the records were made within the 180-day period immediately
13    preceding the date of the therapist's, psychologist's or
14    psychiatrist's court appointment. These records and
15    communications shall be admissible only as to the issue of
16    the person's fitness to stand trial. Records and
17    communications may be disclosed when such are made during
18    treatment which the recipient is ordered to undergo to
19    render him fit to stand trial on a criminal charge,
20    provided that the disclosure is made only with respect to
21    the issue of fitness to stand trial.
22        (7) Records and communications of the recipient may be
23    disclosed in any civil or administrative proceeding
24    involving the validity of or benefits under a life,
25    accident, health or disability insurance policy or
26    certificate, or Health Care Service Plan Contract,

 

 

HB4137 Enrolled- 968 -LRB099 07987 AMC 28127 b

1    insuring the recipient, but only if and to the extent that
2    the recipient's mental condition, or treatment or services
3    in connection therewith, is a material element of any claim
4    or defense of any party, provided that information sought
5    or disclosed shall not be redisclosed except in connection
6    with the proceeding in which disclosure is made.
7        (8) Records or communications may be disclosed when
8    such are relevant to a matter in issue in any action
9    brought under this Act and proceedings preliminary
10    thereto, provided that any information so disclosed shall
11    not be utilized for any other purpose nor be redisclosed
12    except in connection with such action or preliminary
13    proceedings.
14        (9) Records and communications of the recipient may be
15    disclosed in investigations of and trials for homicide when
16    the disclosure relates directly to the fact or immediate
17    circumstances of the homicide.
18        (10) Records and communications of a deceased
19    recipient shall be disclosed to a coroner conducting a
20    preliminary investigation into the recipient's death under
21    Section 3-3013 of the Counties Code.
22        (11) Records and communications of a recipient shall be
23    disclosed in a proceeding where a petition or motion is
24    filed under the Juvenile Court Act of 1987 and the
25    recipient is named as a parent, guardian, or legal
26    custodian of a minor who is the subject of a petition for

 

 

HB4137 Enrolled- 969 -LRB099 07987 AMC 28127 b

1    wardship as described in Section 2-3 of that Act or a minor
2    who is the subject of a petition for wardship as described
3    in Section 2-4 of that Act alleging the minor is abused,
4    neglected, or dependent or the recipient is named as a
5    parent of a child who is the subject of a petition,
6    supplemental petition, or motion to appoint a guardian with
7    the power to consent to adoption under Section 2-29 of the
8    Juvenile Court Act of 1987.
9        (12) Records and communications of a recipient may be
10    disclosed when disclosure is necessary to collect sums or
11    receive third party payment representing charges for
12    mental health or developmental disabilities services
13    provided by a therapist or agency to a recipient; however,
14    disclosure shall be limited to information needed to pursue
15    collection, and the information so disclosed may not be
16    used for any other purposes nor may it be redisclosed
17    except in connection with collection activities. Whenever
18    records are disclosed pursuant to this subdivision (12),
19    the recipient of the records shall be advised in writing
20    that any person who discloses mental health records and
21    communications in violation of this Act may be subject to
22    civil liability pursuant to Section 15 of this Act or to
23    criminal penalties pursuant to Section 16 of this Act or
24    both.
25    (b) Before a disclosure is made under subsection (a), any
26party to the proceeding or any other interested person may

 

 

HB4137 Enrolled- 970 -LRB099 07987 AMC 28127 b

1request an in camera review of the record or communications to
2be disclosed. The court or agency conducting the proceeding may
3hold an in camera review on its own motion. When, contrary to
4the express wish of the recipient, the therapist asserts a
5privilege on behalf and in the interest of a recipient, the
6court may require that the therapist, in an in camera hearing,
7establish that disclosure is not in the best interest of the
8recipient. The court or agency may prevent disclosure or limit
9disclosure to the extent that other admissible evidence is
10sufficient to establish the facts in issue. The court or agency
11may enter such orders as may be necessary in order to protect
12the confidentiality, privacy, and safety of the recipient or of
13other persons. Any order to disclose or to not disclose shall
14be considered a final order for purposes of appeal and shall be
15subject to interlocutory appeal.
16    (c) A recipient's records and communications may be
17disclosed to a duly authorized committee, commission or
18subcommittee of the General Assembly which possesses subpoena
19and hearing powers, upon a written request approved by a
20majority vote of the committee, commission or subcommittee
21members. The committee, commission or subcommittee may request
22records only for the purposes of investigating or studying
23possible violations of recipient rights. The request shall
24state the purpose for which disclosure is sought.
25    The facility shall notify the recipient, or his guardian,
26and therapist in writing of any disclosure request under this

 

 

HB4137 Enrolled- 971 -LRB099 07987 AMC 28127 b

1subsection within 5 business days after such request. Such
2notification shall also inform the recipient, or guardian, and
3therapist of their right to object to the disclosure within 10
4business days after receipt of the notification and shall
5include the name, address and telephone number of the
6committee, commission or subcommittee member or staff person
7with whom an objection shall be filed. If no objection has been
8filed within 15 business days after the request for disclosure,
9the facility shall disclose the records and communications to
10the committee, commission or subcommittee. If an objection has
11been filed within 15 business days after the request for
12disclosure, the facility shall disclose the records and
13communications only after the committee, commission or
14subcommittee has permitted the recipient, guardian or
15therapist to present his objection in person before it and has
16renewed its request for disclosure by a majority vote of its
17members.
18    Disclosure under this subsection shall not occur until all
19personally identifiable data of the recipient and provider are
20removed from the records and communications. Disclosure under
21this subsection shall not occur in any public proceeding.
22    (d) No party to any proceeding described under paragraphs
23(1), (2), (3), (4), (7), or (8) of subsection (a) of this
24Section, nor his or her attorney, shall serve a subpoena
25seeking to obtain access to records or communications under
26this Act unless the subpoena is accompanied by a written order

 

 

HB4137 Enrolled- 972 -LRB099 07987 AMC 28127 b

1issued by a judge or by the written consent under Section 5 of
2this Act of the person whose records are being sought,
3authorizing the disclosure of the records or the issuance of
4the subpoena. No such written order shall be issued without
5written notice of the motion to the recipient and the treatment
6provider. Prior to issuance of the order, each party or other
7person entitled to notice shall be permitted an opportunity to
8be heard pursuant to subsection (b) of this Section. In the
9absence of the written consent under Section 5 of this Act of
10the person whose records are being sought, no person shall
11comply with a subpoena for records or communications under this
12Act, unless the subpoena is accompanied by a written order
13authorizing the issuance of the subpoena or the disclosure of
14the records. Each subpoena issued by a court or administrative
15agency or served on any person pursuant to this subsection (d)
16shall include the following language: "No person shall comply
17with a subpoena for mental health records or communications
18pursuant to Section 10 of the Mental Health and Developmental
19Disabilities Confidentiality Act, 740 ILCS 110/10, unless the
20subpoena is accompanied by a written order that authorizes the
21issuance of the subpoena and the disclosure of records or
22communications or by the written consent under Section 5 of
23that Act of the person whose records are being sought."
24    (e) When a person has been transported by a peace officer
25to a mental health facility, then upon the request of a peace
26officer, if the person is allowed to leave the mental health

 

 

HB4137 Enrolled- 973 -LRB099 07987 AMC 28127 b

1facility within 48 hours of arrival, excluding Saturdays,
2Sundays, and holidays, the facility director shall notify the
3local law enforcement authority prior to the release of the
4person. The local law enforcement authority may re-disclose the
5information as necessary to alert the appropriate enforcement
6or prosecuting authority.
7    (f) A recipient's records and communications shall be
8disclosed to the Inspector General of the Department of Human
9Services within 10 business days of a request by the Inspector
10General (i) in the course of an investigation authorized by the
11Department of Human Services Act and applicable rule or (ii)
12during the course of an assessment authorized by the Abuse of
13Adults with Disabilities Intervention Act and applicable rule.
14The request shall be in writing and signed by the Inspector
15General or his or her designee. The request shall state the
16purpose for which disclosure is sought. Any person who
17knowingly and willfully refuses to comply with such a request
18is guilty of a Class A misdemeanor. A recipient's records and
19communications shall also be disclosed pursuant to subsection
20(s) (g-5) of Section 1-17 of the Department of Human Services
21Act in testimony at health care worker registry hearings or
22preliminary proceedings when such are relevant to the matter in
23issue, provided that any information so disclosed shall not be
24utilized for any other purpose nor be redisclosed except in
25connection with such action or preliminary proceedings.
26(Source: P.A. 97-566, eff. 1-1-12; 98-221, eff. 1-1-14; 98-908,

 

 

HB4137 Enrolled- 974 -LRB099 07987 AMC 28127 b

1eff. 1-1-15; revised 12-10-14.)
 
2    Section 555. The Illinois Marriage and Dissolution of
3Marriage Act is amended by changing Sections 220, 503, and 601
4as follows:
 
5    (750 ILCS 5/220)
6    Sec. 220. Consent to jurisdiction. Members of a same-sex
7couple who enter into a marriage in this State consent to the
8jurisdiction of the courts of this State for the purpose of any
9action relating to the marriage, even if one or both parties
10cease to reside in this State. A court shall enter a judgment
11of dissolution of marriage if, at the time the action is
12commenced, it meets the grounds for dissolution of marriage set
13forth in this Act.
14(Source: P.A. 98-597, eff. 6-1-14; revised 12-10-14.)
 
15    (750 ILCS 5/503)  (from Ch. 40, par. 503)
16    Sec. 503. Disposition of property.
17    (a) For purposes of this Act, "marital property" means all
18property acquired by either spouse subsequent to the marriage,
19except the following, which is known as "non-marital property":
20        (1) property acquired by gift, legacy or descent;
21        (2) property acquired in exchange for property
22    acquired before the marriage or in exchange for property
23    acquired by gift, legacy or descent;

 

 

HB4137 Enrolled- 975 -LRB099 07987 AMC 28127 b

1        (3) property acquired by a spouse after a judgment of
2    legal separation;
3        (4) property excluded by valid agreement of the
4    parties;
5        (5) any judgment or property obtained by judgment
6    awarded to a spouse from the other spouse;
7        (6) property acquired before the marriage;
8        (7) the increase in value of property acquired by a
9    method listed in paragraphs (1) through (6) of this
10    subsection, irrespective of whether the increase results
11    from a contribution of marital property, non-marital
12    property, the personal effort of a spouse, or otherwise,
13    subject to the right of reimbursement provided in
14    subsection (c) of this Section; and
15        (8) income from property acquired by a method listed in
16    paragraphs (1) through (7) of this subsection if the income
17    is not attributable to the personal effort of a spouse.
18    (b)(1) For purposes of distribution of property pursuant to
19this Section, all property acquired by either spouse after the
20marriage and before a judgment of dissolution of marriage or
21declaration of invalidity of marriage, including non-marital
22property transferred into some form of co-ownership between the
23spouses, is presumed to be marital property, regardless of
24whether title is held individually or by the spouses in some
25form of co-ownership such as joint tenancy, tenancy in common,
26tenancy by the entirety, or community property. The presumption

 

 

HB4137 Enrolled- 976 -LRB099 07987 AMC 28127 b

1of marital property is overcome by a showing that the property
2was acquired by a method listed in subsection (a) of this
3Section.
4    (2) For purposes of distribution of property pursuant to
5this Section, all pension benefits (including pension benefits
6under the Illinois Pension Code) acquired by either spouse
7after the marriage and before a judgment of dissolution of
8marriage or declaration of invalidity of the marriage are
9presumed to be marital property, regardless of which spouse
10participates in the pension plan. The presumption that these
11pension benefits are marital property is overcome by a showing
12that the pension benefits were acquired by a method listed in
13subsection (a) of this Section. The right to a division of
14pension benefits in just proportions under this Section is
15enforceable under Section 1-119 of the Illinois Pension Code.
16    The value of pension benefits in a retirement system
17subject to the Illinois Pension Code shall be determined in
18accordance with the valuation procedures established by the
19retirement system.
20    The recognition of pension benefits as marital property and
21the division of those benefits pursuant to a Qualified Illinois
22Domestic Relations Order shall not be deemed to be a
23diminishment, alienation, or impairment of those benefits. The
24division of pension benefits is an allocation of property in
25which each spouse has a species of common ownership.
26    (3) For purposes of distribution of property under this

 

 

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1Section, all stock options granted to either spouse after the
2marriage and before a judgment of dissolution of marriage or
3declaration of invalidity of marriage, whether vested or
4non-vested or whether their value is ascertainable, are
5presumed to be marital property. This presumption of marital
6property is overcome by a showing that the stock options were
7acquired by a method listed in subsection (a) of this Section.
8The court shall allocate stock options between the parties at
9the time of the judgment of dissolution of marriage or
10declaration of invalidity of marriage recognizing that the
11value of the stock options may not be then determinable and
12that the actual division of the options may not occur until a
13future date. In making the allocation between the parties, the
14court shall consider, in addition to the factors set forth in
15subsection (d) of this Section, the following:
16        (i) All circumstances underlying the grant of the stock
17    option including but not limited to whether the grant was
18    for past, present, or future efforts, or any combination
19    thereof.
20        (ii) The length of time from the grant of the option to
21    the time the option is exercisable.
22    (b-5) As to any policy of life insurance insuring the life
23of either spouse, or any interest in such policy, that
24constitutes marital property, whether whole life, term life,
25group term life, universal life, or other form of life
26insurance policy, and whether or not the value is

 

 

HB4137 Enrolled- 978 -LRB099 07987 AMC 28127 b

1ascertainable, the court shall allocate ownership, death
2benefits or the right to assign death benefits, and the
3obligation for premium payments, if any, equitably between the
4parties at the time of the judgment for dissolution or
5declaration of invalidity of marriage.
6    (c) Commingled marital and non-marital property shall be
7treated in the following manner, unless otherwise agreed by the
8spouses:
9        (1) When marital and non-marital property are
10    commingled by contributing one estate of property into
11    another resulting in a loss of identity of the contributed
12    property, the classification of the contributed property
13    is transmuted to the estate receiving the contribution,
14    subject to the provisions of paragraph (2) of this
15    subsection; provided that if marital and non-marital
16    property are commingled into newly acquired property
17    resulting in a loss of identity of the contributing
18    estates, the commingled property shall be deemed
19    transmuted to marital property, subject to the provisions
20    of paragraph (2) of this subsection.
21        (2) When one estate of property makes a contribution to
22    another estate of property, or when a spouse contributes
23    personal effort to non-marital property, the contributing
24    estate shall be reimbursed from the estate receiving the
25    contribution notwithstanding any transmutation; provided,
26    that no such reimbursement shall be made with respect to a

 

 

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1    contribution which is not retraceable by clear and
2    convincing evidence, or was a gift, or, in the case of a
3    contribution of personal effort of a spouse to non-marital
4    property, unless the effort is significant and results in
5    substantial appreciation of the non-marital property.
6    Personal effort of a spouse shall be deemed a contribution
7    by the marital estate. The court may provide for
8    reimbursement out of the marital property to be divided or
9    by imposing a lien against the non-marital property which
10    received the contribution.
11    (d) In a proceeding for dissolution of marriage or
12declaration of invalidity of marriage, or in a proceeding for
13disposition of property following dissolution of marriage by a
14court which lacked personal jurisdiction over the absent spouse
15or lacked jurisdiction to dispose of the property, the court
16shall assign each spouse's non-marital property to that spouse.
17It also shall divide the marital property without regard to
18marital misconduct in just proportions considering all
19relevant factors, including:
20        (1) the contribution of each party to the acquisition,
21    preservation, or increase or decrease in value of the
22    marital or non-marital property, including (i) any such
23    decrease attributable to a payment deemed to have been an
24    advance from the parties' marital estate under subsection
25    (c-1)(2) of Section 501 and (ii) the contribution of a
26    spouse as a homemaker or to the family unit;

 

 

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1        (2) the dissipation by each party of the marital or
2    non-marital property, provided that a party's claim of
3    dissipation is subject to the following conditions:
4            (i) a notice of intent to claim dissipation shall
5        be given no later than 60 days before trial or 30 days
6        after discovery closes, whichever is later;
7            (ii) the notice of intent to claim dissipation
8        shall contain, at a minimum, a date or period of time
9        during which the marriage began undergoing an
10        irretrievable breakdown, an identification of the
11        property dissipated, and a date or period of time
12        during which the dissipation occurred;
13            (iii) the notice of intent to claim dissipation
14        shall be filed with the clerk of the court and be
15        served pursuant to applicable rules;
16            (iv) no dissipation shall be deemed to have
17        occurred prior to 5 years before the filing of the
18        petition for dissolution of marriage, or 3 years after
19        the party claiming dissipation knew or should have
20        known of the dissipation;
21        (3) the value of the property assigned to each spouse;
22        (4) the duration of the marriage;
23        (5) the relevant economic circumstances of each spouse
24    when the division of property is to become effective,
25    including the desirability of awarding the family home, or
26    the right to live therein for reasonable periods, to the

 

 

HB4137 Enrolled- 981 -LRB099 07987 AMC 28127 b

1    spouse having custody of the children;
2        (6) any obligations and rights arising from a prior
3    marriage of either party;
4        (7) any antenuptial agreement of the parties;
5        (8) the age, health, station, occupation, amount and
6    sources of income, vocational skills, employability,
7    estate, liabilities, and needs of each of the parties;
8        (9) the custodial provisions for any children;
9        (10) whether the apportionment is in lieu of or in
10    addition to maintenance;
11        (11) the reasonable opportunity of each spouse for
12    future acquisition of capital assets and income; and
13        (12) the tax consequences of the property division upon
14    the respective economic circumstances of the parties.
15    (e) Each spouse has a species of common ownership in the
16marital property which vests at the time dissolution
17proceedings are commenced and continues only during the
18pendency of the action. Any such interest in marital property
19shall not encumber that property so as to restrict its
20transfer, assignment or conveyance by the title holder unless
21such title holder is specifically enjoined from making such
22transfer, assignment or conveyance.
23    (f) In a proceeding for dissolution of marriage or
24declaration of invalidity of marriage or in a proceeding for
25disposition of property following dissolution of marriage by a
26court that lacked personal jurisdiction over the absent spouse

 

 

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1or lacked jurisdiction to dispose of the property, the court,
2in determining the value of the marital and non-marital
3property for purposes of dividing the property, shall value the
4property as of the date of trial or some other date as close to
5the date of trial as is practicable.
6    (g) The court if necessary to protect and promote the best
7interests of the children may set aside a portion of the
8jointly or separately held estates of the parties in a separate
9fund or trust for the support, maintenance, education, physical
10and mental health, and general welfare of any minor, dependent,
11or incompetent child of the parties. In making a determination
12under this subsection, the court may consider, among other
13things, the conviction of a party of any of the offenses set
14forth in Section 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60,
1512-3.3, 12-4, 12-4.1, 12-4.2, 12-4.3, 12-13, 12-14, 12-14.1,
1612-15, or 12-16, or Section 12-3.05 except for subdivision
17(a)(4) or (g)(1), of the Criminal Code of 1961 or the Criminal
18Code of 2012 if the victim is a child of one or both of the
19parties, and there is a need for, and cost of, care, healing
20and counseling for the child who is the victim of the crime.
21    (h) Unless specifically directed by a reviewing court, or
22upon good cause shown, the court shall not on remand consider
23any increase or decrease in the value of any "marital" or
24"non-marital" property occurring since the assessment of such
25property at the original trial or hearing, but shall use only
26that assessment made at the original trial or hearing.

 

 

HB4137 Enrolled- 983 -LRB099 07987 AMC 28127 b

1    (i) The court may make such judgments affecting the marital
2property as may be just and may enforce such judgments by
3ordering a sale of marital property, with proceeds therefrom to
4be applied as determined by the court.
5    (j) After proofs have closed in the final hearing on all
6other issues between the parties (or in conjunction with the
7final hearing, if all parties so stipulate) and before judgment
8is entered, a party's petition for contribution to fees and
9costs incurred in the proceeding shall be heard and decided, in
10accordance with the following provisions:
11        (1) A petition for contribution, if not filed before
12    the final hearing on other issues between the parties,
13    shall be filed no later than 30 days after the closing of
14    proofs in the final hearing or within such other period as
15    the court orders.
16        (2) Any award of contribution to one party from the
17    other party shall be based on the criteria for division of
18    marital property under this Section 503 and, if maintenance
19    has been awarded, on the criteria for an award of
20    maintenance under Section 504.
21        (3) The filing of a petition for contribution shall not
22    be deemed to constitute a waiver of the attorney-client
23    privilege between the petitioning party and current or
24    former counsel; and such a waiver shall not constitute a
25    prerequisite to a hearing for contribution. If either
26    party's presentation on contribution, however, includes

 

 

HB4137 Enrolled- 984 -LRB099 07987 AMC 28127 b

1    evidence within the scope of the attorney-client
2    privilege, the disclosure or disclosures shall be narrowly
3    construed and shall not be deemed by the court to
4    constitute a general waiver of the privilege as to matters
5    beyond the scope of the presentation.
6        (4) No finding on which a contribution award is based
7    or denied shall be asserted against counsel or former
8    counsel for purposes of any hearing under subsection (c) or
9    (e) of Section 508.
10        (5) A contribution award (payable to either the
11    petitioning party or the party's counsel, or jointly, as
12    the court determines) may be in the form of either a set
13    dollar amount or a percentage of fees and costs (or a
14    portion of fees and costs) to be subsequently agreed upon
15    by the petitioning party and counsel or, alternatively,
16    thereafter determined in a hearing pursuant to subsection
17    (c) of Section 508 or previously or thereafter determined
18    in an independent proceeding under subsection (e) of
19    Section 508.
20        (6) The changes to this Section 503 made by this
21    amendatory Act of 1996 apply to cases pending on or after
22    June 1, 1997, except as otherwise provided in Section 508.
23    (k) The changes made to this Section by Public Act 97-941
24this amendatory Act of the 97th General Assembly apply only to
25petitions for dissolution of marriage filed on or after January
261, 2013 (the effective date of Public Act 97-941) this

 

 

HB4137 Enrolled- 985 -LRB099 07987 AMC 28127 b

1amendatory Act of the 97th General Assembly.
2(Source: P.A. 96-583, eff. 1-1-10; 96-1551, Article 1, Section
3985, eff. 7-1-11; 96-1551, Article 2, Section 1100, eff.
47-1-11; 97-608, eff. 1-1-12; 97-941, eff. 1-1-13; 97-1109, eff.
51-1-13; 97-1150, eff. 1-25-13; revised 12-10-14.)
 
6    (750 ILCS 5/601)  (from Ch. 40, par. 601)
7    Sec. 601. Jurisdiction; Commencement of Proceeding.
8    (a) A court of this State competent to decide child custody
9matters has jurisdiction to make a child custody determination
10in original or modification proceedings as provided in Section
11201 of the Uniform Child-Custody Jurisdiction and Enforcement
12Act as adopted by this State.
13    (b) A child custody proceeding is commenced in the court:
14        (1) by a parent, by filing a petition:
15            (i) for dissolution of marriage or legal
16        separation or declaration of invalidity of marriage;
17        or
18            (ii) for custody of the child, in the county in
19        which he is permanently resident or found;
20        (2) by a person other than a parent, by filing a
21    petition for custody of the child in the county in which he
22    is permanently resident or found, but only if he is not in
23    the physical custody of one of his parents; or
24        (3) by a stepparent, by filing a petition, if all of
25    the following circumstances are met:

 

 

HB4137 Enrolled- 986 -LRB099 07987 AMC 28127 b

1            (A) the child is at least 12 years old;
2            (B) the custodial parent and stepparent were
3        married for at least 5 years during which the child
4        resided with the parent and stepparent;
5            (C) the custodial parent is deceased or is disabled
6        and cannot perform the duties of a parent to the child;
7            (D) the stepparent provided for the care, control,
8        and welfare to the child prior to the initiation of
9        custody proceedings;
10            (E) the child wishes to live with the stepparent;
11        and
12            (F) it is alleged to be in the best interests and
13        welfare of the child to live with the stepparent as
14        provided in Section 602 of this Act; or .
15        (4) when When one of the parents is deceased, by a
16    grandparent who is a parent or stepparent of a deceased
17    parent, by filing a petition, if one or more of the
18    following existed at the time of the parent's death:
19            (A) the surviving parent had been absent from the
20        marital abode for more than one month without the
21        deceased spouse knowing his or her whereabouts;
22            (B) the surviving parent was in State or federal
23        custody; or
24            (C) the surviving parent had: (i) received
25        supervision for or been convicted of any violation of
26        Section 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60,

 

 

HB4137 Enrolled- 987 -LRB099 07987 AMC 28127 b

1        11-1.70, 12C-5, 12C-10, 12C-35, 12C-40, 12C-45, 18-6,
2        19-6, or Article 12 of the Criminal Code of 1961 or the
3        Criminal Code of 2012 directed towards the deceased
4        parent or the child; or (ii) received supervision or
5        been convicted of violating an order of protection
6        entered under Section 217, 218, or 219 of the Illinois
7        Domestic Violence Act of 1986 for the protection of the
8        deceased parent or the child.
9    (c) Notice of a child custody proceeding, including an
10action for modification of a previous custody order, shall be
11given to the child's parents, guardian and custodian, who may
12appear, be heard, and file a responsive pleading. The court,
13upon showing of good cause, may permit intervention of other
14interested parties.
15    (d) Proceedings for modification of a previous custody
16order commenced more than 30 days following the entry of a
17previous custody order must be initiated by serving a written
18notice and a copy of the petition for modification upon the
19child's parent, guardian and custodian at least 30 days prior
20to hearing on the petition. Nothing in this Section shall
21preclude a party in custody modification proceedings from
22moving for a temporary order under Section 603 of this Act.
23    (e) (Blank).
24    (f) The court shall, at the court's discretion or upon the
25request of any party entitled to petition for custody of the
26child, appoint a guardian ad litem to represent the best

 

 

HB4137 Enrolled- 988 -LRB099 07987 AMC 28127 b

1interest of the child for the duration of the custody
2proceeding or for any modifications of any custody orders
3entered. Nothing in this Section shall be construed to prevent
4the court from appointing the same guardian ad litem for 2 or
5more children that are siblings or half-siblings.
6(Source: P.A. 97-1150, eff. 1-25-13; revised 12-10-14.)
 
7    Section 560. The Uniform Interstate Family Support Act is
8amended by changing Section 102 as follows:
 
9    (750 ILCS 22/102)  (was 750 ILCS 22/101)
10    Sec. 102. Definitions. In this Act:
11    "Child" means an individual, whether over or under the age
12of 18, who is or is alleged to be owed a duty of support by the
13individual's parent or who is or is alleged to be the
14beneficiary of a support order directed to the parent.
15    "Child-support order" means a support order for a child,
16including a child who has attained the age of 18.
17    "Duty of support" means an obligation imposed or imposable
18by law to provide support for a child, spouse, or former spouse
19including an unsatisfied obligation to provide support.
20    "Home state" means the state in which a child lived with a
21parent or a person acting as parent for at least 6 consecutive
22months immediately preceding the time of filing of a petition
23or comparable pleading for support, and if a child is less than
246 months old, the state in which the child lived from birth

 

 

HB4137 Enrolled- 989 -LRB099 07987 AMC 28127 b

1with any of them. A period of temporary absence of any of them
2is counted as part of the 6-month or other period.
3    "Income" includes earnings or other periodic entitlements
4to money from any source and any other property subject to
5withholding for support under the law of this State.
6    "Income-withholding order" means an order or other legal
7process directed to an obligor's employer or other debtor, as
8defined by the Illinois Marriage and Dissolution of Marriage
9Act, the Non-Support of Spouse and Children Act, the
10Non-Support Punishment Act, the Illinois Public Aid Code, and
11the Illinois Parentage Act of 1984, to withhold support from
12the income of the obligor.
13    "Initiating state" means a state from which a proceeding is
14forwarded or in which a proceeding is filed for forwarding to a
15responding state under this Act or a law or procedure
16substantially similar to this Act.
17    "Initiating tribunal" means the authorized tribunal in an
18initiating state.
19    "Issuing state" means the state in which a tribunal issues
20a support order or renders a judgment determining parentage.
21    "Issuing tribunal" means the tribunal that issues a support
22order or renders a judgment determining parentage.
23    "Obligee" means:
24        (A) an individual to whom a duty of support is or is
25    alleged to be owed or in whose favor a support order has
26    been issued or a judgment determining parentage has been

 

 

HB4137 Enrolled- 990 -LRB099 07987 AMC 28127 b

1    rendered;
2        (B) a state or political subdivision to which the
3    rights under a duty of support or support order have been
4    assigned or which has independent claims based on financial
5    assistance provided to an individual obligee; or
6        (C) an individual seeking a judgment determining
7    parentage of the individual's child.
8    "Obligor" means an individual, or the estate of a decedent:
9            (i) who owes or is alleged to owe a duty of
10        support;
11            (ii) who is alleged but has not been adjudicated to
12        be a parent of a child; or
13            (iii) who is liable under a support order.
14    "Person means an individual, corporation, business trust,
15estate, trust, partnership, limited liability company,
16association, joint venture, government, governmental
17subdivision, agency, instrumentality, public corporation, or
18any other legal or commercial entity.
19    "Record" means information that is inscribed on a tangible
20medium or that is stored in an electronic or other medium and
21is retrievable in perceivable form.
22    "Register" means to record a support order or judgment
23determining parentage in the appropriate Registry of Foreign
24Support Orders.
25    "Registering tribunal" means a tribunal in which a support
26order is registered.

 

 

HB4137 Enrolled- 991 -LRB099 07987 AMC 28127 b

1    "Responding state" means a state in which a proceeding is
2filed or to which a proceeding is forwarded for filing from an
3initiating state under this Act or a law or procedure
4substantially similar to this Act.
5    "Responding tribunal" means the authorized tribunal in a
6responding state.
7    "Spousal-support order" means a support order for a spouse
8or former spouse of the obligor.
9    "State" means a state of the United States, the District of
10Columbia, Puerto Rico, the United States Virgin Islands, or any
11territory or insular possession subject to the jurisdiction of
12the United States. The term includes:
13        (A) an Indian tribe; and
14        (B) a foreign country or political subdivision that:
15            (i) has been declared to be a foreign reciprocating
16        country or political subdivision under federal law;
17            (ii) has established a reciprocal arrangement for
18        child support with this State as provided in Section
19        308; or
20            (iii) has enacted a law or established procedures
21        for issuance and enforcement of support orders which
22        are substantially similar to the procedures under this
23        Act.
24    "Support enforcement agency" means a public official or
25agency authorized to seek:
26        (A) enforcement of support orders or laws relating to

 

 

HB4137 Enrolled- 992 -LRB099 07987 AMC 28127 b

1    the duty of support;
2        (B) establishment or modification of child support;
3        (C) determination of parentage;
4        (D) to locate obligors or their assets; or
5        (E) determination of the controlling child support
6    order.
7    "Support order" means a judgment, decree, order, or
8directive, whether temporary, final, or subject to
9modification, issued by a tribunal for the benefit of a child,
10a spouse, or a former spouse, which provides for monetary
11support, health care, arrearages, or reimbursement, and may
12include related costs and fees, interest, income withholding,
13attorney's fees, and other relief.
14    "Tribunal" means a court, administrative agency, or
15quasi-judicial entity authorized to establish, enforce, or
16modify support orders or to determine parentage.
17(Source: P.A. 93-479, eff. 1-1-04, operative 7-1-04; revised
1811-26-14.)
 
19    Section 565. The Adoption Act is amended by changing
20Section 18.2 as follows:
 
21    (750 ILCS 50/18.2)  (from Ch. 40, par. 1522.2)
22    Sec. 18.2. Forms.
23    (a) The Department shall develop the Illinois Adoption
24Registry forms as provided in this Section. The General

 

 

HB4137 Enrolled- 993 -LRB099 07987 AMC 28127 b

1Assembly shall reexamine the content of the form as requested
2by the Department, in consultation with the Registry Advisory
3Council. The form of the Birth Parent Registration
4Identification Form shall be substantially as follows:
5
BIRTH PARENT REGISTRATION IDENTIFICATION
6
(Insert all known information)
7I, ....., state that I am the ...... (mother or father) of the
8following child:
9    Child's original name: ..... (first) ..... (middle) .....
10        (last), ..... (hour of birth), ..... (date of birth),
11        ..... (city and state of birth), ..... (name of
12        hospital).
13    Father's full name: ...... (first) ...... (middle) .....
14        (last), ..... (date of birth), ..... (city and state of
15        birth).
16    Name of mother inserted on birth certificate: ..... (first)
17        ..... (middle) ..... (last), ..... (race), ..... (date
18        of birth), ...... (city and state of birth).
19That I surrendered my child to: ............. (name of agency),
20    ..... (city and state of agency), ..... (approximate date
21    child surrendered).
22That I placed my child by private adoption: ..... (date),
23    ...... (city and state).
24Name of adoptive parents, if known: ......
25Other identifying information: .....
26
........................

 

 

HB4137 Enrolled- 994 -LRB099 07987 AMC 28127 b

1
(Signature of parent)
2............                        ........................
3(date)                               (printed name of parent)
 
4    (b) The form of the Adopted Person Registration
5Identification shall be substantially as follows:
6
ADOPTED PERSON
7
REGISTRATION IDENTIFICATION
8
(Insert all known information)
9I, ....., state the following:
10    Adopted Person's present name: ..... (first) .....
11        (middle) ..... (last).
12    Adopted Person's name at birth (if known): ..... (first)
13        ..... (middle) ..... (last), ..... (birth date), .....
14        (city and state of birth), ...... (sex), ..... (race).
15    Name of adoptive father: ..... (first) ..... (middle) .....
16        (last), ..... (race).
17    Maiden name of adoptive mother: ..... (first) .....
18        (middle) ..... (last), ..... (race).
19    Name of birth mother (if known): ..... (first) .....
20        (middle) ..... (last), ..... (race).
21    Name of birth father (if known): ..... (first) .....
22        (middle) ..... (last), ..... (race).
23    Name(s) at birth of sibling(s) having a common birth parent
24        with adoptee (if known): ..... (first) ..... (middle)
25        ..... (last), ..... (race), and name of common birth

 

 

HB4137 Enrolled- 995 -LRB099 07987 AMC 28127 b

1        parent: ..... (first) ..... (middle) ..... (last),
2        ..... (race).
3I was adopted through: ..... (name of agency).
4I was adopted privately: ..... (state "yes" if known).
5I was adopted in ..... (city and state), ..... (approximate
6    date).
7Other identifying information: .............
8
......................
9
(signature of adoptee)
10...........                        .........................
11(date)                              (printed name of adoptee)
 
12    (c) The form of the Surrendered Person Registration
13Identification shall be substantially as follows:
14
SURRENDERED PERSON REGISTRATION
15
IDENTIFICATION
16
(Insert all known information)
17I, ....., state the following:
18    Surrendered Person's present name: ..... (first) .....
19        (middle) ..... (last).
20    Surrendered Person's name at birth (if known): .....
21        (first) ..... (middle) ..... (last), .....(birth
22        date), ..... (city and state of birth), ...... (sex),
23        ..... (race).
24    Name of guardian father: ..... (first) ..... (middle) .....
25        (last), ..... (race).

 

 

HB4137 Enrolled- 996 -LRB099 07987 AMC 28127 b

1    Maiden name of guardian mother: ..... (first) .....
2        (middle) ..... (last), ..... (race).
3    Name of birth mother (if known): ..... (first) .....
4        (middle) ..... (last) ..... (race).
5    Name of birth father (if known): ..... (first) .....
6        (middle) ..... (last), .....(race).
7    Name(s) at birth of sibling(s) having a common birth parent
8        with surrendered person (if known): ..... (first)
9        ..... (middle) ..... (last), ..... (race), and name of
10        common birth parent: ..... (first) ..... (middle)
11        ..... (last), ..... (race).
12I was surrendered for adoption to: ..... (name of agency).
13I was surrendered for adoption in ..... (city and state), .....
14    (approximate date).
15Other identifying information: ............
16
................................
17
(signature of surrendered person)
18............                          ......................
19(date)                (printed name of person
20                                                             surrendered for adoption)
 
21    (c-3) The form of the Registration Identification Form for
22Surviving Relatives of Deceased Birth Parents shall be
23substantially as follows:
24
REGISTRATION IDENTIFICATION FORM
25
FOR SURVIVING RELATIVES OF DECEASED BIRTH PARENTS

 

 

HB4137 Enrolled- 997 -LRB099 07987 AMC 28127 b

1
(Insert all known information)
2I, ....., state the following:
3    Name of deceased birth parent at time of surrender:
4    Deceased birth parent's date of birth:
5    Deceased birth parent's date of death:
6    Adopted or surrendered person's name at birth (if known):
7        .....(first) ..... (middle) ..... (last), .....(birth
8        date), ..... (city and state of birth), ...... (sex),
9        ..... (race).
10My relationship to the adopted or surrendered person (check
11one): (birth parent's non-surrendered child) (birth parent's
12sister) (birth parent's brother).
 
13If you are a non-surrendered child of the birth parent, provide
14name(s) at birth and age(s) of non-surrendered siblings having
15a common parent with the birth parent. If more than one
16sibling, please give information requested below on reverse
17side of this form. If you are a sibling or parent of the birth
18parent, provide name(s) at birth and age(s) of the sibling(s)
19of the birth parent. If more than one sibling, please give
20information requested below on reverse side of this form.
21    Name (First) ..... (middle) ..... (last), .....(birth
22        date), ..... (city and state of birth), ...... (sex),
23        ..... (race).
24    Name(s) of common parent(s) (first) ..... (middle) .....
25        (last), .....(race), (first) ..... (middle) .....

 

 

HB4137 Enrolled- 998 -LRB099 07987 AMC 28127 b

1        (last), .....(race).
2My birth sibling/child of my brother/child of my sister/ was
3surrendered for adoption to ..... (name of agency) City and
4state of agency ..... Date .....(approximate) Other
5identifying information ..... (Please note that you must: (i)
6be at least 21 years of age to register; (ii) submit with your
7registration a certified copy of the birth parent's birth
8certificate; (iii) submit a certified copy of the birth
9parent's death certificate; and (iv) if you are a
10non-surrendered birth sibling or a sibling of the deceased
11birth parent, also submit a certified copy of your birth
12certificate with this registration. No application from a
13surviving relative of a deceased birth parent can be accepted
14if the birth parent filed a Denial of Information Exchange
15prior to his or her death.)
16
................................
17
(signature of birth parent's surviving relative)

 
18............                                     ............
19(date)                                (printed name of birth 
20                parent's surviving relative)
 
21    (c-5) The form of the Registration Identification Form for
22Surviving Relatives of Deceased Adopted or Surrendered Persons
23shall be substantially as follows:
24
REGISTRATION IDENTIFICATION FORM FOR

 

 

HB4137 Enrolled- 999 -LRB099 07987 AMC 28127 b

1
SURVIVING RELATIVES OF DECEASED ADOPTED OR SURRENDERED PERSONS
2
(Insert all known information)
3I, ....., state the following:
4    Adopted or surrendered person's name at birth (if known):
5        (first) ..... (middle) ..... (last), .....(birth
6        date), ..... (city and state of birth), ...... (sex),
7        ..... (race).
8    Adopted or surrendered person's date of death:
9My relationship to the deceased adopted or surrendered
10person(check one): (adoptive mother) (adoptive father) (adult
11child) (surviving spouse).
12If you are an adult child or surviving spouse of the adopted or
13surrendered person, provide name(s) at birth and age(s) of the
14children of the adopted or surrendered person. If the adopted
15or surrendered person had more than one child, please give
16information requested below on reverse side of this form.
17    Name (first) ..... (middle) ..... (last), .....(birth
18        date), ..... (city and state of birth), ...... (sex),
19        ..... (race).
20    Name(s) of common parent(s) (first) ..... (middle) .....
21        (last), .....(race), (first) ..... (middle) .....
22        (last), .....(race).
23    My child/parent/deceased spouse was surrendered for
24    adoption to .....(name of agency) City and state of agency
25    ..... Date ..... (approximate) Other identifying
26    information ..... (Please note that you must: (i) be at

 

 

HB4137 Enrolled- 1000 -LRB099 07987 AMC 28127 b

1    least 21 years of age to register; (ii) submit with your
2    registration a certified copy of the adopted or surrendered
3    person's death certificate; (iii) if you are the child of a
4    deceased adopted or surrendered person, also submit a
5    certified copy of your birth certificate with this
6    registration; and (iv) if you are the surviving wife or
7    husband of a deceased adopted or surrendered person, also
8    submit a copy of your marriage certificate with this
9    registration. No application from a surviving relative of a
10    deceased adopted or surrendered person can be accepted if
11    the adopted or surrendered person filed a Denial of
12    Information Exchange prior to his or her death.)
13
................................
14
(signature of adopted or surrendered person's surviving
15        relative)
 
16............                                     ............
17(date)               (printed name of adopted
18                                                             person's surviving relative)
 
19    (d) The form of the Information Exchange Authorization
20shall be substantially as follows:
21
INFORMATION EXCHANGE AUTHORIZATION
22    I, ....., state that I am the person who completed the
23Registration Identification; that I am of the age of .....

 

 

HB4137 Enrolled- 1001 -LRB099 07987 AMC 28127 b

1years; that I hereby authorize the Department of Public Health
2to give to the following person(s) (birth mother ) (birth
3father) (birth sibling) (adopted or surrendered person )
4(adoptive mother) (adoptive father) (legal guardian of an
5adopted or surrendered person) (birth aunt) (birth uncle)
6(adult child of a deceased adopted or surrendered person)
7(surviving spouse of a deceased adopted or surrendered person)
8(all eligible relatives) the following (please check the
9information authorized for exchange):
10        [  ]  1. Only my name and last known address.
11        [  ]  2. A copy of my Illinois Adoption Registry
12    Application.
13        [  ]  3. A non-certified copy of the adopted or
14    surrendered person's original certificate of live birth
15    (check only if you are an adopted or surrendered person or
16    the surviving adult child or surviving spouse of a deceased
17    adopted or surrendered person).
18        [  ]  4. A copy of my completed medical questionnaire.
19    I am fully aware that I can only be supplied with
20information about an individual or individuals who have duly
21executed an Information Exchange Authorization that has not
22been revoked or, if I am an adopted or surrendered person, from
23a birth parent who completed a Birth Parent Preference Form and
24did not prohibit the release of his or her identity to me; that
25I can be contacted by writing to: ..... (own name or name of
26person to contact) (address) (phone number).

 

 

HB4137 Enrolled- 1002 -LRB099 07987 AMC 28127 b

1NOTE: New IARMIE registrants who do not complete a Medical
2Information Exchange Questionnaire and release a copy of their
3questionnaire to at least one Registry applicant must pay a $15
4registration fee.
5    Dated (insert date).
6                                                             ..............
7                                               (signature)
 
8    (e) The form of the Denial of Information Exchange shall be
9substantially as follows:
10
DENIAL OF INFORMATION EXCHANGE
11    I, ....., state that I am the person who completed the
12Registration Identification; that I am of the age of .....
13years; that I hereby instruct the Department of Public Health
14not to give any identifying information about me to the
15following person(s) (birth mother) (birth father) (birth
16sibling)(adopted or surrendered person)(adoptive mother)
17(adoptive father)(legal guardian of an adopted or surrendered
18person)(birth aunt)(birth uncle)(adult child of a deceased
19adopted or surrendered person) (surviving spouse of a deceased
20adopted or surrendered person) (all eligible relatives).
21    I do/do not (circle appropriate response) authorize the
22Registry to release a copy of my completed Medical Information
23Exchange Questionnaire to qualified Registry applicants. NOTE:
24New IARMIE registrants who do not complete a Medical
25Information Exchange Questionnaire and release a copy of their

 

 

HB4137 Enrolled- 1003 -LRB099 07987 AMC 28127 b

1questionnaire to at least one Registry applicant must pay a $15
2registration fee. Birth parents filing a Denial of Information
3Exchange are advised that, under Illinois law, an adult adopted
4person may initiate a search for a birth parent who has filed a
5Denial of Information Exchange or Birth Parent Preference Form
6on which Option E was selected through the State confidential
7intermediary program once 5 years have elapsed since the filing
8of the Denial of Information Exchange or Birth Parent
9Preference Form.
10    Dated (insert date).
11                                                             ...............        
12                                      (signature)
 
13    (f) The form of the Birth Parent Preference Form shall be
14substantially as follows:
15    In recognition of the basic right of all persons to access
16their birth records, Illinois law now provides for the release
17of original birth certificates to adopted and surrendered
18persons 21 years of age or older upon request. While many birth
19parents are comfortable sharing their identities or initiating
20contact with their birth sons and daughters once they have
21reached adulthood, Illinois law also recognizes that there may
22be unique situations where a birth parent might have a
23compelling reason for not wishing to establish contact with a
24birth son or birth daughter or for not wishing to release
25identifying information that appears on the original birth

 

 

HB4137 Enrolled- 1004 -LRB099 07987 AMC 28127 b

1certificate of a birth son or birth daughter who has reached
2adulthood. The Illinois Adoption Registry and Medical
3Information Exchange (IARMIE) has therefore established the
4attached form to allow birth parents to express their
5preferences regarding contact; and, if their birth child was
6born on or after January 1, 1946, to express their wishes
7regarding the sharing of identifying information listed on the
8original birth certificate with an adult adopted or surrendered
9person who has reached the age of 21 or his or her surviving
10relatives.
11    In selecting one of the 5 options below, birth parents
12should keep in mind that the decision to deny an adult adopted
13or surrendered person access to identifying information on his
14or her original birth record and/or information about
15genetically-transmitted diseases is an important decision that
16may impact the adopted or surrendered person's life in many
17ways. A request for anonymity on this form only pertains to
18information that is provided to an adult adopted or surrendered
19person or his or her surviving relatives through the Registry.
20This will not prevent the disclosure of identifying information
21that may be available to the adoptee through his or her
22adoptive parents and/or other means available to him or her.
23Birth parents who would prefer not to be contacted by their
24surrendered son or daughter are strongly urged to complete both
25the Non-Identifying Information Section included on the final
26page of the attached form and the Medical Questionnaire in

 

 

HB4137 Enrolled- 1005 -LRB099 07987 AMC 28127 b

1order to provide their surrendered son or daughter with the
2background information he or she may need to better understand
3his or her origins. Birth parents whose birth son or birth
4daughter is under 21 years of age at the time of the completion
5of this form are reminded that no original birth certificate
6will be released by the IARMIE before an adoptee has reached
7the age of 21. Should you need additional assistance in
8completing this form, please contact the agency that handled
9the adoption, if applicable, or the Illinois Adoption Registry
10and Medical Information Exchange at 877-323-5299.
11    After careful consideration, I have made the following
12decision regarding contact with my birth son/birth daughter,
13(insert birth son's/birth daughter's name at birth, if
14applicable) ......, who was born in (insert city/town of birth)
15...... on (insert date of birth)...... and the release of my
16identifying information as it appears on his/her original birth
17certificate when he/she reaches the age of 21, and I have
18chosen Option ...... (insert A, B, C, D, or E, as applicable).
19I realize that this form must be accompanied by a completed
20IARMIE application form as well as a Medical Information
21Exchange Questionnaire or the $15 registration fee. I am also
22aware that I may revoke this decision at any time by completing
23a new Birth Parent Preference Form and filing it with the
24IARMIE. I understand that it is my responsibility to update the
25IARMIE with any changes to contact information provided below.
26I also understand that, while preferences regarding the release

 

 

HB4137 Enrolled- 1006 -LRB099 07987 AMC 28127 b

1of identifying information through the Registry are binding
2unless the law should change in the future, any selection I
3have made regarding my preferred method of contact is not.
4...
5(Signature/Date)
 
6(Please insert your signature and today's date above, as well
7as under your chosen option, A, B, C, D, or E below.)
 
8Option A. My birth son or birth daughter was born on or after
9January 1, 1946, and I agree to the release of my identifying
10information as it appears on my birth son's/birth daughter's
11original birth certificate, OR my birth son or birth daughter
12was born prior to January 1, 1946. I would welcome direct
13contact with my birth son/birth daughter when he or she has
14reached the age of 21. In addition, before my birth son or
15birth daughter has reached the age of 21 or in the event of his
16or her death, I would welcome contact with the following
17relatives of my birth child (circle all that apply): adoptive
18mother, adoptive father, surviving spouse, surviving adult
19child. I wish to be contacted at the following mailing address,
20email address or phone number:
21..............................
22.............................................................
23.............................................................
24.............................................................

 

 

HB4137 Enrolled- 1007 -LRB099 07987 AMC 28127 b

1(Signature/Date)
 
2Option B. My birth son or birth daughter was born on or after
3January 1, 1946, and I agree to the release of my identifying
4information as it appears on my birth son's/birth daughter's
5original birth certificate, OR my birth son or birth daughter
6was born prior to January 1, 1946. I would welcome contact with
7my birth son/birth daughter when he or she has reached the age
8of 21. In addition, before my birth son or birth daughter has
9reached the age of 21 or in the event of his or her death, I
10would welcome contact with the following relatives of my birth
11child (circle all that apply): adoptive mother, adoptive
12father, surviving spouse, surviving adult child. I would prefer
13to be contacted through the following person. (Insert name and
14mailing address, email address or phone number of chosen
15contact person.)
16............................................
17.............................................................
18(Signature/Date)
 
19Option C. My birth son or birth daughter was born on or after
20January 1, 1946, and I agree to the release of my identifying
21information as it appears on my birth son's/birth daughter's
22original birth certificate, OR my birth son or birth daughter
23was born prior to January 1, 1946. I would welcome contact with
24my birth son/birth daughter when he or she has reached the age

 

 

HB4137 Enrolled- 1008 -LRB099 07987 AMC 28127 b

1of 21. In addition, before my birth son or birth daughter has
2reached the age of 21 or in the event of his or her death, I
3would welcome contact with the following relatives of my birth
4child (circle all that apply): adoptive mother, adoptive
5father, surviving spouse, surviving adult child. I would prefer
6to be contacted through the Illinois Confidential Intermediary
7Program (please call 800-526-9022 for additional information)
8or through the agency that handled the adoption. (Insert agency
9name, address and phone number, if applicable.)
10.............
11.............................................................
12(Signature/Date)
 
13Option D. My birth son or birth daughter was born on or after
14January 1, 1946, and I agree to the release of my identifying
15information as it appears on my birth son's/birth daughter's
16original birth certificate when he or she has reached the age
17of 21, OR my birth son or birth daughter was born prior to
18January 1, 1946. I would prefer not to be contacted by my birth
19son/birth daughter or his or her adoptive parents or surviving
20relatives.
21...................................................
22(Signature/Date)
 
23Option E. My birth son or birth daughter was born on or after
24January 1, 1946, and I wish to prohibit the release of my

 

 

HB4137 Enrolled- 1009 -LRB099 07987 AMC 28127 b

1(circle ALL applicable options) first name, last name, last
2known address, birth son/birth daughter's last name (if last
3name listed is same as mine), as they appear on my birth
4son's/birth daughter's original birth certificate and do not
5wish to be contacted by my birth son/birth daughter when he or
6she has reached the age of 21. If there were any special
7circumstances that played a role in your decision to remain
8anonymous which you would like to share with your birth
9son/birth daughter, please list them in the space provided
10below (optional).
11...........................................
12.............................................................
13I understand that, although I have chosen to prohibit the
14release of my identity on the non-certified copy of the
15original birth certificate released to my birth son/birth
16daughter, he or she may request that a court-appointed
17confidential intermediary contact me to request updated
18medical information and/or confirm my desire to remain
19anonymous once 5 years have elapsed since the signing of this
20form; at the time of this subsequent search, I wish to be
21contacted through the person named below. (Insert in blank area
22below the name and phone number of the contact person, or leave
23it blank if you wish to be contacted directly.) I also
24understand that this request for anonymity shall expire upon my
25death.
26......................................................

 

 

HB4137 Enrolled- 1010 -LRB099 07987 AMC 28127 b

1.............................................................
2(Signature/Date)
 
3NOTE: A copy of this form will be forwarded to your birth son
4or birth daughter should he or she file a request for his or
5her original birth certificate with the IARMIE. However, if you
6have selected Option E, identifying information, per your
7specifications above, will be deleted from the copy of this
8form forwarded to your birth son or daughter during your
9lifetime. In the event that an adopted or surrendered person is
10deceased, his or her surviving adult children may request a
11copy of the adopted or surrendered person's original birth
12certificate providing they have registered with the IARMIE; the
13copy of this form and the non-certified copy of the original
14birth certificate forwarded to the surviving child of the
15adopted or surrendered person shall be redacted per your
16specifications on this form during your lifetime.
17Non-Identifying Information Section
18I wish to voluntarily provide the following non-identifying
19information to my birth son or birth daughter:
20My age at the time of my child's birth was .........
21My race is best described as: ..........................
22My height is: .........
23My body type is best described as (circle one): slim, average,
24muscular, a few extra pounds, or more than a few extra pounds.
25My natural hair color is/was: ..................

 

 

HB4137 Enrolled- 1011 -LRB099 07987 AMC 28127 b

1My eye color is: ..................
2My religion is best described as: ..................
3My ethnic background is best described as: ..................
4My educational level is closest to (circle applicable
5response): completed elementary school, graduated from
6high school, attended college, earned bachelor's degree,
7earned master's degree, earned doctoral degree.
8My occupation is best described as ..................
9My hobbies include ..................
10My interests include ..................
11My talents include ..................
12In addition to my surrendered son or daughter, I also
13am the biological parent of (insert number) ....... boys and
14(insert number) ....... girls, of whom (insert number) .......
15are still living.
16The relationship between me and my child's birth mother/birth
17father would best be described as (circle appropriate
18response): husband and wife, ex-spouses, boyfriend and
19girlfriend, casual acquaintances, other (please specify)
20..............
21    (g) The form of the Request for a Non-Certified Copy of an
22Original Birth Certificate shall be substantially as follows:
23
REQUEST FOR A NON-CERTIFIED COPY OF AN ORIGINAL BIRTH
24
CERTIFICATE
25    I, (requesting party's full name) ....., hereby request a
26non-certified copy of (check appropriate option) ..... my

 

 

HB4137 Enrolled- 1012 -LRB099 07987 AMC 28127 b

1original birth certificate ..... the original birth
2certificate of my deceased adopted or surrendered parent .....
3the original birth certificate of my deceased adopted or
4surrendered spouse (insert deceased parent's/deceased spouse's
5name at adoption) ...... I/my deceased parent/my deceased
6spouse was born in (insert city and county of adopted or
7surrendered person's birth) ..... on ..... (insert adopted or
8surrendered person's date of birth). In the event that one or
9both of my/my deceased parent's/my deceased spouse's birth
10parents has requested that their identity not be released to
11me/to my deceased parent/to my deceased spouse, I wish to
12(check appropriate option) ..... a. receive a non-certified
13copy of the original birth certificate from which identifying
14information pertaining to the birth parent who requested
15anonymity has been deleted; or ..... b. I do not wish to
16receive received an altered copy of the original birth
17certificate.
18    Dated (insert date).
19        ...................
20
(signature)
     

 
21    (h) Any Information Exchange Authorization, Denial of
22Information Exchange, or Birth Parent Preference Form filed
23with the Registry, or Request for a Non-Certified Copy of an
24Original Birth Certificate filed with the Registry by a
25surviving adult child or surviving spouse of a deceased adopted

 

 

HB4137 Enrolled- 1013 -LRB099 07987 AMC 28127 b

1or surrendered person, shall be acknowledged by the person who
2filed it before a notary public, in form substantially as
3follows:
4State of ..............
5County of .............
6    I, a Notary Public, in and for the said County, in the
7State aforesaid, do hereby certify that ...............
8personally known to me to be the same person whose name is
9subscribed to the foregoing certificate of acknowledgement,
10appeared before me in person and acknowledged that (he or she)
11signed such certificate as (his or her) free and voluntary act
12and that the statements in such certificate are true.
13    Given under my hand and notarial seal on (insert date).
14
.........................
15
(signature)
     
 
16    (i) When the execution of an Information Exchange
17Authorization, Denial of Information Exchange, or Birth Parent
18Preference Form or Request for a Non-Certified Copy of an
19Original Birth Certificate completed by a surviving adult child
20or surviving spouse of a deceased adopted or surrendered person
21is acknowledged before a representative of an agency, such
22representative shall have his signature on said Certificate
23acknowledged before a notary public, in form substantially as
24follows:
25State of..........

 

 

HB4137 Enrolled- 1014 -LRB099 07987 AMC 28127 b

1County of.........
2    I, a Notary Public, in and for the said County, in the
3State aforesaid, do hereby certify that ..... personally known
4to me to be the same person whose name is subscribed to the
5foregoing certificate of acknowledgement, appeared before me
6in person and acknowledged that (he or she) signed such
7certificate as (his or her) free and voluntary act and that the
8statements in such certificate are true.
9    Given under my hand and notarial seal on (insert date).
10
.......................
11
(signature)
   
 
12    (j) When an Illinois Adoption Registry Application,
13Information Exchange Authorization, Denial of Information
14Exchange, Birth Parent Preference Form, or Request for a
15Non-Certified Copy of an Original Birth Certificate completed
16by a surviving adult child or surviving spouse of a deceased
17adopted or surrendered person is executed in a foreign country,
18the execution of such document shall be acknowledged or
19affirmed before an officer of the United States consular
20services.
21    (k) If the person signing an Information Exchange
22Authorization, Denial of Information, Birth Parent Preference
23Form, or Request for a Non-Certified Copy of an Original Birth
24Certificate completed by a surviving adult child or surviving
25spouse of a deceased adopted or surrendered person is in the

 

 

HB4137 Enrolled- 1015 -LRB099 07987 AMC 28127 b

1military service of the United States, the execution of such
2document may be acknowledged before a commissioned officer and
3the signature of such officer on such certificate shall be
4verified or acknowledged before a notary public or by such
5other procedure as is then in effect for such division or
6branch of the armed forces.
7    (l) An adopted or surrendered person, surviving adult
8child, adult grandchild, surviving spouse, or birth parent of
9an adult adopted person who completes a Request For a
10Non-Certified Copy of the Original Birth Certificate shall meet
11the same filing requirements and pay the same filing fees as a
12non-adopted person seeking to obtain a copy of his or her
13original birth certificate.
14    (m) Beginning on January 1, 2015, any birth parent of an
15adult adopted person named on the original birth certificate
16may request a non-certified copy of the original birth
17certificate reflecting the birth of the adult adopted person,
18provided that:
19        (1) any non-certified copy of the original birth
20    certificate released under this subsection (m) shall not
21    reflect the State file number on the original birth
22    certificate; and
23        (2) if the Department of Public Health does not locate
24    the original birth certificate, it shall issue a
25    certification of no record found.
26(Source: P.A. 97-110, eff. 7-14-11; 98-704, eff. 1-1-15;

 

 

HB4137 Enrolled- 1016 -LRB099 07987 AMC 28127 b

1revised 12-10-14.)
 
2    Section 570. The Trusts and Dissolutions of Marriage Act is
3amended by changing Section 1 as follows:
 
4    (760 ILCS 35/1)  (from Ch. 148, par. 301)
5    Sec. 1. (a) Unless the governing instrument or the judgment
6of judicial termination of marriage expressly provides
7otherwise, judicial termination of the marriage of the settlor
8of a trust revokes every provision which is revocable by the
9settlor pertaining to the settlor's former spouse in a trust
10instrument or amendment thereto executed by the settlor before
11the entry of the judgment of judicial termination of the
12settlor's marriage, and any such trust shall be administered
13and construed as if the settlor's former spouse had died upon
14entry of the judgment of judicial termination of the settlor's
15marriage.
16    (b) A trustee who has no actual knowledge of a judgment of
17judicial termination of the settlor's marriage, shall have no
18liability for any action taken or omitted in good faith on the
19assumption that the settlor is married. The preceding sentence
20is intended to affect only the liability of the trustee and
21shall not affect the disposition of beneficial interests in any
22trust.
23    (c) "Trust" means a trust created by a nontestamentary
24instrument executed after the effective date of this Act,

 

 

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1except that, unless in the governing instrument the provisions
2of this Act are made applicable by specific reference, the
3provisions of this Act do not apply to any (a) land trust; (b)
4voting trust; (c) security instrument such as a trust deed or
5mortgage; (d) liquidation trust; (e) escrow; (f) instrument
6under which a nominee, custodian for property or paying or
7receiving agent is appointed; or (g) a trust created by a
8deposit arrangement in a bank or savings institution, commonly
9known as "Totten Trust".
10    (d) The phrase "provisions pertaining to the settlor's
11former spouse" includes, but is not limited to, every present
12or future gift or interest or power of appointment given to the
13settlor's former spouse or right of the settlor's former spouse
14to serve in a fiduciary capacity.
15    (e) A provision is revocable by the settlor if the settlor
16has the power at the time of the entry of the judgment of
17judicial termination of the settlor's marriage to revoke,
18modify or amend said provision, either alone or in conjunction
19with any other person or persons.
20    (f) "Judicial termination of marriage" includes, but is not
21limited to, divorce, dissolution, annulment or declaration of
22invalidity of marriage.
23(Source: P.A. 90-655, eff. 7-30-98; revised 12-10-14.)
 
24    Section 575. The Residential Real Property Disclosure Act
25is amended by changing Section 5 as follows:
 

 

 

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1    (765 ILCS 77/5)
2    Sec. 5. Definitions. As used in this Act, unless the
3context otherwise requires, the following terms have the
4meaning given in this Section.
5    "Residential real property" means real property improved
6with not less than one nor more than 4 residential dwelling
7units; units in residential cooperatives; or, condominium
8units, including the limited common elements allocated to the
9exclusive use thereof that form an integral part of the
10condominium unit. The term includes a manufactured home as
11defined in subdivision (53) of Section 9-102 of the Uniform
12Commercial Code that is real property as defined in the
13Conveyance and Encumbrance of Manufactured Homes as Real
14Property and Severance Act.
15    "Seller" means every person or entity who is an owner,
16beneficiary of a trust, contract purchaser or lessee of a
17ground lease, who has an interest (legal or equitable) in
18residential real property. However, "seller" shall not include
19any person who has both (i) never occupied the residential real
20property and (ii) never had the management responsibility for
21the residential real property nor delegated such
22responsibility for the residential real property to another
23person or entity.
24    "Prospective buyer" means any person or entity negotiating
25or offering to become an owner or lessee of residential real

 

 

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1property by means of a transfer for value to which this Act
2applies.
3(Source: P.A. 98-749, eff. 7-16-14; revised 12-10-14.)
 
4    Section 580. The Conveyance and Encumbrance of
5Manufactured Homes as Real Property and Severance Act is
6amended by changing Section 5-10 as follows:
 
7    (765 ILCS 170/5-10)
8    Sec. 5-10. Act not mandatory; record notice. The owner of a
9manufactured home that is personal property or a fixture may,
10but need not, cause that manufactured home to be deemed to be
11real property by satisfying the requirements of Section 5-30 of
12this Act and the requirements of Section 3-116.1 or 3-116.2 of
13the Illinois Vehicle Code, as applicable.
14    To convey or voluntarily encumber a manufactured home as
15real property, the following conditions must be met:
16        (1) the manufactured home must be affixed to a
17    permanent foundation on real property;
18        (2) the ownership interests in the manufactured home
19    and the real property to which the manufactured home is
20    affixed must be identical, or, if the manufactured home is
21    not located in a mobile home park as defined in Section 2.5
22    of the Mobile Home Park Act, and if the owner of the
23    manufactured home, if not the owner of the real property,
24    is in possession of the real property pursuant to the terms

 

 

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1    of a lease in recordable form that has a term that
2    continues for at least 20 years after the date of
3    execution, then the consent of the lessor of the real
4    property must be given;
5        (3) the person (all, if more than one) having an
6    ownership interest in such manufactured home shall execute
7    and record with the recording officer of the county in
8    which the real property is located an affidavit of
9    affixation as provided in Section 5-15 of this Act and
10    satisfy the other applicable requirements of this Act; and
11        (4) upon receipt of a certified copy of the recorded
12    affidavit of affixation pursuant to Section 5-25 of this
13    Act, any person designated therein for filing with the
14    Secretary of State shall file the certified copy of
15    affidavit of affixation with the Secretary of State; except
16    that:
17            (A) in a case described in subsection (a)(4)(A) of
18        Section 5-15 of this Act, a certified copy of the
19        affidavit of affixation and the original
20        Manufacturer's Statement of Origin, each as recorded
21        in the county in which the real property is located,
22        must be filed with the Secretary of State pursuant to
23        Section 3-116.1 of the Illinois Vehicle Code; and
24            (B) in a case described in subsection (a)(4)(B) of
25        Section 5-15 of this Act, a certified copy of the
26        recorded affidavit of affixation as recorded in the

 

 

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1        county in which the real property is located, and the
2        original certificate of title, including, if
3        applicable, a certificate of title issued in
4        accordance with subsection (b) of Section 3-109 of the
5        Illinois Vehicle Code, must be filed with the Secretary
6        of State pursuant to Section 3-116.2 of the Illinois
7        Vehicle Code.
8(Source: P.A. 98-749, eff. 7-16-14; revised 12-10-14.)
 
9    Section 585. The Plat Act is amended by changing Section 1
10as follows:
 
11    (765 ILCS 205/1)  (from Ch. 109, par. 1)
12    Sec. 1. (a) Except as otherwise provided in subparagraph
13(b) of this Section whenever the owner of land subdivides it
14into 2 or more parts, any of which is less than 5 acres, he must
15have it surveyed and a subdivision plat thereof made by an
16Illinois Registered Land Surveyor, which plat must
17particularly describe and set forth all public streets, alleys,
18ways for public service facilities, ways for utility services
19and community antenna television systems, parks, playgrounds,
20school grounds or other public grounds, and all the tracts,
21parcels, lots or blocks, and numbering all such lots, blocks or
22parcels by progressive numbers, giving their precise
23dimensions. There shall be submitted simultaneously with the
24subdivision plat, a study or studies which shall show

 

 

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1topographically and by profile the elevation of the land prior
2to the commencement of any change in elevations as a part of
3any phase of subdividing, and additionally, if it is
4contemplated that such elevations, or the flow of surface water
5from such land, will be changed as a result of any portion of
6such subdivision development, then such study or studies shall
7also show such proposed changes in the elevations and the flow
8of surface water from such land. The topographical and profile
9studies required hereunder may be prepared as a subsidiary
10study or studies separate from, but of the same scale and size
11as the subdivision plat, and shall be prepared in such a manner
12as will permit the topographical study or studies to be used as
13overlays to the subdivision plat. The plat must show all
14angular and linear data along the exterior boundaries of the
15tract of land divided or subdivided, the names of all public
16streets and the width, course and extent of all public streets,
17alleys and ways for public service facilities. References must
18also be made upon the plat to known and permanent monuments
19from which future survey may be made and the surveyor must, at
20the time of making his survey, set in such manner that they
21will not be moved by frost, good and sufficient monuments
22marking the external boundaries of the tract to be divided or
23subdivided and must designate upon the plat the points where
24they may be found. These monuments must be placed at all
25corners, at each end of all curves, at the point where a curve
26changes its radius, at all angle points in any line and at all

 

 

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1angle points along a meander line, the points to be not less
2than 20 feet back from the normal water elevation of a lake or
3from the bank of a stream, except that when such corners or
4points fall within a street, or proposed future street, the
5monuments must be placed in the right of way line of the
6street. All internal boundaries, corners and points must be
7monumented in the field by like monuments as defined above.
8These monuments 2 of which must be of stone or reinforced
9concrete and must be set at the opposite extremities of the
10property platted, placed at all block corners, at each end of
11all curves, at the points where a curve changes its radius, and
12at all angle points in any line. All lots must be monumented in
13the field with 2 or more monuments.
14    The monuments must be furnished by the person for whom the
15survey is made and must be such that they will not be moved by
16frost. If any city, village or town has adopted an official
17plan, or part thereof, in the manner prescribed by law, the
18plat of land situated within the area affected thereby must
19conform to the official plan, or part thereof.
20    (b) Except as provided in subsection (c) of this Section,
21the provisions of this Act do not apply and no subdivision plat
22is required in any of the following instances:
23        1. the The division or subdivision of land into parcels
24    or tracts of 5 acres or more in size which does not involve
25    any new streets or easements of access;
26        2. the The division of lots or blocks of less than 1

 

 

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1    acre in any recorded subdivision which does not involve any
2    new streets or easements of access;
3        3. the The sale or exchange of parcels of land between
4    owners of adjoining and contiguous land;
5        4. the The conveyance of parcels of land or interests
6    therein for use as a right of way for railroads or other
7    public utility facilities and other pipe lines which does
8    not involve any new streets or easements of access;
9        5. the The conveyance of land owned by a railroad or
10    other public utility which does not involve any new streets
11    or easements of access;
12        6. the The conveyance of land for highway or other
13    public purposes or grants or conveyances relating to the
14    dedication of land for public use or instruments relating
15    to the vacation of land impressed with a public use;
16        7. conveyances Conveyances made to correct
17    descriptions in prior conveyances; .
18        8. the The sale or exchange of parcels or tracts of
19    land following the division into no more than 2 parts of a
20    particular parcel or tract of land existing on July 17,
21    1959 and not involving any new streets or easements of
22    access; .
23        9. the The sale of a single lot of less than 5 acres
24    from a larger tract when a survey is made by an Illinois
25    Registered Land Surveyor; provided, that this exemption
26    shall not apply to the sale of any subsequent lots from the

 

 

HB4137 Enrolled- 1025 -LRB099 07987 AMC 28127 b

1    same larger tract of land, as determined by the dimensions
2    and configuration of the larger tract on October 1, 1973,
3    and provided also that this exemption does not invalidate
4    any local requirements applicable to the subdivision of
5    land; .
6        10. the The preparation of a plat for wind energy
7    devices under Section 10-620 of the Property Tax Code.
8    Nothing contained within the provisions of this Act shall
9prevent or preclude individual counties from establishing
10standards, ordinances, or specifications which reduce the
11acreage minimum to less than 5 acres, but not less than 2
12acres, or supplementing the requirements contained herein when
13a survey is made by an Illinois Registered Land Surveyor and a
14plat thereof is recorded, under powers granted to them.
15    (c) However, if a plat is made by an Illinois Registered
16Surveyor of any parcel or tract of land otherwise exempt from
17the plat provisions of this Act pursuant to subsection (b) of
18this Section, such plat shall be recorded. It shall not be the
19responsibility of a recorder of deeds to determine whether the
20plat has been made or recorded under this subsection (c) prior
21to accepting a deed for recording.
22(Source: P.A. 95-644, eff. 10-12-07; revised 12-10-14.)
 
23    Section 590. The Condominium Property Act is amended by
24setting forth and renumbering multiple versions of Section 18.8
25as follows:
 

 

 

HB4137 Enrolled- 1026 -LRB099 07987 AMC 28127 b

1    (765 ILCS 605/18.8)
2    Sec. 18.8. Use of technology.
3    (a) Any notice required to be sent or received or
4signature, vote, consent, or approval required to be obtained
5under any condominium instrument or any provision of this Act
6may be accomplished using the technology generally available at
7that time. This Section shall govern the use of technology in
8implementing the provisions of any condominium instrument or
9any provision of this Act concerning notices, signatures,
10votes, consents, or approvals.
11    (b) The association, unit owners, and other persons
12entitled to occupy a unit may perform any obligation or
13exercise any right under any condominium instrument or any
14provision of this Act by use of any technological means that
15provides sufficient security, reliability, identification, and
16verifiability.
17    (c) A verifiable electronic signature satisfies any
18requirement for a signature under any condominium instrument or
19any provision of this Act.
20    (d) Voting on, consent to, and approval of any matter under
21any condominium instrument or any provision of this Act may be
22accomplished by electronic transmission or other equivalent
23technological means, provided that a record is created as
24evidence thereof and maintained as long as the record would be
25required to be maintained in nonelectronic form.

 

 

HB4137 Enrolled- 1027 -LRB099 07987 AMC 28127 b

1    (e) Subject to other provisions of law, no action required
2or permitted by any condominium instrument or any provision of
3this Act need be acknowledged before a notary public if the
4identity and signature of the person can otherwise be
5authenticated to the satisfaction of the board of directors or
6board of managers.
7    (f) If any person does not provide written authorization to
8conduct business using electronic transmission or other
9equivalent technological means, the association shall, at its
10expense, conduct business with the person without the use of
11electronic transmission or other equivalent technological
12means.
13    (g) This Section does not apply to any notices required
14under Article IX of the Code of Civil Procedure related to: (i)
15an action by the association to collect a common expense; or
16(ii) foreclosure proceedings in enforcement of any lien rights
17under this Act.
18(Source: P.A. 98-1042, eff. 1-1-15.)
 
19    (765 ILCS 605/18.9)
20    Sec. 18.9 18.8. Common elements; rights of board.
21    (a) Any provision in a condominium instrument is void as
22against public policy and ineffective if it limits or restricts
23the rights of the board of managers by:
24        (1) requiring the prior consent of the unit owners in
25    order for the board of managers to take any action,

 

 

HB4137 Enrolled- 1028 -LRB099 07987 AMC 28127 b

1    including the institution of any action in court or a
2    demand for a trial by jury; or
3        (2) notwithstanding Section 32 of this Act, requiring
4    the board of managers to arbitrate or mediate a dispute
5    with any one or more of all of the declarants under the
6    condominium instruments or the developer or any person not
7    then a unit owner prior to the institution of any action by
8    the board of managers or a demand for a trial by jury.
9    (b) A provision in a declaration which would otherwise be
10void and ineffective under this Section may be enforced if it
11is approved by a vote of not less than 75% of the unit owners at
12any time after the election of the first unit owner board of
13managers.
14(Source: P.A. 98-1068, eff. 1-1-15; revised 10-20-14.)
 
15    Section 595. The Mobile Home Landlord and Tenant Rights Act
16is amended by changing Section 3 as follows:
 
17    (765 ILCS 745/3)  (from Ch. 80, par. 203)
18    Sec. 3. Definitions. Unless otherwise expressly defined,
19all terms in this Act shall be construed to have their
20ordinarily accepted meanings or such meaning as the context
21therein requires.
22    (a) "Person" means any legal entity, including but not
23limited to, an individual, firm, partnership, association,
24trust, joint stock company, corporation or successor of any of

 

 

HB4137 Enrolled- 1029 -LRB099 07987 AMC 28127 b

1the foregoing.
2    (b) "Manufactured home" means a factory-assembled,
3completely integrated structure designed for permanent
4habitation, with a permanent chassis, and so constructed as to
5permit its transport, on wheels temporarily or permanently
6attached to its frame, and is a movable or portable unit that
7is (i) 8 body feet or more in width, (ii) 40 body feet or more
8in length, and (iii) 320 or more square feet, constructed to be
9towed on its own chassis (comprised of frame and wheels) from
10the place of its construction to the location, or subsequent
11locations, at which it is connected to utilities for year-round
12occupancy for use as a permanent habitation, and designed and
13situated so as to permit its occupancy as a dwelling place for
14one or more persons, and specifically includes a "manufactured
15home" as defined in subdivision (53) of Section 9-102 of the
16Uniform Commercial Code. The term shall include units
17containing parts that may be folded, collapsed, or telescoped
18when being towed and that may be expected to provide additional
19cubic capacity, and that are designed to be joined into one
20integral unit capable of being separated again into the
21components for repeated towing. The term excludes campers and
22recreational vehicles. The words "mobile home" and
23"manufactured home" are synonymous for the purposes of this
24Act.
25    (c) "Mobile Home Park" or "Park" means a tract of land or 2
26contiguous tracts of land that contain sites with the necessary

 

 

HB4137 Enrolled- 1030 -LRB099 07987 AMC 28127 b

1utilities for 5 or more mobile homes or manufactured homes. A
2mobile home park may be operated either free of charge or for
3revenue purposes.
4    (d) "Park Owner" means the owner of a mobile home park and
5any person authorized to exercise any aspect of the management
6of the premises, including any person who directly or
7indirectly receives rents and has no obligation to deliver the
8whole of such receipts to another person.
9    (e) "Tenant" means any person who occupies a mobile home
10rental unit for dwelling purposes or a lot on which he parks a
11mobile home for an agreed upon consideration.
12    (f) "Rent" means any money or other consideration given for
13the right of use, possession and occupancy of property, be it a
14lot, a mobile home, or both.
15    (g) "Master antenna television service" means any and all
16services provided by or through the facilities of any closed
17circuit coaxial cable communication system, or any microwave or
18similar transmission services other than a community antenna
19television system as defined in Section 11-42-11 of the
20Illinois Municipal Code.
21    (h) "Authority having jurisdiction" means the Illinois
22Department of Public Health or a unit of local government
23specifically authorized by statute, rule, or ordinance to
24enforce this Act or any other statute, rule, or ordinance
25applicable to the mobile home park or manufactured home
26community.

 

 

HB4137 Enrolled- 1031 -LRB099 07987 AMC 28127 b

1    (i) "Managing agent" means any person or entity responsible
2for the operation, management, or maintenance of a mobile home
3park or manufactured home community.
4(Source: P.A. 98-749, eff. 7-16-14; 98-1062, eff. 1-1-15;
5revised 10-2-14.)
 
6    Section 600. The Mechanics Lien Act is amended by changing
7Section 35 as follows:
 
8    (770 ILCS 60/35)  (from Ch. 82, par. 35)
9    Sec. 35. Satisfaction or release; recording; neglect;
10penalty.
11    (a) Whenever a claim for lien has been filed with the
12recorder of deeds, either by the contractor or sub-contractor,
13and is paid with cost of filing same, or where there is a
14failure to institute suit to enforce the same after demand as
15provided in the preceding Section within the time by this Act
16limited the person filing the same or some one by him duly
17authorized in writing so to do, shall acknowledge satisfaction
18or release thereof, in writing, on written demand of the owner,
19lienor, or any person interested in the real estate, or his or
20her agent or attorney, and on neglect to do so for 10 days
21after such written demand he or she shall be liable to the
22owner for the sum of $2,500, which may be recovered in a civil
23action together with the costs and the reasonable attorney's
24fees of the owner, lienor, or other person interested in the

 

 

HB4137 Enrolled- 1032 -LRB099 07987 AMC 28127 b

1real estate, or his or her agent or attorney incurred in
2bringing such action.
3    (b) Such a satisfaction or release of lien may be filed
4with the recorder of deeds in whose office the claim for lien
5had been filed and when so filed shall forever thereafter
6discharge and release the claim for lien and shall bar all
7actions brought or to be brought thereupon.
8    (c) The release of lien shall have the following imprinted
9thereon in bold letters at least 1/4 inch in height: "FOR THE
10PROTECTION OF THE OWNER, THIS RELEASE SHOULD BE FILED WITH THE
11RECORDER IN WHOSE OFFICE THE CLAIM FOR LIEN WAS FILED." The
12Recorder in whose office the claim for lien had been filed,
13upon receipt of a release and the payment of the recording fee,
14shall record the release.
15(Source: P.A. 94-627, eff. 1-1-06; revised 12-11-14.)
 
16    Section 605. The Illinois Human Rights Act is amended by
17changing Section 2-101 as follows:
 
18    (775 ILCS 5/2-101)  (from Ch. 68, par. 2-101)
19    Sec. 2-101. Definitions. The following definitions are
20applicable strictly in the context of this Article.
21    (A) Employee.
22        (1) "Employee" includes:
23            (a) Any individual performing services for
24        remuneration within this State for an employer;

 

 

HB4137 Enrolled- 1033 -LRB099 07987 AMC 28127 b

1            (b) An apprentice;
2            (c) An applicant for any apprenticeship.
3        For purposes of subsection (D) of Section 2-102 of this
4    Act, "employee" also includes an unpaid intern. An unpaid
5    intern is a person who performs work for an employer under
6    the following circumstances:
7            (i) the employer is not committed to hiring the
8        person performing the work at the conclusion of the
9        intern's tenure;
10            (ii) the employer and the person performing the
11        work agree that the person is not entitled to wages for
12        the work performed; and
13            (iii) the work performed:
14                (I) supplements training given in an
15            educational environment that may enhance the
16            employability of the intern;
17                (II) provides experience for the benefit of
18            the person performing the work;
19                (III) does not displace regular employees;
20                (IV) is performed under the close supervision
21            of existing staff; and
22                (V) provides no immediate advantage to the
23            employer providing the training and may
24            occasionally impede the operations of the
25            employer.
26        (2) "Employee" does not include:

 

 

HB4137 Enrolled- 1034 -LRB099 07987 AMC 28127 b

1            (a) Domestic servants in private homes;
2            (b) Individuals employed by persons who are not
3        "employers" as defined by this Act;
4            (c) Elected public officials or the members of
5        their immediate personal staffs;
6            (d) Principal administrative officers of the State
7        or of any political subdivision, municipal corporation
8        or other governmental unit or agency;
9            (e) A person in a vocational rehabilitation
10        facility certified under federal law who has been
11        designated an evaluee, trainee, or work activity
12        client.
13    (B) Employer.
14        (1) "Employer" includes:
15            (a) Any person employing 15 or more employees
16        within Illinois during 20 or more calendar weeks within
17        the calendar year of or preceding the alleged
18        violation;
19            (b) Any person employing one or more employees when
20        a complainant alleges civil rights violation due to
21        unlawful discrimination based upon his or her physical
22        or mental disability unrelated to ability, pregnancy,
23        or sexual harassment;
24            (c) The State and any political subdivision,
25        municipal corporation or other governmental unit or
26        agency, without regard to the number of employees;

 

 

HB4137 Enrolled- 1035 -LRB099 07987 AMC 28127 b

1            (d) Any party to a public contract without regard
2        to the number of employees;
3            (e) A joint apprenticeship or training committee
4        without regard to the number of employees.
5        (2) "Employer" does not include any religious
6    corporation, association, educational institution,
7    society, or non-profit nursing institution conducted by
8    and for those who rely upon treatment by prayer through
9    spiritual means in accordance with the tenets of a
10    recognized church or religious denomination with respect
11    to the employment of individuals of a particular religion
12    to perform work connected with the carrying on by such
13    corporation, association, educational institution, society
14    or non-profit nursing institution of its activities.
15    (C) Employment Agency. "Employment Agency" includes both
16public and private employment agencies and any person, labor
17organization, or labor union having a hiring hall or hiring
18office regularly undertaking, with or without compensation, to
19procure opportunities to work, or to procure, recruit, refer or
20place employees.
21    (D) Labor Organization. "Labor Organization" includes any
22organization, labor union, craft union, or any voluntary
23unincorporated association designed to further the cause of the
24rights of union labor which is constituted for the purpose, in
25whole or in part, of collective bargaining or of dealing with
26employers concerning grievances, terms or conditions of

 

 

HB4137 Enrolled- 1036 -LRB099 07987 AMC 28127 b

1employment, or apprenticeships or applications for
2apprenticeships, or of other mutual aid or protection in
3connection with employment, including apprenticeships or
4applications for apprenticeships.
5    (E) Sexual Harassment. "Sexual harassment" means any
6unwelcome sexual advances or requests for sexual favors or any
7conduct of a sexual nature when (1) submission to such conduct
8is made either explicitly or implicitly a term or condition of
9an individual's employment, (2) submission to or rejection of
10such conduct by an individual is used as the basis for
11employment decisions affecting such individual, or (3) such
12conduct has the purpose or effect of substantially interfering
13with an individual's work performance or creating an
14intimidating, hostile or offensive working environment.
15    (F) Religion. "Religion" with respect to employers
16includes all aspects of religious observance and practice, as
17well as belief, unless an employer demonstrates that he is
18unable to reasonably accommodate an employee's or prospective
19employee's religious observance or practice without undue
20hardship on the conduct of the employer's business.
21    (G) Public Employer. "Public employer" means the State, an
22agency or department thereof, unit of local government, school
23district, instrumentality or political subdivision.
24    (H) Public Employee. "Public employee" means an employee of
25the State, agency or department thereof, unit of local
26government, school district, instrumentality or political

 

 

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1subdivision. "Public employee" does not include public
2officers or employees of the General Assembly or agencies
3thereof.
4    (I) Public Officer. "Public officer" means a person who is
5elected to office pursuant to the Constitution or a statute or
6ordinance, or who is appointed to an office which is
7established, and the qualifications and duties of which are
8prescribed, by the Constitution or a statute or ordinance, to
9discharge a public duty for the State, agency or department
10thereof, unit of local government, school district,
11instrumentality or political subdivision.
12    (J) Eligible Bidder. "Eligible bidder" means a person who,
13prior to a bid opening, has filed with the Department a
14properly completed, sworn and currently valid employer report
15form, pursuant to the Department's regulations. The provisions
16of this Article relating to eligible bidders apply only to bids
17on contracts with the State and its departments, agencies,
18boards, and commissions, and the provisions do not apply to
19bids on contracts with units of local government or school
20districts.
21    (K) Citizenship Status. "Citizenship status" means the
22status of being:
23        (1) a born U.S. citizen;
24        (2) a naturalized U.S. citizen;
25        (3) a U.S. national; or
26        (4) a person born outside the United States and not a

 

 

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1    U.S. citizen who is not an unauthorized alien and who is
2    protected from discrimination under the provisions of
3    Section 1324b of Title 8 of the United States Code, as now
4    or hereafter amended.
5(Source: P.A. 97-877, eff. 8-2-12; 98-1037, eff. 1-1-15;
698-1050, eff. 1-1-15; revised 10-3-14.)
 
7    Section 610. The General Not For Profit Corporation Act of
81986 is amended by changing Section 112.10 as follows:
 
9    (805 ILCS 105/112.10)  (from Ch. 32, par. 112.10)
10    Sec. 112.10. Voluntary dissolution by written consent of
11members entitled to vote. Except for the dissolution of a
12not-for-profit corporation organized for the purpose of
13ownership or administration of residential property on a
14cooperative basis, when . When a corporation has members
15entitled to vote on dissolution, the dissolution of a
16corporation may be authorized pursuant to Section 107.10 of
17this Act. Dissolution pursuant to this the Section does not
18require any vote of the directors of the corporation.
19(Source: P.A. 98-302, eff. 1-1-14; revised 12-11-14.)
 
20    Section 615. The Limited Liability Company Act is amended
21by changing Section 35-40 as follows:
 
22    (805 ILCS 180/35-40)

 

 

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1    Sec. 35-40. Reinstatement following administrative
2dissolution.
3    (a) A limited liability company administratively dissolved
4under Section 35-25 may be reinstated by the Secretary of State
5following the date of issuance of the notice of dissolution
6upon:
7        (1) The filing of an application for reinstatement.
8        (2) The filing with the Secretary of State by the
9    limited liability company of all reports then due and
10    theretofore becoming due.
11        (3) The payment to the Secretary of State by the
12    limited liability company of all fees and penalties then
13    due and theretofore becoming due.
14    (b) The application for reinstatement shall be executed and
15filed in duplicate in accordance with Section 5-45 of this Act
16and shall set forth all of the following:
17        (1) The name of the limited liability company at the
18    time of the issuance of the notice of dissolution.
19        (2) If the name is not available for use as determined
20    by the Secretary of State at the time of filing the
21    application for reinstatement, the name of the limited
22    liability company as changed, provided that any change of
23    name is properly effected under Section 1-10 and Section
24    5-25 5.25 of this Act.
25        (3) The date of issuance of the notice of dissolution.
26        (4) The address, including street and number or rural

 

 

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1    route number of the registered office of the limited
2    liability company upon reinstatement thereof and the name
3    of its registered agent at that address upon the
4    reinstatement of the limited liability company, provided
5    that any change from either the registered office or the
6    registered agent at the time of dissolution is properly
7    reported under Section 1-35 of this Act.
8    (c) When a dissolved limited liability company has complied
9with the provisions of the Section, the Secretary of State
10shall file the application for reinstatement.
11    (d) Upon the filing of the application for reinstatement,
12the limited liability company existence shall be deemed to have
13continued without interruption from the date of the issuance of
14the notice of dissolution, and the limited liability company
15shall stand revived with the powers, duties, and obligations as
16if it had not been dissolved; and all acts and proceedings of
17its members, managers, officers, employees, and agents, acting
18or purporting to act in that capacity, and which would have
19been legal and valid but for the dissolution, shall stand
20ratified and confirmed.
21    (e) Without limiting the generality of subsection (d), upon
22the filing of the application for reinstatement, no member,
23manager, or officer shall be personally liable for the debts
24and liabilities of the limited liability company incurred
25during the period of administrative dissolution by reason of
26the fact that the limited liability company was

 

 

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1administratively dissolved at the time the debts or liabilities
2were incurred.
3(Source: P.A. 98-776, eff. 1-1-15; revised 12-11-14.)
 
4    Section 620. The Illinois Securities Law of 1953 is amended
5by changing Section 11a as follows:
 
6    (815 ILCS 5/11a)  (from Ch. 121 1/2, par. 137.11a)
7    Sec. 11a. Fees.
8    (1) The Secretary of State shall by rule or regulation
9impose and shall collect reasonable fees necessary for the
10administration of this Act including, but not limited to, fees
11for the following purposes:
12        (a) filing an application pursuant to paragraph (2) of
13    subsection F of Section 4 of this Act;
14        (b) examining an application and report pursuant to
15    paragraph (2) of subsection F of Section 4 of this Act;
16        (c) filing a report pursuant to subsection G of Section
17    4 of this Act, determined in accordance with paragraph (4)
18    of subsection G of Section 4 of this Act;
19        (d) examining an offering sheet pursuant to subsection
20    P of Section 4 of this Act;
21        (e) filing a report pursuant to subsection P of Section
22    4, determined in accordance with subsection P of Section 4
23    of this Act;
24        (f) examining an application to register securities

 

 

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1    under subsection B of Section 5 of this Act;
2        (g) examining an amended or supplemental prospectus
3    filed pursuant to the undertaking required by
4    sub-paragraph (i) of paragraph (2) of subsection B of
5    Section 5 of this Act;
6        (h) registering or renewing registration of securities
7    under Section 5, determined in accordance with subsection C
8    of Section 5 of this Act;
9        (i) registering securities in excess of the amount
10    initially registered, determined in accordance with
11    paragraph (2) of subsection C of Section 5 of this Act;
12        (j) failure to file timely an application for renewal
13    under subsection E of Section 5 of this Act;
14        (k) failure to file timely any document or information
15    required under Section 5 of this Act;
16        (l) examining an application to register face amount
17    certificate contracts under subsection B of Section 6 of
18    this Act;
19        (m) examining an amended or supplemental prospectus
20    filed pursuant to the undertaking required by
21    sub-paragraph (f) of paragraph (2) of subsection B of
22    Section 6 of this Act;
23        (n) registering or renewing registration of face
24    amount certificate contracts under Section 6 of this Act;
25        (o) amending a registration of face amount certificate
26    contracts pursuant to subsection E of Section 6 of this Act

 

 

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1    to add any additional series, type or class of contract;
2        (p) failure to file timely an application for renewal
3    under subsection F of Section 6 of this Act;
4        (q) adding to or withdrawing from deposits with respect
5    to face amount certificate contracts pursuant to
6    subsection H of Section 6, a transaction charge payable at
7    the times and in the manner specified in subsection H of
8    Section 6 (which transaction charge shall be in addition to
9    the annual fee called for by subsection H of Section 6 of
10    this Act);
11        (r) failure to file timely any document or information
12    required under Section 6 of this Act;
13        (s) examining an application to register investment
14    fund shares under subsection B of Section 7 of this Act;
15        (t) examining an amended or supplemental prospectus
16    filed pursuant to the undertaking required by
17    sub-paragraph (f) of paragraph (2) of subsection B of
18    Section 7 of this Act;
19        (u) registering or renewing registration of investment
20    fund shares under Section 7 of this Act;
21        (v) amending a registration of investment fund shares
22    pursuant to subsection D of Section 7 of this Act to
23    register an additional class or classes of investment fund
24    shares;
25        (w) failure to file timely an application for renewal
26    under paragraph (l) of subsection G of Section 7 of this

 

 

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1    Act;
2        (x) examining an application for renewal of
3    registration of investment fund shares under paragraph (2)
4    of subsection G of Section 7 of this Act;
5        (y) failure to file timely any document or information
6    required under Section 7 of this Act;
7        (z) filing an application for registration or
8    re-registration of a dealer or limited Canadian dealer
9    under Section 8 of this Act for each office in this State;
10        (aa) in connection with an application for the
11    registration or re-registration of a salesperson under
12    Section 8 of or this Act, for the following purposes:
13            (i) filing an application;
14            (ii) a Securities Audit and Enforcement Fund fee;
15        and
16            (iii) a notification filing of federal covered
17        investment advisers;
18        (bb) in connection with an application for the
19    registration or re-registration of an investment adviser
20    under Section 8 of this Act;
21        (cc) failure to file timely any document or information
22    required under Section 8 of this Act;
23        (dd) filing a consent to service of process under
24    Section 10 of this Act;
25        (ee) issuing a certificate pursuant to subsection B of
26    Section 15 of this Act;

 

 

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1        (ff) issuing a certified copy pursuant to subsection C
2    of Section 15 of this Act;
3        (gg) issuing a non-binding statement pursuant to
4    Section 15a of this Act;
5        (hh) filings by Notification under Section 2a;
6        (ii) notification filing of federal Regulation D,
7    Section 506 offering under the Federal 1933 Act;
8        (jj) notification filing of securities and closed-end
9    investment company securities;
10        (kk) notification filing of face amount certificate
11    contracts;
12        (ll) notification filing of open-end investment
13    company securities;
14        (mm) filing a report pursuant to subsection D of
15    Section 4 of this Act;
16        (nn) in connection with the filing of an application
17    for registration or re-registration of an investment
18    adviser representative under subsection D of Section 8 of
19    this Act.
20    (2) The Secretary of State may, by rule or regulation,
21raise or lower any fee imposed by, and which he or she is
22authorized by law to collect under, this Act.
23(Source: P.A. 90-70, eff. 7-8-97; 91-357, eff. 7-29-99; revised
2412-11-14.)
 
25    Section 625. The Ticket Sale and Resale Act is amended by

 

 

HB4137 Enrolled- 1046 -LRB099 07987 AMC 28127 b

1changing Sections 1 and 2 as follows:
 
2    (815 ILCS 414/1)  (was 720 ILCS 375/1)
3    Sec. 1. Sale of tickets other than at box office
4prohibited; exceptions.
5    (a) It is unlawful for any person, firm or corporation,
6owner, lessee, manager, trustee, or any of their employees or
7agents, owning, conducting, managing or operating any theater,
8circus, baseball park, or place of public entertainment or
9amusement where tickets of admission are sold for any such
10places of amusement or public entertainment to sell or permit
11the sale, barter or exchange of such admission tickets at any
12other place than in the box office or on the premises of such
13theater, circus, baseball park, or place of public
14entertainment or amusement, but nothing herein prevents such
15theater, circus, baseball park, or place of public
16entertainment or amusement from placing any of its admission
17tickets for sale at any other place at the same price such
18admission tickets are sold by such theater, circus, baseball
19park, or other place of public entertainment or amusement at
20its box office or on the premises of such places, at the same
21advertised price or printed rate thereof.
22    (b) Any term or condition of the original sale of a ticket
23to any theater, circus, baseball park, or place of public
24entertainment or amusement where tickets of admission are sold
25that purports to limit the terms or conditions of resale of the

 

 

HB4137 Enrolled- 1047 -LRB099 07987 AMC 28127 b

1ticket (including but not limited to the resale price of the
2ticket) is unenforceable, null, and void if the resale
3transaction is carried out by any of the means set forth in
4subsections (b), (c), (d), and (e) of Section 1.5 of this Act.
5This subsection shall not apply to a term or condition of the
6original sale of a ticket to any theater, circus, baseball
7park, or place of public entertainment or amusement where
8tickets of admission are sold that purports to limit the terms
9or conditions of resale of a ticket specifically designated as
10seating in a special section for a person with a physical
11disability.
12(Source: P.A. 94-20, eff. 6-14-05; revised 12-11-14.)
 
13    (815 ILCS 414/2)  (was 720 ILCS 375/2)
14    Sec. 2. (a) Whoever violates any of the provisions of
15Section 1.5 of this Act shall be guilty of a Class A
16misdemeanor and may be fined up to $5,000.00 for each offense
17and whoever violates any other provision of this Act may be
18enjoined and be required to make restitution to all injured
19consumers upon application for injunctive relief by the State's
20Attorney or Attorney General and shall also be guilty of a
21Class A misdemeanor, and any owner, lessee, manager or trustee
22convicted under this Act shall, in addition to the penalty
23herein provided, forfeit the license of such theatre, circus,
24baseball park, or place of public entertainment or amusement so
25granted and the same shall be revoked by the authorities

 

 

HB4137 Enrolled- 1048 -LRB099 07987 AMC 28127 b

1granting the same.
2    (b) Tickets sold or offered for sale by a person, firm or
3corporation in violation of Section 1.5 of this Act may be
4confiscated by a court on motion of the Attorney General, a
5State's Attorney, the sponsor of the event for which the
6tickets are being sold, or the owner or operator of the
7facility at which the event is to be held, and may be donated
8by order of the court to an appropriate organization as defined
9under Section 2 of the Charitable Games Act.
10    (c) The Attorney General, a State's Attorney, the sponsor
11of an event for which tickets are being sold, or the owner or
12operator of the facility at which an event is to be held may
13seek an injunction restraining any person, firm or corporation
14from selling or offering for sale tickets in violation of the
15provisions of this Act. In addition, on motion of the Attorney
16General, a State's Attorney, the sponsor of an event for which
17tickets are being sold, or the owner or operator of the
18facility at which an event is to be held, a court may
19permanently enjoin a person, firm or corporation found guilty
20of violating Section 1.5 of this Act from engaging in the offer
21or sale of tickets.
22(Source: P.A. 91-357, eff. 7-29-99; revised 12-11-14.)
 
23    Section 630. The Consumer Fraud and Deceptive Business
24Practices Act is amended by setting forth and renumbering
25multiple versions of Section 2RRR as follows:
 

 

 

HB4137 Enrolled- 1049 -LRB099 07987 AMC 28127 b

1    (815 ILCS 505/2RRR)
2    Sec. 2RRR. Household goods recycling bins.
3    (a) Notwithstanding any other provision of law, a person or
4entity owning, operating, or maintaining a household goods
5recycling bin shall have a permanent, written, printed label
6affixed to the bin that is prominently displayed and includes
7the following: (1) the name, address, and contact information
8of the person or entity owning, operating, or maintaining that
9bin; and (2) whether the person or entity owning, operating, or
10maintaining the bin is a not for profit entity or a for profit
11entity. A person or entity who violates this Section commits an
12unlawful practice within the meaning of this Act.
13    (b) As used in this Section:
14        "Household goods recycling bin" or "bin" means a
15    container or receptacle held out to the public as a place
16    for people to discard clothes, shoes, books, and other
17    recyclable items until they are taken away for resale,
18    re-use, recycling, or redistribution by the person or
19    entity that owns, operates, or maintains the bin.
20        "Not for profit entity" means any entity that is
21    officially recognized by the United States Internal
22    Revenue Service as a tax-exempt entity described in Section
23    501(c)(3) of the Internal Revenue Code of 1986 (or any
24    successor provision of federal tax law).
25(Source: P.A. 98-1116, eff. 1-1-15.)
 

 

 

HB4137 Enrolled- 1050 -LRB099 07987 AMC 28127 b

1    (815 ILCS 505/2SSS)
2    Sec. 2SSS 2RRR. Unfair or deceptive patent infringement
3demand letters.
4    (a) As used in this Section:
5    "Affiliated person" means a person affiliated with the
6intended recipient of a written or electronic communication.
7    "Intended recipient" means a person who purchases, rents,
8leases, or otherwise obtains a product or service in the
9commercial market that is not for resale in the commercial
10market and that is, or later becomes, the subject of a patent
11infringement allegation.
12    (b) It is an unlawful practice under this Act for a person,
13in connection with the assertion of a United States patent, to
14send or cause any person to send any written, including
15electronic, communication that states that the intended
16recipient or any affiliated person is infringing or has
17infringed a patent and bears liability or owes compensation to
18another person, if:
19        (1) the communication falsely threatens that
20    administrative or judicial relief will be sought if
21    compensation is not paid or the infringement issue is not
22    otherwise resolved;
23        (2) the communication falsely states that litigation
24    has been filed against the intended recipient or any
25    affiliated person;

 

 

HB4137 Enrolled- 1051 -LRB099 07987 AMC 28127 b

1        (3) the assertions contained in the communication lack
2    a reasonable basis in fact or law because:
3            (A) the person asserting the patent is not a
4        person, or does not represent a person, with the
5        current right to license the patent to or enforce the
6        patent against the intended recipient or any
7        affiliated person;
8            (B) the communication seeks compensation for a
9        patent that has been held to be invalid or
10        unenforceable in a final, unappealable or unappealed,
11        judicial or administrative decision; or
12            (C) the communication seeks compensation on
13        account of activities undertaken after the patent has
14        expired; or
15        (4) the content of the communication fails to include
16    information necessary to inform an intended recipient or
17    any affiliated person about the patent assertion by failing
18    to include the following:
19            (A) the identity of the person asserting a right to
20        license the patent to or enforce the patent against the
21        intended recipient or any affiliated person;
22            (B) the patent issued by the United States Patent
23        and Trademark Office alleged to have been infringed;
24        and
25            (C) the factual allegations concerning the
26        specific areas in which the intended recipient's or

 

 

HB4137 Enrolled- 1052 -LRB099 07987 AMC 28127 b

1        affiliated person's products, services, or technology
2        infringed the patent or are covered by the claims in
3        the patent.
4    (c) Nothing in this Section shall be construed to deem it
5an unlawful practice for any person who owns or has the right
6to license or enforce a patent to:
7        (1) advise others of that ownership or right of license
8    or enforcement;
9        (2) communicate to others that the patent is available
10    for license or sale;
11        (3) notify another of the infringement of the patent;
12    or
13        (4) seek compensation on account of past or present
14    infringement or for a license to the patent.
15(Source: P.A. 98-1119, eff. 1-1-15; revised 10-20-14.)
 
16    Section 635. The Day and Temporary Labor Services Act is
17amended by changing Section 10 as follows:
 
18    (820 ILCS 175/10)
19    Sec. 10. Employment Notice.
20    (a) Whenever a day and temporary labor service agency
21agrees to send one or more persons to work as day or temporary
22laborers, the day and temporary labor service agency shall
23provide to each day or temporary laborer, at the time of
24dispatch, a statement containing the following items on a form

 

 

HB4137 Enrolled- 1053 -LRB099 07987 AMC 28127 b

1approved by the Department:
2        (1) the name of the day or temporary laborer;
3        (2) the name and nature of the work to be performed;
4        (3) the wages offered;
5        (4) the name and address of the destination of each day
6    or temporary laborer;
7        (5) terms of transportation; and
8        (6) whether a meal or equipment, or both, are provided,
9    either by the day and temporary labor service agency or the
10    third party client, and the cost of the meal and equipment,
11    if any.
12    If a day or temporary laborer is assigned to the same
13assignment for more than one day, the day and temporary labor
14service agency is required to provide the employment notice
15only on the first day of the assignment and on any day that any
16of the terms listed on the employment notice are changed.
17    If the day or temporary laborer is not placed with a third
18party client or otherwise contracted to work for that day, the
19day and temporary labor service agency shall, upon request,
20provide the day and temporary laborer with a confirmation that
21the day or temporary laborer sought work, signed by an employee
22of the day and temporary labor service agency, which shall
23include the name of the agency, the name and address of the day
24or temporary laborer, and the date and the time that the day or
25temporary laborer receives the confirmation.
26    (b) No day and temporary labor service agency may send any

 

 

HB4137 Enrolled- 1054 -LRB099 07987 AMC 28127 b

1day or temporary laborer to any place where a strike, a
2lockout, or other labor trouble exists.
3    (c) The Department shall recommend to day and temporary
4labor service agencies that those agencies employ personnel who
5can effectively communicate information required in
6subsections (a) and (b) to day or temporary laborers in
7Spanish, Polish, or any other language that is generally
8understood in the locale of the day and temporary labor service
9agency.
10(Source: P.A. 93-375, eff. 1-1-04; 94-511, eff. 1-1-06; revised
1112-11-14.)
 
12    Section 640. The Victims' Economic Security and Safety Act
13is amended by changing Section 30 as follows:
 
14    (820 ILCS 180/30)
15    Sec. 30. Victims' employment sustainability; prohibited
16discriminatory acts.
17    (a) An employer shall not fail to hire, refuse to hire,
18discharge, constructively discharge, or harass any individual,
19otherwise discriminate against any individual with respect to
20the compensation, terms, conditions, or privileges of
21employment of the individual, or retaliate against an
22individual in any form or manner, and a public agency shall not
23deny, reduce, or terminate the benefits of, otherwise sanction,
24or harass any individual, otherwise discriminate against any

 

 

HB4137 Enrolled- 1055 -LRB099 07987 AMC 28127 b

1individual with respect to the amount, terms, or conditions of
2public assistance of the individual, or retaliate against an
3individual in any form or manner, because:
4        (1) the individual involved:
5            (A) is or is perceived to be a victim of domestic
6        or sexual violence;
7            (B) attended, participated in, prepared for, or
8        requested leave to attend, participate in, or prepare
9        for a criminal or civil court proceeding relating to an
10        incident of domestic or sexual violence of which the
11        individual or a family or household member of the
12        individual was a victim, or requested or took leave for
13        any other reason provided under Section 20; or
14            (C) requested an adjustment to a job structure,
15        workplace facility, or work requirement, including a
16        transfer, reassignment, or modified schedule, leave, a
17        changed telephone number or seating assignment,
18        installation of a lock, or implementation of a safety
19        procedure in response to actual or threatened domestic
20        or sexual violence, regardless of whether the request
21        was granted; or
22            (D) is an employee whose employer is subject to
23        Section 21 of the Workplace Violence Prevention Act; or
24        (2) the workplace is disrupted or threatened by the
25    action of a person whom the individual states has committed
26    or threatened to commit domestic or sexual violence against

 

 

HB4137 Enrolled- 1056 -LRB099 07987 AMC 28127 b

1    the individual or the individual's family or household
2    member.
3    (b) In this Section:
4        (1) "Discriminate", used with respect to the terms,
5    conditions, or privileges of employment or with respect to
6    the terms or conditions of public assistance, includes not
7    making a reasonable accommodation to the known limitations
8    resulting from circumstances relating to being a victim of
9    domestic or sexual violence or a family or household member
10    being a victim of domestic or sexual violence of an
11    otherwise qualified individual:
12            (A) who is:
13                (i) an applicant or employee of the employer
14            (including a public agency); or
15                (ii) an applicant for or recipient of public
16            assistance from a public agency; and
17            (B) who is:
18                (i) a victim of domestic or sexual violence; or
19                (ii) with a family or household member who is a
20            victim of domestic or sexual violence whose
21            interests are not adverse to the individual in
22            subparagraph (A) as it relates to the domestic or
23            sexual violence;
24    unless the employer or public agency can demonstrate that
25    the accommodation would impose an undue hardship on the
26    operation of the employer or public agency.

 

 

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1        A reasonable accommodation must be made in a timely
2    fashion. Any exigent circumstances or danger facing the
3    employee or his or her family or household member shall be
4    considered in determining whether the accommodation is
5    reasonable.
6        (2) "Qualified individual" means:
7            (A) in the case of an applicant or employee
8        described in paragraph (1)(A)(i), an individual who,
9        but for being a victim of domestic or sexual violence
10        or with a family or household member who is a victim of
11        domestic or sexual violence, can perform the essential
12        functions of the employment position that such
13        individual holds or desires; or
14            (B) in the case of an applicant or recipient
15        described in paragraph (1)(A)(ii), an individual who,
16        but for being a victim of domestic or sexual violence
17        or with a family or household member who is a victim of
18        domestic or sexual violence, can satisfy the essential
19        requirements of the program providing the public
20        assistance that the individual receives or desires.
21        (3) "Reasonable accommodation" may include an
22    adjustment to a job structure, workplace facility, or work
23    requirement, including a transfer, reassignment, or
24    modified schedule, leave, a changed telephone number or
25    seating assignment, installation of a lock, or
26    implementation of a safety procedure, or assistance in

 

 

HB4137 Enrolled- 1058 -LRB099 07987 AMC 28127 b

1    documenting domestic or sexual violence that occurs at the
2    workplace or in work-related settings, in response to
3    actual or threatened domestic or sexual violence.
4        (4) Undue hardship.
5            (A) In general. "Undue hardship" means an action
6        requiring significant difficulty or expense, when
7        considered in light of the factors set forth in
8        subparagraph (B).
9            (B) Factors to be considered. In determining
10        whether a reasonable accommodation would impose an
11        undue hardship on the operation of an employer or
12        public agency, factors to be considered include:
13                (i) the nature and cost of the reasonable
14            accommodation needed under this Section;
15                (ii) the overall financial resources of the
16            facility involved in the provision of the
17            reasonable accommodation, the number of persons
18            employed at such facility, the effect on expenses
19            and resources, or the impact otherwise of such
20            accommodation on the operation of the facility;
21                (iii) the overall financial resources of the
22            employer or public agency, the overall size of the
23            business of an employer or public agency with
24            respect to the number of employees of the employer
25            or public agency, and the number, type, and
26            location of the facilities of an employer or public

 

 

HB4137 Enrolled- 1059 -LRB099 07987 AMC 28127 b

1            agency; and
2                (iv) the type of operation of the employer or
3            public agency, including the composition,
4            structure, and functions of the workforce of the
5            employer or public agency, the geographic
6            separateness of the facility from the employer or
7            public agency, and the administrative or fiscal
8            relationship of the facility to the employer or
9            public agency.
10    (c) An employer subject to Section 21 of the Workplace
11Violence Prevention Act shall not violate any provisions of the
12Workplace Violence Prevention Act.
13(Source: P.A. 98-766, eff. 7-16-14; revised 12-11-14.)
 
14    Section 645. The Workplace Violence Prevention Act is
15amended by changing Section 5 as follows:
 
16    (820 ILCS 275/5)
17    Sec. 5. Purpose. This Act is intended to assist employers
18in protecting their workforces its workforce, customers,
19guests, and property by limiting access to workplace venues by
20potentially violent individuals.
21(Source: P.A. 98-430, eff. 1-1-14; revised 12-11-14.)
 
22    Section 650. The Workers' Compensation Act is amended by
23changing Section 6 as follows:
 

 

 

HB4137 Enrolled- 1060 -LRB099 07987 AMC 28127 b

1    (820 ILCS 305/6)  (from Ch. 48, par. 138.6)
2    Sec. 6. (a) Every employer within the provisions of this
3Act, shall, under the rules and regulations prescribed by the
4Commission, post printed notices in their respective places of
5employment in such number and at such places as may be
6determined by the Commission, containing such information
7relative to this Act as in the judgment of the Commission may
8be necessary to aid employees to safeguard their rights under
9this Act in event of injury.
10    In addition thereto, the employer shall post in a
11conspicuous place on the place of the employment a printed or
12typewritten notice stating whether he is insured or whether he
13has qualified and is operating as a self-insured employer. In
14the event the employer is insured, the notice shall state the
15name and address of his insurance carrier, the number of the
16insurance policy, its effective date and the date of
17termination. In the event of the termination of the policy for
18any reason prior to the termination date stated, the posted
19notice shall promptly be corrected accordingly. In the event
20the employer is operating as a self-insured employer the notice
21shall state the name and address of the company, if any,
22servicing the compensation payments of the employer, and the
23name and address of the person in charge of making compensation
24payments.
25    (b) Every employer subject to this Act shall maintain

 

 

HB4137 Enrolled- 1061 -LRB099 07987 AMC 28127 b

1accurate records of work-related deaths, injuries and illness
2other than minor injuries requiring only first aid treatment
3and which do not involve medical treatment, loss of
4consciousness, restriction of work or motion, or transfer to
5another job and file with the Commission, in writing, a report
6of all accidental deaths, injuries and illnesses arising out of
7and in the course of the employment resulting in the loss of
8more than 3 scheduled work days. In the case of death such
9report shall be made no later than 2 working days following the
10accidental death. In all other cases such report shall be made
11between the 15th and 25th of each month unless required to be
12made sooner by rule of the Commission. In case the injury
13results in permanent disability, a further report shall be made
14as soon as it is determined that such permanent disability has
15resulted or will result from the injury. All reports shall
16state the date of the injury, including the time of day or
17night, the nature of the employer's business, the name,
18address, age, sex, conjugal condition of the injured person,
19the specific occupation of the injured person, the direct cause
20of the injury and the nature of the accident, the character of
21the injury, the length of disability, and in case of death the
22length of disability before death, the wages of the injured
23person, whether compensation has been paid to the injured
24person, or to his or her legal representative or his heirs or
25next of kin, the amount of compensation paid, the amount paid
26for physicians', surgeons' and hospital bills, and by whom

 

 

HB4137 Enrolled- 1062 -LRB099 07987 AMC 28127 b

1paid, and the amount paid for funeral or burial expenses if
2known. The reports shall be made on forms and in the manner as
3prescribed by the Commission and shall contain such further
4information as the Commission shall deem necessary and require.
5The making of these reports releases the employer from making
6such reports to any other officer of the State and shall
7satisfy the reporting provisions as contained in the Safety
8Inspection and Education Act, the Health and Safety Act, and
9the Occupational Safety and Health Act. The reports filed with
10the Commission pursuant to this Section shall be made available
11by the Commission to the Director of Labor or his
12representatives and to all other departments of the State of
13Illinois which shall require such information for the proper
14discharge of their official duties. Failure to file with the
15Commission any of the reports required in this Section is a
16petty offense.
17    Except as provided in this paragraph, all reports filed
18hereunder shall be confidential and any person having access to
19such records filed with the Illinois Workers' Compensation
20Commission as herein required, who shall release any
21information therein contained including the names or otherwise
22identify any persons sustaining injuries or disabilities, or
23give access to such information to any unauthorized person,
24shall be subject to discipline or discharge, and in addition
25shall be guilty of a Class B misdemeanor. The Commission shall
26compile and distribute to interested persons aggregate

 

 

HB4137 Enrolled- 1063 -LRB099 07987 AMC 28127 b

1statistics, taken from the reports filed hereunder. The
2aggregate statistics shall not give the names or otherwise
3identify persons sustaining injuries or disabilities or the
4employer of any injured or disabled person.
5    (c) Notice of the accident shall be given to the employer
6as soon as practicable, but not later than 45 days after the
7accident. Provided:
8        (1) In case of the legal disability of the employee or
9    any dependent of a deceased employee who may be entitled to
10    compensation under the provisions of this Act, the
11    limitations of time by this Act provided do not begin to
12    run against such person under legal disability until a
13    guardian has been appointed.
14        (2) In cases of injuries sustained by exposure to
15    radiological materials or equipment, notice shall be given
16    to the employer within 90 days subsequent to the time that
17    the employee knows or suspects that he has received an
18    excessive dose of radiation.
19    No defect or inaccuracy of such notice shall be a bar to
20the maintenance of proceedings on arbitration or otherwise by
21the employee unless the employer proves that he is unduly
22prejudiced in such proceedings by such defect or inaccuracy.
23    Notice of the accident shall give the approximate date and
24place of the accident, if known, and may be given orally or in
25writing.
26    (d) Every employer shall notify each injured employee who

 

 

HB4137 Enrolled- 1064 -LRB099 07987 AMC 28127 b

1has been granted compensation under the provisions of Section 8
2of this Act of his rights to rehabilitation services and advise
3him of the locations of available public rehabilitation centers
4and any other such services of which the employer has
5knowledge.
6    In any case, other than one where the injury was caused by
7exposure to radiological materials or equipment or asbestos
8unless the application for compensation is filed with the
9Commission within 3 years after the date of the accident, where
10no compensation has been paid, or within 2 years after the date
11of the last payment of compensation, where any has been paid,
12whichever shall be later, the right to file such application
13shall be barred.
14    In any case of injury caused by exposure to radiological
15materials or equipment or asbestos, unless application for
16compensation is filed with the Commission within 25 years after
17the last day that the employee was employed in an environment
18of hazardous radiological activity or asbestos, the right to
19file such application shall be barred.
20    If in any case except one where the injury was caused by
21exposure to radiological materials or equipment or asbestos,
22the accidental injury results in death application for
23compensation for death may be filed with the Commission within
243 years after the date of death where no compensation has been
25paid or within 2 years after the date of the last payment of
26compensation where any has been paid, whichever shall be later,

 

 

HB4137 Enrolled- 1065 -LRB099 07987 AMC 28127 b

1but not thereafter.
2    If an accidental injury caused by exposure to radiological
3material or equipment or asbestos results in death within 25
4years after the last day that the employee was so exposed
5application for compensation for death may be filed with the
6Commission within 3 years after the date of death, where no
7compensation has been paid, or within 2 years after the date of
8the last payment of compensation where any has been paid,
9whichever shall be later, but not thereafter.
10    (e) Any contract or agreement made by any employer or his
11agent or attorney with any employee or any other beneficiary of
12any claim under the provisions of this Act within 7 days after
13the injury shall be presumed to be fraudulent.
14    (f) Any condition or impairment of health of an employee
15employed as a firefighter, emergency medical technician (EMT),
16emergency medical technician-intermediate (EMT-I), advanced
17emergency medical technician (A-EMT), or paramedic which
18results directly or indirectly from any bloodborne pathogen,
19lung or respiratory disease or condition, heart or vascular
20disease or condition, hypertension, tuberculosis, or cancer
21resulting in any disability (temporary, permanent, total, or
22partial) to the employee shall be rebuttably presumed to arise
23out of and in the course of the employee's firefighting, EMT,
24or paramedic employment and, further, shall be rebuttably
25presumed to be causally connected to the hazards or exposures
26of the employment. This presumption shall also apply to any

 

 

HB4137 Enrolled- 1066 -LRB099 07987 AMC 28127 b

1hernia or hearing loss suffered by an employee employed as a
2firefighter, EMT, EMT-I, A-EMT, or paramedic. However, this
3presumption shall not apply to any employee who has been
4employed as a firefighter, EMT, or paramedic for less than 5
5years at the time he or she files an Application for Adjustment
6of Claim concerning this condition or impairment with the
7Illinois Workers' Compensation Commission. The rebuttable
8presumption established under this subsection, however, does
9not apply to an emergency medical technician (EMT), emergency
10medical technician-intermediate (EMT-I), advanced emergency
11medical technician (A-EMT), or paramedic employed by a private
12employer if the employee spends the preponderance of his or her
13work time for that employer engaged in medical transfers
14between medical care facilities or non-emergency medical
15transfers to or from medical care facilities. The changes made
16to this subsection by Public Act 98-291 shall be narrowly
17construed. The Finding and Decision of the Illinois Workers'
18Compensation Commission under only the rebuttable presumption
19provision of this subsection shall not be admissible or be
20deemed res judicata in any disability claim under the Illinois
21Pension Code arising out of the same medical condition;
22however, this sentence makes no change to the law set forth in
23Krohe v. City of Bloomington, 204 Ill.2d 392.
24(Source: P.A. 98-291, eff. 1-1-14; 98-874, eff. 1-1-15; 98-973,
25eff. 8-15-14; revised 10-1-14.)
 

 

 

HB4137 Enrolled- 1067 -LRB099 07987 AMC 28127 b

1    Section 995. No acceleration or delay. Where this Act makes
2changes in a statute that is represented in this Act by text
3that is not yet or no longer in effect (for example, a Section
4represented by multiple versions), the use of that text does
5not accelerate or delay the taking effect of (i) the changes
6made by this Act or (ii) provisions derived from any other
7Public Act.
 
8    Section 996. No revival or extension. This Act does not
9revive or extend any Section or Act otherwise repealed.
 
10    Section 999. Effective date. This Act takes effect upon
11becoming law.

 

 

HB4137 Enrolled- 1068 -LRB099 07987 AMC 28127 b

1 INDEX
2 Statutes amended in order of appearance
3    5 ILCS 75/6from Ch. 1, par. 1206
4    5 ILCS 80/4.27
5    5 ILCS 100/10-40from Ch. 127, par. 1010-40
6    5 ILCS 120/2from Ch. 102, par. 42
7    5 ILCS 140/2from Ch. 116, par. 202
8    5 ILCS 140/7.5
9    5 ILCS 160/15bfrom Ch. 116, par. 43.18b
10    5 ILCS 175/10-115
11    5 ILCS 285/2from Ch. 127, par. 63b100-2
12    10 ILCS 5/10-10from Ch. 46, par. 10-10
13    10 ILCS 5/16-6.1from Ch. 46, par. 16-6.1
14    15 ILCS 405/26
15    20 ILCS 105/8.09
16    20 ILCS 301/40-5
17    20 ILCS 505/8from Ch. 23, par. 5008
18    20 ILCS 661/30
19    20 ILCS 1305/10-66
20    20 ILCS 1705/15.4
21    20 ILCS 1705/18.6
22    20 ILCS 2305/2.1
23    20 ILCS 2330/6.1was 20 ILCS 710/6.1
24    20 ILCS 2421/30
25    20 ILCS 2630/4.5

 

 

HB4137 Enrolled- 1069 -LRB099 07987 AMC 28127 b

1    20 ILCS 2630/5.2
2    20 ILCS 3960/3from Ch. 111 1/2, par. 1153
3    20 ILCS 3960/12from Ch. 111 1/2, par. 1162
4    20 ILCS 5050/20
5    30 ILCS 105/5.855
6    30 ILCS 105/5.856
7    30 ILCS 105/5.857
8    30 ILCS 105/5.858
9    30 ILCS 105/5.859
10    30 ILCS 105/5.860
11    30 ILCS 105/5.861
12    30 ILCS 105/5.862
13    30 ILCS 105/5.863
14    30 ILCS 105/5.864
15    30 ILCS 105/5.865
16    30 ILCS 105/5.867
17    30 ILCS 105/6z-43
18    30 ILCS 105/8.12from Ch. 127, par. 144.12
19    30 ILCS 235/6.5
20    30 ILCS 730/3from Ch. 96 1/2, par. 8203
21    30 ILCS 790/10
22    30 ILCS 805/8.38
23    35 ILCS 5/901from Ch. 120, par. 9-901
24    35 ILCS 105/2from Ch. 120, par. 439.2
25    35 ILCS 130/4g
26    35 ILCS 143/10-21

 

 

HB4137 Enrolled- 1070 -LRB099 07987 AMC 28127 b

1    50 ILCS 122/15
2    50 ILCS 705/9from Ch. 85, par. 509
3    55 ILCS 80/4from Ch. 23, par. 1804
4    60 ILCS 1/30-50
5    65 ILCS 5/10-1-7.1
6    65 ILCS 5/10-2.1-6.3
7    65 ILCS 5/11-12-5from Ch. 24, par. 11-12-5
8    65 ILCS 5/11-74.4-3.5
9    70 ILCS 705/11bfrom Ch. 127 1/2, par. 31b
10    70 ILCS 705/16.06b
11    105 ILCS 5/2-3.25gfrom Ch. 122, par. 2-3.25g
12    105 ILCS 5/2-3.160
13    105 ILCS 5/2-3.161
14    105 ILCS 5/2-3.162
15    105 ILCS 5/3-15.12from Ch. 122, par. 3-15.12
16    105 ILCS 5/14-7.02from Ch. 122, par. 14-7.02
17    105 ILCS 5/19-1
18    105 ILCS 5/24-12from Ch. 122, par. 24-12
19    105 ILCS 5/27-23.7
20    105 ILCS 5/27A-4
21    105 ILCS 5/27A-5
22    105 ILCS 5/27A-6
23    105 ILCS 5/27A-7
24    105 ILCS 5/27A-11
25    105 ILCS 5/30-14.2from Ch. 122, par. 30-14.2
26    105 ILCS 5/34-85from Ch. 122, par. 34-85

 

 

HB4137 Enrolled- 1071 -LRB099 07987 AMC 28127 b

1    105 ILCS 10/6from Ch. 122, par. 50-6
2    105 ILCS 110/2from Ch. 122, par. 862
3    105 ILCS 128/25
4    205 ILCS 305/46from Ch. 17, par. 4447
5    205 ILCS 305/57.1
6    205 ILCS 635/1-4
7    210 ILCS 3/30
8    210 ILCS 45/1-125.1from Ch. 111 1/2, par. 4151-125.1
9    210 ILCS 45/3-206.01from Ch. 111 1/2, par. 4153-206.01
10    210 ILCS 47/3-206.01
11    210 ILCS 49/1-101.6
12    210 ILCS 50/3.87
13    210 ILCS 50/3.210
14    215 ILCS 125/1-2from Ch. 111 1/2, par. 1402
15    215 ILCS 134/10
16    215 ILCS 152/45
17    225 ILCS 10/2.04from Ch. 23, par. 2212.04
18    225 ILCS 10/2.17from Ch. 23, par. 2212.17
19    225 ILCS 46/70
20    225 ILCS 51/35
21    225 ILCS 65/80-40
22    225 ILCS 115/25from Ch. 111, par. 7025
23    225 ILCS 325/11from Ch. 111, par. 5211
24    225 ILCS 410/2-4from Ch. 111, par. 1702-4
25    225 ILCS 411/5-25
26    225 ILCS 427/155

 

 

HB4137 Enrolled- 1072 -LRB099 07987 AMC 28127 b

1    225 ILCS 450/0.02from Ch. 111, par. 5500.02
2    225 ILCS 450/0.03from Ch. 111, par. 5500.03
3    225 ILCS 450/14.4
4    225 ILCS 458/5-5
5    225 ILCS 725/1from Ch. 96 1/2, par. 5401
6    225 ILCS 732/1-40
7    225 ILCS 732/1-96
8    225 ILCS 732/1-100
9    225 ILCS 732/1-101
10    225 ILCS 732/1-110
11    230 ILCS 5/12.2
12    230 ILCS 10/7.6
13    235 ILCS 5/3-12
14    235 ILCS 5/6-15from Ch. 43, par. 130
15    235 ILCS 5/6-36
16    305 ILCS 5/5-5from Ch. 23, par. 5-5
17    305 ILCS 5/5-5.2from Ch. 23, par. 5-5.2
18    305 ILCS 5/5A-5from Ch. 23, par. 5A-5
19    305 ILCS 5/5A-8from Ch. 23, par. 5A-8
20    305 ILCS 5/12-4.47
21    305 ILCS 5/12-4.48
22    320 ILCS 20/7.5
23    320 ILCS 20/15
24    325 ILCS 5/7.8from Ch. 23, par. 2057.8
25    325 ILCS 5/7.14from Ch. 23, par. 2057.14
26    410 ILCS 45/4from Ch. 111 1/2, par. 1304

 

 

HB4137 Enrolled- 1073 -LRB099 07987 AMC 28127 b

1    410 ILCS 45/5from Ch. 111 1/2, par. 1305
2    410 ILCS 45/6.2from Ch. 111 1/2, par. 1306.2
3    410 ILCS 45/7.2from Ch. 111 1/2, par. 1307.2
4    410 ILCS 45/9.4
5    410 ILCS 45/10from Ch. 111 1/2, par. 1310
6    410 ILCS 305/9from Ch. 111 1/2, par. 7309
7    410 ILCS 305/9.7
8    410 ILCS 517/51
9    410 ILCS 620/3.21from Ch. 56 1/2, par. 503.21
10    410 ILCS 625/3.06
11    410 ILCS 625/3.4
12    410 ILCS 625/3.6
13    415 ILCS 45/1from Ch. 111 1/2, par. 501
14    415 ILCS 45/13from Ch. 111 1/2, par. 513
15    415 ILCS 60/19.3
16    430 ILCS 65/10from Ch. 38, par. 83-10
17    430 ILCS 66/40
18    430 ILCS 85/2-12from Ch. 111 1/2, par. 4062
19    430 ILCS 115/2from Ch. 67 1/2, par. 502
20    505 ILCS 80/4from Ch. 5, par. 55.4
21    505 ILCS 80/20from Ch. 5, par. 55.20
22    505 ILCS 110/4.1from Ch. 5, par. 404.1
23    510 ILCS 30/1from Ch. 8, par. 134
24    510 ILCS 68/105-95
25    510 ILCS 70/2from Ch. 8, par. 702
26    510 ILCS 95/1from Ch. 8, par. 148f

 

 

HB4137 Enrolled- 1074 -LRB099 07987 AMC 28127 b

1    515 ILCS 5/1-20from Ch. 56, par. 1-20
2    515 ILCS 5/15-155
3    515 ILCS 5/20-55from Ch. 56, par. 20-55
4    520 ILCS 5/2.2b
5    520 ILCS 5/2.5
6    520 ILCS 5/3.1-9
7    610 ILCS 80/2from Ch. 114, par. 98
8    615 ILCS 5/18j
9    620 ILCS 75/2-15
10    625 ILCS 5/3-102from Ch. 95 1/2, par. 3-102
11    625 ILCS 5/3-109from Ch. 95 1/2, par. 3-109
12    625 ILCS 5/3-400from Ch. 95 1/2, par. 3-400
13    625 ILCS 5/3-413from Ch. 95 1/2, par. 3-413
14    625 ILCS 5/3-701from Ch. 95 1/2, par. 3-701
15    625 ILCS 5/5-101from Ch. 95 1/2, par. 5-101
16    625 ILCS 5/5-102from Ch. 95 1/2, par. 5-102
17    625 ILCS 5/6-113from Ch. 95 1/2, par. 6-113
18    625 ILCS 5/7-311from Ch. 95 1/2, par. 7-311
19    625 ILCS 5/Ch. 11 Art. V
20    heading
21    625 ILCS 5/11-601from Ch. 95 1/2, par. 11-601
22    625 ILCS 5/11-709.2
23    625 ILCS 5/12-215from Ch. 95 1/2, par. 12-215
24    625 ILCS 5/15-111from Ch. 95 1/2, par. 15-111
25    625 ILCS 45/5-18from Ch. 95 1/2, par. 315-13
26    705 ILCS 105/27.6

 

 

HB4137 Enrolled- 1075 -LRB099 07987 AMC 28127 b

1    705 ILCS 405/3-40
2    705 ILCS 405/5-105
3    705 ILCS 405/5-301
4    720 ILCS 5/12-2from Ch. 38, par. 12-2
5    720 ILCS 5/33E-14
6    720 ILCS 5/36-1from Ch. 38, par. 36-1
7    720 ILCS 5/36-2from Ch. 38, par. 36-2
8    720 ILCS 550/15.2
9    720 ILCS 570/102from Ch. 56 1/2, par. 1102
10    720 ILCS 570/312from Ch. 56 1/2, par. 1312
11    725 ILCS 5/104-18from Ch. 38, par. 104-18
12    725 ILCS 5/108-4from Ch. 38, par. 108-4
13    725 ILCS 5/109-1from Ch. 38, par. 109-1
14    725 ILCS 5/109-1.1from Ch. 38, par. 109-1.1
15    725 ILCS 5/122-2.2
16    725 ILCS 105/10from Ch. 38, par. 208-10
17    725 ILCS 173/15
18    730 ILCS 5/3-2.7-25
19    730 ILCS 5/3-2.7-50
20    730 ILCS 5/3-10-2from Ch. 38, par. 1003-10-2
21    730 ILCS 5/5-6-1from Ch. 38, par. 1005-6-1
22    730 ILCS 5/5-6-2from Ch. 38, par. 1005-6-2
23    730 ILCS 5/5-6-3.1from Ch. 38, par. 1005-6-3.1
24    730 ILCS 148/5
25    730 ILCS 148/65
26    730 ILCS 150/10from Ch. 38, par. 230

 

 

HB4137 Enrolled- 1076 -LRB099 07987 AMC 28127 b

1    730 ILCS 154/60
2    735 ILCS 5/8-802from Ch. 110, par. 8-802
3    735 ILCS 5/12-705from Ch. 110, par. 12-705
4    735 ILCS 30/25-5-55
5    735 ILCS 30/25-5-60
6    740 ILCS 40/3from Ch. 100 1/2, par. 16
7    740 ILCS 110/9.2
8    740 ILCS 110/10from Ch. 91 1/2, par. 810
9    750 ILCS 5/220
10    750 ILCS 5/503from Ch. 40, par. 503
11    750 ILCS 5/601from Ch. 40, par. 601
12    750 ILCS 22/102was 750 ILCS 22/101
13    750 ILCS 50/18.2from Ch. 40, par. 1522.2
14    760 ILCS 35/1from Ch. 148, par. 301
15    765 ILCS 77/5
16    765 ILCS 170/5-10
17    765 ILCS 205/1from Ch. 109, par. 1
18    765 ILCS 605/18.8
19    765 ILCS 605/18.9
20    765 ILCS 745/3from Ch. 80, par. 203
21    770 ILCS 60/35from Ch. 82, par. 35
22    775 ILCS 5/2-101from Ch. 68, par. 2-101
23    805 ILCS 105/112.10from Ch. 32, par. 112.10
24    805 ILCS 180/35-40
25    815 ILCS 5/11afrom Ch. 121 1/2, par. 137.11a
26    815 ILCS 414/1was 720 ILCS 375/1

 

 

HB4137 Enrolled- 1077 -LRB099 07987 AMC 28127 b

1    815 ILCS 414/2was 720 ILCS 375/2
2    815 ILCS 505/2RRR
3    815 ILCS 505/2SSS
4    820 ILCS 175/10
5    820 ILCS 180/30
6    820 ILCS 275/5
7    820 ILCS 305/6from Ch. 48, par. 138.6