State of Illinois
90th General Assembly
Legislation

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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 Act means promoting or  opposing
11    in  any  manner  the  passage  by the General Assembly of any
12    legislative matter affecting the interests of any individual,
13    association or corporation as  distinct  from  those  of  the
14    people 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  Act
19    concerning lobbying and providing  a  penalty  for  violation
20    thereof", 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  status  described   under   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 $150
11        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    any and also includes local  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  $150  received  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  $150 received 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  $150  received  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 $150 has 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 $150 received 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 $150 has 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  shall  may by 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
 3    Purchases,  contracts,  or other obligation or expenditure of
 4    funds, except as hereinafter provided, shall be advertised by
 5    publication at least  once, no less than 14 days  before  the
 6    bid  opening,  in  the  official  newspaper  of  the State of
 7    Illinois. Such advertisement shall 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  all
15        purchases,  contracts  and  expenditure of funds shall be
16        awarded pursuant to  a  competitive  selection  procedure
17        which may provide that contracts be awarded to the lowest
18        responsible    bidder    considering    conformity   with
19        specifications,   terms   of   delivery,   quality    and
20        serviceability,  except as provided in paragraphs e, f, g
21        and h of this Section.
22        However, a competitive selection procedure  need  not  be
23    followed 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    for
31        professional  or  artistic  skills  pursuant to a written
32        contract.
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,
32        renovation, or construction of a single project involving
33        an expenditure not to exceed $10,000 and not involving  a
34        change  or  increase  in  the  size, type or extent of an
                            -28-               LRB9007322PTcw
 1        existing facility.
 2             (6)  Contracts  for  repairs,  maintenance,  or  any
 3        other services not specifically exempt from a competitive
 4        selection  procedure  under  this  Act  where  individual
 5        orders for such services do not exceed $25,000.
 6             (7)  Purchases of commodities  and  equipment  where
 7        individual orders are less than $25,000.
 8             (8)  Contracts  for the maintenance or servicing of,
 9        or provision of repair parts for equipment which are made
10        with the manufacturers or  authorized  service  agent  of
11        that  equipment where the provision of parts, maintenance
12        or servicing can best be performed by the manufacturer or
13        authorized  service  agent  or  such  a  contract   would
14        otherwise be advantageous to the State, but the exception
15        provided  in this sub-paragraph (8) does not apply to the
16        subdivisions of work listed in paragraph  a-1-a  of  this
17        Section.
18             (5)  (9)  Where  the  goods or services are procured
19        from another governmental agency.
20             (10)  Purchases and contracts for the use, purchase,
21        delivery, movement or  installation  of  data  processing
22        equipment,  software  or  services and telecommunications
23        and 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  and
28        supplies.
29             (13)  Any contract for the purchase of  natural  gas
30        when  the  cost  is  less  than  that offered by a public
31        utility.
32             (14)  Any contract  for  State  Lottery  tickets  or
33        shares or for other State Lottery game related services.
34             (15)  Purchases   of   and   contracts   for  office
                            -29-               LRB9007322PTcw
 1        equipment and associated  supplies  when  such  contracts
 2        provide  for  prices  that  are  equal  to  or lower than
 3        Federal General  Services  Administration  contracts  and
 4        when  such  contracts  or  pricing  result  in economical
 5        advantage to the State.
 6             (16)  Purchases and contracts by the  Department  of
 7        State  Police  for  the  use, purchase or installation of
 8        forensic  science  laboratory  analytical  equipment  and
 9        analytical data processing equipment  used  for  forensic
10        science  laboratory  purposes  only,  including equipment
11        which is microprocessor controlled or  controllable,  and
12        its  software.  Prior  to the purchase of or contract for
13        such equipment, the Director of the Department  of  State
14        Police  shall  certify to the Comptroller and the Auditor
15        General that such equipment is necessary and an  integral
16        component  of  the Department of State Police's statutory
17        investigatory duties and that  competitive  bidding  will
18        hamper  such  statutory duties.  Such certification shall
19        include the prices of and specifications of the equipment
20        to  be  purchased  or  contracted  for  and  the  prices,
21        specifications and reasons for rejection  of  comparative
22        equipment   by  the  Department  of  State  Police.   The
23        Comptroller  shall  file  such  certification  with   any
24        purchase  vouchers  or files maintained for the purchase.
25        The Auditor General shall require such  certification  to
26        be noted in audits performed at his direction.
27             (17)  Purchases  and  contracts by the Department of
28        Nuclear Safety for the use, purchase or  installation  of
29        radiochemistry   laboratory  equipment,  instruments  and
30        equipment used to detect radiation or radioactivity,  and
31        data  processing equipment used for purposes of detecting
32        radiation or radioactivity.  Prior to the purchase of  or
33        contract   for   such  equipment,  the  Director  of  the
34        Department  of  Nuclear  Safety  shall  certify  to   the
                            -30-               LRB9007322PTcw
 1        Comptroller  that  such  equipment  is  necessary  and an
 2        integral component of the Department of Nuclear  Safety's
 3        emergency  response  or radiation monitoring programs and
 4        that competitive bidding will hamper such programs.  Such
 5        certification   shall   include   the   prices   of   and
 6        specifications  of  the  equipment  to  be  purchased  or
 7        contracted for and the prices, specifications and reasons
 8        for rejection of comparable equipment by  the  Department
 9        of  Nuclear  Safety.   The  Comptroller  shall  file such
10        certification  with  any  purchase  vouchers   or   files
11        maintained for the purchase.
12             (18)  Contracts  entered  into on or before June 30,
13        1998 under Section 49.25h  of  the  Civil  Administrative
14        Code  of Illinois for leasing or for providing for use of
15        railroad locomotives or other rolling stock (including as
16        it  may  be  altered,  improved,  serviced,   maintained,
17        repaired,  or rehabilitated) in existence at the time the
18        contract 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
 1        a-1-a.  Separate specifications shall be  prepared,  with
 2    the  exception  of  the  Cardinal Creek Housing project and 2
 3    grade schools associated with the Scott Joint-Use Airport  in
 4    St.  Clair  County  which  shall  be permitted, as a one-time
 5    exclusion, to allow  turn-key  development  of  the  required
 6    facilities  on the basis of competitive quality, performance,
 7    and  price,  for  all  equipment,  labor  and  materials   in
 8    connection  with  the following 5 subdivisions of the work to
 9    be performed:
10             1.  Plumbing.
11             2.  Heating,  piping,  refrigeration  and  automatic
12        temperature control systems, including  the  testing  and
13        balancing of such systems.
14             3.  Ventilating   and   distribution   systems   for
15        conditioned  air,  including the testing and balancing of
16        such systems.
17             4.  Electric wiring.
18             5.  General contract work.
19        Such specifications  shall  be  so  drawn  as  to  permit
20    separate and independent competitive bidding upon each of the
21    above 5 subdivisions of work; provided, however, if the total
22    estimated  cost  of  all  such  work  is  less than $250,000,
23    separate and independent  specifications  are  not  required.
24    All  contracts awarded for any part thereof shall award the 5
25    subdivisions of  such  work  separately  to  responsible  and
26    reliable  persons,  firms  or  corporations  engaged in these
27    classes of work.  Such contracts, at the  discretion  of  the
28    awarding  authority, may be assigned to the successful bidder
29    on the general contract work, or to the successful bidder  on
30    the  subdivision of work designated by the awarding authority
31    prior to competitive bidding  as  the  prime  subdivision  of
32    work; provided that all payments will be made directly to the
33    contractors   for  the  5  subdivisions  of  such  work  upon
34    compliance with the conditions of the contract.   A  contract
                            -32-               LRB9007322PTcw
 1    may  be  let  for one or more buildings in any project to the
 2    same contractor.  The specifications shall require,  however,
 3    that  unless  the  buildings  are identical, a separate price
 4    shall be submitted for each building.  The  contract  may  be
 5    awarded  to  the lowest responsible bidder for each or all of
 6    the buildings included in the specifications.
 7        As used in this subdivision a-1-a, "competitive  bidding"
 8    means  bidding  in  which (i) bids are publicly solicited and
 9    opened, (ii) the terms and conditions of the solicitation and
10    the bidding process apply equally to all bidders, (iii)  bids
11    are  awarded to the lowest responsive responsible bidder, and
12    (iv) the procedures used and imposed by the agency conform to
13    any applicable agency rules.  A solicitation for bids may not
14    impose restrictions on  source,  supplier,  or  manufacturer,
15    except  as  otherwise  provided in this Section.  Competitive
16    bidding constitutes a competitive selection procedure for the
17    purposes of this Act.
18        Whenever any contract entered into by a State agency  for
19    the  repair,  remodeling,  renovation  or  construction  of a
20    building or structure or for the construction or  maintenance
21    of  a highway, as those terms are defined in Article 2 of the
22    Illinois Highway Code, or for the  reclamation  of  abandoned
23    lands  as  those  terms  are  defined  in  Article  I  of the
24    Abandoned Mined Lands and Water Reclamation Act, provides for
25    retention of a percentage of the contract price  until  final
26    completion  and  acceptance  of the work, upon the request of
27    the contractor and with the approval of the State agency  the
28    amount  so  retained may be deposited under a trust agreement
29    with an Illinois bank of the contractor's choice and  subject
30    to  the  approval  of the State agency.  The contractor shall
31    receive  any  interest  thereon.  Upon  application  by   the
32    contractor,  the  trust agreement must contain, as a minimum,
33    the following provisions:
34             A.  the amount to be deposited subject to the trust;
                            -33-               LRB9007322PTcw
 1             B.  the terms and conditions of payment in  case  of
 2        default of the contractor;
 3             C.  the  termination  of  the  trust  agreement upon
 4        completion of the contract; and
 5             D.  the  contractor   shall   be   responsible   for
 6        obtaining  the  written  consent of the bank trustee, and
 7        any  costs  or  service  fees  shall  be  borne  by   the
 8        contractor.
 9        The  trust  agreement may, at the discretion of the State
10    agency and upon request of the contractor,  become  operative
11    at  the  time of the first partial payment in accordance with
12    existing 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    years not more than one year for 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  procurement  selection  procedures,  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, and f, 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.
17        j.  A contract or expenditure that was  made  after  June
18    30, 1992 and before the effective date of this amendatory Act
19    of  1995 shall not become invalid or be otherwise affected by
20    the changes to subdivision a-1-a of this Section made by this
21    amendatory 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  the exempt from competitive
 9    procurement procedures prescribed by subsection (a-5)  reason
10    of  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

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