[ Search ] [ Legislation ] [ Bill Summary ]
[ Home ] [ Back ] [ Bottom ]
90_HB2334 SEE INDEX Amends the Illinois Governmental Ethics Act. Prohibits legislators, certain partisan staff members, and certain State officers and employees from lobbying the General Assembly or entering into a public personal services contract, within one year after the termination of State employment. Prohibits a candidate, legislator, or political committee from holding a fund-raising event in Springfield on days the General Assembly is in session. Prohibits public officials, State agency employees, and their family members from soliciting or accepting gifts from persons or entities with interests affected by the activities of the employee or agency. Provides that for violating this prohibition, State employees and public officials shall forfeit their employment or office and the prohibited source of the gift commits a business offense and shall be fined $10,000 or less. Amends the Election Code. Includes private entities that make contributions during a 12-month period in excess of $1,000 within the provisions affecting political committees. Provides that the State Board of Elections shall assess a civil penalty not to exceed $5,000 for the untimely filing of reports and semi-annual reports of campaign contributions. Provides that these reports shall disclose the occupation and employer of individual contributors. Prohibits contributions from foreign nationals. Prohibits the use of campaign funds for a personal use unrelated to a political campaign. Prohibits a candidate, public official, or political committee from accepting cash contributions that exceed $25. Amends the Illinois Purchasing Act. Provides that a contractor may be suspended for up to 10 years (now for not more than one year) for violations of the competitive procurement process. Provides that certain State officers or employees shall not do business with their former agency or department for 2 years after leaving State employment. Makes other changes. Effective January 1, 1998. LRB9007322PTcw LRB9007322PTcw 1 AN ACT concerning governmental ethics. 2 Be it enacted by the People of the State of Illinois, 3 represented in the General Assembly: 4 Section 5. The Illinois Governmental Ethics Act is 5 amended by changing Sections 1-109, 1-110, and 2-110 and 6 adding Sections 2-105, 2-106, 2-107, 2-115, and 2-120 as 7 follows: 8 (5 ILCS 420/1-109) (from Ch. 127, par. 601-109) 9 Sec. 1-109. "Lobbying" has the meaning given in Section 2 10 of the Lobbyist Registration Actmeans promoting or opposing11in any manner the passage by the General Assembly of any12legislative matter affecting the interests of any individual,13association or corporation as distinct from those of the14people of the State as a whole. 15 (Source: Laws 1967, p. 3401.) 16 (5 ILCS 420/1-110) (from Ch. 127, par. 601-110) 17 Sec. 1-110. "Lobbyist" means any person required to be 18 registered under the Lobbyist Registration Act"An Act19concerning lobbying and providing a penalty for violation20thereof", approved July 10, 1957, as amended. 21 (Source: Laws 1967, p. 3401) 22 (5 ILCS 420/2-105 new) 23 Sec. 2-105. Lobbying by former legislators. No person, 24 within one year after having been a legislator, may engage in 25 lobbying of the General Assembly for which he or she accepts 26 compensation. Nothing in this Section prohibits a former 27 legislator from lobbying without compensation. 28 A violation of this Section constitutes a Class A 29 misdemeanor for which a fine of up to $10,000 may be imposed. -2- LRB9007322PTcw 1 Each violation of this Section constitutes a separate 2 offense. 3 (5 ILCS 420/2-106 new) 4 Sec. 2-106. Lobbying by certain partisan legislative 5 staff members; personal service contracts. No person employed 6 as a partisan staff member for the General Assembly who 7 receives an annual salary or compensation of $40,000 or more 8 may, within one year after the termination of that 9 employment, (i) engage in lobbying of the General Assembly 10 for which he or she accepts compensation or (ii) enter into a 11 contract with the General Assembly for the performance of 12 personal services for the General Assembly for which he or 13 she accepts compensation. This Section does not prohibit a 14 person from lobbying or performing personal services without 15 compensation. The amount of salary or compensation specified 16 in this paragraph shall be adjusted annually to incorporate 17 the most recent "Employment Cost Index, Wages and Salaries, 18 By Occupation and Industry Groups: State and Local Government 19 Workers: Public Administration" published by the United 20 States Department of Labor, Bureau of Labor Statistics. 21 A violation of this Section constitutes a Class A 22 misdemeanor for which a fine of up to $10,000 may be imposed. 23 Each violation of this Section constitutes a separate 24 offense. 25 (5 ILCS 420/2-107 new) 26 Sec. 2-107. Lobbying by State officers and employees; 27 personal service contracts. No officer or employee of the 28 executive branch of State government who receives an annual 29 salary or compensation of $40,000 or more may, within one 30 year after the termination of that office or employment, (i) 31 engage in lobbying, for which he or she receives 32 compensation, of the department, agency, board, commission, -3- LRB9007322PTcw 1 constitutional office, or other entity that employed him or 2 her or (ii) enter into a contract with the department, 3 agency, board, commission, constitutional office, or other 4 entity that employed the person, for which the person 5 receives compensation, for the performance of personal 6 services for that department, agency, board, commission, 7 constitutional office, or other entity. This Section does not 8 prohibit a person from lobbying or performing personal 9 services without compensation. This Section does not apply to 10 persons performing services for a State university. The 11 amount of salary or compensation specified in this paragraph 12 shall be adjusted annually to incorporate the most recent 13 "Employment Cost Index, Wages and Salaries, By Occupation and 14 Industry Groups: State and Local Government Workers: Public 15 Administration" published by the United States Department of 16 Labor, Bureau of Labor Statistics. 17 A violation of this Section constitutes a Class A 18 misdemeanor for which a fine of up to $10,000 may be imposed. 19 Each violation of this Section constitutes a separate 20 offense. 21 (5 ILCS 420/2-110) 22 Sec. 2-110. Honoraria. 23 (a) No member of the General Assembly shall accept any 24 honorarium. 25 (b) As used in this Section: 26 "Honorarium" means a payment of money or other item of 27 more than nominal value to a member of the General Assembly 28 for an appearance or speech, excluding any actual and 29 necessary travel expenses incurred by the member of the 30 General Assembly(and one relative)to the extent that those 31 expenses are paid by any other person. "Honorarium" does not 32 include (i) cash payments made on behalf of a member of the 33 General Assembly to an organization that has received or -4- LRB9007322PTcw 1 applied for tax-exempt statusdescribedunder Section 2 501(c)(3) of the Internal Revenue Code of 1986, (ii) an 3 agent's fee or commission, or (iii) funds reported under 4 Article 9 of the Election Code. 5 "Travel expense" means the necessary and reasonable cost 6 of transportation and the necessary and reasonable cost of 7 lodging and meals incurred while a person is away from his or 8 her residence or principal place of employment. 9 (c) Any honorarium or honoraria accepted in violation of 10 this Section shall be surrendered to the State Treasurer and 11 deposited into the General Revenue Fund. 12 (Source: P.A. 89-405, eff. 11-8-95.) 13 (5 ILCS 420/2-115 new) 14 Sec. 2-115. Fund-raising events. 15 (a) No legislator or candidate for the General Assembly, 16 including his or her political committee as defined in 17 Article 9 of the Election Code, or a political committee 18 whose primary purpose is to support a candidate or candidates 19 for the General Assembly may hold any fund-raising event as 20 described in Section 9-1.4 of the Election Code in the city 21 of Springfield on days the General Assembly is in session. 22 (b) No legislator or candidate for the General Assembly, 23 including his or her political committee as defined in 24 Article 9 of the Election Code, or a political committee 25 whose primary purpose is to support a candidate or candidates 26 for the General Assembly may hold any fund-raising event as 27 described in Section 9-1.4 of the Election Code in the city 28 of Springfield between April 1 and the adjournment of the 29 Spring session of the General Assembly. 30 (5 ILCS 420/2-120 new) 31 Sec. 2-120. Ban on gifts to State employees and public 32 officials from prohibited sources. -5- LRB9007322PTcw 1 (a) Except as otherwise provided herein, no employee of 2 a State agency and no public official shall, directly or 3 indirectly, solicit or accept any gift from any prohibited 4 source or in violation of any federal or State statute or 5 regulation. This ban applies to and includes employees' and 6 public officials' spouses, children, and members of 7 employees' and public officials' immediate family living with 8 the employee or public official. No prohibited source shall 9 offer or make a gift that violates this Section. 10 (b) For the purposes of this Section: 11 "Employee" means any director or secretary, officer, or 12 employee of a State agency. 13 "Gift": 14 (1) includes any gratuity, discount, entertainment, 15 hospitality, loan, forbearance, or other tangible or 16 intangible item having monetary value including, but not 17 limited to, cash, food and drink, and honoraria for 18 speaking engagements except as allowed under Section 19 2-110; 20 (2) but does not include: 21 (A) any political contribution in cash or in 22 kind, if the contribution is actually used for 23 political purposes, is required to be and is 24 reported under Article 9 of the Election Code, and 25 does not violate any law; 26 (B) a commercially reasonable loan evidenced 27 in writing with repayment due by a date certain made 28 in the ordinary course of the lender's business; 29 (C) intra-family and intra-office gifts; 30 (D) items with a value of $25 or less in the 31 aggregate per year from a single source, calculated 32 per calendar year. 33 "Prohibited source" means any person or entity, except a 34 public official, who: -6- LRB9007322PTcw 1 (1) is a lobbyist as defined in Section 1-110. 2 (2) is seeking official action by the General 3 Assembly or any State agency; 4 (3) does business or seeks to do business with the 5 General Assembly or any State agency; 6 (4) conducts activities regulated by the General 7 Assembly or any State agency; 8 (5) has interests that may be substantially 9 affected by the performance or non-performance of the 10 official duties of an employee of any State agency or any 11 public official; or 12 (6) is (i) a spouse or child of or (ii) a member of 13 the immediate family living with, an individual described 14 in this definition. 15 "Public office" means any office for which candidates are 16 required to file statements of economic interests with the 17 Secretary of State under this Act except those judicial 18 officers or candidates listed in subsection (e) of Section 19 4A-101. 20 "Public official" means any person who is elected or 21 appointed to public office. 22 "State Agency" for purposes of this Section includes any 23 agency, department, office, commission, board, or authority 24 within (i) the executive branch, (ii) the legislative branch, 25 and (iii) the judicial branch, including the offices of the 26 clerk of the Supreme Court and the clerks of the Appellate 27 Courts, but not including the several courts of the State. 28 (c) Employees and public officials who knowingly violate 29 this Section shall forfeit their employment or office. 30 (d) A prohibited source who knowingly violates this 31 Section shall be guilty of a business offense and shall be 32 fined not more than $10,000. In addition, any prohibited 33 source convicted of a violation of this Section is prohibited 34 for a period of 3 years from the date of such conviction from -7- LRB9007322PTcw 1 lobbying or doing business with the General Assembly or a 2 State agency. 3 (5 ILCS 420/3-101 rep.) 4 Section 10. The Illinois Governmental Ethics Act is 5 amended by repealing Section 3-101. 6 Section 15. The Election Code is amended by changing 7 Sections 9-1.4, 9-1.5, 9-1.9, 9-10, 9-11, 9-12, 9-13, 9-14, 8 9-23, and 9-28 and by adding Sections 9-25.2, 9-25.3, and 9 25.4, as follows: 10 (10 ILCS 5/9-1.4) (from Ch. 46, par. 9-1.4) 11 Sec. 9-1.4. "Contribution" means- 12 (1) a gift, subscription, donation, dues, loan, advance, 13 or deposit of money or anything of value, knowingly received 14 in connection with the nomination for election, or election, 15 of any person to public office, in connection with the 16 election of any person as ward or township committeeman in 17 counties of 3,000,000 or more population, or in connection 18 with any question of public policy; 19 (2) the purchase of tickets for fund-raising events, 20 including but not limited to dinners, luncheons, cocktail 21 parties, and rallies made in connection with the nomination 22 for election, or election, of any person to public office, in 23 connection with the election of any person as ward or 24 township committeeman in counties of 3,000,000 or more 25 population, or in connection with any question of public 26 policy; 27 (3) a transfer of funds between political committees; 28 and 29 (4) the services of an employee donated by an employer, 30 in which case the contribution shall be listed in the name of 31 the employer, except that any individual services provided -8- LRB9007322PTcw 1 voluntarily and without promise or expectation of 2 compensation from any source shall not be deemed a 3 contribution; but 4 (5) does not include-- 5 (a) the use of real or personal property and the 6 cost of invitations, food, and beverages, voluntarily 7 provided by an individual in rendering voluntary personal 8 services on the individual's residential premises for 9 candidate-related activities; provided the value of the 10 service provided does not exceed an aggregate of $25$15011 in a reporting period; 12 (b) the sale of any food or beverage by a vendor 13 for use in a candidate's campaign at a charge less than 14 the normal comparable charge, if such charge for use in a 15 candidate's campaign is at least equal to the cost of 16 such food or beverage to the vendor. 17 (Source: P.A. 89-405, eff. 11-8-95.) 18 (10 ILCS 5/9-1.5) (from Ch. 46, par. 9-1.5) 19 Sec. 9-1.5. "Expenditure" means- 20 (1) a payment, distribution, purchase, loan, advance, 21 deposit, or gift of money or anything of value, in connection 22 with the nomination for election, or election, of any person 23 to public office, in connection with the election of any 24 person as ward or township committeeman in counties of 25 3,000,000 or more population, or in connection with any 26 question of public policy. However, expenditure does not 27 include - 28 (a) the use of real or personal property and the 29 cost of invitations, food, and beverages, voluntarily 30 provided by an individual in rendering voluntary personal 31 services on the individual's residential premises for 32 candidate-related activities; provided the value of the 33 service provided does not exceed an aggregate of $25$150-9- LRB9007322PTcw 1 in a reporting period; 2 (b) the sale of any food or beverage by a vendor 3 for use in a candidate's campaign at a charge less than 4 the normal comparable charge, if such charge for use in a 5 candidate's campaign is at least equal to the cost of 6 such food or beverage to the vendor. 7 (2) a transfer of funds between political committees. 8 (Source: P.A. 89-405, eff. 11-8-95.) 9 (10 ILCS 5/9-1.9) (from Ch. 46, par. 9-1.9) 10 Sec. 9-1.9. "Political committee" includes (i) State 11 central and county central committees of any political party, 12 anyand also includeslocal political committees, and any 13 state political committees, and (ii) any corporation, labor 14 union, subdivision of a labor union, limited partnership, 15 partnership, trust, committee, limited liability company, or 16 any other association or organization of persons, however 17 organized whether formally or informally, that contributes, 18 grants, or makes expenditures during any 12-month period in 19 an aggregate amount exceeding $1,000 whether from personal 20 income or profits or otherwise to or on behalf of any 21 candidate, State central committee of any political party, 22 county central committee of any political party, local 23 political committee, or state political committee; but does 24 not include any candidate who does not accept contributions 25 or make expenditures during any 12-month period in an 26 aggregate amount exceeding $1,000, nor does it include, with 27 the exception of State central and county central committees 28 of any political party, any individual, trust, partnership, 29 committee, association, corporation, or any other 30 organization or group of persons which does not accept 31 contributions or make expenditures during any 12-month period 32 in an aggregate amount exceeding $1,000 on behalf of or in 33 opposition to a candidate or candidates or to any question of -10- LRB9007322PTcw 1 public policy to be submitted to the electors of an area 2 encompassing no more than one county (or $3,000 in support of 3 or in opposition to any question of public policy to be 4 submitted to the electors of an area encompassing more than 5 one county), and such candidates and persons shall not be 6 required to comply with any filing provisions in this 7 Article. 8 (Source: P.A. 80-767.) 9 (10 ILCS 5/9-10) (from Ch. 46, par. 9-10) 10 Sec. 9-10. Reports of campaign contributions; 11 semi-annual reports; preservation. 12 (a) The treasurer of every state political committee and 13 the treasurer of every local political committee shall file 14 with the Board, and the treasurer of every local political 15 committee shall file with the county clerk, reports of 16 campaign contributions, and semi-annual reports of campaign 17 contributions and expenditures on forms to be prescribed or 18 approved by the Board. The treasurer of every political 19 committee that acts as both a state political committee and a 20 local political committee shall file a copy of each report 21 with the State Board of Elections and the county clerk. 22 (b) Reports of campaign contributions shall be filed no 23 later than the 15th day next preceding each election 24 including a primary election in connection with which the 25 political committee has accepted or is accepting 26 contributions or has made or is making expenditures. Such 27 reports shall be complete as of the 30th day next preceding 28 each election including a primary election, except that any 29 contribution of $500 or more received in the interim between 30 the last date of the period covered by the last report filed 31 prior to the election and the date of the election shall be 32 reported within 2 business days after its receipt. The Board 33 shall assess a civil penalty not to exceed $5,000 for a -11- LRB9007322PTcw 1 violation of this subsection (b). However, a continuing 2 political committee that neither accepts contributions nor 3 makes expenditures on behalf of or in opposition to any 4 candidate or public question on the ballot at an election 5 shall not be required to file the reports heretofore 6 prescribed but may file in lieu thereof a Statement of 7 Nonparticipation in the Election with the Board or the Board 8 and the county clerk. 9 (c) In addition to such reports the treasurer of every 10 political committee shall file semi-annual reports of 11 campaign contributions and expenditures no later than July 12 31st, covering the period from January 1st through June 30th 13 immediately preceding, and no later than January 31st, 14 covering the period from July 1st through December 31st of 15 the preceding calendar year. Reports of contributions and 16 expenditures must be filed to cover the prescribed time 17 periods even though no contributions or expenditures may have 18 been received or made during the period. The Board shall 19 assess a civil penalty not to exceed $5,000 for a violation 20 of this subsection (c). 21 (d) A copy of each report or statement filed under this 22 Article shall be preserved by the person filing it for a 23 period of two years from the date of filing. 24 (Source: P.A. 86-873.) 25 (10 ILCS 5/9-11) (from Ch. 46, par. 9-11) 26 Sec. 9-11. Each report of campaign contributions under 27 Section 9-10 shall disclose- 28 (1) the name and address of the political committee; 29 (2) (Blank); 30 (3) the amount of funds on hand at the beginning of the 31 reporting period; 32 (4) the full name and mailing address of each person who 33 has made one or more contributions to or for such committee -12- LRB9007322PTcw 1 within the reporting period in an aggregate amount or value 2 in excess of $25$150, together with the amount and date of 3 such contributions, and if the contributor is an individual, 4 the occupation and employer of the contributor or, if the 5 occupation and employer of the contributor are unknown, a 6 statement that the committee has used best efforts to 7 ascertain this information; 8 (5) the total sum of individual contributions made to or 9 for such committee during the reporting period and not 10 reported under item (4); 11 (6) the name and address of each political committee 12 from which the reporting committee received, or to which that 13 committee made, any transfer of funds, in any aggregate 14 amount or value in excess of $25$150, together with the 15 amounts and dates of all transfers; 16 (7) the total sum of transfers made to or from such 17 committee during the reporting period and not reported under 18 item (6); 19 (8) each loan to or from any person within the reporting 20 period by or to such committee in an aggregate amount or 21 value in excess of $25$150, together with the full names and 22 mailing addresses of the lender and endorsers, if any, and 23 the date and amount of such loans, and if a lender or 24 endorser is an individual, the occupation and employer of 25 that individual; 26 (9) the total amount of proceeds received by such 27 committee from (a) the sale of tickets for each dinner, 28 luncheon, cocktail party, rally, and other fund-raising 29 events; (b) mass collections made at such events; and (c) 30 sales of items such as political campaign pins, buttons, 31 badges, flags, emblems, hats, banners, literature, and 32 similar materials; 33 (10) each contribution, rebate, refund, or other receipt 34 in excess of $25$150received by such committee not -13- LRB9007322PTcw 1 otherwise listed under items (4) through (9), and if the 2 contributor is an individual, the occupation and employer of 3 the contributor or, if the occupation and employer of the 4 contributor are unknown, a statement that the committee has 5 used best efforts to ascertain this information; 6 (11) the total sum of all receipts by or for such 7 committee or candidate during the reporting period. 8 The Board shall by rule define "best efforts". 9 The reports of campaign contributions filed under this 10 Article shall be cumulative during the reporting period to 11 which they relate. 12 (Source: P.A. 90-495, eff. 1-1-98.) 13 (10 ILCS 5/9-12) (from Ch. 46, par. 9-12) 14 Sec. 9-12. Each report of campaign contributions 15 required by Section 9-10 of this Article to be filed with the 16 Board or the Board and the county clerk shall be verified, 17 dated, and signed by either the treasurer of the political 18 committee making the report or the candidate on whose behalf 19 the report is made, and shall contain substantially the 20 following: 21 REPORT OF CAMPAIGN CONTRIBUTIONS 22 (1) name and address of the political committee: 23 ............................................................. 24 (2) the date of the beginning of the reporting period, and 25 the amount of funds on hand at the beginning of the reporting 26 period: 27 ............................................................. 28 (3) the full name and mailing address of each person who has 29 made one or more contributions to or for the committee within 30 the reporting period in an aggregate amount or value in 31 excess of $25$150, together with the amount and date of such 32 contributions, and if the person is an individual, the 33 occupation and employer of each contributor or, if the -14- LRB9007322PTcw 1 occupation and employer of the contributor are unknown, a 2 statement that the committee has used best efforts to 3 ascertain this information: 4 name address amount date occupation employer 5 .... ....... ...... .... .......... ........ 6 .... ....... ...... .... .......... ........ 7 .... ....... ...... .... .......... ........ 8 .... ....... ...... .... .......... ........ 9 .... ....... ...... .... .......... ........ 10 (4) the total sum of individual contributions made to or for 11 the committee during the reporting period and not reported 12 under item (3) - 13 ............................................................. 14 (5) the name and address of each political committee from 15 which the reporting committee received, or to which that 16 committee made, any transfer of funds, in an aggregate amount 17 or value in excess of $25$150, together with the amounts and 18 dates of all transfers: 19 name address amount date 20 .......... .......... .......... .......... 21 .......... .......... .......... .......... 22 .......... .......... .......... .......... 23 (6) the total sum of transfers made to or from such 24 committee during the reporting period and not under item (5): 25 ............................................................. 26 (7) each loan to or from any person within the reporting 27 period by or to the committee in an aggregate amount or value 28 in excess of $25$150, together with the full names and 29 mailing addresses of the lender and endorsers, if any, and 30 the date and amount of such loans, and if the person is an 31 individual, the occupation and employer of each person making 32 the loan: 33 (8) the total amount of proceeds received by the committee 34 from (a) the sale of tickets for each dinner, luncheon, -15- LRB9007322PTcw 1 cocktail party, rally, and other fund-raising events; (b) 2 mass collections made at such events; and (c) sales of items 3 such as political campaign pins, buttons, badges, flags, 4 emblems, hats, banners, literature, and similar materials: 5 (a).......................................................... 6 (b).......................................................... 7 (c).......................................................... 8 (9) each contribution, rebate, refund, or other receipt in 9 excess of $25$150received by the committee not otherwise 10 listed under items (3) through (8), and if the person is an 11 individual, the occupation and employer of each contributor 12 or, if the occupation and employer of the contributor are 13 unknown, a statement that the committee has used best efforts 14 to ascertain this information: 15 name address amount date occupation employer 16 .... ....... ...... .... .......... ........ 17 .... ....... ...... .... .......... ........ 18 (10) the total sum of all receipts by or for the committee 19 during the reporting period: 20 ............................................................. 21 VERIFICATION: 22 "I declare that this report of campaign contributions 23 (including any accompanying schedules and statements) has 24 been examined by me and to the best of my knowledge and 25 belief is a true, correct and complete report as required by 26 Article 9 of The Election Code. I understand that the penalty 27 for willfully filing a false or incomplete statement shall be 28 a fine not to exceed $500 or imprisonment in a penal 29 institution other than the penitentiary not to exceed 6 30 months, or both fine and imprisonment." 31 ............................................................. 32 (date of filing) (signature of person making the report) 33 (Source: P.A. 90-495, eff. 1-1-98.) -16- LRB9007322PTcw 1 (10 ILCS 5/9-13) (from Ch. 46, par. 9-13) 2 Sec. 9-13. Each semi-annual report of campaign 3 contributions and expenditures under Section 9-10 shall 4 disclose- 5 (1) the name and address of the political committee; 6 (2) (Blank); 7 (3) the amount of funds on hand at the beginning of the 8 reporting period; 9 (4) the full name and mailing address of each person who 10 has made one or more contributions to or for such committee 11 within the reporting period in an aggregate amount or value 12 in excess of $25$150, together with the amount and date of 13 such contributions, and if the contributor is an individual, 14 the occupation and employer of the contributor or, if the 15 occupation and employer of the contributor are unknown, a 16 statement that the committee has used best efforts to 17 ascertain this information; 18 (5) the total sum of individual contributions made to or 19 for such committee during the reporting period and not 20 reported under item (4); 21 (6) the name and address of each political committee 22 from which the reporting committee received, or to which that 23 committee made, any transfer of funds, in the aggregate 24 amount or value in excess of $25$150, together with the 25 amounts and dates of all transfers; 26 (7) the total sum of transfers made to or from such 27 committee during the reporting period and not reported under 28 item (6); 29 (8) each loan to or from any person within the reporting 30 period by or to such committee in an aggregate amount or 31 value in excess of $25$150, together with the full names and 32 mailing addresses of the lender and endorsers, if any, and 33 the date and amount of such loans and if a lender or endorser 34 is an individual, the occupation and employer of that -17- LRB9007322PTcw 1 individual; 2 (9) the total amount of proceeds received by such 3 committee from (a) the sale of tickets for each dinner, 4 luncheon, cocktail party, rally, and other fund-raising 5 events; (b) mass collections made at such events; and (c) 6 sales of items such as political campaign pins, buttons, 7 badges, flags, emblems, hats, banners, literature, and 8 similar materials; 9 (10) each contribution, rebate, refund, or other receipt 10 in excess of $25$150received by such committee not 11 otherwise listed under items (4) through (9); 12 (11) the total sum of all receipts by or for such 13 committee or candidate during the reporting period; 14 (12) the full name and mailing address of each person to 15 whom expenditures have been made by such committee or 16 candidate within the reporting period in an aggregate amount 17 or value in excess of $25$150, the amount, date, and purpose 18 of each such expenditure and the question of public policy or 19 the name and address of, and office sought by, each candidate 20 on whose behalf such expenditure was made; 21 (13) the full name and mailing address of each person to 22 whom an expenditure for personal services, salaries, and 23 reimbursed expenses in excess of $25$150has been made, and 24 which is not otherwise reported, including the amount, date, 25 and purpose of such expenditure; 26 (14) the total sum of expenditures made by such 27 committee during the reporting period; 28 (15) the full name and mailing address of each person to 29 whom the committee owes debts or obligations in excess of $25 30$150, and the amount of such debts or obligations. 31 The Board shall by rule define "best efforts". 32 (Source: P.A. 90-495, eff. 1-1-98.) 33 (10 ILCS 5/9-14) (from Ch. 46, par. 9-14) -18- LRB9007322PTcw 1 Sec. 9-14. Each semi-annual report of campaign 2 contributions and expenditures required by Section 9-10 of 3 this Article to be filed with the Board or the Board and the 4 county clerk shall be verified, dated, and signed by either 5 the treasurer of the political committee making the report or 6 the candidate on whose behalf the report is made, and shall 7 contain substantially the following: 8 SEMI-ANNUAL REPORT OF CAMPAIGN 9 CONTRIBUTIONS AND EXPENDITURES 10 (1) name and address of the political committee: 11 ............................................................. 12 (2) the date of the beginning of the reporting period, and 13 the amount of funds on hand at the beginning of the reporting 14 period; 15 ............................................................. 16 (3) the full name and mailing address of each person who has 17 made one or more contributions to or for the committee within 18 the reporting period in an aggregate amount or value in 19 excess of $25$150, together with the amount and date of such 20 contributions, and if the person is an individual, the 21 occupation and employer of each contributor or, if the 22 occupation and employer of the contributor are unknown, a 23 statement that the committee has used best efforts to 24 ascertain this information: 25 name address amount date occupation employer 26 .... ....... ...... .... .......... ........ 27 .... ....... ...... .... .......... ........ 28 .... ....... ...... .... .......... ........ 29 .... ....... ...... .... .......... ........ 30 .... ....... ...... .... .......... ........ 31 (4) the total sum of individual contributions made to or for 32 the committee during the reporting period and not reported 33 under item--(3): 34 ............................................................. -19- LRB9007322PTcw 1 (5) the name and address of each political committee from 2 which the reporting committee received, or to which that 3 committee made, any transfer of funds, in an aggregate amount 4 or value in excess of $25$150, together with the amounts and 5 dates of all transfers: 6 name address amount date 7 .......... .......... .......... .......... 8 .......... .......... .......... .......... 9 .......... .......... .......... .......... 10 (6) the total sum of transfers made to or from such 11 committee during the reporting period and not reported under 12 item (5); 13 (7) each loan to or from any person within the reporting 14 period by or to the committee in an aggregate amount or value 15 in excess of $25$150, together with the full names and 16 mailing addresses of the lender and endorsers, if any, and 17 the date and amount of such loans, and if the person is an 18 individual, the occupation and employer of each person making 19 the loan: 20 name address amount date endorsers occupation employer 21 .... ....... ...... .... ......... .......... ........ 22 .... ....... ...... .... ......... .......... ........ 23 .... ....... ...... .... ......... .......... ........ 24 (8) the total amount of proceeds received by the committee 25 from (a) the sale of tickets for each dinner, luncheon, 26 cocktail party, rally, and other fund-raising events; (b) 27 mass collections made at such events; and (c) sales of items 28 such as political campaign pins, buttons, badges, flags, 29 emblems, hats, banners, literature, and similar materials: 30 (a).......................................................... 31 (b).......................................................... 32 (c).......................................................... 33 (9) each contribution, rebate, refund, or other receipt in 34 excess of $25$150received by the committee not otherwise -20- LRB9007322PTcw 1 listed under items (3) through (8): 2 name address amount date 3 .......... .......... .......... .......... 4 .......... .......... .......... .......... 5 (10) the total sum of all receipts by or for the committee 6 during the reporting period: 7 ............................................................. 8 (11) the full name and mailing address of each person to 9 whom expenditures have been made by the committee within the 10 reporting period in an aggregate amount or value in excess of 11 $25$150, the amount, date, and purpose of each such 12 expenditure, and the question of public policy or the name 13 and address of, and office sought by, each candidate on whose 14 behalf the expenditure was made: 15 name address amount date purpose beneficiary 16 .......... ....... ...... .... ....... ........... 17 .......... ....... ...... .... ....... ........... 18 .......... ....... ...... .... ....... ........... 19 .......... ....... ...... .... ....... ........... 20 .......... ....... ...... .... ....... ........... 21 (12) the full name and mailing address of each person to 22 whom an expenditure for personal services, salaries, and 23 reimbursed expenses in excess of $25$150has been made, and 24 which is not otherwise reported, including the amount, date, 25 and purpose of such expenditure: 26 name address amount date purpose 27 .......... .......... ........ ........ .......... 28 .......... .......... ........ ........ .......... 29 .......... .......... ........ ........ .......... 30 (13) the total sum of expenditures made by the committee 31 during the reporting period; 32 ............................................................. 33 (14) the full name and mailing address of each person to 34 whom the committee owes debts or obligations in excess of $25 -21- LRB9007322PTcw 1$150, and the amount of such debts or obligations: 2 ............................................................. 3 ............................................................. 4 VERIFICATION: 5 "I declare that this semi-annual report of campaign 6 contributions and expenditures (including any accompanying 7 schedules and statements) has been examined by me and to the 8 best of my knowledge and belief is a true, correct and 9 complete report as required by Article 9 of The Election 10 Code. I understand that the penalty for willfully filing a 11 false or incomplete report shall be a fine not to exceed $500 12 or imprisonment in a penal institution other than the 13 penitentiary not to exceed 6 months, or both fine and 14 imprisonment." 15 ................ ....................................... 16 (date of filing) (signature of person making the report) 17 (Source: P.A. 90-495, eff. 1-1-98.) 18 (10 ILCS 5/9-23) (from Ch. 46, par. 9-23) 19 Sec. 9-23. Whenever the Board, pursuant to Section 9-21, 20 has issued an order, or has approved a written stipulation, 21 agreed settlement or consent order, directing a person 22 determined by the Board to be in violation of any provision 23 of this Article or any regulation adopted thereunder, to 24 cease or correct such violation or otherwise comply with this 25 Article and such person fails or refuses to comply with such 26 order, stipulation, settlement or consent order within the 27 time specified by the Board, the Board, after affording 28 notice and an opportunity for a public hearing, may impose a 29 civil penalty on such person in an amount not to exceed 30 $5,000$1,000. 31 Civil penalties imposed on any such person by the Board 32 shall be enforceable in the Circuit Court. The Board shall 33 petition the Court for an order to enforce collection of the -22- LRB9007322PTcw 1 penalty and, if the Court finds it has jurisdiction over the 2 person against whom the penalty was imposed, the Court shall 3 issue the appropriate order. Any civil penalties collected 4 by the Court shall be forwarded to the State Treasurer. 5 In addition to or in lieu of the imposition of a civil 6 penalty, the board may report such violation and the failure 7 or refusal to comply with the order of the Board to the 8 Attorney General and the appropriate State's Attorney. 9 (Source: P.A. 83-540.) 10 (10 ILCS 5/9-25.2 new) 11 Sec. 9-25.2. Contributions from foreign nationals 12 prohibited. No candidate or political committee shall 13 accept, either directly or indirectly, a contribution made by 14 a foreign national. For purposes of this Section, "foreign 15 national" means (i) an individual who is not a citizen of the 16 United States and who is not lawfully admitted for permanent 17 residence, as defined by Section 101(a)(20) of the 18 Immigration and Nationality Act; (ii) a government of a 19 foreign country or a foreign political party; (iii) a person 20 outside of the United States, unless it is established that 21 the person is an individual and a citizen of and domiciled 22 within the United States, or that the person is not an 23 individual and is organized under or created by the laws of 24 the United States, this State, any other state, or any other 25 place subject to the jurisdiction of the United States and 26 has its principal place of business within the United States; 27 and (iv) a partnership, association, corporation, 28 organization, or other combination of persons organized under 29 the laws of or having its principal place of business in a 30 foreign country. "Foreign national" does not include any 31 individual who is a citizen of the United States. 32 (10 ILCS 5/9-25.3 new) -23- LRB9007322PTcw 1 Sec. 9-25.3. Cash contributions in excess of $25 2 prohibited. 3 (a) No candidate, public official, or political 4 committee may accept cash contributions from a single 5 contributor within any 12-month period in an aggregate amount 6 in excess of $25. For the purposes of this Section, "cash" 7 means the currency and coins of the United States, but does 8 not mean checks, money orders, or other negotiable 9 instruments. Any contribution in excess of $25, other than 10 in-kind contributions, shall be made by negotiable instrument 11 or be evidenced by an itemized credit card receipt bearing on 12 its face the name of the remitter. For purposes of this 13 Section, a cash contribution shall be deemed to have been 14 accepted if it is negotiated or deposited, or if it is not 15 returned to the contributor within 72 hours of receipt. 16 (b) A violation under this Section shall constitute a 17 Class A misdemeanor. In addition to any other penalty, a 18 person convicted under this Section shall be fined 3 times 19 the amount of contributions found to have been accepted in 20 violation of this Section. Any contribution accepted in 21 violation of this Section shall escheat to the State of 22 Illinois. 23 (10 ILCS 5/9-25.4 new) 24 Sec. 9-25.4. Personal use of campaign funds. 25 (a) As used in this Section, "personal use" means a use 26 that primarily furthers individual or family purposes 27 unrelated to a political campaign involving a candidate or a 28 question of public policy to be placed on the ballot. 29 (b) A person who accepts a political contribution as a 30 candidate, agent, or officer of a political committee shall 31 not convert the contribution to personal use. This 32 prohibition shall include any personal use of an asset 33 purchased with the contribution and the personal use of any -24- LRB9007322PTcw 1 interest or other income earned on the contribution, but 2 shall exclude expenses incurred for the performance of 3 governmental duties. 4 (c) Campaign funds shall not be used or loaned by any 5 person for any personal use. 6 (d) A violation of this Section shall constitute a Class 7 A misdemeanor. 8 (10 ILCS 5/9-28) 9 Sec. 9-28. Electronic filing and availability. The 10 Board shallmayby rule provide for the optional electronic 11 filing of expenditure and contribution reports. The Board 12 shall promptly make all reports filed under this Article by 13 all political committees publicly available by means of a 14 searchable database that is accessible through the World Wide 15 Web. 16 (Source: P.A. 90-495, eff. 8-18-97.) 17 Section 20. The Illinois Purchasing Act is amended by 18 changing Sections 4, 5.3, 6, 6-1, and 9.01 and adding Section 19 12.5 as follows: 20 (30 ILCS 505/4) (from Ch. 127, par. 132.4) 21 Sec. 4. Official newspaper; advertisements. The 22 Department of Central Management Services shall select a 23 secular newspaper printed in the English language of general 24 circulation, to be designated as the "official newspaper", 25 which newspaper so selected shall continue to be the official 26 newspaper of the State of Illinois for a period of one year 27 from the time of its selection. All procurements, except as 28 otherwise provided in this Act, shall be advertised in the 29 official newspaper on at least 3 separate dates with no less 30 than 14 days between the first and last publication date. In 31 addition, advertisements for procurements may also be placed -25- LRB9007322PTcw 1 in agency procurement bulletins or advertised through 2 electronic means, such as the Internet. Advertisements 3Purchases, contracts, or other obligation or expenditure of4funds, except as hereinafter provided, shall be advertised by5publication at least once, no less than 14 days before the6bid opening, in the official newspaper of the State of7Illinois. Such advertisementshall state the day, hour and 8 place when and where bids will be opened and shall inform the 9 bidders of the approximate number of days which are likely to 10 elapse between a contractor's or vendor's submission of a 11 bill to the agency and the State's payment of such bill. Any 12 and all bids or proposals may be rejected. Such 13 advertisement shall be deemed to comply with the competitive 14 procurement requirements of this Act. 15 (Source: P.A. 89-254, eff. 8-8-95.) 16 (30 ILCS 505/5.3) (from Ch. 127, par. 132.5-3) 17 Sec. 5.3. Remodeling and rehabilitation projects under 18 $5,000$25,000, at correctional facilities, which are funded 19 from the General Revenue Fund, shall be exempt from the 20 provisions of this Act. The Department of Corrections 21 may utilize inmate labor pursuant to the remodeling or 22 rehabilitation of correctional facilities on those projects, 23 under $5,000$25,000,which are funded from the General 24 Revenue Fund. 25 (Source: P.A. 81-809.) 26 (30 ILCS 505/6) (from Ch. 127, par. 132.6) 27 Sec. 6. State agency purchasing procedures. State 28 agencies may provide that prospective contractors be 29 prequalified to determine their responsibility, as required 30 by this Act. State agencies shall also provide, among other 31 matters which are not in conflict with the policies and 32 principles herein set forth: -26- LRB9007322PTcw 1 a. That all procurements for goods, services, and 2 construction, including professional and artistic service 3 contracts exceeding $50,000, for which an agency is 4 responsible, unless specifically exempted in this Section, 5 shall be awarded by competitive sealed bid. Each invitation 6 for bid shall set forth a description of the items or 7 services being procured, the material contractual terms and 8 conditions, and the criteria for evaluating bids. Contracts 9 shall be awarded to the lowest responsible and responsive 10 bidder, and the winning bid shall be available for public 11 inspection after the contract is awarded. 12 The following procurements do not require advertising or 13 the use of competitive sealed bids: 14 (1) Procurements not exceeding $5,000.That all15purchases, contracts and expenditure of funds shall be16awarded pursuant to a competitive selection procedure17which may provide that contracts be awarded to the lowest18responsible bidder considering conformity with19specifications, terms of delivery, quality and20serviceability, except as provided in paragraphs e, f, g21and h of this Section.22However, a competitive selection procedure need not be23followed in the following cases:24 (2)(1)Where the goods or services to be procured 25 are economically procurable from only one source, such as 26 contracts for local exchange telephone service, 27 electrical energy, and other public utility services, 28 books, pamphlets and periodicals, and specially designed 29 business and research equipment and related supplies. 30(2) Where the services required are for31professional or artistic skills pursuant to a written32contract.33 (3) In emergencies involving public health, public 34 safety, or where immediate expenditure is necessary for -27- LRB9007322PTcw 1 repairs to State property in order to protect against 2 further loss of or damage to State property, to prevent 3 or minimize serious disruption in State services or to 4 insure the integrity of State records. 5 If funds are expended in an emergency under this 6 subdivision a(3), by purchase, contract, or otherwise, 7 the person authorizing the expenditure shall file an 8 affidavit with the Auditor General within 10 days after 9 the purchase or contract, setting forth the amount 10 expended, the name of the vendor or contractor, and the 11 circumstances requiring the emergency purchase. If only 12 an estimate of the cost is available at the time of 13 filing, the person authorizing the expenditure must 14 report the actual cost to the Auditor General as soon as 15 that cost is determined. 16 The Auditor General shall file with the Legislative 17 Audit Commission and the Governor, at the end of each 18 fiscal quarter, a complete listing of all emergency 19 purchases and contracts reported during that fiscal 20 quarter. The Legislative Audit Commission shall make a 21 thorough review of all emergency purchases so reported, 22 and in its annual report to the General Assembly the 23 Commission shall identify any emergency purchase that 24 appears to constitute an abuse of the authority granted 25 under this subdivision a(3). 26 (4) In case of expenditures for personal services 27 paid to employees or officers of a State agency. As used 28 in this paragraph, "personal services" has the meaning 29 ascribed to that term in Section 14 of the State Finance 30 Act. 31(5) Contracts for repairs, maintenance, remodeling,32renovation, or construction of a single project involving33an expenditure not to exceed $10,000 and not involving a34change or increase in the size, type or extent of an-28- LRB9007322PTcw 1existing facility.2(6) Contracts for repairs, maintenance, or any3other services not specifically exempt from a competitive4selection procedure under this Act where individual5orders for such services do not exceed $25,000.6(7) Purchases of commodities and equipment where7individual orders are less than $25,000.8(8) Contracts for the maintenance or servicing of,9or provision of repair parts for equipment which are made10with the manufacturers or authorized service agent of11that equipment where the provision of parts, maintenance12or servicing can best be performed by the manufacturer or13authorized service agent or such a contract would14otherwise be advantageous to the State, but the exception15provided in this sub-paragraph (8) does not apply to the16subdivisions of work listed in paragraph a-1-a of this17Section.18 (5)(9)Where the goods or services are procured 19 from another governmental agency. 20(10) Purchases and contracts for the use, purchase,21delivery, movement or installation of data processing22equipment, software or services and telecommunications23and inter-connect equipment, software and services.24 (6)(11)Personal service contracts made by 25 members, officers, committees, or commissions of the 26 General Assembly. 27(12) Any contract for duplicating machines and28supplies.29(13) Any contract for the purchase of natural gas30when the cost is less than that offered by a public31utility.32(14) Any contract for State Lottery tickets or33shares or for other State Lottery game related services.34(15) Purchases of and contracts for office-29- LRB9007322PTcw 1equipment and associated supplies when such contracts2provide for prices that are equal to or lower than3Federal General Services Administration contracts and4when such contracts or pricing result in economical5advantage to the State.6(16) Purchases and contracts by the Department of7State Police for the use, purchase or installation of8forensic science laboratory analytical equipment and9analytical data processing equipment used for forensic10science laboratory purposes only, including equipment11which is microprocessor controlled or controllable, and12its software. Prior to the purchase of or contract for13such equipment, the Director of the Department of State14Police shall certify to the Comptroller and the Auditor15General that such equipment is necessary and an integral16component of the Department of State Police's statutory17investigatory duties and that competitive bidding will18hamper such statutory duties. Such certification shall19include the prices of and specifications of the equipment20to be purchased or contracted for and the prices,21specifications and reasons for rejection of comparative22equipment by the Department of State Police. The23Comptroller shall file such certification with any24purchase vouchers or files maintained for the purchase.25The Auditor General shall require such certification to26be noted in audits performed at his direction.27(17) Purchases and contracts by the Department of28Nuclear Safety for the use, purchase or installation of29radiochemistry laboratory equipment, instruments and30equipment used to detect radiation or radioactivity, and31data processing equipment used for purposes of detecting32radiation or radioactivity. Prior to the purchase of or33contract for such equipment, the Director of the34Department of Nuclear Safety shall certify to the-30- LRB9007322PTcw 1Comptroller that such equipment is necessary and an2integral component of the Department of Nuclear Safety's3emergency response or radiation monitoring programs and4that competitive bidding will hamper such programs. Such5certification shall include the prices of and6specifications of the equipment to be purchased or7contracted for and the prices, specifications and reasons8for rejection of comparable equipment by the Department9of Nuclear Safety. The Comptroller shall file such10certification with any purchase vouchers or files11maintained for the purchase.12(18) Contracts entered into on or before June 30,131998 under Section 49.25h of the Civil Administrative14Code of Illinois for leasing or for providing for use of15railroad locomotives or other rolling stock (including as16it may be altered, improved, serviced, maintained,17repaired, or rehabilitated) in existence at the time the18contract is entered into.19 a-1. In case of contracts for the construction of 20 buildings, or for other construction work in or about 21 buildings and grounds, where the entire estimated cost of 22 such work exceeds $25,000, State agencies may provide that 23 prospective contractors, as well as architects and engineers 24 employed in connection with such projects, be prequalified to 25 determine their responsibility. Such prequalification may 26 require, without limitation, that the applicant for 27 prequalification list all public works contracts he has 28 performed within 2 years of the date of application, or the 4 29 most recent public works contracts he has performed, 30 whichever is fewer, and state whether he complied with the 31 Illinois Wage Assignment Act in performing such contracts. 32 Such statement shall be made under oath or affirmation and if 33 made falsely is punishable as perjury under Section 32-2 of 34 the Criminal Code of 1961. -31- LRB9007322PTcw 1a-1-a. Separate specifications shall be prepared, with2the exception of the Cardinal Creek Housing project and 23grade schools associated with the Scott Joint-Use Airport in4St. Clair County which shall be permitted, as a one-time5exclusion, to allow turn-key development of the required6facilities on the basis of competitive quality, performance,7and price, for all equipment, labor and materials in8connection with the following 5 subdivisions of the work to9be performed:101. Plumbing.112. Heating, piping, refrigeration and automatic12temperature control systems, including the testing and13balancing of such systems.143. Ventilating and distribution systems for15conditioned air, including the testing and balancing of16such systems.174. Electric wiring.185. General contract work.19Such specifications shall be so drawn as to permit20separate and independent competitive bidding upon each of the21above 5 subdivisions of work; provided, however, if the total22estimated cost of all such work is less than $250,000,23separate and independent specifications are not required.24All contracts awarded for any part thereof shall award the 525subdivisions of such work separately to responsible and26reliable persons, firms or corporations engaged in these27classes of work. Such contracts, at the discretion of the28awarding authority, may be assigned to the successful bidder29on the general contract work, or to the successful bidder on30the subdivision of work designated by the awarding authority31prior to competitive bidding as the prime subdivision of32work; provided that all payments will be made directly to the33contractors for the 5 subdivisions of such work upon34compliance with the conditions of the contract. A contract-32- LRB9007322PTcw 1may be let for one or more buildings in any project to the2same contractor. The specifications shall require, however,3that unless the buildings are identical, a separate price4shall be submitted for each building. The contract may be5awarded to the lowest responsible bidder for each or all of6the buildings included in the specifications.7As used in this subdivision a-1-a, "competitive bidding"8means bidding in which (i) bids are publicly solicited and9opened, (ii) the terms and conditions of the solicitation and10the bidding process apply equally to all bidders, (iii) bids11are awarded to the lowest responsive responsible bidder, and12(iv) the procedures used and imposed by the agency conform to13any applicable agency rules. A solicitation for bids may not14impose restrictions on source, supplier, or manufacturer,15except as otherwise provided in this Section. Competitive16bidding constitutes a competitive selection procedure for the17purposes of this Act.18Whenever any contract entered into by a State agency for19the repair, remodeling, renovation or construction of a20building or structure or for the construction or maintenance21of a highway, as those terms are defined in Article 2 of the22Illinois Highway Code, or for the reclamation of abandoned23lands as those terms are defined in Article I of the24Abandoned Mined Lands and Water Reclamation Act, provides for25retention of a percentage of the contract price until final26completion and acceptance of the work, upon the request of27the contractor and with the approval of the State agency the28amount so retained may be deposited under a trust agreement29with an Illinois bank of the contractor's choice and subject30to the approval of the State agency. The contractor shall31receive any interest thereon. Upon application by the32contractor, the trust agreement must contain, as a minimum,33the following provisions:34A. the amount to be deposited subject to the trust;-33- LRB9007322PTcw 1B. the terms and conditions of payment in case of2default of the contractor;3C. the termination of the trust agreement upon4completion of the contract; and5D. the contractor shall be responsible for6obtaining the written consent of the bank trustee, and7any costs or service fees shall be borne by the8contractor.9The trust agreement may, at the discretion of the State10agency and upon request of the contractor, become operative11at the time of the first partial payment in accordance with12existing statutes and the State agency procedures.13 a-2. In case of contracts for the purchase of supplies, 14 materials, commodities and equipment, wherever feasible 15 proposals shall be required to be itemized as to kind and the 16 solicitation for proposals shall state, with such degree of 17 particularity as the nature of the case permits, the quantity 18 of each item required. 19 a-3. That all contracts for the rental or lease of 20 electronic data processing equipment shall include a clause 21 that if more favorable terms are granted by the lessor, 22 supplier, dealer, or manufacturer to any similar state or 23 local governmental agency in any state in contemporaneous 24 leases or rental agreements covering data processing 25 equipment let under the same or similar financial terms and 26 circumstances, the more favorable terms shall be applicable 27 to all agreements or contracts made by any similar Illinois 28 state agency for the rental or lease of comparable data 29 processing equipment from the lessor, supplier, dealer, or 30 manufacturer. 31 a-4. An individual contract may not be artificially 32 divided so as to constitute a contract not exceeding $5,000. 33 a-5. Contracts for professional and artistic services 34 over $5,000 but not exceeding $50,000 may be competitively -34- LRB9007322PTcw 1 bid. If an agency chooses not to use the competitive bid 2 process, a competitive selection process must be used. 3 Awards made pursuant to such competitive selection procedures 4 shall be awarded to the most responsible offeror determined 5 in writing to be most advantageous to the State. 6 b. That competitive procurement procedures shall be in 7 conformance with accepted business practices. 8 c. That proposals shall be publicly opened at the day 9 and hour and at the place specified in the solicitations. 10 d. That any contractor may be suspended for up to 10 11 yearsnot more than one yearfor violation of the competitive 12 procurement procedures of any State agency or for failure to 13 conform to specifications or terms of delivery. 14 e. When a public contract is to be awarded under 15 competitive procurementselectionprocedures, a resident 16 contractor must be allowed a preference as against a 17 non-resident bidder from any state which gives or requires a 18 preference to contractors from that state. The preference is 19 to be equal to the preference given or required by the state 20 of the non-resident contractor. Further, if only 21 non-resident contractors are under consideration, the 22 purchasing agency is within its right to specify that 23 Illinois labor and manufacturing locations be used as a part 24 of the manufacturing process, if applicable. This 25 specification may be negotiated, as part of the solicitation 26 process. 27 f. "Resident contractor" as used in this Section means a 28 person authorized to transact business in this State and 29 having a bona fide establishment for transacting business 30 within this State at which it was actually transacting 31 business on the date when any competitive solicitation for a 32 public contract is first advertised or announced, including a 33 foreign corporation duly authorized to transact business in 34 this State which has a bona fide establishment for -35- LRB9007322PTcw 1 transacting business within this State at which it was 2 actually transacting business on the date when any 3 competitive solicitation for a public contract is first 4 advertised or announced. 5 f-1. When a public contract is to be awarded under 6 competitive procurement procedures, an otherwise qualified 7 bidder who will fulfill the contract through the use of an 8 Illinois small business may be given preference over other 9 contractors unable or unwilling to utilize an Illinois small 10 business, provided that the costs of the contractor utilizing 11 an Illinois small business is not more than 10% greater than 12 the costs of the contractor not utilizing an Illinois small 13 business. 14 f-2. "Small business" as used in this Section means a 15 corporation or concern, including its affiliates, that is 16 independently owned and operated, not dominant in its field, 17 and employs fewer than 50 full-time employees or has gross 18 annual sales of less than $4,000,000. 19 g. Paragraphs e,andf, f-1, and f-2 of this Section do 20 not apply to any contract for any project as to which federal 21 funds are available for expenditure when such paragraphs may 22 be in conflict with federal law or federal regulation. 23 h. When a public contract is to be awarded under 24 competitive procurement procedures, an otherwise qualified 25 bidder who will fulfill the contract through the use of 26 products made of recycled materials may, on a pilot basis or 27 pursuant to a pilot study, be given preference over other 28 contractors unable to do so, provided that the cost included 29 in the proposal of products made of recycled materials is not 30 more than 10% greater than the cost of such products not made 31 of recycled materials. 32 i. That every contract for the provision of goods or 33 services shall provide that the vendor or contractor shall 34 maintain, for a minimum of 5 years or the duration of an -36- LRB9007322PTcw 1 on-going audit, whichever is longer, after the completion of 2 the contract, adequate books, records, and supporting 3 documents to verify the amounts, recipients, and uses of all 4 disbursements of funds passing in conjunction with the 5 contract; that the contract and all books, records, and 6 supporting documents related to the contract shall be 7 available for review and audit by the Auditor General; and 8 that the contractor agrees to cooperate fully with any audit 9 conducted by the Auditor General and to provide full access 10 to all relevant materials. Failure to maintain the books, 11 records, and supporting documents required by this Section 12 shall establish a presumption in favor of the State for the 13 recovery of any funds paid by the State under the contract 14 for which adequate books, records, and supporting 15 documentation are not available to support their purported 16 disbursement. 17j. A contract or expenditure that was made after June1830, 1992 and before the effective date of this amendatory Act19of 1995 shall not become invalid or be otherwise affected by20the changes to subdivision a-1-a of this Section made by this21amendatory Act of 1995.22 (Source: P.A. 88-45; 89-254, eff. 8-8-95; 89-710, eff. 23 2-14-97.) 24 (30 ILCS 505/6-1) (from Ch. 127, par. 132.6-1) 25 Sec. 6-1. Disclosures. Each person who submits a bid in 26 relation to any purchase in excess of $5,000 under this Act 27 must disclose in his application the name of each individual 28 having a beneficial interest of more than 7 1/2% in the 29 enterprise and, if the person wishing to submit a bid or 30 proposal is a corporation, the names of all its officers and 31 directors. The person shall notify the purchasing state 32 agency of any changes in its ownership or officers at the 33 time such changes occur. Disclosures shall be made available -37- LRB9007322PTcw 1 to the public. 2 (Source: P.A. 87-860.) 3 (30 ILCS 505/9.01) (from Ch. 127, par. 132.9a) 4 Sec. 9.01. Whenever any State agency contracts for 5 services involving professional or artistic skills and 6 involving an expenditure of more than $5,000 for the same 7 type of service at the same location during any fiscal year, 8 which contract is subject to theexempt fromcompetitive 9procurementprocedures prescribed by subsection (a-5)reason10of sub-paragraph (2) of paragraph a.of Section 6, a copy of 11 the contract, which must be reduced to writing, shall be 12 filed with the Comptroller. All copies of contracts filed 13 pursuant to this Section are public records. The originals or 14 copies of contracts filed pursuant to this Section shall be 15 maintained by the Comptroller in files separate from those 16 used for the filing of other contracts. 17 (Source: P.A. 87-860.) 18 (30 ILCS 505/12.5 new) 19 Sec. 12.5. No officer or employee of the State directly 20 involved with the competitive sealed bidding process, the 21 competitive selection process, or the denying or approving of 22 competitively bid or selected contracts shall do business 23 before his or her former employing agency or department for 2 24 years after leaving State employment. 25 Section 99. Effective date. This Act takes effect 26 January 1, 1998. -38- LRB9007322PTcw 1 INDEX 2 Statutes amended in order of appearance 3 SEE INDEX 4 5 ILCS 420/1-109 from Ch. 127, par. 601-109 5 5 ILCS 420/1-110 from Ch. 127, par. 601-110 6 5 ILCS 420/2-105 new 7 5 ILCS 420/2-106 new 8 5 ILCS 420/2-107 new 9 5 ILCS 420/2-110 10 5 ILCS 420/2-115 new 11 5 ILCS 420/2-120 new 12 5 ILCS 420/3-101 rep. 13 10 ILCS 5/9-1.4 14 10 ILCS 5/9-1.5 15 10 ILCS 5/9-1.9 16 10 ILCS 5/9-10 from Ch. 46, par. 9-10 17 10 ILCS 5/9-11 from Ch. 46, par. 9-11 18 10 ILCS 5/9-12 from Ch. 46, par. 9-12 19 10 ILCS 5/9-13 from Ch. 46, par. 9-13 20 10 ILCS 5/9-14 from Ch. 46, par. 9-14 21 10 ILCS 5/9-23 from Ch. 46, par. 9-23 22 10 ILCS 5/9-25.2 new 23 10 ILCS 5/9-25.3 new 24 10 ILCS 5/9-25.4 new 25 10 ILCS 5/9-28 26 30 ILCS 505/4 27 30 ILCS 505/5.3 28 30 ILCS 505/6 29 30 ILCS 505/6-1 30 30 ILCS 505/9.01 31 30 ILCS 505/12.5 new